PACKWELL ENTERPRISE LIMITED
CIN: U82920MH2023PLC407848 As on: 2026-07-13
PACKWELL ENTERPRISE LIMITED (CIN: U82920MH2023PLC407848) is a Public company incorporated on 01 Aug 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 85000000.00 and its paid up capital is Rs. 60284590.00.
Directors of PACKWELL ENTERPRISE LIMITED are KEVAL HARSHAD GORADIA, AMIT SHYAMSUNDER TEKRIWAL, CHARMI AMIT TEKRIWAL, VINAY GAUR, and NARESH ANANTRAI BHUVA.
PACKWELL ENTERPRISE LIMITED's Corporate Identification Number (CIN) is U82920MH2023PLC407848 and its registration number is 407848. Users may contact PACKWELL ENTERPRISE LIMITED on its Email address - [email protected]. Registered address of PACKWELL ENTERPRISE LIMITED is Gala No 4 Champion Industrial Estate , Vasai, Maharashtra, India - 401208.
Current status of PACKWELL ENTERPRISE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PACKWELL ENTERPRISE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 PACKWELL ENTERPRISE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PACKWELL ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07295358 | KEVAL HARSHAD GORADIA | Director | 2023-08-01 |
| 07295405 | AMIT SHYAMSUNDER TEKRIWAL | Managing Director | 2023-08-01 |
| 09853856 | CHARMI AMIT TEKRIWAL | Director | 2023-08-01 |
| 10417435 | VINAY GAUR | Director | 2023-12-11 |
| 10417442 | NARESH ANANTRAI BHUVA | Director | 2023-12-11 |
Past Directors & Key Managerial Personnel of PACKWELL ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07295405 | AMIT SHYAMSUNDER TEKRIWAL | Director | - | 2023-12-06 |
| 09853856 | CHARMI AMIT TEKRIWAL | Director | - | 2023-12-06 |
| 10417435 | VINAY GAUR | Additional Director | - | 2023-12-06 |
| 10417442 | NARESH ANANTRAI BHUVA | Additional Director | - | 2023-12-06 |
Other Directorships of KEVAL HARSHAD GORADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACKWELL ENTERPRISE LLP | AAE-8927 | Designated Partner | 2015-10-09 | Ongoing |
| G. K. P. PRINTING & PACKAGING LIMITED | L21012MH2018PLC307426 | Managing Director | 2018-04-25 | Ongoing |
Other Directorships of AMIT SHYAMSUNDER TEKRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACKWELL ENTERPRISE LLP | AAE-8927 | Designated Partner | 2015-10-09 | Ongoing |
Other Directorships of CHARMI AMIT TEKRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIT MORE PRIVATE LIMITED | U15490MH2021PTC371918 | Director | 2022-12-26 | Ongoing |
Other Directorships of VINAY GAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARESH ANANTRAI BHUVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29253MH2012PTC233435 | MANAV ENERGY PRIVATE LIMITED | Gala No. 3 & 4, Ground Floor, Building No. A, JAY VIJAY INDUSTRIAL ESTATE, Situated at Survey No.70 & 72, Village Waliv, Vasai , Vasai, Maharashtra, India - 401208 |
