Chequer Packaging Private Limited - Company overview

Registered with ROC Mumbai Ii on 25 March 1997, Chequer Packaging Private Limited is an active private limited company that has been around …

1997-03-25 Navi Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
5.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
29 Years 6 Months
since 1997-03-25
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-08-22
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Chequer Packaging Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ALLWYN NISSIM TALKAR has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Chequer Packaging Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 25 March 1997, Chequer Packaging Private Limited is an active private limited company that has been around for more than 29 years. Its registered office is at D-271 Midc Turbenakaturbenaka Turbe, Navi Mumbai, Maharashtra.

Infyner groups it under Packaging, in the Paper segment.

It has two directors - Allwyn Nissim Talkar and Bhaskar Narayan Shetty - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 22 August 2009, for accounts made up to 31 March 2009. Nothing newer than 2009 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with The Shamarao Vithal Co - Op. Bank Ltd. among the lenders.

Packaging •••••••• ••••••••
  • Location D-271 Midc Turbenakaturbenaka Turbe, Navi Mumbai, Maharashtra - 400105
Legal NameChequer Packaging Private Limited
CIN / LLPINU28129MH1997PTC106804
Company No.106804
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-03-25
Date of AGM2009-08-22
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Chequer Packaging Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Allwyn Nissim Talkar
Director | Since 1997-03-25 | DIN: 00215164
B
Bhaskar Narayan Shetty
Director | Since 1997-03-25 | DIN: 00215252

Charges of Chequer Packaging Private Limited Open and satisfied charges registered against the company with MCA.

The Shamarao Vithal Co - Op. Bank Ltd. : 5.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 5.00 Lakh
Satisfied 0
LenderAmountStatus
The Shamarao Vithal Co - Op. Bank Ltd.
Creation Date: 04 Oct 1997
 5.00 Lakh Open

Credit Ratings, Litigation & Regulatory Alerts for Chequer Packaging Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Chequer Packaging Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Chequer Packaging Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Chequer Packaging Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Chequer Packaging Private Limited?
MCA does not publish an "owner" field. Chequer Packaging Private Limited is run by its directors, Allwyn Nissim Talkar and Bhaskar Narayan Shetty. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Chequer Packaging Private Limited?
Chequer Packaging Private Limited has two current directors: Allwyn Nissim Talkar (since March 1997) and Bhaskar Narayan Shetty (since March 1997).
What is CIN of Chequer Packaging Private Limited?
The CIN of Chequer Packaging Private Limited is U28129MH1997PTC106804. Reading it left to right: U means it is not listed, 28129 is the industry code it registered under, MH is Maharashtra, 1997 is the year it was registered, PTC is the company type and 106804 is its registration number.
When was Chequer Packaging Private Limited incorporated?
Chequer Packaging Private Limited was incorporated on 25 March 1997 with ROC Mumbai Ii. That makes it more than 29 years old.
What is the registered address of Chequer Packaging Private Limited?
The registered office on MCA records is D-271 Midc Turbenakaturbenaka Turbe, Navi Mumbai, Maharashtra - 400105.
What is the current status of Chequer Packaging Private Limited?
MCA shows Chequer Packaging Private Limited as Active, and its last AGM on record was in August 2009.
What is the contact number or email for Chequer Packaging Private Limited?
You can post to its registered office at D-271 Midc Turbenakaturbenaka Turbe, Navi Mumbai, Maharashtra - 400105.
What industry or business activity is Chequer Packaging Private Limited associated with?
It is grouped under Packaging, in the Paper segment.
What is paid-up capital and authorised share capital of Chequer Packaging Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Chequer Packaging Private Limited last file accounts and hold an AGM?
The last AGM on record was on 22 August 2009, and the latest balance sheet is for the year ending 31 March 2009. Nothing newer than 2009 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Chequer Packaging Private Limited?
One charge against Chequer Packaging Private Limited is still open. Lenders named in the filings include The Shamarao Vithal Co - Op. Bank Ltd..
Have any directors left Chequer Packaging Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Chequer Packaging Private Limited?
No financial statements for Chequer Packaging Private Limited are on record with us yet.
Chequer Packaging Private Limited - is it listed or unlisted?
Chequer Packaging Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Chequer Packaging Private Limited?
Chequer Packaging Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Chequer Packaging Private Limited?
MCA classifies Chequer Packaging Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.