Shayona Pulp Conversion Mills - Company overview

Shayona Pulp Conversion Mills (legal name: Shayona Pulp Conversion Mills Private Limited) is an MCA-registered Indian company: a Private Lim…

1995-02-02 Aurangabad, Maharashtra Active Unlisted Active Compliant
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SP Shayona Pulp Conversion Mills

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 275.0%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 247.7%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -136.9%
FY 2023
NET WORTH
Loss · ₹1–5 Cr
▲ 7.4%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 11.8%
FY 2023
OPEN CHARGES
2
-96.00 Lakh
PAID-UP CAPITAL
55.55 Lakh
AUTHORISED CAPITAL
75.00 Lakh
COMPANY AGE
31 Years 7 Months
since 1995-02-02
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-27
ACTIVE GST
1
Updated: 2025-03-30 18:07:52
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
1
4.46 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shayona Pulp Conversion Mills covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (60), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAMAN BHAGWANDAS PATEL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shayona Pulp Conversion Mills Company identity, industry, contact, and registration details from MCA and company records.

Shayona Pulp Conversion Mills (legal name: Shayona Pulp Conversion Mills Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45100MH1995PTC085190). Business overview includes Manufacturing (Paper & Packaging Products), incorporated on February 02, 1995 (31+ years old), based in Aurangabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Manufacturing ••••••••
  • Location D-8, Midc, Waluj, Aurangabad, Maharashtra - 431136
Legal NameShayona Pulp Conversion Mills Private Limited
CIN / LLPINU45100MH1995PTC085190
Company No.085190
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-02-02
Date of AGM2023-09-27
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Shayona Pulp Conversion Mills (2) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 1995-02-03 | DIN: 01155573
B
Director | Since 2022-06-20 | DIN: 01912599

Financial Performance of Shayona Pulp Conversion Mills Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▲ 275.0%
P&L ₹10–50 Lakh ▲ 247.7%
EBITDA Loss · ₹10–50 Lakh ▼ -136.9%
Net worth Loss · ₹1–5 Cr ▲ 7.4%

Charges of Shayona Pulp Conversion Mills Open and satisfied charges registered against the company with MCA.

State Bank Of India : 4.46 cr
The Akola Urban Co-Operative Bank Limited : 2.50 cr
The Akola Urban Co-Op. Bank Ltd. : 1.00 cr
Open Charges: 2 Satisfied Charges: 1
Open -96.00 Lakh
Satisfied 4.46 cr
LenderAmountStatus
The Akola Urban Co-Operative Bank Limited
Creation Date: 27 Sep 2005
2.50 cr Open
The Akola Urban Co-Op. Bank Ltd.
Creation Date: 27 Sep 2005
1.00 cr Open
State Bank Of India
Creation Date: 08 Feb 1996
4.46 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingWood and wood products, furniture, paper and paper products100

Companies With Common Directors Of Shayona Pulp Conversion Mills Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Shayona Pulp Conversion Mills Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Shayona Pulp Conversion Mills Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Shayona Pulp Conversion Mills EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Shayona Pulp Conversion Mills GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

Credit Ratings, Litigation & Regulatory Alerts for Shayona Pulp Conversion Mills Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Shayona Pulp Conversion Mills MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Shayona Pulp Conversion Mills Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Shayona Pulp Conversion Mills Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Shayona Pulp Conversion Mills?
The Corporate Identification Number (CIN) for Shayona Pulp Conversion Mills is U45100MH1995PTC085190. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 085190 as per MCA.
When was Shayona Pulp Conversion Mills incorporated?
Shayona Pulp Conversion Mills was incorporated 31 years 8 months ago on 02 Feb 1995.
Who are the current board members and directors of Shayona Pulp Conversion Mills?
Shayona Pulp Conversion Mills shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shayona Pulp Conversion Mills?
Shayona Pulp Conversion Mills is registered in Aurangabad, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Shayona Pulp Conversion Mills?
Shayona Pulp Conversion Mills ROC code is Roc Mumbai.
What is the company classification of Shayona Pulp Conversion Mills?
Shayona Pulp Conversion Mills is classified as Private Limited Indian Non-Government Company.
Shayona Pulp Conversion Mills - is it listed or unlisted?
Shayona Pulp Conversion Mills is a Unlisted company.
What is the current status of Shayona Pulp Conversion Mills?
Shayona Pulp Conversion Mills is currently Active and registered in Aurangabad, Maharashtra, India.
What industry or business activity is Shayona Pulp Conversion Mills associated with?
Shayona Pulp Conversion Mills lists activity aligned with: Manufacturing - Paper & Packaging Products - Wood and wood products, furniture, paper and paper products. See the Overview and Competition sections for fuller industry context.
Does Shayona Pulp Conversion Mills have GST registrations on file?
Shayona Pulp Conversion Mills shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Shayona Pulp Conversion Mills?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shayona Pulp Conversion Mills.
What is the turnover or revenue of Shayona Pulp Conversion Mills?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shayona Pulp Conversion Mills?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.