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      PACKAGING HOLDING LLP

      LLPIN: AAM-3014 As on: 2026-07-13

      PACKAGING HOLDING LLP (LLPIN: AAM-3014) is a Limited Liability Partnership firm incorporated on 24 Mar 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PACKAGING HOLDING LLP are SUNU MATHEW, and BINDU MATHEW.

      PACKAGING HOLDING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 28 May 2024.

      PACKAGING HOLDING LLP's LLP Identification Number is (LLPIN)AAM-3014. Its Email address is [email protected] and its registered address is CTS- 174B, Flat No.705, Floor-7, Sliver Oak, RahejaWillowsCHSL,Lokhandwala Complex,Kandivali-E Mumbai, Maharashtra, India - 400101

      Current status of PACKAGING HOLDING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 PACKAGING HOLDING 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 PACKAGING HOLDING
      DIN Director Name Designation Appointment Date
      06808369 SUNU MATHEW Designated Partner 2021-05-05
      07007514 BINDU MATHEW Designated Partner 2021-05-05
      Past Directors & Key Managerial Personnel of PACKAGING HOLDING
      DIN Director Name Designation Appointment Date Cessation
      00504735 SURAJ JAIN Designated Partner - 2021-05-28
      08053589 SANJIV MAINI Designated Partner - 2021-05-28
      Other Directorships of SURAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      LOGISTICS TECK LLP AAM-3015 Designated Partner 2018-03-24 Ongoing
      KNIT PACKAGING SOLUTIONS LLP AAM-3017 Designated Partner 2018-03-24 Ongoing
      LOGISTICS HOLDINGS LLP AAM-3018 Designated Partner 2018-03-24 Ongoing
      ACTRANS GLOBAL SERVICES PRIVATE LIMITED U62100MH2020PTC349982 Director 2020-11-11 Ongoing
      ACTIVE CARGO SOLUTIONS PRIVATE LIMITED U63011MH2006PTC163314 Director - 2018-04-30
      Other Directorships of SUNU MATHEW
      Company Name CIN Designation Appointment Date Cessation
      AUTOPACK SOLUTION PRIVATE LIMITED U29253PN2013PTC147358 Additional Director - 2014-11-08
      AUTOPACK SOLUTION PRIVATE LIMITED U29253PN2013PTC147358 Director 2014-11-08 Ongoing
      SKAN MARINE SERVICES PVT LTD U61100MH1983PTC031031 Director 2023-03-01 Ongoing
      LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Managing Director 2019-02-14 Ongoing
      LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Managing Director - 2019-02-13
      ROBINS PROJECTS AND SERVICES PRIVATE LIMITED U74999MH2013PTC246163 Managing Director 2014-02-14 Ongoing
      TARON MATERIAL HANDLING EQUIPMENTS PRIVATE LIMITED U74999MH2018PTC313884 Director 2018-09-11 Ongoing
      Other Directorships of BINDU MATHEW
      Company Name CIN Designation Appointment Date Cessation
      CAREWELL HEALTH PRODUCTS LIMITED LIABILI TY PARTNERSHIP AAW-2484 Designated Partner 2023-12-12 Ongoing
      BOOMING INFRALINK LLP ACD-7322 Partner 2024-02-13 Ongoing
      GOLD WINGS PARTNERS LLP ACH-1196 Designated Partner 2024-05-10 Ongoing
      AUTOPACK SOLUTION PRIVATE LIMITED U29253PN2013PTC147358 Additional Director - 2014-11-08
      AUTOPACK SOLUTION PRIVATE LIMITED U29253PN2013PTC147358 Director 2014-11-08 Ongoing
      SKAN MARINE SERVICES PVT LTD U61100MH1983PTC031031 Director 2023-03-01 Ongoing
      LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Additional Director - 2014-12-10
      LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Director - 2023-09-14
      ROBINS PROJECTS AND SERVICES PRIVATE LIMITED U74999MH2013PTC246163 Additional Director 2014-11-03 Ongoing
      TARON MATERIAL HANDLING EQUIPMENTS PRIVATE LIMITED U74999MH2018PTC313884 Director 2018-09-11 Ongoing
      Other Directorships of SANJIV MAINI
      Company Name CIN Designation Appointment Date Cessation
      LOGISTICS TECK LLP AAM-3015 Designated Partner 2018-03-24 Ongoing
      KNIT PACKAGING SOLUTIONS LLP AAM-3017 Designated Partner 2018-03-24 Ongoing
      LOGISTICS HOLDINGS LLP AAM-3018 Designated Partner 2018-03-24 Ongoing
      PARAMVEER TRADING LLP AAN-2195 Designated Partner 2018-08-30 Ongoing

