Sul Paper Private Limited
About Sul Paper Private Limited
Data last updated:
Sul Paper Private Limited is a private limited company based in Kadegaon, Maharashtra, India. It operates in the paper and packaging products segment of the manufacturing sector. It was incorporated on 16 August 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U21000PN2013PTC148496. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Dharmesh Kiran Desai and Sandhya Kiran Desai.
Its last annual general meeting (AGM) was held on 28 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Plot No A 11 MIDC, Kadegaon, Maharashtra, India – 415304.
As per MCA filings, the company has open charges of ₹1.5 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sul Paper Private Limited's registered office is in Kadegaon, Maharashtra. Its e-mail address is in the company report.
- Email
- Social Media
- Registered AddressPlot No A 11 MIDC, Kadegaon, Maharashtra, India – 415304
- IndustryManufacturing, Paper & Packaging Products
To see the full contact details of Sul Paper Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sul Paper is manufacturing. In detail, this covers wood and wood products, furniture, paper and paper products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products |
To see the full business activity and turnover split of Sul Paper Private Limited, buy the company report.
Financials of Sul Paper Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sul Paper Private Limited, buy the company report.
Board of directors of Sul Paper Private Limited
Sul Paper has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmesh Kiran Desai | Director | 16 Aug 2013 | 13 Years 2 Months | Current |
| Sandhya Kiran Desai | Director | 16 Aug 2013 | 13 Years 2 Months | Current |
Auditor
Sul Paper Private Limited is audited by D P SHEJWAL AND ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D P SHEJWAL AND ASSOCIATES | FY 2022 | 152785W |
Shareholding
The shareholding of Sul Paper Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Sul Paper Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jan 2015 | 10549769 | Others | ₹1.5 Cr | Open |
To see the full charge records of Sul Paper Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sul Paper Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sangli, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Kolhapur, Maharashtra | Civil suit | Filed against the company by Pradeepkumar and Co. Through Sandeep Sampat Ghorpade | Disposed |
To see the full case history of Sul Paper Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sul Paper Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sul Paper has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sul Paper Private Limited, buy the company report.
Recent activity
Sul Paper Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Dharmesh Kiran Desai was appointed as Director on 16 Aug 2013.
Frequently asked questions
Sul Paper is an active private limited company based in Kadegaon, Maharashtra, India. The company works in paper and packaging products, within the manufacturing industry. It was incorporated on 16 August 2013 (13+ years old) and is registered under CIN U21000PN2013PTC148496.
Sul Paper has 2 current directors:
- Dharmesh Kiran Desai - Director
- Sandhya Kiran Desai - Director
The latest financial statements of Sul Paper on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 28 September 2022. Year-wise statements from 2015 are in the company report.
No. Sul Paper has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sul Paper is U21000PN2013PTC148496. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sul Paper has 2 court cases on record: 2 filed against it.
Sul Paper was incorporated on 16 August 2013, making it 13+ years old. It is registered with the Registrar of Companies, Pune.
Dharmesh Kiran Desai was appointed as Director on 16 Aug 2013. Sandhya Kiran Desai was appointed as Director on 16 Aug 2013.
The registered office of Sul Paper is at Plot No A 11 MIDC, Kadegaon, Maharashtra, India – 415304.
Sul Paper operates in the manufacturing industry, in the paper and packaging products segment.
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