Dhruvi Flex Packaging Private Limited - Company overview

Dhruvi Flex Packaging Private Limited is shown as "Strike Off" in MCA records.

2004-02-03 Mumbai, Maharashtra Strike Off 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
-
PAID-UP CAPITAL
11.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
22 Years 8 Months
since 2004-02-03
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
ACTIVE GST
-
Updated: 2023-02-25 01:35:26
SATISFIED CHARGES
2
70.00 Lakh

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

Health scores for Dhruvi Flex 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 KASHISH SHYAM UBURANI 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 Dhruvi Flex Packaging Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dhruvi Flex Packaging Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 3 February 2004 as a private limited company. Its registered office is at 101 Paramount Towers15Th Road Khar (W), Mumbai, Maharashtra.

Infyner groups it under Packaging, in the Industrial Packaging Solutions segment.

It has two directors - Kashish Shyam Uburani and Shyam Kalyandas Uburani - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹11 lakh out of ₹25 lakh authorised. The last AGM on record was on 30 September 2011, for accounts made up to 31 March 2011. All two charges registered against it have been satisfied, so no secured loan is open.

Packaging ••••••••
  • Location 101 Paramount Towers15Th Road Khar (W), Mumbai, Maharashtra - 400052
Legal NameDhruvi Flex Packaging Private Limited
CIN / LLPINU28992MH2004PTC144325
Company No.144325
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-02-03
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

K
Kashish Shyam Uburani
Director | Since 2004-02-03 | DIN: 03209086
S
Shyam Kalyandas Uburani
Director | Since 2004-02-03 | DIN: 03231791

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

Bank Of India : 70.00 Lakh
Open Charges: 1 Satisfied Charges: 2
Open -
Satisfied 70.00 Lakh
LenderAmountStatus
Bank Of India
Creation Date: 19 Sep 2005
 50.00 Lakh Closed
Bank Of India
Creation Date: 19 Sep 2005
 20.00 Lakh Closed

Credit Ratings, Litigation & Regulatory Alerts for Dhruvi Flex 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.

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MSME Payment Delays by Dhruvi Flex 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.

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MCA Filings & Documents of Dhruvi Flex 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 Dhruvi Flex Packaging Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhruvi Flex Packaging Private Limited?
MCA does not publish an "owner" field. Dhruvi Flex Packaging Private Limited is run by its directors, Kashish Shyam Uburani and Shyam Kalyandas Uburani. 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 Dhruvi Flex Packaging Private Limited?
Dhruvi Flex Packaging Private Limited has two current directors: Kashish Shyam Uburani (since February 2004) and Shyam Kalyandas Uburani (since February 2004).
What is CIN of Dhruvi Flex Packaging Private Limited?
The CIN of Dhruvi Flex Packaging Private Limited is U28992MH2004PTC144325. Reading it left to right: U means it is not listed, 28992 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 144325 is its registration number.
When was Dhruvi Flex Packaging Private Limited incorporated?
Dhruvi Flex Packaging Private Limited was incorporated on 3 February 2004 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of Dhruvi Flex Packaging Private Limited?
The registered office on MCA records is 101 Paramount Towers15Th Road Khar (W), Mumbai, Maharashtra - 400052.
What is the current status of Dhruvi Flex Packaging Private Limited?
MCA shows Dhruvi Flex Packaging Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dhruvi Flex Packaging Private Limited?
You can post to its registered office at 101 Paramount Towers15Th Road Khar (W), Mumbai, Maharashtra - 400052.
What industry or business activity is Dhruvi Flex Packaging Private Limited associated with?
It is grouped under Packaging, in the Industrial Packaging Solutions segment.
What is paid-up capital and authorised share capital of Dhruvi Flex Packaging Private Limited?
Paid-up capital is ₹11 lakh and authorised capital is ₹25 lakh, so about 44% of the authorised amount has been issued.
When did Dhruvi Flex Packaging Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Dhruvi Flex Packaging Private Limited?
No charge is open. All two charges registered against Dhruvi Flex Packaging Private Limited have been satisfied. Lenders named in the filings include Bank Of India.
Have any directors left Dhruvi Flex 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 Dhruvi Flex Packaging Private Limited?
No financial statements for Dhruvi Flex Packaging Private Limited are on record with us yet.
Dhruvi Flex Packaging Private Limited - is it listed or unlisted?
Dhruvi Flex 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 Dhruvi Flex Packaging Private Limited?
Dhruvi Flex Packaging Private Limited is registered with ROC Mumbai.
What is the company classification of Dhruvi Flex Packaging Private Limited?
MCA classifies Dhruvi Flex 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.