About Packworld Relocations Private Limited
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Packworld Relocations Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 13 June 2007.
Registered with ROC Mumbai under CIN U74950MH2007PTC171594.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹7 Lakh. It was led by directors Sanjay Sahni and Monica Sahni.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 502 Dimple Heights Ashanagar Kandivali (E), Mumbai, Maharashtra, India – 400101.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is packworld.in.
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- Registered Address502 Dimple Heights Ashanagar Kandivali (E), Mumbai, Maharashtra, India – 400101
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Packworld Relocations Private Limited
Packworld Relocations has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Sahni | Director | 13 Jun 2007 | 19 Years 3 Months | As last reported |
| Monica Sahni Also directs: Packworld Removals Private Limited | Director | 16 Feb 2012 | 14 Years 7 Months | As last reported |
Financials of Packworld Relocations Private Limited FY 2012 filings available
Ten-year financial statements for Packworld Relocations Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Packworld Relocations
Packworld Relocations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Packworld Relocations
Employment history and EPFO contributions of people linked to Packworld Relocations.
Employee and EPFO history for Packworld Relocations Private Limited
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.
GST Compliance of Packworld Relocations
GST registrations and filing compliance for Packworld Relocations Private Limited
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 Packworld Relocations
Credit ratings, litigation, and regulatory alerts for Packworld Relocations Private Limited
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 Packworld Relocations
MSME payment history for Packworld Relocations Private Limited
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 Packworld Relocations
Corporate group structure for Packworld Relocations Private Limited
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 Packworld Relocations
MCA filings and documents for Packworld Relocations Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Packworld Relocations
Frequently Asked Questions about Packworld Relocations Private Limited
Packworld Relocations has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Packworld Relocations is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 June 2007 and is registered under CIN U74950MH2007PTC171594. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Packworld Relocations are:
- Sanjay Sahni - Director
- Monica Sahni - Director
The CIN (Corporate Identification Number) of Packworld Relocations is U74950MH2007PTC171594. 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 Packworld Relocations is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 502 Dimple Heights Ashanagar Kandivali E, Mumbai, Maharashtra, India – 400101.