• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      THE PAPER COMPANY INDIA LLP

      LLPIN: AAH-0959

      THE PAPER COMPANY INDIA LLP (LLPIN: AAH-0959) is a Limited Liability Partnership firm incorporated on 04 Aug 2016. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of THE PAPER COMPANY INDIA LLP are RAKESH NAGAR, and VISHAL GOSWAMI.

      THE PAPER COMPANY INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.

      THE PAPER COMPANY INDIA LLP's LLP Identification Number is (LLPIN)AAH-0959. Its Email address is [email protected] and its registered address is C-119, Ground Floor,Sun City, Sector 54, Gurgaon, Haryana, India - 122002

      Current status of THE PAPER COMPANY INDIA LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THE PAPER COMPANY INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of THE PAPER COMPANY INDIA
      DIN Director Name Designation Appointment Date
      01877871 RAKESH NAGAR Designated Partner 2016-08-04
      05221338 VISHAL GOSWAMI Designated Partner 2016-08-04
      Past Directors & Key Managerial Personnel of THE PAPER COMPANY INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAKESH NAGAR
      Company Name CIN Designation Appointment Date Cessation
      INDIAN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U01110MH1995PTC091518 Additional Director - 2015-09-29
      INDIAN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U01110MH1995PTC091518 Director 2015-09-29 Ongoing
      REHVA INDUSTRIES INDIA LIMITED U15143DL2005PLC301587 Additional Director - 2019-09-27
      REHVA INDUSTRIES INDIA LIMITED U15143DL2005PLC301587 Director 2019-09-27 Ongoing
      ATHANG CLOTH PRIVATE LIMITED U18204MH2013PTC239758 Additional Director - 2021-11-30
      ATHANG CLOTH PRIVATE LIMITED U18204MH2013PTC239758 Director 2021-11-30 Ongoing
      UNITED INFRASTRUCTURE PRIVATE LIMITED U23201MH1998PTC117527 Additional Director - 2008-09-30
      UNITED INFRASTRUCTURE PRIVATE LIMITED U23201MH1998PTC117527 Director - 2016-04-29
      REVATI CEMENTS PVT LTD U26942MP1992PTC007329 Additional Director - 2018-09-29
      REVATI CEMENTS PVT LTD U26942MP1992PTC007329 Director - 2021-07-15
      STEEL TECHNOLOGIES INDIA LIMITED U27100DL2008PLC303771 Additional Director - 2020-09-30
      STEEL TECHNOLOGIES INDIA LIMITED U27100DL2008PLC303771 Director 2020-09-30 Ongoing
      RUCHI COIL CENTRE PRIVATE LIMITED U27106MH2009PTC384709 Director 2009-09-22 Ongoing
      REHWA CORPORATION PRIVATE LIMITED U27310MH2007PTC176076 Additional Director - 2015-09-30
      REHWA CORPORATION PRIVATE LIMITED U27310MH2007PTC176076 Director 2015-09-30 Ongoing
      CHHATTISGARH IRON AND STEEL COMPANY PRIVATE LIMITED U45200MH1998PTC117520 Additional Director - 2020-11-24
      CHHATTISGARH IRON AND STEEL COMPANY PRIVATE LIMITED U45200MH1998PTC117520 Director 2020-11-24 Ongoing
      PARAM FOUNDATION PRIVATE LIMITED U45201DL2008PTC301732 Additional Director - 2016-09-28
