About Rakesh Papers Private Limited
Data last updated:
Rakesh Papers Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 17 December 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U21014DL1997PTC091192.
Capital: an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.46 Cr. It is led by directors including Manav Jain and Rakesh Jain.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 83 Chawri Bazar, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹43.07 Cr, a growth of 16% compared to the previous year.
The company is associated with 1 brand - Rakesh Papers. As per MCA filings, the company has open charges of ₹4.7 Cr and satisfied charges of ₹1.9 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 rakeshpapers.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address83 Chawri Bazar, Delhi, Delhi, India – 110006
- IndustryTrading, Other Wholesale, 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
Associated Brands with Rakesh Papers
Rakesh Papers operates one associated brand: Rakesh Papers. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Paper supply and integrated management services in Delhi. | rakeshpapers.in |
Business Activity of Rakesh Papers
The main business activity of Rakesh Papers is trade. In detail, this covers 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 Rakesh Papers Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rakesh Papers
Rakesh Papers Private Limited is audited by JAIN PRAVEEN KUMAR & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN PRAVEEN KUMAR & CO. | Locked | Locked | Locked |
Complete auditor history for Rakesh Papers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rakesh Papers Private Limited
Rakesh Papers has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manav Jain | Director | 01 Mar 2011 | 15 Years 7 Months | Current |
| Rakesh Jain | Director | 17 Dec 1997 | 28 Years 9 Months | Current |
| Chhavi Jain | Director | 17 Dec 1997 | 28 Years 9 Months | Current |
| Aman Jain | Director | 05 Feb 2013 | 13 Years 7 Months | Current |
Financials of Rakesh Papers Private Limited FY 2025 filings available
Rakesh Papers Private Limited reported revenue of ₹43.07 Cr (up 16.00% YoY) for FY 2025.
Ten-year financial statements for Rakesh Papers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rakesh Papers
Shareholding and ownership data for Rakesh Papers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rakesh Papers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 May 2025 | Hdfc Bank Limited | ₹40 Lakh | Open |
| 26 Apr 2017 | Hdfc Bank Limited | ₹4.3 Cr | Open |
| 12 Mar 2012 | Dena Bank | ₹1.9 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Rakesh Papers
Employment history and EPFO contributions of people linked to Rakesh Papers.
Employee and EPFO history for Rakesh Papers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rakesh Papers
GST registrations and filing compliance for Rakesh Papers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rakesh Papers
Credit ratings, litigation, and regulatory alerts for Rakesh Papers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rakesh Papers
MSME payment history for Rakesh Papers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rakesh Papers
Corporate group structure for Rakesh Papers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rakesh Papers
MCA filings and documents for Rakesh Papers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rakesh Papers
Frequently Asked Questions about Rakesh Papers Private Limited
Rakesh Papers is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 17 December 1997 (29+ years old) and is registered under CIN U21014DL1997PTC091192.
Rakesh Papers reported revenue of ₹43.07 Cr for FY 2025 (up 16.00% YoY).
The current directors of Rakesh Papers are:
- Manav Jain - Director
- Rakesh Jain - Director
- Chhavi Jain - Director
- Aman Jain - Director
The primary industry of Rakesh Papers is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Rakesh Papers can be reached at the registered office: 83 Chawri Bazar, Delhi, Delhi, India – 110006, or through the website rakeshpapers.in.
The authorised capital is ₹1.75 Cr, and the paid-up capital is ₹1.46 Cr.