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      • Complaints
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      • Charges
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      PACKWELL ENTERPRISE LLP

      LLPIN: AAE-8927 As on: 2026-07-13

      PACKWELL ENTERPRISE LLP (LLPIN: AAE-8927) is a Limited Liability Partnership firm incorporated on 09 Oct 2015. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PACKWELL ENTERPRISE LLP are AMIT SHYAMSUNDER TEKRIWAL, and KEVAL HARSHAD GORADIA.

      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.

      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 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.

      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 PACKWELL ENTERPRISE
      DIN Director Name Designation Appointment Date
      07295405 AMIT SHYAMSUNDER TEKRIWAL Designated Partner 2015-10-09
      07295358 KEVAL HARSHAD GORADIA Designated Partner 2015-10-09
      Past Directors & Key Managerial Personnel of PACKWELL ENTERPRISE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMIT SHYAMSUNDER TEKRIWAL
      Company Name CIN Designation Appointment Date Cessation
      PACKWELL ENTERPRISE LIMITED U82920MH2023PLC407848 Director - 2023-12-06
      PACKWELL ENTERPRISE LIMITED U82920MH2023PLC407848 Managing Director 2023-08-01 Ongoing
      Other Directorships of KEVAL HARSHAD GORADIA
      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

      CIN Company Name Company Address
      U26203MH2017PTC299270 BRANDWORKS TECHNOLOGIES PRIVATE LIMITED Plot No.4, Raj Darshan Building, Giriraj complex, Survey No. 20/C/2/4, Behind Swagat Petrol Pump, Near Tungar Phata, Sativali, Vasai East, Palghar , Vasai, Maharashtra, India - 401208
      U29100MH2022PTC384201 SAZ OILFIELD SERVICES PRIVATE LIMITED Unit No.5, Survey No. 244, H. No. B/3, Orchid Industrial Estate,,Chinchpada, Vasai East, Palghar, Maharashtra 401 208.,Vasai,Thane,Maharashtra,401208-India
      U74999MH2006PTC165113 METAL TECH PVT LTD 108,BUILDING NO. 2, SHIV SHANKAR IND COMPLEX - II, NEXT TO BERMA PETROL PUMP, N.H.NO.8, WAL IV, , VASAI EAST, Maharashtra, India - 401208
      U34300MH2018PTC308158 FREEGO BIKES PRIVATE LIMITED Gala no. 36, 1st Flr, Lobpsons & Tania Industrial Estate, Pelhar RD, Near Petrol Pump, Vasai Phata, Vasai East , Vasai, Maharashtra, India - 401208
      U15100MH2022PTC376065 DREAMTEAM BREWERIES PRIVATE LIMITED Unit No. 8, Survey No 37, Hissa No. 10, Newan Industrial Estate, Unique Industrial Park, Waliv Village, Vasai East, Taluka Vasai,Vasai,Thane,Maharashtra,401208-India
      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
      U51909MH2018PTC305014 MAKEQUICK BIO PRIVATE LIMITED GALA No. 309,BLDG No.3,JAY VIJAY INDUSTRIAL ESTATE NEAR VISHRAM PETROL PUMP, BAPANE, VASAI (E) , PALGHAR, Maharashtra, India - 401208
      U74999MH2016PTC280325 BHOLA ENGINEERS PRIVATE LIMITED Plot No. 57, Apple Hub IND.EST., N.H. No. 8, Pelhar Near Nallasopara Phat a, Vasai-E , Palghar, Maharashtra, India - 401208
      U74999MH2018PTC311394 ECOEAT INDIA PRIVATE LIMITED Gala No.2&3,Champion Indl. Estate,Next to skylark, Reliance Petrol Pump, Pelhar Phata, Pelh ar, , Vasai East, Maharashtra, India - 401208
      U34100MH2021PTC354334 SALASAR TERMINALS PRIVATE LIMITED Gala No.8, Puja Industrial Estate, Near Mutual Industries, Naikpada, Waliv, Vasai East, Palghar , Vasai, 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
      U74999MH2019PTC320826 MICS LOGISTICS PRIVATE LIMITED Gala No-1, SR.No-150, H.O.-Lobpson and Taniya Ind, Near HP Petrol Pump, NH-48, Vasai Phata, , Vasai East, 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
      U74999MH2019PTC328422 PEOPLE LEAPLER PRIVATE LIMITED Gala/Unit No.113, 1st Floor Manish Industrial Estate, Building No.4 , NAVGHAR,VASAI EAST,THANE, 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
      U34300MH2018PTC311420 HSAG ELECTRIC VEHICLES PRIVATE LIMITED GALA NO. 36, 1ST Floor Lobpsons And Tania Industrial Estate Pelhar Road, Nr Petrol Pump, Vasai Phata, Vasai East , Vasai, Maharashtra, India - 401208
      U50300MH2016PTC282387 HSAG INDIA PRIVATE LIMITED GALA NO. 36, 1ST Floor Lobpsons And Tania Industrial Estate Pelhar Road, Nr Petrol Pump, Vasai Phata, 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
      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
      U36101MH2011PTC212334 SHALIN COMPOSITES (INDIA) PRIVATE LIMITED UNIT NO. 4, RAJPRABHA MOHAN INDUSTRIAL ESTATE BUILDING NO. 5,'A' WING,WALIV,VASAI, , PALGHAR, Maharashtra, India - 401208
      U52331MH2016PTC272654 TRANSMAX ENGINEERING ONLINE PRIVATE LIMITED UNIT NO. 8A, SHIV SHAMBHU INDUSTRIAL ESTATE, BLDG NO. 5, VILL VALIV, NR BURMASHELL PE TROL PUMP , VASAI, Maharashtra, India - 401208
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      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

      • 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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