PAPER PLUS AGENCY LLP (LLPIN: ABC-1963) is a Limited Liability Partnership firm incorporated on 23 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PAPER PLUS AGENCY LLP are SIDDHANT SHREYANS SHAH, JAY KARTIKKUMAR VAKHARIA, and SAMKIT SHREYANS SHAH.
PAPER PLUS AGENCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
PAPER PLUS AGENCY LLP's LLP Identification Number is (LLPIN)ABC-1963. Its Email address is [email protected] and its registered address is PLOT NO-B, SR. NO-39, H.NO-1/1BILALPADA, GAURAIPADA Vasai, Maharashtra, India - 401208
Current status of PAPER PLUS AGENCY LLP is - Active.
| LLP Identification Number | ABC-1963 |
| Name | PAPER PLUS AGENCY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-08-23 |
| Age of Company | 2 years, 6 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PAPER PLUS AGENCY LLP |
| ABC-1963 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations PAPER PLUS AGENCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PAPER PLUS AGENCY. This report helps you understand the risk associated in dealing with PAPER PLUS AGENCY and its Directors better.
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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 PLUS AGENCY 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 |
|---|---|---|---|
| 07478226 | SIDDHANT SHREYANS SHAH | Designated Partner | 2022-08-23 |
| 10016913 | JAY KARTIKKUMAR VAKHARIA | Designated Partner | 2022-08-23 |
| 10016914 | SAMKIT SHREYANS SHAH | Designated Partner | 2022-08-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VHEA PRINT N PACK LLP | AAH-1070 | Designated Partner | 2016-08-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14301MH2023PTC398223 | KAPTURE HEADWEAR PRIVATE LIMITED | S.No.74, H.No. 1/2, B.No. 1/B, Plot No 2 A-Jhelum Paradise, Near IPOL Road, Sativali , Vasai, Maharashtra, India - 401208 |
| U24290MH2020PTC351767 | GOLDEN MIST PHARMACEUTICALS PRIVATE LIMITED | to GALA NO. 106,, 1st FLR , BLDG NO. 2/A S.NO. 33, H.NO. 1, RAJPRABHA LAND MARK IND. EST,VASAI, Maharashtra, India, 401208. , Vasai, Maharashtra, India - 401208 |
| ABA-3486 | 3M GOLD ELECTRICAL LLP | B.S.NO.09 H.NO.1A 1B 1C GALA NO.106 ARIHANT INDUSTRIAL PARK OPP KT PARK WALIV VASAI VASAI, Maharashtra, India - 401208 |
| AAH-4494 | SMARTPACK PRODUCTS LLP | GALA NO B1 & B2 S.NO 305 H.NO 1 J.B.S INDUSTRIES DONGARPADA VASAI, Maharashtra, India - 401208 |
| AAW-8012 | OMEGA E-COATINGS LLP | S. No. 39, H No. 1 Near Shubh Ind. Est, Sec no. 2, Gauraipada Vasai, Maharashtra, India - 401208 |
| U31909MH2021PTC357287 | GM NEXUS INDIA PRIVATE LIMITED | Ground Floor & 1st Floor, Gala No. 1,2,101,102, Industrial Building No. 6B, Survey No. 15, Hissa No. 1, Waliv Phata, Vasai East, Palghar , Vasai, Maharashtra, India - 401208 |
| AAX-7425 | MANZER AUTOMATION LLP | Unit No-114,S No 80,H No 1/1,Bldg NO 12,Centre Point ,Waliv Phata,Satiwali Vasai, Maharashtra, India - 401208 |
| AAL-7066 | ACCURA INDUSTRIES LLP | S. No. 68, H. No. 3/6, Gala No. 5, Rajprabha Param Industrial Estate, Building No. 1, Vasai Vasai, Maharashtra, India - 401208 |
| ABB-6488 | PRECISION PACKAGING PRODUCTS LLP | S. NO 80, PLOT NO. 1B/H HYUNDAI SERVICE CENTRE Vasai, Maharashtra, India - 401208 |
| U29100MH2020PTC342817 | SAAK INDUSTRIES PRIVATE LIMITED | Gala No.26, Sethia Industrial Park, Survey No.39/1, W.E.H. No.8, Waliv, , Vasai, Maharashtra, India - 401208 |
