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      • Complaints
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      PANKAJ PETROPACK LLP

      LLPIN: AAB-0447 As on: 2026-07-13

      PANKAJ PETROPACK LLP (LLPIN: AAB-0447) is a Limited Liability Partnership firm incorporated on 31 Jul 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 150000.00.

      Designated Partners of PANKAJ PETROPACK LLP are PANKAJ UMASHANKAR TRIVEDI, and PRITI PANKAJ TRIVEDI.

      PANKAJ PETROPACK 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 30 May 2024.

      PANKAJ PETROPACK LLP's LLP Identification Number is (LLPIN)AAB-0447. Its Email address is [email protected] and its registered address is B-1,B-2,B-3 AUM JAYDEEP HEIGHTS,NORTH SOUTH RD. 1JUHU VILE PARLE DEVELOPMENT SCHEME, VILE PARLE (W) MUMBAI, Maharashtra, India - 400056

      Current status of PANKAJ PETROPACK 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

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      Previous Names

      Previous CINs

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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 PANKAJ PETROPACK 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 PANKAJ PETROPACK
      DIN Director Name Designation Appointment Date
      01662941 PANKAJ UMASHANKAR TRIVEDI Designated Partner 2012-07-31
      03453948 PRITI PANKAJ TRIVEDI Designated Partner 2012-07-31
      Past Directors & Key Managerial Personnel of PANKAJ PETROPACK
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PANKAJ UMASHANKAR TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      TRIVEDI GLOBAL EDUCATION LLP AAL-2172 Designated Partner 2017-11-22 Ongoing
      PANKAJ PETROPACK PVT LTD U25209MH1985PTC036624 Managing Director 1985-06-19 Ongoing
      TRIVEDI EDUCATIONAL CONSULTANTS PRIVATE LIMITED U72200MH2008PTC180128 Director 2008-03-14 Ongoing
      FABLE TROVE PRIVATE LIMITED U74999MH2016PTC282727 Director 2016-06-22 Ongoing
      Other Directorships of PRITI PANKAJ TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      TRIVEDI GLOBAL EDUCATION LLP AAL-2172 Designated Partner 2017-11-22 Ongoing
      PANKAJ PETROPACK PVT LTD U25209MH1985PTC036624 Director 2011-03-01 Ongoing
      FABLE TROVE PRIVATE LIMITED U74999MH2016PTC282727 Director 2016-06-22 Ongoing

