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PACKFLEX BUSINESS ADVISORY SERVICES LLP

As on: 2024-06-14

PACKFLEX BUSINESS ADVISORY SERVICES LLP (LLPIN: AAK-8255) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of PACKFLEX BUSINESS ADVISORY SERVICES LLP are RADHEY SHYAM, and MANOJ KUMAR RASTOGI.

PACKFLEX BUSINESS ADVISORY SERVICES 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 16 Dec 2024.

PACKFLEX BUSINESS ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAK-8255. Its Email address is [email protected] and its registered address is Plot No.12, Local Shopping Complex Sector B-1, Vasant Kunj New Delhi, Delhi, India - 110070

Current status of PACKFLEX BUSINESS ADVISORY SERVICES LLP is - Active.

Basic Information

LLP Identification Number AAK-8255
Name PACKFLEX BUSINESS ADVISORY SERVICES LLP
LLP Status Active
ROC ROC Delhi
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 2017-10-11
Age of Company 7 years, 5 months, 2 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-16
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PACKFLEX BUSINESS ADVISORY SERVICES LLP

Previous CINs

AAK-8255

Regulatory Filings of PACKFLEX BUSINESS ADVISORY SERVICES

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Litigation Search Report of PACKFLEX BUSINESS ADVISORY SERVICES

Get a list of all litigations PACKFLEX BUSINESS ADVISORY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PACKFLEX BUSINESS ADVISORY SERVICES. This report helps you understand the risk associated in dealing with PACKFLEX BUSINESS ADVISORY SERVICES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PACKFLEX BUSINESS ADVISORY SERVICES 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

Investor Complaints & Serious Complaints About PACKFLEX BUSINESS ADVISORY SERVICES

