Suyash Craft Mills Private Limited
About Suyash Craft Mills Private Limited
Data last updated:
Suyash Craft Mills Private Limited is a private limited company based in Shernagar, Uttar Pradesh, India. It operates in the paper and packaging products segment of the manufacturing sector. It was incorporated on 18 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U21098UP2009PTC038262. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.33 Cr. It was formerly known as Arihant Pulp & Papers Private Limited. It is led by directors Rakesh Jain and Bhushan Lal Jain.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 6 K.M. Jansath Road, Shernagar, Uttar Pradesh, India – 251001.
As per MCA filings, the company has open charges of ₹23.6 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Suyash Craft Mills Private Limited's registered office is in Shernagar, Uttar Pradesh.
- Registered Address6 K.M. Jansath Road, Shernagar, Uttar Pradesh, India – 251001
- IndustryManufacturing, Paper & Packaging Products
- 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 Suyash Craft Mills Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suyash Craft Mills Private Limited, buy the company report.
Board of directors of Suyash Craft Mills Private Limited
Suyash Craft Mills has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Jain | Additional Director | 14 Jan 2015 | 11 Years 9 Months | Current |
| Bhushan Lal Jain | Additional Director | 14 Jan 2015 | 11 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Oct 2011 | 10312639 | Punjab National Bank | ₹1 Cr | Open | |
| 12 Jul 2010 | 10231320 | Punjab National Bank | ₹22.6 Cr | Open |
To see the full charge records of Suyash Craft Mills Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Suyash Craft Mills Private Limited has 3 court cases on record: 2 filed by Suyash Craft Mills, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (SPLAD) | Filed against the company by Punjab National Bank | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. and 2 Ors. | Disposed |
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against Deputy Commissioner of Income Tax and Another and 1 other | Disposed |
To see the full case history of Suyash Craft 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 Suyash Craft Mills Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suyash Craft Mills has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Suyash Craft Mills Private Limited, buy the company report.
Recent activity
Suyash Craft Mills Private Limited has 15 board changes on record since 2010: 2 appointments and 13 cessations. The latest: Sachin Jain ceased to be Director on 05 Feb 2015.
9 earlier events are in the company report.
Frequently asked questions
Suyash Craft Mills is an active private limited company based in Shernagar, Uttar Pradesh, India. The company works in paper and packaging products, within the manufacturing industry. It was incorporated on 18 September 2009 (17+ years old) and is registered under CIN U21098UP2009PTC038262.
Suyash Craft Mills has 2 current directors:
- Rakesh Jain - Additional Director
- Bhushan Lal Jain - Additional Director
The latest financial statements of Suyash Craft Mills on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Suyash Craft Mills has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Suyash Craft Mills is U21098UP2009PTC038262. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suyash Craft Mills has 3 court cases on record: 2 filed by the company and 1 filed against it.
Suyash Craft Mills was incorporated on 18 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kanpur.
Sachin Jain ceased to be Director on 05 Feb 2015. Sankalp Gandhi Jain ceased to be Additional Director on 05 Feb 2015. Bhushan Lal Jain was appointed as Additional Director on 14 Jan 2015. Suyash Craft Mills has 15 board changes on record in total.
The registered office of Suyash Craft Mills is at 6 K.M. Jansath Road, Shernagar, Uttar Pradesh, India – 251001.
Suyash Craft Mills operates in the manufacturing industry, in the paper and packaging products segment.
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