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
PUNJAB THERMOREACTIVE PAPER COMPANY LIMI TED
CIN: U74899DL1995PLC070556
PUNJAB THERMOREACTIVE PAPER COMPANY LIMI TED (CIN: U74899DL1995PLC070556) is a Public company incorporated on 06 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
PUNJAB THERMOREACTIVE PAPER COMPANY LIMI TED's Annual General Meeting (AGM) was last held on 28 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.PUNJAB THERMOREACTIVE PAPER COMPANY LIMI TED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of PUNJAB THERMOREACTIVE PAPER COMPANY LIMI TED are RAJ KUMAR KASHYAP, SUSHIL KUMAR MEHTA, and JASMEET MEHTA.
PUNJAB THERMOREACTIVE PAPER COMPANY LIMI TED's Corporate Identification Number (CIN) is U74899DL1995PLC070556 and its registration number is 70556. Users may contact PUNJAB THERMOREACTIVE PAPER COMPANY LIMI TED on its Email address - [email protected]. Registered address of PUNJAB THERMOREACTIVE PAPER COMPANY LIMI TED is P-25 2ND FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017.
Current status of PUNJAB THERMOREACTIVE PAPER COMPANY LIMI TED is - Strike Off.
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 PUNJAB THERMOREACTIVE PAPER COMPANY LIMI TED 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 PUNJAB THERMOREACTIVE PAPER COMPANY LIMI TED
Purchase full report of PUNJAB THERMOREACTIVE PAPER COMPANY LIMI TED
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 PUNJAB THERMOREACTIVE PAPER COMPANY LIMI TED 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 PUNJAB THERMOREACTIVE PAPER COMPANY LIMI TED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02408375 | RAJ KUMAR KASHYAP | Director | 2008-08-01 |
| 00295968 | SUSHIL KUMAR MEHTA | Whole-time director | 1995-07-06 |
| 00443221 | JASMEET MEHTA | Whole-time director | 1995-07-06 |
Past Directors & Key Managerial Personnel of PUNJAB THERMOREACTIVE PAPER COMPANY LIMI TED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJ KUMAR KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHIL KUMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOURMET FRESCO LLP | AAG-1725 | Designated Partner | - | 2017-02-08 |
| WINTRLYN RSORT LLP | ABA-9743 | Designated Partner | 2022-05-09 | Ongoing |
| RSMOAKS ESTATE LLP | ABC-7374 | Designated Partner | 2022-10-12 | Ongoing |
| QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED | U06102WB2005PLC218282 | Managing Director | - | 2011-06-02 |
| OIL TOOLS INTERNATIONAL SERVICES PRIVATE LIMITED | U28939MH2005PTC150576 | Additional Director | - | 2019-11-08 |
| OIL TOOLS INTERNATIONAL SERVICES PRIVATE LIMITED | U28939MH2005PTC150576 | Director | - | 2019-11-28 |
| JSM OILFIELD SERVICES PRIVATE LIMITED | U29222DL1999PTC098351 | Whole-time director | 1999-02-11 | Ongoing |
| INNOVATIVE PRECAST PRIVATE LIMITED | U45200DL2013PTC256657 | Additional Director | - | 2020-09-01 |