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

Directors & Key Managerial Personnel of PACKFLEX BUSINESS ADVISORY SERVICES

Current Directors & Key Managerial Personnel of PACKFLEX BUSINESS ADVISORY SERVICES
DIN Director Name Designation Appointment Date
00649458 RADHEY SHYAM Designated Partner 2017-10-11
07585209 MANOJ KUMAR RASTOGI Designated Partner 2023-02-15
Past Directors & Key Managerial Personnel of PACKFLEX BUSINESS ADVISORY SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RADHEY SHYAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ KUMAR RASTOGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
HARIT VANIJYA LLP AAA-2952 Designated Partner 2011-12-21 Ongoing
HARITBHOOMI VYAPAAR LLP AAA-4952 Designated Partner 2011-12-21 Ongoing
CIRCLE OF BEVERAGES AND FOODS LLP AAH-7222 Designated Partner 2018-02-01 Ongoing
CONSULTACT BUSINESS ADVISORY LLP AAQ-1273 Designated Partner 2019-08-01 Ongoing
CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Director 2021-08-27 Ongoing
CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Director - 2021-08-26
CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Managing Director - 2014-08-13
JINDAL PHOTO LIMITED L33209UP2004PLC095076 Additional Director - 2018-09-27
JINDAL PHOTO LIMITED L33209UP2004PLC095076 Director 2018-09-27 Ongoing
JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Additional Director - 2018-09-27
JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Director 2018-09-27 Ongoing
JINDAL MEADOWS LIMITED U01134DL2004PLC126983 Additional Director - 2019-09-30
JINDAL MEADOWS LIMITED U01134DL2004PLC126983 Director - 2020-05-08
ENERLITE SOLAR FILMS INDIA PRIVATE LIMITED U24200DL2020PTC373881 Director 2020-11-28 Ongoing
JUMBO FINANCE LTD U27202DL1996PLC259253 Additional Director - 2015-09-30
JUMBO FINANCE LTD U27202DL1996PLC259253 Director - 2019-03-05
JUMBO FINANCE LTD U27202DL1996PLC259253 Managing Director 2019-03-05 Ongoing
JUPAX BARTER PVT.LTD. U51109DL1995PTC259254 Additional Director - 2009-09-29
JUPAX BARTER PVT.LTD. U51109DL1995PTC259254 Director 2009-09-29 Ongoing
SOYUZ TRADING CO LTD U51909WB1981PLC033450 Additional Director - 2018-09-29
SOYUZ TRADING CO LTD U51909WB1981PLC033450 Director 2018-09-29 Ongoing
SOYUZ TRADING CO LTD U51909WB1981PLC033450 Director - 2014-08-21
PENROSE MERCANTILES LTD U51909WB1982PLC035518 Additional Director - 2021-09-25
PENROSE MERCANTILES LTD U51909WB1982PLC035518 Director 2021-09-25 Ongoing
PENROSE MERCANTILES LTD U51909WB1982PLC035518 Director - 2018-05-11
BUDHIYA MARKETING PVT LTD U51909WB1994PTC066537 Director 2012-08-31 Ongoing
HOWRAH TRADEBIZ LIMITED U52609WB2017PLC220464 Additional Director - 2020-09-28
HOWRAH TRADEBIZ LIMITED U52609WB2017PLC220464 Director 2020-09-28 Ongoing
HOWRAH TRADEBIZ LIMITED U52609WB2017PLC220464 Director - 2020-05-20
JINDAL POLY FILMS INVESTMENT LIMITED U65990DL2010PLC210154 Additional Director - 2015-09-30
JINDAL POLY FILMS INVESTMENT LIMITED U65990DL2010PLC210154 Director 2015-09-30 Ongoing
GOLDSTONE IMAGING PRIVATE LIMITED U65993DL1997PTC089710 Additional Director - 2011-09-30
GOLDSTONE IMAGING PRIVATE LIMITED U65993DL1997PTC089710 Director - 2020-03-04
CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Additional Director - 2017-09-29
CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Director 2021-08-19 Ongoing
CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Director - 2021-08-18
CANTON VINIMAY PVT LTD U65993WB1996PTC080698 Director 2009-07-27 Ongoing
JESMIN INVESTMENTS LIMITED U65999WB2005PLC101057 Additional Director - 2012-08-30
JESMIN INVESTMENTS LIMITED U65999WB2005PLC101057 Director - 2015-05-04
VELOCITY AVIATION IFSC PRIVATE LIMITED U67100GJ2022PTC132388 Director 2022-05-26 Ongoing
CONSOLIDATED FINVEST & INVESTMENTS LIMITED U67120DL2010PLC210158 Director 2010-11-03 Ongoing
JINDAL PHOTO INVESTMENTS LIMITED U67120WB1999PLC243861 Additional Director - 2009-09-29
JINDAL PHOTO INVESTMENTS LIMITED U67120WB1999PLC243861 Director - 2011-12-21
JINDAL PHOTO INVESTMENTS LIMITED U67120WB1999PLC243861 Managing Director - 2018-09-01
XETA PROPERTIES PRIVATE LIMITED U70100WB2010PTC150708 Director - 2015-03-30
OPUS PROPBUILD PRIVATE LIMITED U70100WB2010PTC150709 Director - 2015-03-30
OPUS CONBUILD PRIVATE LIMITED U70100WB2010PTC150710 Director - 2015-03-30
JINDAL REALTORS LIMITED U70101DL2003PLC121849 Additional Director - 2012-09-20
JINDAL REALTORS LIMITED U70101DL2003PLC121849 Director - 2014-08-20
VIGIL FARMS LIMITED U70101DL2005PLC135024 Additional Director - 2009-09-29
VIGIL FARMS LIMITED U70101DL2005PLC135024 Director 2009-09-29 Ongoing
GLOW INFRABUILD LIMITED U70101DL2012PLC239807 Director - 2020-05-25
HOMESPHERE REALCON PRIVATE LIMITED U70109DL2019PTC355534 Director 2019-09-25 Ongoing
CONCATENATE FLEXI FILMS ADVEST PRIVATE LIMITED U74140WB2021PTC248832 Director 2021-10-12 Ongoing
ANCHOR IMAGE & FILMS PRIVATE LIMITED U74999DL2011PTC222416 Director - 2014-08-20
CONCATENATE ADVEST ADVISORY PRIVATE LIMITED U74999WB2020PTC241439 Director 2020-11-23 Ongoing
CONCATENATE IMAGING ADVEST PRIVATE LIMITED U74999WB2021PTC248785 Director 2021-10-11 Ongoing
CONCATENATE POWER ADVEST PRIVATE LIMITED U74999WB2021PTC248786 Director 2021-10-11 Ongoing
