PACKFORA LLP (LLPIN: AAO-0939) is a Limited Liability Partnership firm incorporated on 22 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 9400000.00.
Designated Partners of PACKFORA LLP are JIKUL KISHOR PUROHIT, CHIRAG VIKRAM MASTER, RAJIV THAKUR THADANI, MUTHUSUBRAMANIAN RAMAIAH, and KADANGODE VENKITARAMAN KRISHNAN.
PACKFORA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 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.
| LLP Identification Number | AAO-0939 |
| Name | PACKFORA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2019-01-22 |
| Age of Company | 6 years, 1 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 9,400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PACKFORA LLP |
| AAO-0939 |
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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 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09160429 | JIKUL KISHOR PUROHIT | Designated Partner | 2021-06-01 |
| 09758361 | CHIRAG VIKRAM MASTER | Designated Partner | 2022-11-01 |
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07216306 | DAHYALAL RAMANLAL PANDYA | Designated Partner | - | 2023-03-31 |
| 08312131 | SUJATHA IYER | Designated Partner | - | 2019-05-22 |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| AAH-3782 | INDIRECT MEDIA LLP | OFFICE NO. 503, FIFTH FLOOR, CENTRE POINT, ANDHERI KURLA ROAD, J. B. NAGAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAT-0830 | DO MOONSTONE ADVISORS LLP | Office No.203/204, 2nd Floor, B wing, Mittal Commercia, Off Andheri Kurla Road,Andheri E Mumbai, Maharashtra, India - 400059 |
| AAS-7319 | AC ADVISORY SERVICES LLP | Office No. 203/204, 2nd Floor, B Wing Mittal Commercia, Off Andheri Kurla Road,Andheri E Mumbai, Maharashtra, India - 400059 |
| ACA-3448 | Inspira Estate LLP | 3/B, Hind Saurashtra Ind Chs Ltd, Andheri Kurla Road,Near Bajrang Petrol Pump, Marol Naka, Andheri East Mumbai, Maharashtra, India - 400059 |
| ACA-4130 | Inspira Bay LLP | 3/B, Hind Saurashtra Ind Chs Ltd, Andheri Kurla Road,Near Bajrang Petrol Pump, Marol Naka, Andheri East Mumbai, Maharashtra, India - 400059 |
| U27100MH1996PTC097025 | DELTA IRON AND STEEL COMPANY PRIVATE LIMITED | Unit/Office No. 205, 2nd Floor, Windfall Building Andheri Kurla Road, J.B.Nagar, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U27200MH2004PTC148690 | ARK INDUSTRIES PRIVATE LIMITED | Unit/Office No. 205, 2nd Floor, Windfall Building Andheri Kurla Road, J.B.Nagar, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U27100MH2003PTC141751 | KHANNA DELTA STEEL PRIVATE LIMITED | Unit/Office No. 205, 2nd Floor, Windfall Building Andheri Kurla Road, J.B.Nagar, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2018PTC304533 | NEBLIO TECHNOLOGIES PRIVATE LIMITED | B Tower, 4th Floor, Unit No 2, Times Square, Andheri Kurla Road, Near Mittal Estate, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAH-8577 | EPHEMERIS CONTENT LABS LLP | Office No. 604, 6th Floor, C & B Square, Sangam Complex,127Andheri Kurla Road,Chakala, Andheri (E) Mumbai, Maharashtra, India - 400059 |
| U67200MH2020PTC338091 | RENAISSANCE SMART TECH PRIVATE LIMITED | OFFICE NO. A-103, 1ST FLOOR, MITTAL COMMERCIA PREMISES CHS LTD, SAKINAKA OFF ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U27300MH2021PTC363669 | THRIFTY METAL PRIVATE LIMITED | Office-305, A Wing,3rd Floor, Bonanza Sahar Plaza, J B Nagar, Andheri Kurla Road, Andheri E ast , Mumbai, Maharashtra, India - 400059 |
| U17100MH1981PTC025943 | CHAVO TEXTILE PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17200MH1990PTC056648 | PRIYAVRAT TEXTILES PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U14200MH2012PTC236269 | VIBRANT GRANITE PRIVATE LIMITED | 701, B WING, CITI SCAPE CHS J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U01403MH2012PTC226210 | GOLDSTAR AGRINNOVA PRIVATE LIMITED | B - 701, 702, 703, CITIPOINT, 7TH FLOOR ANDHERI KURLA ROAD, J. B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U13203MH2011PTC219716 | WEST COAST METALLICS PRIVATE LIMITED | B - 701, 702, 703, CITIPOINT, 7TH FLOOR ANDHERI KURLA ROAD, J. B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U13209MH2011PTC219723 | KONKAN NATURAL RESOURCES PRIVATE LIMITED | B - 701, 702, 703, CITIPOINT, 7TH FLOOR ANDHERI KURLA ROAD, J. B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U13709MH2005PTC158315 | VIDARBHA MINING PRIVATE LIMITED | B - 701, 702, 703, CITIPOINT, 7TH FLOOR ANDHERI KURLA ROAD, J. B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U28910MH2011PTC224881 | GOLDSTAR STEEL PRIVATE LIMITED | B - 701, 702, 703, CITIPOINT, 7TH FLOOR ANDHERI KURLA ROAD, J. B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U29295MH2006PLC161292 | GOLDSTAR POLYMERS LIMITED | B - 701, 702, 703, CITIPOINT, 7TH FLOOR ANDHERI KURLA ROAD, J. B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| F00125 | WARNER BROS.(FE) INC. | 407,4th Floor, Windfall, Sahar Plaza Complex 407 , Andheri Kurla Road, J. B. Nagar, Andheri, Maharashtra, India - 400059 |
| U74999MH2020PTC338648 | FINVIN INVESTOR PRIVATE LIMITED | OFFICE NO 706B, EVEREST CHAMBERS PREMISES CSL NEAR STAR TV OFFICE, MAROL NAKA, ANDHERI (EAST) MUMBAI Mumbai City MH 400059 IN |
| AAH-7326 | WORLD VYBE PRODUCTIONS LLP | OFFICE NO. 503, FIFTH FLOOR, CENTRE POINT, ANDHERI KURLA ROAD, J. B. NAGAR, MUMBAI, Maharashtra, India - 400059 |
| AAS-5924 | FAB BERATER LLP | OFFICE NO 714A/B WING, 7th FLOOR,KANAKIA WALL STREET, CHAKALA ANDHERI KURLA ROAD Mumbai, Maharashtra, India - 400059 |
| AAW-7798 | KORE AV SOLUTION LLP | 903, 9th Floor, Aditya CHS, 50 Wireless Road, J.B. Nagar, Near Goel Hospital, Andheri(E), Mumbai, Maharashtra, India - 400059 |
| AAB-6217 | SHUBH MANGAL TEXTILE INDUSTRIES LLP | 146, 5/B, AKSHAY MITTAL IND PRE CHS LTD, ANDHERI KURLA ROAD, SIR M V ROAD, ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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.
| 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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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 |
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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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