Paapaya Merchandise Private Limited
About Paapaya Merchandise Private Limited
Data last updated:
Paapaya Merchandise Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 24 November 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2014PTC259624. Its GSTIN is 27AAHCP9023A1ZN (Maharashtra).
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Amit Suri and Sucharita Sengupta Suri.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹22.69 Lakh. For the same year it recorded a net profit of ₹21.54 Lakh (net margin 94.9%) and EBITDA of ₹21.57 Lakh (EBITDA margin 95.1%). Revenue has grown at a compounded annual rate (CAGR) of 35% over five years.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Paapaya Merchandise Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No 1306 13th Floor B Wing Ankur Bangur Nagar Linking Road Gorega, On West, Mumbai, Maharashtra, India – 400090
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Paapaya Merchandise Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Paapaya Merchandise Private Limited
FY 2022 filings availablePaapaya Merchandise Private Limited reported revenue of ₹22.69 Lakh for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 35% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹21.57 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹21.54 Lakh | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Profitability | |||||
| EBITDA Margin | 95.1% | ||||
| Net Profit Margin | 94.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Paapaya Merchandise Private Limited, buy the company report.
Board of directors of Paapaya Merchandise Private Limited
Paapaya Merchandise has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Suri Also directs: Twagaa International Private Limited | Director | 24 Nov 2014 | 11 Years 11 Months | As last reported |
| Sucharita Sengupta Suri Also directs: Twagaa International Private Limited | Director | 24 Nov 2014 | 11 Years 11 Months | As last reported |
| Sunil Thakordas Doshi | Director | 24 Nov 2014 | 11 Years 11 Months | As last reported |
| Anne Gaelle Sunil Doshi | Director | 24 Nov 2014 | 11 Years 11 Months | As last reported |
| Alka Paresh Mehta | Director | 06 May 2015 | 11 Years 6 Months | As last reported |
Auditor
Paapaya Merchandise Private Limited is audited by B.F.PAVRI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B.F.PAVRI & CO | FY 2017 | 107865W |
Shareholding
The shareholding of Paapaya Merchandise Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Paapaya Merchandise Private Limited, buy the company report.
Legal cases
Paapaya Merchandise Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Assistant Registrar of Companies | Pending |
To see the full case history of Paapaya Merchandise Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Paapaya Merchandise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Paapaya Merchandise has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCP9023A1ZN | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Paapaya Merchandise Private Limited, buy the company report.
Recent activity
Paapaya Merchandise Private Limited has 6 board changes on record since 2014: 5 appointments and 1 cessation. The latest: Alka Paresh Mehta ceased to be Additional Director on 22 Dec 2015.
Frequently asked questions
Paapaya Merchandise has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Paapaya Merchandise was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 24 November 2014 and is registered under CIN U51900MH2014PTC259624. The company has been struck off by the Registrar of Companies and is no longer operational.
Paapaya Merchandise had 5 directors:
- Amit Suri - Director
- Sucharita Sengupta Suri - Director
- Sunil Thakordas Doshi - Director
- Anne Gaelle Sunil Doshi - Director
- Alka Paresh Mehta - Director
The CIN (Corporate Identification Number) of Paapaya Merchandise is U51900MH2014PTC259624. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Paapaya Merchandise is at Flat No 1306 13th Floor B Wing Ankur Bangur Nagar Linking Road Gorega, On West, Mumbai, Maharashtra, India – 400090.
Paapaya Merchandise was incorporated on 24 November 2014. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Paapaya Merchandise on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Paapaya Merchandise is 27AAHCP9023A1ZN, registered in Maharashtra.
Paapaya Merchandise operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Paapaya Merchandise has 1 court case on record: 1 filed against it. 1 is pending.
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