Hinglaj Packaging LLP
About Hinglaj Packaging LLP
Data last updated:
Hinglaj Packaging LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 22 February 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAV-9848.
The LLP has a total obligation of contribution of ₹4 Cr. It is led by designated partners Parth Raval and Linaben Raval.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹4.25 Cr on record. Court records list 4 cases involving the LLP, including 4 filed against it; 4 cases are pending.
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- Registered AddressGala No. 13 Acharya Industrial Estate Tejpal Comp Kurla Andheri Road Behind Lalita Rubber, Kurla, Mumbai, Maharashtra, India – 400072
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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
- One PDF report, delivered after checkout
Financials of Hinglaj Packaging LLP FY 2023 filings available
Financial Statement Summary of Hinglaj Packaging LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 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 Hinglaj Packaging LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 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 Hinglaj Packaging are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Hinglaj Packaging LLP
Hinglaj Packaging has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parth Raval Also directs: Pakhi Adhesive Tape Private Limited | Designated Partner | 22 Feb 2021 | 5 Years 7 Months | Current |
| Linaben Raval Also directs: Pakhi Adhesive Tape Private Limited | Designated Partner | 25 Dec 2021 | 4 Years 9 Months | Current |
Charges & Borrowings of Hinglaj Packaging LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Mar 2023 | Bank of Maharashtra | ₹25 Lakh | Open |
| 29 Dec 2022 | Bank of Maharashtra | ₹4 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Hinglaj Packaging LLP
Hinglaj Packaging LLP has 4 court cases on record: 4 filed against it. All cases are pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
| High courts | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CARAP) | Filed against the company by Gangabase Barter Pvt Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ugro Capital Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Limited | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by Hero Fincorp Limited | Pending |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Hinglaj Packaging LLP
Employment history and EPFO contributions of people linked to Hinglaj Packaging.
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
Verified entity values are shown only after access is granted.
Recent Activity on Hinglaj Packaging LLP
Hinglaj Packaging LLP has 3 designated partner changes on record since 2021: 2 appointments and 1 cessation. The latest: Linaben Raval was appointed as Designated Partner on 25 Dec 2021.
Credit Ratings, Litigation & Regulatory Alerts for Hinglaj Packaging LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hinglaj Packaging LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hinglaj Packaging LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Hinglaj Packaging LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hinglaj Packaging LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Hinglaj Packaging LLP
Hinglaj Packaging is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 22 February 2021 (5+ years old) and is registered under LLPIN AAV-9848.
Hinglaj Packaging has 2 current designated partners:
- Parth Raval - Designated Partner
- Linaben Raval - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Hinglaj Packaging is AAV-9848. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Hinglaj Packaging has 4 court cases on record: 4 filed against it. 4 are pending. Most are in the district courts.
Hinglaj Packaging was incorporated on 22 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Linaben Raval was appointed as Designated Partner on 25 Dec 2021. Prakash Pritamdas Bharwani ceased to be Designated Partner on 25 Dec 2021. Parth Raval was appointed as Designated Partner on 22 Feb 2021.
The registered office of Hinglaj Packaging is at Gala No. 13 Acharya Industrial Estate Tejpal Comp Kurla Andheri Road Behind Lalita Rubber, Kurla, Mumbai, Maharashtra, India – 400072.
The total obligation of contribution is ₹4 Cr.
Hinglaj Packaging operates in the home appliances industry, in the retailers segment.
Hinglaj Packaging has open charges of ₹4.25 Cr and no satisfied charges on record as per latest MCA filings.