Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
FOLIO PAK INDIA LLP
LLPIN: ACE-9343
FOLIO PAK INDIA LLP (LLPIN: ACE-9343) is a Limited Liability Partnership firm incorporated on 16 Jan 2024. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 0.00.
FOLIO PAK INDIA LLP's LLP Identification Number is (LLPIN)ACE-9343. Its Email address is and its registered address is 232, PANCHWATI,G.T. ROAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
Current status of FOLIO PAK 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Explore Prime Research for Industry & Economic InsightsCompanies 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 FOLIO PAK 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FOLIO PAK INDIA
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of FOLIO PAK INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24245UP1998PTC024010 | LUCKY LABORATORIES PRIVATE LIMITED | 309, SHIVA TOWER,OPP. CHAUDHARY CINEMA, G.T. ROAD, GHAZIABAD-201001. , G.T. ROAD, GHAZIABAD-201001., Uttar Pradesh, India - 000000 |
| ACB-5059 | SRGSQUARE ASSOCIATES LLP | 232, PANCHWATI OLDG.T. ROAD GHAZIABAD Ghaziabad, Uttar Pradesh, India - 201001 |
| AAN-0939 | HARYANT STAINLESS STEELS LLP | 19 G T ROAD GHAZIABAD,UTTAR PRADESH GHAZIABAD, Uttar Pradesh, India - 201001 |
| U51909UW1986PLC251124 | U P TELELINKS LIMITED | 686, G.T. ROAD,CHHAPRAULA, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| ACF-2429 | NCG PROMOTERS LLP | M/S CHAUDHRY THEATERS, 19,,G T ROAD, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| AAI-0127 | HEXAGON MOTION CONTROL LLP | 52, PANCHWATI G. T. ROAD GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAM-7834 | PANCHWATI ASSOCIATE LLP | 1, PANCHWATI MARKET G T ROAD GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAF-6047 | CRYPTOPALM INNOVATION LLP | A-393,New Panchwati G.T.Road Ghaziabad, Uttar Pradesh, India - 201001 |
| U45201UP2013PTC060363 | PANCHWATI REALTECH PRIVATE LIMITED | 1, PANCHWATI MARKET, G T ROAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U33111UP2013PTC054561 | LISTANO CARE INDIA PRIVATE LIMITED | B-327, NEW PANCHWATI, G.T. ROAD, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U21000UP2017PTC096725 | SHRIKRISHAN CORRUGATION PRIVATE LIMITED | A-21/22 NEW PANCHWATI G.T ROAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U52609UP2019OPC118577 | WADHAWAN HOSPITAL SERVICES (OPC) PRIVATE LIMITED | B-259 GROUND FLOOR NEW PANCHWATI G T ROAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U72900UP2016PTC087547 | KISHORI TELECOM PRIVATE LIMITED | C 186. NEW PANCHWATI, BHATIA MORH NEAR G T ROAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U74999UP2016PTC088647 | BON BUILD INFRATECH PRIVATE LIMITED | A 370, G.T. ROAD, NEW PANCHWATI NEAR SAI PARK , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U24246UP2019PTC116959 | VEERVEDA BEAUTYCARE PRIVATE LIMITED | A-350, IIND FLOOR, NEW PANCHWATI COLONY G.T. ROAD, NEAR BHATIYA MOAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U70102UP2012PTC051549 | ARIHANT INFRAENGINEERING PRIVATE LIMITED | 27,28,29/13 AND 27,28,29/14 S.S.G.T. SOUTH SIDE G.T. ROAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| ABB-0891 | OLIVE CONSTRUCTION LLP | 19,G T ROAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| ABC-8396 | PARKASH REAL ESTATE AND TRADING LLP | 601, DISCO COMPOUND,,G.T. ROAD,,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U31104UP2018PTC103906 | VYAAS ELECTROMART PRIVATE LIMITED | 59, G.T. ROAD, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U78100UW2026PTC250031 | TALLENTREE PRIVATE LIMITED | B-44 SURYA ENCLAVE,,G T ROAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U86100UP2023PTC183367 | REMINTED THERAPEUTICS PRIVATE LIMITED | 75 Ground Floor,,Nasratpura, G T Road,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| ACH-2131 | SHANKAR LAL HOSPITAL LLP | 594 K, NEAR PAWAN CINEMA,G.T. ROAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| AAL-5314 | WHITEPEAK TOURS & TRAVELS LLP | 20 RAM KRISHANA COLONY G T ROAD GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201001 |
| U32909UP2023PTC185277 | SKD POLYFOAM PRIVATE LIMITED | C-25,WEST MODEL TOWN, G.T ROAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U46301UP2023PTC187993 | AAVAMI INTERNATIONAL PRIVATE LIMITED | SHOP No. 5, G.T.ROAD,,MEENAMAL DHARAMSHALA,,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U47912UP2024PTC197271 | SWEDEEP BUSINESS PRIVATE LIMITED | SF-1, Sambhu Dayal Market,G T Road,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U66190UP2025PTC232346 | BUSINESS PULSE NETWORK PRIVATE LIMITED | SF-1 Shambhu Dayal Market,G. T. Road,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U55101UP2025PTC238849 | UNIVERSAL EXPRESS PRIVATE LIMITED | 6/1 SOUTH SITE INDUSTRIAL AREA,G.T. ROAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U67190UP2022PTC162527 | CALLAWAY FOREX PRIVATE LIMITED | 621A, SECOND FLOOR, SATYAM ENCLAVE, G.T. ROAD,,GHAZIABAD,Ghaziabad,Uttar Pradesh,201001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 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.
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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 |
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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.
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.