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Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Wind-Way'S 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 (30), director (55) and company-foundation signals.
- Operating for 30+ years.
- Company status is "Dissolved Under Section 54" (not Active).
- Last balance sheet filed for Mar 2016 - filings look overdue.
- No processed financial statements available for this company.
- 4 directors on the board.
- Director BEENA RAJESH SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Wind-Way'S Packaging Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Wind-Way'S Packaging Private Limited is shown as "Dissolved Under Section 54" in MCA records. It was registered with ROC Mumbai on 17 May 1996 as a private limited company. Its registered office is at Hanuman Silk Mills Compound, Opp. Huma-Heena Talkies, Kanjurmarg (Wes, Mumbai, Maharashtra. It was earlier known as Planet 9 Packaging Industries Private Limited.
Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.
It has four directors: Beena Rajesh Shah, Nilima Hitesh Shah, Hitesh Rasiklal Shah and Rajesh Rasiklal Shah. The longest-serving is Hitesh Rasiklal Shah, on the board since 1996; the most recent to join is Nilima Hitesh Shah, appointed in January 1998. Rajesh Rasiklal Shah is the managing director. No director has left so far. The same directors also sit on the board of Hriva Exports LLP.
Paid-up capital is ₹5 lakh against an authorised ₹75 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. 21 charges (secured loans) are still open, with Deutsche Bank Ag and Abhyudaya Co-Operative Bank Limited among the lenders, and three more have been paid off.
- Location Hanuman Silk Mills Compound, Opp. Huma-Heena Talkies, Kanjurmarg (Wes, Mumbai, Maharashtra - 400078
Current Directors of Wind-Way'S Packaging Private Limited (4) Current board members from MCA filings, including designation and appointment details.
Charges of Wind-Way'S Packaging Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 09 May 2016 |
50.00 Lakh | Open |
|
Abhyudaya Co-Op. Bank Ltd
Creation Date: 05 Jun 2015 |
4.00 cr | Closed |
|
Deutsche Bank Ag
Creation Date: 28 May 2015 |
3.50 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Companies With Common Directors Of Wind-Way's Packaging Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
GST Compliance of Wind-Way'S 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 Wind-Way'S 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 Wind-Way'S 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.
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When did Wind-Way'S Packaging Private Limited last file accounts and hold an AGM?
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Wind-Way'S Packaging Private Limited - is it listed or unlisted?
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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.
