Sushen Papers Private Limited
About Sushen Papers Private Limited
Data last updated: 25 February 2026
Sushen Papers Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 22 March 1984, the company has been in operation for over 42 years.
Registered with ROC Bangalore under CIN U21000KA1984PTC005963.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹59.6 Lakh. It is led by directors including Tanmaiy Mohta and Vijay Kumar Mohta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 21 Miller Tank Bund Road Kaveriappa Layout, Bangalore, Karnataka, India – 560052.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.05 Cr, a growth of 89% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.19 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address21 Miller Tank Bund Road Kaveriappa Layout, Bangalore, Karnataka, India – 560052
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IndustryTrading, Wholesale, Other Wholesale
- 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
CIN History of Sushen Papers Private Limited
Sushen Papers Private Limited has one previous CIN (Corporate Identification Number): U85110KA1984PTC005963. The current CIN is U21000KA1984PTC005963, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U21000KA1984PTC005963 | Current |
| U85110KA1984PTC005963 | Previous |
Business Activity of Sushen Papers Private Limited
Sushen Papers Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including 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 for Sushen Papers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sushen Papers Private Limited
Sushen Papers Private Limited is audited by B S D & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B S D & CO | Locked | Locked | Locked |
Complete auditor history for Sushen Papers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sushen Papers Private Limited
Sushen Papers Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanmaiy Mohta | Additional Director | 28 Nov 2023 | 2 Years 8 Months | Current |
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Vijay Kumar Mohta
Also directs:
Sbt Paper Trading Llp, Bemco Hydraulics Limited, Wariyat Holdings Private Limited and 2 more
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Director | 22 Mar 1984 | 42 Years 5 Months | Current |
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Namita Mohta
Also directs:
Sbt Paper Trading Llp, Wariyat Holdings Private Limited, Shri Ananth Financial Services Private Limited and 1 more
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Director | 11 May 2001 | 25 Years 3 Months | Current |
Financials of Sushen Papers Private Limited FY 2025 filings available
Sushen Papers Private Limited reported revenue of ₹1.05 Cr (up 89.00% YoY) for FY 2024.
Ten-year financial statements for Sushen Papers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sushen Papers Private Limited
Shareholding and ownership data for Sushen Papers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sushen Papers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Aug 2024 | Others | ₹14.5 Lakh | Open |
| 04 Feb 2020 | Others | ₹1 Cr | Open |
| 10 Mar 2001 | Bank of Baroda | ₹2 Lakh | Open |
| 08 Oct 1987 | Bank of Baroda | ₹2.5 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sushen Papers Private Limited
View historical data on people associated with Sushen Papers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sushen Papers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sushen Papers Private Limited
GST registrations and filing compliance for Sushen Papers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sushen Papers Private Limited
Credit ratings, litigation, and regulatory alerts for Sushen Papers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sushen Papers Private Limited
MSME payment history for Sushen Papers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sushen Papers Private Limited
Corporate group structure for Sushen Papers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sushen Papers Private Limited
MCA filings and documents for Sushen Papers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sushen Papers Private Limited
Frequently Asked Questions about Sushen Papers Private Limited
Sushen Papers Private Limited is an active private limited company in the trading sector based in Bangalore, Karnataka, India. It was incorporated on 22 March 1984 (42+ years old) and is registered under CIN U21000KA1984PTC005963.
Sushen Papers Private Limited reported revenue of ₹1.05 Cr for FY 2024 (up 89.00% YoY).
The current directors of Sushen Papers Private Limited are:
- Tanmaiy Mohta - Additional Director
- Vijay Kumar Mohta - Director
- Namita Mohta - Director
The primary industry of Sushen Papers Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Sushen Papers Private Limited can be reached at the registered office: 21 Miller Tank Bund Road Kaveriappa Layout, Bangalore, Karnataka, India – 560052.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹59.6 Lakh.