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      • Complaints
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      PANKHURI PAPER INDUSTRIES LLP

      LLPIN: AAJ-5837 As on: 2026-07-13

      PANKHURI PAPER INDUSTRIES LLP (LLPIN: AAJ-5837) is a Limited Liability Partnership firm incorporated on 01 Jun 2017. It is registered at Registrar of Companies, Patna. Its total obligation of contribution is Rs. 900000.00.

      Designated Partners of PANKHURI PAPER INDUSTRIES LLP are PANKAJ KUMAR, and RAM BALAK SINGH.

      PANKHURI PAPER INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAJ-5837. Its Email address is [email protected] and its registered address is C/O SUMA DEVI, W/O V KR SINGH ROAD NO 2, INDIRA NAGAR, POSTAL PARK PATNA, Bihar, India - 800001

      Current status of PANKHURI PAPER INDUSTRIES 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 PANKHURI PAPER INDUSTRIES 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 PANKHURI PAPER INDUSTRIES
      DIN Director Name Designation Appointment Date
      07820668 PANKAJ KUMAR Designated Partner 2017-06-01
      07820674 RAM BALAK SINGH Designated Partner 2017-06-01
      Past Directors & Key Managerial Personnel of PANKHURI PAPER INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PANKAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAM BALAK SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900BR2012PTC019366 INFOELEVATE TECHNOLOGIES PRIVATE LIMITED C/O PRASHANT SINGH,POSTAL PARK,INDIRA NAGAR, ROAD NO -4, G.P.O PATNA , PATNA, Bihar, India - 800001
      U15100BR2020PTC048011 FOODIQUICK PRIVATE LIMITED C/O ASHOK GUPTA, INDIRA NAGAR, ROAD NO-2 POSTAL PARK , PATNA, Bihar, India - 800001
      U88900BR2023NPL062933 DHARAKSHAN FOUNDATION C/O DINESH KR SHARMA RAGHUNANDAN NIWAS,BUDH NAGAR ROAD NO 2 POSTAL PARK,Phulwari,Patna,Bihar,800001-India
      U15490BR2022PTC056821 INTEGRITY AGRO PRODUCTS PRIVATE LIMITED C/O DINESH KR SHARMA RAGHUNANDAN NIWAS BUDH NAGAR ROAD NO 2 POSTAL PARK , PATNA, Bihar, India - 800001
      AAY-0977 MAA MUNDESHWARI A TO Z SOLUTIONS LLP C/O:SRI.MADANJEET SINGH,BUDHA NAGAR ROAD NO.1,NEAR POSTAL PARK CHAURHA,POST OFF:G.P.O, P.S:JAKKANPUR PATNA, Bihar, India - 800001
      U74200BR2007PTC012951 EAZZYCON PRIVATE LIMITED C/O BIRENDRA PRASAD, POSTAL PARK, INDIRA NAGAR MAIN ROAD INFRONT OF ROAD NO-3 , PATNA, Bihar, India - 800001
      U24100BR2009PTC014796 LUKEM PHARMACEUTICALS PRIVATE LIMITED C/O SUSHIL KUMAR INDIRA NAGAR, ROAD NO. 5A, POSTAL PARK , PATNA, Bihar, India - 800001
      U72900BR2022PTC056113 HELPHUT SELLER SOLUTIONS PRIVATE LIMITED C/o Deepak Kumar Ground floor Indira Nagar Road No 5 Postal park , Patna, Bihar, India - 800001
      U52390BR2021PTC055358 BROTHERS LINE PRIVATE LIMITED C/O SHANTI DEVI,W/O SRIMAHASHANKAR SINGH BIGRAHPUR,GATE NO.2,MITHAPUR BUS STAND , PATNA, Bihar, India - 800001
      U45201BR2022PTC057343 TEJAS REAL CONSTRUCTION PRIVATE LIMITED C/O - ANUPAMA SINGH, W/O MAHESH KR.SINGH GALI NO-1, PEERMUHANI, KADAMKUAN,PATNA,Patna,Bihar,800001-India
      AAQ-3687 HORTA CLUB LLP C/O MRS UMA SINHA W/O LATE DR R.H.P SINHA, HOUSE NO 36 ROAD NO 26 SK NAGAR NEW CAPITAL PATNA PATNA, Bihar, India - 800001
