Marshal Paper Mills LLP
About Marshal Paper Mills LLP
Data last updated:
Marshal Paper Mills LLP was a limited liability partnership (LLP) based in Surat, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the paper segment of the paper and packaging sector. It was incorporated on 12 June 2015.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAE-1600.
The LLP had a total obligation of contribution of ₹2.5 Cr. It was led by designated partners including Himanshu Mangilal Mistry and Himatbhai Vithalbhai Khunt.
The registered office was at Surat, Gujarat.
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- Registered AddressShed – 54/B Balaji Industrial Society Nr. Ambika Indu. Soc Udhna Magdalla Roa, D, Surat, Gujarat, India – 395007
- IndustryPaper, Paper
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Marshal Paper Mills LLP
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Marshal Paper Mills LLP
Marshal Paper Mills has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himanshu Mangilal Mistry | Partner | 12 Jun 2015 | 11 Years 4 Months | As last reported |
| Himatbhai Vithalbhai Khunt | Designated Partner | 12 Jun 2015 | 11 Years 4 Months | As last reported |
| Mahipal Mangilal Mistry Also directs: Avante Tradx LLP, Modufurn Enterprise Private Limited | Designated Partner | 12 Jun 2015 | 11 Years 4 Months | As last reported |
| Samir Bhupendrabhai Malkan | Designated Partner | 12 Jun 2015 | 11 Years 4 Months | As last reported |
| Dhavalkumar Govindbhai Dhola Also directs: Modufurn Enterprise Private Limited | Designated Partner | 12 Jun 2015 | 11 Years 4 Months | As last reported |
Charges & Borrowings of Marshal Paper Mills LLP
Marshal Paper Mills LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marshal Paper Mills LLP
Employment history and EPFO contributions of people linked to Marshal Paper Mills.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Marshal Paper Mills LLP
Marshal Paper Mills LLP has 5 designated partner changes on record since 2015: 5 appointments. The latest: Dhavalkumar Govindbhai Dhola was appointed as Designated Partner on 12 Jun 2015.
Credit Ratings, Litigation & Regulatory Alerts for Marshal Paper Mills LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Marshal Paper Mills LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Marshal Paper Mills LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Marshal Paper Mills LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Marshal Paper Mills LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Marshal Paper Mills LLP
Marshal Paper Mills has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Marshal Paper Mills was a limited liability partnership based in Surat, Gujarat, India. The LLP worked in the paper industry. It was incorporated on 12 June 2015 and is registered under LLPIN AAE-1600. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Marshal Paper Mills had 5 designated partners:
- Himanshu Mangilal Mistry - Partner
- Himatbhai Vithalbhai Khunt - Designated Partner
- Mahipal Mangilal Mistry - Designated Partner
- Samir Bhupendrabhai Malkan - Designated Partner
- Dhavalkumar Govindbhai Dhola - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Marshal Paper Mills is AAE-1600. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Marshal Paper Mills is at Shed – 54B Balaji Industrial Society Nr. Ambika Indu. Soc Udhna Magdalla Roa, D, Surat, Gujarat, India – 395007.
Marshal Paper Mills was incorporated on 12 June 2015. It is registered with the Registrar of Companies, Ahmedabad.
The total obligation of contribution is ₹2.5 Cr.
Marshal Paper Mills operated in the paper industry. It worked in this industry before it was struck off.
Dhavalkumar Govindbhai Dhola was appointed as Designated Partner on 12 Jun 2015. Himanshu Mangilal Mistry was appointed as Partner on 12 Jun 2015. Himatbhai Vithalbhai Khunt was appointed as Designated Partner on 12 Jun 2015. Marshal Paper Mills has 5 designated partner changes on record in total.
Marshal Paper Mills can be reached at its registered office: Shed – 54B Balaji Industrial Society Nr. Ambika Indu. Soc Udhna Magdalla Roa, D, Surat, Gujarat, India – 395007.