Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CANDID PAPERS PRIVATE LIMITED
CIN: U23993MH2024PTC424995 As on: 2026-07-13
CANDID PAPERS PRIVATE LIMITED (CIN: U23993MH2024PTC424995) is a Private company incorporated on 10 May 2024. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.CANDID PAPERS PRIVATE LIMITED's NIC code is 23 (which is part of its CIN). As per the NIC code, it is inolved in MANUFACTURE OF COKE, REFINED PETROLEUM PRODUCTS AND NUCLEAR FUEL.
Directors of CANDID PAPERS PRIVATE LIMITED are NEETA DHIREN MEHTA, CHAITANYA DHIREN MEHTA, and DHIREN ISHWARLAL MEHTA.
CANDID PAPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U23993MH2024PTC424995 and its registration number is 424995. Users may contact CANDID PAPERS PRIVATE LIMITED on its Email address - . Registered address of CANDID PAPERS PRIVATE LIMITED is 503, 5th Floor, Desai Oceanic CHS Ltd,Worli Koliwada Village Road,Mumbai,Mumbai,Maharashtra,400030-India.
Current status of CANDID PAPERS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CANDID PAPERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CANDID PAPERS
Purchase full report of CANDID PAPERS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CANDID PAPERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CANDID PAPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03210722 | NEETA DHIREN MEHTA | Director | 2024-05-10 |
| 06411274 | CHAITANYA DHIREN MEHTA | Director | 2024-05-10 |
| 00523880 | DHIREN ISHWARLAL MEHTA | Director | 2024-05-10 |
Past Directors & Key Managerial Personnel of CANDID PAPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEETA DHIREN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASPHA BOARD PRIVATE LTD | U21011PN1986PTC039422 | Additional Director | - | 2010-09-30 |
| ASPHA BOARD PRIVATE LTD | U21011PN1986PTC039422 | Director | 2010-09-30 | Ongoing |
Other Directorships of CHAITANYA DHIREN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASPHA BOARD PRIVATE LTD | U21011PN1986PTC039422 | Additional Director | 2020-04-01 | Ongoing |
Other Directorships of DHIREN ISHWARLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASPHA BOARD PRIVATE LTD | U21011PN1986PTC039422 | Whole-time director | 2002-06-20 | Ongoing |
| EMCO PAPERS PRIVATE LIMITED | U21099MH1981PTC023849 | Director | 2002-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36912MH2014PTC255460 | RADLECH AGRO PRIVATE LIMITED | C-602,Floor-6, Plot- 65/65A,C Wing Sukhada CHS Ltd Sir Pochkhanwala Road, Worli, Mumbai, Pi n - 400030 , Mumbai, Maharashtra, India - 400030 |
| U01110MH2020PTC349520 | GLOBALIZED BULLION EXPORT PRIVATE LIMITED | A/2001,FLOOR 20 PLOT NO-63B/64A A SHUBAHDA CHS LTD SIR POCHKHANWALA ROAD WORLI RTO OFFICE , WORLI COLONY MUMBAI, Maharashtra, India - 400030 |
| U74999MH2017PTC298681 | KEYZ CONCIERGE SERVICES PRIVATE LIMITED | 1265, GROUND FLOOR BLDG NO. 42, MATRUCHHAYA CHS LTD., VEER NARIMAN ROAD,,WORLI, MUMBAI,Mumbai City,Maharashtra,400030-India |
| ACH-9693 | SURYA RERE LLP | B 304, Floor 3, Plot 6J/B, D Wing, Shubahda CHS Ltd,,Sir Pochkhanwala Road, Worli RTO Office,Mumbai,Mumbai,Maharashtra,India-400030 |
| AAJ-4652 | OCEANIC REFRIGERATION SERVICES LLP | 17 1/1 Floor Ground, Worli Koliwada Village Road Worli Colony MUMBAI, Maharashtra, India - 400030 |
| U14299MH2018PTC309038 | GIRIKARNIKA INFRA PRIVATE LIMITED | 51, 5th Floor, Plot No 63-A,POORNIMA CHS POCHKHANWALA ROAD,WORLI RTO OFFICE,WORLI , MUMBAI, Maharashtra, India - 400030 |
| AAL-6657 | PLAN SMART EVENTS & HOSPITALITY SERVICES LLP | FLAT NO. 701, FLOOR NO.7,VAINGANGA POCHKHANWALA ROAD, WORLI SAGAR CHS LTD,WORLI R.T.O MUMBAI, Maharashtra, India - 400030 |
| U74999MH2018PTC314677 | COMMITTED SURE VICTORY MARKETING PRIVATE LIMITED | 76,grd- Floor, Janata Colony, Worli Koliwada Village Road, , MUMBAI, Maharashtra, India - 400030 |
