BHAGWATI PRO-PACK TRADING LLP
LLPIN: AAH-9411
BHAGWATI PRO-PACK TRADING LLP (LLPIN: AAH-9411) is a Limited Liability Partnership firm incorporated on 05 Dec 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BHAGWATI PRO-PACK TRADING LLP are RAKESH TIRATHDAS KHETWANI, DHRUV MUKESH KHETWANI, ROMA MANOJ KHETWANI, and MANOJ HEMANDAS KHETWANI.
BHAGWATI PRO-PACK TRADING 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 22 May 2024.
BHAGWATI PRO-PACK TRADING LLP's LLP Identification Number is (LLPIN)AAH-9411. Its Email address is [email protected] and its registered address is Unit No.103, A Wing, Classique Centre, Off Mahakali Caves Road, Andheri East, MUMBAI, Maharashtra, India - 400069
Current status of BHAGWATI PRO-PACK TRADING 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 BHAGWATI PRO-PACK TRADING 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.
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Current Directors & Key Managerial Personnel of BHAGWATI PRO-PACK TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00620295 | RAKESH TIRATHDAS KHETWANI | Partner | 2016-12-05 |
| 03563502 | DHRUV MUKESH KHETWANI | Designated Partner | 2016-12-05 |
| 07632346 | ROMA MANOJ KHETWANI | Partner | 2016-12-05 |
| 00340161 | MANOJ HEMANDAS KHETWANI | Designated Partner | 2016-12-05 |
Past Directors & Key Managerial Personnel of BHAGWATI PRO-PACK TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAKESH TIRATHDAS KHETWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGWATI PACKWELL LLP | AAI-0783 | Designated Partner | 2016-12-22 | Ongoing |
| GREENS LADDER REALCON LLP | AAQ-4687 | Designated Partner | 2019-09-04 | Ongoing |
| BHAGWATI TIRATH POLYCONTAINERS INDUSTRIES PRIVATE LIMITED | U25200MH1991PTC061772 | Director | 2006-08-01 | Ongoing |
| SUN PRO-PACK PRIVATE LIMITED | U25200MH2003PTC140339 | Whole-time director | 2009-03-27 | Ongoing |
Other Directorships of DHRUV MUKESH KHETWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHETWANI PACKAGING LLP | AAH-9275 | Designated Partner | 2016-12-01 | Ongoing |
| BHAGWATI PACKWELL LLP | AAI-0783 | Designated Partner | 2017-02-15 | Ongoing |
| BHAGWATI PACKWELL LLP | AAI-0783 | Partner | - | 2017-02-14 |
| BHAGWATI TIRATH POLYCONTAINERS INDUSTRIES PRIVATE LIMITED | U25200MH1991PTC061772 | Additional Director | - | 2011-08-01 |
| BHAGWATI TIRATH POLYCONTAINERS INDUSTRIES PRIVATE LIMITED | U25200MH1991PTC061772 | Whole-time director | 2011-08-01 | Ongoing |
| BHAGWATI EMKAY TRADING PRIVATE LIMITED | U51900MH2000PTC128453 | Additional Director | - | 2012-07-10 |
| BHAGWATI EMKAY TRADING PRIVATE LIMITED | U51900MH2000PTC128453 | Whole-time director | 2012-07-10 | Ongoing |
Other Directorships of ROMA MANOJ KHETWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANOJ HEMANDAS KHETWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGWATI EMKAY TRADING PRIVATE LIMITED | U51900MH2000PTC128453 | Director | - | 2016-11-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2017PTC299438 | IORTA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Unit No. 314-315, Lodha Supremus, Road No. 11 Off Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U74999MH2022PTC381619 | PCRED VENTURE PRIVATE LIMITED | Unit-520, Lodha Suprimus, Andheri (East), Road No.11,,Off Mahakali Caves Road,,Mumbai,Mumbai,Maharashtra,400069-India |
| U28900MH2018PTC313699 | CRESCENT VALVES INTERNATIONAL PRIVATE LIMITED | Unit -518, Lodha Supremus, Road No.11 Off Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U74999MH2013PTC247136 | DREAMSPACE INTERIORS PRIVATE LIMITED | Unit-411, Lodha Suprimus, Road No. 11, Off Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| ACN-4810 | VP DESIGNS LLP | UNIT NO. 401, 402 AND 403 (PART) FOURTH FLOOR, CLASSIQUE CENTRE,,26 MAHAL INDUSTRIAL ESTATE, OFF. MAHAKALI CAVES ROAD,,Mumbai,Mumbai,Maharashtra,India-400069 |
| ABA-5192 | CAPITAR VENTURES MANAGEMENT LLP | Unit No. 417, Lodha Supremus Andheri, End of 11th Road of Mahakali Caves Road,Near Hotel Tunga International, Andheri East, Mumbai Mumbai, Maharashtra, India - 400069 |
