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
SUN FINE PAPERS PRIVATE LIMITED
CIN: U21000MH2004PTC144809 As on: 2026-07-13
SUN FINE PAPERS PRIVATE LIMITED (CIN: U21000MH2004PTC144809) is a Private company incorporated on 01 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SUN FINE PAPERS 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.SUN FINE PAPERS PRIVATE 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 SUN FINE PAPERS PRIVATE LIMITED are BHARAT DEVSHI SHAH, and PRATIK DEVSHI SHAH.
SUN FINE PAPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U21000MH2004PTC144809 and its registration number is 144809. Users may contact SUN FINE PAPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUN FINE PAPERS PRIVATE LIMITED is 1ST FLOOR MANGROL MANSIONGUNBOW STREET FORT , MUMBAI, Maharashtra, India - 400001.
Current status of SUN FINE 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
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Previous CINs
ZaubaCorp's company report for SUN FINE 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 SUN FINE PAPERS
Purchase full report of SUN FINE 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 SUN FINE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUN FINE PAPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00920595 | BHARAT DEVSHI SHAH | Whole-time director | 2004-03-01 |
| 00920650 | PRATIK DEVSHI SHAH | Whole-time director | 2004-03-01 |
Past Directors & Key Managerial Personnel of SUN FINE PAPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT DEVSHI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRATIK DEVSHI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2003PTC143745 | SHREEGAJRAJ HOUSING NIRMAN PRIVATE LIMITED | 229/231,1ST FLOOR,101PERIN NARIMAN STREET,FORT, MU 1ST FLOOR FORT , MUMBAI, Maharashtra, India - 400001 |
| U58200MH2024PTC426598 | NEXBY AI SOLUTIONS PRIVATE LIMITED | No.15, 1st Floor, Khatau Building,,Street No. 44, Bank Street Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ACL-2712 | NEW CALICUT TRAVELS LLP | Door No 120/124, 1st Floor, Doctor House,,Perin Nariman Street, Chana Street, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U52590MH2007PTC174824 | INTERPORT IMPEX & SHIPPING PRIVATE LIMITED | 2, 1ST FLOOR, KAPADIA MANSION 142, MODI STREET FORT MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| ACK-2680 | AYRA VENTURES LLP | 1st Floor, Hornby View,12, Gunbow Street, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAC-9152 | RADICLE INFORMATICS LLP | 1ST FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAC-9154 | ENVISION COMPUTER CONSULTANCY LLP | 1ST FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| U72200MH2006PTC159616 | HARIANI ADVISORY SERVICES PRIVATE LIMITED | 1st FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH1997PTC112254 | ENVISION COMPUTER CONSULTANCY PRIVATE LIMITED | 1st FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2000PTC126129 | RADICLE INFORMATICS PRIVATE LIMITED | 1st FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH2011PTC218686 | TIS SECURITIES PRIVATE LIMITED | 233, 1st Floor, Perin Nariman Street, Bazar Gate Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAN-3268 | ASAWARI ENTERPRISES LLP | Floor Ground & 1st Floor, Plot-23 Apeejay Chambers Wallace Street, Fort Mumbai, Maharashtra, India - 400001 |
| U40100MH2011PLC215973 | PALLADIUM RENEWABLE ENERGIES LIMITED | BANU MANSION, 1ST FLOOR, 16, NADIRSHA SUKHIA STREET, OFF. CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH2013PLC240437 | RAVIKIRAN OVERSEAS LIMITED | BANU MANSION, 1ST FLOOR,16 NADIRSHAH SUKHIA STREET OFF CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1990PTC058290 | TEAM INTERVENTURE EXPORTS (INDIA) PRIVATE LIMITED | Banu Mansion, 1st Floor, 16 Nadirsha Sukhia Street Off. Cawasji Patel Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U51909MH2010PTC200597 | KEETAKARI IMPEX PRIVATE LIMITED | Banu Mansion, 1st Floor, 16 Nadirsha Sukhia Street Off. Cawasji Patel Street, Fort , Mumbai, Maharashtra, India - 400001 |
| AAW-5309 | SHADBUSH ENTERPRISES LLP | Floor – Grd & 1st Floor, Plot-23,Apeejay Chambers, Wallace Street, Near Sterling Theatre, Fort, Mumbai, Maharashtra, India - 400001 |
| U63010MH2007PTC170921 | HARISH CLEARING AGENCY PRIVATE LIMITED | LAXMI NIWAS, ROOM NO.4, 1ST FLOOR, 113 BAZAR GATE STREET, (PERIN NARIMAN STREET) FORT , MUMBAI, Maharashtra, India - 400001 |
| U72200MH1999PTC122568 | AGRONET SOFTWARE PRIVATE LIMITED | 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| U96907MH2023NPL400339 | VEHA FOUNDATION | 1ST FLOOR, HORNBY VIEW,,12, GUNBOW STREET, FORT,,Mumbai,Mumbai,Maharashtra,400001-India |
| ACD-4268 | ECOLELO LLP | 101, Floor 1st Plot 229,Perin Nariman Street Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAO-1047 | SHREE GAJRAJ GRAH NIRMAN LLP | 101, 1st Floor, 229/231, Perin Nariman Street, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| U55201MH2020PTC343940 | ARKAN HERMES PROJECTS PRIVATE LIMITED | Khatau Building, 1st Floor, 44 Bank Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001 |
| U55101MH2017PTC299912 | HATIMI PROPERTY MAINTENANCE PRIVATE LIMITED | 1ST FLOOR, PLOT-125,,FAKHRI MAKAN, BORA BAZAAR STREET, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| ACM-0274 | CAPPI ADVENTURES LLP | 4, 1st FLOOR, RAJA BAHADUR MANSION,AMBALAL DOSHI MARG, 32 APOLLO STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U41001MH2023OPC400037 | ZEME LAND (OPC) PRIVATE LIMITED | 4, 1st Floor, Raja Bahadur Mansion,Ambalal Doshi Marg, 32, Apollo Street, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U46411MH1981PTC023695 | RKB TRADING PRIVATE LIMITED | 1st Floor, Godrej Bhavan, 4A Home Street Charanjit Rai Marg, Fort, Mumbai , Mumbai, Maharashtra, India - 400001 |
| U72300MH2013PTC246336 | UNITY IT TECHNOLOGY PRIVATE LIMITED | 127/129, Desai Chambers, Room No.109, 1st Floor, Modi Street, Fort, Mumbai. , Mumbai, Maharashtra, India - 400001 |
| U72200MH2023PTC398611 | WALTER BUSHNELL RESEARCH AND DEVELOPMENT CENTER PRIVATE LIMITED | Apeenjay Chambers, 1st Floor, G-3Plot 23,Wallace Street, New Exeisior Cinema Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10106393 | 2006-09-06 | 2022-04-16 | - | 40,100,000.00 | Union Bank of India | |
| 10118696 | 2008-06-30 | - | - | 2,300,000.00 | UNION BANK OF INDIA |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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