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
SUCHI PAPER MILLS LIMITED
CIN: U21022DL2003PLC120666
SUCHI PAPER MILLS LIMITED (CIN: U21022DL2003PLC120666) is a Public company incorporated on 02 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 102115000.00.
SUCHI PAPER MILLS LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SUCHI PAPER MILLS LIMITED's NIC code is 2102 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of corrugated paper and paperboard and of containers of paper and paperboard.
Directors of SUCHI PAPER MILLS LIMITED are RAKESH KUMAR, RAJENDER KUMAR AGGARWAL, LALIT KUMAR AGGARWAL, and ANITA RANI.
SUCHI PAPER MILLS LIMITED's Corporate Identification Number (CIN) is U21022DL2003PLC120666 and its registration number is 120666. Users may contact SUCHI PAPER MILLS LIMITED on its Email address - [email protected]. Registered address of SUCHI PAPER MILLS LIMITED is C-235 GROUND FLOOR ANAND VIHAR OPP. MCD SCHOOL DELHI-110092 , DELHI, Delhi, India - 110092.
Current status of SUCHI PAPER MILLS LIMITED is - Under CIRP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUCHI 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 SUCHI PAPER MILLS
Purchase full report of SUCHI 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 SUCHI 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.
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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 SUCHI PAPER MILLS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00220021 | RAKESH KUMAR | Whole-time director | 2015-05-01 |
| 01514474 | RAJENDER KUMAR AGGARWAL | Managing Director | 2015-05-01 |
| 00219842 | LALIT KUMAR AGGARWAL | Whole-time director | 2015-05-01 |
| 00219850 | ANITA RANI | Whole-time director | 2015-05-01 |
Past Directors & Key Managerial Personnel of SUCHI PAPER MILLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00220021 | RAKESH KUMAR | Director | - | 2015-05-01 |
| 01514474 | RAJENDER KUMAR AGGARWAL | Director | - | 2015-05-01 |
| 00219842 | LALIT KUMAR AGGARWAL | Director | - | 2015-05-01 |
| 00219850 | ANITA RANI | Director | - | 2015-05-01 |
Other Directorships of RAKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATIK PAPERS PRIVATE LIMITED | U21091UP1995PTC018356 | Director | - | 2018-10-10 |
| PUNEET PAPERS PRIVATE LIMITED | U21099DL2008PTC180251 | Director | 2008-06-30 | Ongoing |
| AMCO FURNACES PRIVATE LIMITED | U24291DL1988PTC148266 | Director | - | 2014-08-04 |
| GHAZIABAD CONCAST PRIVATE LIMITED. | U27310DL2004PTC126732 | Additional Director | - | 2016-10-29 |
| ARCON EQUIPMENTS INDIA PRIVATE LIMITED | U74899DL1993PTC055856 | Director | - | 2014-08-04 |
| SVS BUILDERS (INDIA) LIMITED | U74899DL2000PLC104258 | Director | - | 2010-08-19 |
Other Directorships of RAJENDER KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDEV INFRAESTATES LIMITED | L65100DL1988PLC033812 | Director | - | 2009-08-28 |
| PUNEET PAPERS PRIVATE LIMITED | U21099DL2008PTC180251 | Director | 2008-06-30 | Ongoing |
| GHAZIABAD CONCAST PRIVATE LIMITED. | U27310DL2004PTC126732 | Additional Director | - | 2016-10-29 |
| TRIAMBIKESH FABRICATION PRIVATE LIMITED | U28112DL2003PTC123270 | Additional Director | 2008-07-01 | Ongoing |
| INSTYLE GARMENTS PVT LTD | U74899DL2001PTC111716 | Additional Director | - | 2017-09-29 |
| INSTYLE GARMENTS PVT LTD | U74899DL2001PTC111716 | Director | - | 2019-10-31 |
