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MERTIS MINING PRIVATE LIMITED

As on: 2024-06-19

MERTIS MINING PRIVATE LIMITED (CIN: U14292WB2022PTC257540) is a Private company incorporated on 28 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.

MERTIS MINING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MERTIS MINING PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..

Directors of MERTIS MINING PRIVATE LIMITED are KIRAN DEVI SHAH, and PAYAL AGARWAL.

MERTIS MINING PRIVATE LIMITED's Corporate Identification Number (CIN) is U14292WB2022PTC257540 and its registration number is 257540. Users may contact MERTIS MINING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERTIS MINING PRIVATE LIMITED is 29A, WESTON ST , KOLKATA, West Bengal, India - 700012.

Current status of MERTIS MINING PRIVATE LIMITED is - Active.

Basic Information

CIN U14292WB2022PTC257540
Name MERTIS MINING PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 257540
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2022-09-28
Age of Company 2 years, 5 months, 15 days
Activity NIC Code: 1429 NIC Description: Other mining and quarrying n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-10-16
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,500,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MERTIS MINING PRIVATE LIMITED

Previous CINs

U14292WB2022PTC257540

Regulatory Filings of MERTIS MINING

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Litigation Search Report of MERTIS MINING

Get a list of all litigations MERTIS MINING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MERTIS MINING. This report helps you understand the risk associated in dealing with MERTIS MINING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MERTIS MINING 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About MERTIS MINING

