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
NEERAJ PAPER AGENCIES LIMITED
CIN: U21000MH1997PLC106295 As on: 2026-07-13
NEERAJ PAPER AGENCIES LIMITED (CIN: U21000MH1997PLC106295) is a Public company incorporated on 04 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4822000.00.
NEERAJ PAPER AGENCIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEERAJ PAPER AGENCIES LIMITED's NIC code is 210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of paper and paper product.
Directors of NEERAJ PAPER AGENCIES LIMITED are MADHULIKA GOEL, MUKESH SATYAPRAKASH GOEL, and DEEPAK KUMAR AGARWAL.
NEERAJ PAPER AGENCIES LIMITED's Corporate Identification Number (CIN) is U21000MH1997PLC106295 and its registration number is 106295. Users may contact NEERAJ PAPER AGENCIES LIMITED on its Email address - [email protected]. Registered address of NEERAJ PAPER AGENCIES LIMITED is F-38, NAND DHAM UDYOG PREMISES, MAROL MAROSHI ROAD, MAROL, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400059.
Current status of NEERAJ PAPER AGENCIES 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NEERAJ PAPER AGENCIES 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 NEERAJ PAPER AGENCIES
Purchase full report of NEERAJ PAPER AGENCIES
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 NEERAJ PAPER AGENCIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEERAJ PAPER AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08751248 | MADHULIKA GOEL | Director | 2020-12-31 |
| 01622293 | MUKESH SATYAPRAKASH GOEL | Whole-time director | 2016-11-01 |
| 02068780 | DEEPAK KUMAR AGARWAL | Managing Director | 1997-03-04 |
Past Directors & Key Managerial Personnel of NEERAJ PAPER AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08751248 | MADHULIKA GOEL | Additional Director | - | 2020-12-31 |
| 00092557 | ANIL KUMAR | Director | - | 2009-12-07 |
| 00967096 | PANKAJ GOEL | Director | - | 2020-03-20 |
| 01622293 | MUKESH SATYAPRAKASH GOEL | Director | - | 2016-11-01 |
| 07284508 | MONIKA DEEPAK AGARWAL | Additional Director | - | 2020-06-20 |
Other Directorships of MADHULIKA GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BINDALS PAPERS MILLS LIMITED | U21011DL2006PLC148926 | Director | - | 2008-09-30 |
| SIKKA PAPERS LIMITED | U21012DL1984PLC128665 | Director | - | 2009-03-31 |
| SHAMLI PAPER MILLS LIMITED | U21015UP1979PLC004884 | Director | - | 2009-06-17 |
| BINDAL ROLLING MILLS LIMITED | U27103DL2008PLC181266 | Director | - | 2010-01-11 |
| SATYAVAN SALES PROMOTION PVT.LTD. | U51109DL1995PTC225473 | Additional Director | - | 2023-02-27 |
| SATYAVAN SALES PROMOTION PVT.LTD. | U51109DL1995PTC225473 | Director | 2021-07-01 | Ongoing |
Other Directorships of PANKAJ GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORAL MINERALS PRIVATE LIMITED | U13209DL2006PTC156414 | Director | - | 2015-03-21 |
| SATYAVAN SALES PROMOTION PVT.LTD. | U51109DL1995PTC225473 | Director | - | 2017-04-01 |
| V.R. DIGITAL PRIVATE LIMITED | U72200DL2000PTC303928 | Additional Director | - | 2007-09-29 |
| V.R. DIGITAL PRIVATE LIMITED | U72200DL2000PTC303928 | Director | - | 2017-04-01 |
