AAA Paper Limited
About AAA Paper Limited
Data last updated:
AAA Paper Limited is a public limited company based in New Delhi, Delhi, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 22 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51396DL1995PLC115328. Its GSTIN is 07AACCS4575K1ZZ (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.98 Cr. It was formerly known as Aaa Paper Marketing Limited and Shardaji Duplex Boards Limited. It is led by directors including Sunita Agarwal and Anurag Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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 100% compared to the previous year. For the same year it recorded a net loss of ₹57.59 Cr and EBITDA of -₹57.58 Cr. Revenue has declined at a compounded annual rate (CAGR) of 86% over three years and 76% over five years.
As per MCA filings, the company has open charges of ₹302.84 Cr and satisfied charges of ₹97.74 Cr on record. Court records list 11 cases involving the company, including 3 filed by the company and 8 filed against it; 1 case is pending. The company has 10 deals on record (6 secondary share transfers, 3 funding rounds, 1 rights issue), with disclosed funding of ₹14.24 Cr; the latest was in March 2016.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
AAA Paper 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.
| Company Name | Status |
|---|---|
| AAA Paper Limited | Current |
| Aaa Paper Marketing Limited | Previous |
| Shardaji Duplex Boards Limited | Previous |
CIN history
AAA Paper 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 |
Contact details
AAA Paper Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address26/6 Ground Floor (Back) East Patel Nagar, New Delhi, Delhi, India – 110008
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of AAA Paper 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 AAA Paper Limited
FY 2025 filings availableAAA Paper Limited reported revenue of ₹14.04 Lakh (down 100% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 76% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹14.04 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹57.58 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹57.59 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of AAA Paper Limited, buy the company report.
Board of directors of AAA Paper Limited
AAA Paper has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Bhatia Also directs: Sumeru Realtors Private Limited, Sumeru Tradex LLP, Supernova Infracon Private Limited and 5 more | Additional Director | 29 Nov 2021 | 4 Years 10 Months | Current |
| Sunita Agarwal | Director | 16 Mar 2015 | 11 Years 7 Months | Current |
| Anurag Agarwal Also directs: Sunanda Polymers LLP, Sumeru Realtors Private Limited, Moon Realcon Private Limited and 2 more | Director | 11 Mar 2015 | 11 Years 7 Months | Current |
Auditor
AAA Paper Limited is audited by GOEL VIKAS SHILPI & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOEL VIKAS SHILPI & CO | FY 2021 | 013729C |
Shareholding
The shareholding of AAA Paper Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of AAA Paper Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jun 2009 | 10164383 | Bank of Baroda | ₹52 Cr | Open | |
| 09 Jun 2009 | 10164382 | Bank of Baroda | ₹250.84 Cr | Open | |
| 11 Mar 2015 | 10553801 | Bank of Baroda | ₹2.55 Cr | Satisfied | |
| 04 Feb 2010 | 10200889 | Bank of Baroda | ₹28.5 Cr | Satisfied | |
| 02 Jan 2009 | 10138677 | Oriental Bank of Commerce | ₹25 Cr | Satisfied |
To see the full charge records of AAA Paper Limited, buy the company report.
Total charge records: 9 View all charges
Deals & funding
AAA Paper Limited has 10 deals on record (6 secondary share transfers, 3 funding rounds, 1 rights issue), with disclosed funding of ₹14.24 Cr; the latest was in March 2016.
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2015 | Rights issue | ₹2 Cr | Investors: Maruut Papiers Private Limited , Marg Realcon Private Limited |
| May 2010 | Secondary share transfer | Undisclosed | Buyer: Ramply Board Industries Private Limited Seller: Monisha Impex Pvt. Ltd. |
| Apr 2010 | Secondary share transfer | Undisclosed | Buyer: Ramply Board Industries Private Limited, 2 individuals Seller: Supremo Marketing Limited, Crew Infrastructure Private Limited , Victor Compusoft Private Limited , an individual |
| Mar 2010 | Funding round | ₹8.04 Cr | Investors: First Hi Fin Private Limited, Monisha Impex Pvt. Ltd. , U.P.Electrical Limited |
| Mar 2010 | Secondary share transfer | Undisclosed | Buyer: Ramply Board Industries Private Limited, Pramod Agarwal HUF, 2 individuals Seller: 4 individuals |
To see the full deal history of AAA Paper Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
AAA Paper Limited has 11 court cases on record: 3 filed by AAA Paper, 8 filed against it. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 0 |
| High courts | 4 | 3 | 1 |
| NCLT | 2 | 2 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (Contempt Petition) | Filed by the company against Bank of Baroda | Disposed |
| NCLT, Principal Bench | Insolvency matter | Filed against the company by The Bank of Baroda Limited | Disposed |
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed against the company by Garnish Overseas LLP | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Bank of Baroda | Disposed |
| High Court, UTTARPRADESH | Court case (IAPL) | Filed against the company by PR. Commissioner of Income Tax Central Kanpur | Pending |
To see the full case history of AAA Paper 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.
Credit ratings & regulatory alerts
AAA Paper Limited was last rated by Brickwork on 15 Jun 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 15 Jun 2021 |
To see the full credit ratings and regulatory alerts of AAA Paper Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for AAA Paper Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
AAA Paper has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCS4575K1ZZ | Delhi | Active | 01 Jul 2017 |
| 09AACCS4575K1ZV | Uttar Pradesh | Active | 15 Feb 2019 |
To see the full GST registrations and return filing status of AAA Paper Limited, buy the company report.
Recent activity
AAA Paper Limited has 14 board changes on record since 2009: 3 appointments and 11 cessations. The latest: Amit Bhatia was appointed as Additional Director on 29 Nov 2021.
24 earlier events are in the company report.
Frequently asked questions
AAA Paper is an active public limited company based in New Delhi, Delhi, India. The company works in retail trading, within the trading industry. It was incorporated on 22 June 1995 (31+ years old) and is registered under CIN U51396DL1995PLC115328.
AAA Paper has 3 current directors:
- Amit Bhatia - Additional Director
- Sunita Agarwal - Director
- Anurag Agarwal - Director
The latest financial statements of AAA Paper on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of AAA Paper is 07AACCS4575K1ZZ, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AACCS4575K1ZV (Uttar Pradesh).
The CIN (Corporate Identification Number) of AAA Paper is U51396DL1995PLC115328. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
AAA Paper has 11 court cases on record: 3 filed by the company and 8 filed against it. 1 is pending. Most are in the district courts.
AAA Paper was incorporated on 22 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
AAA Paper has 10 deals on record (6 secondary share transfers, 3 funding rounds, 1 rights issue), with disclosed funding of ₹14.24 Cr; the latest was in March 2016.
Amit Bhatia was appointed as Additional Director on 29 Nov 2021. Anurag Kumar Garg ceased to be Managing Director on 29 Nov 2021. Anurag Agarwal ceased to be Director on 25 Apr 2019. AAA Paper has 14 board changes on record in total.
The registered office of AAA Paper is at 266 Ground Floor Back East Patel Nagar, New Delhi, Delhi, India – 110008.