      CIN Company Name Company Address
      U74999MH2017PTC293732 10XTD DIGITAL & DESIGN SOLUTIONS PRIVATE LIMITED Flat No. 1303, Wing: B, Floor No: 13, Sierra Tower, Lokhandwala Complex, , Kandivali (E), Mumbai, Maharashtra, India - 400101
      U72900MH2001PTC130625 TECHNOLOGY HORIZONS (INDIA) PRIVATE LIMITED FLAT NO 804, 8TH FLOOR, E-WING, OCTACREST, CTS NO 171/1A/49, LOKHANDWALA TOWNSHIP, AKRULI ROAD , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
      U46901MH2025PTC456856 FORKOVER INNOVATIONS PRIVATE LIMITED Flat No - 601, 6th Floor, F Wing, Octacrest, Cts No. 171/1A/49,Lokhandwala Township, Akruli Road, Off Village Akruli Behind Centrium Shopp, Kandivali (E),,Kandivali East,Mumbai,Maharashtra,400101-India
      AAQ-7864 AUGMENTORS HEALTHCARE LLP Flat No.601, 6th Floor, D wing, Octacrest, CST No 171/1A/49, Lokhandwala Township, AkruliRoad Kandivali E Mumbai, Maharashtra, India - 400101
      U59131MH2024PTC426508 SOW FAR SOW GOOD PRODUCTIONS PRIVATE LIMITED FLAT C-601, FLOOR NO. 6, WING C, GOKUL GALAXY 1 2 3 4 CHSL,THAKUR COMPLEX ROAD, W E HIGHWAY, KANDIVALI (E),Kandivali East,Mumbai,Maharashtra,400101-India
      U21001MH2023PTC400266 MEENA WELLNESS PRIVATE LIMITED FLAT NO 701 FLOOR NO 7 WING B GREEN MEADOWS BLD NO 3 - B,LOKHANDWALA TOWNSHIP AKURLI ROAD NEAR CENTRIUM SHOPPING CENTER,Kandivali East,Mumbai,Maharashtra,400101-India
      AAV-0488 WODEHOUSE CONSULTANTS LLP FLAT NO 804, 8TH FLOOR, BUILDING NO 3, A WING WHISPERING PALMS,LOKHANDWALA TOWNSHIP KANDIVALI(E) MUMBAI, Maharashtra, India - 400101
      U74110MH2019PTC319874 AAR TECH VENTURES PRIVATE LIMITED Flat No -703,Floor No-7,Wing-5A Shraddha CHSL,Thakur Complex Road, Kandivali East , MUMBAI, Maharashtra, India - 400101
      U74999MH2015PTC263466 MAGVEDA COMMERCIAL PRIVATE LIMITED Flat No. 604, Floor No. 6, Wing A, ALICA NAGAR CHS AKURLI ROAD, LOKHANDWALA COMPLEX, KANDIV ALI (E) , MUMBAI, Maharashtra, India - 400101
      U45200MH2014PTC254878 VINAYAK REALTECH PRIVATE LIMITED FLAT NO.A/001, GR. FLOOR, NEW HIGHWAY PARK E/3 CHS THAKUR COMPLEX, W.E. HIGHWAY, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
      U74120MH2010PTC202366 SOUNDIDEAZ ACADEMY PRIVATE LIMITED Flat No.301,3rd Floor,G Wing,Octacrest,Akruli Road CTS No.171/1A/49,Lokhandwala Township,Ka ndivali (E , Mumbai, Maharashtra, India - 400101
      U62099MH2024PTC424213 ENKAYCEE FINTECH SOLUTIONS PRIVATE LIMITED Plot 75, Flat No. 603, Floor No. 6, Wing-A, EMP 75 Mumbai,,Evershine M Paradise, Western Express Highway, Thakur Village, Kandivali (E),Kandivali East,Mumbai,Maharashtra,400101-India
      U24110MH2007PTC172058 APPLIED BIOSCIENCE INDIA PRIVATE LIMITED FLAT NO.203, D WING, RIVIERA APARTMENTS LOKHANDWALA COMPLEX, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101
      AAE-1652 BASICFEET ONLINE MARKETPLACE LLP FLAT NO. B/802, 8TH FLOOR, MAHADEV TOWER THAKUR COMPLEX, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101
      U51909MH2022PTC374994 PANTHER INTERNATIONAL EXPORTS PRIVATE LIMITED FLAT 502 FLOOR 5 CRIMSON TOWER KANDIVALI E AKURLI SATYA CHSL LOKHANDWALA COMPLEX , MUMBAI, Maharashtra, India - 400101
