Shaan Sugar Mills Private Limited
About Shaan Sugar Mills Private Limited
Data last updated:
Shaan Sugar Mills Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the sugar processing segment of the agriculture sector. It was incorporated on 17 June 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U00221DL2005PTC137763.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.95 Cr. It is led by directors including Rajender Singh Rana and Mahinder Singh.
The registered office is at A – 84 Chankya Place Opp. C – 1 Block Janakpuri, New Delhi, Delhi, India – 110059.
As per MCA filings, the company has open charges of ₹21.76 Cr and satisfied charges of ₹21.6 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shaan Sugar Mills Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 84 Chankya Place Opp. C – 1 Block Janakpuri, New Delhi, Delhi, India – 110059
- IndustryAgriculture, Sugar Processing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shaan Sugar Mills Private Limited
Year-wise financial statements and ratios of Shaan Sugar Mills Private Limited are in the company report Buy the company report.
Board of directors of Shaan Sugar Mills Private Limited
Shaan Sugar Mills has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajender Singh Rana Also directs: Shaan Seeds Private Limited, Ascent Poly Films Pvt Ltd | Director | 17 Jun 2005 | 21 Years 4 Months | Current |
| Mahinder Singh | Director | 17 Jun 2005 | 21 Years 4 Months | Current |
| Ajay Nehra | Director | 17 Jun 2005 | 21 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Oct 2008 | 10192563 | Idbi Bank Limited | ₹21.76 Cr | Open | |
| 09 Oct 2006 | 10023507 | State Bank of India | ₹11.4 Cr | Satisfied | |
| 07 Dec 2005 | 80015372 | Sbi | ₹3.3 Cr | Satisfied | |
| 07 Dec 2005 | 80015376 | State Bank of India | ₹6.9 Cr | Satisfied |
To see the full charge records of Shaan Sugar Mills Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Shaan Sugar Mills Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jhajjar, Haryana | Civil suit | Filed against the company | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by Development Credit Bank | Disposed |
To see the full case history of Shaan Sugar Mills Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shaan Sugar Mills Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shaan Sugar Mills Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shaan Sugar Mills Private Limited has 3 board changes on record since 2005: 3 appointments. The latest: Ajay Nehra was appointed as Director on 17 Jun 2005.
Frequently asked questions
Shaan Sugar Mills is an active private limited company based in New Delhi, Delhi, India. The company works in sugar processing, within the agriculture industry. It was incorporated on 17 June 2005 (21+ years old) and is registered under CIN U00221DL2005PTC137763.
Shaan Sugar Mills has 3 current directors:
- Rajender Singh Rana - Director
- Mahinder Singh - Director
- Ajay Nehra - Director
The CIN (Corporate Identification Number) of Shaan Sugar Mills is U00221DL2005PTC137763. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shaan Sugar Mills has 3 court cases on record: 3 filed against it. 2 are pending.
Shaan Sugar Mills was incorporated on 17 June 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Ajay Nehra was appointed as Director on 17 Jun 2005. Mahinder Singh was appointed as Director on 17 Jun 2005. Rajender Singh Rana was appointed as Director on 17 Jun 2005.
The registered office of Shaan Sugar Mills is at A – 84 Chankya Place Opp. C – 1 Block Janakpuri, New Delhi, Delhi, India – 110059.
Shaan Sugar Mills operates in the agriculture industry, in the sugar processing segment.
Shaan Sugar Mills has open charges of ₹21.76 Cr and satisfied charges of ₹21.6 Cr as per latest MCA filings.
The compliance status of Shaan Sugar Mills is active non-compliant as of 26 July 2026. The company is actively filing with the Registrar of Companies.
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