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
DONGARGAON PAPER MILLS PVT LTD
CIN: U21012CT1995PTC009488
DONGARGAON PAPER MILLS PVT LTD (CIN: U21012CT1995PTC009488) is a Private company incorporated on 26 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 5124000.00.
DONGARGAON PAPER MILLS PVT LTD'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.DONGARGAON PAPER MILLS PVT LTD's NIC code is 2101 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pulp, paper and paper board.
Directors of DONGARGAON PAPER MILLS PVT LTD are ADITYA LOHIA, PAWAN KUMAR LOHIA, and VINOD KUMAR LOHIA.
DONGARGAON PAPER MILLS PVT LTD's Corporate Identification Number (CIN) is U21012CT1995PTC009488 and its registration number is 9488. Users may contact DONGARGAON PAPER MILLS PVT LTD on its Email address - [email protected]. Registered address of DONGARGAON PAPER MILLS PVT LTD is NEAR DHEERAJ PROVISION STORES, ANUPAM NAGAR, , RAJNANDGAON, Chattisgarh, India - 491441.
Current status of DONGARGAON PAPER MILLS PVT LTD 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 DONGARGAON PAPER MILLS 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 DONGARGAON PAPER MILLS
Purchase full report of DONGARGAON PAPER MILLS
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 DONGARGAON PAPER MILLS 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 DONGARGAON PAPER MILLS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10236386 | ADITYA LOHIA | Director | 2023-08-22 |
| 00568865 | PAWAN KUMAR LOHIA | Director | 1995-05-26 |
| 00568920 | VINOD KUMAR LOHIA | Director | 1995-05-26 |
Past Directors & Key Managerial Personnel of DONGARGAON PAPER MILLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01257394 | SUSHIL KUMAR LOHIA | Director | - | 2023-07-29 |
Other Directorships of ADITYA LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PAWAN KUMAR LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINOD KUMAR LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOHIA PAPER AND BOARD PRIVATE LIMITED | U00210CT2005PTC018204 | Director | 2006-08-10 | Ongoing |
| DHANLAXMI PAPER MILLS PVT.LTD. | U02101CT1991PTC006402 | Director | 1991-04-29 | Ongoing |
| AAKASH SUPPLIERS PRIVATE LIMITED | U51909WB2004PTC100637 | Director | 2010-04-01 | Ongoing |
Other Directorships of SUSHIL KUMAR LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U02101CT1991PTC006402 | DHANLAXMI PAPER MILLS PVT.LTD. | NEAR DHEERAJ PROVISION STORES, ANUPAM NAGAR, , RAJNANDGAON, Chattisgarh, India - 491441 |
| U72200CT2009PTC021332 | NEXTSOFT INFOTECH PRIVATE LIMITED | NEAR GAYATRI SCHOOL 4, PATEL NAGAR, , RAJNANDGAON, Chattisgarh, India - 491441 |
| U52311CT2020OPC010166 | NEASY LIFE MULTITRADE (OPC) PRIVATE LIMITED | SHOP NO-11, ANUPAM NAGAR, WARD- 16, , Rajnandgaon, Chattisgarh, India - 491441 |
| U47219CT2023PTC014922 | JINDUTT SUPERFOODS PRIVATE LIMITED | GURUNANAK SCHOOL KE BAJU, COLLEGE ROAD, ANUPAM NAGAR , Rajnandgaon, Chattisgarh, India - 491441 |
| U45209CT2011PLC000090 | SATGURU SAI CIVIL CONSTRUCTIONS LIMITED | 57, SHAKTI NAGAR, NEAR KAKKAD AUTO, G.E.ROAD, , RAJNANDGAON, Chattisgarh, India - 491441 |
| U45400CT2014PLC001325 | VEE CIVICON LIMITED | MADHULIKA NEAR AXIS BANK G.E. ROAD SAHADEO NAGAR , RAJNANDGAON, Chattisgarh, India - 491441 |
| U01400CT2011PTC022427 | VEE AGRO FARMING & DAIRIES PRIVATE LIMITED | MADHULIKA NEAR AXIS BANK, G.E. ROAD, SAHDEO NAGAR , RAJNANDGAON, Chattisgarh, India - 491441 |
| U92120CT2011PTC022415 | VEE REAL ENTERTAINMENT HOUSE PRIVATE LIMITED | MADHULIKA NEAR AXIS BANK, G.E.ROAD, SAHDEO NAGAR , RAJNANDGAON, Chattisgarh, India - 491441 |