Other Directorships of LALIT KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKSHAYA PACKAGING PRIVATE LIMITED | U21014DL2008PTC180259 | Director | - | 2019-06-01 |
| SUNNY CRAFT PACKAGING PRIVATE LIMITED | U25200UP2008PTC129856 | Director | - | 2018-09-04 |
| INSTYLE GARMENTS PVT LTD | U74899DL2001PTC111716 | Additional Director | - | 2017-09-29 |
| INSTYLE GARMENTS PVT LTD | U74899DL2001PTC111716 | Director | - | 2019-10-31 |
Other Directorships of ANITA RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKSHAYA PACKAGING PRIVATE LIMITED | U21014DL2008PTC180259 | Director | - | 2019-06-01 |
| AMCO FURNACES PRIVATE LIMITED | U24291DL1988PTC148266 | Director | - | 2014-08-04 |
| TRIAMBIKESH FABRICATION PRIVATE LIMITED | U28112DL2003PTC123270 | Additional Director | 2008-07-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24291DL1988PTC148266 | AMCO FURNACES PRIVATE LIMITED | C-235 GROUND FLOOR ANAND VIHAR OPP. MCD SCHOOL DELHI-110092 , DELHI, Delhi, India - 110092 |
| U74899DL2000PLC104258 | SVS BUILDERS (INDIA) LIMITED | C-235 GROUND FLOOR ANAND VIHAR OPP. MCD SCHOOL DELHI-110092 , DELHI, Delhi, India - 110092 |
| U74899DL1993PTC055856 | ARCON EQUIPMENTS INDIA PRIVATE LIMITED | C-235 GROUND FLOOR ANAND VIHAR OPP. MCD SCHOOL DELHI-110092 , DELHI, Delhi, India - 110092 |
| AAR-8681 | N2AA SOLPRO CONSULTANTS LLP | C 168 FIRST FLOOR C BLOCK MAIN ROAD ANAND VIHAR COLONY SHAHDARA OPP MCD PARK DELHI, Delhi, India - 110092 |
| AAT-3807 | SMART INDUSTRIES LLP | C 42, C Block Road, Anand Vihar Opp MCD Park Anand Vihar East Delhi, Delhi, India - 110092 |
| U21099DL2008PTC180251 | PUNEET PAPERS PRIVATE LIMITED | C-235, GROUND FLOOR ANAND VIHAR , DELHI, Delhi, India - 110092 |
| U28112DL2003PTC123270 | TRIAMBIKESH FABRICATION PRIVATE LIMITED | C-235, GROUND FLOOR ANAND VIHAR , DELHI, Delhi, India - 110092 |
| ACH-1458 | JAINVERSE INFRA LLP | W/O NARENDER KUMAR JAIN C-43 UPPER GROUND FLOOR ANAND VIHAR,NEAR UNION BANK OF INDIA,East Delhi,East Delhi,Delhi,India-110092 |
| ACM-3744 | DWARIKA TECHNOLOGIES LLP | SHOP NO. 29, GROUND FLOOR, CSC,BLOCK C, NIRMAN VIHAR, DELHI-110092,East Delhi,East Delhi,Delhi,India-110092 |
| ACM-3751 | HOTLIGHT IMPEX LLP | Shop no. 29, Ground Floor, CSC, Block C Nirman Vihar Delhi-110092,East Delhi,East Delhi,Delhi,India-110092 |
| ACG-8726 | SAN BAN WORLD LLP | C-72 Ground Floor,Anand Vihar,East Delhi,East Delhi,Delhi,India-110092 |
| U32109DL2004PLC438048 | UKB ELECTRONICS LIMITED | C-102, Ground Floor, Anand Vihar,,East Delhi,East Delhi,Delhi,110092-India |
| U82990DL2023PTC413038 | YUG RESOURCES PRIVATE LIMITED | C 4, GROUND FLOOR,ANAND VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U85500DL2025NPL452283 | TECHNOVATION GIRLS INDIA FOUNDATION | C-225, GROUND FLOOR,ANAND VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U85500DL2025OPC453497 | TECHVELOCITY (OPC) PRIVATE LIMITED | C-225, Ground Floor,Anand Vihar,East Delhi,East Delhi,Delhi,110092-India |
| AAS-0605 | MEHAKAVYA INFRATECH LLP | C 195 Ground Floor Anand Vihar Near Park Delhi New Delhi, Delhi, India - 110092 |
| U31909DL2019PTC356918 | WHIPLASH IMPEX PRIVATE LIMITED | C-23, FIRST FLOOR ANAND VIHAR DELHI , NEAR MCD PARK , DELHI, Delhi, India - 110092 |
| U36990DL2020PTC363469 | VOERTEX ENVIROCARE PRIVATE LIMITED | C-168, F/F , C BLOCK, MAIN ROAD Anand Vihar Colony, Shadara Opp. MCD Par k , Delhi, Delhi, India - 110092 |
| AAI-0175 | MAGPIE LEISURE WORLD LLP | D-225, Upper Ground Floor Anand Vihar, Delhi-110092 DELHI, Delhi, India - 110092 |
