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      KAISHA PACKWELL PRIVATE LIMITED

      CIN: U22190DD2019PTC009857
      Purchase Report

      KAISHA PACKWELL PRIVATE LIMITED (CIN: U22190DD2019PTC009857) is a Private company incorporated on 05 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 43500000.00.

      KAISHA PACKWELL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KAISHA PACKWELL PRIVATE LIMITED's NIC code is 2219 (which is part of its CIN). As per the NIC code, it is inolved in Other publishing [includes publishing of photos and postcards, greeting cards, time-tables, forms, posters or other printed matters.].

      Directors of KAISHA PACKWELL PRIVATE LIMITED are SHASHIKANT SHRAVAN DHAMNE, RISHAD KAIRUS DADACHANJI, SIDDHARTH SINGH RATHORE, KAIRUS SHAVAK DADACHANJI, and ZORAWARSINGH KHEEMSINGH RATHORE.

      KAISHA PACKWELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U22190DD2019PTC009857 and its registration number is 9857. Users may contact KAISHA PACKWELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAISHA PACKWELL PRIVATE LIMITED is H. NO. 2067/107, FLAT NO. 503, DUNES CHS LTD, DUNETHA, NANI DAMAN , DAMAN, Daman and Diu, India - 396210.

      Current status of KAISHA PACKWELL PRIVATE LIMITED is - Dissolved under section 59(8).

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KAISHA PACKWELL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 KAISHA PACKWELL 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.

