Papermoon Impex Private Limited
About Papermoon Impex Private Limited
Data last updated:
Papermoon Impex Private Limited is a private limited company based in Bhubaneswar, Orissa, 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 The company has 1 GST registration on record, which is no longer active.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, Orissa, 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.
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- Registered AddressPlot No – 525 Samantrapur, Bhubaneswar, Orissa, 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
- One PDF report, delivered after checkout
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 | Managing Director | 03 Jul 2012 | 14 Years 3 Months | Current |
| Sanghamitra Gouda | Director | 06 Jul 2013 | 13 Years 3 Months | Current |
Financials of Papermoon Impex Private Limited FY 2014 filings available
Financial Statement Summary of Papermoon Impex Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Papermoon Impex Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net 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 AOC-4. The full year-wise statements and ratios of Papermoon Impex are in the company report.
Financial statements from 2015
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.
Charges & Borrowings of Papermoon Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Sep 2012 | Bank of India | ₹3.4 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Papermoon Impex Private Limited
Employment history and EPFO contributions of people linked to Papermoon Impex.
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
Verified entity values are shown only after access is granted.
GST Compliance of Papermoon Impex Private Limited
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.
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.
Legal Cases of Papermoon Impex Private Limited
Papermoon Impex Private Limited has 7 court cases on record: 1 filed by Papermoon Impex, 6 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
| High courts | 1 | 0 | 0 |
Latest cases (2 of 7; higher courts first)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Orissa | Writ petition | Filed by the company against State of Odisha | Disposed |
| District court, Krishna, Andhra Pradesh | Criminal complaint | Filed against the company by an individual | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Papermoon Impex Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Papermoon Impex Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Papermoon Impex Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Papermoon Impex Private Limited
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.
Recent Activity on Papermoon Impex Private Limited
Frequently Asked Questions about Papermoon Impex Private Limited
Papermoon Impex is an active private limited company based in Bhubaneswar, Orissa, 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
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.
The registered office of Papermoon Impex is at Plot No – 525 Samantrapur, Bhubaneswar, Orissa, India – 751002.
Papermoon Impex has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
Papermoon Impex operates in the food and beverages industry, in the meat and fish processing and distribution segment.