Maverick Paper LLP
About Maverick Paper LLP
Data last updated:
Maverick Paper LLP is a limited liability partnership (LLP) based in Umargam, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 29 April 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACA-8689.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sandipkumar Lakshmanbhai Surani and Poonam Birju Gala.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Umargam, Gujarat.
As per MCA filings, the LLP has open charges of ₹1.58 Cr on record.
Company details
Contact details
Maverick Paper LLP's registered office is in Umargam, Gujarat.
- Registered AddressShop No. 19 Pl. 5101 – 14, Nargol Char Rasta Tal. Umbergam, Umargam, Gujarat, India – 396155
- IndustryBusiness Services, Commission Trade
- 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
Financials of Maverick Paper LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Maverick Paper LLP, buy the company report.
Designated partners of Maverick Paper LLP
Maverick Paper has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandipkumar Lakshmanbhai Surani Also directs: Chisel Papers LLP | Designated Partner | 29 Apr 2023 | 3 Years 5 Months | Current |
| Poonam Birju Gala Also directs: Exquisite Palate LLP, Chisel Papers LLP | Designated Partner | 29 Apr 2023 | 3 Years 5 Months | Current |
| Nikunj Bharatbhai Lakhani | Designated Partner | 29 Apr 2023 | 3 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jan 2024 | 100878935 | Aditya Birla Finance Limited | ₹1.58 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Maverick Paper LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maverick Paper LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Maverick Paper LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maverick Paper LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Nikunj Bharatbhai Lakhani was appointed as Designated Partner on 29 Apr 2023.
Frequently asked questions
Maverick Paper is an active limited liability partnership based in Umargam, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 29 April 2023 (3+ years old) and is registered under LLPIN ACA-8689.
Maverick Paper has 3 current designated partners:
- Sandipkumar Lakshmanbhai Surani - Designated Partner
- Poonam Birju Gala - Designated Partner
- Nikunj Bharatbhai Lakhani - Designated Partner
The latest financial statements of Maverick Paper on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Maverick Paper is ACA-8689. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Maverick Paper was incorporated on 29 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Nikunj Bharatbhai Lakhani was appointed as Designated Partner on 29 Apr 2023. Poonam Birju Gala was appointed as Designated Partner on 29 Apr 2023. Sandipkumar Lakshmanbhai Surani was appointed as Designated Partner on 29 Apr 2023.
The registered office of Maverick Paper is at Shop No. 19 Pl. 5101 – 14, Nargol Char Rasta Tal. Umbergam, Umargam, Gujarat, India – 396155.
Maverick Paper operates in the business services industry, in the commission trade segment.
Maverick Paper has open charges of ₹1.58 Cr and no satisfied charges on record as per latest MCA filings.
Maverick Paper can be reached at its registered office: Shop No. 19 Pl. 5101 – 14, Nargol Char Rasta Tal. Umbergam, Umargam, Gujarat, India – 396155.