About Neeraj Paper Agencies Limited
Data last updated:
Neeraj Paper Agencies Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 04 March 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U21000MH1997PLC106295. Its GSTIN is 27AAACN3389E1ZF (Maharashtra).
The company has 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 (Managing Director) and Mukesh Satyaprakash Goel (Whole-Time Director).
Its last annual general meeting (AGM) was held on 19 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹11.31 Lakh (net margin 0.6%) and EBITDA of ₹70.1 Lakh (EBITDA margin 3.6%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 8% over five years.
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. Court records list 14 cases involving the company, including 11 filed by the company and 3 filed against it; 4 cases are pending.
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.
Company details
CIN history
Neeraj Paper Agencies 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 |
Contact details
Neeraj Paper Agencies Limited's registered office is in Mumbai, Maharashtra. Its website is neerajpaper.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB2/001A Boomerang Co – Op Premises Soc. Ltd, Chandivali Farm Road Near Oberoi Garden Andheri (East), Mumbai, Maharashtra, India – 400072
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Neeraj Paper Agencies Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Neeraj Paper Agencies operates one associated brand: Neeraj Paper. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Paper trading, exporting, and waste paper dealing in Mumbai. | neerajpaper.in |
Business activity
The main business activity of Neeraj Paper Agencies is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Neeraj Paper Agencies Limited, buy the company report.
Financials of Neeraj Paper Agencies Limited
FY 2025 filings availableNeeraj Paper Agencies Limited reported revenue of ₹19.29 Cr (down 19% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 8% over five years, including a 19% fall in the latest year. EBITDA fell 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹70.1 Lakh | ||||
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| Net Profit (PAT) | ₹11.31 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.6% | ||||
| Net Profit Margin | 0.6% | ||||
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To see the full financial statements and ratios of Neeraj Paper Agencies Limited, buy the company report.
Board of directors of Neeraj Paper Agencies Limited
Neeraj Paper Agencies has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Agarwal Also directs: Mumbai Craft Paper Dealers Association | Managing Director | 04 Mar 1997 | 29 Years 7 Months | Current |
| Mukesh Satyaprakash Goel | Whole-Time Director | 04 Mar 1997 | 29 Years 7 Months | Current |
| Madhulika Goel | Director | 04 Jun 2020 | 6 Years 4 Months | Current |
| Monika Deepak Agarwal Also directs: Kidz N Us LLP | Director | 02 May 2025 | 1 Years 6 Months | Current |
Peer comparison
Neeraj Paper Agencies Limited is compared with the 3 companies closest to it by revenue in the Manufacturing industry (Paper), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shah International Paper Private Limited | ₹20.29 Cr (FY 2024) | -10.0% | Mumbai, Maharashtra, India | |||
| Neeraj Paper Agencies Limitedthis company | ₹19.29 Cr (FY 2025) | ₹11.31 Lakh | 0.6% | -19.0% | Mumbai, Maharashtra, India | |
| Shiv Ratna Packaging Private Limited | ₹19.2 Cr (FY 2024) | -54.0% | Delhi, India | |||
| Packaging Solutions Private Limited | ₹19.19 Cr (FY 2025) | 24.0% | Bhopal, Madhya Pradesh, India |
To see the full peer comparison of Neeraj Paper Agencies Limited, buy the company report.
Auditor
Neeraj Paper Agencies Limited is audited by Prakash Jhunjhunwala & Co. LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Prakash Jhunjhunwala & Co. LLP | FY 2023 | 113732W |
Shareholding
The shareholding of Neeraj Paper Agencies Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Neeraj Paper Agencies Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 2025 | 101188532 | Others | ₹1.75 Cr | Open | |
| 22 Nov 2021 | 100503828 | Others | ₹13.49 Lakh | Open | |
| 22 Apr 2010 | 10222703 | Others | ₹7.01 Cr | Open | |
| 26 Dec 2022 | 100664756 | Standard Chartered Bank | ₹1.46 Cr | Satisfied | |
| 16 May 2006 | 10004589 | Punjab National Bank | ₹50 Lakh | Satisfied |
To see the full charge records of Neeraj Paper Agencies Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Neeraj Paper Agencies Limited has 14 court cases on record: 11 filed by Neeraj Paper Agencies, 3 filed against it. 4 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 3 | 4 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Appeal) | Filed against the company by Ishwar Hari Gami Prop Messers Jiya Enterprises (48Th M M Court Andheri Mumbai) | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against individuals | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against M/S. Jorik International | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Neeraj Paper Agencies Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Neeraj Paper Agencies Limited was last rated by Crisil on 22 Oct 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 22 Oct 2020 |
To see the full credit ratings and regulatory alerts of Neeraj Paper Agencies Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neeraj Paper Agencies Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Neeraj Paper Agencies has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACN3389E1ZF | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Neeraj Paper Agencies Limited, buy the company report.
Recent activity
Neeraj Paper Agencies Limited has 8 board changes on record since 1997: 6 appointments and 2 cessations. The latest: Monika Deepak Agarwal was appointed as Director on 02 May 2025.
9 earlier events are in the company report.
Frequently asked questions
Neeraj Paper Agencies is an active public limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 04 March 1997 (29+ years old) and is registered under CIN U21000MH1997PLC106295.
Neeraj Paper Agencies has 4 current directors:
- Deepak Kumar Agarwal - Managing Director
- Mukesh Satyaprakash Goel - Whole-Time Director
- Madhulika Goel - Director
- Monika Deepak Agarwal - Director
The latest financial statements of Neeraj Paper Agencies on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 19 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Neeraj Paper Agencies is 27AAACN3389E1ZF, registered in Maharashtra.
The CIN (Corporate Identification Number) of Neeraj Paper Agencies is U21000MH1997PLC106295. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neeraj Paper Agencies has 14 court cases on record: 11 filed by the company and 3 filed against it. 4 are pending.
Neeraj Paper Agencies was incorporated on 04 March 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Neeraj Paper Agencies by revenue are Shah International Paper Private Limited, Shiv Ratna Packaging Private Limited, Packaging Solutions Private Limited, all in the Manufacturing industry (Paper), with the same principal business activity (wholesale trading).
Monika Deepak Agarwal was appointed as Director on 02 May 2025. Madhulika Goel was appointed as Director on 04 Jun 2020. Pankaj Goel ceased to be Director on 20 Mar 2020. Neeraj Paper Agencies has 8 board changes on record in total.
Neeraj Paper Agencies can be reached through the website neerajpaper.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Neeraj Paper Agencies is at B2001A Boomerang Co – Op Premises Soc. Ltd, Chandivali Farm Road Near Oberoi Garden Andheri East, Mumbai, Maharashtra, India – 400072.
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