Pacio Pack Llp - Company overview

Pacio Pack Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-3803). Business overview includes Business S…

2017-05-15 Thrissur, Kerala Active LLP
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PP Pacio Pack Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
171–180
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
8.45 Lakh
COMPANY AGE
9 Years 4 Months
since 2017-05-15
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Pacio Pack Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Pacio Pack Llp Company identity, industry, contact, and registration details from MCA and company records.

Pacio Pack Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-3803). Business overview includes Business Services (Wholesale), incorporated on May 15, 2017 (9+ years old), based in Thrissur. The LLP is currently Active. Public MCA filings list 5 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 3/30, Shamshad Building Po Padoor, Thrissur, Kerala - 680524
Legal NamePacio Pack Llp
CIN / LLPINAAJ-3803
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-05-15
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Pacio Pack Llp (5) Current board members from MCA filings, including designation and appointment details.

M
Moosa Haji Charaparambil
Designated Partner | Since 2017-05-15 | DIN: 01107250
M
Muhammed Charapparambil
Designated Partner | Since 2017-05-15 | DIN: 03396522
R
Rasheed Bavoo Mathilakath
Designated Partner | Since 2017-05-15 | DIN: 03404008
A
Abdulla Sani
Designated Partner | Since 2017-05-15 | DIN: 07802751
B
Basheer Charapparambil
Designated Partner | Since 2017-05-15 | DIN: 03396544

Companies With Common Directors Of Pacio Pack Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Pacio Traders Private Limited 3 Shared Directors
Apollo Divine Gold And Diamonds Pattambi Llp 2 Shared Directors
Apollo Farm Resorts Llp 2 Shared Directors
Apollo Gold Malappuram Limited Liability Partnership 2 Shared Directors
Apollo Gold Perambra Limited Liability Partnership 2 Shared Directors
Apollo Gold Wholesale And Manufacture Limited Liability Partnership 2 Shared Directors
Apollo Golden Properties Llp 2 Shared Directors
Apollo Shoping Mall Llp 2 Shared Directors
Cps Seven Stars Gold Llp 2 Shared Directors
Alego Fire Systems Private Limited 1 Shared Director
Ansam India Constructions And Developers Private Limited 1 Shared Director
Apollo De Valeur Private Limited 1 Shared Director
Apollo Gold Manjeri Private Limited 1 Shared Director
Apollo Gold Thalassery Limited Liability Partnership 1 Shared Director
Apollo Gold Tirur Limited Liability Partnership 1 Shared Director
Apollo Gold Vatakara Private Limited 1 Shared Director
Apollo Green Village Private Limited 1 Shared Director
Avva Motors Llp 1 Shared Director
Avva Pack Private Limited 1 Shared Director
Calicut Bakes Llp 1 Shared Director
Elomech Mep Contracting Private Limited 1 Shared Director
Endora Jewellery Interiors Private Limited 1 Shared Director
Endora Premium Private Limited 1 Shared Director
Fourmin Projects Llp 1 Shared Director
Honeycomb Hotels Limited 1 Shared Director
Mapco Property Developers Private Limited 1 Shared Director
Odobiz Private Limited 1 Shared Director
Pacio Premium Private Limited 1 Shared Director
Triple Nine Bullion Traders Llp 1 Shared Director

Employees and EPFO Compliance at Pacio Pack Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Pacio Pack Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Pacio Pack Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Pacio Pack Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Pacio Pack Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Pacio Pack Llp is AAJ-3803.
When was Pacio Pack Llp incorporated?
Pacio Pack Llp was incorporated 9 years 4 months ago on 15 May 2017.
Who are the current designated partners and partners of Pacio Pack Llp?
Pacio Pack Llp shows 5 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Pacio Pack Llp?
Pacio Pack Llp is registered in Thrissur, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Pacio Pack Llp?
Pacio Pack Llp ROC code is Roc Ernakulam.
What is the company classification of Pacio Pack Llp?
Pacio Pack Llp is classified as Limited Liability Partnership.
What is the current status of Pacio Pack Llp?
Pacio Pack Llp is currently Active and registered in Thrissur, Kerala, India.
What industry or business activity is Pacio Pack Llp associated with?
Pacio Pack Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Pacio Pack Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Pacio Pack Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.