      PARAM FOUNDATION PRIVATE LIMITED U45201DL2008PTC301732 Director - 2019-04-10
      PUSHKAR ECONOMIC SERVICES PRIVATE LIMITED U51103MH2008PTC322973 Director - 2017-12-16
      RUDRAPUR FINTRADE PRIVATE LIMITED U51909DL1992PTC417417 Additional Director - 2021-11-30
      RUDRAPUR FINTRADE PRIVATE LIMITED U51909DL1992PTC417417 Director 2021-11-30 Ongoing
      KATHGODAM RESOURCES PRIVATE LIMITED U51909DL2008PTC399034 Additional Director - 2021-11-29
      KATHGODAM RESOURCES PRIVATE LIMITED U51909DL2008PTC399034 Director 2021-11-29 Ongoing
      HALDWANI ENTERPRISES PRIVATE LIMITED U51909DL2008PTC399035 Additional Director - 2021-11-29
      HALDWANI ENTERPRISES PRIVATE LIMITED U51909DL2008PTC399035 Director 2021-11-29 Ongoing
      JANJYOTI SUPPLIERS LIMITED U51909DL2016PLC430562 Director 2017-03-10 Ongoing
      NIRMALKUNJ MERCANTILE LIMITED U51909DL2016PLC430563 Director 2017-03-10 Ongoing
      SHASHWAT REALTY DEVELOPERS PRIVATE LIMITED U51909MH2005PTC158139 Additional Director - 2008-09-30
      SHASHWAT REALTY DEVELOPERS PRIVATE LIMITED U51909MH2005PTC158139 Director - 2015-06-03
      PARAM HOLDING PRIVATE LIMITED U65993MH2007PTC173888 Additional Director - 2015-09-30
      PARAM HOLDING PRIVATE LIMITED U65993MH2007PTC173888 Director 2015-09-30 Ongoing
      PARAM TRUST PRIVATE LIMITED U67120DL2008PTC301405 Additional Director - 2015-09-28
      PARAM TRUST PRIVATE LIMITED U67120DL2008PTC301405 Director - 2019-09-30
      RUCHI GROWTH FUND PRIVATE LIMITED U67120MH2008PTC289828 Additional Director - 2021-11-08
      RUCHI GROWTH FUND PRIVATE LIMITED U67120MH2008PTC289828 Director 2021-11-08 Ongoing
      GREAT EASTERN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U67190MH1994PTC079005 Additional Director - 2017-09-30
      GREAT EASTERN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U67190MH1994PTC079005 Director 2017-09-30 Ongoing
      RUCHI EQUITY GROWTH PRIVATE LIMITED U67190MH2008PTC178892 Additional Director - 2016-09-29
      RUCHI EQUITY GROWTH PRIVATE LIMITED U67190MH2008PTC178892 Director 2016-09-29 Ongoing
      MANI REAL ESTATE PVT LTD U70101MH1994PTC284119 Additional Director - 2015-09-29
      MANI REAL ESTATE PVT LTD U70101MH1994PTC284119 Director 2015-09-29 Ongoing
      MAHI PROPERTIES PRIVATE LIMITED U70102MH1994PTC078142 Additional Director - 2017-09-28
      MAHI PROPERTIES PRIVATE LIMITED U70102MH1994PTC078142 Director 2017-09-28 Ongoing
      RUCHI PORTFOLIO MANAGMENT PRIVATE LIMITED U74140MH2008PTC178893 Additional Director - 2015-09-30
      RUCHI PORTFOLIO MANAGMENT PRIVATE LIMITED U74140MH2008PTC178893 Director 2015-09-30 Ongoing
      Other Directorships of VISHAL GOSWAMI
      Company Name CIN Designation Appointment Date Cessation
      IMEC SERVICES LIMITED L74110MH1987PLC142326 Additional Director - 2022-08-12
      SHAHRA SONS PRIVATE LIMITED U01112DL2010PTC302554 Additional Director - 2020-12-31
