MTS MINERALS PRIVATE LIMITED (CIN: U10101WB2020PTC236987) is a Private company incorporated on 27 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 23959500.00.
MTS MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MTS MINERALS PRIVATE LIMITED's NIC code is 1010 (which is part of its CIN). As per the NIC code, it is inolved in Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.].
Directors of MTS MINERALS PRIVATE LIMITED are MAHASHWETA BERA, and SAHABANU BIBI.
MTS MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U10101WB2020PTC236987 and its registration number is 236987. Users may contact MTS MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MTS MINERALS PRIVATE LIMITED is 37A, BENTICK STREET ROOM NO-211, 2ND FLOOR , KOLKATA, West Bengal, India - 700069.
Current status of MTS MINERALS PRIVATE LIMITED is - Active.
| CIN | U10101WB2020PTC236987 |
| Name | MTS MINERALS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 236987 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2020-03-27 |
| Age of Company | 6 years, 1 months, 20 days |
| Activity | NIC Code: 1010 NIC Description: Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 23,959,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MTS MINERALS PRIVATE LIMITED |
| U10101WB2020PTC236987 |
All 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.
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Get a list of all litigations MTS MINERALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MTS MINERALS. This report helps you understand the risk associated in dealing with MTS MINERALS and its Directors better.
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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 MTS MINERALS 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03077813 | MAHASHWETA BERA | Additional Director | 2022-07-18 |
| 03091614 | SAHABANU BIBI | Additional Director | 2022-07-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08657766 | SUDIP MAITY | Director | - | 2022-08-08 |
| 08718384 | SK SAFIKUL | Director | - | 2022-07-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T. R . LOGISTICS PRIVATE LIMITED | U60230WB2010PTC150866 | Director | 2010-06-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TORRENT MINERALS PRIVATE LIMITED | U14290WB2016PTC218148 | Additional Director | 2022-07-15 | Ongoing |
| T. R . LOGISTICS PRIVATE LIMITED | U60230WB2010PTC150866 | Director | 2010-06-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27109WB1987PTC042785 | MINI IRON & STEEL PVT LTD | 37A BENTICK STREET 2ND FLOOR,ROOM NO 202 , KOLKATA, West Bengal, India - 700069 |
| ACC-2083 | AJSP SPECIALTY SERVICES LLP | 37A, BENTICK STREET,2ND FLOOR, ROOM NO. 211, Kolkata, West Bengal, India - 700069 |
| U15311WB1982PTC035093 | KATIHAR FLOUR MILLS PVT LTD | 62 BENTICK STREET ROOM NO. 201, 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U27109WB2004PTC099262 | SAGAR LIQUORS PRIVATE LIMITED | ROOM NO-211, 2ND FLOOR, MERLIN CHAMBER, 18 BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069 |
| U28910WB2001PLC092774 | SAGAR UDYOG LIMITED | ROOM NO- 211, 2ND FLOOR, MERLIN CHAMBER 18, BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069 |
| U28920WB1991PLC052122 | ADHUNIK POWER TRANSMISSION LIMITED. | Room No. 208, 2nd Floor 1 British India Street , Kolkata, West Bengal, India - 700069 |
| AAC-8542 | SARAIDHELA DEVELOPERS LLP | 62, BENTICK STREET 1ST FLOOR, ROOM NO. 108, KOLKATA, West Bengal, India - 700069 |
| AAB-7200 | KISHAN ESTATES LLP | 37A, BENTINCK STREET ROOM NO. 215 2ND FLOOR KOLKATA, West Bengal, India - 700069 |
| U27204WB2009PTC137511 | GROWELL MINERALS PRIVATE LIMITED | 1, BRITISH INDIAN STREET 2ND FLOOR, ROOM NO. 207 , KOLKATA, West Bengal, India - 700069 |
| U23101WB1982PTC035553 | SHALIMAR ELECTRICAL INDUSTRIES PVT LTD | 37A, BENTICK STREET, 3RD FLOOR; ROOM NO 301 , KOLKATA, West Bengal, India - 700069 |
| U27100WB2008PTC131042 | ARYANSH FORGING PRIVATE LIMITED | 18, BRITISH INDIAN STREET 2ND FLOOR, ROOM NO. 209 , KOLKATA, West Bengal, India - 700069 |
| AAQ-3425 | SIMCON RETAIL LLP | 59 BENTICK STREET ROOM 3A & 3B, 2ND FLOOR KOLKATA, West Bengal, India - 700069 |
| U15122WB2016PTC218726 | BANGA KALI SEAFOODS PRIVATE LIMITED | Room No . 112A, 62, Bentick Street 1st Floor , Kolkata, West Bengal, India - 700069 |
| U31906WB2019PTC232099 | METALCIRCUIT TECHNOLOGIES PRIVATE LIMITED | 37A BENTINCK STREET, BENTINCK CHAMBER ROOM NO. 312, 3RD FLOOR , KOLKATA, West Bengal, India - 700069 |
| L45202WB1992PLC054157 | JAYSHREE NIRMAN LTD | 1, BRITISH INDIA STREET, 5TH FLOOR, ROOM NO- 503, PS HARE STREET , KOLKATA, West Bengal, India - 700069 |
| ABZ-5497 | SHEZA CORPORATE ADVISORS LLP | 1, British India Street now known as Abdul Hamid Street5th Floor Room NO.508 Kolkata, West Bengal, India - 700069 |
| AAK-8607 | HELPFUL ABASAN LLP | 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO, 1F KOLKATA, West Bengal, India - 700069 |
| AAL-8933 | PACIFY DEALCOM LLP | 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069 |
| AAU-1399 | DRAP WAREHOUSING LLP | 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), ROOM NO. 1F, 1ST FLOOR KOLKATA, West Bengal, India - 700069 |
| AAC-6508 | SARAWGI INFRA DEVELOPERS LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069 |
| AAC-6845 | SUNILA INFRATECH LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069 |
| AAC-6619 | SARAWGI REALTORS LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069 |
| AAC-6618 | SARAWGI REALTECH LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069 |
| AAC-6507 | SARAWGI BUILDCON LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069 |
| AAC-6620 | SARAWGI VATIKA LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069 |
| AAC-6509 | SARAWGI INFRATECH LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069 |
| AAC-6999 | SHRUTI VATIKA LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069 |
| AAC-8743 | NIYATI APARTMENTS LLP | 20B, BRITISH INDIA STREET, 5TH FLOOR,EAST INDIA HOUSE, ROOM NO. 518 KOLKATA, West Bengal, India - 700069 |
| AAC-1912 | AFFINITY GLOBAL CREATIVE INFRA LLP TS LLP | 20B, BRITISH INDIA STREET, EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1F, KOLKATA, West Bengal, India - 700069 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100612283 | 2022-09-15 | 2023-11-07 | - | 100,000,000.00 | Canara Bank |
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.
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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.
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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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