Packdle Trading Llp - Company overview

Registered with ROC Ernakulam on 20 February 2023, Packdle Trading LLP is an active limited liability partnership that has been around for a…

2023-02-20 Tirurangadi, Kerala Active LLP
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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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 7 Months
since 2023-02-20
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 Packdle Trading 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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.
  • 3 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 Packdle Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 20 February 2023, Packdle Trading LLP is an active limited liability partnership that has been around for about 3 years. Its registered office is at Room No 9 475 Q, 3Rd Floor, Tirurangadi, Kerala.

Infyner groups it under Business Services, in the Commission Trade segment.

It has three partners - Shameema Farveen, Mohammed Rayan and Ayisha Tasni - and all three have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Room No 9 475 Q , 3Rd Floor, Tirurangadi, Kerala - 676304
Legal NamePackdle Trading Llp
CIN / LLPINACA-0060
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-02-20
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Packdle Trading Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Shameema Farveen
Designated Partner | Since 2023-02-20 | DIN: 10050488
M
Mohammed Rayan
Designated Partner | Since 2023-02-20 | DIN: 10050489
A
Ayisha Tasni
Designated Partner | Since 2023-02-20 | DIN: 10050490

MSME Payment Delays by Packdle Trading 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Packdle Trading 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Packdle Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Packdle Trading LLP?
In an LLP the partners are the owners. The partners on record for Packdle Trading LLP are Shameema Farveen, Mohammed Rayan and Ayisha Tasni.
Who are the current designated partners and partners of Packdle Trading LLP?
Packdle Trading LLP has three partners on record: Shameema Farveen (since February 2023), Mohammed Rayan (since February 2023) and Ayisha Tasni (since February 2023).
What is LLPIN/FCRN number of Packdle Trading LLP?
The LLPIN of Packdle Trading LLP is ACA-0060. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Packdle Trading LLP incorporated?
Packdle Trading LLP was incorporated on 20 February 2023 with ROC Ernakulam. That makes it about 3 years old.
What is the registered address of Packdle Trading LLP?
The registered office on MCA records is Room No 9 475 Q, 3Rd Floor, Tirurangadi, Kerala - 676304.
What is the current status of Packdle Trading LLP?
MCA shows Packdle Trading LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Packdle Trading LLP?
You can post to its registered office at Room No 9 475 Q, 3Rd Floor, Tirurangadi, Kerala - 676304.
What industry or business activity is Packdle Trading LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Packdle Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Packdle Trading LLP?
MCA shows no charges registered against Packdle Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Packdle Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Packdle Trading LLP?
No financial statements for Packdle Trading LLP are on record with us yet.
What is the ROC code of Packdle Trading LLP?
Packdle Trading LLP is registered with ROC Ernakulam.
What is the company classification of Packdle Trading LLP?
MCA classifies Packdle Trading LLP as: Limited Liability Partnership.

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.