      CIN Company Name Company Address
      U72200MH2008PTC180128 TRIVEDI EDUCATIONAL CONSULTANTS PRIVATE LIMITED B-1,B-2,B-3 AUM JAYDEEP HEIGHTS,NORTH SOUTH RD. 1 JUHU VILE PARLE DEVELOPMENT SCHEME, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
      U55101MH2000PTC129039 BALMALTI HOTELS AND PROPERTIES PRIVATE LIMITED 102 1st Floor, Aum Jaydeep Heights, Plot No-3, N S RD-1 JVPD Scheme, Vile Parle West , Mumbai, Maharashtra, India - 400056
      ABB-2604 Atulyam Sweets LLP B/11, 6th Floor, Mani Bhavan Building,N S Rd No. 3, JVPD Scheme, Juhu, Vile Parle (W),Mumbai,Mumbai,Maharashtra,India-400056
      U65910MH1997PTC106613 NOUVEAU COSMIC FISCAL SERVICES PRIVATE LIMITED 101-A DARSHANA PLOTNO 40B OPP.VERMA VILLA SOC NEAR VISHWA- KARMA BAUG VITHALBHAI RD , VILE PARLE W MUMBAI, Maharashtra, India - 400056
      U70102MH2010PTC207776 SPACES N BEYOND INDIA PRIVATE LIMITED 1 MANI VILLA, NORTH SOUTH RD- 1 JUHU SCHEME, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
      U74999MH2022PTC383458 STEVIN SHIPPING PRIVATE LIMITED 12/92, Building No. 1, Kadri Park, Irla, Nr Gokul Divine, G B Rd, Vile Parle W,Mumbai,Mumbai City,Maharashtra,400056-India
      U93030MH2012PTC233223 PEDIATRIC ONCALL PRIVATE LIMITED 1/B,SAGUNA BUILDING 271/B, ST.FRANCIS ROAD VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
      AAB-6714 MAD ROBOT ENTERTAINMENT LLP B1/B2, ML Spaces, Dasharatlal Joshi Marg, (Opp Mcdonalds), Vile Parle (West), Mumbai, Maharashtra, India - 400056
      AAZ-7133 ALPHABET SERVICES LLP Flat 5 Floor 2, Chandan Vile Parle(W)Chandan B B I Railway CHS, IRLA Society Road,Opp Khadigram Udyog Mumbai, Maharashtra, India - 400056
      U74999MH2019PLC334938 MONEYPACKERS INDIA LIMITED FLAT NO- 9, 2ND FLOOR, PARLE SARVODAY CHS B/H MCDONALDS, SAROJINI ROAD, VILE PARLE, (W),MUMBAI,Mumbai City,Maharashtra,400056-India
      U34100MH2004PTC146217 SARAF MOTOR AUTOMOTIVE PRIVATE LIMITED 505/B VARSHA 1 NAVYUG SOCIVPD SCHEME JUHU VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
      U67200MH2004PTC147803 PRAGATI INSURANCE AGENCY PRIVATE LIMITED FLAT NO 76 B-2 SNEHDARADADABHAI CROSS ROAD NO 3 VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
      U27109MH1999PTC122497 IECO FASTNERS AND FABRICATORS PRIVATE LIMITED B-1/42 SNEHDHARO CO-OP HSG SOCDADABHAI CROSS ROAD NO 3 VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
      L01100MH2004PLC149502 MUMBAI GARDEN LIMITED FLAT NO 1 B WING BANDANACO-OP HSG SOC ST FRANCIS RD AMAR SUBWAY VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
      U65990MH1983PTC031328 CATALINA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED 3/B, GROUND FLOOR, VARSHA BLDG., N. S. ROAD NO. 5, PLOT NO. 1, NAVYUG CO. SOC., VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056
      U74210MH1977PTC004605 ELECTRICALS INDIA PVT LTD 3/B, GROUND FLOOR, VARSHA BLDG., N. S. ROAD NO. 5, PLOT NO. 1, NAVYUG CO. SOC., VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056
      U72500MH2018PTC317695 LAWN CHAIR STUDIOS PRIVATE LIMITED Flat No. 102, 1st Floor, B/4 Kapole Co-op H Soc. JVPD Scheme, V.M.Road, Vile Parle-W, Nr. HSBC bank , Mumbai, Maharashtra, India - 400056
      AAJ-3902 GARPACK ENTERPRISES LLP Ground Floor, 2B, Vile Parle Vijaya Apartment CHSL 79, Bajaj Road, Vile Parle - West Mumbai, Maharashtra, India - 400056
      U45100MH1987PTC045086 MODI REALTY AND INFRA BUILDCON PRIVATE LIMITED PLOT NO.57, GROUN FLOOR, FLAT NO.02 PREM SAGAR SWASTIK CO-OP.HSG SOC.LTD. E-W RD NO.2 J UHU SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      AAI-7755 MIIGSLAW ADVISORY LLP 145/B, PRASHANT, S.V ROAD BEHIND DIAA HOTEL, VILE PARLE (WEST) MUMBAI VILE PARLE WEST, Maharashtra, India - 400056
      U70101MH1994PTC077064 SHARVANA HOUSING PVT LTD VIJAYA 3RD FLOORNORTH SOUTH RD NO 2 JVPD VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
      U67200MH2004PTC145896 ARETIC INSURANCE SERVICES PRIVATE LIMITE D 94/B MICHAEL TERRACE GR FLOLD P S RD OFF BAJAJ RD OPP KAPOLE BANK VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
      ACL-7769 FINACTT INSURANCE MARKETING LLP G-B 1, MAYUR APARTMENTS, DADABHAI CROSS ROAD NO. 3,,VILE PARLE WEST,,Mumbai,Mumbai,Maharashtra,India-400056
      U51900MH1990PTC058884 DHARAMRAJ SALES PRIVATE LIMITED 607/B, AMIT APARTMENTSDADABHAI CROSS RD, NO-3 VILE PARLE WEST BOMBAY 400 056 , MUMBAI 400056, Maharashtra, India - 000000
      AAO-9725 TRANS-CONTINENTAL INDUSTRIAL CONSULTANTS LLP 8 B, Mani Bhuvan, B-Wing, N.S. Road No.3 Vile Parle West Mumbai, Maharashtra, India - 400056
      U40109MH2020PTC336003 VAAYU RENEWABLE ENERGY (ETTANKULAM) PRIVATE LIMITED 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme , VILE PARLE W, MUMBAI, Maharashtra, India - 400056
      U40300MH2018PTC316915 DHARAMPUR POWER EVACUATION INFRASTRUCTURE PRIVATE LIMITED 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme , VILE PARLE W, MUMBAI, Maharashtra, India - 400056
      U40106MH2019PTC331453 VISH WIND ENERGY (SANIPALLI) PRIVATE LIMITED 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme , VILE PARLE W, MUMBAI, Maharashtra, India - 400056
      U40106MH2019PTC331485 BHUDHA RENEWABLE ENERGY PRIVATE LIMITED 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme , VILE PARLE W, MUMBAI, Maharashtra, India - 400056
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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      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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