Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PAPERMOON IMPEX PRIVATE LIMITED
CIN: U05004OR2012PTC015599 As on: 2026-07-13
PAPERMOON IMPEX PRIVATE LIMITED (CIN: U05004OR2012PTC015599) is a Private company incorporated on 03 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
PAPERMOON IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.PAPERMOON IMPEX PRIVATE LIMITED's NIC code is 050 (which is part of its CIN). As per the NIC code, it is inolved in Fishing, operation of fish hatcheries and fish farms; service activities incidental to fishing.
Directors of PAPERMOON IMPEX PRIVATE LIMITED are DEEPAK KUMAR GOUDA, and SANGHAMITRA GOUDA.
PAPERMOON IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U05004OR2012PTC015599 and its registration number is 15599. Users may contact PAPERMOON IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAPERMOON IMPEX PRIVATE LIMITED is PLOT NO-525 SAMANTRAPUR , BHUBANESWAR, Orissa, India - 751002.
Current status of PAPERMOON IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PAPERMOON IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PAPERMOON IMPEX
Purchase full report of PAPERMOON IMPEX
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 PAPERMOON IMPEX 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 PAPERMOON IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05309861 | DEEPAK KUMAR GOUDA | Managing Director | 2012-07-03 |
| 06627032 | SANGHAMITRA GOUDA | Director | 2013-07-06 |
Past Directors & Key Managerial Personnel of PAPERMOON IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK KUMAR GOUDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNTRONICS IMPEX PRIVATE LIMITED | U51505OR2013PTC017226 | Managing Director | 2013-08-08 | Ongoing |
| SINE NEWS ENTERTAINMENT MEDIA NETWORK PRIVATE LIMITED | U92130OR2012PTC015327 | Director | - | 2013-07-31 |
Other Directorships of SANGHAMITRA GOUDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U10801OR2019PTC031255 | MARMAID MEDIA PRIVATE LIMITED | FLAT NO-A001, PLOT NO-918,UTTAM BUILDER, SITAKHETRA APPARTMENT, SAMANTRAPUR, , BHUBANESWAR, Orissa, India - 751002 |
| U74999OR2020PTC033200 | SATYAAYAN DIGITAL SERVICES PRIVATE LIMITED | Plot No-84, Road No- 9B(1) Mahavir Nagar, Samantrapur, Old Town , Bhubaneswar, Orissa, India - 751002 |
| U74140OR2014PTC017985 | SKYBUIS INFRATEL PRIVATE LIMITED | PLOT NO-3119 SAMANTRAPUR , BHUBANESWAR, Orissa, India - 751002 |
| U01100OR2021PTC036951 | UTKAL UDAYA AGRITECH PRIVATE LIMITED | Plot No. 172, Samantrapur, Lingaraj , Bhubaneswar, Orissa, India - 751002 |
| U45202OR2004PTC007777 | UTKAL MULTIPLEX PRIVATE LIMITED | AT- PLOT NO 525VIVEKANANDA MARG , BHUBANESWAR, Orissa, India - 751002 |
| U52500OR2021PTC037419 | VEG WINDOW PRIVATE LIMITED | Plot No-1872, Sriram Nagar Old Town, Samantrapur , Bhubaneswar, Orissa, India - 751002 |
| U13100OR2009PTC010717 | ASPIRE LOGITECH PRIVATE LIMITED | PLOT NO - 659/660, KEDAR LANE ROAD SAMANTRAPUR, OLD TOWN , BHUBANESWAR, Orissa, India - 751002 |
| U27205OR2006PTC008543 | POOJA GOLD MERCHANTS PRIVATE LIMITED | PLOT NO.1015/47, LINGARAJNAGAR, BHUBANESWAR, ORISSA-751002. , ORISSA-751002., Orissa, India - 000000 |
| U74999OR2019PTC031823 | AVS SECURITY SERVICES PRIVATE LIMITED | PLOT NO-939, MAHAVIR BAZAR, LEWIS ROAD PO-SAMANTRAPUR, P.S-LINGARAJ , BHUBANESWAR, Orissa, India - 751002 |
| U60230OR2008PTC009965 | SANCKET LOGITECH PRIVATE LIMITED | PLOT NO 2982 (SABAK PLOT NO 2132/4308) RAVI TALKIES ROAD, NAGESWAR TEMPLE , BHUBANESWAR, Orissa, India - 751002 |
