Packwell Enterprise Llp
About Packwell Enterprise Llp
Data last updated: 24 July 2025
Packwell Enterprise Llp is a limited liability partnership company based in Vasai, Maharashtra, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in industrial packaging solutions, a part of the broader packaging sector. Incorporated on 09 October 2015, the LLP has been in operation for over 11 years.
Registered with ROC Mumbai under LLPIN AAE-8927.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Keval Harshad Goradia and Amit Shyamsunder Tekriwal.
Accounts filed on 31 March 2023. Office: Vasai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹2 Cr and satisfied charges of ₹56.89 Lakh on record.
Packwell Enterprise Llp is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-17-0019097). The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressUnit No.4 Champion Industrial Estate Near Reliance Petrol Pump, N.H. 8 Nallasopara East Palghar, Vasai, Maharashtra, India – 401208
-
IndustryPackaging, Industrial Packaging Solutions
- 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 Packwell Enterprise Llp
Packwell Enterprise Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Keval Harshad Goradia
Also directs:
G. K. P. Printing & Packaging Limited, Packwell Enterprise Limited
|
Designated Partner | 09 Oct 2015 | 10 Years 10 Months | As last reported |
|
Amit Shyamsunder Tekriwal
Also directs:
Packwell Enterprise Limited
|
Designated Partner | 09 Oct 2015 | 10 Years 10 Months | As last reported |
Financials of Packwell Enterprise Llp FY 2023 filings available
Ten-year financial statements for Packwell Enterprise Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Packwell Enterprise Llp
Shareholding and ownership data for Packwell Enterprise Llp
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Packwell Enterprise Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2023 | Axis Bank Limited | ₹2 Cr | Open |
| 26 Feb 2016 | Union Bank of India | ₹50 Lakh | Satisfied |
| 26 Feb 2016 | Union Bank of India | ₹6.89 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Packwell Enterprise Llp
View historical data on people associated with Packwell Enterprise Llp, including employment history and EPFO contributions.
Employee and EPFO history for Packwell Enterprise Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Packwell Enterprise Llp
GST registrations and filing compliance for Packwell Enterprise Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Packwell Enterprise Llp
Credit ratings, litigation, and regulatory alerts for Packwell Enterprise Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Packwell Enterprise Llp
MSME payment history for Packwell Enterprise Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Packwell Enterprise Llp
Corporate group structure for Packwell Enterprise Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Packwell Enterprise Llp
MCA filings and documents for Packwell Enterprise Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Packwell Enterprise Llp
Frequently Asked Questions about Packwell Enterprise Llp
Packwell Enterprise Llp has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Packwell Enterprise Llp is a former company now converted to LLP, previously operating as a limited liability partnership in the packaging sector based in Vasai, Maharashtra, India. It was incorporated on 09 October 2015 and is registered under LLPIN AAE-8927. For the latest details, refer to the successor LLP entity.
The LLPIN (Limited Liability Partnership Identification Number) of Packwell Enterprise Llp is AAE-8927. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The current designated partners of Packwell Enterprise Llp are:
- Keval Harshad Goradia - Designated Partner
- Amit Shyamsunder Tekriwal - Designated Partner
The primary industry of Packwell Enterprise Llp is packaging. The LLP specifically operates in industrial packaging solutions.
Packwell Enterprise Llp was incorporated on 09 October 2015. Registered with ROC Mumbai.