      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 Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KAISHA PACKWELL
      DIN Director Name Designation Appointment Date
      02530193 SHASHIKANT SHRAVAN DHAMNE IRP/RP/Liquidator 2023-07-18
      06882522 RISHAD KAIRUS DADACHANJI Director 2019-11-05
      08062524 SIDDHARTH SINGH RATHORE Managing Director 2019-12-04
      00196582 KAIRUS SHAVAK DADACHANJI Director 2019-11-05
      00196988 ZORAWARSINGH KHEEMSINGH RATHORE Director 2021-12-01
      Past Directors & Key Managerial Personnel of KAISHA PACKWELL
      DIN Director Name Designation Appointment Date Cessation
      08062524 SIDDHARTH SINGH RATHORE Director - 2019-12-04
      Other Directorships of SHASHIKANT SHRAVAN DHAMNE
      Company Name CIN Designation Appointment Date Cessation
      RAIN BIRD PRODUCTS AND SERVICES PRIVATE LIMITED U51109PN2009PTC142419 IRP/RP/Liquidator 2024-01-15 Ongoing
      MAERSK BROKER INDIA PRIVATE LIMITED U63011MH2008FTC184017 IRP/RP/Liquidator 2024-01-01 Ongoing
      PN PACIFIC NETWORK LOGISTICS PRIVATE LIMITED U63013TN2007PTC062990 IRP/RP/Liquidator 2024-04-22 Ongoing
      SYSTEMS TECHNOLOGY GROUP (INDIA) PRIVATE LIMITED U72300TN1998PTC041553 IRP/RP/Liquidator 2023-11-24 Ongoing
      CVS STRATEGIC RESOURCES PRIVATE LIMITED U72900KA2022FTC158765 IRP/RP/Liquidator 2023-03-27 Ongoing
      ERWIN INDIA PRIVATE LIMITED U74999TG2016FTC110013 IRP/RP/Liquidator 2024-06-19 Ongoing
      UCI LOGISTICS SOLUTIONS PRIVATE LIMITED U74999TN2018FTC125850 IRP/RP/Liquidator 2024-04-05 Ongoing
      Other Directorships of RISHAD KAIRUS DADACHANJI
      Company Name CIN Designation Appointment Date Cessation
      SYNOVA LIFESCIENCES LLP AAF-9175 Designated Partner - 2020-09-30
      KAIRISH SHARED SERVICES LLP AAZ-0355 Designated Partner 2021-10-17 Ongoing
      KAIRISH REAL ESTATE LLP ABZ-9236 Designated Partner 2023-01-27 Ongoing
      KAI LIQUID SPIRITS PRIVATE LIMITED U15490DD2019PTC009841 Director 2020-06-28 Ongoing
      KAISHA PACKAGING PRIVATE LIMITED U21022MH2007PTC173395 Director - 2018-02-01
      KAISHA PACKAGING PRIVATE LIMITED U21022MH2007PTC173395 Managing Director 2018-02-01 Ongoing
      SOVEREIGN PHARMA PRIVATE LIMITED U24232MH2003PTC427275 Additional Director - 2021-10-30
      SOVEREIGN PHARMA PRIVATE LIMITED U24232MH2003PTC427275 Director 2021-10-30 Ongoing
      SOVEREIGN PHARMA PRIVATE LIMITED U24232MH2003PTC427275 Whole-time director - 2022-10-01
      SOVEVAX BIOLOGICS PRIVATE LIMITED U24290MH2021PTC373037 Director 2021-12-09 Ongoing
      SCHOTT POONAWALLA PRIVATE LIMITED U26100MH1994PTC083938 Additional Director - 2016-09-30
      SCHOTT POONAWALLA PRIVATE LIMITED U26100MH1994PTC083938 Whole-time director - 2021-08-10
      KAIRISH INNOTECH PRIVATE LIMITED U29308MH2020PTC341301 Director 2021-09-20 Ongoing
      KAIRISH INNOTECH PRIVATE LIMITED U29308MH2020PTC341301 Director - 2021-09-20
      KAIRISH INNOTECH PRIVATE LIMITED U29308MH2020PTC341301 Managing Director - 2022-10-01
      DADACHANJI AVIATION PRIVATE LIMITED U62100MH2022PTC386504 Director 2022-07-11 Ongoing
      KAISHA LIFESCIENCES PRIVATE LIMITED U74120MH2010PTC205291 Additional Director - 2014-09-11
      KAISHA LIFESCIENCES PRIVATE LIMITED U74120MH2010PTC205291 Director - 2018-02-01
      KAISHA LIFESCIENCES PRIVATE LIMITED U74120MH2010PTC205291 Managing Director 2018-02-01 Ongoing
      Other Directorships of SIDDHARTH SINGH RATHORE
      Company Name CIN Designation Appointment Date Cessation
      INCRESENT DESIGNS LLP AAM-3835 Designated Partner 2018-04-06 Ongoing
      Other Directorships of KAIRUS SHAVAK DADACHANJI
      Company Name CIN Designation Appointment Date Cessation
      KAIRISH SHARED SERVICES LLP AAZ-0355 Designated Partner 2021-10-17 Ongoing
      KAIRISH REAL ESTATE LLP ABZ-9236 Designated Partner 2023-01-27 Ongoing
      KAI LIQUID SPIRITS PRIVATE LIMITED U15490DD2019PTC009841 Director - 2023-03-15
      KAISHA PACKAGING PRIVATE LIMITED U21022MH2007PTC173395 Additional Director - 2022-09-30
      KAISHA PACKAGING PRIVATE LIMITED U21022MH2007PTC173395 Director - 2017-01-20
      KAISHA PACKAGING PRIVATE LIMITED U21022MH2007PTC173395 Managing Director 2022-04-01 Ongoing
      SOVEREIGN PHARMA PRIVATE LIMITED U24232MH2003PTC427275 Director - 2012-08-27
      SOVEREIGN PHARMA PRIVATE LIMITED U24232MH2003PTC427275 Managing Director 2012-08-27 Ongoing
      SOVEVAX BIOLOGICS PRIVATE LIMITED U24290MH2021PTC373037 Director 2021-12-09 Ongoing
      SCHOTT POONAWALLA PRIVATE LIMITED U26100MH1994PTC083938 Director 2021-11-10 Ongoing
      SCHOTT POONAWALLA PRIVATE LIMITED U26100MH1994PTC083938 Managing Director - 2021-11-10
      KAIRISH INNOTECH PRIVATE LIMITED U29308MH2020PTC341301 Director 2021-08-18 Ongoing
      KAIRISH INNOTECH PRIVATE LIMITED U29308MH2020PTC341301 Director - 2021-08-17
      OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED U65923DD1992SGC001221 Director - 2016-06-14
      SILVER STREAM REALTY PRIVATE LIMITED U70102MH2010PTC199294 Additional Director - 2012-03-01
      KAISHA LIFESCIENCES PRIVATE LIMITED U74120MH2010PTC205291 Additional Director - 2022-09-30
      KAISHA LIFESCIENCES PRIVATE LIMITED U74120MH2010PTC205291 Director 2022-09-22 Ongoing
      KAISHA LIFESCIENCES PRIVATE LIMITED U74120MH2010PTC205291 Director - 2017-01-20
      Other Directorships of ZORAWARSINGH KHEEMSINGH RATHORE
      Company Name CIN Designation Appointment Date Cessation
      SCHOTT POONAWALLA PRIVATE LIMITED U26100MH1994PTC083938 Director - 2010-05-27