| ORSMAC CONSULTANTS PRIVATE LIMITED | U55100UR1987PTC008800 | Whole-time director | 1987-06-11 | Ongoing |
| JAGUAR EQUITY LIMITED | U65991DL2008PLC180419 | Director | - | 2009-11-05 |
| SUSHIL KUMAR MEHTA CONSULTANTS PRIVATE LIMITED | U74899DL1990PTC041566 | Whole-time director | 1990-09-21 | Ongoing |
Other Directorships of JASMEET MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARMAYA CELESTE PRIVATE LIMITED | U01122DL2005PTC133059 | Additional Director | - | 2009-09-29 |
| ARMAYA CELESTE PRIVATE LIMITED | U01122DL2005PTC133059 | Director | 2009-09-29 | Ongoing |
| RAMCO AND GS DRILLING SERVICES PRIVATE LIMITED. | U29222DL1997PTC089743 | Whole-time director | - | 2010-10-03 |
| JSM OILFIELD SERVICES PRIVATE LIMITED | U29222DL1999PTC098351 | Whole-time director | 1999-02-11 | Ongoing |
| ORSMAC CONSULTANTS PRIVATE LIMITED | U55100UR1987PTC008800 | Whole-time director | - | 2022-05-21 |
| SUSHIL KUMAR MEHTA CONSULTANTS PRIVATE LIMITED | U74899DL1990PTC041566 | Whole-time director | 1990-09-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190DL2023PTC413655 | OISTER CAPITAL SERVICES PRIVATE LIMITED | 90/31B, FIRST FLOOR MALVIYA NAGAR,Malviya Nagar (South Delhi) New Delhi South Delhi 110017,New Delhi,South Delhi,Delhi,110017-India |
| U47721DL2024PTC431926 | PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED | Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India |
| U74120DL2008PTC175120 | LOTUS TEXOFABS PRIVATE LIMITED | P-24, 2nd Floor Malviya Nagar , New Delhi, Delhi, India - 110017 |
| U32203DL2007PTC163712 | VIKRAMADITYA PRODUCTIONS PRIVATE LIMITED | Shop No. 25, 2nd Floor Malviya Nagar Main Market , New Delhi, Delhi, India - 110017 |
| U45300DL2007PTC163692 | VIKRAMADITYA ESTATES PRIVATE LIMITED | Shop No. 25, 2nd Floor Malviya Nagar Main Market , New Delhi, Delhi, India - 110017 |
| U74140DL2014PTC267467 | SOUNDARYTHM ART AND CRAFT PRIVATE LIMITED | T-25 C 2ND FLOOR KHIRKI EXT MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U70102DL2015PTC276876 | R N UPADHYAY INFRATECH PRIVATE LIMITED | 2ND FLOOR, J-3/50, S/F, L/S, KH. NO. 25, KHIRKI EXTN, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| ACH-4317 | YOJITH BUILDERS LLP | 80/6-A, 2nd Floor,Malviya Nagar, New Delhi,New Delhi,South Delhi,Delhi,India-110017 |
| U70200DL2023OPC411220 | MARKHIT CONSULTANCY (OPC) PRIVATE LIMITED | 2nd Floor, Eldeco Center, Malviya Nagar,MRTS Station, New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| ACD-4770 | FLYING PELICAN HOSPITALITY LLP | 2nd Floor, WeWork Eldeco Centre,,Block A, Shivalik Colony, Malviya Nagar, New Delhi,New Delhi,South Delhi,Delhi,India-110017 |
| U85499DL2024OPC438072 | MINTRIX AI (OPC) PRIVATE LIMITED | Wework Eldeco Centre, Office No 311, 2nd Floor, Malviya Nagar,, Eldeco Centre, Block A, Shivalik Colony, Malviya Nagar,,New Delhi,South Delhi,Delhi,110017-India |
| U72900DL2010PTC198717 | ACCEND TECHNOWIZARDS PRIVATE LIMITED | T-64, 2ND FLOOR, MIDDLE FLAT, KHIRKI EXTENSION MALVIYA NAGAR, NEAR MALVIYA NAGAR PUBLIC SCHOOL , NEW DELHI, Delhi, India - 110017 |
