Packcart Packaging Llp - Due diligence report

A 360° intelligence report on Packcart Packaging Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2016-04-01 Mahesana, Gujarat Active
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  • Director details, charges & MCA documents
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Packcart Packaging Llp — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Packcart Packaging Llp is assessed as Low Risk with a Trust Score of 90/100. Packcart Packaging Llp is an active limited liability partnership incorporated in 2016, operating in the Packaging sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Packcart Packaging Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 1 satisfied (2.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
KINJAL PARVEZ BHATT 01234567 Director 01/04/2018 6 yrs Approved
Pareshkumar Manilal Patel 01234567 Director 01/04/2018 6 yrs Approved
Patel Parixit Pareshbhai 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
29 Sep 2025
Director appointed
Pareshkumar Manilal Patel (Designated Partner)
Director appointed
Patel Parixit Pareshbhai (Designated Partner)
Director ceased
KINJAL PARVEZ BHATT
Director ceased
SIDDHARTH PRADEEPBHAI PATEL
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
02 Apr 2021
Charge satisfied
Yes Bank Limited
07 Jul 2016
Charge created
Yes Bank Limited - 2.00 cr
24 Jun 2016
Director ceased
PARVEZ JANAKBHAI BHATT
01 Apr 2016
Incorporated
Registered with Roc Ahmedabad
Director appointed
KINJAL PARVEZ BHATT (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
STEAMOX LLP AAY-6479 Mahesana, Gujarat
UNIVERSAL INDUSTRIAL PARK LLP AAE-3720 Mahesana, Gujarat
JAY JALARAM 3PL SERVICES LLP AAQ-2477 Mahesana, Gujarat
Pasand Commodities Private Limited U51101GJ2011PTC065718 Mahesana, Gujarat
Rishabh Lifescience Private Limited U24299GJ2019PTC111251 Mahesana, Gujarat
Ashmi Financial Consultancy Private Limited U67190GJ2004PTC054995 Mahesana, Gujarat
Fastestever Auto Club Private Limited U50100GJ2015PTC082925 Mahesana, Gujarat
Apollo Conveyor Private Limited U25191GJ2010PTC061931 Mahesana, Gujarat
Sivuma Foil Private Limited U18120GJ2025PTC158536 Mahesana, Gujarat
Neri Pipe Industries (Opc) Private Limited U24311GJ2024OPC149303 Mahesana, Gujarat
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Packcart Packaging Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Packcart Packaging Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Packcart Packaging Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Packcart Packaging Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Packcart Packaging Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Packcart Packaging Llp an active company?

Packcart Packaging Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Packcart Packaging Llp financially healthy?

Processed financial statements are not yet available for Packcart Packaging Llp, so its financial health is unassessed.

Should I do business with Packcart Packaging Llp?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Packcart Packaging Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Packcart Packaging Llp have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Packcart Packaging Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Packcart Packaging Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.