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Packmen Exim Private Limited

U52609UP2018PTC105403ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-08-08
100
Compliance Health · A · provisional
Score 100 / 100

Packmen Exim Private Limited is a Private Non-govt company company incorporated in 2018 and based in Uttar Pradesh, India. It was founded by Josh and Nimish. Packmen Exim Private Limited operates in Transport (NIC 52609) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. The board has 3 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1739d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Uttar Pradesh
Sector
Transport
NIC 52609
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
c************(at)gmail.com
Registered Office
E-70, SECTOR-7, NOIDA GHAZIABAD Ghaziabad UP 201301 IN
PACKMEN EXIM PRIVATE LIMITED
Brand PACKMEN EXIM PRIVATE LIMITED · Legal entity Packmen Exim Private Limited

Explore the financials, legal insights, employee data, and much more in the complete profile of PACKMEN EXIM PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
243
Stage
—
HQ
—
Founded
2018
Joined to MCA on CIN U52609UP2018PTC105403

Quick facts

Identity · Activity · Auditor · Contact
Registered office
E-70, SECTOR-7, NOIDA GHAZIABAD Ghaziabad UP 201301 IN
NIC code
52609
Statutory auditor
In filing report
Registered email
c************(at)gmail.com
Section
Transport
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
16 Jun 2018 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
E-70, SECTOR-7, NOIDA GHAZIABAD Ghaziabad UP 201301 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

3 activeNo resignations on record
S
Sanjay
Director
5.7y · NEW DELHI · DIN 8500037 · 5 other co.
J
Josh
Director
8.2y · KANPUR · DIN 8159277
N
Nimish
Director
8.2y · NOIDA · DIN 6820878

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Packmen Exim Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Packmen Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Packmen Exim Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Packmen Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Packmen Exim Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Packmen Exim Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Packmen Exim Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Packmen Exim Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Packmen Exim Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Packmen Exim Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Packmen Exim Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Packmen Exim Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Packmen Exim Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Packmen Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

13 peersSame sector (Transport) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P23
Compliance Health
96
60
70
Top quartile · P100

Events & timeline

4Filings, charges, board changes
31 Dec 2020
Sanjay appointed as Director
16 Jun 2018
Company incorporated
Packmen Exim Private Limited registered with RoC-Kanpur; year 2018
16 Jun 2018
Josh appointed as Director
16 Jun 2018
Nimish appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Packmen Exim Private Limited

When was Packmen Exim Private Limited incorporated?
Packmen Exim Private Limited was incorporated in 2018 (around 16 Jun 2018). Its CIN is U52609UP2018PTC105403 and it is registered with RoC-Kanpur.
Where is Packmen Exim Private Limited located?
Packmen Exim Private Limited is headquartered in Uttar Pradesh, at: E-70, SECTOR-7, NOIDA GHAZIABAD Ghaziabad UP 201301 IN .
What sector does Packmen Exim Private Limited operate in?
Packmen Exim Private Limited operates in the Transport sector (NIC code 52609), classified as Non-govt company.
Who are the directors of Packmen Exim Private Limited?
Packmen Exim Private Limited has 3 active directors: Sanjay (Director), Josh (Director), Nimish (Director).
What is the paid-up capital of Packmen Exim Private Limited?
Packmen Exim Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Packmen Exim Private Limited have any open charges?
Packmen Exim Private Limited has no open MCA-registered charges on record.
What is Packmen Exim Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Packmen Exim Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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10

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