Supack International Private Limited
About Supack International Private Limited
Data last updated:
Supack International Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 04 May 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2007PTC170603.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Tian Song Wong and Pankaj Dhirajlal Shah.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 61 Cd Government Industrial Estate Charkop Kandivali (West), Mumbai, Maharashtra, India – 400067.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it. The company has 1 deal on record (1 acquisition); the latest was in January 2015.
Company details
Contact details
Supack International Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address61 Cd Government Industrial Estate Charkop Kandivali (West), Mumbai, Maharashtra, India – 400067
- IndustryHome Appliances, Non Specialized Stores, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Supack International Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Supack International Private Limited, buy the company report.
Board of directors of Supack International Private Limited
Supack International has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tian Song Wong | Director | 21 Jan 2015 | 11 Years 9 Months | As last reported |
| Pankaj Dhirajlal Shah Also directs: Nova Machineries LLP, Naini Papers Limited | Director | 04 May 2007 | 19 Years 5 Months | As last reported |
| Steven Jeffrey Shifman Also directs: Michelman Private Limited | Director | 21 Jan 2015 | 11 Years 9 Months | As last reported |
| Richard Ira Michelman Also directs: Michelman Private Limited | Director | 21 Jan 2015 | 11 Years 9 Months | As last reported |
Deals & funding
Supack International Private Limited has 1 deal on record (1 acquisition); the latest was in January 2015.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2015 | Acquisition | Undisclosed | Buyer: Michelman Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Supack International Private Limited has 3 court cases on record: 2 filed by Supack International, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
To see the full case history of Supack International Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Supack International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Supack International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Supack International Private Limited has 8 board changes on record since 2007: 4 appointments and 4 cessations. The latest: Richard Ira Michelman ceased to be Additional Director on 28 Apr 2015.
Frequently asked questions
Supack International has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Supack International was a private limited company based in Mumbai, Maharashtra, India. The company worked in non specialized stores, within the home appliances industry. It was incorporated on 04 May 2007 and is registered under CIN U52100MH2007PTC170603. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Supack International was incorporated on 04 May 2007. It is registered with the Registrar of Companies, Mumbai.
Supack International had 4 directors:
- Tian Song Wong - Director
- Pankaj Dhirajlal Shah - Director
- Steven Jeffrey Shifman - Director
- Richard Ira Michelman - Director
The CIN (Corporate Identification Number) of Supack International is U52100MH2007PTC170603. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Supack International is at 61 Cd Government Industrial Estate Charkop Kandivali West, Mumbai, Maharashtra, India – 400067.
The latest financial statements of Supack International on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Supack International operated in the home appliances industry, in the non specialized stores segment.
Supack International has 1 deal on record (1 acquisition); the latest was in January 2015.
Supack International has 3 court cases on record: 2 filed by the company and 1 filed against it.