PACKIVA INTERNATIONAL LLP (LLPIN: AAV-9593) is a Limited Liability Partnership firm incorporated on 18 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of PACKIVA INTERNATIONAL LLP are SANJAYKUMAR JIWRAJKA, and SANJAYKUMAR NIRMALKUMAR PACHERIWALA.
PACKIVA INTERNATIONAL 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 09 Dec 2024.
PACKIVA INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAV-9593. Its Email address is [email protected] and its registered address is 2/B/62,EVERSHINE NAGAR,MARVE ROAD BEHIND MOVIE TIMES THEATER,MALAD WEST MUMBAI, Maharashtra, India - 400064
Current status of PACKIVA INTERNATIONAL LLP is - Active.
| LLP Identification Number | AAV-9593 |
| Name | PACKIVA INTERNATIONAL 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 | 2 |
| Date of Incorporation | 2021-02-18 |
| Age of Company | 4 years, 0 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PACKIVA INTERNATIONAL LLP |
| AAV-9593 |
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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 PACKIVA INTERNATIONAL 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 |
|---|---|---|---|
| 00512121 | SANJAYKUMAR JIWRAJKA | Designated Partner | 2021-02-18 |
| 07902234 | SANJAYKUMAR NIRMALKUMAR PACHERIWALA | Designated Partner | 2021-02-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALEXA IMPEX LLP | AAK-6593 | Designated Partner | 2017-09-22 | Ongoing |
| TRUPACK SERVICE LLP | ACE-1128 | Designated Partner | 2023-11-28 | Ongoing |
| SHAKU FABRICS PVT LTD | U17120MH1986PTC038759 | Director | 1986-01-27 | Ongoing |
| SHAKU SYNTEX PRIVATE LIMITED | U17120MH1997PTC105498 | Director | 1997-01-29 | Ongoing |
| ALEXA IMPEX LLP | AAK-6593 | Designated Partner | 2017-09-22 | Ongoing |
| SPICE DICE LLP | AAZ-6333 | Designated Partner | 2021-11-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-6593 | ALEXA IMPEX LLP | 2B,NALANDA BUILDING,EVERSHINE NAGAR, MARVE ROAD,BEHIND MOVIE TIMES THEATER,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAZ-6333 | SPICE DICE LLP | 2/B/62,NALANDA BUILDING,MARVE ROAD BEHIND MOVIE TIMES THEATER,MALAD WEST MALAD WEST, Maharashtra, India - 400064 |
| AAM-7710 | TRADENIGER INTERNATIONAL LLP | B-1/B-2, ASHIRWAD , VISHAL NAGAR, MITH CHOWKEY MARVE ROAD, MALAD [WEST], MUMBAI, Maharashtra, India - 400064 |
| AAW-9307 | CHAITALI AND ANGAD FASHION LLP | Flat No. 15, Rishikesh 2 E Wing Evershine Nagar, Malad West, Behind Movie Time The Mumbai, Maharashtra, India - 400064 |
| AAI-1567 | SIMPLIFY INVESTMENTS LLP | 302, Krishna Utsav, Wing B, Plot 31-32 Off Link Road, Behind Movie times. Malad - West Mumbai, Maharashtra, India - 400064 |
| U01119MH2016PTC280649 | KAVIRAJ AGRO PRIVATE LIMITED | 74B, Plot No 48, 49, 50A, Bldg No4, Valani Village Evershine Nagar, Marve Road, Malad West, , Mumbai, Maharashtra, India - 400064 |
| AAX-4048 | RISING STAR STUDIOS LLP | A/04, NALANDA USHA B2 BLD CHS LTD NEAR MOVIE TIME EVERSHINE NAGAR , RAMCHNADRA LANE EXTN,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ACA-1160 | PAST PROGRESSIVE FILM LLP | 603, SHARDA NAGAR, BUILDING 2 WING B,BEHIND SUNDER NAGAR, MALAD WEST, Malad West, Maharashtra, India - 400064 |
| AAS-3160 | AADHYAA CONSULTANCY & MARKETING LLP | 401, AGRAWAL B2B CENTRE KANCHPADA, MARVE ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAW-4577 | SITESOCH LLP | B2/44 Nalanda Chs Ltd Malad West Dely Evershine Nagar Malad Mumbai, Maharashtra, India - 400064 |
