Packwell Enterprise Llp

Packwell Enterprise Llp - packaging in Vasai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAE-8927 Incorporated 09 October 2015 ROC Mumbai HQ Vasai, Maharashtra, India
Converted to LLP Limited Liability Partnership packaging
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹2 Cr
Satisfied ₹56.89 Lakh
Company age
11 yrs
Est. 2015
Last financials
Mar 2023
Balance sheet date

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.

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 to LLP
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
MSME Classification MSME
Udyam Registration UDYAM-MH-17-0019097
Key People
Keval Harshad Goradia Designated Partner Amit Shyamsunder Tekriwal Designated Partner
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Unit No.4 Champion Industrial Estate Near Reliance Petrol Pump, N.H. 8 Nallasopara East Palghar, Vasai, Maharashtra, India – 401208
  • Industry
    Packaging, Industrial Packaging Solutions
Company report
Packwell Enterprise Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Packwell Enterprise Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Packwell Enterprise Llp

Packwell Enterprise Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

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 10 Years 9 Months As last reported
Amit Shyamsunder Tekriwal
Also directs: Packwell Enterprise Limited
Designated Partner 09 Oct 2015 10 Years 9 Months As last reported
View all designated partners

Financials of Packwell Enterprise Llp FY 2023 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF
What Is the Ownership and Shareholding Structure of Packwell Enterprise Llp?

View Packwell Enterprise Llp's control and ownership data: shareholding patterns, funding details, FII information, directors and KMP remuneration, group structure, overseas investment and related data.

Shareholding Pattern (FY 2026)
Shareholding pattern chart
  • Promoters: **.**%
  • Public: **.**%
  • Others: **.**%
Shareholding Pattern over the Year
FY 2026 FY 2025 FY 2024 FY 2023 FY 2022
Promoters**.****.****.****.****.**
Public**.****.****.****.****.**
Others**.****.****.****.****.**

Full shareholding pattern with quarterly trends.

Charges & Borrowings of Packwell Enterprise Llp

Open charges
₹2 Cr
Satisfied charges
₹56.89 Lakh
Breakdown by lending institutions
Axis Bank Limited₹2.00 Cr
Latest charge details
DateLenderAmountStatus
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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Packwell Enterprise Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Packwell Enterprise Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Packwell Enterprise Llp

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Packwell Enterprise Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Packwell Enterprise Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Packwell Enterprise Llp

MSME Payment Delays by Packwell Enterprise Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Packwell Enterprise Llp

Subsidiaries & Group Companies of Packwell Enterprise Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Packwell Enterprise Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Packwell Enterprise Llp

MCA Filings & Documents of Packwell Enterprise Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Packwell Enterprise Llp

Activity
31 Mar 2023
Packwell Enterprise Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Activity
31 Mar 2023
Packwell Enterprise Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Charges
21 Mar 2023
A charge registered on 26 Feb 2016 via Charge ID 100020796 with Union Bank Of India was fully satisfied on 21 Mar 2023.
Charges
21 Jan 2023
A charge with Axis Bank Limited amounted to Rs. 200.00 Lakh with Charge ID 100689566 was registered on 21 Jan 2023.
Charges
13 Apr 2022
A charge registered on 26 Feb 2016 via Charge ID 100020794 with Union Bank Of India was fully satisfied on 13 Apr 2022.
Charges
26 Feb 2016
A charge with Union Bank Of India amounted to Rs. 50.00 Lakh with Charge ID 100020794 was registered on 26 Feb 2016.

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:

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.

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