PACKCHECK LLP (LLPIN: AAX-1372) is a Limited Liability Partnership firm incorporated on 24 Dec 2021. It is registered at Registrar of Companies, Vijayawada. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of PACKCHECK LLP are DHIRUJ SARDA, and NILESH SURYAKANT RANE.
PACKCHECK LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
PACKCHECK LLP's LLP Identification Number is (LLPIN)AAX-1372. Its Email address is [email protected] and its registered address is 625, Badam Road, Sri City, Satyavedu Mandal, Sri City, Andhra Pradesh, India - 517646
Current status of PACKCHECK LLP is - Active.
| LLP Identification Number | AAX-1372 |
| Name | PACKCHECK LLP |
| LLP Status | Active |
| ROC | ROC Vijayawada |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-05-24 |
| Age of Company | 3 years, 9 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PACKCHECK LLP |
| AAX-1372 |
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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 PACKCHECK 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00730032 | DHIRUJ SARDA | Designated Partner | 2021-05-24 |
| 09146903 | NILESH SURYAKANT RANE | Designated Partner | 2021-05-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUDRA MAGNETS LLP | AAD-4479 | Designated Partner | 2018-10-01 | Ongoing |
| RUDRA MAGNETS LLP | AAD-4479 | Designated Partner | - | 2017-12-13 |
| MAGNET REVOLUTION PRIVATE LIMITED | U27900TS2024PTC182087 | Director | 2024-02-12 | Ongoing |
| SHREE MAGNETS PRIVATE LIMITED | U29150WB1998PTC087037 | Director | - | 2012-10-11 |
| EAST COAST MAGNETS PRIVATE LIMITED | U29199TG1997PTC040998 | Director | 2002-07-17 | Ongoing |
| INDIAN MACHINE TOOL MANUFACTURERS ASSOCIATION | U29290MH1973GAP016420 | Director | 2024-01-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17120AP2013FTC115887 | TORAY INDUSTRIES (INDIA) PRIVATE LIMITED | 1800, EMC Road , SriCity, Andhra Pradesh, India - 517646 |
| U27205AP2018FTC109942 | DAIKI ALUMINIUM INDUSTRY INDIA PRIVATE LIMITED | 370, UNI ROAD , Sri City, Andhra Pradesh, India - 517646 |
| U29253AP2012FTC121585 | THK INDIA PRIVATE LIMITED | 11500 Central Express Way Sector 3 , Sri City, Andhra Pradesh, India - 517646 |
| U74999AP2019PTC111557 | OFILM OPTICAL ELECTRONIC TECHNOLOGY INDIA PRIVATE LIMITED | 130, EMC Road, 1st Avenue Sri City, Andhra Pradesh Sri City Chittoor AP 517646 IN |
| U21000AP2021PTC119871 | ENCASE PACKAGING PRIVATE LIMITED | 1200, THESPIA DR, SRI CITY, , CHITTOOR, Andhra Pradesh, India - 517646 |
| U24231AP2007PTC111852 | BELL FLAVORS & FRAGRANCES (INDIA) PRIVATE LIMITED | 2895,Peepul Boulevard, Sri City, Tirupathi District , Chittoor, Andhra Pradesh, India - 517646 |
| AAM-4015 | PURTHI SPACES LLP | Apartment A731 Creekside Residence Sampngi Drive Sri City Chitoor, Andhra Pradesh, India - 517646 |
| U29306AP2019FTC111727 | HAITIAN PLASTICS MACHINERY INDIA PRIVATE LIMITED | Plot No. 660, Thespia Drive, Mopurapalli Village Gollavaripalem, Sri City , Chittoor, Andhra Pradesh, India - 517646 |
| AAV-1910 | LAKSHMI CHAITANYA CONSTRUCTION LLP | Flat No A543, A5 block, 215, CREEKSIDE RESIDENCES Sampangi Drive, Opposite Chennai School, SriCity, Chittoor Dist, Andhra Pradesh, India - 517646 |
| U29253AP2009FTC095883 | KUSAKABE INDIA PRIVATE LIMITED | KUSAKABE INDIA PRIVATE LIMITED, 2000,ROAD R6 WEST, POST BOX NO. 1, SRI C ITY SEZ, , CHITTOOR, Andhra Pradesh, India - 517646 |
| U31909AP2021PTC117153 | RAPIDE MANUFACTURING PRIVATE LIMITED | 2150, PEEPUL BOULEVARD, CHERIVI VILLAGE, SATYAVEDU MANDAL, , SRICITY, Andhra Pradesh, India - 517646 |
| U74999AP2017FTC107227 | CETC RENEWABLE ENERGY TECHNOLOGY (INDIA) PRIVATE LIMITED | No 250 Thespia Drive Sricity dtz Gollavaripalem, satyavedu , Sricity, Andhra Pradesh, India - 517646 |
| U33110AP2011PTC109829 | VERMEIREN INDIA REHAB PRIVATE LIMITED | 400, Red Sanders Boulevard, Sri City, Mallavaripalem, Satyavedu Chittoor AP 517646 IN |
| U28100AP2007PTC103910 | VRV ASIA PACIFIC PRIVATE LIMITED | 220, PELTO WAY, SRICITY-DTZ, , SRICITY, Andhra Pradesh, India - 517646 |
| U85300AP2020NPL113962 | CENTRE FOR INNOVATION AND ENTREPRENEURSHIP DEVELOPMENT AT IIITS | No. 630, Gnan Marg, Sri City Chittoor AP 517646 IN |
| U74999AP2017FTC105810 | TOHOKU STEEL INDIA PRIVATE LIMITED | NO.800, CHIGURUPALEM ROAD, SRICITY, CHITTOOR Chittoor AP 517646 IN |
| U45209AP2018PTC107838 | CAPITALONE TRADE CENTER PRIVATE LIMITED | SUIT 1001, SRICITY TRADE CENTRE 2880, CENTRAL EXPRESSWAY SRICITY Nellore AP 517646 IN |
| U45309AP2018PTC121635 | INCN CONSTRUCTION DEVELOPMENT PRIVATE LIMITED | Block-B4, No-102, Creek Side Residency, 115 Raintree Drive, Sricity Chittoor Chittoor AP 517646 IN |
| U90000AP2021PTC117716 | PRAKRITI ENVIRON SOLUTIONS PRIVATE LIMITED | F-301-B4, CreeksideResidences, PhaseB115 RainTree Drive, Opp ICICI Bank, Sricity Chittoor Chittoor AP 517646 IN |
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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.
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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.
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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.
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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 |
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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.
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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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