      U01100BR2019PTC042862 KRISHISHAKHA AGRO PRIVATE LIMITED C/O-SHARDA DEVI,W/O-KAMLESH KR.SINGH, AAM BAGICHA, MAHADEOPURI,ANISABAD,GARDANIBAGH PATNA, , PATNA, Bihar, India - 800001
      U45202BR2022PTC056194 RASHIKA INFRATECH PRIVATE LIMITED C/O NAGENDRA PRASAD, INDIRA NAGAR RAM BILASH CHOWK POSTAL PARK MAIN ROAD , PATNA, Bihar, India - 800001
      U74140BR2021PTC053549 RUDRANSHIV SERVICES PRIVATE LIMITED C/O-POONAM CHAUDHARY, CHAUDHARY COMPLEX ROAD NO 3 SANJAY NAGAR POSTAL PARK , PATNA, Bihar, India - 800001
      U24231BR2011PTC017360 SAIPEN PHARMACEUTICALS PRIVATE LIMITED C/O RANU SAH, SANJAY NAGAR, ROAD NO.-10 SOUTH OF POSTAL PARK, GPO , PATNA, Bihar, India - 800001
      U72900BR2018PTC040164 CASINEX SOLUTIONS INDIA PRIVATE LIMITED C/o Ashutosh Raj,Ayush Akanksha Awash, Road No.2,Jawahar Colony, Postal Park, , PATNA, Bihar, India - 800001
      U15549BR2020PTC047380 EMBOLDEN TRADING PRIVATE LIMITED C/o Shiv Narayan Gupta, Ward No. 31 Road No. 8, Indira Nagar, Postal Park , Kankarbagh, Bihar, India - 800001
      U63030BR2021PTC055004 TBT EVENTS & ENTERTAINMENT PRIVATE LIMITED C/O AJAY KR SINHA, S/O LT. C. PRASAD, O, NO511,ASHIYANA TOWER, EX. ROAD,KADAMKUAN , PATNA, Bihar, India - 800001
      U74999BR2021OPC053838 MARTAZ (OPC) PRIVATE LIMITED Singh Mansion C/O-Uma Devi W/O-Narendra Kr Singh Delwan Kankarbagh , Patna, Bihar, India - 800020
      U45201BR2022PTC056482 RISHIKESH-RAJESHWAR HOMES PRIVATE LIMITED C/O RISHI RAJ, S/O DESHBANDHU PD, BANK COLONY ROAD NO-4, INDIRA NAGAR , PATNA, Bihar, India - 800001
      U74999BR2018PTC040271 DIVYA RAAVYA INDUSTRIES PRIVATE LIMITED C/O- DIVYA BHARTI, W/O- PRATEEK KUMAR SINGH,PLOT NO.180,KHAGAUL ROAD MITHAPUR, , PATNA, Bihar, India - 800001
      U45200BR2009PTC014706 HARSHITA TECHNO AND INFRASTRUCTURE PRIVATE LIMITED C/O RANJEET KUMAR, PLOT NO. C/H - 05, 2ND FLOOR, ROAD NO. 25, SRI KRISHNA NAGAR , PATNA, Bihar, India - 800001
      U55209BR2021PTC054755 NIYARI NURTURER PRIVATE LIMITED C/O RITA RAO,W/O GOVIND RAO , PARK VIEW APT, FLAT NO-103, SK PURI BORING ROAD , PATNA, Bihar, India - 800001
      AAH-7408 RAMAA NILSAM LLP SURAJ SINGH ,C/O RITA LAL,W/O LT.PRAMOD BIHARI LAL OFFICE NO-24,2ND FLOOR ASHIYANA GALAXY,KADAMKUAN PATNA, Bihar, India - 800001
      U74999BR2015OPC025475 TEJASWINI TRADING PRIVATE LIMITED (OPC) C/O MANISH KUMAR, S/O- LT LAKSHMAN PRASAD SINGH FN 203, REENA RESIDENCYS APP,ROAD NO 23 S.K NAGAR , PATNA, Bihar, India - 800001
      U45202BR2019PTC044121 NEW GOKUL HYTECHINFRA PRIVATE LIMITED C/o Prem Devi W/o Ram Surat Yadav, Indra Nagar RD NO-9, Bigrahpur, Karbigahiya , PS-JAKKANPUR,CITY-PATNA, Bihar, India - 800001
      U74999BR2020PTC045687 MANI LONI CONSULTANT PRIVATE LIMITED C/O-SATYDEO SINGH HOUSE NO.M/16, SRI KRISHNA NAGAR, P.O-G.P.O PATNA , PATNA, Bihar, India - 800001
      U72900BR2022PTC058501 KSAP CONSULTING PRIVATE LIMITED C/O ANIL KR SINHA, POSTAL PARK RD NO-3 RBIGAHIYA PATNA,PATNA,Patna,Bihar,800001-India
      U42909BR2026PTC084352 SAPTSRINGI PRIVATE LIMITED C/O SIRYA DEVI, H.NO-24,S.K NAGAR, ROAD NO-23,Phulwari,Patna,Bihar,800001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

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