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
PAPER FOREX PRIVATE LIMITED
CIN: U65100MP2018PTC046530 As on: 2026-07-13
PAPER FOREX PRIVATE LIMITED (CIN: U65100MP2018PTC046530) is a Private company incorporated on 12 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
PAPER FOREX PRIVATE 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.PAPER FOREX PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of PAPER FOREX PRIVATE LIMITED are VIVEK SHRIVASTAV, and TANUSHRI SHRIVASTAVA.
PAPER FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MP2018PTC046530 and its registration number is 46530. Users may contact PAPER FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAPER FOREX PRIVATE LIMITED is 1 New Palasiya, Shop No. IF 130 , Indore, Madhya Pradesh, India - 452001.
Current status of PAPER FOREX 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 PAPER FOREX 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 PAPER FOREX
Purchase full report of PAPER FOREX
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 PAPER FOREX 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of PAPER FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08223209 | VIVEK SHRIVASTAV | Director | 2018-09-12 |
| 08223210 | TANUSHRI SHRIVASTAVA | Director | 2018-09-12 |
Past Directors & Key Managerial Personnel of PAPER FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIVEK SHRIVASTAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TANUSHRI SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-0206 | A.P.R.G BUILDCON LLP | F.NO.413 ARCHED SILVER 1 NEW PALASIYA,NEAR 56 SHOP,Indore,Indore,Madhya Pradesh,India-452001 |
| U74999MP2021OPC057272 | MATRYA CHHAYA INTERIORS (OPC) PRIVATE LIMITED | SHOP NO. 110-10/1 NEW PALASIYA , INDORE, Madhya Pradesh, India - 452001 |
| AAX-9557 | SWASTIK LAKE VIEW RESORT LLP | 7/1 new palasiya RATNAMANI COMPLEX SHOP NO. 102 INDORE, Madhya Pradesh, India - 452001 |
| U21020MP2013PTC030664 | PARSVANATH PACKERS PRIVATE LIMITED | 7/1 New Palasiya Shop No 308 Ratnamani Complex , indore, Madhya Pradesh, India - 452001 |
| U51909MP2017PTC044056 | SHANKESH TRADE IMPEX PRIVATE LIMITED | Shop No. 110, Bakhatgarh Tower 10/1, New Palasiya, , Indore, Madhya Pradesh, India - 452001 |
| U33208MP2022PTC063046 | SHRAWAN HEARING SOLUTION PRIVATE LIMITED | SHOP NO. UG-2, RATNAMANI COMPLEX 7/1 NEW PALASIYA , INDORE, Madhya Pradesh, India - 452001 |
| U45203MP1986PTC003252 | OSON CONSTRUCTION PRIVATE LIMITED | 1, NEW PALASIA, FLOOR NO.1, SHOP NO.152, ARCADE SILVER , INDORE, Madhya Pradesh, India - 452001 |
| U40109MP2006PTC019075 | DEEPAK CONSTRUCTION PRIVATE LIMITED | Shop No. 21, Poddar Plaza, New Siyaganj HTL Unit no.2, Mal Godown Road, VIP Rout e no. 1 , Indore, Madhya Pradesh, India - 452001 |
| U62091MP2025PTC075864 | RANSOMWEAR TECH PRIVATE LIMITED | 7/1 NEW PALASIYA S.NO 303,RATNAMANI COMPLEX INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| ACV-3107 | KAN-HI HYDRAULICS LLP | SHOP NO. 218,MS-1A NEW SIYAGANJ,Indore,Indore,Madhya Pradesh,India-452001 |
