Transparent Packaging Private Limited
About Transparent Packaging Private Limited
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Transparent 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 fabricated metal products, a part of the broader plastics and polymers sector. Incorporated on 01 June 2005.
Registered with ROC Mumbai under CIN U28129MH2005PTC153660.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Koshy Varghese Valliath and Sindhu Sudheesh Nair.
Last AGM: 17 September 2023. Financial statements filed for year ended 31 March 2023. Office: Gala No 160 1St Floor Shaktind Estate Marol Naka Off Andheri Kurla Road Andheri (E), Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.65 Lakh.
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 AddressGala No 160 1St Floor Shaktind Estate Marol Naka Off Andheri Kurla Road Andheri (E), Mumbai, Maharashtra, India – 400059
- IndustryPlastics, Fabricated Metal Products, Plastic Products, Rubber Products, Non-Metallic Mineral Products
- 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
Business Activity of Transparent Packaging
Transparent Packaging operates primarily in the manufacturing sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | Locked |
Detailed business activity records for Transparent Packaging Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Transparent Packaging
Transparent Packaging Private Limited is audited by K. K. Shirazi & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. K. Shirazi & Co. | Locked | Locked | Locked |
Complete auditor history for Transparent Packaging Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transparent Packaging Private Limited
Transparent Packaging 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 |
|---|---|---|---|---|
| Koshy Varghese Valliath | Director | 01 Jul 2005 | 21 Years 3 Months | As last reported |
| Sindhu Sudheesh Nair | Director | 08 Mar 2021 | 5 Years 6 Months | As last reported |
| Gajanan Devji Pawar | Director | 24 Jun 2022 | 4 Years 3 Months | As last reported |
| Grace Koshy Valliath | Director | 01 Jul 2005 | 21 Years 3 Months | As last reported |
Financials of Transparent Packaging Private Limited FY 2023 filings available
Transparent Packaging Private Limited reported revenue of ₹7.65 Lakh for FY 2017.
Ten-year financial statements for Transparent 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.
Ownership and Shareholding of Transparent Packaging
Shareholding and ownership data for Transparent Packaging Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transparent Packaging
Transparent Packaging Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transparent Packaging
Employment history and EPFO contributions of people linked to Transparent Packaging.
Employee and EPFO history for Transparent 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 Transparent Packaging
GST registrations and filing compliance for Transparent 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 Transparent Packaging
Credit ratings, litigation, and regulatory alerts for Transparent 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 Transparent Packaging
MSME payment history for Transparent 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 Transparent Packaging
Corporate group structure for Transparent 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 Transparent Packaging
MCA filings and documents for Transparent 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 Transparent Packaging
Frequently Asked Questions about Transparent Packaging Private Limited
Transparent 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.
Transparent Packaging is a struck-off private limited company in the plastics sector based in Mumbai, Maharashtra, India. It was incorporated on 01 June 2005 and is registered under CIN U28129MH2005PTC153660. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Transparent Packaging are:
- Koshy Varghese Valliath - Director
- Sindhu Sudheesh Nair - Director
- Gajanan Devji Pawar - Director
- Grace Koshy Valliath - Director
The CIN (Corporate Identification Number) of Transparent Packaging is U28129MH2005PTC153660. 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 Transparent Packaging is plastics. The company specifically operates in fabricated metal products. The company was active in this sector before being struck off.
The company has its registered office at Gala No 160 1St Floor Shaktind Estate Marol Naka Off Andheri Kurla Road Andheri E, Mumbai, Maharashtra, India – 400059.