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
MADHUBATI PAPERS PRIVATE LIMITED
CIN: U21093WB2003PTC097333 As on: 2026-07-13
MADHUBATI PAPERS PRIVATE LIMITED (CIN: U21093WB2003PTC097333) is a Private company incorporated on 27 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 13844000.00.
MADHUBATI 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.MADHUBATI PAPERS PRIVATE LIMITED's NIC code is 2109 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other articles of paper and paperboard.
Directors of MADHUBATI PAPERS PRIVATE LIMITED are SANDEEP JAIN, PRAKASH KUMAR BENGANI, and SANJAY KUMAR PARAKH.
MADHUBATI PAPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U21093WB2003PTC097333 and its registration number is 97333. Users may contact MADHUBATI PAPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADHUBATI PAPERS PRIVATE LIMITED is 4, FAIRLIE PLACE, ROOM NO - 122 , KOLKATA, West Bengal, India - 700001.
Current status of MADHUBATI 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 MADHUBATI 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.
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Purchase full report of MADHUBATI 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 MADHUBATI 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 MADHUBATI PAPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00606081 | SANDEEP JAIN | Director | 2003-11-27 |
| 00606240 | PRAKASH KUMAR BENGANI | Director | 2003-11-27 |
| 00570283 | SANJAY KUMAR PARAKH | Director | 2003-11-27 |
Past Directors & Key Managerial Personnel of MADHUBATI PAPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00606264 | BABULAL BORAR | Director | - | 2008-12-29 |
| 00423835 | GAJRAJ CHORARIA | Director | - | 2017-07-01 |
Other Directorships of SANDEEP JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED PAPERBOARDS LLP | AAG-3436 | Partner | 2016-05-11 | Ongoing |
| NBD PAPERS PRIVATE LIMITED | U51396BR1992PTC004885 | Director | 1992-05-10 | Ongoing |
Other Directorships of PRAKASH KUMAR BENGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED PAPERBOARDS LLP | AAG-3436 | Designated Partner | 2016-05-11 | Ongoing |
| UNITED PAPERBOARDS PRIVATE LIMITED | U21010BR1987PTC002591 | Director | 1987-03-30 | Ongoing |
| NBD PAPERS PRIVATE LIMITED | U51396BR1992PTC004885 | Director | 2017-04-03 | Ongoing |
| BUDHMAL ENTERPRISES PRIVATE LIMITED | U51506WB1998PTC088317 | Director | 2019-03-19 | Ongoing |
Other Directorships of BABULAL BORAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIND ASSOCIATED CORPN PVT LTD | U51109WB1951PTC020078 | Director | - | 2021-09-14 |
Other Directorships of GAJRAJ CHORARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOOTHILLS AGRO PRODUCTS PRIVATE LIMITED | U15491WB1997PTC085658 | Additional Director | - | 2008-09-29 |
| GRC SECURITIES PVT LTD | U65999WB1995PTC069639 | Director | 1995-03-21 | Ongoing |
| CCS BUILDERS PRIVATE LIMITED | U70102WB2013PTC194422 | Director | 2013-06-10 | Ongoing |
| JAYMAC ENGINEERING LIMITED | U74200WB2001PLC093097 | Director | - | 2023-12-27 |
Other Directorships of SANJAY KUMAR PARAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U62099WB2025PTC284065 | STRATASOUL SOLUTIONS PRIVATE LIMITED | Room No M36A Fairlie House,Gate No .2A, Mezzanine on ground floor,,of a permises No.4, Fairlie place,Kolkata,Kolkata,West Bengal,700001-India |
| U15549WB2018PTC228647 | SEVERAL INFINITY PRIVATE LIMITED | 4 NO FAIRLIE PLACE, ROOM NO 409A HMP BUILDING 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70102WB2015PTC206799 | SHYAMPRABHU REAL ESTATE PRIVATE LIMITED | HMP House, 4 Fairlie Place, 2nd Floor, Room No. 222, Premises No. 4, , Kolkata, West Bengal, India - 700001 |
| U10612WB1997PTC083114 | PRAGYA TRADERS PRIVATE LIMITED | 4, FAIRLIE PLACE,ROOM NO. 402, (4TH FLOOR),Kolkata,Kolkata,West Bengal,700001-India |
| U10791WB1991PTC051740 | BAGHMARI TEA ASSAM PRIVATE LIMITED | 4 FAIRLIE PLACE 4TH FLOOR, ROOM NO. 1,KOLKATA,Kolkata,West Bengal,700001-India |
