Pacio Pack LLP
About Pacio Pack LLP
Data last updated:
Pacio Pack LLP is a limited liability partnership (LLP) based in Thrissur, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 15 May 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAJ-3803.
The LLP has a total obligation of contribution of ₹8.45 Lakh. It is led by designated partners including Moosa Haji Charaparambil and Muhammed Charapparambil.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 3/30 Shamshad Building Po Padoor, Thrissur, Kerala, India – 680524.
The LLP has about 171 employees on its provident fund (EPFO) records.
Company details
Contact details
Pacio Pack LLP's registered office is in Thrissur, Kerala.
- Registered Address3/30 Shamshad Building Po Padoor, Thrissur, Kerala, India – 680524
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Pacio Pack LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Pacio Pack LLP, buy the company report.
Designated partners of Pacio Pack LLP
Pacio Pack has 5 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moosa Haji Charaparambil Also directs: Apollo Gold Perambra Limited Liability Partnership, Triple Nine Bullion Traders LLP, Apollo Farm Resorts LLP and 5 more | Designated Partner | 15 May 2017 | 9 Years 5 Months | Current |
| Muhammed Charapparambil Also directs: Apollo Gold Perambra Limited Liability Partnership, Apollo Farm Resorts LLP, Apollo Golden Properties LLP and 4 more | Designated Partner | 15 May 2017 | 9 Years 5 Months | Current |
| Rasheed Bavoo Mathilakath Also directs: Pacio Traders Private Limited, Avva Motors LLP, Pacio Premium Private Limited and 5 more | Designated Partner | 15 May 2017 | 9 Years 5 Months | Current |
| Abdulla Sani Also directs: Edgeway Ventures LLP, Nithani Ventures Private Limited | Designated Partner | 15 May 2017 | 9 Years 5 Months | Current |
| Basheer Charapparambil Also directs: Apollo Gold Perambra Limited Liability Partnership, Apollo Farm Resorts LLP, Apollo Golden Properties LLP and 5 more | Designated Partner | 15 May 2017 | 9 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Pacio Pack 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 Pacio Pack LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pacio Pack LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pacio Pack LLP has 8 designated partner changes on record since 2017: 7 appointments and 1 cessation. The latest: Charaparambil Jameela was appointed as Partner on 08 Jun 2023.
Frequently asked questions
Pacio Pack is an active limited liability partnership based in Thrissur, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 15 May 2017 (9+ years old) and is registered under LLPIN AAJ-3803.
Pacio Pack has 5 current designated partners:
- Moosa Haji Charaparambil - Designated Partner
- Muhammed Charapparambil - Designated Partner
- Rasheed Bavoo Mathilakath - Designated Partner
- Abdulla Sani - Designated Partner
- Basheer Charapparambil - Designated Partner
The latest financial statements of Pacio Pack on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Pacio Pack is AAJ-3803. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pacio Pack was incorporated on 15 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
Charaparambil Jameela was appointed as Partner on 08 Jun 2023. Kunnan Kadavathu Shaima was appointed as Partner on 08 Jun 2023. Zahir Panikkaveettil Kolangarakath ceased to be Designated Partner on 09 Jan 2023. Pacio Pack has 8 designated partner changes on record in total.
The registered office of Pacio Pack is at 330 Shamshad Building Po Padoor, Thrissur, Kerala, India – 680524.
Pacio Pack operates in the business services industry, in the wholesale segment.
Pacio Pack can be reached at its registered office: 330 Shamshad Building Po Padoor, Thrissur, Kerala, India – 680524.
Pacio Pack is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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