Shefali Papers Limited
About Shefali Papers Limited
Data last updated: 07 March 2026
Shefali Papers Limited is a public limited company based in Saharanpur, Uttar Pradesh, India. It specialises in paper and packaging products, a part of the broader manufacturing sector. Incorporated on 20 March 1991, the company has been in operation for over 35 years.
Registered with ROC Uttar Pradesh under CIN U21011UP1991PLC012909.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.42 Cr. It is led by directors including Subhash Goel and Gauri Shankar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Tapri Nagal Road Shekh Pura Kadeem, Saharanpur, Uttar Pradesh, India – 247001.
As per MCA filings, the company has satisfied charges of ₹4.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressTapri Nagal Road Shekh Pura Kadeem, Saharanpur, Uttar Pradesh, India – 247001
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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
CIN History of Shefali Papers Limited
Shefali Papers Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U21011UP1991PLC012909, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U21011UP1991PLC012909 | Current |
| U21011UP1991PTC012909 | Previous |
| L21011UP1991PTC012909 | Previous |
| L21011UP1991PLC012909 | Previous |
Auditor Details of Shefali Papers Limited
Shefali Papers Limited is audited by PRAVEEN K GUPTA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVEEN K GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Shefali Papers Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Shefali Papers Limited
Shefali Papers Limited is currently managed by 3 directors, with 9 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 |
|---|---|---|---|---|
|
Subhash Goel
Also directs:
Shefali Papers Limited, Vsm Real Estate Private Limited, Ns Infratech Private Limited and 2 more
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Director | 15 May 2019 | 7 Years 3 Months | Current |
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Gauri Shankar
Also directs:
Shefali Papers Limited, Vsm Real Estate Private Limited
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Director | 13 Mar 2021 | 5 Years 5 Months | Current |
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Pranav Goel
Also directs:
Shefali Papers Limited
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Additional Director | 10 Oct 2025 | 0 Years 10 Months | Current |
Financials of Shefali Papers Limited FY 2025 filings available
Ten-year financial statements for Shefali Papers 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 Shefali Papers Limited
Shareholding and ownership data for Shefali Papers Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Shefali Papers Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Apr 1995 | Pradeshiya Industrial and Investment Co. of U. P. Ltd. | ₹1.35 Cr | Satisfied |
| 22 Feb 1995 | Canara Bank | ₹1.35 Cr | Satisfied |
| 30 Mar 1993 | Pradeshiya Industrial and Inv Estment Co. of U. P. Ltd. | ₹1.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Shefali Papers Limited
View historical data on people associated with Shefali Papers Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shefali Papers Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shefali Papers Limited
GST registrations and filing compliance for Shefali Papers 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 Shefali Papers Limited
Credit ratings, litigation, and regulatory alerts for Shefali Papers 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 Shefali Papers Limited
MSME payment history for Shefali Papers 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 Shefali Papers Limited
Corporate group structure for Shefali Papers 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 Shefali Papers Limited
MCA filings and documents for Shefali Papers 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 Shefali Papers Limited
Frequently Asked Questions about Shefali Papers Limited
Shefali Papers Limited is an active public limited company in the manufacturing sector based in Saharanpur, Uttar Pradesh, India. It was incorporated on 20 March 1991 (35+ years old) and is registered under CIN U21011UP1991PLC012909.
The current directors of Shefali Papers Limited are:
- Subhash Goel - Director
- Gauri Shankar - Director
- Pranav Goel - Additional Director
The primary industry of Shefali Papers Limited is manufacturing. The company specifically operates in paper and packaging products. The company is currently active in this sector.
Shefali Papers Limited can be reached at the registered office: Tapri Nagal Road Shekh Pura Kadeem, Saharanpur, Uttar Pradesh, India – 247001.
The authorised capital is ₹3.5 Cr, and the paid-up capital is ₹3.42 Cr.
The company has its registered office at Tapri Nagal Road Shekh Pura Kadeem, Saharanpur, Uttar Pradesh, India – 247001.