| U47912MP2024PTC073008 | MANPOWER NEXUS PRIVATE LIMITED | 1/2 OLD PALASIYA SHOP NO,203 APOLLO ARCHADE,Indore,Indore,Madhya Pradesh,452001-India |
| U58200MP2024PTC070515 | ALINE INFO SOFT PRIVATE LIMITED | 7/1 New Palasia, Shop No.,408, Ratnamani Complex,Indore,Indore,Madhya Pradesh,452001-India |
| U66120MP2023PTC065972 | BJT GLOBAL PRIVATE LIMITED | 7/1 NEW PALASIA, SHOP NO,307 CLASSIC CONSTRUCTION,Indore,Indore,Madhya Pradesh,452001-India |
| U47912MP2024PTC072730 | PROACTIVE MANPOWER SERVICES PRIVATE LIMITED | C/O DURDANA ASIF MOHD 1/2,OLD PALASIYA SHOP NO 202,Indore,Indore,Madhya Pradesh,452001-India |
| U21000MP2016PTC042112 | AROMATIC CORRUGATION INDUSTRIES PRIVATE LIMITED | SHOP No 308, Ratnamani Complex 7/1 New Palasia , Indore, Madhya Pradesh, India - 452001 |
| U22219MP2014PTC032144 | VIRTICLE AQUA PRINT PRIVATE LIMITED | 3/1, NEW PALASIA, GOLD ARCADE,SHOP NO. 109 , INDORE, Madhya Pradesh, India - 452001 |
| U15111MP1995PTC009287 | RAJRATAN EXTRACTIONS PVT LTD | SHOP NO.130,RAJ TALKIESCOMPLEX,1ST FLOOR, SANYOGITAGANJ,E , INDORE, Madhya Pradesh, India - 452001 |
| U15490MP2021PTC056567 | AGATE GLOBAL AGRO PRIVATE LIMITED | OFFICE NO 404, ANMOL SAGAR DARSHAN 9/1, NEW PALASIYA , INDORE, Madhya Pradesh, India - 452001 |
| U65990MP2021PLN055154 | MAHILARTHIK NIDHI LIMITED | 10/1, NEW PALASIA, SHOP NO.- 202/203, BAKHATGARH TOWER, , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2015PTC034252 | SUYASH ANANT REALVENTURES PRIVATE LIMITED | 105, PRINCESS CENTRE, 6/1, STREET NO.-3 NEW PALASIYA , INDORE, Madhya Pradesh, India - 452001 |
| U52590MP2009PTC021794 | AFFIX COMMERCIAL PRIVATE LIMITED | SHOP NO. MS-1B, 308 NEW SIYAGANJ MAAL GODOWN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| ACP-8198 | NOTLESSSGO LLP | 1 Modi Gas Service, Silver Arcade,Nr 56 Shop, 1 New Palasia, Indore,Indore,Indore,Madhya Pradesh,India-452001 |
| ACM-0228 | DASTAN-E-SAFAR LLP | Shop No UG 11, Multhan Kothi,1/1, Old Palasia,Indore,Indore,Madhya Pradesh,India-452001 |
| U47721MP2024PTC072388 | OLARISH HEALTHCARE PRIVATE LIMITED | HALKA NO. 14, NEW-35,KHASRA NO 311/1 PIPLYARAO,Indore,Indore,Madhya Pradesh,452001-India |
| U46590MP2024PTC069360 | HARSH TOOLSBUDDY PRIVATE LIMITED | Shop No. 22 New Siyaganj,Block No C4 Malgodam Road,Indore,Indore,Madhya Pradesh,452001-India |
| U47820MP2026PTC084328 | AJAYNIR FABRICS TRADING PRIVATE LIMITED | 7/1 1ST FLOOR, NEW PALASIYA,RATNAMANI COMPLEX, UNIT 117,Indore,Indore,Madhya Pradesh,452001-India |
| AAH-3359 | ALCHEM DYES LLP | Shop No G-4,Plot No 1-2, Princess Residency Plaza,SCHEME NO.54 INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2016PTC042065 | MAXTRA GLOBAL PRIVATE LIMITED | H. No. 8, Plot No. 4/18, 4/2, Old Palasiya, Street No. 1 , Indore, Madhya Pradesh, India - 452001 |
| U10797MP2023PTC064672 | RKIHAAN FOODS PRIVATE LIMITED | Patwari Halka No 52 SV No 332/3/2,356/1/1, 355/1/2, 356/1/3,Nemawar Road Gram Badiakeema,Indore,Indore,Madhya Pradesh,452001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.