PACKWELL ENTERPRISE LLP (LLPIN: AAE-8927) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PACKWELL ENTERPRISE LLP are KEVAL HARSHAD GORADIA, and AMIT SHYAMSUNDER TEKRIWAL.
PACKWELL ENTERPRISE 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.
PACKWELL ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAE-8927. Its Email address is [email protected] and its registered address is UNIT NO.4, CHAMPION INDUSTRIAL ESTATE, NEAR RELIANCE PETROL PUMP,N.H. 8, NALLASOPARA EAST, PALGHAR Vasai, Maharashtra, India - 401208
Current status of PACKWELL ENTERPRISE LLP is - Converted and Dissolved.
| LLP Identification Number | AAE-8927 |
| Name | PACKWELL ENTERPRISE LLP |
| LLP Status | Converted and Dissolved |
| 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 | 2015-10-09 |
| Age of Company | 9 years, 5 months, 4 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PACKWELL ENTERPRISE LLP |
| AAE-8927 |
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Get a list of all litigations PACKWELL ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PACKWELL ENTERPRISE. This report helps you understand the risk associated in dealing with PACKWELL ENTERPRISE and its Directors better.
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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.
| 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 |
|---|---|---|---|
| 07295358 | KEVAL HARSHAD GORADIA | Designated Partner | 2015-10-09 |
| 07295405 | AMIT SHYAMSUNDER TEKRIWAL | Designated Partner | 2015-10-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G. K. P. PRINTING & PACKAGING LIMITED | L21012MH2018PLC307426 | Managing Director | 2018-04-25 | Ongoing |
| PACKWELL ENTERPRISE LIMITED | U82920MH2023PLC407848 | Director | 2023-08-01 | Ongoing |
| PACKWELL ENTERPRISE LIMITED | U82920MH2023PLC407848 | Director | - | 2023-12-06 |
| PACKWELL ENTERPRISE LIMITED | U82920MH2023PLC407848 | Managing Director | 2023-08-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22219MH1995PTC093202 | LIGHT IMPRESSIONS PRIVATE LIMITED | Unit No. 28, Ground Floor, Dhuri Industrial Estate No 2, Sheetal Supreme Industrial Building No. 3, Sativali Road, Vasai Road East, Palghar , Vasai, Maharashtra, India - 401208 |
| AAN-0434 | DAWSONS-TECH COMPONENTS LLP | Gala no.DD-6, Khan Real Industrial Estate, N. H. 08, Pelhar, Vasai Phata, Vasai East, Palghar, Maharashtra, India - 401208 |
| U29253MH2013PTC242840 | SRK PROCESSES AND CONTROLS PRIVATE LIMITED | Unit No 12, S. No. 69/1B Unity Industrial Estate, Naikpada, Waliv , Vasai East Palghar, Maharashtra, India - 401208 |
| AAS-8314 | R-ESOLVE MOULD MANUFACTURING LLP | Gala No. 112, Survey No. 39, Sethia Industrial Park Co-op. Society Ltd., Opp. Sayali Petrol Pump Valiv Vasai East Palghar, Maharashtra, India - 401208 |
| U31909MH2001PTC133635 | SOLANKI INDUSTRIES PRIVATE LIMITED | Gala No. 114/115, Jay Vijay Industrial Estate, Near Vishram Petrol Pump, Village Bapane, Naigaon East, , Vasai, Maharashtra, India - 401208 |
| AAJ-2879 | OXFORD LAB FINE CHEM LLP | UNIT NO. 12, 1ST FLOOR, NEMINATH INDUSTRIAL ESTATE NO. 6NAVGHAR VASAI EAST PALGHAR Vasai, Maharashtra, India - 401208 |
| AAY-1362 | EKAKSHAR VENTURES LLP | GALA N 103, S.N. 150 H.NO 2B PELHAR INDUSTRIAL ESTATE, VASAI, PALGHAR VASAI, Maharashtra, India - 401208 |
| ACA-9999 | Ananta Nexgen Pharmacie LLP | GALA NO. 33, SARTHAK SQUARE INDUSTRIAL ESTATE, BLDG NO. 1, 2ND FLOOR,N H 48, SATIVALI, VASAI EAST, Vasai, Maharashtra, India - 401208 |
