Packwell Enterprise Llp
Manufactures and exports various packaging containers and materials.
2015 | Thane, Maharashtra (India) | Inactive
Packwell Enterprise Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 9 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.00 Cr
- Satisfied Charges ₹ 5.69 M
About Packwell Enterprise Llp
Packwell Enterprise Llp (PEL) is Converted And Dissolved company established on 09 Oct 2015 with its office registered at Thane, Maharashtra, India and has been running since 9 Year, 7 Months with a Total Obligation of Contribution of 0.10 M.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAE-8927
- Incorporation Date
09 Oct 2015
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Packaging
Packwell Enterprise Llp
Explore comprehensive data for Packwell Enterprise Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Packwell Enterprise Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Tekriwal  | Designated Partner | 09-Oct-2015 | Current |
| Keval Goradia | Designated Partner | 09-Oct-2015 | Current |
Financial Performance of Packwell Enterprise Llp.
Enhance accessibility to Packwell Enterprise Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Packwell Enterprise Llp?
Unlock access to Packwell Enterprise Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
G. K. P. Printing & Packaging LimitedKeval Goradia is a mutual person
- Packwell Enterprise Limited
Amit Tekriwal and Keval Goradia are mutual person
Charges (Loans)
Open Charges
₹20.00 M
Satisfied Charges
₹5.69 M
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2023 | Axis Bank Limited | ₹2.00 Cr | Open |
| 26 Feb 2016 | Union Bank Of India | ₹5.00 M | Satisfied |
| 26 Feb 2016 | Union Bank Of India | ₹0.69 M | Satisfied |
How Many Employees Work at Packwell Enterprise Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Packwell Enterprise Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Packwell Enterprise Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge registered on 26 Feb 2016 via Charge ID 100020796 with Union Bank Of India was fully satisfied on 21 Mar 2023.
- Charges
A charge with Axis Bank Limited amounted to Rs. 20.00 M with Charge ID 100689566 was registered on 21 Jan 2023.
- Charges
A charge registered on 26 Feb 2016 via Charge ID 100020794 with Union Bank Of India was fully satisfied on 13 Apr 2022.
- Charges
A charge with Union Bank Of India amounted to Rs. 5.00 M with Charge ID 100020794 was registered on 26 Feb 2016.
- Charges
A charge with Union Bank Of India amounted to Rs. 0.69 M with Charge ID 100020796 was registered on 26 Feb 2016.
Frequently asked questions
What is the Incorporation or founding date of Packwell Enterprise Llp?
Packwell Enterprise Llp was incorporated on 09 Oct 2015.
What is Obligation of Contribution of Packwell Enterprise Llp?
The Obligation of Contribution of Packwell Enterprise Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Packwell Enterprise Llp?
Currently 2 partners are associated with Packwell Enterprise Llp.
Amit Shyamsunder TekriwalKeval Harshad Goradia- Amit Shyamsunder Tekriwal
- Keval Harshad Goradia
What is the registered address of Packwell Enterprise Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Packwell Enterprise Llp is Unit No.4 Champion Industrial Estate Near Reliance Petrol Pump N.H. 8 Nallasopara East, Palghar Vasai East Ie, Thane, Maharashtra, India, 401208.
What is the Limited Liability Partnership Identification Number (LLPIN) of Packwell Enterprise Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Packwell Enterprise Llp is AAE-8927.
What are the total open charges for Packwell Enterprise Llp?
As per the financial statements for fiscal Year 0, The total open charges for Packwell Enterprise Llp amount to ₹ 2.00 Cr.
When was the last Balance Sheet of Packwell Enterprise Llp filed with the ROC?
The most recent Balance Sheet for Packwell Enterprise Llp was filed with the ROC on 31 Mar 2023.
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