It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 | Mumbai, Maharashtra, India | ActiveSuruchi Papers Private Limited, a active private limited company, was established on 07 March 2005 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: U21000MH2005PTC151821. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.51 Cr.
It upholds a compliant status. Its leadership includes Laxminiwas Nandkishor Modani (Whole-Time Director), Vishnukanta Modani Laxminiwas (Whole-Time Director). Past directors included Laxminiwas Nandkishor Modani, Vishnukanta Modani Laxminiwas. It holds ₹11.50 Cr open charges and ₹1.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 302, Sanskruti Apartment, Chiku Wadi, New Link Road, Borivali (West),, Mumbai, Maharashtra, 400092.
U21000MH2005PTC151821
151821
07 March 2005
₹5.00 Cr
₹1.51 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Laxminiwas Nandkishor Modani | Whole-Time Director | 17 Mar 2005 | Current |
| Vishnukanta Modani Laxminiwas | Whole-Time Director | 17 Mar 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Nov 2022 | Past |
| Pramod Abcsdd | Director | 01 Nov 2022 | Past |
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Suruchi Papers Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 85.09% increase. The company also saw a substantial improvement in profitability, with a 233.3% increase in profit. The company's net worth Soared by an impressive increase of 19.62%.
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In 2023, Suruchi Papers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹115,000,000.00
₹15,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Nov 2014 | The Cosmos Co- Operative Bank Ltd | ₹1.50 Cr | Open |
| 17 Aug 2011 | The Cosmos Co-Op Bank Ltd | ₹10.00 Cr | Open |
| 10 Apr 2013 | The Cosmos Co-Op Bank Ltd | ₹7.50 M | Satisfied |
| 26 Jun 2012 | The Cosmos Co- Operative Bank Ltd | ₹7.50 M | Satisfied |
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Suruchi Papers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Suruchi Papers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on A charge with The Cosmos Co-Op Bank Ltd of Rs. 10.00 Cr registered on 17 Aug 2011 with Charge ID 10304978 was modified on 21 Dec 2015. was documented.
The activity A charge with The Cosmos Co- Operative Bank Ltd amounted to Rs. 1.50 Cr with Charge ID 10535901 was registered on 10 Nov 2014. was completed.
Progress on A charge registered on 10 Apr 2013 via Charge ID 10423316 with The Cosmos Co-Op Bank Ltd was fully satisfied on 23 Jan 2014. was documented.
The activity A charge with The Cosmos Co-Op Bank Ltd amounted to Rs. 0.75 Cr with Charge ID 10423316 was registered on 10 Apr 2013. was completed.
The CIN of Suruchi Papers Private Limited is U21000MH2005PTC151821.
Suruchi Papers Private Limited is headquartered at 302, Sanskruti Apartment, Chiku Wadi, New Link Road, Borivali (West),, Mumbai, Maharashtra, 400092.
Suruchi Papers Private Limited was incorporated on 07 March 2005.
The current directors of Suruchi Papers Private Limited are
The primary industry of Suruchi Papers Private Limited is Trade.
Suruchi Papers Private Limited is unlisted.
The authorized capital of Suruchi Papers Private Limited is ₹5.00 Cr, and the paid-up capital is ₹1.51 Cr.
The compliance status of Suruchi Papers Private Limited is Compliant.
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