| U52100CT2019PTC009444 | CEFCO TRADE PRIVATE LIMITED | Anupam Nagar, W.16, Shop No.160 Matri Chaya Parisar , RAJNANDGAON, Chattisgarh, India - 491441 |
| U72200CT2014PTC001334 | TANIYA ONLINE SERVICES PRIVATE LIMITED | IN FRONT OF KRISHNA PROVISION STORE MAMTA NAGAR, BALAGHAT ROAD , RAJNANDGAON, Chattisgarh, India - 491441 |
| U01409CT2020PTC010001 | ADIKAMAL AND SONS PRIVATE LIMITED | Cabin No 17A, Anupam Nagar, Ward No.16, Shop No.07 , RAJNANDGAON, Chattisgarh, India - 491441 |
| U74994CT2020OPC010707 | JEEMAX MULTI TRADE (OPC) PRIVATE LIMITED | C/O NAGENDRA DATT MISHRA, SHOP NO 5 ANUPAM NAGAR, WARD NO. 16 , RAJNANDGAON, Chattisgarh, India - 491441 |
| U01100CT2020PTC009997 | N. D. AND SONS PRIVATE LIMITED | CABIN NO.17D, SHOP NO.07, MATRU CHHAYA PARISAR, ANUPAM NAGAR, WARD NO.16 , RAJNANDGAON, Chattisgarh, India - 491441 |
| U45201CT2003PTC016188 | CHHATTISGARH GRIH NIRMAN PRIVATE LIMITED | TILAK NAGAR TILAK NAGAR , RAJNANDGAON, Chattisgarh, India - 491441 |
| U15520CT1994PTC008078 | EAGLE LIQUORS PVT LTD | Bhatia Niwas, Kailash Nagar Bus Stand Road, Rajnandgaon , Rajnandgaon, Chattisgarh, India - 491441 |
| U15319CT2011PTC022374 | RAJARAM MAIZE PRODUCTS PRIVATE LIMITED | Kailash Nagar , Rajnandgaon, Chattisgarh, India - 491441 |
| U93030CT2012PTC000166 | AVID HR & MANAGEMENT COUNSELLING PRIVATE LIMITED | MAMTA NAGAR , RAJNANDGAON, Chattisgarh, India - 491441 |
| U65921CT1991PTC006518 | KANBAN HOLDINGS & FINANCE PVT LTD | 82, MAHESH NAGAR , RAJNANDGAON, Chattisgarh, India - 491441 |
| U80302CT2007PTC020402 | BALAJI GURUKUL PRIVATE LIMITED | ANUPAM JEWELLERS KAMPTHEE LINE , RAJNANDGAON, Chattisgarh, India - 491441 |
| U45400CT2012PTC000110 | R. S. TIWARI CONSTRUCTIONS PRIVATE LIMITED | H. NO. 103 VARDHMAN NAGAR , RAJNANDGAON, Chattisgarh, India - 491441 |
| U51109CT2011PTC022376 | SOL MARKETING NETWORK PRIVATE LIMITED | NEAR SABRAS RESTAURENT STEDIUM ROAD , RAJNANDGAON, Chattisgarh, India - 491441 |
| U15143CT2005PTC017769 | JEEVAN SOLVEX PRIVATE LIMITED | NEAR JAIN MANDIR SADAR BAZAR , RAJNANDGAON, Chattisgarh, India - 491441 |
| U22200CT2010PTC021617 | DAS PUBLICATIONS PRIVATE LIMITED | QR. NO. 57, SHAKTI NAGAR , RAJNANDGAON, Chattisgarh, India - 491441 |
| U52590CT2009PTC021432 | BHILAI NETWORK MARKETING PRIVATE LIMITED | NILGIRI PARK, WARD NO 19 VIVEKANAND NAGAR , RAJNANDGAON, Chattisgarh, India - 491441 |
| U24100CT2008PTC020737 | MAHAVEER INDIA PRIVATE LIMITED | 2, NAGAR NIGAM COMPLEX , GANJ CHOWK, , RAJNANDGAON, Chattisgarh, India - 491441 |
| U92190CT2014PTC001283 | BHOOMI MEDIA & ENTERTAINMENT PRIVATE LIMITED | BESIDE AXIS BANK, SAHDEV NAGAR STADIUM CHOWK , RAJNANDGAON, Chattisgarh, India - 491441 |
| U50101CT2010PTC021574 | TEGH TRADE.COM PRIVATE LIMITED | NEAR M.P. PETROL PUMP G.E. ROAD , RAJNANDGAON, Chattisgarh, India - 491441 |
| U50400CT2009PTC021414 | ISHMEET MOTORS PRIVATE LIMITED | NEAR MANSUK LAL PETROL PUMP, G. E. ROAD , RAJNANDGAON, Chattisgarh, India - 491441 |
| U74210CT1982PTC016012 | ENTERPRISING CONSULTING ENGINEERS PVT LTD | 415, Gayatri Colony Near Girls Kamla College Road , Rajnandgaon, Chattisgarh, India - 491441 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10006167 | 2006-05-26 | - | 2011-06-06 | 1,600,000.00 | HDFC BANK LIMITED | |
| 90209615 | 2004-06-26 | 2004-06-28 | - | 34,000,000.00 | STATE BANK OF INDIA | |
| 100505413 | 2021-11-08 | 2023-10-26 | - | 152,500,000.00 | State 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.
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2024-06-21
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.