| U13209OR2013PTC016655 | SHEHZAD MINING PRIVATE LIMITED | PLOT NO 365, Sub Plot No. A/10/13/14 LNDIRA HOUSING COLONY, SISHUPALGARH , Bhubaneswar, Orissa, India - 751002 |
| AAK-8375 | LITTLE COMPUTING & ENGINEERING SERVICES LLP | PLOT NO 94, SUB PLOT NO. 13, LANE - 14A, MAHAVEER NAGAR, SISUPALGARH, MAHABHOI SASAN BHUBANESWAR, Orissa, India - 751002 |
| U74999OR2019PTC030327 | HOMESY SMART TECHNOLOGY PRIVATE LIMITED | PLOT NO.188/715 (PART), 1st FLOOR, SUB PLOT NO.12 RAGHUNATHPUR, NEAR NUAGAON MUNICIPALITY ROAD , BHUBANESWAR, Orissa, India - 751002 |
| U70100OR2013PTC017372 | ODISHA HOME DEVELOPERS FOR CONSUMERS PRIVATE LIMITED | PLOT NO.3602/5979, SUB PLOT NO.22/23, GOURI NAGAR, GANGA JAMUNA, NEAR KORAPUT BHAWAN, OLD T OWN , BHUBANESWAR, Orissa, India - 751002 |
| U74140OR2015PTC018993 | INFLATUS TECHNOLOGIES PRIVATE LIMITED | GD ENCLAVE,SHOP NO-6,PLOT NO-2981/4339 NAGESWARITANGI,BHUBANESWAR , BHUBANESWAR, Orissa, India - 751002 |
| AAW-9072 | BURDIANS CONSULTANCY SERVICES LLP | Plot No 58/20, 1st Floor, Lane No 3c Gangotrinagar Road No3 Bhubaneswar, Orissa, India - 751002 |
| U70109OR2021PTC036672 | RIDER ESTATES PRIVATE LIMITED | C/o-Subharansudhar Das,Flat no-402 Plot no-D-12,BJB Nagar,Bhubaneswar , Bhubaneswar, Orissa, India - 751002 |
| U45201OR2012PTC016324 | SAI SRUSTY ESTCON PRIVATE LIMITED | PLOT NO-3653/5309, BMC WARD NO-41, HOUSE NO-2007 GOURI NAGAR, LUIS ROAD, , BHUBANESWAR, Orissa, India - 751002 |
| U51909OR2017PTC027037 | PATRONAGE TRADE SOLUTIONS PRIVATE LIMITED | PLOT NO.-362,KHATA NO.417/3392,MOUZA-SISUPALAGARH, PS:DHAULI,TAHASIL-BHUBANESWAR,RAGHUNATH NAGAR,PH-2 , BHUBANESWAR, Orissa, India - 751002 |
| U67200OR2022PTC040574 | WBC FINTECH PRIVATE LIMITED | PLOT NO 2132/5150 NAGESWAR TANGI BADAGADA BHUBANESWAR 751002 , Bhubaneswar, Orissa, India - 751002 |
| U51507OR2002PTC006972 | EASTERN MEDICARE PRIVATE LIMITED | PLOT NO.47/1015, LINGARAJ NAGAR MAHATAB ROAD,BHUBANESWAR-751002 , BHUBANESWAR, Orissa, India - 751002 |
| U80100OR2022OPC039268 | NIRMAN INSTITUTE OF COMPUTER ACCOUNTANT (OPC) PRIVATE LIMITED | C/O-PARSURAM SENAPATI, Plot No-268, SAMANTRAPUR, SRIRAM NAGAR,BHUBANESWAR,Khordha,Orissa,751002-India |
| ABA-4142 | SOMS INFRASTRUCTURE ENGINEERING CONSULTA NTS LLP | Plot No 35, Road No 2 Gangotri Nagar Bhubaneswar, Orissa, India - 751002 |
| AAS-4643 | PUCHNEXT EDUTECH LLP | Plot No 1253, Lane No 15 Sriram Nagar, Samantarapur Bhubaneswar, Orissa, India - 751002 |
| U40100OR2015PTC018766 | ODISHA ENERGY DISTRIBUTION AND CONSTRUCTION PRIVATE LIMITED | PLOT NO-19, ROAD NO-2 MAHAVIR NAGAR , BHUBANESWAR, Orissa, India - 751002 |
| U45200OR2013PTC016593 | PRAGATI INFRAVENTURES PRIVATE LIMITED | PLOT NO. 217, KHATA NO. 377/928 AIRFIELD , Bhubaneswar, Orissa, India - 751002 |
| U24100OR2019PTC032396 | AYUSHPLUS HEALTH PRIVATE LIMITED | House No. 2, Plot no. 112 Nalco Colony Sisupalgarh, , BHUBANESWAR, Orissa, India - 751002 |
| U13100OR2006PTC008691 | CRACKERS INDIA MINING PRIVATE LIMITED | PLOT NO-2132/5126, KHATA NO-1731 GAUTAM NAGAR, , BHUBANESWAR, Orissa, India - 751002 |
| U45203OR2020PTC034436 | ABSOLUTECONTECH PRIVATE LIMITED | PLOT NO-294/904, KHATA NO-234/594 BADADHANPUR , Bhubaneswar, Orissa, India - 751002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10378514 | 2012-09-07 | - | - | 34,000,000.00 | BANK OF INDIA |
- 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.
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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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