| AAI-3627 | GROSVENOR CONSTRUCTION LLP | Flat No-701,Floor No-7, Vainganga, Worli Sagar CHS LTD, Vainganga, Pochkhanwala Road, Worli R.T.O MUMBAI, Maharashtra, India - 400030 |
| U74900MH2011PTC225345 | SERENE INTERNATIONAL PRIVATE LIMITED | MARLOW CHS LTD,3RD FLOOR,FLAT NO 14,PLOT NO 62B SIR POCHKHANWALA ROAD,WORLI, , MUMBAI, Maharashtra, India - 400030 |
| U77100MH2026PTC469057 | SRC INDIA PRIVATE LIMITED | 9, Floor -GRD , Plot 334 , Gupta Niwas,Waras Lane ,Worli Koliwada , Worli Colony ,Mumbai 400030,Mumbai,Mumbai,Maharashtra,400030-India |
| AAB-6033 | A. K. SURVEYORS & CONSULTANTS LLP | ROOM NO. 705, JANATA COLONY, WORLI BUS TERMINAL, WORLI KOLIWADA VILLAGE ROAD, WORLI COLONY MUMBAI, Maharashtra, India - 400030 |
| ACT-5308 | CREAXIS EVENT LLP | 10FLOOR-GRD,JANATA COLONY,WORLI KOLIWADA VILLAGE,Mumbai,Mumbai,Maharashtra,India-400030 |
| U46909MH2023PTC406571 | KEWALI MULTISERVICES PRIVATE LIMITED | FLOOR-2,PLOT-264/265,VASWANI CHAMBERS,DR ANNIE BESANT ROAD MUNICIPAL COLONY WORLI SHIVAJI NAGAR,WORLI,,MUMBAI,MAHARASHTRA-400030 , Mumbai, Maharashtra, India - 400030 |
| U70200MH2026PTC467997 | VERITY ADVISORS PRIVATE LIMITED | 427, Floor -3 , 26 Industrial CHS,Veer Nariman Road, Adarsh Nagar, Worli Colony,Mumbai,Mumbai,Maharashtra,400030-India |
| U55101MH2010PTC202911 | ADITYA BIRLA NEW AGE HOSPITALITY PRIVATE LIMITED | Unit No. 503b, Wing B, 5th Floor, Birla Centurion, Pandurang Budhkar Marg, Worli ,Mumbai , Mumbai, Maharashtra, India - 400030 |
| ACK-3296 | SUGEE TWENTY EIGHT DEVELOPERS LLP | 3rd Floor, Nirlon House,,Dr. Annie Besant Road, Worli, Mumbai - 400030,Mumbai,Mumbai,Maharashtra,India-400030 |
| U59111MH2024FTC428062 | TIAGI PRIVATE LIMITED | FLOOR 2, PLOT 264/265, VASWANI CHAMBERS,DR ANNIE BESANT ROAD,WORLI COLONY, MUMBAI 400030,Mumbai,Mumbai,Maharashtra,400030-India |
| U92100MH2012PTC226618 | SURYAA FILMSKREATION FILM STUDIOS PRIVATE LIMITED | 1103, BHIMA WORLI SAGAR CHS. LTD. POCHKHANAWALA ROAD, WORLI , MUMBAI, Maharashtra, India - 400030 |
| AAT-4371 | GROSVENOR BUILDCON LLP | Flat No. 701, Vainganga, Worli Sagar CHS Ltd Vainganga, Pockhanwala Road, Worli Mumbai, Maharashtra, India - 400030 |
| U74120MH2014PTC251835 | ONE - UP CARETAKER PRIVATE LIMITED | FLOOR GRD,GOLPHADEVI NAGAR,GOLPHADEVI TEMPLE ROAD WORLI KOLIWADA,WORLI COLONY , MUMBAI, Maharashtra, India - 400030 |
| U74999MH2023PTC397095 | ZENSHIN LOGISTICS PRIVATE LIMITED | 6, FLOOR-GRD, PLOT-26/28, WORLI SAGAR CHS, SIR POCHKHANWALA ROAD, WORLI COLONY , MUMBAI, Maharashtra, India - 400030 |
| AAG-7734 | VARIANCE CONFERENCE & EVENTS LLP | 37/900 GRD Floor, Adarsh Nagar, Shramik CHS, , Veer Nariman Point Road, Worli Colony ,Worli, Mumbai, Maharashtra, India - 400030 |
| U92410MH2022NPL392340 | FORT YOUNGSTERS FOUNDATION | D-304, Flr-3, Shubahda Chs Ltd,Sir Pochk anwala Road, Worli RTO, Worli Colony, , Mumbai, Maharashtra, India - 400030 |
| AAQ-2116 | GVP HOLIDAYS LLP | 77,FLOOR GRD, MAHAKALI NAGAR, DR.N.S.HALDIKAR ROAD N.R.BELANI NAGAR, WORLI VILLAGE, WORLI COLONY MUMBAI, Maharashtra, India - 400030 |
| U61200MH2013PTC243545 | ERIKA SHIPPING PRIVATE LIMITED | 5-6, GROUND FLOOR, BHIMA, WORLI SAGAR CHS, WORLI RTO OFFIC,SIR POCHKHANWALA ROAD WO RLI COLONY , Mumbai, Maharashtra, India - 400030 |
| U74140MH2020PTC344684 | IRIS INFORMATION SYSTEMS PRIVATE LIMITED | 1003,FLOOR-10,PLOT-26/28,WORLI SAGAR CHS SIR, POCHKHANWALA ROAD, WORLI RTO OFFICE, WOR LI , MUMBAI, Maharashtra, India - 400030 |
| ACI-3761 | AZLIN THEMA CONSULTANTS LLP | Floor-2, Plot 264/265, Vaswani Chambers,Dr. Annie Besant Road, Worli Colony, Mumbai,Mumbai,Mumbai,Maharashtra,India-400030 |
| ABC-4278 | PIVOTEERS BRANDS LLP | Floor-2, Plot -264/265, Vaswani Chambers, Dr Annie Besant Road, Worli Colony, Mumbai,Mumbai,Mumbai,Maharashtra,India-400030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.