• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

PACKAGE INVESTRADE PRIVATE LIMITED

CIN: U67120MH1996PTC102219

PACKAGE INVESTRADE PRIVATE LIMITED (CIN: U67120MH1996PTC102219) is a Private company incorporated on 28 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 14429200.00.

PACKAGE INVESTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.PACKAGE INVESTRADE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of PACKAGE INVESTRADE PRIVATE LIMITED are ASHOK INDULAL BHUTA, and PRINCE KALARICKAL ELIAS.

PACKAGE INVESTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1996PTC102219 and its registration number is 102219. Users may contact PACKAGE INVESTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PACKAGE INVESTRADE PRIVATE LIMITED is F P 145RAM MANDIR RD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057.

Current status of PACKAGE INVESTRADE PRIVATE LIMITED is - Amalgamated.

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 PACKAGE INVESTRADE 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.

Purchase Report

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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 PACKAGE INVESTRADE 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 PACKAGE INVESTRADE
DIN Director Name Designation Appointment Date
00065307 ASHOK INDULAL BHUTA Director 1996-11-20
07292533 PRINCE KALARICKAL ELIAS Director 2016-09-26
Past Directors & Key Managerial Personnel of PACKAGE INVESTRADE
DIN Director Name Designation Appointment Date Cessation
00065545 SUNIL ROSHANLAL AJMERA Director - 2009-05-28
01219312 AZADAR HUSAIN ASGHAR MEHDI KHAN Additional Director - 2009-09-30
01219312 AZADAR HUSAIN ASGHAR MEHDI KHAN Director - 2016-06-13
07292533 PRINCE KALARICKAL ELIAS Additional Director - 2016-09-26
Other Directorships of ASHOK INDULAL BHUTA
Other Directorships of SUNIL ROSHANLAL AJMERA
Company Name CIN Designation Appointment Date Cessation
ADITYA IMAGING INFORMATION TECHNOLOGIES LLP AAA-4712 Partner - 2018-11-28
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Company Secretary - 2022-01-31
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Nodal Officer - 2022-02-05
SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Company Secretary - 2009-02-01
CARACO PHARMACEUTICALS PRIVATE LIMITED U24100MH2012FTC225970 Director - 2022-01-28
MACKINON ENTERPRISES PRIVATE LIMITED U24230MH1996PTC101370 Director - 2010-09-07
TARO PHARMACEUTICALS INDIA PRIVATE LIMITED U51397MH2004PTC144179 Additional Director - 2012-09-28
TARO PHARMACEUTICALS INDIA PRIVATE LIMITED U51397MH2004PTC144179 Director 2012-09-28 Ongoing
SOLARES THERAPEUTIC PRIVATE LIMITED U51900MH1994PTC080825 Additional Director - 2011-09-30
SOLARES THERAPEUTIC PRIVATE LIMITED U51900MH1994PTC080825 Director 2011-09-30 Ongoing
FLAMBOYAWER FINANCE PRIVATE LIMITED U65110MH1989PTC053110 Additional Director - 2011-09-30
FLAMBOYAWER FINANCE PRIVATE LIMITED U65110MH1989PTC053110 Director - 2019-05-14
SHANGHVI FINANCE PRIVATE LIMITED U65910MH1989PTC053111 Additional Director - 2011-09-30
SHANGHVI FINANCE PRIVATE LIMITED U65910MH1989PTC053111 Director - 2019-01-25
ADITYA INFOTECH PRIVATE LIMITED U65990MH1990PTC058156 Additional Director - 2013-09-30
ADITYA INFOTECH PRIVATE LIMITED U65990MH1990PTC058156 Director - 2019-05-14
JEEVANREKHA INVESTRADE PRIVATE LIMITED U65990MH1996PTC103549 Director - 2009-05-28
