Bhagwati Packwell LLP

Bhagwati Packwell LLP - packaging in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAI-0783 Incorporated 22 December 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership packaging MSME · Small
Data last updated
Contribution obligation
₹90,000
As per LLP agreement
Open charges
₹10 Lakh
Secured borrowings
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About Bhagwati Packwell LLP

Data last updated:

Bhagwati Packwell LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the industrial packaging solutions segment of the packaging sector. It was incorporated on 22 December 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-0783. Its GSTIN is 27AARFB2355C1ZK (Maharashtra).

The LLP has a total obligation of contribution of ₹90,000. It is led by designated partners Rakesh Tirathdas Khetwani and Dhruv Mukesh Khetwani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 321 Pragati Industrial Estate N. M. Joshi Marg Lower Parel (East), Mumbai, Maharashtra, India – 400011.

As per MCA filings, the LLP has open charges of ₹10 Lakh on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.

Bhagwati Packwell LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0187586).

Company Details of Bhagwati Packwell LLP
LLPIN AAI-0783
Incorporation Date 22 December 2016
Total Obligation of Contribution ₹90,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-19-0187586
Key People
Rakesh Tirathdas Khetwani Designated Partner Dhruv Mukesh Khetwani Designated Partner

Recognitions & Rankings of Bhagwati Packwell

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-MH-19-0187586
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    321 Pragati Industrial Estate N. M. Joshi Marg Lower Parel (East), Mumbai, Maharashtra, India – 400011
  • Industry
    Packaging, Industrial Packaging Solutions
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Financials, compliance, directors, charges, ownership and filings for Bhagwati Packwell LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Bhagwati Packwell LLP FY 2025 filings available

Financial Statement Summary of Bhagwati Packwell LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Bhagwati Packwell LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Bhagwati Packwell are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Bhagwati Packwell LLP

Bhagwati Packwell has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rakesh Tirathdas Khetwani
Also directs: Greens Ladder Realcon LLP, Beetee Packaging Private Limited, Sun Pro-Pack Private Limited
Designated Partner22 Dec 20169 Years 9 MonthsCurrent
Dhruv Mukesh Khetwani
Also directs: Beetee Packaging Private Limited, Khetwani Packaging LLP, Bhagwati Pro-Pack Trading LLP and 1 more
Designated Partner15 Feb 20179 Years 8 MonthsCurrent
View all designated partners

Charges & Borrowings of Bhagwati Packwell LLP

Open charges
₹10 Lakh
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹0.10 Cr
Latest charge details
DateLenderAmountStatus
03 Apr 2021Hdfc Bank Limited₹10 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Bhagwati Packwell LLP

Employment history and EPFO contributions of people linked to Bhagwati Packwell.

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Employee and EPFO history

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

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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Recent Activity on Bhagwati Packwell LLP

Bhagwati Packwell LLP has 6 designated partner changes on record since 2016: 4 appointments and 2 cessations. The latest: Dhruv Mukesh Khetwani was appointed as Designated Partner on 15 Feb 2017.

AGM
Bhagwati Packwell Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Bhagwati Packwell Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,000,000.00 with Charge ID 100441634 was registered on 03 Apr 2021.
Appointed
Dhruv Mukesh Khetwani was appointed as Designated Partner.
Ceased
Kishore Damodar Marolia ceased to be Designated Partner.
Appointed
Nisha Mukesh Khetwani was appointed as Partner.
Appointed
Sheetal Rakesh Khetwani was appointed as Partner.
Ceased
Dhruv Mukesh Khetwani ceased to be Partner.
Appointed
Rakesh Tirathdas Khetwani was appointed as Designated Partner.
Incorporation
22 Dec 2016
Bhagwati Packwell Llp was registered on 22 Dec 2016 with Roc Mumbai & aged 9 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Bhagwati Packwell LLP

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Credit ratings, litigation, and regulatory alerts

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  • Court and tribunal cases
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MSME Payment Delays by Bhagwati Packwell 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 Bhagwati Packwell LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Bhagwati Packwell LLP

Bhagwati Packwell has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AARFB2355C1ZKMaharashtraActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Bhagwati Packwell 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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  • Annual returns and statements
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Frequently Asked Questions about Bhagwati Packwell LLP

Bhagwati Packwell is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in industrial packaging solutions, within the packaging industry. It was incorporated on 22 December 2016 (10+ years old) and is registered under LLPIN AAI-0783.

Bhagwati Packwell has 2 current designated partners:

The GSTIN of Bhagwati Packwell is 27AARFB2355C1ZK, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Bhagwati Packwell is AAI-0783. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Bhagwati Packwell has 1 court case on record: 1 filed by the LLP.

Bhagwati Packwell was incorporated on 22 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Dhruv Mukesh Khetwani was appointed as Designated Partner on 15 Feb 2017. Kishore Damodar Marolia ceased to be Designated Partner on 15 Feb 2017. Nisha Mukesh Khetwani was appointed as Partner on 15 Feb 2017. Bhagwati Packwell has 6 designated partner changes on record in total.

Yes, Bhagwati Packwell is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0187586).

The registered office of Bhagwati Packwell is at 321 Pragati Industrial Estate N. M. Joshi Marg Lower Parel East, Mumbai, Maharashtra, India – 400011.

The total obligation of contribution is ₹90,000.

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