Package Investrade Private Limited
About Package Investrade Private Limited
Data last updated: 26 July 2025
Package Investrade Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Family Investment Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in investment banking and advisory, a part of the broader financial services sector. Incorporated on 28 August 1996.
Registered with ROC Mumbai under CIN U67120MH1996PTC102219.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.44 Cr. It was led by directors Ashok Indulal Bhuta and Prince Kalarickal Elias.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: F P 145Ram Mandir Rd Vile Parle East, Mumbai, Maharashtra, India – 400057.
As per the financials filed for FY 2017, the company reported a revenue of ₹32.34 Lakh, a growth of 19% compared to the previous year.
It operated as a subsidiary of Family Investment Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressF P 145Ram Mandir Rd Vile Parle East, Mumbai, Maharashtra, India – 400057
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IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Package Investrade Private Limited
Package Investrade Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Package Investrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of Package Investrade Private Limited
Package Investrade Private Limited is audited by A P VALIA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A P VALIA & CO | Locked | Locked | Locked |
Complete auditor history for Package Investrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Package Investrade Private Limited
Package Investrade Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashok Indulal Bhuta
Also directs:
Asawari Petro Services Llp, Sidmak Laboratories (India) Private Limited, Sanghvi Properties Pvt Ltd and 5 more
|
Director | 20 Nov 1996 | 29 Years 9 Months | As last reported |
| Prince Kalarickal Elias | Director | 13 Jun 2016 | 10 Years 2 Months | As last reported |
Financials of Package Investrade Private Limited FY 2017 filings available
Package Investrade Private Limited reported revenue of ₹32.34 Lakh (up 19.00% YoY) for FY 2017.
Ten-year financial statements for Package Investrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Package Investrade Private Limited
Shareholding and ownership data for Package Investrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Package Investrade Private Limited
Package Investrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Package Investrade Private Limited
View historical data on people associated with Package Investrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Package Investrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
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GST Compliance of Package Investrade Private Limited
GST registrations and filing compliance for Package Investrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Package Investrade Private Limited
Credit ratings, litigation, and regulatory alerts for Package Investrade Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Package Investrade Private Limited
MSME payment history for Package Investrade Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Package Investrade Private Limited
Corporate group structure for Package Investrade Private Limited
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MCA Filings & Documents of Package Investrade Private Limited
MCA filings and documents for Package Investrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Package Investrade Private Limited
Frequently Asked Questions about Package Investrade Private Limited
Package Investrade Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Package Investrade Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 August 1996 and is registered under CIN U67120MH1996PTC102219. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Package Investrade Private Limited was incorporated on 28 August 1996. Registered with ROC Mumbai.
The current directors of Package Investrade Private Limited are:
- Ashok Indulal Bhuta - Director
- Prince Kalarickal Elias - Director
The CIN (Corporate Identification Number) of Package Investrade Private Limited is U67120MH1996PTC102219. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Package Investrade Private Limited is financial services. The company specifically operates in investment banking and advisory.