UNIMED INVESTMENTS LIMITED U65999GJ1988PLC010304 Additional Director - 2012-09-29
UNIMED INVESTMENTS LIMITED U65999GJ1988PLC010304 Director - 2019-05-21
VIDITI INVESTMENT PRIVATE LIMITED U67120MH1989PTC053096 Additional Director - 2012-09-28
VIDITI INVESTMENT PRIVATE LIMITED U67120MH1989PTC053096 Director 2012-09-28 Ongoing
QUALITY INVESTMENT PRIVATE LIMITED U67120MH1989PTC053568 Additional Director - 2012-09-28
QUALITY INVESTMENT PRIVATE LIMITED U67120MH1989PTC053568 Director 2012-09-28 Ongoing
CANNON REALTY PRIVATE LIMITED U70101MH2010PTC206342 Additional Director - 2012-09-28
CANNON REALTY PRIVATE LIMITED U70101MH2010PTC206342 Director - 2019-05-14
EXCELLENCIA DEVELOPERS PRIVATE LIMITED U70102MH2010PTC206641 Additional Director - 2012-09-28
EXCELLENCIA DEVELOPERS PRIVATE LIMITED U70102MH2010PTC206641 Director - 2019-05-14
Other Directorships of AZADAR HUSAIN ASGHAR MEHDI KHAN
Other Directorships of PRINCE KALARICKAL ELIAS
Company Name CIN Designation Appointment Date Cessation
ADITYA IMAGING INFORMATION TECHNOLOGIES LLP AAA-4712 Partner - 2018-11-28
SHOLAPUR ORGANICS PRIVATE LIMITED U24100MH1990PTC059093 Additional Director - 2016-09-29
SHOLAPUR ORGANICS PRIVATE LIMITED U24100MH1990PTC059093 Director 2016-09-29 Ongoing
CARACO PHARMACEUTICALS PRIVATE LIMITED U24100MH2012FTC225970 Additional Director 2024-02-27 Ongoing
NAVAJIVAN RASAYAN (GUJARAT) PRIVATE LIMITED U24110GJ1986PTC008620 Additional Director - 2016-09-28
NAVAJIVAN RASAYAN (GUJARAT) PRIVATE LIMITED U24110GJ1986PTC008620 Director - 2019-05-27
MACKINON ENTERPRISES PRIVATE LIMITED U24230MH1996PTC101370 Additional Director - 2017-09-29
MACKINON ENTERPRISES PRIVATE LIMITED U24230MH1996PTC101370 Director - 2019-06-01
GUFIC PHARMA LIMITED U24231GJ1983PLC006323 Additional Director - 2016-09-28
GUFIC PHARMA LIMITED U24231GJ1983PLC006323 Director 2016-09-28 Ongoing
SUN PHARMACEUTICAL MEDICARE LIMITED U36900GJ2017PLC095132 Additional Director 2024-04-16 Ongoing
SUN PHARMA MEDISALES PRIVATE LIMITED U36996GJ2016PTC093861 Director 2016-09-23 Ongoing
NEETNAV REAL ESTATE PRIVATE LIMITED U45200MH2010PTC201611 Additional Director 2024-02-20 Ongoing
REALSTONE MULTITRADE PRIVATE LIMITED U51900GJ2006PTC133238 Additional Director - 2021-09-30
REALSTONE MULTITRADE PRIVATE LIMITED U51900GJ2006PTC133238 Director 2021-09-30 Ongoing
FASTSTONE MERCANTILE COMPANY PRIVATE LIMITED U51900GJ2006PTC133844 Additional Director 2024-02-27 Ongoing
SOFTDEAL PHARMACEUTICAL PRIVATE LIMITED U51900MH2006PTC159237 Additional Director 2024-02-20 Ongoing
ASAWARI INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC076195 Additional Director - 2017-09-28
ASAWARI INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC076195 Director 2017-09-28 Ongoing
ASAWARI PROPERTY PRIVATE LIMITED U70100GJ1998PTC034188 Additional Director - 2018-09-26
ASAWARI PROPERTY PRIVATE LIMITED U70100GJ1998PTC034188 Director - 2019-05-27
SKISEN LABS PRIVATE LIMITED U73100GJ2005PTC133239 Additional Director - 2021-09-30
SKISEN LABS PRIVATE LIMITED U73100GJ2005PTC133239 Whole-time director 2021-09-30 Ongoing
PINEWOOD DIAGNOSTICS LIMITED U85195DL1998PLC095877 Additional Director 2024-01-24 Ongoing
PINEWOOD DIAGNOSTICS LIMITED U85195DL1998PLC095877 Additional Director - 2016-09-29
PINEWOOD DIAGNOSTICS LIMITED U85195DL1998PLC095877 Director - 2019-11-02
GREEN ECO DEVELOPMENT CENTRE LIMITED U90009GJ2010PLC062892 Additional Director 2024-04-26 Ongoing

