TCPL PACKAGING LIMITED

TCPL PACKAGING LIMITED (CIN: L22210MH1987PLC044505) is a Public company incorporated on 27 Aug 1987. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 240000000.00 and its paid-up capital is Rs. 91000000.00.
TCPL PACKAGING LIMITED's Annual General Meeting (AGM) was last held on 30 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
TCPL PACKAGING LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of TCPL PACKAGING LIMITED is EMPIRE MILLS COMPLEX 414, SENAPATI BAPAT MARG, LOWER PAREL,Mumbai City,MUMBAI,Maharashtra,India,400013.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L22210MH1987PLC044505
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/27/1987
Date of AGM:	07/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	EMPIRE MILLS COMPLEX 414, SENAPATI BAPAT MARG, LOWER PAREL,Mumbai City,MUMBAI,Maharashtra,India,400013

Key Numbers

Authorised Capital:	240000000
Paid up Capital:	91000000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

TCPL PACKAGING LIMITED

Previous CIN

Previous CIN:

L22210MH1987PLC044505

Regulatory Filings for TCPL PACKAGING LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with TCPL PACKAGING LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for TCPL PACKAGING LIMITED

Litigation Report for TCPL PACKAGING LIMITED

Obtain a detailed list of all legal cases that TCPL PACKAGING LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with TCPL PACKAGING LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with TCPL PACKAGING LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for TCPL PACKAGING LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether TCPL PACKAGING LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About TCPL PACKAGING LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00023526	SOHAN GAMANLAL NANAVATI	Whole-time director	2014-06-01
00040801	SAKETKUMAR KANORIA	Managing Director	1991-02-18
05338165	RISHAV SAKET KANORIA	Director	2015-08-07
07289528	AKSHAY SAKETKUMAR KANORIA	Whole-time director	2016-08-12
03189314	JITENDRA JAIN	CFO	2022-04-01
00023328	KAILASHKUMAR KANORIA	Whole-time director	1995-03-28
00064912	DEEPA MISRA HARRIS	Director	2019-09-13
05239982	HARISH VENKAPPA ANCHAN	Company Secretary	2015-11-05
02724484	ANIKET SUNIL TALATI	Additional Director	2025-01-22
03584734	ASHISH RAZDAN	Director	2024-04-25
00027505	TARANG NARESH JAIN	Director	2024-01-03
00169309	SANJIV ANAND	Director	2024-01-03
10173375	ANDREAS BLASCHKE	Director	2023-08-04
08709462	VIDUR KANORIA	Whole-time director	2023-08-04
02724484	ANIKET SUNIL TALATI	Director	2025-03-20

