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  • Complaints
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RUPANA PAPER MILLS LIMITED

CIN: U21012DL2004PLC126560

RUPANA PAPER MILLS LIMITED (CIN: U21012DL2004PLC126560) is a Public company incorporated on 25 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 410000000.00 and its paid up capital is Rs. 403351000.00.

RUPANA PAPER MILLS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.RUPANA PAPER MILLS LIMITED'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 RUPANA PAPER MILLS LIMITED are SURESH KUMAR AGARWAL, PREM KUMAR AGARWAL, MURARI AGARWAL LAL, and RAJESH AGARWAL.

RUPANA PAPER MILLS LIMITED's Corporate Identification Number (CIN) is U21012DL2004PLC126560 and its registration number is 126560. Users may contact RUPANA PAPER MILLS LIMITED on its Email address - [email protected]. Registered address of RUPANA PAPER MILLS LIMITED is IV/928, CHOTTA CHIPPIWARA CHAWRI BAZAR , DELHI, Delhi, India - 110006.

Current status of RUPANA PAPER MILLS LIMITED is - Under Liquidation.

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 Names

Previous CINs

ZaubaCorp's company report for RUPANA 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.

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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 RUPANA 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 RUPANA PAPER MILLS
DIN Director Name Designation Appointment Date
00277832 SURESH KUMAR AGARWAL Director 2004-09-02
00270395 PREM KUMAR AGARWAL Director 2004-09-02
00270511 MURARI AGARWAL LAL Director 2004-05-25
00270676 RAJESH AGARWAL Whole-time director 2007-05-01
Past Directors & Key Managerial Personnel of RUPANA PAPER MILLS
DIN Director Name Designation Appointment Date Cessation
01847562 CHETAN GUPTA Director - 2013-06-01
01877475 ARRUN JAI PRAKASH SHARMA Additional Director - 2011-09-19
00270676 RAJESH AGARWAL Director - 2007-05-01
Other Directorships of SURESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SCRAFT PRODUCTS PRIVATE LIMITED U21090DL2008PTC172302 Director - 2010-10-04
SHIV VANIJAY CAPSEC PRIVATE LIMITED U67120RJ1996PTC071797 Director - 2011-07-06
Other Directorships of CHETAN GUPTA
Company Name CIN Designation Appointment Date Cessation
COSMIC WORLD LEARNING LLP AAA-0207 Designated Partner - 2015-03-30
APAC & ASSOCIATES LLP AAF-7948 Designated Partner 2016-02-25 Ongoing
COMPLIANCE BOULEVARD LLP ACH-3812 Designated Partner 2024-05-27 Ongoing
PURSHOTTAM INVESTOFIN LIMITED L65910DL1988PLC033799 Director - 2011-03-14
KRSNA HOME PRODUCTS PRIVATE LIMITED U28998DL2013PTC255638 IRP/RP/Liquidator 2023-10-30 Ongoing
ARKHION DESIGN PRIVATE LIMITED U30005HR2008PTC052390 Additional Director - 2012-09-29
ARKHION DESIGN PRIVATE LIMITED U30005HR2008PTC052390 Director - 2014-03-30
MEDWYN BUILDERS PRIVATE LIMITED U45200DL2007PTC171813 Additional Director - 2011-09-30
MEDWYN BUILDERS PRIVATE LIMITED U45200DL2007PTC171813 Director - 2012-03-28
CHINTPURNI CONSTRUCTION PRIVATE LIMITED U45201DL1992PTC050007 Additional Director - 2011-09-30
CHINTPURNI CONSTRUCTION PRIVATE LIMITED U45201DL1992PTC050007 Director - 2014-07-08
SANDWOOD BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171145 Additional Director - 2011-09-30
SANDWOOD BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171145 Director - 2012-03-28
BYNAR PROPERTIES PRIVATE LIMITED U45400DL2007PTC171472 Additional Director - 2011-09-30
BYNAR PROPERTIES PRIVATE LIMITED U45400DL2007PTC171472 Director - 2011-12-20
