Smartbox Packaging Private Limited
About Smartbox Packaging Private Limited
Data last updated:
Smartbox Packaging Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in laminated and corrugated packaging, a part of the broader packaging sector. Incorporated on 30 December 2009, the company has been in operation for over 17 years.
Registered with ROC Bangalore under CIN U21022KA2009PTC051980.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹44.56 Lakh. It is led by directors Shaji Varghese and Kevin Varghese Koshy.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: No – 21/2/1 Ramachandrapura Jalahalli, Bangalore, Karnataka, India – 560013.
As per MCA filings, the company has open charges of ₹2.37 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressNo – 21/2/1 Ramachandrapura Jalahalli, Bangalore, Karnataka, India – 560013
- IndustryPackaging, Laminated & Corrugated Packaging, Paper
- 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 Smartbox Packaging Private Limited
Smartbox Packaging has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaji Varghese | Managing Director | 30 Dec 2009 | 16 Years 9 Months | Current |
| Kevin Varghese Koshy | Director | 30 Dec 2009 | 16 Years 9 Months | Current |
Financials of Smartbox Packaging Private Limited FY 2013 filings available
Ten-year financial statements for Smartbox 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 Smartbox Packaging
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2010 | The Shamrao Vithal Co - Operative Bank Limited | ₹2.37 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Smartbox Packaging
Employment history and EPFO contributions of people linked to Smartbox Packaging.
Employee and EPFO history for Smartbox 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 Smartbox Packaging
GST registrations and filing compliance for Smartbox 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 Smartbox Packaging
Credit ratings, litigation, and regulatory alerts for Smartbox 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 Smartbox Packaging
MSME payment history for Smartbox 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 Smartbox Packaging
Corporate group structure for Smartbox 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 Smartbox Packaging
MCA filings and documents for Smartbox 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 Smartbox Packaging
Frequently Asked Questions about Smartbox Packaging Private Limited
Smartbox Packaging is an active private limited company in the packaging sector based in Bangalore, Karnataka, India. It was incorporated on 30 December 2009 (17+ years old) and is registered under CIN U21022KA2009PTC051980.
The current directors of Smartbox Packaging are:
- Shaji Varghese - Managing Director
- Kevin Varghese Koshy - Director
The primary industry of Smartbox Packaging is packaging. The company specifically operates in laminated and corrugated packaging. The company is currently active in this sector.
Smartbox Packaging can be reached at the registered office: No – 2121 Ramachandrapura Jalahalli, Bangalore, Karnataka, India – 560013.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹44.56 Lakh.
The company has its registered office at No – 2121 Ramachandrapura Jalahalli, Bangalore, Karnataka, India – 560013.