      SHAHRA SONS PRIVATE LIMITED U01112DL2010PTC302554 Director 2020-12-31 Ongoing
      AGRO TRADE TECHNOLOGIES PRIVATE LIMITED U01409MH2010PTC283684 Additional Director - 2012-09-27
      AGRO TRADE TECHNOLOGIES PRIVATE LIMITED U01409MH2010PTC283684 Director - 2017-01-10
      KUTCH LEAFIN LIMITED U18100DL1991PLC428617 Additional Director - 2015-09-30
      KUTCH LEAFIN LIMITED U18100DL1991PLC428617 Director 2015-09-30 Ongoing
      REHWA CORPORATION PRIVATE LIMITED U27310MH2007PTC176076 Additional Director - 2021-11-29
      REHWA CORPORATION PRIVATE LIMITED U27310MH2007PTC176076 Director 2021-11-29 Ongoing
      RUCHI INFOTECH PRIVATE LIMITED U32204MH1994PTC281831 Additional Director - 2012-03-13
      RUCHI INFOTECH PRIVATE LIMITED U32204MH1994PTC281831 Whole-time director 2012-03-13 Ongoing
      MAHADEO SHAHRA AND SONS PRIVATE LIMITED U51200DL2010PTC302567 Additional Director - 2021-09-30
      MAHADEO SHAHRA AND SONS PRIVATE LIMITED U51200DL2010PTC302567 Director 2021-09-30 Ongoing
      JANJYOTI SUPPLIERS LIMITED U51909DL2016PLC430562 Director 2017-03-10 Ongoing
      NIRMALKUNJ MERCANTILE LIMITED U51909DL2016PLC430563 Director 2017-03-10 Ongoing
      RUCHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U55101MH2003PTC138594 Additional Director - 2021-10-19
      RUCHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U55101MH2003PTC138594 Director 2021-10-19 Ongoing
      RUCHI STOCK AND SECURITIES PRIVATE LIMITED U67120MH2005PTC283685 Additional Director - 2015-09-29
      RUCHI STOCK AND SECURITIES PRIVATE LIMITED U67120MH2005PTC283685 Director 2015-09-29 Ongoing
      RUCHI GROWTH FUND PRIVATE LIMITED U67120MH2008PTC289828 Additional Director - 2015-09-29
      RUCHI GROWTH FUND PRIVATE LIMITED U67120MH2008PTC289828 Director 2015-09-29 Ongoing

      CIN Company Name Company Address
      U80904HR2009PTC038966 B&S STRATEGY SERVICES PRIVATE LIMITED C-47 Ground Floor Sun City Sector-54 , Gurgaon, Haryana, India - 122002
      ABB-5872 VAASTUTALE LLP 3rd Floor, C 29,,Hudda No 208, Sun City Sector 54, Gurgaon,Dlf Qe,Gurgaon,Haryana,India-122002
      U72900HR2020PTC088064 CURIOSITY EDTECH PRIVATE LIMITED F-40, Ground Floor, Sun City Sector 54, Gurugram , Gurgaon, Haryana, India - 122002
      U62091HR2024PTC122845 ATLABSAI SOFTWARE PRIVATE LIMITED 3rd FLOOR, C-29. Hudda No. 208,,SUN CITY, SECTOR 54,Dlf Qe,Gurgaon,Haryana,122002-India
      U80903HR2013PTC048522 NUKKAD PALTAN PRIVATE LIMITED C-18/5, GROUND FLOOR, COSMOS FLOOR ARDEE CITY, SECTOR-52, , GURGAON, Haryana, India - 122002
      AAQ-0884 ANDROMEDA VENTURES LLP C 47, SUNCITY, GROUND FLOOR SECTOR 54 GURGAON, Haryana, India - 122002
      ACM-2246 ARTHVED GLOBAL ADVISORS LLP C-105 Ground Floor SUNCITY SECTOR- 54,Dlf Qe,Gurgaon,Haryana,India-122002
      U72200HR2015PTC056538 FOVEAL TECHNOLOGIES PRIVATE LIMITED D-94 First Floor, Sun City, Sector 54, , Gurgaon, Haryana, India - 122002