| AAL-2141 | ACQUISTO SOLUTIONS LLP | Unit No. 1B, A Wing, 5th Floor, Sahar Road Off western Express Highway Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAC-7924 | ICON VALUATION LLP | Kaledonia, Unit No. 1B, A Wing, 5th Floor, Sahar Road, Off Western Express HighwayAndheri East Mumbai, Maharashtra, India - 400069 |
| ABA-5772 | CAPITAR INVESTMENT ADVISORS LLP | Unit No. 417, Lodha Supremus Andheri, End of 11th Road of Mahakali Caves Road,Near Hotel Tunga International, Andheri East, Mumba Mumbai, Maharashtra, India - 400069 |
| U74120MH2015PTC447662 | LEXCARE GLOBAL CONSULTANTS PRIVATE LIMITED | Unit Number 408, 409,410,Lodha Supremus, Road Number 11, Off Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India |
| U64204MH2011PTC221796 | PERFECT PACKERS & COURIERS (MUMBAI) PRIVATE LIMITED | UNIT NO . A-6, GIRIRAJ INDUSTRIAL ESTATE MAHAKALI CAVES ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400093 |
| U74900MH2014PTC291219 | CHANGEETAL INDIA PRIVATE LIMITED | No. S1, Regus Centre Private Limited, Unit No. 1 B Kaledonia, A Wing, 5th Floor, Sahar Road , Andheri , MUMBAI, Maharashtra, India - 400069 |
| U70200MH2025PTC446198 | AURINKO MANAGERS PRIVATE LIMITED | Office No. 1201, 12th Floor, The Business HUB, A Wing,M V Road, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India |
| U51100MH2015FTC261727 | CAITLYN INDIA PRIVATE LIMITED | Unit no. 709 & 711, 7th Floor, B Wing, 215 Atrium, Chakala Andheri Kurla Road, Andheri East, Mumbai 400069 , Mumbai, Maharashtra, India - 400069 |
| U72900MH2009PTC197243 | MANAGECRAFT CONSULTANCY PRIVATE LIMITED | 103, A-Wing, Chamunda Heritage, Off Sahar Road, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U74999MH2017PTC298007 | FORTRA FOREX & TRAVEL SERVICES PRIVATE LIMITED | FLAT NO. 13, BUILDING 32A, TAKSHILA MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U28120MH2000PTC123808 | ARJ ENGINEERING PRIVATE LIMITED | Unit No 501, Bonaza Wing A, M V Road, Near Hotel Kohinoor, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U31900MH2005PLC158120 | INFINITI RETAIL LIMITED | Unit No. 701 & 702, Wing A, 7th Floor, Kaledonia, Sahar Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| L63000MH2011PLC214380 | CARGOSOL LOGISTICS LIMITED | Unit No 319, 320 3rd Floor Lodha Supremus Mahakali Caves Road Near Bindras Hotel Andheri East , Mumbai, Maharashtra, India - 400069 |
| U74999MH2015PTC271058 | SHITAL CHHAYA HOSPITAL PRIVATE LIMITED | Regus Centre Pvt Ltd, Kaledonia Unit No.1B, A Wing,5th Floor, Sahar Road, Andheri Ea st , Mumbai, Maharashtra, India - 400069 |
| U72900MH2022PTC385574 | QUADHEAD INNOVATIONS PRIVATE LIMITED | A-6 A Wing CTS No.714, Village Andheri Off Teli Gully X Lane, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U70200MH2024PTC434393 | INVICTA FINSERV PRIVATE LIMITED | A Wing 901-902, Rustomjee Central Park, CTS No 484,Chakala Andheri Kurla Road, Nr Solitare Park, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India |
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| ACL-3285 | BLUE ROAN MEDIA VENTURES LLP | 303/304 Mahavir Industrial Estate off Mahakali Caves Road,Near Paper Box Factory Andheri East Mumbai,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACN-3069 | FAE HEALTHCARE SERVICES LLP | 303/304 Mahavir Industrial Estate off Mahakali Caves Road,Near Paper Box Factory Andheri East Mumbai,Mumbai,Mumbai,Maharashtra,India-400069 |
| U72501MH2019PTC327222 | SSRTEE TECHNOLOGY PRIVATE LIMITED | OFFICE NO 926A. THE SUMMIT-BUSINESS BAY, OFF ANDHERI KURLA ROAD ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069 |
| U45202MH2008PTC181310 | LUXURIA REALTORS PRIVATE LIMITED | OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U70109MH2009PTC197667 | FLYHIGH REALTORS PRIVATE LIMITED | OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U70109MH2010PTC203415 | ABLE REALTY PRIVATE LIMITED | OFFICE NO.601-A-01, A WING, 6TH FLOOR, KALEDONIA SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100442707 | 2021-04-03 | - | - | 1,000,000.00 | HDFC 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 Share 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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As on: 2026-07-13
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.