Surabhi Packaging Private Limited
About Surabhi Packaging Private Limited
Data last updated: 23 July 2025
Surabhi Packaging Private Limited was a private limited company based in Mumbai, Maharashtra, 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 plastic products, a part of the broader plastics and polymers sector. Incorporated on 04 August 1989.
Registered with ROC Mumbai under CIN U25202MH1989PTC052889.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Sanjay Jagmohan Bagarka and Sushil Jagmohan Bagarka.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 63 Bagarka House J B Nagarandheri (E), Mumbai, Maharashtra, India – 400059.
As per MCA filings, the company had satisfied charges of ₹7.52 Lakh on record.
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 Address63 Bagarka House J B Nagarandheri (E), Mumbai, Maharashtra, India – 400059
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IndustryPlastics, Plastic Products, Fabricated Metal Products, Rubber Products, Non-Metallic Mineral Products
- Historical Financials and ratios
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- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Surabhi Packaging Private Limited
Surabhi Packaging Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Jagmohan Bagarka
Also directs:
Siddhivinayak Twisting Private Limited
|
Director | 04 Aug 1989 | 37 Years 0 Months | As last reported |
|
Sushil Jagmohan Bagarka
Also directs:
Negrawal Textiles Private Limited, Bhagya Laxmi Fashion Limited, Ekta Creations Private Limited and 1 more
|
Director | 01 Apr 1993 | 33 Years 4 Months | As last reported |
Financials of Surabhi Packaging Private Limited FY 2015 filings available
Ten-year financial statements for Surabhi Packaging Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Surabhi Packaging Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2002 | Jankalyan Sahakari Bank Ltd. | ₹51,000 | Satisfied |
| 14 Jan 2002 | Janakalyan Sahakri Bank Ltd | ₹51,000 | Satisfied |
| 23 Mar 1999 | Jankalyan Sahakari Bank Ltd. | ₹6.5 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Surabhi Packaging Private Limited
View historical data on people associated with Surabhi Packaging Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surabhi Packaging Private Limited
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GST Compliance of Surabhi Packaging Private Limited
GST registrations and filing compliance for Surabhi Packaging Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Surabhi Packaging Private Limited
Credit ratings, litigation, and regulatory alerts for Surabhi Packaging Private Limited
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MSME Payment Delays by Surabhi Packaging Private Limited
MSME payment history for Surabhi Packaging Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Surabhi Packaging Private Limited
Corporate group structure for Surabhi Packaging Private Limited
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MCA Filings & Documents of Surabhi Packaging Private Limited
MCA filings and documents for Surabhi Packaging Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Surabhi Packaging Private Limited
Frequently Asked Questions about Surabhi Packaging Private Limited
Surabhi Packaging Private Limited 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.
Surabhi Packaging Private Limited is a struck-off private limited company in the plastics sector based in Mumbai, Maharashtra, India. It was incorporated on 04 August 1989 and is registered under CIN U25202MH1989PTC052889. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Surabhi Packaging Private Limited are:
- Sanjay Jagmohan Bagarka - Director
- Sushil Jagmohan Bagarka - Director
The CIN (Corporate Identification Number) of Surabhi Packaging Private Limited is U25202MH1989PTC052889. 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 Surabhi Packaging Private Limited is plastics. The company specifically operates in plastic products. The company was active in this sector before being struck off.
The company has its registered office at 63 Bagarka House J B Nagarandheri E, Mumbai, Maharashtra, India – 400059.