CONNECT PACK LLP (LLPIN: AAD-8067) is a Limited Liability Partnership firm incorporated on 22 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of CONNECT PACK LLP are KHUSHBOO VINOD DOSHI, PARTH VINOD DOSHI, VINOD MANILAL DOSHI, and CHETNA VINOD DOSHI.
CONNECT PACK LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 04 Dec 2024.
CONNECT PACK LLP's LLP Identification Number is (LLPIN)AAD-8067. Its Email address is [email protected] and its registered address is Unit.4,2nd Floor, Washington Plaza, 269 Topiwala Road,Goregaon (West) Mumbai, Maharashtra, India - 400062
Current status of CONNECT PACK LLP is - Active.
| LLP Identification Number | AAD-8067 |
| Name | CONNECT PACK LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2015-04-22 |
| Age of Company | 9 years, 10 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CONNECT PACK LLP |
| AAD-8067 |
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Get a list of all litigations CONNECT PACK is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CONNECT PACK. This report helps you understand the risk associated in dealing with CONNECT PACK and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CONNECT PACK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07091722 | KHUSHBOO VINOD DOSHI | Designated Partner | 2015-04-22 |
| 08011625 | PARTH VINOD DOSHI | Designated Partner | 2017-12-19 |
| 03514827 | VINOD MANILAL DOSHI | Designated Partner | 2015-04-22 |
| 07091720 | CHETNA VINOD DOSHI | Designated Partner | 2015-04-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMRUDH HEALTHCARE PRIVATE LIMITED | U24230MH1997PTC111971 | Additional Director | - | 2011-09-30 |
| SAMRUDH HEALTHCARE PRIVATE LIMITED | U24230MH1997PTC111971 | Director | - | 2014-08-25 |
| UTRUST CLEANTECH PRIVATE LIMITED | U38210MH2024PTC428610 | Director | 2024-07-10 | Ongoing |
| FORTCAPS HEALTHCARE LIMITED | U74999HR1992PLC122798 | Director | - | 2021-12-01 |
| UTRUST FINTECH PRIVATE LIMITED | U74999MH2020PTC350286 | Director | 2020-11-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01403MH2007PTC169357 | SHIVAM PARIVAR AGROTECH PRIVATE LIMITED | WASHINGTON PLAZA, 2nd FLOOR, OFF. S.V.ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAT-2664 | ARIHA BUILDTECH LLP | Office No. G 1, Ground Floor, Washington Plaza, Topiwala Lane, Goregaon West Mumbai, Maharashtra, India - 400062 |
| AAR-1362 | ARIHA SPACES LLP | Office No. G 1, Ground Floor, Washington Plaza, Topiwala Lane, Goregaon West Mumbai, Maharashtra, India - 400062 |
| AAM-6440 | SHREE FULESHWARI INFRASTRUCTURE LLP | OFFICE NO. G-1, GROUND FLOOR, WASHINGTON PLAZA, TOPIWALA LANE, GOREGAON WEST. MUMBAI, Maharashtra, India - 400062 |
| AAS-7230 | KANARPAN ENTERPRISE LLP | Office No. G 1, Ground Floor, Washington Plaza, Topiwala Lane, Goregaon West, Mumbai, Maharashtra, India - 400062 |
| AAX-8517 | VELSTAND REALTY LLP | Office No. G 1, Ground Floor, Washington Plaza, Topiwala Lane, Goregaon West Mumbai, Maharashtra, India - 400062 |
| AAR-5457 | SHAH & DAUGHTER LLP | Office no. G 1, Ground Floor,Washington Plaza, Topiwala Lane,Goregaon West, Bandra suburban, Mumbai, Maharashtra, India - 400062 |
| F01613 | NORTON HEALTHCARE LIMITED | UNIT NO 250 2ND FLOOR OSHIWARA INDL ESTATE LINK ROAD GOREAGON , WEST MUMBAI MAHARASHTRA, Maharashtra, India - 400062 |
| AAN-3976 | SAPPHIRE HOSPITALITY LLP | SHOP NO.101, 1ST FLOOR, TOPIWALA CENTER, STATION ROAD GOREGAON (WEST), TOPIWALA THEATER, MUMBAI, Maharashtra, India - 400062 |