      AAV-2930 CORE DELTA HEALTHCARE SOLUTIONS LLP 705 06, 7th Floor, Highland Bldg No. 5, CHS Ltd, Lokhandwala township, Kandivali East, Mumbai, Maharashtra, India - 400101
      ACN-4746 SEVEN SIGMA PARTNERS LLP Flat No - 1103, 11th Floor, E Wing, Octacrest,Lokhandwala Township, Akruli Road,Kandivali East,Mumbai,Maharashtra,India-400101
      U72900MH2022PTC394445 ALGONEEIRING TECHNOLOGY SOLUTIONS PRIVATE LIMITED Flat No.503 Floor-5 Wing-A Green Field-A Thakur Complex, Kandivali (E), , MUMBAI, Maharashtra, India - 400101
      AAV-6778 KRISHNA OVERSEAS INDUSTRIES LLP Flat 501, Floor 5, Wing 8C, Alica Nagar CHSL Akurli Road, Lokhandwala Complex, Kandivali (E) Mumbai, Maharashtra, India - 400101
      AAK-8807 AYANA APPARELS LLP FLAT NO 404, 4TH FLOOR, 6B WING, SAPPHIRE HEIGHTS LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI (E), MUMBAI, Maharashtra, India - 400101
      AAT-6171 VIRASHIELD LLP FLAT NO 402, WING A, FLOOR 4, AVON PLAZA CHSL1A THAKUR COMPLEX, OPP GOKULHEAVEN, KANDIVALI (E), MUMBAI, Maharashtra, India - 400101
      U67190MH2023PTC397229 MONEYY TICK FINANCIAL SOLUTIONS PRIVATE LIMITED PLOT NO. B1, FLAT 702, 7TH FLOOR, RNA N G SUNCITY, THAKUR VILLAGE, KANDIVALI E , MUMBAI, Maharashtra, India - 400101
      U72900MH2013PTC248909 SPARC TECHNOLOGIES INDIA PRIVATE LIMITED FLAT NO. A-505, 5TH FLOOR, NIRAV CHS LTD., ASHA NAGAR, THAKUR COMPLEX, KANDIVALI (E AST) , MUMBAI, Maharashtra, India - 400101
      U17299MH2019PTC332864 PERSONAMEN RETAIL PRIVATE LIMITED FLAT NO502-503 WING A,GAYATRI DARSHAN THAKUR COMPLEX, NEAR SURUCHI RESTAURANT, , KANDIVALI (E),MUMBAI, Maharashtra, India - 400101
      U74999MH2017PTC293261 BECAUSE MARKETING AGENCY PRIVATE LIMITED FLAT NO.006, Z-WING, GOKUL GARDEN(Y & Z) CHS LTD, 90 FT. RD, THAKUR COMPLEX, , KANDIVALI (E), MUMBAI, Maharashtra, India - 400101
      ABZ-0617 BHAIRAVI FINSERV CONSULTANCY LLP Flt No 1601, 16th Floor, C Wing, Raheja Serenity D2, Off Western Express Highway,CTS No. 168/6, Village at Magathane Bus, Kandivali E,Kandivali East,Mumbai,Maharashtra,India-400101
      U22208MH2018PTC318546 MAXPOL PRIVATE LIMITED Flat no. 201, D Wing, Octacrest, CTS NO 171/1A/49, Lokhandwala Township, Akurli Road, Kandi,vali East,Mumbai,Mumbai City,Maharashtra,400101-India
      U72900MH2019PTC329624 BEIT MEDIA PRIVATE LIMITED FLAT NO:604,WING:D,FLOOR NO:6,SPRING LEAF:BLDG 11D CHSL AKURLI ROAD,KANDIVALI (E),MUMBAI SU BURBAN , Mumbai, Maharashtra, India - 400101
      U32112MH2024PTC428513 SIDHIVINAYAKAM GLOBAL MULTI VENTURE PRIVATE LIMITED Ground Floor Offlice No.15 Swapna Siddhi Complex,Akurli Road,Opp Kandivali Station & Near LIC Building ,Kandivali East,Mumbai Maharashtra 400101,Kandivali East,Mumbai,Maharashtra,400101-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100480275 2021-08-13 2023-02-14 2023-11-07 803,000,000.00 VISTRA ITCL INDIA 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
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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 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

      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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