IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

GAJANAND PAPER TRADERS PVT LTD

CIN : U02101MP1993PTC007867
|
ROC : RoC-Gwalior
Active
Last Updated On : 25-05-2021
CINU02101MP1993PTC007867
Company NameGAJANAND PAPER TRADERS PVT LTD
ROC CodeRoC-Gwalior
Registration Number007867
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-09-1993
Registered AddressP.O. PERFECT POTTERY WORKS GWARIGHAT ROAD JABALPUR MP 482001 IN
Email Idinfo@malpani.co.in
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

GAJANAND PAPER TRADERS PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-09-1993. Its Corporate Identification Number (CIN) is U02101MP1993PTC007867, and it carries the registration number 007867. Currently, its eFiling status is listed as Active”.
From a financial standpoint, GAJANAND PAPER TRADERS PVT LTD has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is P.O. PERFECT POTTERY WORKS GWARIGHAT ROAD JABALPUR MP 482001 IN. Correspondence or inquiries may be sent to the official email address, info@malpani.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for GAJANAND PAPER TRADERS PVT LTD?
    P.O. PERFECT POTTERY WORKS GWARIGHAT ROAD JABALPUR MP 482001 IN
  • Who are the owners / directors of GAJANAND PAPER TRADERS PVT LTD?
    • PRAKASH MALPANI
    • PURSHOTTAMDAS GOVERDHANDAS MALPANI
  • How can I contact GAJANAND PAPER TRADERS PVT LTD?
  • When was GAJANAND PAPER TRADERS PVT LTD established?
    It was founded on 13-09-1993 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-44,37,300
MGT-74,22,300
Total Penalty8,59,600
🎉90% WAIVER APPLIED
- ₹ 7,73,640
Amount Payable (10%)85,960

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.