Venugopal Papers Private Limited
About Venugopal Papers Private Limited
Data last updated: 12 February 2026
Venugopal Papers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader diversified industries sector. Incorporated on 28 November 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U21010MH2002PTC138040.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Ashok Parwani Gopaldas and Yash Ashok Parwani.
Last AGM: 28 April 2018. Financial statements filed for year ended 31 March 2017. Office: 157 Kalyandas Udyog Bhavannear Century Bazar Prabhadevi, Mumbai, Maharashtra, India – 400025.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.03 Cr, a growth of 8% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.84 Cr and satisfied charges of ₹74.18 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address157 Kalyandas Udyog Bhavannear Century Bazar Prabhadevi, Mumbai, Maharashtra, India – 400025
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IndustryOther Industry, Other Services
- 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
Business Activity of Venugopal Papers Private Limited
Venugopal Papers Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Venugopal Papers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Venugopal Papers Private Limited
Venugopal Papers Private Limited is audited by K S BHATIA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K S BHATIA & CO | Locked | Locked | Locked |
Complete auditor history for Venugopal Papers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Venugopal Papers Private Limited
Venugopal Papers Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Ashok Parwani Gopaldas | Director | 28 Nov 2002 | 23 Years 8 Months | Current |
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Yash Ashok Parwani
Also directs:
Mupac Ventures Llp
|
Additional Director | 17 Jul 2018 | 8 Years 1 Months | Current |
Financials of Venugopal Papers Private Limited FY 2017 filings available
Venugopal Papers Private Limited reported revenue of ₹3.03 Cr (up 8.00% YoY) for FY 2017.
Ten-year financial statements for Venugopal Papers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Venugopal Papers Private Limited
Shareholding and ownership data for Venugopal Papers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Venugopal Papers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jul 2011 | Citizencredit Co-Operative Bank Ltd.-Amboli Branch | ₹3.44 Cr | Open |
| 09 May 2006 | Model Co-Operative Bank Limited | ₹40 Lakh | Open |
| 23 Aug 2011 | Citizencredit Co-Operative Bank Ltd.-Amboli Branch | ₹74.18 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Venugopal Papers Private Limited
View historical data on people associated with Venugopal Papers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Venugopal Papers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Venugopal Papers Private Limited
GST registrations and filing compliance for Venugopal Papers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Venugopal Papers Private Limited
Credit ratings, litigation, and regulatory alerts for Venugopal 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
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MSME Payment Delays by Venugopal Papers Private Limited
MSME payment history for Venugopal Papers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Venugopal Papers Private Limited
Corporate group structure for Venugopal Papers Private Limited
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MCA Filings & Documents of Venugopal Papers Private Limited
MCA filings and documents for Venugopal 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
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Recent Activity on Venugopal Papers Private Limited
Frequently Asked Questions about Venugopal Papers Private Limited
Venugopal Papers Private Limited is an active private limited company in the other industry sector based in Mumbai, Maharashtra, India. It was incorporated on 28 November 2002 (24+ years old) and is registered under CIN U21010MH2002PTC138040.
Venugopal Papers Private Limited reported revenue of ₹3.03 Cr for FY 2017 (up 8.00% YoY).
The current directors of Venugopal Papers Private Limited are:
- Ashok Parwani Gopaldas - Director
- Yash Ashok Parwani - Additional Director
The primary industry of Venugopal Papers Private Limited is other industry. The company specifically operates in other services. The company is currently active in this sector.
Venugopal Papers Private Limited can be reached at the registered office: 157 Kalyandas Udyog Bhavannear Century Bazar Prabhadevi, Mumbai, Maharashtra, India – 400025.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.