It is a trading private limited company based in Delhi, Delhi, India, established in 1996.
1996 | Delhi, Delhi, India | ActiveShri Panna Papers Private Limited, a active private limited company, was established on 28 August 1996 in Delhi, Delhi, India. Engaging in other wholesale within the trade sector, it holds CIN: U21011DL1996PTC081478. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.40 M and a paid-up capital of ₹2.40 M.
It upholds a compliant status. Its leadership includes Sanjay Jain (Director), Deepa Jain (Director), Pulkit Jain (Director). Past directors included Pulkit Jain. It holds ₹1.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 235 Kucha Mir Ashiq, Chawri Bazar, Delhi, Delhi, 110006.
U21011DL1996PTC081478
081478
28 August 1996
₹2.40 M
₹2.40 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Jain | Director | 28 Aug 1996 | Current |
| Deepa Jain | Director | 12 Aug 2004 | Current |
| Pulkit Jain | Director | 13 May 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
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Shri Panna Papers Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 19.62% increase. The company also saw a slight improvement in profitability, with a 6.28% increase in profit. The company's net worth moved up by a moderate rise of 8.16%.
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In 2020, Shri Panna Papers had a promoter holding of 86.17% and a public holding of 13.83%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 1998 | Punjab National Bank | ₹1.00 M | Open |
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The activity Shri Panna Papers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Progress on Shri Panna Papers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
The activity Pulkit Jain was appointed as a Director was appointed as a Director on 13 May 2015 & has been associated with this company since 10 years 7 months . was completed.
The activity Deepa Jain was appointed as a Director was appointed as a Director on 12 Aug 2004 & has been associated with this company since 21 years 4 months . was completed.
A charge with Punjab National Bank amounted to Rs. 1.00 M with Charge ID 90056892 was registered on 12 Jun 1998. was recorded as a recent event.
Progress on Sanjay Jain was appointed as a Director was appointed as a Director on 28 Aug 1996 & has been associated with this company since 29 years 4 months . was documented.
The CIN of Shri Panna Papers Private Limited is U21011DL1996PTC081478.
Shri Panna Papers Private Limited is headquartered at 235 Kucha Mir Ashiq, Chawri Bazar, Delhi, Delhi, 110006.
Shri Panna Papers Private Limited was incorporated on 28 August 1996.
The current directors of Shri Panna Papers Private Limited are
The primary industry of Shri Panna Papers Private Limited is Trade.
Shri Panna Papers Private Limited is unlisted.
The authorized capital of Shri Panna Papers Private Limited is ₹2.40 M, and the paid-up capital is ₹2.40 M.
The compliance status of Shri Panna Papers Private Limited is Compliant.
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