Sbm Paper Mills Private Limited
About Sbm Paper Mills Private Limited
Data last updated: 18 February 2026
Sbm Paper Mills Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in paper and packaging products, a part of the broader manufacturing sector. Incorporated on 14 July 2000, the company has been in operation for over 26 years.
Registered with ROC Nagpur under CIN U51900MH2000PTC127707.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. Formerly known as Seth Bankatlal Malu Industries Private Limited. It is led by directors Ramesh Satyanarayan Malu and Satyanarayan Bankatlal Malu.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 1186 Radha Niwasbhavsar Chowk Gandhibag, Nagpur, Maharashtra, India – 440002.
As per the financials filed for FY 2022, the company reported a revenue of ₹25.52 Lakh.
As per MCA filings, the company has open charges of ₹68.82 Cr and satisfied charges of ₹14.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1186 Radha Niwasbhavsar Chowk Gandhibag, Nagpur, Maharashtra, India – 440002
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IndustryManufacturing, Paper & Packaging Products
- 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 Sbm Paper Mills Private Limited
Sbm Paper Mills Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Sbm Paper Mills Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sbm Paper Mills Private Limited
Sbm Paper Mills Private Limited is audited by A S DAGA & 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 |
|---|---|---|---|
| A S DAGA & CO | Locked | Locked | Locked |
Complete auditor history for Sbm Paper Mills 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 Sbm Paper Mills Private Limited
Sbm Paper Mills Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Satyanarayan Malu | Director | 26 Dec 2001 | 24 Years 6 Months | Current |
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Satyanarayan Bankatlal Malu
Also directs:
Salasar Whiteley Private Limited, S N Malu Steel Private Limited
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Managing Director | 14 Jul 2000 | 26 Years 0 Months | Current |
Financials of Sbm Paper Mills Private Limited FY 2023 filings available
Sbm Paper Mills Private Limited reported revenue of ₹25.52 Lakh for FY 2022.
Ten-year financial statements for Sbm Paper Mills 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 Sbm Paper Mills Private Limited
Shareholding and ownership data for Sbm Paper Mills 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 Sbm Paper Mills Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Aug 2010 | Allahabad Bank | ₹34.41 Cr | Open |
| 29 Jun 2010 | Allahabad Bank | ₹34.41 Cr | Open |
| 15 Mar 2007 | Bank of India | ₹4.75 Cr | Satisfied |
| 07 Mar 2007 | Bank of India | ₹4.75 Cr | Satisfied |
| 09 Dec 2003 | Oriental Bank of Commerce | ₹2.75 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Sbm Paper Mills Private Limited
Sbm Paper Mills Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Sbm Paper Mills 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
Verified entity values are shown only after access is granted.
GST Compliance of Sbm Paper Mills Private Limited
GST registrations and filing compliance for Sbm Paper Mills 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 Sbm Paper Mills Private Limited
Credit ratings, litigation, and regulatory alerts for Sbm Paper Mills 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 Sbm Paper Mills Private Limited
MSME payment history for Sbm Paper Mills 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 Sbm Paper Mills Private Limited
Corporate group structure for Sbm Paper Mills 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 Sbm Paper Mills Private Limited
MCA filings and documents for Sbm Paper Mills 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 Sbm Paper Mills Private Limited
Frequently Asked Questions about Sbm Paper Mills Private Limited
Sbm Paper Mills Private Limited is an active private limited company in the manufacturing sector based in Nagpur, Maharashtra, India. It was incorporated on 14 July 2000 (26+ years old) and is registered under CIN U51900MH2000PTC127707.
Sbm Paper Mills Private Limited reported revenue of ₹25.52 Lakh for FY 2022.
The current directors of Sbm Paper Mills Private Limited are:
- Ramesh Satyanarayan Malu - Director
- Satyanarayan Bankatlal Malu - Managing Director
The primary industry of Sbm Paper Mills Private Limited is manufacturing. The company specifically operates in paper and packaging products. The company is currently active in this sector.
Sbm Paper Mills Private Limited can be reached at the registered office: 1186 Radha Niwasbhavsar Chowk Gandhibag, Nagpur, Maharashtra, India – 440002.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.5 Cr.