PAPER KARGO EXIM LLP (LLPIN: AAL-9010) is a Limited Liability Partnership firm incorporated on 01 Dec 2018. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PAPER KARGO EXIM LLP are VARUN JHAVERI, and ABHAY JHAVERI.
PAPER KARGO EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
PAPER KARGO EXIM LLP's LLP Identification Number is (LLPIN)AAL-9010. Its Email address is [email protected] and its registered address is 43 KESAR BAGH ROAD NEAR OLD RTO INDORE, Madhya Pradesh, India - 452009
Current status of PAPER KARGO EXIM LLP is - Strike Off.
| LLP Identification Number | AAL-9010 |
| Name | PAPER KARGO EXIM LLP |
| LLP Status | Strike Off |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-01 |
| Age of Company | 7 years, 1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PAPER KARGO EXIM LLP |
| AAL-9010 |
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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 PAPER KARGO EXIM 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02763011 | VARUN JHAVERI | Designated Partner | 2018-02-01 |
| 05235115 | ABHAY JHAVERI | Designated Partner | 2018-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHAVERI PACKAGING PRIVATE LIMITED | U21020MP2009PTC022512 | Director | 2009-10-16 | Ongoing |
| JHAVERI PACKAGING PRIVATE LIMITED | U21020MP2009PTC022512 | Director | 2012-03-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17124MP1995PTC009093 | PRAGATI OVERSEAS PRIVATE LIMITED | 43, KESAR BAGH ROAD , INDORE, Madhya Pradesh, India - 452009 |
| U22219MP1985PTC003192 | PRAGATI SCHUTZEN PRIVATE LIMITED | 43, KESAR BAGH ROAD , INDORE, Madhya Pradesh, India - 452009 |
| U21020MP2009PTC022512 | JHAVERI PACKAGING PRIVATE LIMITED | 43, Kesar Bagh Road , Indore, Madhya Pradesh, India - 452009 |
| U29294MP2008PTC021188 | PRAGATI KONVERGIS MACHINES PRIVATE LIMITED | 43/4, KESAR BAGH ROAD , INDORE, Madhya Pradesh, India - 452009 |
| U27204MP1985PTC002981 | ZENITH METALS PVT LTD | M-220, NALANDA PARISAR KESAR BAGH ROAD , INDORE, Madhya Pradesh, India - 452009 |
| U21090MP2009PTC021673 | PRAGATI TASCHE PRIVATE LIMITED | JANRUCHI PARISAR 43/3, KESAR BAG ROAD , INDORE, Madhya Pradesh, India - 452009 |
| U27106MP1987PTC003880 | HUMA STEELS PVT LTD | Shree Bhagwaan Aashish 50 Sachhidanand Nagar Kesar Bagh Road , Indore, Madhya Pradesh, India - 452009 |
| U21020MP2010PTC024366 | SHRIPAPER PRODUCT (INDORE) PRIVATE LIMITED | 500/1/11, SANSKAR COLLEGE NEAR RAMKRISHNA BAGH, DHAR ROAD , INDORE, Madhya Pradesh, India - 452009 |
| ABB-8051 | WOLLYBEE LLP | 1st Floor, Plot No. 73Scheme No. 103, Kesar Bagh Road Indore, Madhya Pradesh, India - 452009 |
| U15400MP2016PTC041927 | AMAL TRADE WINGS PRIVATE LIMITED | 6 NEW 11 BUNGLOW CAMPUS, KESHAR BAGH ROAD NEAR NAI DUNIA PRESS , INDORE, Madhya Pradesh, India - 452009 |
| U24211MP2010PTC023887 | JAYKUMAR TECHNOCHEM PRIVATE LIMITED | 6 Kunjwan Colony, Flat no 101 RTO Road, Near Baba Pan Sadan , Indore, Madhya Pradesh, India - 452009 |