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101028384	Open	12/27/2024	No Data Available
101026959	Open	12/27/2024	No Data Available
101022406	Open	12/19/2024	No Data Available
101022405	Open	12/19/2024	No Data Available
101016875	Open	11/21/2024	No Data Available
101008781	Open	11/30/2024	No Data Available
101007530	Open	11/28/2024	No Data Available
101007459	Open	11/16/2024	No Data Available
101004875	Open	10/23/2024	No Data Available
101004873	Open	11/08/2024	No Data Available
100972115	Open	08/22/2024	No Data Available
100972058	Open	08/30/2024	No Data Available
100970184	Open	08/31/2024	No Data Available
100944595	Open	06/29/2024	No Data Available
100944363	Open	06/21/2024	No Data Available
100941843	Open	06/25/2024	No Data Available
100933341	Open	05/29/2024	No Data Available
100926790	Open	05/28/2024	No Data Available
100918430	Open	05/10/2024	No Data Available
100918364	Open	05/13/2024	No Data Available
100918360	Open	05/09/2024	No Data Available
100918356	Open	05/10/2024	No Data Available
100918346	Open	05/13/2024	No Data Available
100916775	Open	04/19/2024	No Data Available
100915801	Open	04/16/2024	No Data Available
100904734	Open	04/02/2024	No Data Available
100900429	Open	03/19/2024	No Data Available
100861374	Open	01/31/2024	No Data Available
100833912	Open	12/16/2023	No Data Available
100826895	Open	12/04/2023	No Data Available
100826892	Open	12/06/2023	No Data Available
100826792	Open	12/04/2023	No Data Available
100821074	Open	11/22/2023	No Data Available
100819054	Open	10/27/2023	No Data Available
100815886	Open	10/23/2023	No Data Available
100814377	Open	08/17/2023	No Data Available
100804126	Open	10/19/2023	No Data Available
100803878	Open	10/18/2023	No Data Available
100788949	Open	09/25/2023	No Data Available
100788680	Open	09/25/2023	No Data Available
100788534	Open	09/25/2023	No Data Available
100778041	Open	08/14/2023	No Data Available
100730634	Open	05/30/2023	No Data Available
100729855	Open	06/05/2023	No Data Available
100729646	Open	04/21/2023	No Data Available
100725934	Open	05/25/2023	No Data Available
100725290	Open	05/10/2023	No Data Available
100680194	Open	02/15/2023	No Data Available
100670910	Open	01/13/2023	No Data Available
100658794	Open	12/09/2022	No Data Available
100649289	Closed	12/02/2022	09/12/2023
100625280	Closed	10/01/2022	10/03/2024
100622166	Closed	10/01/2022	01/06/2025
100621086	Open	08/26/2022	No Data Available
100612299	Open	08/26/2022	No Data Available
100634144	Closed	08/20/2022	01/10/2024
100633899	Open	08/19/2022	No Data Available
100221554	Closed	11/17/2018	07/04/2022
100594235	Open	07/13/2022	No Data Available
100589720	Open	06/15/2022	No Data Available
100587500	Open	06/28/2022	No Data Available
10533735	Closed	07/02/2014	07/18/2022
10436887	Closed	07/05/2013	07/18/2022
10403331	Closed	02/07/2013	07/02/2022
100379709	Closed	07/31/2020	07/06/2022
10602026	Closed	09/29/2015	06/24/2022
10246928	Closed	08/24/2010	07/18/2022
100465530	Closed	07/20/2021	07/02/2022
100549174	Open	03/17/2022	No Data Available
100567962	Open	04/25/2022	No Data Available
100120456	Closed	08/01/2017	05/20/2022
100151402	Closed	12/30/2017	03/12/2022
100046744	Closed	07/28/2016	06/26/2022
10145063	Open	02/27/2009	No Data Available
10162646	Open	05/26/2009	No Data Available
100151394	Closed	01/16/2018	04/11/2022
100177529	Closed	03/17/2018	06/16/2022
100169750	Closed	02/23/2018	05/11/2022
100442367	Open	04/05/2021	No Data Available
100272431	Closed	06/28/2019	05/25/2022
100063680	Closed	10/26/2016	04/25/2022
10003236	Closed	05/05/2006	03/19/2022
10210842	Closed	03/08/2010	04/14/2022