| AAX-8868 | BRAND WHIZ RETAIL SOLUTIONS LLP | Gala No.B/3, DHAGA ESTATE, S. No.55, H. No.1/3, K, Kaman Bhiwandi Road, Kaman, Vasai, Maharashtra, India - 401208 |
| U22300MH2017PTC290184 | VIHAA PRINT AND PACK PRIVATE LIMITED | Unit No.1, Blg No.1, Mittal Ind Est. S. No. 57, Plot No - 187, Vasai (East) , Thane, Maharashtra, India - 401208 |
| U29254MH2009PTC191946 | ASHWATH TECHNOLOGIES PRIVATE LIMITED | Unit No. 6, S. No. 10, H. No.1 & 2, Arjun Velji Udyog No.1, Waliv Vasai (Eas t) , Palghar, Maharashtra, India - 401208 |
| AAQ-8682 | HI PARKER CLOTHING LLP | GALA NO.114/115,SHREE NARAYAN IND.EST, BLDG.NO.1 S.NO.46, H.NO.1/2 BILALPADA, VASAI RD.(E) PALGHAR, Maharashtra, India - 401208 |
| U29253MH2014PTC257720 | METAMORPH ENGINEERING (INDIA) PRIVATE LIMITED | GALA NO.21, GROUND FLOOR, SR. NO. 68, H. NO. 3/6, RAJPRABHA PARMAR INDUSTRIAL BUILDING NO. 1, , THANE, Maharashtra, India - 401208 |
| U29308MH2022PTC377600 | SHAYANI CAM TECH PRIVATE LIMITED | Gala No C/1, Sagar Ind Est No 11,S.no 46 H. No 14, Dhumal Nagar, Waliv,Vasai East , Mumbai, Maharashtra, India - 401208 |
| AAT-2997 | ONFLUX ELECTRICALS LLP | Gala No. 115/2, OM Industrial Estate, Bldg No 1 S. No. 91, H No. 5/2 & 6A,Vasai Road Palghar, Maharashtra, India - 401208 |
| AAW-3385 | BHAYANI ENGINEERING WORKS LLP | S.No.176, H.No 5/1/b, Arihant Ind Est, Pelhar, Vasai Palghar Vasai Virar City, Maharashtra, India - 401208 |
| AAE-8415 | VIRGIN FRAGRANCES LLP | Gala No. 6, Aman Compound, S. No. 20, H. No. 1/9, SA, Vasai Vasai, Maharashtra, India - 401208 |
| AAC-5817 | SGM PACKAGING LLP | S. NO. 305, H.NO.1, GALA A/3 J.B.S. INDUSTRIES DONGARIPADA VASAI, Maharashtra, India - 401208 |
| U24118MH2019PTC326402 | POLLUX CHEMICALS PRIVATE LIMITED | 8-9 TOPAZ, S.NO. 84B, 84C AND 84D H.NO. 1 TO 15, SATIVALI ROAD , WALIV, VASAI, Maharashtra, India - 401208 |
| AAY-8467 | MARK-TEX INTERNATIONAL LLP | Unit No. 218, S. No. 95, H. No.1/2Infinity Square, Vasai, Maharashtra, India - 401208 |
| ACB-7048 | GRAND MUMBAI WAREHOUSE LLP | S.NO.102 H.NO.3A SNO.115NO 2B SIDDHIVINAY,KAMAN Vasai, Maharashtra, India - 401208 |
| AAQ-4791 | R AND R SMART SOLUTIONS LLP | GALA NO.124, S.NO. 15, H NO.1, AAIMA IND. EST., TUNGAR PHATA, VASAI, Maharashtra, India - 401208 |
| U29130MH2014PTC254024 | OMAX ELEVATORS (INDIA) PRIVATE LIMITED | Jay Chamundeshwari Industrial Complex, Building No 7, S.No.54, H. No 1, Naikpada, , Vasai, Maharashtra, India - 401208 |
| ABA-7285 | SILVERLIGHT LED LLP | GALA NO. 117, S. NO. 15,H NO. 1/A, AAIMA IND. COMPLEX, SATIVALI, VASAI EAST, Maharashtra, India - 401208 |
| AAT-9946 | JSK MATRIX INDIA LLP | Gala No. 01, S. No. 225, H. No. 7/B,Shree Saraswati Industrial Estate, Fatherwadi, Gokhivare, Palghar, Vasai, Maharashtra, India - 401208 |
| AAN-5532 | GAMIN AUTOMATION SYSTEM LLP | Gala No 1,S.No 106 H No 6374, Richard Compound, Manchipada,Pelhar, Vasai Phata,Vasai East THANE, Maharashtra, India - 401208 |
| U24100MH2010PTC199905 | GP POLYMERS PRIVATE LIMITED | UNIT NO.1, SHREEJI CLASSIC, PLOT NO 11, S.NO 66, NAIKPADA, WALIV, , VASAI EAST DIST PALGHAR, Maharashtra, India - 401208 |
| 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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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