MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-32-0007973
Capco Polypack LLP
Capco Polypack LLP - packaging in Dahisara, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹4 Cr
As per LLP agreement
Open charges
₹9.97 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Employees · EPFO
5
Provident fund records
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
About Capco Polypack LLP
Data last updated:
Capco Polypack LLP is a limited liability partnership (LLP) based in Dahisara, Gujarat, India. It operates in the woven packaging products segment of the packaging sector. It was incorporated on 17 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAY-2119. Its GSTIN is 24AAQFC7619F1ZB (Gujarat).
The LLP has a total obligation of contribution of ₹4 Cr. It is led by designated partners Avinash Bharatbhai Loriya and Bhaumik Dipakbhai Bhimani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Dahisara, Gujarat.
The LLP has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹9.97 Cr on record.
Capco Polypack LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-32-0007973).
Company details
LLPIN AAY-2119
Incorporation Date 17 August 2021
Total Obligation of Contribution ₹4 Cr
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-GJ-32-0007973
Key People
Avinash Bharatbhai Loriya Designated Partner Bhaumik Dipakbhai Bhimani Designated Partner Recognitions & Rankings of Capco Polypack
Contact details
Capco Polypack LLP's registered office is in Dahisara, Gujarat.
- Registered AddressSurvey No. 125P3 Pipliya Fagashiya Road, Village: Pipliya Morbi, Dahisara, Gujarat, India – 363660
- IndustryPackaging, Woven Packaging Products
Comprehensive company report
Capco Polypack LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Secure checkout · GST invoice included
Financials of Capco Polypack LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Capco Polypack LLP, buy the company report.
Designated partners of Capco Polypack LLP
Capco Polypack 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
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinash Bharatbhai Loriya | Designated Partner | 17 Aug 2021 | 5 Years 2 Months | Current |
| Bhaumik Dipakbhai Bhimani | Designated Partner | 17 Aug 2021 | 5 Years 2 Months | Current |
Charges & borrowings
Open charges
₹9.97 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Aug 2022 | 100633693 | State Bank of India | ₹9.97 Cr | Open |
To see the full charge records of Capco Polypack LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Capco Polypack LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Capco Polypack LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Capco Polypack has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAQFC7619F1ZB | Gujarat | Active | 23 Dec 2021 |
To see the full GST registrations and return filing status of Capco Polypack LLP, buy the company report.
Recent activity
Capco Polypack LLP has 6 designated partner changes on record since 2021: 6 appointments. The latest: Avinash Bharatbhai Loriya was appointed as Designated Partner on 17 Aug 2021.
AGM
Capco Polypack Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Capco Polypack Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with State Bank Of India of Rs. 9.97 Cr registered on 24 Aug 2022 with Charge ID 100633693 was modified on 21 Jan 2025.
Charges
A charge with State Bank Of India amounted to Rs. 9.97 Cr with Charge ID 100633693 was registered on 24 Aug 2022.
Appointed
Avinash Bharatbhai Loriya was appointed as Designated Partner.
Appointed
Bharatkumar Karshanbhai Loriya was appointed as Partner.
Appointed
Bhaumik Dipakbhai Bhimani was appointed as Designated Partner.
Appointed
Jagdishbhai Karshanbhai Loriya was appointed as Partner.
Appointed
Maheshbhai Karshanbhai Loriya was appointed as Partner.
Appointed
Rajnishbhai Karshanbhai Loriya was appointed as Partner.
Incorporation
17 Aug 2021
Capco Polypack Llp was registered on 17 Aug 2021 with Roc Ahmedabad & aged 5 years 2 months as per MCA records.
Frequently asked questions
Capco Polypack is an active limited liability partnership based in Dahisara, Gujarat, India. The LLP works in woven packaging products, within the packaging industry. It was incorporated on 17 August 2021 (5+ years old) and is registered under LLPIN AAY-2119.
Capco Polypack has 2 current designated partners:
- Avinash Bharatbhai Loriya - Designated Partner
- Bhaumik Dipakbhai Bhimani - Designated Partner
The latest financial statements of Capco Polypack on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Capco Polypack is 24AAQFC7619F1ZB, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Capco Polypack is AAY-2119. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Capco Polypack was incorporated on 17 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Avinash Bharatbhai Loriya was appointed as Designated Partner on 17 Aug 2021. Bharatkumar Karshanbhai Loriya was appointed as Partner on 17 Aug 2021. Bhaumik Dipakbhai Bhimani was appointed as Designated Partner on 17 Aug 2021. Capco Polypack has 6 designated partner changes on record in total.
Yes, Capco Polypack is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-32-0007973).
The registered office of Capco Polypack is at Survey No. 125P3 Pipliya Fagashiya Road, Village: Pipliya Morbi, Dahisara, Gujarat, India – 363660.
Capco Polypack operates in the packaging industry, in the woven packaging products segment.