Three Star Paper Mills Limited
About Three Star Paper Mills Limited
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Three Star Paper Mills Limited is a public limited company based in Delhi, India. It operates in the paper and packaging products segment of the manufacturing sector. It was incorporated on 22 September 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U21012DL1981PLC012366. Its GSTIN is 07AAACT0080C1ZX (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It was formerly known as Three Star Paper Mills Private Limited. It is led by directors including Mohd Sobrati and Madan Mohan Chawla.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 913/17 Mala Ram Marketchawri Bazar, Delhi, India – 110006.
As per MCA filings, the company has satisfied charges of ₹17.35 Cr on record. Court records list 39 cases involving the company, including 25 filed by the company and 14 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Three Star Paper Mills Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address913/17 Mala Ram Marketchawri Bazar, Delhi, India – 110006
- IndustryManufacturing, Paper & Packaging Products
To see the full contact details of Three Star Paper Mills Limited, buy the company report.
- 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 Three Star Paper Mills Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Three Star Paper Mills Limited, buy the company report.
Board of directors of Three Star Paper Mills Limited
Three Star Paper Mills has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Doma | Additional Director | 01 Jun 2015 | 11 Years 5 Months | Current |
| Rajesh Kumar Pawa | Additional Director | 28 Jun 1999 | 27 Years 4 Months | Current |
| Mohd Sobrati | Director | 16 Jan 2019 | 7 Years 9 Months | Current |
| Madan Mohan Chawla | Director | 01 Oct 1981 | 45 Years 1 Months | Current |
| Pramod | Director | 16 Jan 2019 | 7 Years 9 Months | Current |
Auditor
Three Star Paper Mills Limited is audited by KOHLI CHITKARA & CO LLP for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KOHLI CHITKARA & CO LLP | FY 2018 | 500118N |
Shareholding
The shareholding of Three Star Paper Mills Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Three Star Paper Mills Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2006 | 10002703 | Assets Care Enterprise Limited | ₹7.85 Cr | Satisfied | |
| 18 Mar 2006 | 10011038 | Assets Care Enterprise Limited | ₹7.31 Cr | Satisfied | |
| 11 Nov 2003 | 90064497 | Bombay Mercantile Coperative Bank Ltd. | ₹- | Satisfied | |
| 12 Apr 2002 | 80000598 | Bombay Mercantile Cooperative Bank Ltd | ₹- | Satisfied | |
| 12 Apr 2002 | 80000599 | Bombay Mercantile Cooperative Bank Ltd | ₹- | Satisfied |
To see the full charge records of Three Star Paper Mills Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Three Star Paper Mills Limited has 39 court cases on record: 25 filed by Three Star Paper Mills, 14 filed against it. 1 case is pending and 38 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 25 | 2 | 1 |
| District courts | 13 | 12 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 39)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (O.M.P.) | Filed against the company by Indiabulls Financial Services Ltd. | Disposed |
| District court, West, Delhi | Court case (Civ DJ) | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against U.P.Power Corporation Ltd. Thru M.D. and Anr. | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against U.P. Power Corporation Ltd. . | Disposed |
| High Court of Delhi | Appeal | Filed by the company against Kistursons Plylam Pvt Ltd | Pending |
To see the full case history of Three Star Paper Mills 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 Three Star Paper Mills Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Three Star Paper Mills has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACT0080C1ZX | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Three Star Paper Mills Limited, buy the company report.
Recent activity
Three Star Paper Mills Limited has 7 board changes on record since 1981: 5 appointments and 2 cessations. The latest: Mohd Sobrati was appointed as Director on 16 Jan 2019.
26 earlier events are in the company report.
Frequently asked questions
Three Star Paper Mills is an active public limited company based in Delhi, India. The company works in paper and packaging products, within the manufacturing industry. It was incorporated on 22 September 1981 (45+ years old) and is registered under CIN U21012DL1981PLC012366.
Three Star Paper Mills has 5 current directors:
- Mohammad Doma - Additional Director
- Rajesh Kumar Pawa - Additional Director
- Mohd Sobrati - Director
- Madan Mohan Chawla - Director
- Pramod - Director
The latest financial statements of Three Star Paper Mills on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Three Star Paper Mills is 07AAACT0080C1ZX, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Three Star Paper Mills is U21012DL1981PLC012366. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Three Star Paper Mills has 39 court cases on record: 25 filed by the company and 14 filed against it. 1 is pending. Most are in the high courts.
Three Star Paper Mills was incorporated on 22 September 1981, making it 45+ years old. It is registered with the Registrar of Companies, Delhi.
Mohd Sobrati was appointed as Director on 16 Jan 2019. Pramod was appointed as Director on 16 Jan 2019. Mohammad Doma was appointed as Additional Director on 01 Jun 2015. Three Star Paper Mills has 7 board changes on record in total.
The registered office of Three Star Paper Mills is at 91317 Mala Ram Marketchawri Bazar, Delhi, India – 110006.
Three Star Paper Mills operates in the manufacturing industry, in the paper and packaging products segment.
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