      CIN Company Name Company Address
      AAM-3835 INCRESENT DESIGNS LLP H No - 2067 / 107, Flat No - 503, Dunes Co Op Hou Soc LTD, Dunetha Nani Daman, Daman, Daman and Diu, India - 396210
      U46309DD2026PTC010107 AURUS AGRO PRIVATE LIMITED H.NO.2067/111, F.NO.603 C JAMUNIWADI,,MAIN RD,DAMAN NANI DAMAN (DMC),Daman,Daman,Daman and Diu,396210-India
      U46101DD2023OPC010001 AIKYAM SPIRITS (OPC) PRIVATE LIMITED H.NO.402/1 KUND FALIA BHIMPORE NANI DAMAN BHIMPORE, DAMAN DAMAN & DIU 396210,Daman,Daman,Daman and Diu,396210-India
      U93090DD2017PTC009809 SATGURU FORCE GUARD PRIVATE LIMITED H. NO. 2067/351, DUNETHA, NANI DAMAN, , DAMAN, Daman and Diu, India - 396210
      U31909DD2016PTC009782 MAXTHERM ELECTRICALS PRIVATE LIMITED Flat No.103, G Gardenia, Dunes Residency, Dunetha Rd Nani Daman , Daman, Daman and Diu, India - 396210
      U10799DD2023PTC010016 RA4C FOODS PRIVATE LIMITED H.NO.2067/35,ROW HOUSE B-1/5 DUNETHA,NANI DAMAN , Daman, Daman and Diu, India - 396210
      ACA-6780 ESHANVI ORGANICS LLP H.NO.15 - 183 /N /5TH -2, F. NO. 502, ROYAL RESIDENCY DOPP. RAJ PLACE, KHARIWAD, NANI DAMAN, NANI DAMAN (DMC) Daman, Daman and Diu, India - 396210
      U45201DD2018PTC009829 CHICKIE BIRDS PRIVATE LIMITED H NO 2209/30 FLAT NO 701, ANURADHA COMPLEX, MASHAL CHOWK NANI DAMAN , DAMAN, Daman and Diu, India - 396210
      ACD-1534 SUNSHINE WELLNESS RESORT LLP H.No. 855/6,Dunetha, Nani daman,Daman,Daman,Daman and Diu,India-396210
      ACD-2338 GIGEV'S SKY VILLA AND RESORT LLP H.No. 855/6,Dunetha, Nani daman,Daman,Daman,Daman and Diu,India-396210
      ACF-0836 TAJ PHARMA HEALTHCARE LLP H. No. 2136/2, ROW HOUSE,,DUNETHA, NANI DAMAN,Daman,Daman,Daman and Diu,India-396210
      U85500DD2025PTC010094 KALPENE GLOBAL PRIVATE LIMITED H.NO.15-183/N-/1/T-1,FLAT-301, NANI DAMAN,Daman,Daman,Daman and Diu,396210-India
      ABZ-1890 BLUE DREAMZ PRODUCTION LLP Niketan Builders and Developers Sr. No. 418/1 and 419/2,G-04, A-Wing, Opp. Dunes Apartment Village, Dunetha, Nani Daman,Daman,Daman,Daman and Diu,India-396210
      ACJ-1401 ADX MEDIA ADVERTISING LLP Survey No. 463/1/ (5), H.No. 1621/6, Nani Daman,Daman,Daman,Daman and Diu,India-396210
      U92490DD2021PTC009902 PAVILION11 FANTASY SPORTS PRIVATE LIMITED H NO 19/17 SHOP NO 105 SURVEY NO 71/1 FF RINGANWADA OPP GOVT ITI NANI DAMAN , DAMAN, Daman and Diu, India - 396210
      U46529DD2025PTC010058 KAYREX ELECTRICAL PRIVATE LIMITED House No 15-41/D/6TH-3, Flat No. 603,B block, Darshnam Park, Sager Samrat Road, Khariwad, Nani Daman,Daman,Daman,Daman and Diu,396210-India
      U25209DD1998PTC001125 BHAVANA PLASTICS PRIVATE LIMITED PLOT NO. 3, SURVEY NO. 7/1(3)GALI NO-2,VAPI DAMAN ROAD DABHEL NANI DAMAN , DAMAN, Daman and Diu, India - 396210
