Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SANYAM KRAFT PAPERS PRIVATE LIMITED
CIN: U21000DL2013PTC253003 As on: 2026-07-13
SANYAM KRAFT PAPERS PRIVATE LIMITED (CIN: U21000DL2013PTC253003) is a Private company incorporated on 29 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
SANYAM KRAFT PAPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SANYAM KRAFT PAPERS PRIVATE LIMITED's NIC code is 210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of paper and paper product.
Directors of SANYAM KRAFT PAPERS PRIVATE LIMITED are SANJEEV KUMAR JAIN, VISHAD JAIN, NITIN KUMAR JAIN, and AMIT KUAMR JAIN.
SANYAM KRAFT PAPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U21000DL2013PTC253003 and its registration number is 253003. Users may contact SANYAM KRAFT PAPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANYAM KRAFT PAPERS PRIVATE LIMITED is HOUSE NO. 1669 PLOT NO. 79 KHASRA NO. 497/168/2, BLOCK-B SHASTRI NAGAR , DELHI, Delhi, India - 110052.
Current status of SANYAM KRAFT PAPERS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SANYAM KRAFT PAPERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SANYAM KRAFT PAPERS
Purchase full report of SANYAM KRAFT PAPERS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANYAM KRAFT PAPERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANYAM KRAFT PAPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06552478 | SANJEEV KUMAR JAIN | Director | 2013-05-29 |
| 06552536 | VISHAD JAIN | Director | 2013-05-29 |
| 06552589 | NITIN KUMAR JAIN | Director | 2013-05-29 |
| 06552878 | AMIT KUAMR JAIN | Director | 2013-05-29 |
Past Directors & Key Managerial Personnel of SANYAM KRAFT PAPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAD JAIN
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Other Directorships of NITIN KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT KUAMR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACM-1541 | AMCA GLOBAL SERVICES LLP | House No.E-2/31, Plot No. Old Plot No.33, Upper Ground Floor,,Street No.1, Block E-2, Shastri Nagar,Delhi,North West Delhi,Delhi,India-110052 |
| U80902DL2019PTC345114 | ATHRO EDUCATION PRIVATE LIMITED | HOUSE NO:- 112, PLOT NO:- OLD NO. 61, GROUND FLOOR,GALI NO:- 2, BLK:- L, , SHASTRI NAGAR EAST DELHI, Delhi, India - 110052 |
| U21003DL2025PTC453636 | CHOTE VAIDYA JI PRIVATE LIMITED | HOUSE NO 189 OFFICE NO PVT- 104 PLOT NO OLD 189-B, 1ST FLOOR BLK-E-2 SHASTRI NAGAR,Delhi,North West Delhi,Delhi,110052-India |
| U15126DL2022PLC408344 | SHINESTAR DISTILLERS LIMITED | House No. 39, Plot No. 41F,Khasra No.515 Ground Floor, Block No. F, Shastri Nagar , Delhi, Delhi, India - 110052 |
| U29309DL2019PTC358719 | NIKUMBLA BUSINESS PARK PRIVATE LIMITED | GF, HOUSE NO. 11, PLOT NO. OLD-1 KHASRA NO. 519, BLOCK L, SHASTRI NAGAR , DELHI, Delhi, India - 110052 |
| U80903DL2020OPC360406 | SUMERO EDUCATION (OPC) PRIVATE LIMITED | HOUSE NO B-1656 PLOT NO OLD NO 42 A FLOOR 3RD LANDMARK NEAR BUTH PARK , SHASTRI NAGAR DELHI, Delhi, India - 110052 |
| U18209DL2021PTC376891 | FABREAL DESIGN PRIVATE LIMITED | HOUSE NO B-1155 PLOT NO OLD NO 8 KH. NO. 177,179 TO 182 3RD FLOOR SHASTRI NAGAR , DELHI, Delhi, India - 110052 |
| U74140DL2015PTC277628 | AKR APPAREL'S ORCHID PRIVATE LIMITED | HOUSE NO A-422 PLOT NO OLD NO 25 KHASRA NO 813/454 /169 LANDMARK MCD PRIMARY SCHOOL SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052 |
| U52100DL2022PTC393843 | LAMDA ANALYTICAL INSTRUMENTS PRIVATE LIMITED | H. NO. A-56, KHASRA NO. 497/168/2 2ND FLOOR, JALEBI CHOWK, SHASTRI NAGAR , DELHI, Delhi, India - 110052 |
