• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
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AGGARWAL PAPER MERCHANTS LLP

LLPIN: AAZ-1855 As on: 2026-07-13

AGGARWAL PAPER MERCHANTS LLP (LLPIN: AAZ-1855) is a Limited Liability Partnership firm incorporated on 25 Oct 2021. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 1500000.00.

Designated Partners of AGGARWAL PAPER MERCHANTS LLP are SANDEEP KUMAR MITTAL, and AJAY KUMAR AGARWAL.

AGGARWAL PAPER MERCHANTS 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 Apr 2024.

AGGARWAL PAPER MERCHANTS LLP's LLP Identification Number is (LLPIN)AAZ-1855. Its Email address is [email protected] and its registered address is House No 42, Street No 8, BLK C, Swaroop Nagar Extn New Delhi, Delhi, India - 110042

Current status of AGGARWAL PAPER MERCHANTS LLP is - Strike Off.

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 AGGARWAL PAPER MERCHANTS 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 AGGARWAL PAPER MERCHANTS
DIN Director Name Designation Appointment Date
00628689 SANDEEP KUMAR MITTAL Designated Partner 2021-10-25
00631958 AJAY KUMAR AGARWAL Designated Partner 2021-10-25
Past Directors & Key Managerial Personnel of AGGARWAL PAPER MERCHANTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANDEEP KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
SVA PACKERS LLP AAA-3595 Designated Partner 2011-01-31 Ongoing
ARSID ENTERPRISES LLP AAH-0584 Designated Partner 2016-08-01 Ongoing
VSSK UDYOG PRIVATE LIMITED U46593UP2023PTC193469 Director 2023-12-04 Ongoing
AGGARWAL PAPER MERCHANTS PRIVATE LIMITED U51102DL1997PTC088489 Additional Director - 2021-10-24
ARSID ENTERPRISES PRIVATE LIMITED U51909DL2002PTC115699 Director 2002-06-06 Ongoing
GLOBALSCENIC HOLIDAYS PRIVATE LIMITED U63000UP2010PTC041294 Director - 2022-10-31
Other Directorships of AJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
ARSID ENTERPRISES LLP AAH-0584 Designated Partner 2016-08-01 Ongoing
AGGARWAL PAPER MERCHANTS PRIVATE LIMITED U51102DL1997PTC088489 Director - 2021-10-24
ARSID ENTERPRISES PRIVATE LIMITED U51909DL2002PTC115699 Director 2002-12-10 Ongoing