      U72200HR2010PTC040139 LOGIQUEBRAIN CONSULTANCY INDIA PRIVATE LIMITED 304, THIRD FLOOR SUN CITY ARCADE, SECTOR 54 , GURGAON, Haryana, India - 122002
      U70100HR2011PTC043301 ACASCIA REALTY PRIVATE LIMITED C-86, SUN CITY, SECTOR-54 GOLF COURSE ROAD , GURGAON, Haryana, India - 122002
      U74994HR2007PTC036835 ANAGH JEWELLERS PRIVATE LIMITED SHOP NO.201, IIND FLOOR SUN CITY ARCADE, SECTOR-54, , GURGAON, Haryana, India - 122002
      U74140HR2012PTC047037 NGD CONSULTANTS PRIVATE LIMITED B-54 GROUND FLOOR, PLATINUM DELUXE ARDEE CITY, SECTOR 52 , GURGAON, Haryana, India - 122002
      ACF-4909 TUSHAR TUTEJA AND FOUNDERS LLP C 29 Hudda no. 28, Sun City sector 54,Park, Gurugram,Dlf Qe,Gurgaon,Haryana,India-122002
      U74999HR2016FTC058455 CONSTELLAR EXHIBITIONS INDIA PRIVATE LIMITED Unit No. 412, 4th Floor, Vipul Plaza - Sun City, Sector - 54, Golf Course Road, , Gurgaon, Haryana, India - 122011
      ACN-6431 OVIMAR TECHNOLOGIES AND CONSULTING LLP C 1003, Tower-C, DLF City,Sector 54 Palm Spring,Dlf Qe,Gurgaon,Haryana,India-122002
      ACR-7254 ARDO ASSOCIATES LLP C302, Tower C DLF City,,Phase V, Sector 54,Dlf Qe,Gurgaon,Haryana,India-122002
      U55101HR2023PTC113034 AMMASI HOSPITALITY PRIVATE LIMITED C-1058, Sushant Lok, Ground floor,,Block C2, Sector-43,Dlf Qe,Gurgaon,Haryana,122002-India
      U47722HR2025PTC128557 MANSHADU WELLNESS PRIVATE LIMITED C 1103, Tower C, DLF City,Phase V, Sector 54, Palm Spring,Dlf Qe,Gurgaon,Haryana,122002-India
      U32902HR2024FTC123858 ESSEX HORNETS INDIA PRIVATE LIMITED Ground Floor, Unitech Trade Center,,Sector 43, Block C, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India
      U22219HR2023OPC109253 GRAPHICA DOCUMENTS (OPC) PRIVATE LIMITED 52-C, GROUND FLOOR, CENTRUM PLAZA SECTOR-53, GOLF COURSE ROAD, GURGAON , GURGAON, Haryana, India - 122002
      ACG-5560 SKILLPE WORKHOLICS LLP E-45, 2nd Floor, Sun City, Sec-54,Nr Centrum Plaza, Gurgaon,Dlf Qe,Gurgaon,Haryana,India-122002
      AAG-9700 ITERATION SOLUTIONS LLP B2/SF, SUN CITY, SECTOR-54 GURGAON, Haryana, India - 122002
      ACR-0350 UGK SMARTBUILD LLP D-101 Sun City,sector 54,Dlf Qe,Gurgaon,Haryana,India-122002
      U62099HR2024PTC118231 YUJJI SOLUTIONS PRIVATE LIMITED C46, Ground Floor,Ardee City,Dlf Qe,Gurgaon,Haryana,122002-India
      U65100HR2015OPC056503 CREDIT UNIVERSE (OPC) PRIVATE LIMITED 153-c, ground floor sector-45 , GURGAON, Haryana, India - 122002
      U85100HR2014PTC052203 FABULOUS LIFE CONSULTANT PRIVATE LIMITED E-84 GROUND FLOOR SECTOR-54 , GURGAON, Haryana, India - 122002
      ACT-4983 TQ5 LLP E-21, Ground Floor,Suncity, Sector-54,Dlf Qe,Gurgaon,Haryana,India-122002
      AAK-3364 A & I HOTELS & RESORTS LLP C-12, First Floor Ardee City, Sector-52 Gurgaon, Haryana, India - 122002
      U45200HR2006PTC036470 VERMA & JINDAL PROPERTIES PRIVATE LIMITE D D-45, SUNCITY, GROUND FLOOR, SECTOR- 54 , GURGAON, Haryana, India - 122002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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