      U17110DD1987PTC010053 WELLKNOWN TEXTILE INDUSTRIES PRIVATE LIMITED PLOT NO.210/3, 215, DABHEL INDUSTRIAL COOP SOCIETY LIMITED,VILLAGE DABHEL, Daman, NANI DAMAN, Daman and Diu,,Daman,Daman,Daman and Diu,396210-India
      U74120DD2014OPC004751 ALESSIA REMEDIES PRIVATE LIMITED (OPC) H.NO. 14-164/T-1, KRISHNA KUNJ, SAI KRUPA II KATHIRIA NANI DAMAN NANI DAMAN (DMC) , Daman, Daman and Diu, India - 396210
      U82990DD2026PTC010104 PARTH GOLD FINTECH PRIVATE LIMITED H. NO. 1494/11, FLAT-203,WHISPERING PALM, DUNETHA,Daman,Daman,Daman and Diu,396210-India
      ACV-9545 ARC SPORTS GAMING ENTERTAINMENT LLP H.No.2067/35,,Row House B-1/5, Dunetha,Daman,Daman,Daman and Diu,India-396210
      U72900DD2019PTC009843 TOWNHOUSE 2.0 TECHNOLOGIES PRIVATE LIMITED SURVEY NO-303, COSTAL HIGHWAY, BHIMPORE, NANI DAMAN,NANI DAMAN,DAMAN&DIU , DAMAN, Daman and Diu, India - 396210
      AAI-4251 SWARAJ FINROOT ADVISORY LLP H. NO. 272/44 SHOP NO. 145 CENTRE POINT, SOMANATH, NANI DAMAN DAMAN, Daman and Diu, India - 396210
      AAM-3373 SECURE SHANTI ADVISORY LLP H. NO. 272/44 SHOP NO. 145 CENTRE POINT, SOMANATH, NANI DAMAN DAMAN, Daman and Diu, India - 396210
      U24304DD2019OPC009838 CLIRESRCH CRITICAL PHARMA (OPC) PRIVATE LIMITED H NO 19/7 SHOP NO 07 GF RINGANWADA OPP GOVT ITI NANI DAMAN , DAMAN, Daman and Diu, India - 396210
      AAR-0359 INSTORE COMMERCE LLP H NO.553/1, SR.NO.400/1 A KACHIGAM CHAR RASTA, KACHIGAM, NANI DAMAN DAMAN, Daman and Diu, India - 396210
      U65992DD2011PTC004761 SABRANG CHITS PRIVATE LIMITED ABHILASHA COMPLEX, H-NO.15/24/A, SHOP NO.4 KHARIWAD MAIN ROAD, NANI DAMAN , DAMAN, Daman and Diu, India - 396210
      U25209DD2020PTC009863 SKYCRAFT INDUSTRIES PRIVATE LIMITED Survey No.168, Plot No.14, Dabhel Industrial Co-Op Society Ltd, Village: Dabhel, Nani Daman , Daman, Daman and Diu, India - 396210
      U74110DD2010PTC004772 MANMISH TRADERS PRIVATE LIMITED H. NO. 1342/11, SHOP NO. 12 (B) PART, GROUND FLOOR NEAR POWER STATION, KACHIGAM, NANI DAMAN , , Daman, Daman and Diu, India - 396210
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100331610 2020-03-07 - 2022-03-30 399,850,000.00 The SVC Co-operative Bank Limited
      100365090 2020-08-24 - 2022-03-30 399,850,000.00 SVC Co-Operative Bank Limited

      • Email ID
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      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

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple 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

      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 Shares 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

      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

      As on: 2026-07-13

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