Package Deal LLP
About Package Deal LLP
Data last updated:
Package Deal LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 08 March 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAI-7765.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Bhaktee Deepaq Modgil and Laksheta Modgil.
Accounts filed on 31 March 2021. Office: B – 702/03 Crystal Plaza Chs Ltd. New Link Road Opp. Infinity Mall Andheri West, Mumbai, Maharashtra, India – 400053.
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- Registered AddressB – 702/03 Crystal Plaza Chs Ltd. New Link Road Opp. Infinity Mall Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Package Deal LLP
Package Deal has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhaktee Deepaq Modgil Also directs: Spottlightt Social Private Limited | Designated Partner | 30 Apr 2019 | 7 Years 5 Months | Current |
| Laksheta Modgil Also directs: Spottlightt Social Private Limited, V4 Estate LLP | Designated Partner | 30 Apr 2019 | 7 Years 5 Months | Current |
Financials of Package Deal LLP FY 2021 filings available
Ten-year financial statements for Package Deal LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Package Deal
Package Deal LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Package Deal
Employment history and EPFO contributions of people linked to Package Deal.
Employee and EPFO history for Package Deal LLP
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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GST Compliance of Package Deal
GST registrations and filing compliance for Package Deal LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Package Deal
Credit ratings, litigation, and regulatory alerts for Package Deal LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Package Deal
MSME payment history for Package Deal LLP
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
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Subsidiaries & Group Companies of Package Deal
Corporate group structure for Package Deal LLP
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
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MCA Filings & Documents of Package Deal
MCA filings and documents for Package Deal LLP
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
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Recent Activity on Package Deal
Frequently Asked Questions about Package Deal LLP
Package Deal is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 March 2017 (9+ years old) and is registered under LLPIN AAI-7765.
The current designated partners of Package Deal are:
- Bhaktee Deepaq Modgil - Designated Partner
- Laksheta Modgil - Designated Partner
The primary industry of Package Deal is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Package Deal can be reached at the registered office: B – 70203 Crystal Plaza Chs Ltd. New Link Road Opp. Infinity Mall Andheri West, Mumbai, Maharashtra, India – 400053.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at B – 70203 Crystal Plaza Chs Ltd. New Link Road Opp. Infinity Mall Andheri West, Mumbai, Maharashtra, India – 400053.