MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-17-0019097
Packwell Enterprise LLP
Packwell Enterprise LLP - packaging in Vasai, Maharashtra, India. Directors, charges & compliance details.
Revenue · FY 2022
₹30.17 Cr
Latest filing
Net profit · FY 2022
₹23.75 Lakh
Net margin 0.8%
EBITDA · FY 2022
₹1.74 Cr
EBITDA margin 5.8%
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹2 Cr
Satisfied ₹56.89 Lakh
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
About Packwell Enterprise LLP
Data last updated:
Packwell Enterprise LLP was a limited liability partnership (LLP) based in Vasai, Maharashtra, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the industrial packaging solutions segment of the packaging sector. It was incorporated on 09 October 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-8927.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Keval Harshad Goradia and Amit Shyamsunder Tekriwal.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Vasai, Maharashtra.
As per the financials filed for FY 2022, the LLP reported a revenue of ₹30.17 Cr. For the same year it recorded a net profit of ₹23.75 Lakh (net margin 0.8%) and EBITDA of ₹1.74 Cr (EBITDA margin 5.8%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 85% over five years.
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 a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-17-0019097).
Company Details of Packwell Enterprise LLP
LLPIN AAE-8927
Incorporation Date 09 October 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Converted and Dissolved
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
MSME Classification Small
Udyam Registration UDYAM-MH-17-0019097
Recognitions & Rankings of Packwell Enterprise
Contact Details
- 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
Comprehensive company report
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Financials of Packwell Enterprise LLP FY 2023 filings available
Packwell Enterprise LLP reported revenue of ₹30.17 Cr for FY 2022.
Revenue · FY 2022
₹30.17 Cr
Net profit · FY 2022
₹23.75 Lakh margin 0.8%
EBITDA · FY 2022
₹1.74 Cr margin 5.8%
Compounded Annual Growth Rate (CAGR) of Packwell Enterprise LLP
Revenue CAGR growth
3 years · compounded
▲ 20%
5 years · compounded
▲ 85%
EBITDA CAGR growth
3 years · compounded
▲ 50%
5 years · compounded
▲ 84%
Revenue has grown at a compounded annual rate (CAGR) of 85% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Packwell Enterprise LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 | ₹23.75 Lakh | •••• | •••• | •••• | •••• |
| 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 Packwell Enterprise LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 0.8% | •••• | •••• | •••• | •••• |
| 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 Packwell Enterprise are in the company report.
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Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Designated Partners of Packwell Enterprise LLP
Packwell Enterprise has 2 designated partners on record. No former designated partners are listed.
Designated Partners (as last reported)
| 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 | 11 Years 0 Months | As last reported |
| Amit Shyamsunder Tekriwal Also directs: Packwell Enterprise Limited | Designated Partner | 09 Oct 2015 | 11 Years 0 Months | As last reported |
Ownership and Shareholding of Packwell Enterprise LLP
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Packwell Enterprise LLP
Open charges
₹2 Cr
Satisfied charges
₹56.89 Lakh
Breakdown by lending institutions
Latest charge details
| 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
Employment history and EPFO contributions of people linked to Packwell Enterprise.
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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 Packwell Enterprise LLP
Packwell Enterprise LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Amit Shyamsunder Tekriwal was appointed as Designated Partner on 09 Oct 2015.
AGM
Packwell Enterprise Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Packwell Enterprise Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Charges
A charge registered on 26 Feb 2016 via Charge ID 100020796 with Union Bank Of India was fully satisfied on 21 Mar 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 200.00 Lakh with Charge ID 100689566 was registered on 21 Jan 2023.
Charges
A charge registered on 26 Feb 2016 via Charge ID 100020794 with Union Bank Of India was fully satisfied on 13 Apr 2022.
Charges
A charge with Union Bank Of India amounted to Rs. 50.00 Lakh with Charge ID 100020794 was registered on 26 Feb 2016.
Charges
A charge with Union Bank Of India amounted to Rs. 6.89 Lakh with Charge ID 100020796 was registered on 26 Feb 2016.
Appointed
Amit Shyamsunder Tekriwal was appointed as Designated Partner.
Appointed
Keval Harshad Goradia was appointed as Designated Partner.
Incorporation
09 Oct 2015
Packwell Enterprise Llp was registered on 09 Oct 2015 with Roc Mumbai & aged 11 years 13 days as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Packwell Enterprise LLP
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
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MSME Payment Delays by Packwell Enterprise LLP
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Packwell Enterprise LLP
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Packwell Enterprise LLP
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GST registrations and filing compliance
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MCA Filings & Documents of Packwell Enterprise LLP
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
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Frequently Asked Questions about Packwell Enterprise LLP
Packwell Enterprise has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Packwell Enterprise was a limited liability partnership based in Vasai, Maharashtra, India. The LLP worked in industrial packaging solutions, within the packaging industry. It was incorporated on 09 October 2015 and is registered under LLPIN AAE-8927. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Packwell Enterprise is AAE-8927. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Packwell Enterprise had 2 designated partners:
- Keval Harshad Goradia - Designated Partner
- Amit Shyamsunder Tekriwal - Designated Partner
Packwell Enterprise was incorporated on 09 October 2015. It is registered with the Registrar of Companies, Mumbai.
Yes, Packwell Enterprise is registered as a small enterprise under Udyam registration (number: UDYAM-MH-17-0019097).
The registered office of Packwell Enterprise is at Unit No.4 Champion Industrial Estate Near Reliance Petrol Pump, N.H. 8 Nallasopara East Palghar, Vasai, Maharashtra, India – 401208.
Packwell Enterprise reported revenue of ₹30.17 Cr for FY 2022.
The total obligation of contribution is ₹1 Lakh.
Packwell Enterprise reported a net profit of ₹23.75 Lakh (net margin 0.8%) and EBITDA of ₹1.74 Cr (EBITDA margin 5.8%) for FY 2022, as per its filed financial statements.