CIN Company Name Company Address
U70101MH1986PTC038527 SANGHVI PROPERTIES PVT LTD F-P 145RAM MANDIR RD VILE PARLE , MUMBAI, Maharashtra, India - 400057
U24100MH1990PTC059093 SHOLAPUR ORGANICS PRIVATE LIMITED F P 145RAM MANDIR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
U51900MH1994PTC081402 NIRMIT EXPORTS PRIVATE LIMITED F P 145RAM MANDIR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
U65990MH1993PTC073476 MEGHGANGA FINVEST PRIVATE LIMITED F P 145RAM MANDIR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
U65990MH1996PTC103549 JEEVANREKHA INVESTRADE PRIVATE LIMITED F P 145RAM MANDIR RD VILE PARLE E , MUMBAI, Maharashtra, India - 400057
AAT-7606 RAYO ENTERPRISES LLP 3RD FLOOR, F.P.145, RAM MANDIR ROAD VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
U65990MH1990PTC058156 ADITYA INFOTECH PRIVATE LIMITED 3rd Floor, F. P. 145, Ram Mandir Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
U74120MH2013PTC242724 RAYO NUTRITION PRIVATE LIMITED 3rd, Floor, F.P. 145, RAM MANDIR ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U74999MH2015PTC261337 ADITYA CLEAN POWER VENTURES PRIVATE LIMITED F.P. 145, Ram Mandir Road,Gurukul Co-op H.S.L 3rd Floor, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
ACN-4056 NV PERIPHERALS LLP MP/ROOM103 1324 1 TO 8 OF VILLAGE VILE PARLE OF TPS II,RAM MANDIR ROAD CTS 327 VILE P OPP TEJ KIRAN SOCIETY F P NO 258 A 137, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400057
U74999MH2017PTC297461 ISOMETRIC MOVIES PRIVATE LIMITED F No.A-27,Om Vijayshree CHS Ltd,Dixit RD Ext Near Sant Janabai Marg,NrGreaterBomb , Vile Parle East, Mumbai, Maharashtra, India - 400057
U24100MH2012FTC225970 CARACO PHARMACEUTICALS PRIVATE LIMITED F P 145 RAM MANDIR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
U24230MH1996PTC101370 MACKINON ENTERPRISES PRIVATE LIMITED F. P. 145 RAM MANDIR ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057
U51397MH2004PTC144179 TARO PHARMACEUTICALS INDIA PRIVATE LIMITED F.P.145, RAM MANDIR ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U51900MH1994PTC080825 SOLARES THERAPEUTIC PRIVATE LIMITED F P 145RAM MANDIR RAOD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
U51900MH1994PTC080989 BONAIRE EXPORTS PRIVATE LIMITED F P 145 RAM MANDIR ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057
U51909MH2004PTC148105 PRIVILEGE TRADING PRIVATE LIMITED F P 145RAM MANDIR ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
U65990MH1994PTC075976 DEEPARADHANA INVESTMENT & FINANCE PRIVATE LIMITED F P 145RAM MANDIR ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
U65990MH1994PTC076195 ASAWARI INVESTMENT AND FINANCE PRIVATE LIMITED F P 145RAM MANDIR ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
U67120MH1989PTC053096 VIDITI INVESTMENT PRIVATE LIMITED F P 145RAM MANDIR ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
U70101MH2010PTC206342 CANNON REALTY PRIVATE LIMITED F.P 145, RAM MANDIR ROAD,VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U80301MH2022PTC385527 AMAXING EDUTAINMENT PRIVATE LIMITED 601, F P No. 125, Hiramani Enclave,Tilak Mandir Road, Vile Parle (East), , Mumbai, Maharashtra, India - 400057
U15400MH2021PTC372386 TAKSHAVI PRIVATE LIMITED 701 VISHVA ANAND CHS LTD, F.P. NO. 102, TILAK MANDIR ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
U40102MH2009PTC194161 ADITYA THERMAL ENERGY PRIVATE LIMITED F.P.145, RAM MANDIR ROAD, GURUKUL CO-OP. HSG SOCY LTD., THIRD FLOOR, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U20304MH2023PTC410862 FILAMEENTORY EXTRUSION WORKS PRIVATE LIMITED 9th Floor, B 902, Yogayog CHS F P No 197 201, TPS II P M Road,,Kunku Wadi, Near Hanuman Temple, Vile Parle East,Mumbai,Mumbai,Maharashtra,400057-India
ACK-1201 FUTUREAL MANGALMOORTI ALLSTARS LLP FLAT 603, AKRUTI ERICA, F P NO. 274 AND 411 OF TP VILE PARLE EAST,,SHRADDHANAND ROAD, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400057
ACK-1202 FUTUREAL SIDDHIVINAYAK INFRA LLP FLAT 603, AKRUTI ERICA, F P NO. 274 AND 411 OF TP VILE PARLE EAST,,SHRADDHANAND ROAD, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400057
ACK-1205 FUTUREAL MANGALMOORTI ALLSAINTS LLP FLAT 603, AKRUTI ERICA, F P NO. 274 AND 411 OF TP VILE PARLE EAST,,SHRADDHANAND ROAD, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400057
ACK-1206 FUTUREAL BAYVIEW INFRA LLP FLAT 603, AKRUTI ERICA. F P NO. 274 AND 411 OF TP VILE PARLE EAST,,SHRADDHANAND ROAD, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400057

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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
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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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