Sapan Paper Private Limited
About Sapan Paper Private Limited
Data last updated: 23 July 2025
Sapan Paper Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 05 December 2000.
Registered with ROC Delhi under CIN U74899DL2000PTC108744.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.6 Lakh. It was led by directors Atul Jain and Anuj Jain.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 15 Main Loni Roadjawahar Nagar, Delhi, Delhi, India – 110094.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address15 Main Loni Roadjawahar Nagar, Delhi, Delhi, India – 110094
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sapan Paper Private Limited
Sapan Paper Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sapan Paper Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sapan Paper Private Limited
Sapan Paper Private Limited is audited by SHYAM S GUPTA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHYAM S GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Sapan Paper 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 Sapan Paper Private Limited
Sapan Paper Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
Financials of Sapan Paper Private Limited FY 2022 filings available
Ten-year financial statements for Sapan Paper 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 Sapan Paper Private Limited
Shareholding and ownership data for Sapan Paper 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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Charges & Borrowings Sapan Paper Private Limited
Sapan Paper Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapan Paper Private Limited
View historical data on people associated with Sapan Paper Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sapan Paper 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
Verified entity values are shown only after access is granted.
GST Compliance of Sapan Paper Private Limited
GST registrations and filing compliance for Sapan Paper 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 Sapan Paper Private Limited
Credit ratings, litigation, and regulatory alerts for Sapan Paper 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 Sapan Paper Private Limited
MSME payment history for Sapan Paper 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 Sapan Paper Private Limited
Corporate group structure for Sapan Paper 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 Sapan Paper Private Limited
MCA filings and documents for Sapan Paper 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 Sapan Paper Private Limited
Frequently Asked Questions about Sapan Paper Private Limited
Sapan Paper Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sapan Paper Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 05 December 2000 and is registered under CIN U74899DL2000PTC108744. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sapan Paper Private Limited is U74899DL2000PTC108744. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sapan Paper Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 15 Main Loni Roadjawahar Nagar, Delhi, Delhi, India – 110094.