• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      PACKFORA LLP

      LLPIN: AAO-0939 As on: 2026-07-13

      PACKFORA LLP (LLPIN: AAO-0939) is a Limited Liability Partnership firm incorporated on 22 Jan 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 9400000.00.

      Designated Partners of PACKFORA LLP are RAJIV THAKUR THADANI, MUTHUSUBRAMANIAN RAMAIAH, KADANGODE VENKITARAMAN KRISHNAN, JIKUL KISHOR PUROHIT, and CHIRAG VIKRAM MASTER.

      PACKFORA 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 25 May 2024.

      PACKFORA LLP's LLP Identification Number is (LLPIN)AAO-0939. Its Email address is [email protected] and its registered address is B-307 & B-308, Everest Chambers Premises CHS LTD3rd Floor, Andheri Kurla Road, Near Star TV Office Mumbai, Maharashtra, India - 400059

      Current status of PACKFORA 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by PACKFORA in a way that was never possible before.

      Want deeper insights about PACKFORA?
      Explore Prime Research for Industry & Economic Insights

      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 PACKFORA 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 PACKFORA
      DIN Director Name Designation Appointment Date
      00174398 RAJIV THAKUR THADANI Designated Partner 2019-03-01
      08719168 MUTHUSUBRAMANIAN RAMAIAH Designated Partner 2020-06-09
      08720029 KADANGODE VENKITARAMAN KRISHNAN Designated Partner 2020-06-09
      09160429 JIKUL KISHOR PUROHIT Designated Partner 2021-06-01
      09758361 CHIRAG VIKRAM MASTER Designated Partner 2022-11-01
      Past Directors & Key Managerial Personnel of PACKFORA
      DIN Director Name Designation Appointment Date Cessation
      07216306 DAHYALAL RAMANLAL PANDYA Designated Partner - 2023-03-31
      08312131 SUJATHA IYER Designated Partner - 2019-05-22
      Other Directorships of RAJIV THAKUR THADANI
      Company Name CIN Designation Appointment Date Cessation
      FULLARTON DISTILLERIES PRIVATE LIMITED U15122MH2013PTC239296 Director 2013-01-04 Ongoing
      UNIGLOBE PACKAGING PRIVATE LIMITED U25202MH1999PTC119671 Director 1999-04-29 Ongoing
      SSF PLASTPRO LIMITED U25209TZ1995PLC015238 Additional Director 2015-08-03 Ongoing
      R3 SUSTAINABLE SOLUTIONS PRIVATE LIMITED U37200MH2019PTC333634 Director 2019-11-26 Ongoing
      VTR ESTATES PRIVATE LIMITED U70100MH2012PTC237963 Director 2012-11-16 Ongoing
      RTV REAL ESTATES PRIVATE LIMITED U70100MH2012PTC238002 Director 2012-11-19 Ongoing
      PRIMROSE PROPERTIES PRIVATE LIMITED U70102MH2007PTC166658 Director 2011-08-29 Ongoing
      TRV PROPERTIES PRIVATE LIMITED U70102MH2012PTC238484 Director 2012-12-04 Ongoing
      PACKFORA SOLUTIONS PRIVATE LIMITED U74999MH2022PTC393006 Director 2023-11-02 Ongoing
      SIVAANA BEAUTY SPAS PRIVATE LIMITED U93020MH2004PTC150291 Director 2004-12-30 Ongoing
      Other Directorships of DAHYALAL RAMANLAL PANDYA
      Company Name CIN Designation Appointment Date Cessation
      PUNJ KAPILA PRIVATE LIMITED U01110MH2022PTC396304 Director 2022-12-29 Ongoing
      WEENER EMPIRE PLASTICS PRIVATE LIMITED U28129MH1995PTC090697 Additional Director - 2015-09-29
      WEENER EMPIRE PLASTICS PRIVATE LIMITED U28129MH1995PTC090697 CEO(KMP) - 2018-12-31
      WEENER EMPIRE PLASTICS PRIVATE LIMITED U28129MH1995PTC090697 Director - 2018-12-31
      Other Directorships of SUJATHA IYER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUTHUSUBRAMANIAN RAMAIAH
      Company Name CIN Designation Appointment Date Cessation
      INNOVATIVE NUTRITION SOLUTIONS PRIVATE LIMITED U15549KA2020PTC133409 Director 2020-05-04 Ongoing
      PACKFORA SOLUTIONS PRIVATE LIMITED U74999MH2022PTC393006 Director 2022-11-02 Ongoing
      Other Directorships of KADANGODE VENKITARAMAN KRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      KRISH TECHNOSOLUTIONS LLP AAZ-7199 Designated Partner 2021-12-02 Ongoing
      Other Directorships of JIKUL KISHOR PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      PACKFORA SOLUTIONS PRIVATE LIMITED U74999MH2022PTC393006 Director 2024-01-02 Ongoing
      Other Directorships of CHIRAG VIKRAM MASTER
      Company Name CIN Designation Appointment Date Cessation
      PACKFORA SOLUTIONS PRIVATE LIMITED U74999MH2022PTC393006 Director 2022-11-02 Ongoing