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MERTIS MINING

Current Directors & Key Managerial Personnel of MERTIS MINING
DIN Director Name Designation Appointment Date
08017736 KIRAN DEVI SHAH Director 2022-09-28
03083367 PAYAL AGARWAL Director 2022-09-28
Past Directors & Key Managerial Personnel of MERTIS MINING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KIRAN DEVI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BAITARANI DEALERS LLP AAD-2821 Designated Partner 2019-07-29 Ongoing
GHANERA VANIJYA LLP AAD-2980 Designated Partner - 2019-06-27
KALINDI CLOTH MERCHANTS LLP AAD-3906 Partner 2019-07-29 Ongoing
ANANTA VYAPAAR LLP AAD-4899 Designated Partner - 2019-07-08
HINSTECH TRADECOM LLP AAD-6303 Designated Partner 2018-12-22 Ongoing
ETERNITY DEALMARK LLP AAD-6304 Designated Partner 2016-03-08 Ongoing
ETERNITY DEALMARK LLP AAD-6304 Partner - 2019-02-28
GLASTER COMTRADE LLP AAD-6494 Designated Partner - 2019-02-28
CRABEL INFRASTRUCTURE LLP AAD-6769 Designated Partner 2019-04-01 Ongoing
SHIVAM VINCOM LLP AAD-6849 Designated Partner 2016-01-13 Ongoing
WINSOME INFRAESTATE LLP AAD-6938 Designated Partner 2018-12-26 Ongoing
LUKEWARM INFRACONE LLP AAD-6939 Designated Partner 2017-05-19 Ongoing
HARD KNOX DEALMARK LLP AAD-6942 Designated Partner - 2019-02-28
JEEN MATA NIRMAN LLP AAH-2008 Designated Partner 2016-08-22 Ongoing
BASUKI NIWAS LLP AAH-2009 Designated Partner 2016-08-22 Ongoing
AANANDEE REAL ESTATE LLP AAJ-1283 Designated Partner 2020-08-03 Ongoing
SB VINCOM LLP AAN-1659 Designated Partner 2019-07-29 Ongoing
SAMIYA TRADERS LLP AAN-6566 Designated Partner 2019-04-15 Ongoing
BEST NIRMAN LLP AAR-0599 Designated Partner 2019-11-18 Ongoing
JEEN MATA REALITY LLP AAR-0601 Designated Partner 2019-11-18 Ongoing
BASUKI NIRMAN LLP AAR-1556 Designated Partner 2019-11-26 Ongoing
SRI NARAYANI REAL ESTATE LLP ACG-1060 Designated Partner 2024-03-16 Ongoing
SHREE ANNAPURNA REALTECH LLP ACG-1601 Designated Partner 2024-03-20 Ongoing
SHREE JEEN BHAWANI REALTECH LLP ACG-7119 Designated Partner 2024-04-22 Ongoing
ANK REALTECH LLP ACH-4691 Designated Partner 2024-05-31 Ongoing
JAGANNATH BHAWAN PRIVATE LIMITED U45400WB2013PTC196788 Director 2013-08-26 Ongoing
BAJRANG FASHIONS PRIVATE LIMITED U51101WB2009PTC135665 Director - 2019-03-01
BAJRANG COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135697 Director 2017-05-10 Ongoing
BAJRANG COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135697 Director - 2020-02-14
KESHAVAH COMMOTRADE PRIVATE LIMITED U51103WB2012PTC177690 Director - 2017-01-12
EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Director - 2016-01-12
MAHABALI TIE-UP PRIVATE LIMITED U51109WB2008PTC122771 Director 2019-03-01 Ongoing
MAHABALI TIE-UP PRIVATE LIMITED U51109WB2008PTC122771 Director - 2014-03-13
ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director - 2019-03-01
SMARTPLUS ELECTRONICS (INDIA) PRIVATE LIMITED U51599WB2021PTC249381 Director 2021-11-09 Ongoing
BAJRANG RETAILERS PRIVATE LIMITED U51909WB2009PTC133627 Director 2012-06-14 Ongoing
SALASAR VINCOM PRIVATE LIMITED U70100WB2007PTC115225 Director - 2015-12-26
OKIE VENTURES PRIVATE LIMITED U74120MH2011PTC218500 Additional Director - 2021-07-21
- 2023-04-26
KALINDI CLOTH MERCHANTS LLP AAD-3906 Designated Partner 2019-07-29 Ongoing
HAYANSH AGROTECH LLP AAD-5570 Designated Partner 2019-07-29 Ongoing
HINSTECH TRADECOM LLP AAD-6303 Designated Partner 2019-01-14 Ongoing
ETERNITY DEALMARK LLP AAD-6304 Designated Partner 2019-02-28 Ongoing
NILE VANIJYA. LLP AAD-6765 Designated Partner 2019-07-29 Ongoing
CRABEL INFRASTRUCTURE LLP AAD-6769 Designated Partner 2019-04-20 Ongoing
SHIVAM VINCOM LLP AAD-6849 Designated Partner 2019-02-28 Ongoing
WINSOME INFRAESTATE LLP AAD-6938 Designated Partner 2018-12-25 Ongoing
LUKEWARM INFRACONE LLP AAD-6939 Designated Partner 2019-02-28 Ongoing
AANANDEE REAL ESTATE LLP AAJ-1283 Designated Partner 2020-08-03 Ongoing
AANANDEE REAL ESTATE LLP AAJ-1283 Designated Partner - 2022-06-28
EXCLUSIVE TRADELINKS LLP AAN-1744 Designated Partner - 2023-02-17
SAMIYA TRADERS LLP AAN-6566 Designated Partner 2019-04-15 Ongoing
BRISKY DEVELOPERS LLP AAO-2462 Designated Partner 2020-01-06 Ongoing
BEST NIRMAN LLP AAR-0599 Designated Partner 2019-11-18 Ongoing
PRANCHAL AGRO INDUSTRIES LLP AAV-7738 Designated Partner 2021-02-06 Ongoing
MAHABALI TIE-UP PRIVATE LIMITED U51109WB2008PTC122771 Director 2017-12-14 Ongoing
ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director - 2019-03-01
SMARTPLUS ELECTRONICS (INDIA) PRIVATE LIMITED U51599WB2021PTC249381 Director 2021-11-09 Ongoing
SMARTPLUS ELECTRONICS (INDIA) PRIVATE LIMITED U51599WB2021PTC249381 Director - 2022-06-28
BAJRANG RETAILERS PRIVATE LIMITED U51909WB2009PTC133627 Director 2019-03-01 Ongoing
BAJRANG RETAILERS PRIVATE LIMITED U51909WB2009PTC133627 Director - 2022-06-28
PRANCHAL AGRO INDUSTRIES PRIVATE LIMITED U74900WB2011PTC158397 Director - 2021-02-05
Other Directorships of PAYAL AGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MERTIS MINING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MERTIS MINING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MERTIS MINING

Email ID: [email protected] Website: Not Available Address: 29A, WESTON ST , KOLKATA, West Bengal, India - 700012

Principal Products & Services of MERTIS MINING

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of MERTIS MINING

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of MERTIS MINING

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of MERTIS MINING

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

Subsidiaries, Associate Companies & Join Ventures of MERTIS MINING

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.

Company Identifier Name Percentage of Shares Held

Board Meetings of MERTIS MINING

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

Auditors of MERTIS MINING

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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