| U17299MH2005PTC152169 | BOXERI TECH INDIA PRIVATE LIMITED | GALA NO.12, NIRAV INDUSTRIAL ESTATE, BLDG NO. 4, SATIVALI, NR. GAONDEVI TEMPLE, VASAI EAS T. , VASAI, Maharashtra, India - 401208 |
| ABC-5318 | Unique Pooja International Hydraulics LLP | Gala No.4 Building No.2 Delta Industrial Estate,Bhoidapda, Opp. Sativali Road, Vasai East,Vasai,Thane,Maharashtra,India-401208 |
| U36999MH2018PTC316913 | KINGLE MOTORS PRIVATE LIMITED | Gala No 6 Building No 4,Rajprabha Landmark Industrial Estate Bhoidapad , SATIVALI ROAD VASAI THANE, Maharashtra, India - 401208 |
| U74999MH2019PTC328422 | PEOPLE LEAPLER PRIVATE LIMITED | Gala/Unit No.113, 1st Floor Manish Industrial Estate, Building No.4 , NAVGHAR,VASAI EAST,THANE, Maharashtra, India - 401208 |
| AAL-4569 | SUVI FIBRES LLP | Gala No. B-4A, 1st Floor, Lusi Industrial Estate, Sativali road, Vasai East, Palghar, Vasai, Maharashtra, India - 401208 |
| AAL-7066 | ACCURA INDUSTRIES LLP | S. No. 68, H. No. 3/6, Gala No. 5, Rajprabha Param Industrial Estate, Building No. 1, Vasai Vasai, Maharashtra, India - 401208 |
| U22219MH2007PTC172421 | CHIRAG PRINTERS PRIVATE LIMITED | Gala No.1, Nirav Bilding No. 2, Gavodevi, Industrial Estate No. 6, Navghar, Vasai (East). , Vasai, Maharashtra, India - 401208 |
| U36912MH2011PTC224319 | S.P. AIR TOOLS PRIVATE LIMITED | GALA NO. 6, DAMA INDUSTRIAL ESTATE, S.NO. 36/15, WALIV DHUMAL NAGAR, VASAI EAST, PALGHAR - 401208 , VASAI, Maharashtra, India - 401208 |
| U50103MH2000PTC130147 | SURYODAYA MOTORS PRIVATE LIMITED | Ground Floor, Gala No. 6, Building No. 6, S. No. 34, 35, Rajprabha Landmark Industrial Estate, Vasai East , Vasai, Maharashtra, India - 401208 |
| AAM-6644 | MEDICONES MEDICAL DEVICES LLP | GALA NO 103, ABHISHALA INDUSTRIAL ESTATE BLDG NO 8 OPP GOLDEN TULIP HOTEL,W.E.HIGHWAY NO 8,VASAI EAST VASAI, Maharashtra, India - 401208 |
| U74900MH2013PTC252487 | GARG SCIENTIFIC GLASS (INDIA) PRIVATE LIMITED | Gala No. 5, Unit No. 4, Survey No. 23 E D State Sagpada Estate, Chinchoti, Vasai E ast, Thane , VASAI, Maharashtra, India - 401208 |
| U74120MH2011PTC212773 | GARG SCI-TECH GLASS (INDIA) PRIVATE LIMITED | Gala No. 6, Unit No. 4, Survey No. 23 E D State Sagpada Estate, Chinchoti, Vasai E ast, Thane , VASAI, Maharashtra, India - 401208 |
| U61100MH1991PTC059827 | ASHAPURA SHIPPING PRIVATE LIMITED | GALA NO.4&5, BUILDING NO.3,GROUND FLOOR, RAJPRABHA INDUSTRIAL ESTATE, BHOIDAPADA,, GOKHIWARE,VASAI,Thane,Maharashtra,401208-India |
| AAE-8927 | PACKWELL ENTERPRISE LLP | UNIT NO.4, CHAMPION INDUSTRIAL ESTATE, NEAR RELIANCE PETROL PUMP,N.H. 8, NALLASOPARA EAST, PALGHAR Vasai, Maharashtra, India - 401208 |
| AAI-7494 | REFLEX ELECTRICALS COMPONENT LLP | GALA NO.4, GR. FLOOR, S NO.36/8, OSWAL INDUSTRIAL ESTATE, DHUMAL NAGAR, WALIV, VASAI EAST, THANE, Maharashtra, India - 401208 |