CIN Company Name Company Address
U74120DL2007PTC167625 GARNISH ELECTRONICS PRIVATE LIMITED HOUSE NO A-4, KH.NO. 13,GROUND FLOOR STREET, NO-8 ,SWAROOP NAGAR, EXTN SAROOP NAGAR , NEW DELHI, Delhi, India - 110042
U51909DL2020PTC361030 MILINUM TRADING SERVICES PRIVATE LIMITED HOUSE NO A-4 KH.NO13 GROUND FLOOR STREET NO 8 SWAROOP NAGAR EXTN SAROOP NAGAR , DELHI, Delhi, India - 110042
U35106DL2023PTC412534 VOLTGENIE ENERGIES PRIVATE LIMITED HOUSE NO 114 KH.NO. 32/2, GROUND FLOOR,GALI NO-2, BLK-D, SWAROOP NAGAR, NEW DELHI,Delhi,North West Delhi,Delhi,110042-India
U72900DL2022PTC400859 PREFINPAY TECHNOLOGY PRIVATE LIMITED HOUSE NO 42 PLOT NO 68 KH NO 18/1 1st FLOOR STREET NO 16 SWAROOP NAGAR , Delhi, Delhi, India - 110042
U74999DL2016PTC298493 ALL WELD SOLUTION PRIVATE LIMITED HOUSE NO 8, KH NO. 12/13 GROUND FLOOR, GALI NO-1, BLK-A, SAROOP NAGAR , New Delhi, Delhi, India - 110042
AAG-6271 STUDIOLEVEL9 LLP HOUSE NO 150, KH NO. 16/6,GROUND FLOOR, SAMEYPUR STREET NO. 8, BLK-S, SAROOP NAGAR DELHI, Delhi, India - 110042
U85300DL2022NPL393802 VEDAANG FOUNDATION HOUSE NO.431/A, PLOT NO. 47 SECOND FLOOR STREET NO. 3, BLK-B, SWAROOP NAGAR, , DELHI, Delhi, India - 110042
U01100DL2022PTC406802 KRISHTHA HYBRID SEEDS PRIVATE LIMITED PLOT NO 47 48 49 KH NO. 145 GROUND FLOOR BLK-Z STREET NO 17 SWAROOP NAGAR EXTN , DELHI, Delhi, India - 110042
U51102DL1997PTC088489 AGGARWAL PAPER MERCHANTS PRIVATE LIMITED C-42, BURARI ROAD SWAROOP NAGAR, GALI NO.8 , NEW DELHI, Delhi, India - 110042
U65999DL2018PLC342146 AAKRTI NIDHI LIMITED House No 28,Plot No 47,Kh.No307/202 ,Ground Floor BLK-A, Street No 2,Village Mukandpur , New Delhi, Delhi, India - 110042
AAO-8125 INVOGUE BUYING AGENCY LLP HOUSE NO (PVT)-63, PLOT NO(OLD)-21,KH NO. 301/223, GROUND FLOOR, GALI NO 2, BLK-A,MUKANDPUR EXTN NEW DELHI, Delhi, India - 110042
U74999DL2019PTC347964 BIOSAP LABORATORIES PRIVATE LIMITED KH. NO. 4/19, GROUND FLOOR STREET NO. 8 SWAROOP NAGAR EXTENSION , NEW DELHI, Delhi, India - 110042
U15490DL2022PTC393444 HALDIWALA FOODS PRIVATE LIMITED HOUSE S-148-A KH.NO.16/6 GROUND FLOOR STREET NO.8 SWAROOP NAGAR SAROOP NAGAR , DELHI, Delhi, India - 110042
U45309DL2019PTC346389 MIRNAAH INFRA PRIVATE LIMITED KH. NO. 5/21, GROUND FLOOR, STREET NO. 15, BLK-K,,SWAROOP NAGAR EXT, SWAROOP NAGAR, LANDMARK NEAR GOVT. SCHOOL,Delhi,North West Delhi,Delhi,110042-India
AAK-7363 MY LOAN CARE CONSULTANCY LLP HOUSE NO C-7 KHASRA NO 42/26 GROUND FLOOR VILLAGE BADLI NEW DELHI NEW DELHI, Delhi, India - 110042
U74999DL2021PTC375432 ANTIO SYSTEMS PRIVATE LIMITED House No 448 Street No Gali No-8 Chandan Park Saroop Nagar City Delhi , Delhi, Delhi, India - 110042
U95111DL2025PTC454542 RESCUE UNCLE SOLUTIONS PRIVATE LIMITED PLOT NO I-25&26 KH.NO. 8/7,Street no. 2, Swaroop Nagar,Delhi,North West Delhi,Delhi,110042-India
U51420DL2022PTC397596 AJEEWAR PRIVATE LIMITED H.No. 17/1, Kh. No. 13/8, Ground Floor Street No. 9, Block-C, Swar,oop Nagar,Delhi,North West,Delhi,110042-India
U17226DL2005PTC134539 MATCO CARPETS AND ACCESSORIES PRIVATE LIMITED HOUSE NO 186, KHASRA NO22/13 GALLI NO-2 SWAROOP NAGAR , NEW DELHI, Delhi, India - 110042
U24290DL2018PTC343382 PC DYE CHEM PRIVATE LIMITED Plot No.1-A&B, Kh.No.7/25, Street No.12 BLK-J, Sarup Nagar , NEW DELHI, Delhi, India - 110042
U60230DL2019PTC353703 TRUX CARGO LOGISTICS PRIVATE LIMITED Plot No 27-28, Kh No. 6/12 Ground Floor, Bhatta Road, Street No 14,Swaroop Nagar, , NEW DELHI, Delhi, India - 110042
U31904DL2022PTC394139 FIONCAB ELECTRICALS PRIVATE LIMITED H. No. 153-A, KH. No. 14/8, Ist Floor, Gali No. 11, BLK-G Village Libaspur, Swaroop Nagar, Saroop Nagar , Delhi, Delhi, India - 110042
U20236DL2023PTC411122 AVEER EXPORTS PRIVATE LIMITED PLOT NO 214 KH.NO. 18/19 GROUND FLOOR VILL LIBASPUR,STREET NO GALI NO-16 SWAROOP NAGAR SAROOP NAGAR LANDMARK,Delhi,North West Delhi,Delhi,110042-India
AAY-5099 DKV MARKETING LLP KH.NO.4/19, Ground Floor, Street no.8 Swaroop nagar Extn. Delhi, Delhi, India - 110042
U74899DL1994PTC060752 DKV MARKETING PRIVATE LIMITED KH.NO.4/19, Ground Floor, Street no.8 Swaroop nagar Extn. , Delhi, Delhi, India - 110042
U24100DL2013PTC247843 SUVIDHI OVERSEAS PRIVATE LIMITED C-10&11, KHASRA NO.8/6, GROUND FLOOR, BLOCK-C, SWAROOP NAGAR,NEAR RADHA KISHAN TEMPLE , NEW DELHI, Delhi, India - 110042
U72200DL2021PTC384013 FLYHAWK ROBOSPACE PRIVATE LIMITED HOUSE NO 57 GROUND FLOOR, BLK-C YADAV NAGAR CITY, New Delhi , Delhi, Delhi, India - 110042
U52219DL2023PTC422210 PSP TRANS CARRIERS PRIVATE LIMITED KH.NO. 4/7 GROUND FLOOR BLK-C,SWAROOP NAGAR EXTN,Delhi,North West Delhi,Delhi,110042-India
AAV-4317 BALKISHAN ESTATE HOMES LLP House No. 475, Kh No. 321, Ground Floor Street No 1, BLK J Khadda Colony, Saroop Nagar Delhi, Delhi, India - 110042

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
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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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