Papermoon Impex Private Limited - Company overview

Papermoon Impex Private Limited is an active private limited company registered with ROC Cuttack on 3 July 2012, about 14 years ago.

2012-07-03 Bhubaneswar, Orissa Active Unlisted Active Non-Compliant
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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
1
3.40 cr
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
14 Years 4 Months
since 2012-07-03
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
Updated: 2023-02-27 13:57:02
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Papermoon Impex Private Limited 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DEEPAK KUMAR GOUDA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Papermoon Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Papermoon Impex Private Limited is an active private limited company registered with ROC Cuttack on 3 July 2012, about 14 years ago. Its registered office is at Plot No-525 Samantrapur, Bhubaneswar, Orissa.

Infyner groups it under Food and Beverages, in the Meat & Fish Processing & Distribution segment.

It has two directors: Deepak Kumar Gouda and Sanghamitra Gouda. The longest-serving is Deepak Kumar Gouda, on the board since 2012; the most recent to join is Sanghamitra Gouda, appointed in July 2013. Deepak Kumar Gouda is the managing director. One former director, Rabindra Narayan Baliarsingh, left in July 2013. Between them, the directors also sit on the boards of 2 other companies, including Drx Novara LLP and Suntronics Impex Private Limited.

Authorised and paid-up capital are both ₹1 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. Nothing newer than 2014 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Bank Of India among the lenders.

Food and Beverages ••••••••
  • Location Plot No-525 Samantrapur, Bhubaneswar, Orissa - 751002
Legal NamePapermoon Impex Private Limited
CIN / LLPINU05004OR2012PTC015599
Company No.015599
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-07-03
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Papermoon Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Deepak Kumar Gouda
Managing Director | Since 2012-07-03 | DIN: 05309861
S
Sanghamitra Gouda
Director | Since 2013-07-06 | DIN: 06627032

Charges of Papermoon Impex Private Limited Open and satisfied charges registered against the company with MCA.

Bank Of India : 3.40 cr
Open Charges: 1 Satisfied Charges: 0
Open 3.40 cr
Satisfied 0
LenderAmountStatus
Bank Of India
Creation Date: 07 Sep 2012
 3.40 cr Open

Companies With Common Directors Of Papermoon Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Drx Novara Llp 1 Shared Director
Suntronics Impex Private Limited 1 Shared Director

MSME Payment Delays by Papermoon Impex Private Limited 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.

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MCA Filings & Documents of Papermoon Impex Private Limited 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 Papermoon Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Papermoon Impex Private Limited?
MCA does not publish an "owner" field. Papermoon Impex Private Limited is run by its directors, Deepak Kumar Gouda and Sanghamitra Gouda, with Deepak Kumar Gouda as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Papermoon Impex Private Limited?
Papermoon Impex Private Limited has two current directors: Deepak Kumar Gouda (since July 2012) and Sanghamitra Gouda (since July 2013). Deepak Kumar Gouda is the managing director.
What is CIN of Papermoon Impex Private Limited?
The CIN of Papermoon Impex Private Limited is U05004OR2012PTC015599. Reading it left to right: U means it is not listed, 05004 is the industry code it registered under, OR is Odisha, 2012 is the year it was registered, PTC is the company type and 015599 is its registration number.
When was Papermoon Impex Private Limited incorporated?
Papermoon Impex Private Limited was incorporated on 3 July 2012 with ROC Cuttack. That makes it about 14 years old.
What is the registered address of Papermoon Impex Private Limited?
The registered office on MCA records is Plot No-525 Samantrapur, Bhubaneswar, Orissa - 751002.
What is the current status of Papermoon Impex Private Limited?
MCA shows Papermoon Impex Private Limited as Active, and its last AGM on record was in September 2014.
What is the contact number or email for Papermoon Impex Private Limited?
You can post to its registered office at Plot No-525 Samantrapur, Bhubaneswar, Orissa - 751002.
What industry or business activity is Papermoon Impex Private Limited associated with?
It is grouped under Food and Beverages, in the Meat & Fish Processing & Distribution segment.
What is paid-up capital and authorised share capital of Papermoon Impex Private Limited?
Both authorised and paid-up capital are ₹1 crore.
When did Papermoon Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014. Nothing newer than 2014 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Papermoon Impex Private Limited?
One charge against Papermoon Impex Private Limited is still open. Lenders named in the filings include Bank Of India.
Have any directors left Papermoon Impex Private Limited?
Yes, one former director is on record. Rabindra Narayan Baliarsingh (July 2013) left.
Which companies share directors with Papermoon Impex Private Limited?
2 companies share directors with Papermoon Impex Private Limited: Drx Novara LLP and Suntronics Impex Private Limited.
How can I get the financial details of Papermoon Impex Private Limited?
No financial statements for Papermoon Impex Private Limited are on record with us yet.
Papermoon Impex Private Limited - is it listed or unlisted?
Papermoon Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Papermoon Impex Private Limited?
Papermoon Impex Private Limited is registered with ROC Cuttack.
What is the company classification of Papermoon Impex Private Limited?
MCA classifies Papermoon Impex Private Limited as: Private Limited Indian Non-Government Company.

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.