P.D. FABRICATION PRIVATE LIMITED U51900DL2004PTC123953 Additional Director - 2008-09-30
P.D. FABRICATION PRIVATE LIMITED U51900DL2004PTC123953 Director - 2010-01-12
NIRVANA LIFESTYLE PRIVATE LIMITED U51909DL2007PTC171230 Director - 2011-12-20
DELICIOUS COCO WATER PRIVATE LIMITED U55209DL2008PTC175430 Additional Director - 2009-09-23
DELICIOUS COCO WATER PRIVATE LIMITED U55209DL2008PTC175430 Director - 2011-03-29
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2013-09-30
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2014-08-12
APAC INSURANCE BROKING SERVICES (I) PRIVATE LIMITED U66000DL2011PTC226675 Director - 2021-09-16
MANTRAH MANAGEMENT ADVISORS PRIVATE LIMITED U68100DL2012PTC235443 Additional Director 2024-04-05 Ongoing
KERRIA PROJECTS PRIVATE LIMITED U70100DL2007PTC168980 Additional Director - 2011-09-30
KERRIA PROJECTS PRIVATE LIMITED U70100DL2007PTC168980 Director - 2012-03-28
UNITECH SERVICE APARTMENTS LIMITED U70101DL2005PLC132047 Additional Director - 2014-07-08
UNITECH SERVICE APARTMENTS LIMITED U70101DL2005PLC132047 Director - 2014-03-30
AMARO DEVELOPERS PRIVATE LIMITED U70109DL2007PTC171839 Additional Director - 2011-09-30
AMARO DEVELOPERS PRIVATE LIMITED U70109DL2007PTC171839 Director - 2012-03-28
KORE COMMUNITIES INDIA PRIVATE LIMITED U70109HR2012PTC082435 Director - 2012-09-10
EXPERT GLOBAL INFRA PROJECTS PRIVATE LIMITED U70200DL2012PTC234987 Director - 2013-05-10
EXPERT GLOBAL IT AND DIGITAL SERVICES PRIVATE LIMITED U72300DL2012PTC234860 Additional Director - 2013-05-10
APAC BUSINESS SOLUTIONS PRIVATE LIMITED U74900DL2011PTC228309 Director - 2014-03-31
EXPERT GLOBAL MEDIAWORKS PRIVATE LIMITED U74940DL2012PTC235050 Additional Director - 2013-05-10
ANKIT INFOWEB PRIVATE LIMITED U74999DL2007PTC161652 Director - 2011-11-17
KESHAV CONSULTANCY SERVICES PRIVATE LIMI TED U74999DL2007PTC161676 Director - 2012-01-03
SKY EVENT MANAGEMENT PRIVATE LIMITED U74999DL2009PTC193531 Additional Director - 2011-09-30
SKY EVENT MANAGEMENT PRIVATE LIMITED U74999DL2009PTC193531 Director - 2014-03-30
APAC CONSULTANTS PRIVATE LIMITED U80904DL2007PTC169922 Director - 2014-03-31
AR LEARNING INSTITUTE PRIVATE LIMITED U80904DL2011PTC221526 Director - 2014-03-31
Other Directorships of ARRUN JAI PRAKASH SHARMA
Other Directorships of PREM KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
VINAYAKA CAPSEC PRIVATE LIMITED U65921RJ2003PTC071380 Director - 2007-07-02
VINAYAKA CAPSEC PRIVATE LIMITED U65921RJ2003PTC071380 Managing Director - 2015-07-14
SHIV VANIJAY CAPSEC PRIVATE LIMITED U67120RJ1996PTC071797 Director 2017-05-08 Ongoing
SHIV VANIJAY CAPSEC PRIVATE LIMITED U67120RJ1996PTC071797 Director - 2015-07-14
Other Directorships of MURARI AGARWAL LAL
Company Name CIN Designation Appointment Date Cessation
PATWARI VANIJYA PRIVATE LIMITED U00100JH1996PTC007148 Director - 2014-12-16
SCRAFT PRODUCTS PRIVATE LIMITED U21090DL2008PTC172302 Director 2024-03-15 Ongoing
SCRAFT PRODUCTS PRIVATE LIMITED U21090DL2008PTC172302 Director - 2015-04-30
VINAYAKA CAPSEC PRIVATE LIMITED U65921RJ2003PTC071380 Additional Director - 2011-09-30
VINAYAKA CAPSEC PRIVATE LIMITED U65921RJ2003PTC071380 Director - 2018-03-26
SHIV VANIJAY CAPSEC PRIVATE LIMITED U67120RJ1996PTC071797 Director - 2018-03-26
SHIV VANIJAY CAPSEC PRIVATE LIMITED U67120RJ1996PTC071797 Managing Director - 2008-01-19
Other Directorships of RAJESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
SR3 RESIDENCIES LLP AAN-0615 Designated Partner 2018-07-30 Ongoing
VINAYAKA CAPSEC PRIVATE LIMITED U65921RJ2003PTC071380 Director - 2011-07-06

