Aaa Paper Limited
About Aaa Paper Limited
Data last updated: 10 February 2026
Aaa Paper Limited is a public limited company based in New Delhi, Delhi, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 22 June 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U51396DL1995PLC115328.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.98 Cr. Formerly known as Aaa Paper Marketing Limited and Shardaji Duplex Boards Limited. It is led by directors including Amit Bhatia and Sunita Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 26/6 Ground Floor (Back) East Patel Nagar, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2021, the company reported a revenue of ₹14.04 Lakh, a decline of 99.57% compared to the previous year.
As per MCA filings, the company has open charges of ₹302.84 Cr and satisfied charges of ₹97.74 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address26/6 Ground Floor (Back) East Patel Nagar, New Delhi, Delhi, India – 110008
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Aaa Paper Limited
Aaa Paper Limited has undergone 2 name changes throughout its history. The company was previously known as Aaa Paper Marketing Limited, and Shardaji Duplex Boards Limited. The current legal name is Aaa Paper Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Aaa Paper Limited | Current |
| Aaa Paper Marketing Limited | Previous |
| Shardaji Duplex Boards Limited | Previous |
CIN History of Aaa Paper Limited
Aaa Paper Limited has one previous CIN (Corporate Identification Number): U51396DL2002PLC115328. The current CIN is U51396DL1995PLC115328, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51396DL1995PLC115328 | Current |
| U51396DL2002PLC115328 | Previous |
Business Activity of Aaa Paper Limited
Aaa Paper Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Aaa Paper Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Aaa Paper Limited
Aaa Paper Limited is audited by GOEL VIKAS SHILPI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOEL VIKAS SHILPI & CO | Locked | Locked | Locked |
Complete auditor history for Aaa Paper Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Aaa Paper Limited
Aaa Paper Limited is currently managed by 3 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Amit Bhatia
Also directs:
Sumeru Realtors Private Limited, Sumeru Tradex Llp, Supernova Infracon Private Limited and 5 more
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Additional Director | 29 Nov 2021 | 4 Years 7 Months | Current |
| Sunita Agarwal | Director | 16 Mar 2015 | 11 Years 4 Months | Current |
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Anurag Agarwal
Also directs:
Sunanda Polymers Llp, Sumeru Realtors Private Limited, Moon Realcon Private Limited and 2 more
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Director | 11 Mar 2015 | 11 Years 4 Months | Current |
Financials of Aaa Paper Limited FY 2025 filings available
Aaa Paper Limited reported revenue of ₹14.04 Lakh (down 99.57% YoY) for FY 2021.
Ten-year financial statements for Aaa Paper Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Aaa Paper Limited
Shareholding and ownership data for Aaa Paper Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Aaa Paper Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jun 2009 | Bank of Baroda | ₹52 Cr | Open |
| 09 Jun 2009 | Bank of Baroda | ₹250.84 Cr | Open |
| 11 Mar 2015 | Bank of Baroda | ₹2.55 Cr | Satisfied |
| 04 Feb 2010 | Bank of Baroda | ₹28.5 Cr | Satisfied |
| 02 Jan 2009 | Oriental Bank of Commerce | ₹25 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Aaa Paper Limited
View historical data on people associated with Aaa Paper Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aaa Paper Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aaa Paper Limited
GST registrations and filing compliance for Aaa Paper Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aaa Paper Limited
Credit ratings, litigation, and regulatory alerts for Aaa Paper Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aaa Paper Limited
MSME payment history for Aaa Paper Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aaa Paper Limited
Corporate group structure for Aaa Paper Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aaa Paper Limited
MCA filings and documents for Aaa Paper Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aaa Paper Limited
Frequently Asked Questions about Aaa Paper Limited
Aaa Paper Limited is an active public limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 22 June 1995 (31+ years old) and is registered under CIN U51396DL1995PLC115328.
Aaa Paper Limited reported revenue of ₹14.04 Lakh for FY 2021 (down 99.57% YoY).
The current directors of Aaa Paper Limited are:
- Amit Bhatia - Additional Director
- Sunita Agarwal - Director
- Anurag Agarwal - Director
The primary industry of Aaa Paper Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Aaa Paper Limited can be reached at the registered office: 266 Ground Floor Back East Patel Nagar, New Delhi, Delhi, India – 110008.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹5.98 Cr.