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
SALWAN PAPERS PRIVATE LIMITED
CIN: U21014DL2007PTC160520 As on: 2026-07-13
SALWAN PAPERS PRIVATE LIMITED (CIN: U21014DL2007PTC160520) is a Private company incorporated on 15 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 1960500.00.
SALWAN 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.SALWAN PAPERS PRIVATE 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 SALWAN PAPERS PRIVATE LIMITED are VIJAY GARG, and ASHISH GARG.
SALWAN PAPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U21014DL2007PTC160520 and its registration number is 160520. Users may contact SALWAN PAPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SALWAN PAPERS PRIVATE LIMITED is 907/219, 2ND FLOOR , MAHARAJA AGARSIAN MARKET CHHOTA CHHIPIWARA, CHAWRI BAZAR , DELHI, Delhi, India - 110006.
Current status of SALWAN 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 SALWAN 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 SALWAN PAPERS
Purchase full report of SALWAN 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 SALWAN 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 SALWAN PAPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00677802 | VIJAY GARG | Director | 2007-03-15 |
| 00677959 | ASHISH GARG | Director | 2007-03-15 |
Past Directors & Key Managerial Personnel of SALWAN PAPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07146179 | SONAL GARG | Additional Director | - | 2018-10-01 |
Other Directorships of VIJAY GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORDKANHIYA INFOTECH LLP | AAF-4647 | Designated Partner | 2016-01-11 | Ongoing |
| NPT OVERSEAS PRIVATE LIMITED | U51100DL2003PTC120222 | Additional Director | 2010-08-20 | Ongoing |
| SALWAN INTERNATIONAL PAPER PRIVATE LIMITED | U51396DL2004PTC124987 | Director | 2004-03-04 | Ongoing |
| NPT LOGISTICS AND WAREHOUSING PRIVATE LIMITED | U61100DL1995PTC064148 | Director | 2005-03-23 | Ongoing |
| SALWAN INFOTECH PRIVATE LIMITED | U72200DL2005PTC141719 | Additional Director | 2013-08-16 | Ongoing |
| LORDKANHIYA INFOTECH PRIVATE LIMITED | U72900DL2022PTC392401 | Director | 2022-01-13 | Ongoing |
| LORDKANHIYA INFOTECH PRIVATE LIMITED | U74899DL2005PTC141718 | Director | 2005-10-14 | Ongoing |
Other Directorships of ASHISH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORDKANHIYA INFOTECH LLP | AAF-4647 | Designated Partner | 2016-01-11 | Ongoing |
| VSM REALITIES PRIVATE LIMITED | U45200DL2011PTC223489 | Director | 2013-05-15 | Ongoing |
| SALWAN INTERNATIONAL PAPER PRIVATE LIMITED | U51396DL2004PTC124987 | Director | 2004-03-04 | Ongoing |
| NPT LOGISTICS AND WAREHOUSING PRIVATE LIMITED | U61100DL1995PTC064148 | Director | 2007-03-27 | Ongoing |
| SALWAN LOGISTIC AND WAREHOUSING PRIVATE LIMITED | U63023DL2005PTC141262 | Director | - | 2015-03-04 |
| SALWAN INFOTECH PRIVATE LIMITED | U72200DL2005PTC141719 | Director | 2008-06-02 | Ongoing |
| LORDKANHIYA INFOTECH PRIVATE LIMITED | U72900DL2022PTC392401 | Director | - | 2022-01-27 |
| LORDKANHIYA INFOTECH PRIVATE LIMITED | U74899DL2005PTC141718 | Director | - | 2010-01-29 |
Other Directorships of SONAL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1989PTC037129 | NULOOK GLASSES PRIVATE LIMITED | 907/204 IIND FLOOR MAHARAJA AGARSAIN MARKET CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U72200DL2005PTC133489 | SHREE AADINATH RESEARCH AND TRAINING PRIVATE LIMITED | 907/111MAHARAJA AGGARSEN MARKET 1ST FLOOR CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U21015DL1996PTC080439 | ASHISH PAPERS PRIVATE LIMITED | 907/206.2ND FLOOR MAHARAJA AGARSAIN MARKET CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U65993DL1992PTC047208 | JACKSON HOLDING PRIVATE LIMITED | 2ND FLOOR MELA MARKET CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1990PTC019599 | AAR KAY STEEL PRODUCTS PRIVATE LIMITED | 209, 2nd FLOOR, 980-81/1, MAKKI MARKET, CHAWRI BAZAR, , DELHI, Delhi, India - 110006 |
