Paper Kargo Exim Llp - Company overview

Paper Kargo Exim LLP is shown as "Strike Off" in MCA records.

2018-02-01 Indore, Madhya Pradesh Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 8 Months
since 2018-02-01
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Paper Kargo Exim Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Paper Kargo Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Paper Kargo Exim LLP is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 1 February 2018 as a limited liability partnership. The registered office is at 43 Kesar Bagh Road Near Old Rto, Indore, Madhya Pradesh.

Infyner groups it under Packaging, in the Industrial Packaging Solutions segment.

Abhay Jhaveri and Varun Jhaveri are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Jhaveri Packaging Private Limited and Devaki Industries LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last annual filing was on 31 March 2021. No charges (secured loans) are registered against it.

Packaging ••••••••
  • Location 43 Kesar Bagh Road Near Old Rto, Indore, Madhya Pradesh - 452009
Legal NamePaper Kargo Exim Llp
CIN / LLPINAAL-9010
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-02-01
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of Paper Kargo Exim Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Abhay Jhaveri
Designated Partner | Since 2018-02-01 | DIN: 05235115
V
Varun Jhaveri
Designated Partner | Since 2018-02-01 | DIN: 02763011

Companies With Common Directors Of Paper Kargo Exim Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Jhaveri Packaging Private Limited 2 Shared Directors
Devaki Industries Llp 1 Shared Director

MSME Payment Delays by Paper Kargo Exim Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Paper Kargo Exim Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Paper Kargo Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Paper Kargo Exim LLP?
In an LLP the partners are the owners. The partners on record for Paper Kargo Exim LLP are Abhay Jhaveri and Varun Jhaveri.
Who are the current designated partners and partners of Paper Kargo Exim LLP?
Paper Kargo Exim LLP has two partners on record: Abhay Jhaveri (since February 2018) and Varun Jhaveri (since February 2018).
What is LLPIN/FCRN number of Paper Kargo Exim LLP?
The LLPIN of Paper Kargo Exim LLP is AAL-9010. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Paper Kargo Exim LLP incorporated?
Paper Kargo Exim LLP was incorporated on 1 February 2018 with ROC Gwalior. That makes it about 8 years old.
What is the registered address of Paper Kargo Exim LLP?
The registered office on MCA records is 43 Kesar Bagh Road Near Old Rto, Indore, Madhya Pradesh - 452009.
What is the current status of Paper Kargo Exim LLP?
MCA shows Paper Kargo Exim LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Paper Kargo Exim LLP?
You can post to its registered office at 43 Kesar Bagh Road Near Old Rto, Indore, Madhya Pradesh - 452009.
What industry or business activity is Paper Kargo Exim LLP associated with?
It is grouped under Packaging, in the Industrial Packaging Solutions segment.
When did Paper Kargo Exim LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Paper Kargo Exim LLP?
MCA shows no charges registered against Paper Kargo Exim LLP, so no assets are pledged for a registered secured loan.
Have any partners left Paper Kargo Exim LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Paper Kargo Exim LLP?
2 companies share partners with Paper Kargo Exim LLP: Jhaveri Packaging Private Limited and Devaki Industries LLP.
How can I get the financial details of Paper Kargo Exim LLP?
No financial statements for Paper Kargo Exim LLP are on record with us yet.
What is the ROC code of Paper Kargo Exim LLP?
Paper Kargo Exim LLP is registered with ROC Gwalior.
What is the company classification of Paper Kargo Exim LLP?
MCA classifies Paper Kargo Exim LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.