| U24119MH2008PTC186359 | SAPANA OVERSEAS PRIVATE LIMITED | B-1 / B-2, ASHIRWAD APARTMENT, VISHAL NAGAR, MITH CHOWKEY, MARVE ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U18100MH2010PTC201512 | RAMOKA FASHIONS INDIA PRIVATE LIMITED | C/4, Shree Ram Bhuvan, Jan Kalyan Nagar, Kharodi, Marve Road, Behind BAF Hira Nagar, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| AAQ-5950 | ANANDPARA ENTERPRISES LLP | 2803, Wing B, Aspee Enclave,Bhoomi Celestia, Marve Road, Malad West, Mumbai Malad West, Maharashtra, India - 400064 |
| U27205MH2017PTC297603 | GMT PIPES & TUBES PRIVATE LIMITED | 902, 903 and 904, Jagadamba Commercial Complex A/2, Near Movie Time Theater, Link Road, Malad West , Malad West, Maharashtra, India - 400064 |
| AAM-8596 | WILDFLOWER COLLABORATIONS LLP | B301, Vastu Park CHSL, Evershine Nagar Linking Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAQ-5550 | SUNSHINE SUBURBS INDIA HOTEL LLP | B 202, 2ND FLOOR TIRUMALA APARTMENT OPP USHMA NAGAR, EVERSHINE NGR MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAY-2192 | JAINESH GLOBAL INDIA FOOD INDUSTRY LLP | Ujjwal Nanda Deep CHS LTD. 'Swaroop' B/207 Evershine Nagar, Malad (West), New LinkRoad Mumbai, Maharashtra, India - 400064 |
| AAB-6073 | VISUAL OMNIPRESENT SOLUTIONS LLP | FLAT L-4, HARIDWAR CHS LTD, BLDG N 1 EVERSHINE NAGAR, OFF MARVE ROAD, MALAD (WEST) Mumbai, Maharashtra, India - 400064 |
| AAK-8195 | FREEWILL COMMUNICATION LLP | A/205, Modern Usha Colony CHS Ltd, Evershine Nagar B/H Movie Times Theatre, Malad(W) Mumbai, Maharashtra, India - 400064 |
| AAS-3212 | LIVANCY LABORATORIES LLP | A103, NALANDA USHA, B2 BLDG CHSL,RAM CHANDRA LANE EXTN, EVERSHINE NAGAR, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U24220MH1997PTC112384 | SURYASUN PAINTS PRIVATE LIMITED | A/2,RISHIKESH CO.OP.HSG.SOC.EVERSHINE NAGAR LINK ROAD MALAD WEST , MUMBAI 400064, Maharashtra, India - 000000 |
| AAJ-9368 | CARAPACE MEDICHEM LLP | GR-19, EVERSHINE MALL, NORTH METER CABIN 1,MALAD WEST, JUNCTION OF LINK ROAD DUMPING GROUND ROAD, MALAD WEST MUMBAI - 400 064 Malad West, Maharashtra, India - 400064 |
| AAN-9115 | TESLA INDUSTRIAL CONSTRUCTION LLP | 701, B2B CENTRE, CABIN A, BEHIND MALAD INDUSTRIAL ESTATE, ORLEM, KACHPADA, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U74300MH2011PTC225399 | SPICETREE DESIGN AGENCY PRIVATE LIMITED | 717, B2B Centre, Near Malad Industrial Estate, Kachpada, Off. Link Road, Malad (West), , Mumbai, Maharashtra, India - 400064 |
| AAB-7937 | GRACE RESOURCES LLP | 314, Agarwal B2B Centre, Near Malad IndustrialEstate, Kanchpada, Off Link Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAM-3971 | GOOSEBUMPS STUDIOS LLP | 608 B2B CENTRE COOP PREMISES SOCIETY LTD KANCHPADA ROAD,OFF LINK ROAD,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ACA-4975 | COZZY PANDA LLP | B-2 AASHIRWAD KRISHNA STYVISHAL NAGAR MALAD W miteat choki MUMBAI Malad West, Maharashtra, India - 400064 |
| U31900MH2022PTC387615 | RAINBOW ENTERPRISES INDIA PRIVATE LIMITED | 717 B2B CENTRE CABIN A MALAD WEST BHD MALAD INDUSTRIAL ESTATE ORLEM KACHPADA MUMBAI , Malad West, Maharashtra, India - 400064 |
| AAR-2698 | PROVYZE SOLUTIONS LLP | 412 B2B CENTRE CABIN B MALAD WEST BHD MALAD INDUSTRIAL ESTATE ORLEM KACHPADA MUMBAI Mumbai, Maharashtra, India - 400064 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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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