Sundeep Papers LTD
About Sundeep Papers LTD
Data last updated:
Sundeep Papers LTD is a public limited company based in Palwal, Haryana, India. It specialises in paper and packaging products, a part of the broader wood and timber products sector. Incorporated on 17 April 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899HR1995PLC033304.
Capital: an authorised share capital of ₹5.35 Cr and a paid-up capital of ₹3.1 Cr. It is led by directors including Rajendra Prasad Varshney and Amit Kumar.
Last AGM: 13 August 2025. Financial statements filed for year ended 31 March 2025. Office: H.No – 101 Ward No – 11 Agra Chowk G.T. Road, Palwal, Haryana, India – 121001.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressH.No – 101 Ward No – 11 Agra Chowk G.T. Road, Palwal, Haryana, India – 121001
- IndustryWood, Paper & Paper Products, Wood & Wood Products, Furniture
- 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
Business Activity of Sundeep Papers
Sundeep Papers operates primarily in the manufacturing sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Wood and wood products, furniture, paper and paper products | Locked |
Detailed business activity records for Sundeep Papers LTD
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sundeep Papers
Sundeep Papers LTD is audited by S. N. GARG & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. N. GARG & CO. | Locked | Locked | Locked |
Complete auditor history for Sundeep Papers LTD
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 Sundeep Papers LTD
Sundeep Papers has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Prasad Varshney | Director | 29 Apr 1996 | 30 Years 5 Months | Current |
| Amit Kumar | Director | 09 Aug 2024 | 2 Years 1 Months | Current |
| Mukul Agarwal Also directs: Udit Infrastructure Private Limited, Udit Commercial Private Limited, Ratanmani Vinimay Private Limited and 1 more | Director | 13 Jun 1997 | 29 Years 3 Months | Current |
Financials of Sundeep Papers LTD FY 2025 filings available
Ten-year financial statements for Sundeep Papers LTD
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 Sundeep Papers
Shareholding and ownership data for Sundeep Papers LTD
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 Sundeep Papers
Sundeep Papers LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sundeep Papers
Employment history and EPFO contributions of people linked to Sundeep Papers.
Employee and EPFO history for Sundeep Papers LTD
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 Sundeep Papers
GST registrations and filing compliance for Sundeep Papers LTD
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 Sundeep Papers
Credit ratings, litigation, and regulatory alerts for Sundeep Papers LTD
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 Sundeep Papers
MSME payment history for Sundeep Papers LTD
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 Sundeep Papers
Corporate group structure for Sundeep Papers LTD
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 Sundeep Papers
MCA filings and documents for Sundeep Papers LTD
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 Sundeep Papers
Frequently Asked Questions about Sundeep Papers LTD
Sundeep Papers is an active public limited company in the wood sector based in Palwal, Haryana, India. It was incorporated on 17 April 1995 (31+ years old) and is registered under CIN U74899HR1995PLC033304.
The current directors of Sundeep Papers are:
- Rajendra Prasad Varshney - Director
- Amit Kumar - Director
- Mukul Agarwal - Director
The primary industry of Sundeep Papers is wood. The company specifically operates in paper and paper products. The company is currently active in this sector.
Sundeep Papers can be reached at the registered office: H.No – 101 Ward No – 11 Agra Chowk G.T. Road, Palwal, Haryana, India – 121001.
The authorised capital is ₹5.35 Cr, and the paid-up capital is ₹3.1 Cr.
The company has its registered office at H.No – 101 Ward No – 11 Agra Chowk G.T. Road, Palwal, Haryana, India – 121001.