| U15549MH2023PTC397586 | DZYRIS FROZEN FOODS PRIVATE LIMITED | Gala No 8, Sr No 12, Arihant Industrial Estate, Near Patel Hotel, Kaman, Bhiwandi Road, Mori Gaon, Vasai Road East. , Vasai, Maharashtra, India - 401208 |
| U20100MH1983PTC029345 | MULJI WOOD PRODUCTS PRIVATE LIMITED | M.M. Sejpal Estate, N.H. No. 8, Sativali Village, Vasai (East), Palghar - 401 208 , Mumbai, 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 |
| U15400MH2019PTC322645 | AUREALIS WELLNESS PRIVATE LIMITED | Unit No. 18, N.J Industrial Estate Chinchpada, Gokhiware, , VASAI EAST, Maharashtra, India - 401208 |
| AAL-7972 | YDB VALVES LLP | Y-21, KHAN REAL INDUSTRIAL ESTATE N. H. 08, PELHAR, VASAI PHATA, VASAI EAST PALGHAR, Maharashtra, India - 401208 |
| U28932MH1996PTC212424 | ARMAAX AUTO PRIVATE LIMITED | Unit no. 01, Ground Floor, Bittu Industrial Estate Waliv Village, Vasai (East), Tal-Vasai , Palghar, Maharashtra, India - 401208 |
| AAD-0313 | PACIFAB TECHNOLOGIES LLP | Unit No.19,20 & 21, Ashapura Industrial Estate Waliv, Near Walvadevi Mandir, Vasai (East) Vasai, 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 |
| U24239MH2021PTC368306 | D-NUTROCARE PHARMACEUTICALS PRIVATE LIMITED | H.NO.4, RN. 06, SADGURU SOCIETY-2, PALNAGAR, NEAR BK SCHOOL, BHOIDAPADA, VASAI EAST, DIST. PALGHAR , Vasai, Maharashtra, India - 401208 |
| U29309MH2020PTC343823 | LIQUIWORLD TECH INDIA PRIVATE LIMITED | Gala No. 5, Ground Floor, Bliss Industrial Estate No. 2, Gauraipad a, , Vasai East Palghar, Maharashtra, India - 401208 |
| ACA-1115 | EVORA REALTY LLP | Flat No. 201, Bldg.No.1,Reliable Swapna Nagari, Near Reliance Petrol, Vasai East East 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 |
| AAT-8289 | VALTECH PNEUMATICS LLP | No. 23, Pilot Industrial Estate, Navghar, Vasai East, District Palghar VASAI EAST, Maharashtra, India - 401208 |
| AAW-8669 | SVM AUTO WRAP LLP | Gala No.4/5/6/7,Trimurti Industrial Estate, Bhoidapada, Old Naigaon Road, Vasai East Palghar, Maharashtra, India - 401208 |
| U25209MH1997PTC107016 | MANGALAM PLASTIC COMPONENTS PRIVATE LIMITED | UNIT NO. 4 & 5, PADMAVATI INDUSTRIAL ESTATE, SATIVALI UDHYOG NAGAR, NEAR PARLE TECHNO LOGIES, , 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 |
| AAM-6418 | TRIMURTI METALWORKS LLP | 1, 2, 14 & 15, Jay Chamundeshwari Industrial Complex, Unit No 4, Naik Pada Waliv, Vasai (East) Palghar, Maharashtra, India - 401208 |
| U25209MH2022PTC389009 | MAPEL POLYMER INDIA PRIVATE LIMITED | Ground Floor, Gala No.01, Shiv Kubereshwar Industrial Estate, Near Burma Petrol Pump, Opp. Remi House , Vasai, Maharashtra, India - 401208 |
| U31909MH2019PTC333105 | ASTRUM TECH ACCESSORIES INDIA PRIVATE LIMITED | GODOWN No.3, GROUND FLOOR,VALRAM INDUSTRIAL ESTATE NEAR WESTERN HIGHWAY DHUMAL NAGAR,VASAI EAST VALIV , PALGHAR, Maharashtra, India - 401208 |
| AAT-2997 | ONFLUX ELECTRICALS LLP | Gala No. 115/2, OM Industrial Estate, Bldg No 1 S. No. 91, H No. 5/2 & 6A,Vasai Road Palghar, Maharashtra, India - 401208 |
| U24100MH2020PTC347594 | DIVA FILTEC PRIVATE LIMITED | Gala No 7, Anila Shanti Industrial Estate No 1 Unique Industrial Complex, Waliv, Vasai East , Palghar, Maharashtra, India - 401208 |
| 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 |
|---|---|---|---|---|---|---|
| 100020794 | 2016-02-26 | 1970-01-01 | 1970-01-01 | 5,000,000.00 | CORPORATION BANK | |
| 100020796 | 2016-02-26 | 1970-01-01 | 1970-01-01 | 689,000.00 | CORPORATION BANK |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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