Shifa Packaging Private Limited
About Shifa Packaging Private Limited
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Shifa Packaging Private Limited was a private limited company based in Palsana, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 31 July 2014.
Registered with ROC Ahmedabad under CIN U74120GJ2014PTC080307.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anand Puranmal Varma and Hiralben Nileshkumar Patel.
Office: Plot No. 18 Ghyanshyam Industrial Estate Part – 3 Building No. 118 Moje – Jolve, Palsana, Gujarat, India – 394243.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressPlot No. 18 Ghyanshyam Industrial Estate Part – 3 Building No. 118 Moje – Jolve, Palsana, Gujarat, India – 394243
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Shifa Packaging Private Limited
Shifa Packaging has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Puranmal Varma | Director | 31 Jul 2014 | 12 Years 2 Months | As last reported |
| Hiralben Nileshkumar Patel | Director | 31 Jul 2014 | 12 Years 2 Months | As last reported |
Financials of Shifa Packaging Private Limited
Ten-year financial statements for Shifa Packaging Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shifa Packaging
Shifa Packaging Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shifa Packaging
Employment history and EPFO contributions of people linked to Shifa Packaging.
Employee and EPFO history for Shifa Packaging Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shifa Packaging
GST registrations and filing compliance for Shifa Packaging Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shifa Packaging
Credit ratings, litigation, and regulatory alerts for Shifa Packaging Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shifa Packaging
MSME payment history for Shifa Packaging Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shifa Packaging
Corporate group structure for Shifa Packaging Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shifa Packaging
MCA filings and documents for Shifa Packaging Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shifa Packaging
Frequently Asked Questions about Shifa Packaging Private Limited
Shifa Packaging has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shifa Packaging is a struck-off private limited company in the professional services sector based in Palsana, Gujarat, India. It was incorporated on 31 July 2014 and is registered under CIN U74120GJ2014PTC080307. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shifa Packaging are:
- Anand Puranmal Varma - Director
- Hiralben Nileshkumar Patel - Director
The CIN (Corporate Identification Number) of Shifa Packaging is U74120GJ2014PTC080307. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shifa Packaging is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 18 Ghyanshyam Industrial Estate Part – 3 Building No. 118 Moje – Jolve, Palsana, Gujarat, India – 394243.