About Neeraj Paper Agencies Limited
Data last updated: 10 January 2026
Neeraj Paper Agencies Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 04 March 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U21000MH1997PLC106295.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹48.22 Lakh. It is led by directors including Deepak Kumar Agarwal and Mukesh Satyaprakash Goel.
Last AGM: 19 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.29 Cr, a decline of 19% compared to the previous year.
The company is associated with 1 brand - Neeraj Paper. As per MCA filings, the company has open charges of ₹8.89 Cr and satisfied charges of ₹2.14 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website neerajpaper.in.
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Registered AddressB2/001A Boomerang Co – Op Premises Soc. Ltd, Chandivali Farm Road Near Oberoi Garden Andheri (East), Mumbai, Maharashtra, India – 400072
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IndustryTrading, Wholesale, Other 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
CIN History of Neeraj Paper Agencies Limited
Neeraj Paper Agencies Limited has one previous CIN (Corporate Identification Number): U21000MH1997PTC106295. The current CIN is U21000MH1997PLC106295, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U21000MH1997PLC106295 | Current |
| U21000MH1997PTC106295 | Previous |
Associated Brands with Neeraj Paper Agencies Limited
Neeraj Paper Agencies Limited operates one associated brand: Neeraj Paper. These brands represent Neeraj Paper Agencies Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Paper trading, exporting, and waste paper dealing in Mumbai. | neerajpaper.in |
Business Activity of Neeraj Paper Agencies Limited
Neeraj Paper Agencies Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Neeraj Paper Agencies Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Neeraj Paper Agencies Limited
Neeraj Paper Agencies Limited is audited by Prakash Jhunjhunwala & Co. LLP 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 |
|---|---|---|---|
| Prakash Jhunjhunwala & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Neeraj Paper Agencies Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Neeraj Paper Agencies Limited
Neeraj Paper Agencies Limited is currently managed by 4 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 |
|---|---|---|---|---|
|
Deepak Kumar Agarwal
Also directs:
Mumbai Craft Paper Dealers Association
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Managing Director | 04 Mar 1997 | 29 Years 5 Months | Current |
| Mukesh Satyaprakash Goel | Whole-Time Director | 04 Mar 1997 | 29 Years 5 Months | Current |
| Madhulika Goel | Director | 04 Jun 2020 | 6 Years 2 Months | Current |
|
Monika Deepak Agarwal
Also directs:
Kidz N Us Llp
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Director | 02 May 2025 | 1 Years 3 Months | Current |
Financials of Neeraj Paper Agencies Limited FY 2025 filings available
Neeraj Paper Agencies Limited reported revenue of ₹19.29 Cr (down 19.00% YoY) for FY 2025.
Ten-year financial statements for Neeraj Paper Agencies Limited
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Ownership and Shareholding of Neeraj Paper Agencies Limited
Shareholding and ownership data for Neeraj Paper Agencies Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Neeraj Paper Agencies Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2025 | Others | ₹1.75 Cr | Open |
| 22 Nov 2021 | Others | ₹13.49 Lakh | Open |
| 22 Apr 2010 | Others | ₹7.01 Cr | Open |
| 26 Dec 2022 | Standard Chartered Bank | ₹1.46 Cr | Satisfied |
| 16 May 2006 | Punjab National Bank | ₹50 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Neeraj Paper Agencies Limited
View historical data on people associated with Neeraj Paper Agencies Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neeraj Paper Agencies Limited
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GST Compliance of Neeraj Paper Agencies Limited
GST registrations and filing compliance for Neeraj Paper Agencies Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Neeraj Paper Agencies Limited
Credit ratings, litigation, and regulatory alerts for Neeraj Paper Agencies Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Neeraj Paper Agencies Limited
MSME payment history for Neeraj Paper Agencies Limited
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Subsidiaries & Group Companies of Neeraj Paper Agencies Limited
Corporate group structure for Neeraj Paper Agencies Limited
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- Parent company
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MCA Filings & Documents of Neeraj Paper Agencies Limited
MCA filings and documents for Neeraj Paper Agencies 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 Neeraj Paper Agencies Limited
Frequently Asked Questions about Neeraj Paper Agencies Limited
Neeraj Paper Agencies Limited is an active public limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 04 March 1997 (29+ years old) and is registered under CIN U21000MH1997PLC106295.
Neeraj Paper Agencies Limited reported revenue of ₹19.29 Cr for FY 2025 (down 19.00% YoY).
The current directors of Neeraj Paper Agencies Limited are:
- Deepak Kumar Agarwal - Managing Director
- Mukesh Satyaprakash Goel - Whole-Time Director
- Madhulika Goel - Director
- Monika Deepak Agarwal - Director
The primary industry of Neeraj Paper Agencies Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Neeraj Paper Agencies Limited can be reached at the registered office: B2001A Boomerang Co – Op Premises Soc. Ltd, Chandivali Farm Road Near Oberoi Garden Andheri East, Mumbai, Maharashtra, India – 400072, or through the website neerajpaper.in.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹48.22 Lakh.