| U10791WB2024PTC274830 | SIPPLY BEVERAGES PRIVATE LIMITED | 4, Fairlie Place,4th Floor, Room No. 401,Kolkata,Kolkata,West Bengal,700001-India |
| U46909WB1990PTC049253 | UDAY OVERSEAS PRIVATE LIMITED | 4, FAIRLIE PLACE,ROOM NO. 402, (4TH FLOOR),Kolkata,Kolkata,West Bengal,700001-India |
| U46909WB1990PTC049421 | KRISHNA TIE UP PRIVATE LIMITED | 4, FAIRLIE PLACE,ROOM NO. 402, (4TH FLOOR),Kolkata,Kolkata,West Bengal,700001-India |
| U46909WB2015PTC206621 | HARISNEH VANIJYA PRIVATE LIMITED | 4, FAIRLIE PLACE,ROOM NO. 402, (4TH FLOOR),Kolkata,Kolkata,West Bengal,700001-India |
| U47912WB2026PTC288088 | TASKOMA MART PRIVATE LIMITED | ROOM: G-11, FAIRLIE GATE,No. 2A, 4, FAIRLIE PLACE,Kolkata,Kolkata,West Bengal,700001-India |
| U52290WB2024PTC272573 | SKYPULSE OVERSEAS PRIVATE LIMITED | Room no. 410A, HMP house, 4th Flr, 4, Fairlie Place,Kolkata,Kolkata,West Bengal,700001-India |
| ABC-6569 | VRAJESH PROPERTY LLP | 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A,,Kolkata,Kolkata,West Bengal,India-700001 |
| U17299WB2022PTC252784 | DUTTA FASHION PRIVATE LIMITED | 4, FAIRLIE PLACE, HMP HOUSE, GATE NO. 3, ROOM NO. 1, P.S-HARE STREET,Kolkata,Kolkata,West Bengal,700001-India |
| AAL-1585 | DEEPANCHIT BUILDERS LLP | HMP HOUSE, 4 FAIRLIE PLACE ROOM NO-105, KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| U45400WB2010PTC156306 | DISHA DEVELOPERS PRIVATE LIMITED | 4, FAIRLIE PLACE, 6TH FLOOR, ROOM NO. 607, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC118223 | LAVANYA TRADE-LINK PRIVATE LIMITED | 4 Fairlie Place, Room No. 126, 1st Floor Kolkata - 700001 , Kolkata, West Bengal, India - 700001 |
| U65993WB2006PTC110931 | KHYATI FINVEST PRIVATE LIMITED | 4 Fairlie Place, Room No. 126, 1st Floor Kolkata - 700001 , Kolkata, West Bengal, India - 700001 |
| AAE-2739 | EXCELENTE MANAGEMENT CONSULTANTS LLP | 4, Fairlie Place, Room No. 428, 4th Floor Kolkata, West Bengal, India - 700001 |
| AAW-5708 | ALLMOST PROJECTS LLP | 4, FAIRLIE PLACE 4TH FLOOR, ROOM NO.417 KOLKATA, West Bengal, India - 700001 |
| AAW-9787 | VIEWMOON AGENCIES LLP | 4, FAIRLIE PLACE 4TH FLOOR ROOM NO.417 Kolkata, West Bengal, India - 700001 |
| U24298WB1997PTC084651 | R K REAL ESTATE DEVELOPERS PRIVATE LIMITED | ROOM NO-436, 4TH FLOOR 4, FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U15491WB1992PLC055261 | COOCHBEHAR TEA COMPANY LIMITED | 4, FAIRLIE PLACE, 4TH FLOOR, ROOM NO. 401 , KOLKATA, West Bengal, India - 700001 |
| ABC-1726 | FUTUREBRIDGE PROJECTS LLP | ROOM NO-421-A, 4TH FLOOR, 4, FAIRLIE PLACE, Kolkata, West Bengal, India - 700001 |
| AAZ-1193 | SSV CAPITAL MANAGEMENT LLP | Room No 421A, 4 Fairlie Place 4th Floor Kolkata, West Bengal, India - 700001 |
| AAL-7269 | AETRIO MINING LLP | 4, Fairlie Place, 4th floor, room no 405A, KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC181226 | GREY KINGBIRD VINCOM PRIVATE LIMITED | 4 FAIRLIE PLACE 4TH FLOOR, ROOM NO 431 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC181277 | DAY LILY COMMOTRADE PRIVATE LIMITED | 4 FAIRLIE PLACE 4TH FLOOR, ROOM NO 431 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC181512 | STIBNITE TRADEVIN PRIVATE LIMITED | 4 FAIRLIE PLACE 4TH FLOOR, ROOM NO 431 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC181589 | WATERCRESS VINTRADE PRIVATE LIMITED | 4 FAIRLIE PLACE 4TH FLOOR, ROOM NO 431 , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10493316 | 2014-03-12 | 2016-11-02 | 2020-06-11 | 110,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10529657 | 2014-11-10 | 2016-07-22 | 2020-06-11 | 6,250,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 90256787 | 2005-09-26 | 2011-12-23 | 2014-05-30 | 42,307,000.00 | UNITED BANK OF INDIA | |
| 100319195 | 2020-01-24 | 2020-08-13 | 2022-09-12 | 135,300,000.00 | Axis Bank Limited | |
| 100684431 | 2023-03-03 | 2023-03-08 | - | 151,400,000.00 | Axis 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.