CIN Company Name Company Address
U21093DL2021PTC379435 PIYUSH KAGAZ PRIVATE LIMITED 906/9IV , CHOTTA CHIPPIWARA, CHAWRI BAZAR , DELHI, Delhi, India - 110006
U74899DL1990PTC042410 BINDRA BAN RAM DARSHAN PRIVATE LIMITED 971, CHOTTA CHIPPIWARA CHAWRI BAZAR , DELHI, Delhi, India - 110006
U74899DL1994PTC058198 KISTUR SONS PLYLAN PRIVATE LIMITED 1 MELA RAM MARKET, 913/17 CHOTTA CHIPPIWARA CHAWRI BAZAR , DELHI, Delhi, India - 110006
U01100DL2017PTC326116 LEGUME EMART PRIVATE LIMITED shop no.959/9 GF chotta Chippiwara Chawri Bazar , Old Delhi, Delhi, India - 110006
U29309DL2016PTC307595 SAARTHAK CLANCOR PRIVATE LIMITED SHOP NO-978, F/F, CHOTTA CHIPPIWARA CHAWRI BAZAR, NEAR JAMA MASJID , DELHI, Delhi, India - 110006
U17014DC2026PTC469241 AUREVA INTERNATIONAL PRIVATE LIMITED 958/4, F/F, CHOTTA CHHIPI,WARA, CHAWRI BAZAR,Delhi,North Delhi,Delhi,110006-India
AAX-9169 PLEINE LUNE BEAUTY PRODUCTS LLP 984/2 Chhota Chippiwara, Chawri Bazar New Delhi, Delhi, India - 110006
U99999DL1981PLC011832 SPEED PACKAGINGS LIMITED 429, CHIPPIWARA KURD CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006
U51431DL1996PTC076161 SHIV PLYWOOD INDUSTRIES PRIVATE LIMITED 4/928 CHHOTTA CHHIPIWARA IIND FLOOR CHAWRI BAZAR , DELHI, Delhi, India - 110006
U51900DL1995PTC067834 SONA PAPERS PRIVATE LIMITED 950 ground floor, Chotta Chippi Wara Chawri Bazar , Delhi, Delhi, India - 110006
U65992DL1980PTC010575 ANEJA CHIT AND TRADING PVT LTD 910-912 Chotta Chhipiwara Chawri Bazar , New Delhi, Delhi, India - 110006
U67120DL1996PTC079613 NAVSISH FINVEST PRIVATE LIMITED 1, MELARAM MARKET, 917 CHOTTA CHIPPIWARA CHAWARI BAZAR , NEW DELHI, Delhi, India - 110006
U74999DL2020PTC365861 VSN TRUEVISORY PRIVATE LIMITED OFFICE NO. 306, 3RD FLOOR IV/959, CHIPIWRA, CHAWRI BAZAR , DELHI, Delhi, India - 110006
U21020DL2010PTC198468 VRINDA PAPERS PRIVATE LIMITED 906-912,1st Floor, Pvt No- 113-114 Chotta Chhpiwara,Chawri Bazar, Near Jama Masjid , New Delhi, Delhi, India - 110006
U72200DL1997PTC085882 TRANSPACIFIC TRADELINK PRIVATE LIMITED V/2389, 3rd Floor, Chhatta Shahji, Chawri Bazar Delhi-110006 , Delhi, Delhi, India - 110006
U74899DL1995PTC072931 BIMAL PAPERS PRIVATE LIMITED SHOP NO. 220, 906-912, MAHARAJA AGRASEN MARKET, CHAWRI BAZAR, DELHI-110006 , DELHI, Delhi, India - 110006
U51100DL2003PTC123472 JANKI VALLABH TRADING PRIVATE LIMITED SHOP NO. 220, 906-912, MAHARAJA AGRASEN MARKET CHAWRI BAZAR, DELHI DL 110006 IN , DELHI, Delhi, India - 110006
U47219DL2024OPC429376 KUNDAN PULSES (OPC) PRIVATE LIMITED H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India
