About Transasia Fine Papers Private Limited
Data last updated: 10 January 2026
Transasia Fine Papers Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Kyoorius Communications Private Limited. It specialises in paper, a part of the broader paper and packaging sector. Incorporated on 28 September 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U85110KA2000PTC027866.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹42.5 Lakh. It is led by directors Rajesh Kejriwal and Vikash Kejriwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹4.34 Cr, a decline of 41.66% compared to the previous year.
The company has a workforce of approximately 17 employees as per the latest available data. It operates as a subsidiary of Kyoorius Communications Private Limited.
As per MCA filings, the company has open charges of ₹2.4 Cr and satisfied charges of ₹23.61 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website papers.kyoorius.com.
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Registered Address3 Floor – 2 165 Kohinoor Industrial Estate, Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryPaper, Paper
- 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 Transasia Fine Papers Private Limited
Transasia Fine Papers Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U85110MH2000PTC428718, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U85110MH2000PTC428718 | Current |
| U85110KA2000PTC027866 | Previous |
| U21014KA2000PTC027866 | Previous |
Auditor Details of Transasia Fine Papers Private Limited
Transasia Fine Papers Private Limited is audited by KAMAL DHANUKA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAMAL DHANUKA & CO | Locked | Locked | Locked |
Complete auditor history for Transasia Fine 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 Transasia Fine Papers Private Limited
Transasia Fine Papers Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Rajesh Kejriwal | Director | 28 Sep 2000 | 25 Years 10 Months | Current |
| Vikash Kejriwal | Director | 28 Sep 2000 | 25 Years 10 Months | Current |
Financials of Transasia Fine Papers Private Limited FY 2024 filings available
Transasia Fine Papers Private Limited reported revenue of ₹4.34 Cr (down 41.66% YoY) for FY 2022.
Ten-year financial statements for Transasia Fine Papers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Transasia Fine Papers Private Limited
Shareholding and ownership data for Transasia Fine 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
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transasia Fine Papers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2013 | Bajaj Finance Limited | ₹2.4 Cr | Open |
| 20 Nov 2015 | Standard Chartered Bank | ₹25 Lakh | Satisfied |
| 02 May 2014 | Standard Chartered Bank | ₹5 Cr | Satisfied |
| 11 Nov 2013 | Hdfc Bank Limited | ₹5.16 Cr | Satisfied |
| 28 Jan 2011 | Standard Chartered Bank | ₹1.6 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Transasia Fine Papers Private Limited
Transasia Fine Papers Private Limited has a workforce of 17 employees as of Apr 05, 2024.
Employee and EPFO history for Transasia Fine 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 Transasia Fine Papers Private Limited
GST registrations and filing compliance for Transasia Fine 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 Transasia Fine Papers Private Limited
Credit ratings, litigation, and regulatory alerts for Transasia Fine 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 Transasia Fine Papers Private Limited
MSME payment history for Transasia Fine 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 Transasia Fine Papers Private Limited
Corporate group structure for Transasia Fine 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 Transasia Fine Papers Private Limited
MCA filings and documents for Transasia Fine 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 Transasia Fine Papers Private Limited
Frequently Asked Questions about Transasia Fine Papers Private Limited
Transasia Fine Papers Private Limited is an active private limited company in the paper sector based in Mumbai, Maharashtra, India. It was incorporated on 28 September 2000 (26+ years old) and is registered under CIN U85110MH2000PTC428718. The company has 17 employees.
Transasia Fine Papers Private Limited reported revenue of ₹4.34 Cr for FY 2022 (down 41.66% YoY).
The current directors of Transasia Fine Papers Private Limited are:
- Rajesh Kejriwal - Director
- Vikash Kejriwal - Director
The primary industry of Transasia Fine Papers Private Limited is paper. The company specifically operates in paper. The company is currently active in this sector.
Transasia Fine Papers Private Limited can be reached at the registered office: 3 Floor – 2 165 Kohinoor Industrial Estate, Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013, or through the website papers.kyoorius.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹42.5 Lakh.