Other Directorships of MUKESH SATYAPRAKASH GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUMBAI CRAFT PAPER DEALERS ASSOCIATION | U91990MH2004NPL149158 | Director | 2004-10-18 | Ongoing |
Other Directorships of MONIKA DEEPAK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIDZ N US LLP | AAG-6507 | Designated Partner | 2016-06-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH2015PTC260685 | SHREECHAKRA GOURMET SERVICES PRIVATE LIMITED | D - 11, GROUND FLOOR, NAND DHAM UDYOG PREMISES CHS MAROL MAROSHI ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U72400MH2011PTC220513 | PRISM ARTEC INDIA PRIVATE LIMITED | F 45, NAND DHAM UDYOG PREMISES CO-OP SOC LTD, MAROL MAROSHI ROAD, NEAR AGNI SAMAJ, AND HERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U24110MH1999PTC118446 | ULTIMATE CHEM (INDIA) PRIVATE LIMITED | A-33,Marol Nand Dham Udyog CHS Ltd 2 nd Floor, Marol Maroshi Road, Andheri( East) , Mumbai, Maharashtra, India - 400059 |
| AAZ-5999 | SAHILKHANDESIGNS LLP | GALA C1, MAROL NAND DHAM UDYOG PREMISES CO.OP.SOC AGNI SHAMANDAL MARG, MAROL, ANDHERI (EAST) Mumbai, Maharashtra, India - 400059 |
| U72900MH1999PLC120069 | INFONET IT SOLUTIONS (I) LIMITED | A-32, NAND DHAM, MAROL MAROSHI ROAD, ANDHERI (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400059 |
| ACE-0851 | DR. PINTO'S PATHOLOGICAL LABORATORY LLP | Shop No. 03, Imperium Premises,,Marol Maroshi Road, Marol, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74900MH1981PTC024267 | MYTOL ENTERPRISES PRIVATE LIMITED | E-10, NAND DHAM ESTATE,MAROL MAROSHI ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2010PTC199131 | JT AND PV ENTERPRISES PRIVATE LIMITED | A/31, NAND-DHAM INDUSTRIAL ESTATE MAROL MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U99999MH1976PTC018765 | PAQUETAGE (INDIA) PRIVATE LIMITED | 22/A, NAND DHAM INDUSTRIALESTATE MAROL MAROSHI ROAD, ANDHERI ( EAST), , MUMBAI, Maharashtra, India - 400059 |
| AAN-3626 | HAVMORE INFRA AND PROJECTS LLP | A-29, Nand Dham Udyog Premises Coop Soc Ltd Agni Shaman Dal Marg, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| U74900MH2015PTC267221 | SAI CUISINE HOSPITALITY SERVICES PRIVATE LIMITED | Gala Nos. B-6 & 7, Nand Dham Industrial Estate, Marol Maroshi Road, Andheri-East , Mumbai, Maharashtra, India - 400059 |
| U72300MH1987PTC043041 | ZEUS CONTROLS PRIVATE LIMITED | GALA NO. F/39, NAND DHAM UDYOG PREMISES CHS LTD, AGNI SHAMAN DAL MARG, MAROL, ANDHERI EAS T, , MUMBAI, Maharashtra, India - 400059 |
| U63030MH2018PTC313996 | IBSS COURIER AND CARGO PRIVATE LIMITED | Gala No.F-12, Nand-Dham Udyog Premises Co-op Soc Agni Shaman Dal Marg, MAROL, ANDHERI (E) , , Mumbai, Maharashtra, India - 400059 |
| U55209MH2017PTC297122 | GARZZO PRIVATE LIMITED | GALA NO.F-5, NAND DHAM UDYOG PREMISES CO-OP SOC LTD, AGNI SHAMAN DAL MARG, MAROL, ANDHER I EAST , MUMBAI, Maharashtra, India - 400059 |