10222021	Closed	03/31/2010	07/02/2022
10571635	Closed	09/10/2014	04/18/2022
90239942	Closed	06/30/1994	06/27/2022
90241338	Closed	02/18/2005	07/02/2022
100035817	Closed	05/11/2016	04/25/2022
90239876	Closed	11/26/1993	03/16/2022
100118949	Closed	07/13/2017	04/18/2022
100120276	Closed	08/01/2017	04/18/2022
10571464	Closed	09/03/2014	04/18/2022
90239444	Closed	11/03/1989	06/27/2022
10584493	Closed	06/22/2015	04/18/2022
10571559	Closed	09/26/2014	04/18/2022
90239470	Closed	02/09/1990	03/16/2022
100053321	Closed	09/14/2016	02/08/2022
10559317	Closed	01/20/2015	02/08/2022
10483571	Closed	02/15/2014	01/17/2022
100538864	Open	02/22/2022	No Data Available
100517912	Open	12/24/2021	No Data Available
100517914	Open	12/22/2021	No Data Available
100518013	Open	12/28/2021	No Data Available
100518482	Open	12/17/2021	No Data Available
100151392	Closed	12/30/2017	01/04/2022
100140067	Closed	11/06/2017	11/02/2021
100506637	Open	11/29/2021	No Data Available
100497683	Open	10/30/2021	No Data Available
100483273	Open	09/22/2021	No Data Available
100517911	Open	12/18/2021	No Data Available
100513322	Closed	11/24/2021	08/24/2023
100506648	Open	11/29/2021	No Data Available
100139506	Closed	11/06/2017	11/02/2021
100305437	Closed	12/04/2019	12/02/2023
100306110	Closed	12/05/2019	12/02/2023
100306114	Closed	12/05/2019	12/02/2023
100328880	Closed	02/27/2020	05/11/2024
100400228	Closed	12/18/2020	08/10/2023
100400633	Closed	12/31/2020	01/02/2025
100402950	Closed	12/28/2020	09/14/2023
100418114	Open	02/15/2021	No Data Available
100422705	Closed	03/04/2021	03/02/2025
100428396	Open	03/02/2021	No Data Available
100429746	Open	03/18/2021	No Data Available
100446194	Open	05/14/2021	No Data Available
100447385	Closed	05/28/2021	10/17/2024
100447523	Open	05/10/2021	No Data Available
100447849	Open	05/07/2021	No Data Available
100447859	Closed	04/05/2021	08/19/2024
100452355	Open	06/11/2021	No Data Available
100452477	Open	06/11/2021	No Data Available
100455097	Open	06/19/2021	No Data Available
100456076	Open	06/30/2021	No Data Available
100457582	Closed	07/07/2021	07/31/2021
100468364	Closed	07/19/2021	08/22/2023
100472813	Open	08/23/2021	No Data Available
100472816	Open	08/18/2021	No Data Available
100473737	Open	08/12/2021	No Data Available
100473754	Open	08/10/2021	No Data Available
100474678	Open	08/28/2021	No Data Available
100475530	Open	09/04/2021	No Data Available
100034752	Closed	05/10/2016	04/09/2019
100041885	Closed	07/18/2016	01/13/2023
100041887	Closed	07/11/2016	06/08/2019
100041888	Closed	06/13/2016	08/06/2019
100041889	Closed	06/28/2016	02/01/2020
100044984	Closed	08/03/2016	07/09/2019
100044988	Closed	08/03/2016	07/09/2019
100044990	Closed	08/10/2016	07/09/2019
100058376	Closed	10/17/2016	09/10/2019
100065245	Closed	11/24/2016	11/07/2019
100130454	Closed	09/28/2017	08/27/2019
100139455	Closed	11/15/2017	07/20/2018
100139512	Closed	11/06/2017	03/09/2018
100170790	Closed	03/15/2018	08/03/2023
100217700	Closed	11/03/2018	11/02/2022
100217704	Closed	11/03/2018	11/02/2022
100219624	Closed	11/15/2018	02/11/2023
100219626	Closed	11/15/2018	02/11/2023
100221546	Closed	11/15/2018	08/31/2019
100221558	Closed	11/29/2018	02/11/2023
100231637	Closed	01/21/2019	07/15/2024
100231639	Closed	12/19/2018	03/11/2024
100243557	Closed	03/02/2019	11/26/2022
100243583	Closed	03/07/2019	03/02/2023
100243586	Closed	03/02/2019	03/02/2023
100250339	Closed	03/25/2019	06/11/2023
100254949	Closed	04/05/2019	06/11/2023
100254970	Closed	04/01/2019	04/03/2023
100259510	Closed	04/18/2019	10/03/2023
100261335	Closed	09/03/2018	10/28/2022
100263926	Closed	05/21/2019	08/10/2023
100271766	Closed	06/25/2019	09/11/2023
