Fine Carbon Papers Pvt Ltd
About Fine Carbon Papers Pvt Ltd
Data last updated: 07 July 2025
Fine Carbon Papers Pvt Ltd 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 specialised in paper and packaging products, a part of the broader manufacturing sector. Incorporated on 09 September 1985.
Registered with ROC Mumbai under CIN U99999MH1985PTC037433.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.9 Lakh. It was led by directors including Navinchandra Hiranand Gajria and Shivgopal Ramratan Patodia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Khatau Bld. 1St Flr. 8/10 Marine St. Bombay., Mumbai, Maharashtra, India.
As per MCA filings, the company had satisfied charges of ₹11.5 Lakh on record.
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.
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Registered AddressKhatau Bld. 1St Flr. 8/10 Marine St. Bombay., Mumbai, Maharashtra, India
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IndustryManufacturing, Paper & Packaging Products
- 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
Business Activity of Fine Carbon Papers Pvt Ltd
Fine Carbon Papers Pvt Ltd operates primarily in the manufacturing 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 | Manufacturing | Locked | Wood and wood products, furniture, paper and paper products | Locked |
Detailed business activity records for Fine Carbon Papers Pvt Ltd
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 Fine Carbon Papers Pvt Ltd
Fine Carbon Papers Pvt Ltd is audited by SUBHASH B. RAMAWAT for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUBHASH B. RAMAWAT | Locked | Locked | Locked |
Complete auditor history for Fine Carbon Papers Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Fine Carbon Papers Pvt Ltd
Fine Carbon Papers Pvt Ltd is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Navinchandra Hiranand Gajria | Director | 20 Jun 2017 | 9 Years 1 Months | As last reported |
| Shivgopal Ramratan Patodia | Director | 19 Oct 1987 | 38 Years 9 Months | As last reported |
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Bharat Hiranand Gajria
Also directs:
See Well Containers Pvt.Ltd., Sw Metaform Private Limited, Sammath Equipments Private Limited and 1 more
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Director | 20 Jun 2017 | 9 Years 1 Months | As last reported |
Financials of Fine Carbon Papers Pvt Ltd FY 2024 filings available
Ten-year financial statements for Fine Carbon Papers Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fine Carbon Papers Pvt Ltd
Shareholding and ownership data for Fine Carbon Papers Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fine Carbon Papers Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 May 2007 | Stata Bank of India | ₹11.5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Fine Carbon Papers Pvt Ltd
View historical data on people associated with Fine Carbon Papers Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Fine Carbon Papers Pvt Ltd
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 Fine Carbon Papers Pvt Ltd
GST registrations and filing compliance for Fine Carbon Papers Pvt Ltd
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 Fine Carbon Papers Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Fine Carbon Papers Pvt Ltd
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 Fine Carbon Papers Pvt Ltd
MSME payment history for Fine Carbon Papers Pvt Ltd
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 Fine Carbon Papers Pvt Ltd
Corporate group structure for Fine Carbon Papers Pvt Ltd
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 Fine Carbon Papers Pvt Ltd
MCA filings and documents for Fine Carbon Papers Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Fine Carbon Papers Pvt Ltd
Frequently Asked Questions about Fine Carbon Papers Pvt Ltd
Fine Carbon Papers Pvt Ltd 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.
Fine Carbon Papers Pvt Ltd is a struck-off private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 09 September 1985 and is registered under CIN U99999MH1985PTC037433. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fine Carbon Papers Pvt Ltd are:
- Navinchandra Hiranand Gajria - Director
- Shivgopal Ramratan Patodia - Director
- Bharat Hiranand Gajria - Director
The CIN (Corporate Identification Number) of Fine Carbon Papers Pvt Ltd is U99999MH1985PTC037433. 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 Fine Carbon Papers Pvt Ltd is manufacturing. The company specifically operates in paper and packaging products. The company was active in this sector before being struck off.
The company has its registered office at Khatau Bld. 1St Flr. 810 Marine St. Bombay., Mumbai, Maharashtra, India.