Sushen Papers Private Limited

Sushen Papers Private Limited - trading in Bangalore, Karnataka, India. FY 2026 financials and compliance.
CIN U21000KA1984PTC005963 Incorporated 22 March 1984 ROC Bangalore HQ Bangalore, Karnataka, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2024
₹1.05 Cr
▲ 89.00% YoY
EBITDA · FY 2024
*****
▲ 115.00% YoY
Net profit · FY 2024
*****
▲ 76.00% YoY
Authorised capital
₹60 Lakh
Registered with MCA
Paid-up capital
₹59.6 Lakh
Issued & subscribed
Open charges
₹1.19 Cr
Secured borrowings
Company age
42 yrs
Est. 1984
Last financials
Mar 2025
Balance sheet date

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.

Company Details of Sushen Papers Private Limited
CIN U21000KA1984PTC005963
Registration Number 005963
Incorporation Date 22 March 1984
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    21 Miller Tank Bund Road Kaveriappa Layout, Bangalore, Karnataka, India – 560052
  • Industry
    Trading, Wholesale, Other Wholesale
Company report
Sushen Papers Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
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Financials, compliance, directors, charges, ownership and filings for Sushen Papers Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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 *********

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 blur-value blur-value blur-value

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.

Current Directors
Name Designation Appointment Date Tenure Status
Tanmaiy Mohta Additional Director 28 Nov 2023 2 Years 7 Months Current
Vijay Kumar Mohta Director 22 Mar 1984 42 Years 3 Months Current
Namita Mohta Director 11 May 2001 25 Years 2 Months Current

Financials of Sushen Papers Private Limited FY 2025 filings available

Sushen Papers Private Limited reported revenue of ₹1.05 Cr (up 89% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹1.05 Cr ▲ 89%
Profit
***** ▲ 76%
EBITDA
***** ▲ 115%
Metrics
*****
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Revenue
Revenue from Operations
*****
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Sushen Papers Private Limited

As of FY 2022, Sushen Papers Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Sushen Papers Private Limited

Open charges
₹1.19 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Others₹1.15 Cr
Bank of Baroda₹0.05 Cr
Latest charge details
DateLenderAmountStatus
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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sushen Papers Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sushen Papers Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sushen Papers Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sushen Papers Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sushen Papers Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sushen Papers Private Limited

MSME Payment Delays by Sushen Papers Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sushen Papers Private Limited

Subsidiaries & Group Companies of Sushen Papers Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sushen Papers Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sushen Papers Private Limited

MCA Filings & Documents of Sushen Papers Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sushen Papers Private Limited

Activity
30 Sep 2025
Sushen Papers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Sushen Papers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore.
Charges
27 Aug 2024
A charge with Others amounted to Rs. 14.50 Lakh with Charge ID 100981827 was registered on 27 Aug 2024.
Directors
28 Nov 2023
Tanmaiy Mohta was appointed as a Additional Director on 28 Nov 2023 & has been associated with this company since 2 years 7 months.
Charges
04 Feb 2020
A charge with Others amounted to Rs. 100.00 Lakh with Charge ID 100329235 was registered on 04 Feb 2020.
Directors
11 May 2001
Namita Mohta was appointed as a Director on 11 May 2001 & has been associated with this company since 25 years 2 months.

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:

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.

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