369 Packaging Industry LLP

369 Packaging Industry LLP - packaging in Bhor, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAR-9274 Incorporated 14 February 2020 ROC Mumbai HQ Bhor, Maharashtra, India
Active Limited Liability Partnership packaging
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹5 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
14 Feb 2020
Date of incorporation

About 369 Packaging Industry LLP

Data last updated:

369 Packaging Industry LLP is a limited liability partnership (LLP) based in Bhor, Maharashtra, India. It operates in the industrial packaging solutions segment of the packaging sector. It was incorporated on 14 February 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-9274. Its GSTIN is 27AACFZ5552A1ZA (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Yogesh Pandurang Jadhav and Vaishali Yogesh Jadhav.

The registered office is at C/O Rajlakshami Enterprises G.No 717 A P Velu Near Jayvant Estate, Bhor, Maharashtra, India – 412213.

As per MCA filings, the LLP has open charges of ₹5 Cr on record. Court records list 3 cases involving the LLP, including 3 filed against it; 1 case is pending.

Company Details of 369 Packaging Industry LLP
LLPIN AAR-9274
Incorporation Date 14 February 2020
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C/O Rajlakshami Enterprises G.No 717 A P Velu Near Jayvant Estate, Bhor, Maharashtra, India – 412213
  • Industry
    Packaging, Industrial Packaging Solutions
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Financials, compliance, directors, charges, ownership and filings for 369 Packaging Industry LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of 369 Packaging Industry LLP

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Designated Partners of 369 Packaging Industry LLP

369 Packaging Industry has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Yogesh Pandurang JadhavDesignated Partner14 Feb 20206 Years 7 MonthsCurrent
Vaishali Yogesh JadhavDesignated Partner14 Feb 20206 Years 7 MonthsCurrent

Charges & Borrowings of 369 Packaging Industry LLP

Open charges
₹5 Cr
Satisfied charges
None
Breakdown by lending institutions
Abhyudaya Co-Operative Bank Limited₹5.00 Cr
Latest charge details
DateLenderAmountStatus
06 Nov 2020Abhyudaya Co-Operative Bank Limited₹2.5 CrOpen
06 Nov 2020Abhyudaya Co-Operative Bank Limited₹2.5 CrOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at 369 Packaging Industry LLP

Employment history and EPFO contributions of people linked to 369 Packaging Industry.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on 369 Packaging Industry LLP

369 Packaging Industry LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Vaishali Yogesh Jadhav was appointed as Designated Partner on 14 Feb 2020.

Charges
A charge with Abhyudaya Co-Operative Bank Limited amounted to Rs. 250.00 Lakh with Charge ID 100412724 was registered on 06 Nov 2020.
Charges
A charge with Abhyudaya Co-Operative Bank Limited amounted to Rs. 250.00 Lakh with Charge ID 100412997 was registered on 06 Nov 2020.
Appointed
Vaishali Yogesh Jadhav was appointed as Designated Partner.
Appointed
Yogesh Pandurang Jadhav was appointed as Designated Partner.
Incorporation
14 Feb 2020
369 Packaging Industry Llp was registered on 14 Feb 2020 with Roc Mumbai I & aged 6 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for 369 Packaging Industry LLP

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MSME Payment Delays by 369 Packaging Industry LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of 369 Packaging Industry LLP

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Corporate group structure

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GST Compliance of 369 Packaging Industry LLP

369 Packaging Industry has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AACFZ5552A1ZAMaharashtraActive11 Mar 2020
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GST registrations and filing compliance

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MCA Filings & Documents of 369 Packaging Industry LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about 369 Packaging Industry LLP

369 Packaging Industry is an active limited liability partnership based in Bhor, Maharashtra, India. The LLP works in industrial packaging solutions, within the packaging industry. It was incorporated on 14 February 2020 (6+ years old) and is registered under LLPIN AAR-9274.

369 Packaging Industry has 2 current designated partners:

The GSTIN of 369 Packaging Industry is 27AACFZ5552A1ZA, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of 369 Packaging Industry is AAR-9274. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

369 Packaging Industry has 3 court cases on record: 3 filed against it. 1 is pending.

369 Packaging Industry was incorporated on 14 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Vaishali Yogesh Jadhav was appointed as Designated Partner on 14 Feb 2020. Yogesh Pandurang Jadhav was appointed as Designated Partner on 14 Feb 2020.

The registered office of 369 Packaging Industry is at CO Rajlakshami Enterprises G.No 717 A P Velu Near Jayvant Estate, Bhor, Maharashtra, India – 412213.

The total obligation of contribution is ₹1 Lakh.

369 Packaging Industry operates in the packaging industry, in the industrial packaging solutions segment.

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