Impact Paper Private Limited
About Impact Paper Private Limited
Data last updated: 19 February 2026
Impact Paper Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 01 November 2011, the company has been in operation for over 15 years.
Registered with ROC Chennai under CIN U51102TN2011PTC082957.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Haroonrasheed Mohammediqbal and Mohammed Rafiq Liyakhath Ali.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Old No:134/116 Venkatachalam Mudali Street Royapettah, Chennai, Tamil Nadu, India – 600014.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOld No:134/116 Venkatachalam Mudali Street Royapettah, Chennai, Tamil Nadu, India – 600014
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IndustryTrading, Other Wholesale, Wholesale
- 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 Impact Paper Private Limited
Impact Paper Private 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 | Wholesale Trading | Locked |
Detailed business activity records for Impact Paper Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Impact Paper Private Limited
Impact Paper Private Limited is audited by NERELLA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NERELLA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Impact Paper Private 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 Impact Paper Private Limited
Impact Paper Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Haroonrasheed Mohammediqbal | Director | 23 Nov 2015 | 10 Years 8 Months | Current |
| Mohammed Rafiq Liyakhath Ali | Director | 23 Nov 2015 | 10 Years 8 Months | Current |
Financials of Impact Paper Private Limited FY 2023 filings available
Ten-year financial statements for Impact Paper Private 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 Impact Paper Private Limited
Shareholding and ownership data for Impact Paper Private 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 Impact Paper Private Limited
Impact Paper Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Impact Paper Private Limited
View historical data on people associated with Impact Paper Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Impact Paper Private 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 Impact Paper Private Limited
GST registrations and filing compliance for Impact Paper Private 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 Impact Paper Private Limited
Credit ratings, litigation, and regulatory alerts for Impact Paper Private 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 Impact Paper Private Limited
MSME payment history for Impact Paper Private 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 Impact Paper Private Limited
Corporate group structure for Impact Paper Private 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 Impact Paper Private Limited
MCA filings and documents for Impact Paper Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Impact Paper Private Limited
Frequently Asked Questions about Impact Paper Private Limited
Impact Paper Private Limited is an active private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 01 November 2011 (15+ years old) and is registered under CIN U51102TN2011PTC082957.
The current directors of Impact Paper Private Limited are:
- Haroonrasheed Mohammediqbal - Director
- Mohammed Rafiq Liyakhath Ali - Director
The primary industry of Impact Paper Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Impact Paper Private Limited can be reached at the registered office: Old No:134116 Venkatachalam Mudali Street Royapettah, Chennai, Tamil Nadu, India – 600014.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Old No:134116 Venkatachalam Mudali Street Royapettah, Chennai, Tamil Nadu, India – 600014.