| U29309MH2019PTC320732 | PARLE FREUND MACHINERY PRIVATE LIMITED | Shripal Industrial Estate,Gala No 102 Bldg no 3,Wing A Survey No 14,Hissa No.2 , VASAI, Maharashtra, India - 401208 |
| U17299MH2022PTC384441 | LUNASLEEP PRODUCTS PRIVATE LIMITED | Gala No. 2, 3, 4, 5 and 6, Ground Floor,Harshil Industrial Estate, Survey No. 16, Near Isha Manu Tabela,Vasai,Thane,Maharashtra,401208-India |
| U74999MH2015PTC263930 | SURGILINE HEALTHCARE PRIVATE LIMITED | Gala no 22-25, Sheetal Supreme Industrial Estate, Sativali Rd, Nr Dhuri Industrial Complex No 2, , Vasai East, Maharashtra, India - 401208 |
| U29253MH2013PTC244721 | EENVY MOLDS PRIVATE LIMITED | GALA NO.03, BLDG NO.05 SHRIPAL INDUSTRIAL ESTATE, VASAI PALGHAR , Vasai, Maharashtra, India - 401208 |
| ABC-5834 | VEDANT SPECIAL STEEL LLP | GALA NO 3 SR NO 07, PLOT NO 5,RACHNA INDUSTRIAL ESTATE VASAI,Vasai,Thane,Maharashtra,India-401208 |
| U74999MH2017PTC302192 | AMAR BROADBAND PRIVATE LIMITED | GALA NO.108, S.NO. 243 MIT INDUSTRIAL ESTATE, CHINCHPADA, VASAI EAST , Vasai, Maharashtra, India - 401208 |
| AAJ-0073 | ENVIRO CARE SYSTEMS LLP | GALA NO. 1 BLDG NO. 5, GROUND FLOOR, PATEL INDUSTRIAL ESTATE, GOKHIVARE, VASAI EAST VASAI, Maharashtra, India - 401208 |
| U17110MH1987PTC042761 | SYNSILVA SMART TRADING PRIVATE LIMITED | Gala No. 17, Building No. B, Survey No. 34, Kaman Industrial Estate, Village Poman, , Vasai, Maharashtra, India - 401208 |
| AAX-3980 | METALSHEEN CORPORATION LLP | Gala No.3, S. No.45, Sanjari Industrial Estate No.2Behind Flora Hotel, Devdal Vasai, Maharashtra, India - 401208 |
| U74994MH2019PTC328915 | AARAMBH IMPEX PRIVATE LIMITED | GALA NO. 5, UNIT NO. 4, ED ESTATE, DALVI NAGAR, SAGPADA ROAD, VASAI (E) , VASAI, Maharashtra, India - 401208 |
| U29192MH2004PTC145749 | SHREEJI SAFETIME APPLIANCES PRIVATE LIMITED | GALA NO 2, PALADIYA INDUSTRIAL ESTATE, SURVEY NO 132, H NO 2,PELHAR, , VASAI EAST, Maharashtra, India - 401208 |
| U74999MH1993PTC070298 | HOLOGRAPHIC SECURITY MARKING SYSTEM PRIVATE LIMITED | Gala No. 1 to 5, Kirti Sagar Industrial Estate, Sagar Industrial Complex, Chinchpada, Vasai East, , Vasai, Maharashtra, India - 401208 |
| U25209MH1994PTC079657 | AMARTEJ PLASTOTRADE PRIVATE LIMITED | Gala no.9 Plot no.2 Ambar Industrial Estate Premises CSL Sativali Road, Vasai East, Palghar , Vasai, Maharashtra, India - 401208 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100020794 | 2016-02-26 | - | 2022-04-13 | 5,000,000.00 | UNION BANK OF INDIA | |
| 100020796 | 2016-02-26 | - | 2023-03-21 | 689,000.00 | UNION BANK OF INDIA | |
| 100689566 | 2023-01-21 | - | 2023-12-26 | 20,000,000.00 | Axis Bank Limited | |
| 100862585 | 2023-11-29 | - | - | 20,000,000.00 | 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.
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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 |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.