Three Star Paper Mills Limited
About Three Star Paper Mills Limited
Data last updated: 11 January 2026
Three Star Paper Mills Limited is a public limited company based in Delhi, Delhi, India. It specialises in paper and packaging products, a part of the broader manufacturing sector. Incorporated on 22 September 1981, the company has been in operation for over 45 years.
Registered with ROC Delhi under CIN U21012DL1981PLC012366.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. Formerly known as Three Star Paper Mills Private Limited. It is led by directors including Mohammad Doma and Rajesh Kumar Pawa.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 913/17 Mala Ram Marketchawri Bazar, Delhi, Delhi, India – 110006.
As per MCA filings, the company has satisfied charges of ₹17.35 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address913/17 Mala Ram Marketchawri Bazar, Delhi, Delhi, India – 110006
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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
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Business Activity of Three Star Paper Mills Limited
Three Star Paper Mills Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Three Star Paper Mills Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Three Star Paper Mills Limited
Three Star Paper Mills Limited is audited by KOHLI CHITKARA & CO LLP for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KOHLI CHITKARA & CO LLP | Locked | Locked | Locked |
Complete auditor history for Three Star Paper Mills 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 Three Star Paper Mills Limited
Three Star Paper Mills Limited is currently managed by 5 directors, with 2 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 |
|---|---|---|---|---|
| Mohammad Doma | Additional Director | 01 Jun 2015 | 11 Years 2 Months | Current |
| Rajesh Kumar Pawa | Additional Director | 28 Jun 1999 | 27 Years 1 Months | Current |
| Mohd Sobrati | Director | 16 Jan 2019 | 7 Years 7 Months | Current |
| Madan Mohan Chawla | Director | 01 Oct 1981 | 44 Years 10 Months | Current |
| Pramod | Director | 16 Jan 2019 | 7 Years 7 Months | Current |
Financials of Three Star Paper Mills Limited FY 2025 filings available
Ten-year financial statements for Three Star Paper Mills Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Three Star Paper Mills Limited
Shareholding and ownership data for Three Star Paper Mills 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 Three Star Paper Mills Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2006 | Assets Care Enterprise Limited | ₹7.85 Cr | Satisfied |
| 18 Mar 2006 | Assets Care Enterprise Limited | ₹7.31 Cr | Satisfied |
| 11 Nov 2003 | Bombay Mercantile Coperative Bank Ltd. | ₹- | Satisfied |
| 12 Apr 2002 | Bombay Mercantile Cooperative Bank Ltd | ₹- | Satisfied |
| 12 Apr 2002 | Bombay Mercantile Cooperative Bank Ltd | ₹- | Satisfied |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Three Star Paper Mills Limited
View historical data on people associated with Three Star Paper Mills Limited, including employment history and EPFO contributions.
Employee and EPFO history for Three Star Paper Mills 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 Three Star Paper Mills Limited
GST registrations and filing compliance for Three Star Paper Mills 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
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Credit Ratings, Litigation & Regulatory Alerts for Three Star Paper Mills Limited
Credit ratings, litigation, and regulatory alerts for Three Star Paper Mills Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Three Star Paper Mills Limited
MSME payment history for Three Star Paper Mills 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
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Subsidiaries & Group Companies of Three Star Paper Mills Limited
Corporate group structure for Three Star Paper Mills Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Three Star Paper Mills Limited
MCA filings and documents for Three Star Paper Mills 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 Three Star Paper Mills Limited
Frequently Asked Questions about Three Star Paper Mills Limited
Three Star Paper Mills Limited is an active public limited company in the manufacturing sector based in Delhi, Delhi, India. It was incorporated on 22 September 1981 (45+ years old) and is registered under CIN U21012DL1981PLC012366.
The current directors of Three Star Paper Mills Limited are:
- Mohammad Doma - Additional Director
- Rajesh Kumar Pawa - Additional Director
- Mohd Sobrati - Director
- Madan Mohan Chawla - Director
- Pramod - Director
The primary industry of Three Star Paper Mills Limited is manufacturing. The company specifically operates in paper and packaging products. The company is currently active in this sector.
Three Star Paper Mills Limited can be reached at the registered office: 91317 Mala Ram Marketchawri Bazar, Delhi, Delhi, India – 110006.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.5 Cr.
The company has its registered office at 91317 Mala Ram Marketchawri Bazar, Delhi, Delhi, India – 110006.