Global Paper Impex Limited
About Global Paper Impex Limited
Data last updated: 25 July 2025
Global Paper Impex Limited was a public 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 paper products, a part of the broader paper and packaging sector. Incorporated on 01 October 2004.
Registered with ROC Mumbai under CIN U21000MH2004PLC148915.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹86.2 Lakh. Formerly known as Global Paper Impex Private Limited. It was led by directors including Tanil Mafatlal Shah and Dayaram Ramdular Sharma.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 93 Dadiseth Agiary Laneoff Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company had satisfied charges of ₹25 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 Address93 Dadiseth Agiary Laneoff Kalbadevi Road, Mumbai, Maharashtra, India – 400002
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IndustryPaper, Paper & Paper Products, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Global Paper Impex Limited
Global Paper Impex Limited has one previous CIN (Corporate Identification Number): U21000MH2004PTC148915. The current CIN is U21000MH2004PLC148915, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U21000MH2004PLC148915 | Current |
| U21000MH2004PTC148915 | Previous |
Auditor Details of Global Paper Impex Limited
Global Paper Impex Limited is audited by JAMESH SHAH & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAMESH SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Global Paper Impex Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Global Paper Impex Limited
Global Paper Impex Limited is currently managed by 4 directors, with 7 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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Tanil Mafatlal Shah
Also directs:
Prime Hygiene Papers Private Limited
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Additional Director | 21 Jun 2018 | 8 Years 2 Months | As last reported |
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Dayaram Ramdular Sharma
Also directs:
Speciality Papers Limited, Prime Hygiene Papers Private Limited
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Additional Director | 21 Jun 2018 | 8 Years 2 Months | As last reported |
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Shivram Dukharan Verma
Also directs:
Reliable Paper Solutions Private Limited
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Additional Director | 21 Jun 2018 | 8 Years 2 Months | As last reported |
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Nemchand Jethalal Gala
Also directs:
Speciality Papers Limited
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Director | 18 Mar 2010 | 16 Years 5 Months | As last reported |
Financials of Global Paper Impex Limited FY 2017 filings available
Ten-year financial statements for Global Paper Impex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Global Paper Impex Limited
Shareholding and ownership data for Global Paper Impex Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Global Paper Impex Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2009 | The City Co-Operative Bank Limited | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Global Paper Impex Limited
View historical data on people associated with Global Paper Impex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Global Paper Impex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Global Paper Impex Limited
GST registrations and filing compliance for Global Paper Impex Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Global Paper Impex Limited
Credit ratings, litigation, and regulatory alerts for Global Paper Impex Limited
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- Rating history
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MSME Payment Delays by Global Paper Impex Limited
MSME payment history for Global Paper Impex Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Global Paper Impex Limited
Corporate group structure for Global Paper Impex Limited
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MCA Filings & Documents of Global Paper Impex Limited
MCA filings and documents for Global Paper Impex 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 Global Paper Impex Limited
Frequently Asked Questions about Global Paper Impex Limited
Global Paper Impex 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.
Global Paper Impex Limited is a struck-off public limited company in the paper sector based in Mumbai, Maharashtra, India. It was incorporated on 01 October 2004 and is registered under CIN U21000MH2004PLC148915. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Global Paper Impex Limited are:
- Tanil Mafatlal Shah - Additional Director
- Dayaram Ramdular Sharma - Additional Director
- Shivram Dukharan Verma - Additional Director
- Nemchand Jethalal Gala - Director
The CIN (Corporate Identification Number) of Global Paper Impex Limited is U21000MH2004PLC148915. 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 Global Paper Impex 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 93 Dadiseth Agiary Laneoff Kalbadevi Road, Mumbai, Maharashtra, India – 400002.