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Simbhaoli Speciality Sugars Private Limited

U21015UP1995PTC091560ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Simbhaoli Speciality Sugars Private Limited is a Private Non-govt company company incorporated in 1995 and based in Uttar Pradesh, India. Simbhaoli Speciality Sugars Private Limited operates in Board of paper, manufacturing (NIC 21015) with authorized capital of ₹50.00 L and paid-up capital of ₹1.90 L. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1800d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.90 L
4% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
Uttar Pradesh
Sector
Board of paper, manufacturing
NIC 21015
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹1.90 L
4% utilized
Members
—
Last AGM
29 Sept 2021
1800d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
—
Registered Email
k****(at)simbhaolisugars.com
Registered Office
A-112 Sector 63 Noida Gautam Buddha Nagar UP 201307 IN
SIMBHAOLI SPECIALITY SUGARS PRIVATE LIMITED
Brand SIMBHAOLI SPECIALITY SUGARS PRIVATE LIMITED · Legal entity Simbhaoli Speciality Sugars Private Limited

Explore the complete profile of SIMBHAOLI SPECIALITY SUGARS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1995
Joined to MCA on CIN U21015UP1995PTC091560

Quick facts

Identity · Activity · Auditor · Contact
Registered office
A-112 Sector 63 Noida Gautam Buddha Nagar UP 201307 IN
NIC code
21015
Statutory auditor
In filing report
Registered email
k****(at)simbhaolisugars.com
Section
Board of paper, manufacturing
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
19 Jun 1995 · 29 Sept 2021

Registered office location

Mapped from the MCA registered address
A-112 Sector 63 Noida Gautam Buddha Nagar UP 201307 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
D
Dayal
Director
8.9y · GURGAON · DIN 7684039

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Simbhaoli Speciality Sugars Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Simbhaoli Speciality Sugars Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Simbhaoli Speciality Sugars Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Simbhaoli Speciality Sugars Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Simbhaoli Speciality Sugars Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Simbhaoli Speciality Sugars Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Simbhaoli Speciality Sugars Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Simbhaoli Speciality Sugars Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Simbhaoli Speciality Sugars Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Simbhaoli Speciality Sugars Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Simbhaoli Speciality Sugars Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Simbhaoli Speciality Sugars Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Simbhaoli Speciality Sugars Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Simbhaoli Speciality Sugars Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

16 peersSame sector (Board of paper, manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P13
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Board of paper, manufacturing

by healthView all ›
01
Paswara Papers Limited
Uttar Pradesh · Inc 1980
Paid-up
Revenue
A · 96
02
Banwari Paper Mills Limited
Uttar Pradesh · Inc 1980
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Bestquest Industries Limited
Gujarat · Inc 2019
Paid-up
Revenue
A · 96
05
Anand Duplex Limited
Uttar Pradesh · Inc 1989
Paid-up
Revenue
A · 96
06
Unitech Paper Mills PVT Ltd
West Bengal · Inc 1981
Paid-up
Revenue
A · 96
07
Coastal Agro Industries Private Limited
Andhra Pradesh · Inc 1981
Paid-up
Revenue
A · 96
08
Brijwasi Containers Private Limited
Uttar Pradesh · Inc 2003
Paid-up
Revenue
A · 96
09
Vaishali Straw Board Private Limited
Uttar Pradesh · Inc 1989
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
27 Sept 2017
Dayal appointed as Director
19 Jun 1995
Company incorporated
Simbhaoli Speciality Sugars Private Limited registered with RoC-Kanpur; year 1995

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Simbhaoli Speciality Sugars Private Limited

When was Simbhaoli Speciality Sugars Private Limited incorporated?
Simbhaoli Speciality Sugars Private Limited was incorporated in 1995 (around 19 Jun 1995). Its CIN is U21015UP1995PTC091560 and it is registered with RoC-Kanpur.
Where is Simbhaoli Speciality Sugars Private Limited located?
Simbhaoli Speciality Sugars Private Limited is headquartered in Uttar Pradesh, at: A-112 Sector 63 Noida Gautam Buddha Nagar UP 201307 IN .
What sector does Simbhaoli Speciality Sugars Private Limited operate in?
Simbhaoli Speciality Sugars Private Limited operates in the Board of paper, manufacturing sector (NIC code 21015), classified as Non-govt company.
Who are the directors of Simbhaoli Speciality Sugars Private Limited?
Simbhaoli Speciality Sugars Private Limited has 1 active director: Dayal (Director).
What is the paid-up capital of Simbhaoli Speciality Sugars Private Limited?
Simbhaoli Speciality Sugars Private Limited has authorized capital of ₹50.00 L and paid-up capital of ₹1.90 L.
Does Simbhaoli Speciality Sugars Private Limited have any open charges?
Simbhaoli Speciality Sugars Private Limited has no open MCA-registered charges on record.
What is Simbhaoli Speciality Sugars Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Simbhaoli Speciality Sugars Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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