| U68100DL2024PTC435484 | SAAK REAL ESTATE PRIVATE LIMITED | OFFICE NO. 2, P. NO. P-27,1ST FLOOR, MALVIYA NAGAR,New Delhi,South Delhi,Delhi,110017-India |
| U74999DL2016PTC306916 | D AND P ESOLUTION INDIA PRIVATE LIMITED | 2nd Floor, J-3/60-A, Khirki Extn Malviya Nagar, South Delhi , New Delhi, Delhi, India - 110017 |
| U74900DL2012PTC231114 | YMRB INSIGHTS PRIVATE LIMITED | T-220, 2nd Floor, Savitri Nagar, Malviya Nagar , NEW DELHI, Delhi, India - 110017 |
| U74900DL2013PTC250185 | BLUE HR SOLUTIONS PRIVATE LIMITED | 208C, 2ND FLOOR, SAVITRI NAGAR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U64990DL2023PTC423460 | GPX SECURITIES PRIVATE LIMITED | 90/31B FIRST FLOOR,MALVIYA NAGAR,Malviya Nagar (South Delhi),,New Delhi,South Delhi,Delhi,110017-India |
| U46909DL2025PTC446603 | SECURE RING SUPPLIES PRIVATE LIMITED | T-1/220, UPPER GROUND FLOOR,SAVITRI NAGAR, MALVIYA NAGAR, NEW DELHI,New Delhi,South Delhi,Delhi,110017-India |
| U72900DL2014PTC267776 | ATLAN TECHNOLOGIES PRIVATE LIMITED | 02A-121, 2nd Floor, Gate no.3WeWork, Eldeco Center Next to Malviya Nagar Metro Station, New Colony, Hauz Rani , New Delhi, Delhi, India - 110017 |
| U56210DL2023PTC412914 | STAREP BUSINESS INDIA PRIVATE LIMITED | SHOP NO. -6, FIRST FLOOR, NEAR HANUMAN TEMPLE, CORNER MARKET, SADHNA ENCLAVE, MALVIYA NAGAR,NEW DELHI, DELHI,New Delhi,South Delhi,Delhi,110017-India |
| U47211DL2023PTC416085 | BEAN CULT INDIA PRIVATE LIMITED | A-335, First Floor, Shivalik,Malviya Nagar, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U77100DL2025PTC450020 | ECOS FLEET MANAGEMENT SERVICES PRIVATE LIMITED | 45 FIRST FLOOR CORNER MARKET MALVIYA NAGAR,NEW DELHI 110017,New Delhi,South Delhi,Delhi,110017-India |
| U52291DL2024PTC427429 | SAMSARA HOLIDAYS PRIVATE LIMITED | 136/2, FIRST FLOOR, BEGUMPUR, SHIVALIK ROAD,,MALVIYA NAGAR, NEW DELHI-110017,New Delhi,South Delhi,Delhi,110017-India |
| AAF-8484 | AMRIT BUILDTECH LLP | R-41 GROUND FLOOR ,KHIRKI EXTENTION MALVIYA NAGAR ,NEW DELHI-110017 NEW DELHI, Delhi, India - 110017 |
| AAP-7895 | TRIFECTA CAPITAL FINANCIAL SOLUTIONS LLP | 45, First Floor, Navjivan Vihar, Malviya Nagar, New Delhi - 110017 New Delhi, Delhi, India - 110017 |
| U51909DL2002PTC117494 | NSR MARKETING PRIVATE LIMITED | L-84-B, FIRST FLOOR ,MALVIYA NAGAR NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017 |
| ACB-8622 | MAS ONE WINDOW SOLUTIONS LLP | G-2 GROUND FLOOR, MALVIYA NAGAR EXTN, SAKET, NEW DELHI - 110017 New Delhi, Delhi, India - 110017 |
| U33302DL2017PTC316122 | SEQINDIA LABS PRIVATE LIMITED | 90/31 B, First Floor, Malviya Nagar, New Delhi - 110017 , New Delhi, Delhi, India - 110017 |
| U72900DL2017PTC322438 | WHEELSTREET TECHNOLOGIES PRIVATE LIMITED | 90/31 B, First Floor, Malviya Nagar, New Delhi - 110017 , New Delhi, Delhi, India - 110017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.