Suruchi Papers Private Limited
About Suruchi Papers Private Limited
Data last updated:
Suruchi Papers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 07 March 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U21000MH2005PTC151821. Its GSTIN is 27AAJCS9341L1ZQ (Maharashtra).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.51 Cr. It is led by directors Laxminiwas Nandkishor Modani (Whole-Time Director) and Vishnukanta Modani Laxminiwas (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 302 Sanskruti Apartment Chiku Wadi New Link Road Borivali (West), Mumbai, Maharashtra, India – 400092.
As per the financials filed for FY 2025, the company reported a revenue of ₹36.51 Cr, a decline of 74% compared to the previous year. For the same year it recorded a net profit of ₹47.05 Lakh (net margin 1.3%) and EBITDA of ₹1.11 Cr (EBITDA margin 3%). Revenue has declined at a compounded annual rate (CAGR) of 22% over three years and 20% over five years.
As per MCA filings, the company has open charges of ₹11.5 Cr and satisfied charges of ₹1.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address302 Sanskruti Apartment Chiku Wadi New Link Road Borivali (West), Mumbai, Maharashtra, India – 400092
- IndustryTrading, Other Wholesale, Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Suruchi Papers Private Limited
The main business activity of Suruchi Papers is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Suruchi Papers Private Limited FY 2025 filings available
Suruchi Papers Private Limited reported revenue of ₹36.51 Cr (down 74% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Suruchi Papers Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 20% over five years, including a 74% fall in the latest year. EBITDA fell 53% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Suruchi Papers Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.11 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹47.05 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Suruchi Papers Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Suruchi Papers are in the company report.
Financial statements from 2015
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.
Peer Comparison of Suruchi Papers Private Limited
Suruchi Papers Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale trade, except of motor vehicles and motorcycles). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| V2v Exports Industries Private Limited | ₹36.77 Cr (FY 2025) | •••• | •••• | 82.0% | •••• | Ludhiana, Punjab, India |
| Flowtech Fluid Systems Private Limited | ₹36.67 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Visakhapatnam, Andhra Pradesh, India |
| Gangothri Sea Foods Private Limited | ₹36.59 Cr (FY 2025) | •••• | •••• | •••• | Nellore, Andhra Pradesh, India | |
| Sumanglam Concrete Products Private Limited | ₹36.51 Cr (FY 2025) | •••• | •••• | -33.0% | •••• | 24 Pgs N, West Bengal, India |
| G S Fab Private Limited | ₹36.51 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | New Delhi, Delhi, India |
| Suruchi Papers Private Limited this company | ₹36.51 Cr (FY 2025) | •••• | •••• | -74.0% | •••• | Mumbai, Maharashtra, India |
| Saturn Paper Private Limited | ₹36.48 Cr (FY 2024) | •••• | •••• | 0.0% | •••• | Mumbai, Maharashtra, India |
| Lakshmi Textiles & Sarees Private Limited | ₹36.47 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Coimbatore, Tamil Nadu, India |
| Danica Aqua Exports Private Limited | ₹36.43 Cr (FY 2024) | •••• | •••• | -74.0% | •••• | Visakhapatnam, Andhra Pradesh, India |
| Krishna Bath Effects Private Limited | ₹36.42 Cr (FY 2025) | •••• | •••• | -27.0% | •••• | New Delhi, Delhi, India |
| Dots2connect Marketing Private Limited | ₹36.13 Cr (FY 2025) | •••• | •••• | -56.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Suruchi Papers by revenue in the same principal business activity (Wholesale trade, except of motor vehicles and motorcycles), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Suruchi Papers Private Limited
Suruchi Papers Private Limited is audited by P R AND CO LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P R AND CO LLP | Locked | Locked | Locked |
Complete auditor history
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 Suruchi Papers Private Limited
Suruchi Papers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxminiwas Nandkishor Modani Also directs: Gyaneshwar Metal Works Private Limited | Whole-Time Director | 17 Mar 2005 | 21 Years 6 Months | Current |
| Vishnukanta Modani Laxminiwas Also directs: Purva International LLP | Whole-Time Director | 17 Mar 2005 | 21 Years 6 Months | Current |
Ownership and Shareholding of Suruchi Papers Private Limited
Shareholding and ownership data
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 Suruchi Papers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Nov 2014 | The Cosmos Co- Operative Bank Ltd | ₹1.5 Cr | Open |
| 17 Aug 2011 | The Cosmos Co-Op Bank Ltd | ₹10 Cr | Open |
| 10 Apr 2013 | The Cosmos Co-Op Bank Ltd | ₹75 Lakh | Satisfied |
| 26 Jun 2012 | The Cosmos Co- Operative Bank Ltd | ₹75 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Suruchi Papers Private Limited
Employment history and EPFO contributions of people linked to Suruchi Papers.
Employee and EPFO history
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.
Recent Activity on Suruchi Papers Private Limited
Suruchi Papers Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Laxminiwas Nandkishor Modani ceased to be Director on 01 Nov 2022.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Suruchi Papers Private Limited
Credit ratings, litigation, and regulatory alerts
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 Suruchi Papers Private Limited
MSME payment history
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 Suruchi Papers Private Limited
Corporate group structure
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.
GST Compliance of Suruchi Papers Private Limited
Suruchi Papers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCS9341L1ZQ | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Suruchi Papers Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Suruchi Papers Private Limited
Suruchi Papers is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 07 March 2005 (21+ years old) and is registered under CIN U21000MH2005PTC151821.
Suruchi Papers reported revenue of ₹36.51 Cr for FY 2025 (down 74% YoY).
Suruchi Papers has 2 current directors:
- Laxminiwas Nandkishor Modani - Whole-Time Director
- Vishnukanta Modani Laxminiwas - Whole-Time Director
Suruchi Papers reported a net profit of ₹47.05 Lakh (net margin 1.3%) and EBITDA of ₹1.11 Cr (EBITDA margin 3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Suruchi Papers is -22% over three years and -20% over five years. In the latest year (FY 2025) revenue fell 74%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Suruchi Papers is 27AAJCS9341L1ZQ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Suruchi Papers is U21000MH2005PTC151821. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suruchi Papers was incorporated on 07 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Suruchi Papers by revenue are V2v Exports Industries Private Limited, Flowtech Fluid Systems Private Limited, Gangothri Sea Foods Private Limited, Sumanglam Concrete Products Private Limited, G S Fab Private Limited and 5 more, all in the same principal business activity (Wholesale trade, except of motor vehicles and motorcycles).
Laxminiwas Nandkishor Modani ceased to be Director on 01 Nov 2022. Vishnukanta Modani Laxminiwas ceased to be Director on 01 Nov 2022. Laxminiwas Nandkishor Modani was appointed as Whole-Time Director on 17 Mar 2005. Suruchi Papers has 4 board changes on record in total.
The registered office of Suruchi Papers is at 302 Sanskruti Apartment Chiku Wadi New Link Road Borivali West, Mumbai, Maharashtra, India – 400092.