About Shreyas Papers Private Limited
Data last updated: 24 July 2025
Shreyas Papers Private Limited is a private limited company based in Dandeli, Karnataka, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in paper and packaging products, a part of the broader manufacturing sector. Incorporated on 14 July 1992, the company has been in operation for over 34 years.
Registered with ROC Bangalore under CIN U02101KA1992PTC013345.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Timmanna Soraganvi and Syam Prabhad Thekkuveetil T P.
Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: Block No. 11 Kerwad Village Haliyal Taluk, Dandeli, Karnataka, India – 581325.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.48 Cr, a decline of 69% compared to the previous year.
The company has a workforce of approximately 107 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹8 Cr and satisfied charges of ₹12.45 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is shreyaspapers.com.
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Registered AddressBlock No. 11 Kerwad Village Haliyal Taluk, Dandeli, Karnataka, India – 581325
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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 Shreyas Papers Private Limited
Shreyas Papers Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including wood and wood products, furniture, paper and paper products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products | Locked |
Business activity turnover details for Shreyas Papers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Shreyas Papers Private Limited
Shreyas Papers Private Limited is audited by ANAND AMARNATH & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANAND AMARNATH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shreyas Papers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shreyas Papers Private Limited
Shreyas Papers Private Limited is currently managed by 4 directors, with 5 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 |
|---|---|---|---|---|
| Timmanna Soraganvi | Managing Director | 19 Nov 2020 | 5 Years 7 Months | As last reported |
| Syam Prabhad Thekkuveetil T P | Irp/Rp/Liquidator | 26 Jun 2024 | 2 Years 0 Months | As last reported |
| Abdulrehaman Abdulkhadar Bagawan | Additional Director | 21 Sep 2022 | 3 Years 9 Months | As last reported |
| Shridevi Timmanna Soraganvi | Additional Director | 09 Dec 2021 | 4 Years 7 Months | As last reported |
Financials of Shreyas Papers Private Limited FY 2021 filings available
Shreyas Papers Private Limited reported revenue of ₹2.48 Cr (down 69.00% YoY) for FY 2021.
Ten-year financial statements for Shreyas Papers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shreyas Papers Private Limited
Shareholding and ownership data for Shreyas Papers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Shreyas Papers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2021 | Others | ₹8 Cr | Open |
| 16 Aug 2016 | Others | ₹1.5 Cr | Satisfied |
| 31 Mar 2015 | Others | ₹1.8 Cr | Satisfied |
| 10 Oct 2014 | The Sirsi Urban Sahakari Bank Limited | ₹1 Cr | Satisfied |
| 09 Mar 2012 | The Sirsi Sahakari Bank Limited | ₹1.3 Cr | Satisfied |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Shreyas Papers Private Limited
Shreyas Papers Private Limited has a workforce of 107 employees as of Apr 07, 2024.
Employee and EPFO history for Shreyas Papers 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
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GST Compliance of Shreyas Papers Private Limited
GST registrations and filing compliance for Shreyas Papers 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
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Credit Ratings, Litigation & Regulatory Alerts for Shreyas Papers Private Limited
Credit ratings, litigation, and regulatory alerts for Shreyas 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
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shreyas Papers Private Limited
MSME payment history for Shreyas Papers 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
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Subsidiaries & Group Companies of Shreyas Papers Private Limited
Corporate group structure for Shreyas Papers 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 Shreyas Papers Private Limited
MCA filings and documents for Shreyas 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 Shreyas Papers Private Limited
Frequently Asked Questions about Shreyas Papers Private Limited
Shreyas Papers Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Shreyas Papers Private Limited is a company under insolvency, formerly operating as a private limited company in the manufacturing sector based in Dandeli, Karnataka, India. It was incorporated on 14 July 1992 and is registered under CIN U02101KA1992PTC013345. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Shreyas Papers Private Limited reported revenue of ₹2.48 Cr for FY 2021 (down 69.00% YoY).
The current directors of Shreyas Papers Private Limited are:
- Timmanna Soraganvi - Managing Director
- Syam Prabhad Thekkuveetil T P - Irp/Rp/Liquidator
- Abdulrehaman Abdulkhadar Bagawan - Additional Director
- Shridevi Timmanna Soraganvi - Additional Director
The CIN (Corporate Identification Number) of Shreyas Papers Private Limited is U02101KA1992PTC013345. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreyas Papers Private Limited has open charges of ₹8 Cr and satisfied charges of ₹12.45 Cr as per latest MCA filings.