Transasia Fine Papers Private Limited

Transasia Fine Papers Private Limited - paper in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U85110MH2000PTC428718 Incorporated 28 September 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company paper MSME · Micro
Data last updated
Revenue · FY 2022
₹4.34 Cr
▼ 42% YoY
Net profit · FY 2022
₹3.84 Lakh
Net margin 0.9%
EBITDA · FY 2022
₹94.88 Lakh
EBITDA margin 21.8%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹42.5 Lakh
Issued & subscribed
Open charges
₹2.4 Cr
Satisfied ₹23.61 Cr
Company age
26 yrs
Est. 2000
Employees · EPFO
17
Provident fund records

About Transasia Fine Papers Private Limited

Data last updated:

Transasia Fine Papers Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Kyoorius Communications Private Limited. It operates in the paper segment of the paper and packaging sector. It was incorporated on 28 September 2000 and has been in existence for over 26 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U85110MH2000PTC428718. Its GSTIN is 27AABCT3274H1ZA (Maharashtra). The company holds 3 GST registrations, of which 2 are active.

The company has 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.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.

As per the financials filed for FY 2022, the company reported a revenue of ₹4.34 Cr, a decline of 42% compared to the previous year. For the same year it recorded a net profit of ₹3.84 Lakh (net margin 0.9%) and EBITDA of ₹94.88 Lakh (EBITDA margin 21.8%). Revenue has declined at a compounded annual rate (CAGR) of 32% over three years and 26% over five years.

The company has about 17 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹2.4 Cr and satisfied charges of ₹23.61 Cr on record. Court records list 8 cases involving the company, including 5 filed by the company and 3 filed against it; 2 cases are pending.

Transasia Fine Papers Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0091418). 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.

Company details

CIN U85110MH2000PTC428718
Registration Number 428718
Incorporation Date 28 September 2000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Kyoorius Communications Private Limited
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0091418

CIN history

Transasia Fine Papers 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.

CINStatus
U85110MH2000PTC428718Current
U85110KA2000PTC027866Previous
U21014KA2000PTC027866Previous
Key People
Rajesh Kejriwal Director Vikash Kejriwal Director

Recognitions & Rankings of Transasia Fine Papers

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-19-0091418

Contact details

Transasia Fine Papers Private Limited's registered office is in Mumbai, Maharashtra.

  • Social Media
  • Registered Address
    3 Floor – 2 165 Kohinoor Industrial Estate, Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
  • Industry
    Paper, Paper
Comprehensive company report
Transasia Fine Papers Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Transasia Fine Papers Private Limited

FY 2024 filings available

Transasia Fine Papers Private Limited reported revenue of ₹4.34 Cr (down 42% YoY) for FY 2022.

Revenue · FY 2022
₹4.34 Cr ▼ 42%
Net profit · FY 2022
₹3.84 Lakh margin 0.9%
EBITDA · FY 2022
₹94.88 Lakh margin 21.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 42%
3 years · compounded
▼ 32%
5 years · compounded
▼ 26%
EBITDA CAGR growth
1 year
▼ 75%
3 years · compounded
▲ 65%

Revenue has declined at a compounded annual rate (CAGR) of 26% over five years, including a 42% fall in the latest year. EBITDA fell 75% 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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹4.34 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹94.88 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3.84 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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin21.8%
Net Profit Margin0.9%
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

To see the full financial statements and ratios of Transasia Fine Papers Private Limited, buy the company report.

Board of directors of Transasia Fine Papers Private Limited

Transasia Fine Papers has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rajesh Kejriwal
Also directs: Kyoorius Aqua Culture LLP, Kyoorius Spaces LLP, Kinema Motionflix LLP and 4 more
Director28 Sep 200026 Years 1 MonthsCurrent
Vikash KejriwalDirector28 Sep 200026 Years 1 MonthsCurrent
View all directors

Charges & borrowings

Open charges
₹2.4 Cr
Satisfied charges
₹23.61 Cr
Breakdown by lending institutions
Bajaj Finance Limited₹2.40 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
15 Mar 201310473307Bajaj Finance Limited₹2.4 CrOpen
20 Nov 201510611706Standard Chartered Bank₹25 LakhSatisfied
02 May 201410493417Standard Chartered Bank₹5 CrSatisfied
11 Nov 201310461399Hdfc Bank Limited₹5.16 CrSatisfied
28 Jan 201110271012Standard Chartered Bank₹1.6 CrSatisfied

To see the full charge records of Transasia Fine Papers Private Limited, buy the company report.

Total charge records: 9 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Transasia Fine Papers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Transasia Fine Papers has 3 GST registrations: 2 active and 1 cancelled or inactive.

Total GSTINs
3
Active
2
Cancelled / inactive
1
GSTINStateStatusRegistered on
27AABCT3274H1ZAMaharashtraActive01 Jul 2017
29AABCT3274H1Z6KarnatakaActive01 Jul 2017

To see the full GST registrations and return filing status of Transasia Fine Papers Private Limited, buy the company report.

Recent activity

Transasia Fine Papers Private Limited has 8 board changes on record since 2000: 2 appointments and 6 cessations. The latest: Nupur Kejriwal ceased to be Director on 18 Apr 2023.

AGM
Transasia Fine Papers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Transasia Fine Papers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Nupur Kejriwal ceased to be Director.
Ceased
Juhi Kejriwal ceased to be Director.
Ceased
Nipun Kejriwal ceased to be Additional Director.
Charges
A charge registered on 20 Nov 2015 via Charge ID 10611706 with Standard Chartered Bank was fully satisfied on 31 Jan 2017.
Charges
A charge registered on 02 May 2014 via Charge ID 10493417 with Standard Chartered Bank was fully satisfied on 31 Jan 2017.
Charges
A charge registered on 28 Jan 2011 via Charge ID 10271012 with Standard Chartered Bank was fully satisfied on 31 Jan 2017.
Charges
A charge registered on 31 Oct 2009 via Charge ID 10191998 with Standard Chartered Bank was fully satisfied on 31 Jan 2017.
Charges
A charge registered on 09 Apr 2007 via Charge ID 10053773 with Standard Chartered Bank was fully satisfied on 31 Jan 2017.
Ceased
Omprakash Kejriwal ceased to be Director.
Ceased
Vijay Kumar Dalmia ceased to be Additional Director.

19 earlier events are in the company report.

Frequently asked questions

Transasia Fine Papers is an active private limited company based in Mumbai, Maharashtra, India. The company works in the paper industry. It was incorporated on 28 September 2000 (26+ years old) and is registered under CIN U85110MH2000PTC428718.

Transasia Fine Papers has 2 current directors:

The latest financial statements of Transasia Fine Papers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Transasia Fine Papers is 27AABCT3274H1ZA, registered in Maharashtra. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 29AABCT3274H1Z6 (Karnataka).

The CIN (Corporate Identification Number) of Transasia Fine Papers is U85110MH2000PTC428718. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Transasia Fine Papers has 8 court cases on record: 5 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.

Transasia Fine Papers was incorporated on 28 September 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.

Nupur Kejriwal ceased to be Director on 18 Apr 2023. Juhi Kejriwal ceased to be Director on 19 Apr 2019. Nipun Kejriwal ceased to be Additional Director on 18 May 2017. Transasia Fine Papers has 8 board changes on record in total.

Yes, Transasia Fine Papers is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0091418).

Transasia Fine Papers can be reached through the website papers.kyoorius.com. Its registered office is in Mumbai, Maharashtra, India.