      CIN Company Name Company Address
      U74999MH2022PTC393006 PACKFORA SOLUTIONS PRIVATE LIMITED B-307/308, 3rd floor, B Wing, Everest Chambers Premises CHS LTD Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
      U99999MH2002PTC134853 SS CLEARING AND FORWARDING AGENCY PRIVATE LIMITED 407, 4TH FLOOR, B-WING, EVEREST CHAMBERS, ANDHERI E, MAROL NAKA, NEAR STAR TV OFFICE, , Mumbai, Maharashtra, India - 400059
      U51909MH2007PTC170206 BLUE LAGOON VANIJYA PRIVATE LIMITED Unit No. B/207, Navkar Chambers Premises CHS Ltd. Opp. Star Plus, Andheri-Kurla Road, Andh eri-East , Mumbai, Maharashtra, India - 400059
      U51900MH1996PTC098923 SOMOCHEM INDIA PRIVATE LIMITED 501, 5th Floor, A- Wing, Trade Star Near J.B, Nagar Metro Station, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U76309MH2005PTC152077 SARA LOGISTICS SERVICES PRIVATE LIMITED 501, 5th Floor, A- Wing, Trade Star Near J.B, Nagar Metro Station, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U67190MH2022PTC385252 FINNUP SOLUTIONS PRIVATE LIMITED 306, B- WING, EVEREST CHAMBERS,NEXT TO MAROL METRO STATION,ANDHERI KURLA ROAD, MAROL, ANDHERI EAST, MUMBAI-400059,Mumbai,Mumbai,Maharashtra,400059-India
      U40103MH2008PLC180231 SKS POWER GENERATION (CHHATTISGARH) LIMITED Unit No.201&207,Centre Point Premises CHS Ltd, 2nd Floor,J.B. Nagar, Andheri-Kurla Road, An dheri (E), , Mumbai, Maharashtra, India - 400059
      L45203MH2013PLC243252 VISHNU PRAKASH R PUNGLIA LIMITED UNIT NO. 3, 5TH FLOOR, B-WING, TRADE STAR PREMISES CO-OPEARTIVE SOCIETY LIMITED BUILDING AT VILLAGE KONDIVITA, MATHURADAS VASANJI ROAD, NEAR CHAKALA METRO STATION, ANDHERI EAST , Mumbai, Maharashtra, India - 400059
      U51201MH2023PTC401452 RFF LOGISTICS PRIVATE LIMITED 523 & 524 , Bonaza , 5th Floor,Sahar Plaza,,Andheri Kurla Road , Near J B Nagar Metro Station, Mumbai 400059.,Mumbai,Mumbai,Maharashtra,400059-India
      U74999MH2021PTC369864 AIRAWAT INDICES PRIVATE LIMITED 5A 5th Floor B Wing Trade Star Kondivita Road Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400059
      U63010MH2009PTC196766 TEAMLEADER LOGISTICS PRIVATE LIMITED Trade Star, 04th Floor, C Wing SIR M V Road Nr. J.B.Nagar Metro Station, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U66120MH2024PTC425574 DHANTHRIVE CAPITAL PRIVATE LIMITED Town Centre 2, Andheri Kurla Road,4th Floor, Office No. 401-B, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
      U20219MH2009PTC198220 AFRI VENTURES (INDIA) PRIVATE LIMITED OFFICE /UNIT NO. A-204, 2ND FLOOR, CITI POINT,J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400059-India
      U68100MH2024PTC433452 INSPIRA REALTY 3 PRIVATE LIMITED 3/B, Hind Saurashtra Ind Chs Ltd, Andheri Kurla Road,,Near Bajrang Petrol Pump, Marol Naka, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India
