Global Paper Sales Llp - Due diligence report

A 360° intelligence report on Global Paper Sales Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2010-08-10 New Delhi, Delhi Active
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GP Global Paper Sales Llp
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Global Paper Sales Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Global Paper Sales Llp is assessed as Low Risk with a Trust Score of 82/100. Global Paper Sales Llp is an active limited liability partnership incorporated in 2010, operating in the Other Industry sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Global Paper Sales Llp snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (6.45 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT BANSAL 01234567 Director 01/04/2018 6 yrs Approved
NEELAM GOYAL 01234567 Director 01/04/2018 6 yrs Approved
AVIJIT KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAJIV GOYAL 01234567 Director 01/04/2018 6 yrs Approved
MOHAN PARKASH 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 6.45 cr already registered.
  • Compliance record supports lending.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Sep 2014
Director ceased
RAJIV GOYAL
Director ceased
SANJEEV KUMAR
22 Mar 2014
Charge created
Yes Bank Limited - 6.45 cr
01 Nov 2011
Director appointed
AVIJIT KUMAR (Designated Partner)
31 Oct 2011
Director ceased
AVIJIT KUMAR
26 Nov 2010
Director appointed
RAJIV GOYAL (Partner)
31 Aug 2010
Director ceased
HARBHAGWAN DASS
10 Aug 2010
Incorporated
Registered with Roc Delhi
Director appointed
AMIT BANSAL (Partner)
Director appointed
NEELAM GOYAL (Designated Partner)
Director appointed
MOHAN PARKASH (Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maitri Environment Solutions Private Limited U37100DL2016PTC299285 New Delhi, Delhi, India
Sunrays Multitrade International Llp AAG-9277 Mumbai, Maharashtra, India
Zenith Packways Private Limited U21016DL1988PTC032100 Delhi, Delhi, India
Grk Makers Llp AAG-7154 Coimbatore, Tamil Nadu, India
Ionak Organics Llp AAJ-2431 Goregaon West, Maharashtra, India
Alto Trading Llp AAJ-5721 Mumbai, Maharashtra, India
Saraf Merchandise (India) Private Limited U51909TN2003PTC051526 Chennai, Tamil Nadu, India
Kuncai International (India) Private Limited U51909MH2016PTC285600 Thane, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Global Paper Sales Llp before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Global Paper Sales Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Global Paper Sales Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Global Paper Sales Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Global Paper Sales Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Global Paper Sales Llp an active company?

Global Paper Sales Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Global Paper Sales Llp financially healthy?

Global Paper Sales Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Global Paper Sales Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Global Paper Sales Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Global Paper Sales Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Global Paper Sales Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Global Paper Sales Llp?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.