UPPM KRAFT PAPERS PRIVATE LIMITED
CIN: U21099MH2019PTC331698 As on: 2026-07-13
UPPM KRAFT PAPERS PRIVATE LIMITED (CIN: U21099MH2019PTC331698) is a Private company incorporated on 16 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
UPPM KRAFT PAPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UPPM KRAFT 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 UPPM KRAFT PAPERS PRIVATE LIMITED are SUNDEEP MAHENDRA SHAH, KRISH SUNDEEP SHAH, and KAREENA SUNDEEP SHAH.
UPPM KRAFT PAPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U21099MH2019PTC331698 and its registration number is 331698. Users may contact UPPM KRAFT PAPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPPM KRAFT PAPERS PRIVATE LIMITED is 701, PLOT-52 JAI HIND C.H.N.S ROAD NO 10 JVPD SCHEME, VILE PARLE, WEST MUMBAI , MUMBAI, Maharashtra, India - 400056.
Current status of UPPM KRAFT 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 UPPM KRAFT 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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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 UPPM KRAFT 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.
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Current Directors & Key Managerial Personnel of UPPM KRAFT PAPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01241442 | SUNDEEP MAHENDRA SHAH | Director | 2019-10-16 |
| 06903650 | KRISH SUNDEEP SHAH | Managing Director | 2021-06-01 |
| 08144850 | KAREENA SUNDEEP SHAH | Director | 2019-10-16 |
Past Directors & Key Managerial Personnel of UPPM KRAFT PAPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00399524 | PANKAJ MANSINGKA | Director | - | 2022-07-31 |
| 06903650 | KRISH SUNDEEP SHAH | Director | - | 2021-06-01 |
Other Directorships of PANKAJ MANSINGKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SAMRAT PULP AND PAPER LLP | ACE-2042 | Designated Partner | 2023-12-02 | Ongoing |
| GODAVARI PULP AND PAPER MILLS PRIVATE LIMITED | U21010MH1994PTC082709 | Managing Director | 1994-11-08 | Ongoing |
| SHREE SAMARPAN PULP AND PAPER PRIVATE LI MITED | U21020MH2010PTC210806 | Director | 2010-12-08 | Ongoing |
| SHREE SAMRAT PULP AND PAPER PRIVATE LIMITED | U21093MH2010PTC209843 | Director | 2010-11-08 | Ongoing |
| AVERY INVESTMENT CO PVT LTD | U65997RJ1983PTC002830 | Director | 1994-05-09 | Ongoing |
| VISHWA INTERNATIONALS PRIVATE LIMITED | U74999MH1985PTC428850 | Additional Director | - | 2023-09-29 |
| VISHWA INTERNATIONALS PRIVATE LIMITED | U74999MH1985PTC428850 | Director | 2023-11-08 | Ongoing |
Other Directorships of SUNDEEP MAHENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPPM KRAFT PAPER & CORES LLP | AAO-9741 | Designated Partner | 2019-04-22 | Ongoing |
| SHREE SAMRAT PULP AND PAPER LLP | ACE-2042 | Designated Partner | 2023-12-02 | Ongoing |
| SHREE SAMRAT PULP AND PAPER PRIVATE LIMITED | U21093MH2010PTC209843 | Additional Director | - | 2017-05-15 |
| SHREE SAMRAT PULP AND PAPER PRIVATE LIMITED | U21093MH2010PTC209843 | Director | 2017-05-15 | Ongoing |
| URVASHI PULP AND PAPER MILLS PRIVATE LIMITED | U22122GJ1976PTC002883 | Director | 1995-03-29 | Ongoing |
| FEDERATION OF INDIAN PAPER RECYCLERS | U74999GJ2017NPL098222 | Director | 2017-07-10 | Ongoing |
Other Directorships of KRISH SUNDEEP SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPPM KRAFT PAPER & CORES LLP | AAO-9741 | Designated Partner | 2019-04-22 | Ongoing |
| IAP Papers LLP | ABB-9123 | Designated Partner | 2022-07-29 | Ongoing |
| TRICAP ADVISORS LLP | ABZ-9006 | Designated Partner | 2023-01-18 | Ongoing |
| URVASHI PULP AND PAPER MILLS PRIVATE LIMITED | U22122GJ1976PTC002883 | Additional Director | - | 2014-09-30 |
| URVASHI PULP AND PAPER MILLS PRIVATE LIMITED | U22122GJ1976PTC002883 | Director | 2014-09-30 | Ongoing |
Other Directorships of KAREENA SUNDEEP SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPPM KRAFT PAPER & CORES LLP | AAO-9741 | Designated Partner | 2019-04-22 | Ongoing |
| URVASHI PULP AND PAPER MILLS PRIVATE LIMITED | U22122GJ1976PTC002883 | Additional Director | - | 2018-09-30 |
| URVASHI PULP AND PAPER MILLS PRIVATE LIMITED | U22122GJ1976PTC002883 | Director | 2018-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100421644 | 2021-01-20 | - | 2024-02-03 | 72,000,000.00 | SVC Co-Operative Bank Limited | |
| 100421676 | 2021-01-20 | - | 2024-02-03 | 72,000,000.00 | SVC Co-Operative Bank Limited | |
| 100501488 | 2021-09-29 | 2022-06-29 | 2023-10-09 | 10,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100750924 | 2023-07-01 | 2023-08-21 | - | 10,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100760016 | 2023-07-31 | - | - | 372,000,000.00 | SVC Co-Operative Bank Limited | |
| 100779837 | 2023-08-21 | - | - | 200,000,000.00 | KOTAK MAHINDRA 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.