Shyam Sugars Limited
About Shyam Sugars Limited
Data last updated: 26 July 2025
Shyam Sugars Limited was a public limited company based in Kanpur, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in building construction, a part of the broader construction sector. Incorporated on 04 August 1994.
Registered with ROC Kanpur under CIN U15422UP1994PLC016769.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.15 Cr. It was led by directors including Sanjay Gupta and Gopal Krishna Gupta.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 87/171 Acharya Nagar, Kanpur, Uttar Pradesh, India – 208003.
As per the financials filed for FY 2017, the company reported a revenue of ₹36,660, a decline of 99% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address87/171 Acharya Nagar, Kanpur, Uttar Pradesh, India – 208003
-
IndustryConstruction, Buildings
- 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
Auditor Details of Shyam Sugars Limited
Shyam Sugars Limited is audited by PRASAD GUPTA J & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRASAD GUPTA J & CO | Locked | Locked | Locked |
Complete auditor history for Shyam Sugars 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 Shyam Sugars Limited
Shyam Sugars Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
|
Sanjay Gupta
Also directs:
Gsv Industries Private Limited, Shyam Flour Mills Private Limited, Shyamgopal Flour Mills Private Limited and 3 more
|
Director | 04 Aug 1994 | 31 Years 11 Months | As last reported |
|
Gopal Krishna Gupta
Also directs:
Rama Agrahari Farmer Producer Company Limited, Gsv Industries Private Limited, Shyam Flour Mills Private Limited and 5 more
|
Director | 04 Aug 1994 | 31 Years 11 Months | As last reported |
|
Vikash Gupta
Also directs:
Rama Agrahari Farmer Producer Company Limited, Shyam Flour Mills Private Limited, Shyamgopal Flour Mills Private Limited and 3 more
|
Director | 01 Oct 2011 | 14 Years 9 Months | As last reported |
Financials of Shyam Sugars Limited FY 2017 filings available
Shyam Sugars Limited reported revenue of ₹36,660 (down 99.00% YoY) for FY 2017.
Ten-year financial statements for Shyam Sugars Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shyam Sugars Limited
Shareholding and ownership data for Shyam Sugars 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 Shyam Sugars Limited
Shyam Sugars Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shyam Sugars Limited
View historical data on people associated with Shyam Sugars Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shyam Sugars 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 Shyam Sugars Limited
GST registrations and filing compliance for Shyam Sugars 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shyam Sugars Limited
Credit ratings, litigation, and regulatory alerts for Shyam Sugars 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shyam Sugars Limited
MSME payment history for Shyam Sugars 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shyam Sugars Limited
Corporate group structure for Shyam Sugars 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shyam Sugars Limited
MCA filings and documents for Shyam Sugars 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 Shyam Sugars Limited
Frequently Asked Questions about Shyam Sugars Limited
Shyam Sugars Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shyam Sugars Limited is a amalgamated public limited company in the construction sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 04 August 1994 and is registered under CIN U15422UP1994PLC016769. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shyam Sugars Limited was incorporated on 04 August 1994. Registered with ROC Kanpur.
The current directors of Shyam Sugars Limited are:
- Sanjay Gupta - Director
- Gopal Krishna Gupta - Director
- Vikash Gupta - Director
The CIN (Corporate Identification Number) of Shyam Sugars Limited is U15422UP1994PLC016769. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shyam Sugars Limited is construction. The company specifically operates in buildings.