100272653	Closed	06/25/2019	07/10/2023
100279281	Closed	07/17/2019	10/11/2023
100285987	Closed	08/23/2019	09/14/2022
100292385	Closed	09/28/2019	12/11/2023
100292390	Closed	09/30/2019	11/15/2023
100292632	Closed	09/25/2019	12/11/2023
100293387	Closed	09/30/2019	12/11/2023
100299688	Closed	10/25/2019	01/11/2024
100299726	Closed	10/25/2019	01/11/2024
100299727	Closed	10/25/2019	01/11/2024
100302429	Closed	11/13/2019	11/02/2023
90240406	DELETED	12/06/1997	No Data Available
90240548	Closed	02/23/1999	02/16/2005
90240617	Closed	11/03/1999	01/12/2024
10075792	Closed	10/31/2007	03/19/2015
10151976	Closed	10/16/2008	07/15/2013
10384104	Open	10/05/2012	No Data Available
10503126	Open	06/04/2014	No Data Available
10577740	Closed	06/09/2015	10/03/2018
10577743	Closed	06/10/2015	08/06/2019
10582112	Closed	05/02/2015	09/01/2019
10586359	Closed	07/27/2015	11/01/2017
10588105	Closed	08/01/2015	07/07/2018
10588106	Open	08/05/2015	No Data Available
10592679	Closed	08/27/2015	08/09/2018
10605930	Closed	10/01/2015	09/07/2018
10626185	Closed	10/30/2015	10/10/2018
10626197	Closed	12/28/2015	12/08/2018
10626199	Closed	12/01/2015	11/12/2018
90239453	Closed	12/06/1989	10/03/2023
90239465	Closed	01/19/1990	01/25/2000
90239988	Closed	11/02/1994	03/19/2015
90240001	Closed	12/08/1994	03/19/2015
90240100	Closed	07/27/1995	04/20/2000
100050927	Closed	08/30/2016	02/01/2020
100053676	Closed	09/14/2016	01/11/2024
100053682	Closed	09/28/2016	02/01/2020
100053683	Closed	09/30/2016	02/01/2020
100070526	Closed	10/22/2016	10/07/2019
100070528	Closed	10/26/2016	10/07/2019
100261345	Closed	05/14/2019	08/10/2023
90240656	Closed	02/14/2000	10/19/2001
10034904	Closed	01/09/2007	10/09/2019
90240830	Closed	11/12/2001	02/17/2005
90241248	Closed	12/02/2004	10/09/2019
10110778	Closed	03/31/2008	06/15/2013
10110783	Closed	03/31/2008	07/15/2013
10195515	Closed	12/07/2009	06/16/2014
10263014	Closed	01/13/2011	03/05/2024
10296606	Closed	07/01/2011	10/09/2019
10325177	Closed	12/05/2011	10/09/2019
10388453	Closed	10/30/2012	01/08/2013
10571473	Closed	09/26/2014	03/13/2019
10571474	Closed	09/26/2014	12/28/2023
10571535	Closed	09/08/2014	10/03/2018
10571556	Closed	09/08/2014	10/26/2017
10584539	Closed	07/13/2015	06/11/2018
10592680	Closed	08/27/2015	08/09/2018
10626182	Closed	10/30/2015	10/10/2018
10626198	Closed	12/23/2015	12/08/2018
10626314	Closed	12/23/2015	04/26/2023
90239321	Closed	08/10/1988	09/09/1997
90239323	Closed	08/23/1988	03/14/2000
90239435	Closed	09/27/1989	10/03/2023
90239456	Closed	12/28/1989	03/19/2015
90240057	Closed	04/04/1995	10/09/2019
90240323	Closed	04/02/1997	10/09/2019
90240405	Closed	12/05/1997	06/15/2005
100041302	Closed	01/02/2016	12/08/2018
100061887	Closed	10/15/2016	09/09/2019
100123275	Closed	09/13/2017	08/06/2019
100268632	Closed	06/12/2019	06/02/2023
100268633	Closed	06/10/2019	06/02/2023
100305099	Closed	11/30/2019	02/11/2024
90240758	Closed	02/26/2001	02/12/2009

Prosecution Details of TCPL PACKAGING LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of TCPL PACKAGING LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of TCPL PACKAGING LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of TCPL PACKAGING LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of TCPL PACKAGING LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of TCPL PACKAGING LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	EMPIRE MILLS COMPLEX 414, SENAPATI BAPAT MARG, LOWER PAREL,Mumbai City,MUMBAI,Maharashtra,India,400013

Auditors of TCPL PACKAGING LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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