Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Deenee 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.
- Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
- Operating for 8 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Deenee Packaging Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Deenee Packaging Private Limited was incorporated on 23 August 2018 and is registered with ROC Delhi. It is an active private limited company, now about 8 years old. Its registered office is in Mundka, Delhi.
Its filings describe the main line of business as retail trade, except of motor vehicles and motorcycles, which made up 99.9% of turnover.
It has two directors: Neeraj Kumar Gupta and Charu Gupta. The longest-serving is Neeraj Kumar Gupta, on the board since 2018; the most recent to join is Charu Gupta, appointed in March 2021. One former director, Deepak Solanki, left in March 2021.
Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open.
- Location Kh. No.541/1/2/1,Pillar No.500 Swarn Park, Mundka Industrial Area, Mundka, Delhi - 110041
- Website deeneepackaging.com
Current Directors of Deenee Packaging Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Deenee Packaging Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Deenee Packaging Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 21 Feb 2023 |
1.16 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Wholesale and retail trade; repair of motor vehicles and motorcycles | Retail trade, except of motor vehicles and motorcycles | 99.9 |
Financial Ratios of Deenee Packaging Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Deenee Packaging Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Deenee 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.
MCA Filings & Documents of Deenee 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.
Who is the owner of Deenee Packaging Private Limited?
Who are the current board members and directors of Deenee Packaging Private Limited?
What is CIN of Deenee Packaging Private Limited?
When was Deenee Packaging Private Limited incorporated?
What is the registered address of Deenee Packaging Private Limited?
What is the current status of Deenee Packaging Private Limited?
What is the contact number or email for Deenee Packaging Private Limited?
What industry or business activity is Deenee Packaging Private Limited associated with?
What is paid-up capital and authorised share capital of Deenee Packaging Private Limited?
When did Deenee Packaging Private Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Deenee Packaging Private Limited?
Have any directors left Deenee Packaging Private Limited?
What is the turnover or revenue of Deenee Packaging Private Limited?
What is the net worth of Deenee Packaging Private Limited?
How can I get the financial details of Deenee Packaging Private Limited?
What is the official website of Deenee Packaging Private Limited?
Which company owns deeneepackaging.com?
Deenee Packaging Private Limited - is it listed or unlisted?
What is the ROC code of Deenee Packaging Private Limited?
What is the company classification of Deenee Packaging Private Limited?
Does Deenee Packaging Private Limited have GST registrations on file?
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.
