Ambaji Papers Private Limited

Ambaji Papers Private Limited - paper in Nagpur, Maharashtra, India. FY 2026 financials and compliance.
CIN U21000MH2005PTC153162 Incorporated 10 May 2005 ROC Mumbai HQ Nagpur, Maharashtra, India
Struck Off Private Limited Company paper
Data last updated
Revenue · Latest
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Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹35.55 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
21 yrs
Est. 2005
Last financials
Mar 2010
Balance sheet date

About Ambaji Papers Private Limited

Data last updated: 21 July 2025

Ambaji Papers Private Limited was a private limited company based in Nagpur, 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 specialised in paper and paper products, a part of the broader paper and packaging sector. Incorporated on 10 May 2005.

Registered with ROC Mumbai under CIN U21000MH2005PTC153162.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹35.55 Lakh. It was led by directors Chenaram Chhaganram Rad and Poonamchand Multanmal Bhattad.

Last AGM: 26 September 2010. Financial statements filed for year ended 31 March 2010. Office: Poonamchand Bhattad 204 M.B.K. Building Near Indore Namkeen Central Avenue, Nagpur, Maharashtra, India – 440008.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Ambaji Papers Private Limited
CIN U21000MH2005PTC153162
Registration Number 153162
Incorporation Date 10 May 2005
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 26 September 2010
Date of Balance Sheet 31 March 2010
Key People
Chenaram Chhaganram Rad Director Poonamchand Multanmal Bhattad Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Poonamchand Bhattad 204 M.B.K. Building Near Indore Namkeen Central Avenue, Nagpur, Maharashtra, India – 440008
  • Industry
    Paper, Paper & Paper Products, Manufacturing
Company report
Ambaji Papers Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Ambaji Papers Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Ambaji Papers Private Limited

Ambaji Papers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Chenaram Chhaganram Rad Director 10 May 2005 21 Years 2 Months As last reported
Poonamchand Multanmal Bhattad Director 10 May 2005 21 Years 2 Months As last reported
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Financials of Ambaji Papers Private Limited FY 2010 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Ambaji Papers Private Limited

Ambaji Papers Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ambaji Papers Private Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Ambaji Papers Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Ambaji Papers Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Ambaji Papers Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Ambaji Papers Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Ambaji Papers Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Ambaji Papers Private Limited

MSME Payment Delays by Ambaji Papers Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Ambaji Papers Private Limited

Subsidiaries & Group Companies of Ambaji Papers Private Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Ambaji Papers Private Limited

MCA Filings & Documents of Ambaji Papers Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Ambaji Papers Private Limited

Activity
26 Sep 2010
Ambaji Papers Private Limited last Annual general meeting of members was held on 26 Sep 2010 as per latest MCA records.
Activity
31 Mar 2010
Ambaji Papers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
Directors
10 May 2005
Chenaram Chhaganram Rad was appointed as a Director on 10 May 2005 & has been associated with this company since 21 years 2 months.
Directors
10 May 2005
Poonamchand Multanmal Bhattad was appointed as a Director on 10 May 2005 & has been associated with this company since 21 years 2 months.
Activity
10 May 2005
Ambaji Papers Private Limited was registered on 10 May 2005 with Roc Mumbai & aged 21 years 2 months as per MCA records.

Frequently Asked Questions about Ambaji Papers Private Limited

Ambaji Papers Private Limited 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.

Ambaji Papers Private Limited is a struck-off private limited company in the paper sector based in Nagpur, Maharashtra, India. It was incorporated on 10 May 2005 and is registered under CIN U21000MH2005PTC153162. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Ambaji Papers Private Limited are:

The CIN (Corporate Identification Number) of Ambaji Papers Private Limited is U21000MH2005PTC153162. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Ambaji Papers Private Limited is paper. The company specifically operates in paper and paper products. The company was active in this sector before being struck off.

The company has its registered office at Poonamchand Bhattad 204 M.B.K. Building Near Indore Namkeen Central Avenue, Nagpur, Maharashtra, India – 440008.

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