Moradabad Papers Private Limited
About Moradabad Papers Private Limited
Data last updated: 17 February 2026
Moradabad Papers Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It specialises in paper and packaging products, a part of the broader manufacturing sector. Incorporated on 04 August 1992, the company has been in operation for over 34 years.
Registered with ROC Uttar Pradesh under CIN U21012UP1992PTC014613.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.67 Lakh. It is led by directors Tanya and Tanmey Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mohd Pur Bastor, Moradabad, Uttar Pradesh, India – 244001.
As per the financials filed for FY 2023, the company reported a revenue of ₹26.15 Lakh, a decline of 91% compared to the previous year.
As per MCA filings, the company has open charges of ₹9.59 Cr and satisfied charges of ₹2.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMohd Pur Bastor, Moradabad, Uttar Pradesh, India – 244001
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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 Moradabad Papers Private Limited
Moradabad Papers Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including wood and wood products, furniture, paper and paper products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products | Locked |
Business activity turnover details for Moradabad Papers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Moradabad Papers Private Limited
Moradabad Papers Private Limited is audited by G G AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G G AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moradabad Papers Private 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 Moradabad Papers Private Limited
Moradabad Papers Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Tanya | Director | 24 Apr 2022 | 4 Years 3 Months | Current |
| Tanmey Agarwal | Additional Director | 17 Mar 2022 | 4 Years 5 Months | Current |
Financials of Moradabad Papers Private Limited FY 2024 filings available
Moradabad Papers Private Limited reported revenue of ₹26.15 Lakh (down 91.00% YoY) for FY 2023.
Ten-year financial statements for Moradabad Papers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Moradabad Papers Private Limited
Shareholding and ownership data for Moradabad Papers Private 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 Moradabad Papers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2022 | Others | ₹9.44 Cr | Open |
| 29 Jun 2017 | Others | ₹15 Lakh | Open |
| 22 Dec 2011 | Bank of Baroda | ₹1.5 Cr | Satisfied |
| 13 Nov 2010 | Bank of Baroda | ₹48 Lakh | Satisfied |
| 24 Mar 2007 | Bank of Baroda | ₹6 Lakh | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Moradabad Papers Private Limited
View historical data on people associated with Moradabad Papers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moradabad Papers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Moradabad Papers Private Limited
GST registrations and filing compliance for Moradabad Papers Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Moradabad Papers Private Limited
Credit ratings, litigation, and regulatory alerts for Moradabad Papers Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Moradabad Papers Private Limited
MSME payment history for Moradabad Papers Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Moradabad Papers Private Limited
Corporate group structure for Moradabad Papers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Moradabad Papers Private Limited
MCA filings and documents for Moradabad Papers 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
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Recent Activity on Moradabad Papers Private Limited
Frequently Asked Questions about Moradabad Papers Private Limited
Moradabad Papers Private Limited is an active private limited company in the manufacturing sector based in Moradabad, Uttar Pradesh, India. It was incorporated on 04 August 1992 (34+ years old) and is registered under CIN U21012UP1992PTC014613.
Moradabad Papers Private Limited reported revenue of ₹26.15 Lakh for FY 2023 (down 91.00% YoY).
The current directors of Moradabad Papers Private Limited are:
- Tanya - Director
- Tanmey Agarwal - Additional Director
The primary industry of Moradabad Papers Private Limited is manufacturing. The company specifically operates in paper and packaging products. The company is currently active in this sector.
Moradabad Papers Private Limited can be reached at the registered office: Mohd Pur Bastor, Moradabad, Uttar Pradesh, India – 244001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹11.67 Lakh.