Subhan Paper Mills Private Limited
About Subhan Paper Mills Private Limited
Data last updated: 24 July 2025
Subhan Paper Mills Private Limited was a private limited company based in Punjab, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in pulp and paper, a part of the broader paper and packaging sector. Incorporated on 15 May 1995.
Registered with ROC Chandigarh under CIN U21011PB1995PTC016411.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.65 Lakh. It was led by directors including Fazal Din and Mumtaj Begam.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Village Rohiraahmedgarh Distt Sangrur, Punjab, Punjab, India – 148021.
As per MCA filings, the company had satisfied charges of ₹5 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressVillage Rohiraahmedgarh Distt Sangrur, Punjab, Punjab, India – 148021
-
IndustryPaper, Pulp & Paper, Manufacturing, Paper Board, Paper, Paper & Paper Products, Pulp
- 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
Board of Directors of Subhan Paper Mills Private Limited
Subhan Paper Mills Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fazal Din | Director | 15 May 1995 | 31 Years 3 Months | As last reported |
| Mumtaj Begam | Director | 26 Jun 2006 | 20 Years 1 Months | As last reported |
| Rasheeda | Director | 26 Jun 2006 | 20 Years 1 Months | As last reported |
Financials of Subhan Paper Mills Private Limited FY 2012 filings available
Ten-year financial statements for Subhan 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
Verified entity values are shown only after access is granted.
Charges & Borrowings of Subhan Paper Mills Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jul 1996 | State Bank of Patiala | ₹5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Subhan Paper Mills Private Limited
View historical data on people associated with Subhan Paper Mills Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Subhan 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 Subhan Paper Mills Private Limited
GST registrations and filing compliance for Subhan 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Subhan Paper Mills Private Limited
Credit ratings, litigation, and regulatory alerts for Subhan 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Subhan Paper Mills Private Limited
MSME payment history for Subhan 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Subhan Paper Mills Private Limited
Corporate group structure for Subhan 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Subhan Paper Mills Private Limited
MCA filings and documents for Subhan 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 Subhan Paper Mills Private Limited
Frequently Asked Questions about Subhan Paper Mills Private Limited
Subhan Paper Mills Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Subhan Paper Mills Private Limited is a struck-off private limited company in the paper sector based in Punjab, Punjab, India. It was incorporated on 15 May 1995 and is registered under CIN U21011PB1995PTC016411. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Subhan Paper Mills Private Limited are:
- Fazal Din - Director
- Mumtaj Begam - Director
- Rasheeda - Director
The CIN (Corporate Identification Number) of Subhan Paper Mills Private Limited is U21011PB1995PTC016411. 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 Subhan Paper Mills Private Limited is paper. The company specifically operates in pulp and paper. The company was active in this sector before being struck off.
The company has its registered office at Village Rohiraahmedgarh Distt Sangrur, Punjab, Punjab, India – 148021.