ABB-3691 HRGR Sons LLP 4129 G/F, MAIN ROAD, NAYA BAZAR, DELHI,,NEAR PEELI KOTHI, DELHI-110006,Delhi,Central Delhi,Delhi,India-110006
U70200DL2017PTC311005 SUBINFRA PROJECT MANAGEMENT PRIVATE LIMITED 5055 Ground Floor, Bazar Sirkiwalan Hauz Qazi Chawri Bazar , Chawri Bazar, Delhi, India - 110006
U72300DL2007PTC166406 SEVEN STAR INFOSOFT PRIVATE LIMITED 3796, CHAWRI BAZAR DELHI , DELHI, Delhi, India - 110006
U21000DL2021PTC384502 CRAFTZILLA PRIVATE LIMITED 910, Chawri Bazar Rd, Delhi , Delhi, Delhi, India - 110006
U29299DL1948PTC001426 MURADNAGAR IRON WORKS PVT LTD. 3703 CHAWRI BAZAR,NEW DELHI,New Delhi,Delhi,110006-India
U11042DL2026PTC462344 BIOAXIS RESEARCH AND WELLNESS PRIVATE LIMITED 2512, Nai Wara,Chawri Bazar,Delhi,North Delhi,Delhi,110006-India
ACD-6288 ALPRO TOOLS LLP 3697, Main Road,Chawri Bazar,Delhi,Central Delhi,Delhi,India-110006
U46633DL2025PTC458042 R DIAMOND BATHWARE PRIVATE LIMITED H NO-3615, CHAWRI BAZAR,Delhi,North Delhi,Delhi,110006-India
U74899DL1972PTC006050 M R KHEMKA AGENCIES PRIVATE LIMITED 349 A CHAWRI BAZAR DELHI -6 , DELHI, Delhi, India - 110006
U15400DL2022PTC396191 EARTHY BLISS PRIVATE LIMITED V 2389 Chatta Shahji Chawri Bazar,Delhi,North Delhi,Delhi,110006-India
ABB-4682 JOY UNIFORMS LLP SHOP NO. 3499, G/F,Chawri Bazar,Delhi,Central Delhi,Delhi,India-110006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10023429 2006-10-13 2009-03-14 - 216,000,000.00 INDIAN OVERSEAS BANK
10023515 2006-10-13 2009-03-14 - 123,800,000.00 INDIAN OVERSEAS BANK
10023751 2006-09-26 - - 324,000,000.00 PUNJAB NATIONAL BANK
10219055 2010-03-18 - - 535,000,000.00 PUNJAB NATIONAL BANK
10219058 2010-03-18 - - 535,000,000.00 PUNJAB NATIONAL BANK
10224000 2010-04-22 - - 32,500,000.00 PUNJAB NATIONAL BANK
10244582 2010-08-23 - - 42,500,000.00 Punjab National Bank
10251576 2010-09-29 - - 667,283,000.00 Punjab National Bank
10251577 2010-09-29 - - 50,000,000.00 Punjab National Bank
10406382 2012-12-31 2013-02-27 - 1,633,400,000.00 PUNJAB NATIONAL BANK
80003925 2004-12-24 - - 100,000,000.00 PUNJAB NATIONAL BANK
80003927 2004-12-24 2009-08-11 - 321,000,000.00 PUNJAB NATIONAL 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.

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
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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
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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: 2026-07-13

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