| AAG-9506 | PSD MOTORWORKS LLP | Flat No. 5, 2nd Floor, Goregaon Vidyut CHS LTD., Lokmanya Tilak Nagar, Off. M G Road, Goregaon West MUMBAI, Maharashtra, India - 400062 |
| U18202MH2019OPC329633 | CUPIDCOTTON DESIGNS (OPC) PRIVATE LIMITED | Flat 1201,Floor 12 Wing T-1,Rustomjee Ozone Goregaon,Muland Link Road,Nr MTNL , GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| ABB-6747 | Earth Essence Tissue LLP | 202, 2nd Floor, Sejal Tower, Sejal ParkBest Colony Road, Goregaon West Goregaon West, Maharashtra, India - 400062 |
| AAP-9073 | PARAS CHEMCARE LLP | 202, 2ND FLOOR, SHIVDUTTA, TOPIWALA LANE, GOREGAON, WEST. MUMBAI, Maharashtra, India - 400062 |
| AAI-6376 | PROPERTTY MALL LLP | 4 GROUND FLOOR, BHAGWAN NIWAS STATION ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAG-5375 | OSSIFIER HEALTHCARE LLP | WASHINGTON PLAZA, SHOP NO.15, MARKET ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAJ-2897 | SG POORNIMA ENTERPRISES COMPANY LLP | 401,4th Floor, S V Road,Unique Tower Goregaon West Mumbai, Maharashtra, India - 400062 |
| U93090MH2007PTC167452 | SG GLOBAL IMPEX PRIVATE LIMITED | 401, 4th floor, S.V. Road, Unique Tower Goregaon (West) , MUMBAI, Maharashtra, India - 400062 |
| AAU-1251 | JUZ REALTY LLP | SHOP NO 128, FIRST FLOOR, TOPIWALA CENTER, OFF STATION ROAD, GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| AAI-7243 | CHILDYOGIS LLP | Unit no 26 2nd Floor, Techniplex - 1 Techniplex Complex Goregaon West Mumbai, Maharashtra, India - 400062 |
| U20210MH2005PTC153997 | PIONEER PLY AND DOOR PRIVATE LIMITED | 9 WASHINGTON PLAZA1ST FLOOR OFF S V ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U22130MH2010PTC206076 | INNOVENTURE MEDIA PRIVATE LIMITED | B-202, 2nd FLOOR, ROLEX SHOPPING CENTRE, STATION ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U22212MH2010PTC206077 | SCINTILLUS MEDIA INDIA PRIVATE LIMITED | B-202, 2nd FLOOR, ROLEX SHOPPING CENTRE, STATION ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U29224MH1984PTC032175 | VEE VEE ROLLER FLOUR MILLS PVT LTD | Unit No. 117, 1st Floor, Shivam Chambers, S.V. Road, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| AAO-9504 | JSB SHELTERS LLP | 101, 1st Floor, Pratiek Plaza, Opp Patel Petrol Pump, S.V. Road, Goregaon West Mumbai, Maharashtra, India - 400062 |
| AAO-9489 | JSB RESIDENCY LLP | 101, 1st Floor, Pratiek Plaza, Opp Patel Petrol Pump, S.V. Road, Goregaon West Mumbai, Maharashtra, India - 400062 |
| AAV-5605 | AJ MEDIX LLP | K 11, 2nd Floor, Sidhpura Co op Industrial Estate, S.V. Road, Goregaon West Mumbai, Maharashtra, India - 400062 |
| U36996MH2008PTC186798 | MANAK JEWELLERS PRIVATE LIMITED | UNIT NO. 1 & 2, GROUND FLOOR, PIRAMAL INDUSTRIAL PREMISES, S. V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U01100MH2013PTC241697 | JSK AGRO EXIM PRIVATE LIMITED | 701, Pratiek Plaza, 7th Floor, S. V. Road , Opp Patel Auto, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| AAB-9769 | HINDUSTAN TILES & WALLCARE LLP | Office Unit-601, 6th Floor, Corporate Arena Co-op Premises Soc. Ltd, Aarey Road, GoregaonWest Mumbai, Maharashtra, India - 400062 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100484388 | 2021-09-22 | - | - | 8,300,000.00 | IDFC FIRST BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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