Suraj Packaging Private Limited - Company overview

Suraj Packaging Private Limited was incorporated on 1 September 1998 and is registered with ROC Chennai.

1998-09-01 Chennai, Tamil Nadu Active Unlisted Active 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
Under ₹1 Lakh
▼ -79.4%
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -282.1%
FY 2017
EBITDA
Loss · ₹1–10 Lakh
▼ -4288.0%
FY 2017
NET WORTH
₹10–50 Lakh
▼ -4.7%
FY 2017
TOTAL ASSETS
₹10–50 Lakh
▼ -2.6%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
9.50 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
28 Years 2 Months
since 1998-09-01
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 Suraj 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
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (40), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Suraj Packaging Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Suraj Packaging Private Limited was incorporated on 1 September 1998 and is registered with ROC Chennai. It is an active private limited company, now more than 28 years old. The registered office is at No. 36, 2Nd Floor, 1St Main Street, C I T Nagar, Nandanam, Chennai, Tamil Nadu.

Infyner groups it under Packaging, in the Packaging Films & Foils segment.

Kamlesh Devi Mahaveerprasad Taparia and Kusumdevi Shivratan Taparia are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 9 other companies, including Balabheem Investment And Trading Co Pvt Ltd and Boon Investment And Trading Company Private Limited.

₹9.5 lakh of its ₹20 lakh authorised capital is paid up (about 48%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Packaging ••••••••
  • Location No. 36, 2Nd Floor, 1St Main Street, C I T Nagar, Nandanam, Chennai, Tamil Nadu - 600035
Legal NameSuraj Packaging Private Limited
CIN / LLPINU36999TN1998PTC041069
Company No.041069
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-09-01
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

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

K
Kamlesh Devi Mahaveerprasad Taparia
Director | Since 1998-09-01 | DIN: 00284828
K
Kusumdevi Shivratan Taparia
Director | Since 1998-09-01 | DIN: 00284765

Financial Performance of Suraj Packaging Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh ▼ -79.4%
P&L Loss · ₹1–10 Lakh ▼ -282.1%
EBITDA Loss · ₹1–10 Lakh ▼ -4288.0%
Net worth ₹10–50 Lakh ▼ -4.7%

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Companies With Common Directors Of Suraj Packaging Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Balabheem Investment And Trading Co Pvt Ltd 1 Shared Director
Boon Investment And Trading Company Private Limited 1 Shared Director
Em Impact Partners Llp 1 Shared Director
Jagannath Vijaykumar Trading Llp 1 Shared Director
Jagatguru Investment And Trading Co Pvt Ltd 1 Shared Director
Jovial Investment And Trading Company Private Limited 1 Shared Director
Platinum Plastic And Industries Private Limited 1 Shared Director
Smt Foundation For Education 1 Shared Director
Taparia Trading Llp 1 Shared Director

Financial Ratios of Suraj Packaging Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Suraj Packaging Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Suraj 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

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MSME Payment Delays by Suraj 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

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MCA Filings & Documents of Suraj 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

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Frequently Asked Questions about Suraj Packaging Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Suraj Packaging Private Limited?
MCA does not publish an "owner" field. Suraj Packaging Private Limited is run by its directors, Kamlesh Devi Mahaveerprasad Taparia and Kusumdevi Shivratan Taparia. 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 Suraj Packaging Private Limited?
Suraj Packaging Private Limited has two current directors: Kamlesh Devi Mahaveerprasad Taparia (since September 1998) and Kusumdevi Shivratan Taparia (since September 1998).
What is CIN of Suraj Packaging Private Limited?
The CIN of Suraj Packaging Private Limited is U36999TN1998PTC041069. Reading it left to right: U means it is not listed, 36999 is the industry code it registered under, TN is Tamil Nadu, 1998 is the year it was registered, PTC is the company type and 041069 is its registration number.
When was Suraj Packaging Private Limited incorporated?
Suraj Packaging Private Limited was incorporated on 1 September 1998 with ROC Chennai. That makes it more than 28 years old.
What is the registered address of Suraj Packaging Private Limited?
The registered office on MCA records is No. 36, 2Nd Floor, 1St Main Street, C I T Nagar, Nandanam, Chennai, Tamil Nadu - 600035.
What is the current status of Suraj Packaging Private Limited?
MCA shows Suraj Packaging Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Suraj Packaging Private Limited?
You can post to its registered office at No. 36, 2Nd Floor, 1St Main Street, C I T Nagar, Nandanam, Chennai, Tamil Nadu - 600035.
What industry or business activity is Suraj Packaging Private Limited associated with?
It is grouped under Packaging, in the Packaging Films & Foils segment.
What is paid-up capital and authorised share capital of Suraj Packaging Private Limited?
Paid-up capital is ₹9.5 lakh and authorised capital is ₹20 lakh, so about 48% of the authorised amount has been issued.
When did Suraj Packaging Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Suraj Packaging Private Limited?
MCA shows no charges registered against Suraj Packaging Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Suraj Packaging Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Suraj Packaging Private Limited?
9 companies share directors with Suraj Packaging Private Limited. Among them are Balabheem Investment And Trading Co Pvt Ltd, Boon Investment And Trading Company Private Limited, Em Impact Partners LLP and 6 more.
What is the turnover or revenue of Suraj Packaging Private Limited?
Based on filed financial statements, the revenue of Suraj Packaging Private Limited for FY 2017 was in the Under ₹1 Lakh range. That is down 79.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Suraj Packaging Private Limited?
For FY 2017, the net worth of Suraj Packaging Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Suraj Packaging Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Suraj Packaging Private Limited - is it listed or unlisted?
Suraj 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 Suraj Packaging Private Limited?
Suraj Packaging Private Limited is registered with ROC Chennai.
What is the company classification of Suraj Packaging Private Limited?
MCA classifies Suraj 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.