| U67120DL1997PLC195297 | ALKON TRADING LIMITED | 209, 2nd Floor 980-981/1 Makki Market, Chawri Bazar , Delhi, Delhi, India - 110006 |
| U74899DL1994PTC063057 | INDIAN SECURITIES PRIVATE LIMITED | 209, 2ND FLOOR, 980-81/1 MAKKI MARKET, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1995PTC064118 | TOP MOST SECURITIES PRIVATE LIMITED | 209 2ND FLOOR 980-81/1 MAKKI MARKET CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U18101DL1996PTC081276 | GOYAL INDIA PRIVATE LIMITED | 209 2ND FLOOR 980-81/1 MAKKI MARKET CHAWRI , BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1994PTC063677 | SUBH LUXMI SECURITIES PRIVATE LIMITED | 209, 2ND FLOOR, 980-81/1,MAKKI MARKET CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U52322DL2015PTC284516 | HASKAN TRADING PRIVATE LIMITED | 3574, SHOP NO 12, 2ND FLOOR, HARI BHAI MARKET KUCHA DAYA RAM, CHAWRI BAZAR , 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 |
| U72200DL2006PTC144768 | MAYUR SOFTECH PRIVATE LIMITED. | 281, AZAD MARKET, DELHI-110006281, AZAD MARKET DELHI-110006 281, AZAD MARKET, DELHI-110 006 , 281, AZAD MARKET, DELHI-110006, Delhi, India - 000000 |
| AAN-0199 | HIND CARES GLOBAL LLP | 951, CHHOTA CHHIPIWARA CHAWRI BAZAR DELHI, Delhi, India - 110006 |
| AAV-5961 | NIVA ECO GREEN LLP | 347, 2nd FLOOR CHAWRI BAZAR DELHI, Delhi, India - 110006 |
| U51909DL2012PTC244013 | SHIVAKARI IMPEX PRIVATE LIMITED | 3563, 2ND FLOOR CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U17211DL1996PTC076873 | JITENDRA IMPEX PRIVATE LIMITED | 908/102MAHARAJA AGRASEN MARKET CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U51431DL1996PTC076161 | SHIV PLYWOOD INDUSTRIES PRIVATE LIMITED | 4/928 CHHOTTA CHHIPIWARA IIND FLOOR CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U74140DL2011PTC223445 | SHREET PROMOTERS PRIVATE LIMITED | 4808, 2nd Floor Ram Bazar, Cloth Market , Delhi, Delhi, India - 110006 |
| U15311DL2005PTC132320 | AKG ROLLER FLOUR MILLS PRIVATE LIMITED | 3983/8 2ND FLOORJITENDRA PAPER MARKET CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U36998DL2008PTC177570 | J S HOMEDECOR PRIVATE LIMITED | 3564/301, 3RD FLOOR, RAVIRAJ MARKET, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1993PTC053155 | B N PAPER PRODUCTS PRIVATE LIMITED | IIND FLOOR, 913-917 MELA RAM MARKET CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U19120DL2012PTC237107 | NAVIGATOR ENTERPRISES PRIVATE LIMITED | 91, 2ND FLOOR, MULTANI BUILDING CROCKERY MARKET, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U31909DL2003PTC118573 | PANNA LIGHTING PRIVATE LIMITED | 2496SADAR TIMBERS MARKET 2ND FLOOR SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U72900DL2007PTC165851 | SAKHA COMMU PRIVATE LIMITED | 2393 , SECOND FLOOR ,VIDYA MARKET CHHATTA SHAHJI , CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1993PTC054425 | GEE ENN INDUSTRIES PRIVATE LIMITED | 209, 2ND FFLOOR, 980-81/1 MAKKI MARKET CHAWRI BAZAR, , DELHI, Delhi, India - 110006 |
| U22219DL1982PTC013271 | DYNAMIC TEXTBOOKS PRINTERS PRIVATE LIMITED | 134, First Floor, Bhagwati Market, Gali Lohewali Charkhewala, Chawri Bazar , Central Delhi, Delhi, India - 110006 |
| U24290DL2018PTC339666 | AFFLUENCE BOUTIQUE PRIVATE LIMITED | House No. 3198 Fourth Floor Gali Raja Wali Balaji Market Chawri bazar , Delhi, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10315879 | 2011-11-04 | 2022-08-31 | - | 340,000,000.00 | HDFC BANK LIMITED |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.