| U72900DL2022PTC396620 | BRANDIAN PRIVATE LIMITED | D 241, Ground Floor, Anand Vihar,, East Delhi,Delhi,East Delhi,Delhi,110092-India |
| U70109DL2019PTC355336 | NARENDER S. HOMES PRIVATE LIMITED | C-43, UPPER GROUND FLOOR, ANAND VIHAR NEAR UNION BANK OF INDIA , DELHI, Delhi, India - 110092 |
| ACR-4272 | AQUAMENTI ADVISORS LLP | C-155, GROUND FLOOR,TEMP,C-BLOCK,NIRMAN VIHAR,East Delhi,East Delhi,Delhi,India-110092 |
| U37100DL2006PTC155423 | SMART INDUSTRIES PRIVATE LIMITED | C-42, C Block Road, Anand Vihar Opp MCD Park , Anand Vihar, Delhi, India - 110092 |
| ABC-4701 | PANASH GLOBAL ENTERPRISES LLP | B-92, UPPER GROUND FLOOR SWASTHYA VIHAR,SWASTHYA VIHAR NEAR SCHOOL,East Delhi,East Delhi,Delhi,India-110092 |
| U24131DL1999PTC102863 | AAKASH PIPES PRIVATE LIMITED | C -105, GROUND FLOOR, ANAND VIHAR, , DELHI, Delhi, India - 110092 |
| U63011DL2006PTC148848 | BANSAL LOGISTICS PRIVATE LIMITED | C-233, ANAND VIHAR GROUND FLOOR , DELHI, Delhi, India - 110092 |
| U55101DL2013PTC261721 | MENAGE HOTELS PRIVATE LIMITED | C-195 , GROUND FLOOR ANAND VIHAR , DELHI, Delhi, India - 110092 |
| U17309DL2018PTC339700 | SHEBOSS PRIVATE LIMITED | C-6, GROUND FLOOR ANAND HOSPITAL, PREET VIHAR , DELHI, Delhi, India - 110092 |
| U51909DL2004PTC128263 | VOICE IMPEX PRIVATE LIMITED | C-6, GROUND FLOOR ANAND HOSPITAL, PREET VIHAR , DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10000709 | 2006-03-27 | - | 2007-03-28 | 12,500,000.00 | BANK OF BAORDA | |
| 10045600 | 2007-03-22 | - | 2014-01-24 | 45,000,000.00 | SMALL INDUTRIAL DEVELOPMENT BANK OF INDIA | |
| 10104010 | 2008-05-06 | - | 2014-10-16 | 50,000,000.00 | SMALL INDUTRIAL DEVELOPMENT BANK OF INDIA | |
| 10175838 | 2009-07-31 | - | 2014-01-24 | 5,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10190919 | 2009-12-17 | - | 2018-01-19 | 72,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10243915 | 2010-10-09 | 2013-12-27 | 2019-03-08 | 76,250,000.00 | IDBI Bank Limited | |
| 10475006 | 2014-01-27 | - | 2019-06-21 | 20,000,000.00 | IDBI Bank Limited | |
| 10481628 | 2014-02-21 | - | 2014-11-27 | 50,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10514987 | 2014-08-14 | - | 2014-11-27 | 49,800,000.00 | ICICI BANK LIMITED | |
| 10522232 | 2014-09-12 | 2014-09-12 | 2019-03-08 | 149,800,000.00 | IDBI Bank Limited | |
| 10538265 | 2014-11-29 | 2015-04-23 | - | 30,000,000.00 | ALLAHABAD BANK | |
| 10573187 | 2015-05-20 | - | 2018-12-11 | 50,200,000.00 | ALLAHABAD BANK | |
| 10574712 | 2015-05-23 | - | 2018-11-30 | 100,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10581205 | 2015-06-26 | - | 2019-03-08 | 50,000,000.00 | IDBI Bank Limited | |
| 10599959 | 2015-10-08 | 2018-11-01 | - | 500,000,000.00 | Vijaya Bank ( Lead Bank) | |
| 10626619 | 2015-07-25 | - | 2018-11-30 | 1,250,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100055107 | 2016-09-26 | 2017-09-22 | 2019-03-08 | 400,000,000.00 | IDBI Bank Limited | |
| 100227993 | 2018-12-13 | - | - | 135,000,000.00 | Vijaya Bank ( Lead Bank) | |
| 100245610 | 2019-02-25 | - | - | 1,460,000.00 | INDUSIND BANK LTD. | |
| 100392985 | 2020-05-11 | - | - | 17,000,000.00 | BANK OF BARODA | |
| 100395495 | 2020-05-16 | - | - | 10,000,000.00 | PUNJAB NATIONAL BANK | |
| 100395499 | 2020-05-16 | - | - | 5,000,000.00 | Indian bank | |
| 100438912 | 2020-12-17 | - | - | 1,358,834.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.