PAPER MINT PRIVATE LIMITED (CIN: U51109WB1995PTC074881) is a Private company incorporated on 16 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1994000.00.
PAPER MINT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PAPER MINT PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of PAPER MINT PRIVATE LIMITED are PIYUSH DAGA, KUMUD SIPANI, and VIMAL SIPANI.
PAPER MINT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB1995PTC074881 and its registration number is 74881. Users may contact PAPER MINT PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAPER MINT PRIVATE LIMITED is MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001.
Current status of PAPER MINT PRIVATE LIMITED is - Active.
| CIN | U51109WB1995PTC074881 |
| Name | PAPER MINT PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 74881 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-10-16 |
| Age of Company | 29 years, 4 months, 27 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 1,994,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PAPER MINT PRIVATE LIMITED |
| PARAMITE RETAILER PVT.LTD. |
| U51109WB1995PTC074881 |
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Get a list of all litigations PAPER MINT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PAPER MINT. This report helps you understand the risk associated in dealing with PAPER MINT and its Directors better.
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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 MINT 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08132670 | PIYUSH DAGA | Additional Director | 2024-04-24 |
| 00108697 | KUMUD SIPANI | Director | 2006-10-14 |
| 00900034 | VIMAL SIPANI | Director | 2006-10-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01160285 | AMIT AGRAWAL | Director | - | 2008-01-16 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U19209WB1987PTC042461 | VENUS MERCANDISE (INDIA) PVT. LTD. | 33/1, NETAJI SUBHASH ROAD, MARSHALL HOUSE, 6TH FLOOR, ROOM NO 630-631, , KOLKATA, West Bengal, India - 700001 |
| AAI-6987 | ARS ASSOCIATES LLP | 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE, ROOM NO. 431, 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U17299WB1993PTC058927 | BLUE STONE FINVEST PRIVATE LIMITED | ROOM NO. 662, 6th FLOOR, MARSHALL HOUSE 33/1, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U29253WB2009PTC137332 | JAIN MACHINERY PRIVATE LIMITED | MARSHALL HOUSE, GROUND FLOOR, ROOM NO.104A 33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001 |
| U13100WB2013PTC190426 | HIGH GRADE MINERAL PRIVATE LIMITED | 33/1, NETAJI SUBHASH CHANDRA ROAD MARSHALL HOUSE, ROOM NO: 234, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U28113WB1999PTC089938 | SUPREME WELDING EQUIPMENTS PRIVATE LIMIT ED | 33/1, NETAJI SUBHAS ROAD,MARSHALL HOUSE, 1ST FLOOR ROOM NO. 166 , KOLKATA, West Bengal, India - 700001 |
| AAY-8392 | BACKHEEL TECHNOLOGIES LLP | ROOM NO. 612, MARSHALL HOUSE, 33/1, NETAJI SUBHASH ROAD KOLKATA, West Bengal, India - 700001 |
| U31103WB1991PTC051873 | JAYDEE POWER PVT LTD | 33/1, NETAJI SUBHASH ROAD, 6TH FLOOR, ROOM NO-657 , KOLKATA, West Bengal, India - 700001 |
| AAH-5408 | THREE SOULS SOLUTIONS LLP | 33/1, Netaji Subhas Road, Marshall House 3rd Floor, Room No. 341 Kolkata, West Bengal, India - 700001 |
| AAH-4294 | DOMESTICUS SERVICES LLP | 33/1, NETAJI SUBHAS ROAD,MARSHALL HOUSE, 8TH FLOOR,ROOM NO-810 KOLKATA, West Bengal, India - 700001 |
| AAI-5968 | MAXWELL HOUSING LLP | 33/1, NETAJI SUBHAS ROAD, MARSHALL HOUSE 3RD FLOOR, ROOM NO. 377 KOLKATA, West Bengal, India - 700001 |
| AAY-2262 | MPA INFRASOLUTION LLP | MARSHALL HOUSE, 33/1 NETAJI SUBHAS ROAD ROOM NO. 242, 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| U10300WB2010PTC146932 | SUNGLOW EXIM PRIVATE LIMITED | 33/1, N.S. ROAD, MARSHALL HOUSE 6TH FLOOR, ROOM NO. 661 , KOLKATA, West Bengal, India - 700001 |
| U14220WB2015PTC207454 | EARTH MINING PRIVATE LIMITED | 33/1,Netaji Subhas Road,Marshall House Eighth Floor, Room No. 817-818 , Kolkata, West Bengal, India - 700001 |
| AAE-7831 | SMR PLASTICO LLP | 33/1, Netaji Subhas Road Marshall House, 7th Floor, Room No. 746-747 Kolkata, West Bengal, India - 700001 |
| U27320WB1987PTC043046 | A.C. FINCOM PRIVATE LIMITED | OFFICE NO. 662, 6th FLOOR, MARSHALL HOUSE 33/1, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U23101WB2011PTC162846 | EARTH ELEMENTS LOGITECH PRIVATE LIMITED | 33/1,Netaji Subhas Road,Marshall House Eighth Floor, Room No. 817-818 , Kolkata, West Bengal, India - 700001 |
| U27101WB2002PTC095585 | BHAWANI FERROUS PRIVATE LIMITED | 33/1, NETAJI SUBHASH ROAD, MARSHAL HOUSE ,6TH FLOOR ,ROOM NO .611 , KOLKATA, West Bengal, India - 700001 |
| U28999WB2016PTC217698 | AKAY FASTENERS PRIVATE LIMITED | 2ND FLOOR, ROOM NO.230, MARSHALL HOUSE 33/1, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U13200WB2010PTC147198 | SMP INFRA PRIVATE LIMITED | MARSHALL HOUSE 33/1, N S ROAD, 6TH FLOOR, ROOM NO - 661 , KOLKATA, West Bengal, India - 700001 |
| ACA-7130 | KEDIA FORTUNES LLP | ROOM NO. 873, 874 , 8TH FLOOR, MARSHALL HOUSE33/1, Netaji Subhas Road, Kolkata, West Bengal, India - 700001 |
| AAJ-5234 | NKB AGENCIES LLP | (25 STRAND ROAD), MARSHALL HOUSE, 33/1, N.S.ROAD, ROOM NO.463, 4TH FLOOR, KOLKATA, West Bengal, India - 700001 |
| U70101WB1992PTC054587 | BHAVATARINI PROMOTERS PVT LTD | MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, KOLKATA Kolkata WB 700001 IN |
| U51909WB2010PTC149845 | IDEAL ISPAT TRADERS PRIVATE LIMITED | MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, KOLKATA Kolkata WB 700001 IN |
| U52190WB2010PTC149651 | FASTMOVE VINIMAY PRIVATE LIMITED | MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, KOLKATA Kolkata WB 700001 IN |
| U74110WB2007PTC118188 | SIPANI SOFT STONES PRIVATE LIMITED | MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, KOLKATA Kolkata WB 700001 IN |
| U70102WB2005PTC104095 | SIPANI DEVELOPERS PRIVATE LIMITED | MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, KOLKATA Kolkata WB 700001 IN |
| U60231WB2008PTC130996 | KLENE LOGISTICS PRIVATE LIMITED | MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, KOLKATA Kolkata WB 700001 IN |
| AAN-5600 | KOUSHIK GLOBAL FORWARDING LLP | MARSHALL HOUSE 33/1, NETAJI SUBHAS ROAD, ROOM NO.933C KOLKATA, West Bengal, India - 700001 |
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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.
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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.
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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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