| U74999DL2018PTC332879 | ATRV INTERNATIONAL PRIVATE LIMITED | HOUSE NO:- 112, PLOT NO:- OLD NO. 61, GROUND FLOOR GALI NO:- 2, BLK:- L, , SHASTRI NAGAR, Delhi, India - 110052 |
| U74999DL2019PTC351163 | RASAM SANITARYWARE PRIVATE LIMITED | House No. 958, Plot No. 31, Kh No. 177, 179 to 182, Gr Floor, Block B, Shastri , NAGAR, NR JAIN MANDIR, Delhi, India - 110052 |
| U74999DL2015PTC282775 | HAZEL E-COMMERCE PRIVATE LIMITED | H NO. A-707 PLOT NO OLD NO 84 MIN KH NO. 1184/6 1186/7, 620/17 2ND FLOOR BLK D-2 SHASTRI NAGAR , DELHI, Delhi, India - 110052 |
| U93090DL2018PTC336999 | AGGARSAIN SECURITY SERVICES PRIVATE LIMITED | Plot No. 1105, Old No. - 45/2 & 46 Block B, Shastri Nagar , DELHI, Delhi, India - 110052 |
| U18101DL2011PTC229478 | ASIA APPARELS PRIVATE LIMITED | PLOT NO. 13 AND 14 KHASRA NO. 139 2ND FLOOR, LALITA BLOCK, SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052 |
| U72900DL2013PTC257226 | DAFUQ SOLUTIONS PRIVATE LIMITED | A-758, PLOT NO OLD 1, KHASRA NO 4 FLOOR GROUND, BLOCK D-2, SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052 |
| U74999DL2019PTC358919 | GAMERSVALLEY PRIVATE LIMITED | House No.1638 Plot N G/18 KH NO 478/179 Back Portion FF Block B Shastri NAGAR , NEW DELHI, Delhi, India - 110052 |
| U46909DC2026PTC469540 | MADHVEX GLOBAL TRADE PRIVATE LIMITED | HOUSE NO. 200B,FIRST FLOOR, BLOCK E-2, SHASTRI NAGAR, DELHI - 110052,Delhi,North West Delhi,Delhi,110052-India |
| U72900DL2022PTC393834 | BLOCKCOD TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 1589 PVT NO -1592, IST FLOOR PLOT NO -D-6, BLOCK-B, SHASHTRI NAGAR , DELHI, Delhi, India - 110052 |
| U80904DL2021NPL378464 | KIDSBRIDGE FOUNDATION | HOUSE NO 229 PLOT NO OLD NO.229 1ST FLOOR BLK-E-2 SHASTRI NAGAR , DELHI, Delhi, India - 110052 |
| U37200DL2015PTC279176 | INNOVATIVE BIOGAS SOLUTION PRIVATE LIMITED | HOUSE NO. 259 GROUND FLOOR, PLOT NO. OLD NO-109, WEST PORTION, BLOCK-A, SHASTRI NAGAR, DE LHI , DELHI, Delhi, India - 110052 |
| U74999DL2015OPC280796 | SWACH GREEN SOLUTION OPC PRIVATE LIMITED | HOUSE NO. 259 GROUND FLOOR, PLOT NO. OLD NO-109 WEST PORTION, BLOCK-A, SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052 |
| U74999DL2015PTC284063 | GENETIC LIFESCIENCES PRIVATE LIMITED | HOUSE NO. 134-A, PLOT NO. OLD NO. 69-A GROUND FLOOR, BLOCK-L, SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052 |
| U72900DL2022OPC393224 | TURSENIYA (OPC) PRIVATE LIMITED | House No.114, Plot No.F1 KH No.478/179 3rd Floor, Block A, Shastri Nagar , Delhi, Delhi, India - 110052 |
| U63090DL2017PTC312947 | WHITE LOTUS TRAVEL EXPERIENCES PRIVATE LIMITED | House No.E-2/42, Plot No.Old No. 42, Floor 1st Near Metro Station Shastri Nagar , NEW DELHI, Delhi, India - 110052 |
| U80903DL2020PTC360675 | SUNO KITAAB PRIVATE LIMITED | HOUSE.NO L-149(NEW)PLOT NO,OLD PLOTNO.99 KH NO. 519 2ND FLOOR,BLK-L,SHASTRI NAGAR , DELHI, Delhi, India - 110052 |
| AAT-0359 | MONEYCURE FINANCIAL SERVICES LLP | HOUSE NO. MPL 1142, PLOT NO. OLD 16 & 17 2ND FLOOR, BLK B, LANDMARK NEAR CLASSICSWEET SHASTRI NAGAR, Delhi, India - 110052 |
| U56102DL2025PTC453414 | RAHUCITY PRIVATE LIMITED | House NO. 4 Plot No. old4,2nd floor, Shastri Nagar,Delhi,North West Delhi,Delhi,110052-India |
| AAK-2411 | CHATURBAHU ENTERPRISE LLP | HOUSE NO.1535, PLOT NO. OLD-13, LOWER GROUND FLOOR BLK-B, SHASTRI NAGAR,NEW DELHI,New Delhi,Delhi,India-110052 |
| U63030DL2023PTC409804 | ICETECH ENERGY PRIVATE LIMITED | House No.1550/1, Upper Ground Floor, Plot No.OLD 23-B, BLK-B, Shastri Nagar , Delhi, Delhi, India - 110052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.