      U72900MH2022PTC380614 FULL VALUE TECHNOLOGIES PRIVATE LIMITED 6th Floor, 601, Centerpoint Premises Co-operative Society Limited,J B Nagar, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
      U62091MH2024PTC429180 ELECTRABYTE IT PRIVATE LIMITED OFFICE NO.406, 4TH FLOOR,CTS NO.778B TIMMY ARCADE, MAKWANA ROAD,MAROL KURLA ROAD, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India
      U52231MH2024FTC433739 ADHL AIRPORT DIMENSIONS INDIA PRIVATE LIMITED 5th Floor, Office 5 B, smartworks C wing Times Square BLDG,Marol Naka Andheri Kurla Road opp. Mittal estate Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
      U20234MH2023PTC408991 PRAGATI AROMA GLOBAL PRIVATE LIMITED UNIT NO. 303 & 303A, 3RD FLOOR, CTS - 1628A, 1628B,,SKYLINE ICON, NEAR MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400059-India
      U74110MH2015FTC271070 DULAM INTERNATIONAL (SUBSEA ENGINEERING) PRIVATE LIMITED B-502, City Point Premises Co-Op Society Ltd,,J B Nagar, Andheri Kurla Road, Andheri - East,Mumbai,Mumbai,Maharashtra,400059-India
      F04094 RINA SERVICES S.P.A. B-607/608, Everest Chambers, Marol, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U22200MH2008PTC179900 OASIS PRE PRINT SERVICES PRIVATE LIMITED 107, B WING, EVEREST CHAMBERS, MAROL NAKA, ANDHERI -KURLA ROAD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059
      U51109MH2010PTC210088 SPC HEAT PIPES INDIA PRIVATE LIMITED 107B-Wing, Everest Chambers Marol Naka, Andheri-Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U63090MH2006PTC162702 AQUA SPECIALIZED TRANSPORT PRIVATE LIMITED TRDE STAR, B WING, 5TH FLOOR ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
      U63090MH2009PTC195322 AQUA PCW PRIVATE LIMITED TRADE STAR, 5TH FLOOR, B- WING, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U63000MH2009PTC193310 LEFWORLD PRIVATE LIMITED TRADE STAR, 5TH FLOOR, B- WING, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U67120MH2006PTC162405 BLUE ROSE INVESTMENTS PRIVATE LIMITED 107, B-WING, EVEREST CHAMBERS, MAROL NAKA, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U74900MH2008PTC182516 AQUA MANAGEMENT CONSULTING GROUP PRIVATE LIMITED TRADE STAR, 5TH FLOOR, B-WING ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U72900MH2008PTC182193 OASIS TECHNOSOFT PRIVATE LIMITED 107, B WING, EVEREST CHAMBERS, MAROL NAKA, ANDHERI -KURLA ROAD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059
      U74140MH1982PTC026501 TRANS ATLANTIC CONSULTANTS PRIVATE LIMITED 107B-WING, EVEREST CHAMBERS, MAROL NAKA, ANDHERI-KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100692605 2022-11-22 2024-02-05 - 31,000,000.00 ICICI BANK LIMITED
      100910016 2024-04-05 - - 31,000,000.00 ICICI BANK LIMITED

      • 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
      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 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99