Paper Mint Private Limited
About Paper Mint Private Limited
Data last updated: 11 January 2026
Paper Mint Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 October 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC074881.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.94 Lakh. It is led by directors including Kumud Sipani and Piyush Daga.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: Marshall House Room No.656 6Th Floor No.33/1 Netaji Subhash Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹84.81 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMarshall House Room No.656 6Th Floor No.33/1 Netaji Subhash Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Diversified Financial Services
- 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 Paper Mint Private Limited
Paper Mint Private Limited has one previous CIN (Corporate Identification Number): U51109WB1995PTC074881. The current CIN is U17092WB1995PTC074881, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17092WB1995PTC074881 | Current |
| U51109WB1995PTC074881 | Previous |
Business Activity of Paper Mint Private Limited
Paper Mint Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Paper Mint Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Paper Mint Private Limited
Paper Mint Private Limited is audited by R K KANKARIA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K KANKARIA & CO | Locked | Locked | Locked |
Complete auditor history for Paper Mint 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 Paper Mint Private Limited
Paper Mint Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
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Kumud Sipani
Also directs:
Klene Paks Limited, Saktidata Vanijya Private Limited, S L Investors And Traders Private Limited and 1 more
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Director | 14 Oct 2006 | 19 Years 9 Months | Current |
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Piyush Daga
Also directs:
Daga Ayurvedic And Cosmetics Private Limited
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Director | 01 Apr 2024 | 2 Years 3 Months | Current |
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Vimal Sipani
Also directs:
Klene Paks Limited, Sipani Soft Stones Private Limited, Sipani Developers Private Limited and 1 more
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Director | 14 Oct 2006 | 19 Years 9 Months | Current |
Financials of Paper Mint Private Limited FY 2024 filings available
Paper Mint Private Limited reported revenue of ₹84.81 Lakh (up 281.00% YoY) for FY 2025.
Ten-year financial statements for Paper Mint 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 Paper Mint Private Limited
Shareholding and ownership data for Paper Mint 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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Group Structure of Paper Mint Private Limited
Paper Mint Private Limited has 2 associated companies. This group structure data is as of FY 2018. The corporate group structure reflects Paper Mint Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Paper Mint Private Limited
Paper Mint Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paper Mint Private Limited
View historical data on people associated with Paper Mint Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Paper Mint 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 Paper Mint Private Limited
GST registrations and filing compliance for Paper Mint 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 Paper Mint Private Limited
Credit ratings, litigation, and regulatory alerts for Paper Mint 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 Paper Mint Private Limited
MSME payment history for Paper Mint 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 Paper Mint Private Limited
Corporate group structure for Paper Mint 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 Paper Mint Private Limited
MCA filings and documents for Paper Mint 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 Paper Mint Private Limited
Frequently Asked Questions about Paper Mint Private Limited
Paper Mint Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 16 October 1995 (31+ years old) and is registered under CIN U17092WB1995PTC074881.
Paper Mint Private Limited reported revenue of ₹84.81 Lakh for FY 2025 (up 281.00% YoY).
The current directors of Paper Mint Private Limited are:
- Kumud Sipani - Director
- Piyush Daga - Director
- Vimal Sipani - Director
The primary industry of Paper Mint Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Paper Mint Private Limited can be reached at the registered office: Marshall House Room No.656 6Th Floor No.331 Netaji Subhash Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹19.94 Lakh.