| AAO-8647 | SUCHETA PRECISION WORKS LLP | G-30, Zakaria Industrial Premises, Marol Maroshi Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| U29309MH2021PTC353375 | AUTOFORMS INDIA PRIVATE LIMITED | 17, Zakaria Indstl Premises Co-Op Soc, Marol, Marol Maroshi Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U21029MH2021PTC361289 | VELVIN PACKAGING SOLUTIONS PRIVATE LIMITED | B-303,MANGALYA PREMISES CO-OP HSG SO.LTD MAROL MAROSHI ROAD, MAROL, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2021PTC353953 | VELVIN TECHNOLOGIES PRIVATE LIMITED | B-303 MangalyaPremisesCO-OP HSG. SO. LTD Marol Maroshi Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2015PTC266849 | FORZA LOGISTICS TECHLABS PRIVATE LIMITED | OFFICE NO.304,3RD FLOOR,TWIN COMPLEX NO.2 PREMISES CHSL MAROL MAROSHI ROAD, MAROL, ANDHERI- EAST , MUMBAI, Maharashtra, India - 400059 |
| U51201MH2023PTC414243 | LCL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED | Office No. 603, Wing -C, Mangalya Premises,,Marol Maroshi Road, Marol, Andheri (E), Mumbai, 400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U34300MH1997PTC105605 | BANAI AUTO WORKS PRIVATE LIMITED | OPP MAROL POLICE CAMPNEXT TO AAREY CHECK POST OFF MAROL MAROSHI ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U29250MH1986PTC038672 | THE BARON CHEMTECH INDUSTRIES PRIVATE LI MITED | C/O-METAL TRIM, GALA NO-1, TANKIWALA INDL. ESTATE, STEEL MADE COMPOUND, MAROL MAROSHI ROAD, MAROL, , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017NPL289549 | VERUSCHKA FOUNDATION | FLAT 716, A4 WING, LOK BHARATI CHS, MAROL MAROSHI ROAD, MAROL, NEAR AFL HOUSE/ICICI BANK , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U92100MH2004PTC149901 | MOMENTUM SOLUTIONS PRIVATE LIMITED | GALA NO.F-7/A,1ST FLR, ZAKHARIA INDUSTRIAL ESTATE, MAROL MAROSHI ROAD, ANDHERI EAST, MUMBAI - 400059. , MUMBAI, Maharashtra, India - 400059 |
| U93090MH2009PTC192951 | BIG UMBRELLA ENTERTAINMENT PRIVATE LIMITED | 306, Sangeet Plaza, Opp. Marol Fire Brigade, Marol Maroshi Road, Marol, Andheri (East ). , Mumbai, Maharashtra, India - 400059 |
| U74120MH2014PTC258164 | VVERIFYIT INFOTECH PRIVATE LIMITED | 205, TWIN COMPLEX PHASE 1, OFF MAROL FIRE STN, MAROL MAROSHI ROAD, MAROL NAKA, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400059 |
| AAM-8284 | COBALT ARTS LLP | A-29, Nand Dham Udyog Premises Coop Society Ltd Agni Shaman Dal Marg, Marol Andheri East, Maharashtra, India - 400059 |
| U47912MH2025PTC439579 | AELIYA TECHNOLOGIES PRIVATE LIMITED | 901-902 & 908, Ninth Floor, K P Aurum Building, CTS No.426A,Marol Maroshi Road, Marol, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U16231MH2023PTC399309 | VELVIN RENGO CONTAINERS PRIVATE LIMITED | B-303, Mangalya Premises CHS,,off Marol Maroshi Road, Bhd Sangeeta Plaza, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10004589 | 2006-05-16 | - | 2012-12-18 | 5,000,000.00 | PUNJAB NATIONAL BANK | |
| 10222703 | 2010-04-22 | 2020-07-24 | - | 70,100,000.00 | Punjab National Bank | |
| 90385977 | 2005-12-20 | - | 2012-12-17 | 1,800,000.00 | UNION BANK OF INDIA | |
| 100503828 | 2021-11-22 | - | - | 1,349,000.00 | PUNJAB NATIONAL BANK | |
| 100664756 | 2022-12-26 | - | - | 14,600,000.00 | Standard Chartered Bank |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.