| U29309MP2022PTC059846 | COPTECH ENGINEERING PRIVATE LIMITED | C/B/3 D'ORNATE FLAT NO. 601, GORANI COMPOUND, KESAR BAGH ROAD , INDORE, Madhya Pradesh, India - 452009 |
| AAZ-0776 | WIRAA DIGITAL LLP | H. No. 47 Madhuban Colony, Kesarbagh Road near Annapurna Police Station, Madhya Pradesh Indore, Madhya Pradesh, India - 452009 |
| U29309MP2016PTC041350 | OMARTH PUMPS PRIVATE LIMITED | 103, Devendra Nagar, Annapurna Road, Indore- Madhya Pradesh-452009 India , Indore, Madhya Pradesh, India - 452009 |
| AAG-7948 | BOURGEON FOODS LLP | 77, Vinay Nagar RTO Road Indore, Madhya Pradesh, India - 452009 |
| AAT-5910 | DPSONS GLOBAL TRADE LLP | 340,Lokmanya Nagar Keshar Bagh road Indore, Madhya Pradesh, India - 452009 |
| AAL-8457 | KIMIRICA VENTURES LLP | 73, VINAY NAGAR KESHAR BAGH ROAD INDORE, Madhya Pradesh, India - 452009 |
| U15490MP2022PTC063102 | HANU PRABH FOOD PRODUCTS PRIVATE LIMITED | 246, Lokmanya Nagar, Kesar Bag Road, , Indore, Madhya Pradesh, India - 452009 |
| AAC-6653 | AVITECH ENERGY SOLUTIONS LLP | 174,Revenue Nagar, Annapurna Road Near dashahra Maidan INDORE, Madhya Pradesh, India - 452009 |
| U17309MP2017PTC043706 | MONUMENTAL SPINNERS PRIVATE LIMITED | 5-11 banglow colony Keshar bagh road , indore, Madhya Pradesh, India - 452009 |
| AAA-4339 | MID INDIA REALTIES LLP | 60/1, Babu Labh Chand Chhajlani Marg, Kesar Bagh Indore, Madhya Pradesh, India - 452009 |
| U01112MP2009PTC022392 | SETHI AGRITECH PRIVATE LIMITED | 19, Nemi Nagar Extension, R.T.O. Road , Indore, Madhya Pradesh, India - 452009 |
| AAB-0228 | SHIPRA REALCON LLP | 60/1, Babu Labh Chand Chhajlani Marg, Kesar Bagh Indore, Madhya Pradesh, India - 452009 |
| AAJ-3680 | GATE HORIZON LEARNING AND TRAINING CENTE R LLP | 31 A SURYADEV NAGAR NEAR GOPUR CHAUKI, ANPURNA ROAD INDORE, Madhya Pradesh, India - 452009 |
| U17121MP1997PTC011843 | DHIRAJ TEXTILE PRIVATE LIMITED | 121, INDIRA GANDHI NAGAR R.T.O. ROAD , INDORE, Madhya Pradesh, India - 452009 |
| AAZ-1646 | TULSI OIL RETAILERS LLP | 137 C SURYA DEV NAGAR, NEAR HAWA BANGLA Cat Road Indore, Madhya Pradesh, India - 452009 |
| U31909MP2018PTC046856 | UNICORPSE TECHNOLOGIES PRIVATE LIMITED | 20, Revenue Nagar, Annapurna Road Near Sukhmani Hero Showroom , INDORE, Madhya Pradesh, India - 452009 |
| U25203MP2012PTC028552 | KING TUBE INDIA PRIVATE LIMITED | 117 Gupta Compound Piplyapala, A.B. Road, Near Rajiv Gandhi Circle , Indore, Madhya Pradesh, India - 452009 |
| AAZ-2733 | CODERSDAILY LLP | 26 B, 2nd Floor, Infront of INOX, Sapna Sangeeta Road, Near HDFC Bank, Snehnagar, Indore, Madhya Pradesh, India - 452009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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 |
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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 |
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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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