Papermoon Impex Private Limited
About Papermoon Impex Private Limited
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Papermoon Impex Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the meat and fish processing and distribution segment of the food and beverages sector. It was incorporated on 03 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U05004OR2012PTC015599. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Deepak Kumar Gouda (Managing Director) and Sanghamitra Gouda.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Plot No – 525 Samantrapur, Bhubaneswar, Odisha, India – 751002.
As per MCA filings, the company has open charges of ₹3.4 Cr on record. Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Papermoon Impex Private Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressPlot No – 525 Samantrapur, Bhubaneswar, Odisha, India – 751002
- IndustryFood and Beverages, Meat & Fish Processing & Distribution
- 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 Papermoon Impex Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Papermoon Impex Private Limited, buy the company report.
Board of directors of Papermoon Impex Private Limited
Papermoon Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Gouda Also directs: DRX Novara LLP | Managing Director | 03 Jul 2012 | 14 Years 3 Months | Current |
| Sanghamitra Gouda | Director | 06 Jul 2013 | 13 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Sep 2012 | 10378514 | Bank of India | ₹3.4 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Papermoon Impex Private Limited has 7 court cases on record: 1 filed by Papermoon Impex, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, ORISSA | Writ petition | Filed by the company against Sea Food Exporters Association of India and 5 others | Disposed |
| District court, Krishna, Andhra Pradesh | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Krishna, Andhra Pradesh | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Papermoon Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Papermoon Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Papermoon Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Papermoon Impex Private Limited, buy the company report.
Recent activity
Papermoon Impex Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Rabindra Narayan Baliarsingh ceased to be Director on 06 Jul 2013.
Frequently asked questions
Papermoon Impex is an active private limited company based in Bhubaneswar, Odisha, India. The company works in meat and fish processing and distribution, within the food and beverages industry. It was incorporated on 03 July 2012 (14+ years old) and is registered under CIN U05004OR2012PTC015599.
Papermoon Impex has 2 current directors:
- Deepak Kumar Gouda - Managing Director
- Sanghamitra Gouda - Director
The latest financial statements of Papermoon Impex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Papermoon Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Papermoon Impex is U05004OR2012PTC015599. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Papermoon Impex has 7 court cases on record: 1 filed by the company and 6 filed against it. Most are in the district courts.
Papermoon Impex was incorporated on 03 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Cuttack.
Rabindra Narayan Baliarsingh ceased to be Director on 06 Jul 2013. Sanghamitra Gouda was appointed as Director on 06 Jul 2013. Deepak Kumar Gouda was appointed as Managing Director on 03 Jul 2012.
The registered office of Papermoon Impex is at Plot No – 525 Samantrapur, Bhubaneswar, Odisha, India – 751002.
Papermoon Impex operates in the food and beverages industry, in the meat and fish processing and distribution segment.
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