Kumaon Packaging Industries LLP

Kumaon Packaging Industries LLP - packaging in Sitarganj, Uttarakhand, India. Directors, charges & compliance details.
LLPIN AAN-0914 Incorporated 03 August 2018 ROC Uttarakhand HQ Sitarganj, Uttarakhand, India
Active Limited Liability Partnership packaging MSME · Small
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹25.71 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttarakhand
ROC office

About Kumaon Packaging Industries LLP

Data last updated:

Kumaon Packaging Industries LLP is a limited liability partnership (LLP) based in Sitarganj, Uttarakhand, India. It operates in the paper, laminated and corrugated packaging segment of the packaging sector. It was incorporated on 03 August 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Uttarakhand, under LLPIN AAN-0914. Its GSTIN is 05AATFK7377F1ZT (Uttarakhand).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rashi Agrawal and Rohit Kumar Agarwal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A – 19/A – 24 Eldeco Sidcul Industrial Park Limited Sitarganj U.S.Nagar, Uttarakhand, India – 262405.

As per MCA filings, the LLP has open charges of ₹25.71 Cr on record.

Kumaon Packaging Industries LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UK-12-0004377).

Company Details of Kumaon Packaging Industries LLP
LLPIN AAN-0914
Incorporation Date 03 August 2018
Total Obligation of Contribution ₹1 Lakh
ROC Uttarakhand
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-UK-12-0004377
Key People
Rashi Agrawal Designated Partner Rohit Kumar Agarwal Designated Partner

Recognitions & Rankings of Kumaon Packaging Industries

MSME (Udyam registered) Ministry of MSME
Category
Small (2023-24)
Udyam number
UDYAM-UK-12-0004377
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 19/A – 24 Eldeco Sidcul Industrial Park Limited Sitarganj U.S.Nagar, Uttarakhand, India – 262405
  • Industry
    Packaging, Paper, Laminated & Corrugated Packaging
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Financials, compliance, directors, charges, ownership and filings for Kumaon Packaging Industries LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Kumaon Packaging Industries LLP FY 2025 filings available

Financial Statement Summary of Kumaon Packaging Industries LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Kumaon Packaging Industries LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Kumaon Packaging Industries are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Designated Partners of Kumaon Packaging Industries LLP

Kumaon Packaging Industries has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rashi AgrawalDesignated Partner03 Aug 20188 Years 2 MonthsCurrent
Rohit Kumar Agarwal
Also directs: Kpi Assembling Private Limited
Designated Partner03 Aug 20188 Years 2 MonthsCurrent
View all designated partners

Charges & Borrowings of Kumaon Packaging Industries LLP

Open charges
₹25.71 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹21.98 Cr
Indian Overseas Bank₹1.94 Cr
Small Industries Development Bank of India₹1.40 Cr
Axis Bank Limited₹0.39 Cr
Latest charge details
DateLenderAmountStatus
31 Jan 2022Indian Overseas Bank₹1.94 CrOpen
10 Dec 2021Axis Bank Limited₹38.51 LakhOpen
14 Aug 2020Small Industries Development Bank of India₹23.4 LakhOpen
27 Aug 2019Small Industries Development Bank of India₹1.17 CrOpen
28 Jan 2019State Bank of India₹21.98 CrOpen

Total charge records: 5 View all charges

Employees and EPFO Compliance at Kumaon Packaging Industries LLP

Employment history and EPFO contributions of people linked to Kumaon Packaging Industries.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Kumaon Packaging Industries LLP

Kumaon Packaging Industries LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Rashi Agrawal was appointed as Designated Partner on 03 Aug 2018.

AGM
Kumaon Packaging Industries Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kumaon Packaging Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttarakhand.
Charges
A charge with State Bank Of India of Rs. 2,198.00 Lakh registered on 28 Jan 2019 with Charge ID 100239464 was modified on 26 Dec 2023.
Charges
A charge with Indian Overseas Bank amounted to Rs. 193.91 Lakh with Charge ID 100631991 was registered on 31 Jan 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 38.51 Lakh with Charge ID 100518451 was registered on 10 Dec 2021.
Charges
A charge with Small Industries Development Bank Of India amounted to Rs. 23.40 Lakh with Charge ID 100357375 was registered on 14 Aug 2020.
Charges
A charge with Small Industries Development Bank Of India amounted to Rs. 117.00 Lakh with Charge ID 100290746 was registered on 27 Aug 2019.
Charges
A charge with State Bank Of India amounted to Rs. 2,198.00 Lakh with Charge ID 100239464 was registered on 28 Jan 2019.
Appointed
Rashi Agrawal was appointed as Designated Partner.
Appointed
Rohit Kumar Agarwal was appointed as Designated Partner.
Incorporation
03 Aug 2018
Kumaon Packaging Industries Llp was registered on 03 Aug 2018 with Roc Uttarakhand & aged 8 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Kumaon Packaging Industries LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Kumaon Packaging Industries LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Kumaon Packaging Industries LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Kumaon Packaging Industries LLP

Kumaon Packaging Industries has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
05AATFK7377F1ZTUttarakhandActive21 Aug 2018
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Kumaon Packaging Industries LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Kumaon Packaging Industries LLP

Kumaon Packaging Industries is an active limited liability partnership based in Sitarganj, Uttarakhand, India. The LLP works in paper, laminated and corrugated packaging, within the packaging industry. It was incorporated on 03 August 2018 (8+ years old) and is registered under LLPIN AAN-0914.

Kumaon Packaging Industries has 2 current designated partners:

The GSTIN of Kumaon Packaging Industries is 05AATFK7377F1ZT, registered in Uttarakhand.

The LLPIN (Limited Liability Partnership Identification Number) of Kumaon Packaging Industries is AAN-0914. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kumaon Packaging Industries was incorporated on 03 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttarakhand.

Rashi Agrawal was appointed as Designated Partner on 03 Aug 2018. Rohit Kumar Agarwal was appointed as Designated Partner on 03 Aug 2018.

Yes, Kumaon Packaging Industries is registered as a small enterprise under Udyam registration (number: UDYAM-UK-12-0004377).

The registered office of Kumaon Packaging Industries is at A – 19A – 24 Eldeco Sidcul Industrial Park Limited Sitarganj U.S.Nagar, Uttarakhand, India – 262405.

The total obligation of contribution is ₹1 Lakh.

Kumaon Packaging Industries operates in the packaging industry, in the paper, laminated and corrugated packaging segment.

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