CONCATENATE METALS ADVEST PRIVATE LIMITED U74999WB2021PTC248833 Director 2021-10-12 Ongoing
- 2023-03-15
BUSINESS CORPORATE ADVISORY SERVICES LLP AAH-7120 Designated Partner 2021-02-10 Ongoing
CONSULTACT BUSINESS ADVISORY LLP AAQ-1273 Designated Partner 2019-08-01 Ongoing
ROOTED FRUITS AND VEGETABLES LLP AAQ-8334 Designated Partner 2019-11-13 Ongoing
JINDAL PHOTO LIMITED L33209UP2004PLC095076 CFO(KMP) - 2016-04-01
JINDAL PHOTO LIMITED L33209UP2004PLC095076 Managing Director 2016-08-10 Ongoing
ENERLITE SOLAR FILMS INDIA PRIVATE LIMITED U24200DL2020PTC373881 Director 2020-11-28 Ongoing
JUMBO FINANCE LTD U27202DL1996PLC259253 Additional Director - 2023-09-29
JUMBO FINANCE LTD U27202DL1996PLC259253 Director 2023-04-07 Ongoing
CONSOLIDATED BUILDWELL LIMITED U45201DL2005PLC132370 Additional Director - 2017-09-26
CONSOLIDATED BUILDWELL LIMITED U45201DL2005PLC132370 Director - 2020-10-20
CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Additional Director - 2017-09-26
CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Director - 2020-10-20
JUPAX BARTER PVT.LTD. U51109DL1995PTC259254 Additional Director - 2017-09-30
JUPAX BARTER PVT.LTD. U51109DL1995PTC259254 Director 2017-09-30 Ongoing
PENROSE MERCANTILES LTD U51909WB1982PLC035518 Additional Director - 2021-09-25
PENROSE MERCANTILES LTD U51909WB1982PLC035518 Director 2021-09-25 Ongoing
HOWRAH TRADEBIZ LIMITED U52609WB2017PLC220464 Additional Director - 2023-09-29
HOWRAH TRADEBIZ LIMITED U52609WB2017PLC220464 Director 2023-04-11 Ongoing
COSMIC TRANSPORTER PRIVATE LIMITED U60200OR2013PTC019779 Additional Director - 2018-09-29
COSMIC TRANSPORTER PRIVATE LIMITED U60200OR2013PTC019779 Director 2018-09-29 Ongoing
CORNET VENTURES LIMITED U65923UP2007PLC034339 Additional Director - 2016-09-30
CORNET VENTURES LIMITED U65923UP2007PLC034339 Director 2016-09-30 Ongoing
CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Additional Director - 2020-09-25
CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Managing Director 2020-09-25 Ongoing
VELOCITY AVIATION IFSC PRIVATE LIMITED U67100GJ2022PTC132388 Director 2022-05-26 Ongoing
SBJ GREEN INVESTMENTS PRIVATE LIMITED U67120DL2010PTC210037 Additional Director - 2017-09-26
SBJ GREEN INVESTMENTS PRIVATE LIMITED U67120DL2010PTC210037 Director 2017-09-26 Ongoing
BJ GREEN FINVEST PRIVATE LIMITED U67190DL2010PTC210577 Additional Director - 2021-09-29
BJ GREEN FINVEST PRIVATE LIMITED U67190DL2010PTC210577 Director 2021-09-29 Ongoing
OPUS PROPBUILD PRIVATE LIMITED U70100WB2010PTC150709 Director - 2023-07-04
OPUS CONBUILD PRIVATE LIMITED U70100WB2010PTC150710 Director - 2023-07-04
JINDAL REALTORS LIMITED U70101DL2003PLC121849 Additional Director - 2017-09-26
JINDAL REALTORS LIMITED U70101DL2003PLC121849 Director 2017-09-26 Ongoing
VIGIL FARMS LIMITED U70101DL2005PLC135024 Additional Director - 2016-09-30
VIGIL FARMS LIMITED U70101DL2005PLC135024 Director 2016-09-30 Ongoing
HOMESPHERE REALCON PRIVATE LIMITED U70109DL2019PTC355534 Director 2019-09-25 Ongoing
JINDAL BUILDMART LIMITED U74120DL2007PLC171201 Additional Director - 2016-09-30
JINDAL BUILDMART LIMITED U74120DL2007PLC171201 Director 2016-09-30 Ongoing
CONCATENATE FLEXI FILMS ADVEST PRIVATE LIMITED U74140WB2021PTC248832 Director 2021-10-12 Ongoing
CONCATENATE ADVEST ADVISORY PRIVATE LIMITED U74999WB2020PTC241439 Director 2020-11-23 Ongoing
CONCATENATE IMAGING ADVEST PRIVATE LIMITED U74999WB2021PTC248785 Director 2021-10-11 Ongoing
CONCATENATE POWER ADVEST PRIVATE LIMITED U74999WB2021PTC248786 Director 2021-10-11 Ongoing
CONCATENATE METALS ADVEST PRIVATE LIMITED U74999WB2021PTC248833 Director 2021-10-12 Ongoing
AGILE PROPERTIES LIMITED U77499DL2005PLC135025 Additional Director - 2017-09-26
AGILE PROPERTIES LIMITED U77499DL2005PLC135025 Director - 2020-05-18
VETERAN SPORTS PRIVATE LIMITED U93120DL2023PTC417408 Director 2023-07-21 Ongoing

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Prosecution Details of PACKFLEX BUSINESS ADVISORY SERVICES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PACKFLEX BUSINESS ADVISORY SERVICES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PACKFLEX BUSINESS ADVISORY SERVICES

Email ID: [email protected] Website: Not Available Address: Plot No.12, Local Shopping Complex Sector B-1, Vasant Kunj New Delhi, Delhi, India - 110070

Principal Products & Services of PACKFLEX BUSINESS ADVISORY SERVICES

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

Balance Sheet of PACKFLEX BUSINESS ADVISORY SERVICES

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

Profit & Loss Statement of PACKFLEX BUSINESS ADVISORY SERVICES

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

Share Holders & Investors of PACKFLEX BUSINESS ADVISORY SERVICES

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

Subsidiaries, Associate Companies & Join Ventures of PACKFLEX BUSINESS ADVISORY SERVICES

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

Board Meetings of PACKFLEX BUSINESS ADVISORY SERVICES

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

Auditors of PACKFLEX BUSINESS ADVISORY SERVICES

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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