PANKAJ PETROPACK LLP (LLPIN: AAB-0447) is a Limited Liability Partnership firm incorporated on 31 Dec 2012. It is registered at Registrar of Companies, Mumbai. 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 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 30 Dec 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.
| LLP Identification Number | AAB-0447 |
| Name | PANKAJ PETROPACK LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 80 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-07-31 |
| Age of Company | 12 years, 7 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PANKAJ PETROPACK LLP |
| AAB-0447 |
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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.
| 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 |
|---|---|---|---|
| 01662941 | PANKAJ UMASHANKAR TRIVEDI | Designated Partner | 2012-07-31 |
| 03453948 | PRITI PANKAJ TRIVEDI | Designated Partner | 2012-07-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| 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 |
| AAJ-3902 | GARPACK ENTERPRISES LLP | Ground Floor, 2B, Vile Parle Vijaya Apartment CHSL 79, Bajaj Road, Vile Parle - West Mumbai, Maharashtra, India - 400056 |
| 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 |
| AAA-2824 | WEBBDEV TECHNOLOGIES LLP | B 1/4, KRIPA NAGAR IRLA, S.V. ROAD, VILE PARLE (W) MUMBAI, Maharashtra, India - 400056 |
| AAX-2536 | FINSA CONSULTANTS LLP | G B1, MAYUR APARTMENTS, DADABHAI CROSS ROAD NO. 3, VILE PARLE WEST, MUMBAI, Maharashtra, India - 400056 |
| AAI-7285 | GEN NEXT HEARTCARE LLP | 1-B, A WING, VAIBHAV BUILDING, OPP. IRLA NURSINGHOME, S.V.ROAD, VILE PARLE(W) MUMBAI, Maharashtra, India - 400056 |
| U15549MH2011PTC224807 | VEGICO FOODS PRIVATE LIMITED | B-105, Priti Paradise, Dadabhai Rd - 3, Nr. Vallabbhai Garden, Vile Parle (West) , Mumbai, Maharashtra, India - 400056 |
| U21020MH2001PTC134230 | SHREE BALAJI FIBREPACK PRIVATE LIMITED | 192/b, VAINATHEYA, FLAT NO 2 , GROUND FLOOR S.V. ROAD,VILE PARLE (w) , MUMBAI, Maharashtra, India - 400056 |
| AAS-0354 | INDIMARITIME SOLUTIONS LLP | B 5 HIRA MANEK COOP HOU SOC TPS II BAPTISTA RD VILE PARLE W, OPP SWAMINARAYAN TEMPLE MUMBAI, Maharashtra, India - 400056 |
| AAY-6193 | AAYUSHYA REALTY LLP | B/11, 6th Floor, Mani Bhavan Building, N.S. Road 3 45 Swastik Society, JVPD Scheme, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| U30005MH2011PTC218164 | GRAY INFOCOM PRIVATE LIMITED | 203, B-Bldg, 2nd Floor,Silver Palm -Parle, CHS Ltd St. Francis Road,Nr. Milan Subway Vile P arle-W , Mumbai, Maharashtra, India - 400056 |
| U27205MH2006PTC166551 | KSHEM JEWEL PRIVATE LIMITED | B202/203, Bhagyodaya app, Sarojini road Vile Parle(w), Mumbai -400056 , Mumbai City, Maharashtra, India - 400056 |
| AAI-2045 | SABHYA REALTORS LLP | B/5,Ground floor,Parekh Apartment, Plot No.34 Sarojini Road, Vile Parle (w),Mumbai Mumbai, Maharashtra, India - 400056 |
| U24306MH2016PTC286222 | ATRACKTIS BEAUTY PRIVATE LIMITED | 601, Ramayan Building, CTS-655, JVPD Scheme, 9th Road, JT.TO E-W RD-.2 , Vile Parle West, 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 Mumbai City MH 400056 IN |
| U28999MH2020PTC339059 | INDOTECH PRECISION ENGINEERING WORKS PRIVATE LIMITED | 203, Plot No 126 New Milan Apartment CHS Bapubhai Vashi Rd Nr Laxmi NarayanTemple , VILE PARLE (W) MUMBAI, Maharashtra, India - 400056 |
| AAL-5183 | AARTI DESIGNS LLP | B-2, VERMA VILLA,VITTHALBHAI ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAE-4891 | TRAANA ENERGY SYSTEMS LLP | 1-B, TOY HOUSE KHANDUBHAI DESAI ROAD VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAZ-6457 | VALUEADVISE GLOBAL VENTURES LLP | 3B SHANKER KUTIR, RASHTRIYA SHALA ROAD VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| U25200MH1988PTC047867 | DAMAN PLASTICS PRIVATE LIMITED | 20-B NANDANVAN6 ANSARI ROAD VILE PARLE W , MUMBAI, Maharashtra, India - 400056 |
| U24100MH2011PTC225463 | YORK CHEMTECH PRIVATE LIMITED | B-4, PRABHUDAS BLDG, ST. ZAVIERS SCHOOL ROAD VILE PARLE(W) , MUMBAI, Maharashtra, India - 400056 |
| AAF-7310 | AMDYS PROFI-SERVICES LLP | 801.COSMOS, N.M,Road, 3rd Road Juhu Scheme,Vile Parle (W) Mumbai, Maharashtra, India - 400056 |
| AAW-9614 | SIGNATURE HAIRS LLP | 13/B Aradhana Apartments, Gr Floor, 40/41 Vallabhbhai Road, Vile Parle (W) Mumbai, Maharashtra, India - 400056 |
| U24230MH2004PTC147093 | ZANC PHARMACEUTICAL PRIVATE LIMITED | JALDEEP BLDG 1ST FLOORNORTH SOUTH ROAD JUHU SCHEME VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U13209MH2011PTC220028 | HETAL IMPEX PRIVATE LIMITED | 3B, MOHAN VILLA, BAJAJ ROAD NEXT TO AMRUT BAUG, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| 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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