Paper Agents Private Limited

Paper Agents Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U67120MH1941PTC003355 Incorporated 24 June 1941 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹1.17 Lakh
Latest filing
EBITDA · FY 2017
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In full report
Net profit · FY 2017
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In full report
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
85 yrs
Est. 1941
Last financials
Mar 2025
Balance sheet date

About Paper Agents Private Limited

Data last updated: 12 March 2026

Paper Agents Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 24 June 1941, the company has been in operation for over 85 years.

Registered with ROC Mumbai under CIN U67120MH1941PTC003355.

Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hemantkumar Basantkumar Singhee and Sharat Basantkumar Singhee.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Prospect Chambers Annexe 1St Floor Room No 15 Pitha Street Fort, Mumbai, Maharashtra, India – 400001.

As per the financials filed for FY 2017, the company reported a revenue of ₹1.17 Lakh.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Paper Agents Private Limited
CIN U67120MH1941PTC003355
Registration Number 003355
Incorporation Date 24 June 1941
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Hemantkumar Basantkumar Singhee Director Sharat Basantkumar Singhee Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Prospect Chambers Annexe 1St Floor Room No 15 Pitha Street Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Company report
Paper Agents Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Paper Agents Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Paper Agents Private Limited

Paper Agents Private Limited is audited by TARAJNI MALADE & 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
TARAJNI MALADE & CO. blur-value blur-value blur-value

Board of Directors of Paper Agents Private Limited

Paper Agents 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.

Current Directors
Name Designation Appointment Date Tenure Status
Hemantkumar Basantkumar Singhee Director 02 Mar 2009 17 Years 4 Months Current
Sharat Basantkumar Singhee
Also directs: Varimnah Advisors Llp, Elevate Infraschool 1 Private Limited
Director 03 Aug 2018 7 Years 11 Months Current
View all directors

Financials of Paper Agents Private Limited FY 2025 filings available

Paper Agents Private Limited reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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Capex
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Quick Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Paper Agents Private Limited

As of FY 2017, Paper Agents Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Paper Agents Private Limited

Paper Agents Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Paper Agents Private Limited

View historical data on people associated with Paper Agents Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Paper Agents Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Paper Agents Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Paper Agents Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Paper Agents Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Paper Agents Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Paper Agents Private Limited

MSME Payment Delays by Paper Agents Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Paper Agents Private Limited

Subsidiaries & Group Companies of Paper Agents Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Paper Agents Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Paper Agents Private Limited

MCA Filings & Documents of Paper Agents Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Paper Agents Private Limited

Activity
30 Sep 2025
Paper Agents Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Paper Agents Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
03 Aug 2018
Sharat Basantkumar Singhee was appointed as a Director on 03 Aug 2018 & has been associated with this company since 7 years 11 months.
Directors
02 Mar 2009
Hemantkumar Basantkumar Singhee was appointed as a Director on 02 Mar 2009 & has been associated with this company since 17 years 4 months.
Activity
24 Jun 1941
Paper Agents Private Limited was registered on 24 Jun 1941 with Roc Mumbai I & aged 85 years 17 days as per MCA records.

Frequently Asked Questions about Paper Agents Private Limited

Paper Agents Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 June 1941 (85+ years old) and is registered under CIN U67120MH1941PTC003355.

Paper Agents Private Limited reported revenue of ₹1.17 Lakh for FY 2017.

The current directors of Paper Agents Private Limited are:

The primary industry of Paper Agents Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.

Paper Agents Private Limited can be reached at the registered office: Prospect Chambers Annexe 1St Floor Room No 15 Pitha Street Fort, Mumbai, Maharashtra, India – 400001.

The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.

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