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SAFFRON RESOURCES PRIVATE LIMITED

As on: 2024-06-19

SAFFRON RESOURCES PRIVATE LIMITED (CIN: U10100OR2014PTC018285) is a Private company incorporated on 16 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

SAFFRON RESOURCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAFFRON RESOURCES 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 SAFFRON RESOURCES PRIVATE LIMITED are SOURAV AGRAWAL, and AMIT SINGHAL.

SAFFRON RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U10100OR2014PTC018285 and its registration number is 18285. Users may contact SAFFRON RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFFRON RESOURCES PRIVATE LIMITED is Plot No.866/8766, Subhasree Vihar Behind SBI Regional office, Ainthapali , Sadar, Orissa, India - 768004.

Current status of SAFFRON RESOURCES PRIVATE LIMITED is - Active.

Basic Information

CIN U10100OR2014PTC018285
Name SAFFRON RESOURCES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Cuttack
Registration Number 18285
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2014-09-16
Age of Company 11 years, 8 months, 2 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

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SAFFRON RESOURCES PRIVATE LIMITED

Previous CINs

U10100OR2014PTC018285

Regulatory Filings of SAFFRON RESOURCES

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Litigation Search Report of SAFFRON RESOURCES

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

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 SAFFRON RESOURCES

Current Directors & Key Managerial Personnel of SAFFRON RESOURCES
DIN Director Name Designation Appointment Date
03622888 SOURAV AGRAWAL Director 2014-09-16
06960310 AMIT SINGHAL Director 2014-09-16
Past Directors & Key Managerial Personnel of SAFFRON RESOURCES
DIN Director Name Designation Appointment Date Cessation
03622883 GAURAV AGRAWAL Director - 2022-12-01
Other Directorships of GAURAV AGRAWAL
Company Name CIN Designation Appointment Date Cessation
AGASTYA BUILDCON LLP ACI-0149 Designated Partner 2024-06-26 Ongoing
SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Director 2017-10-20 Ongoing
AVINASH RAMAKRISHNA DEVELOPRES PRIVATE LIMITED U45201CT2007PTC020384 Director 2016-02-18 Ongoing
KESHAVDHAM PRIVATE LIMITED U51909WB2009PTC140194 Director 2012-11-15 Ongoing
SHYAMROOP PRIVATE LIMITED U51909WB2009PTC140350 Director 2011-09-24 Ongoing
RADISON MERCANTILE PRIVATE LIMITED U51909WB2010PTC146541 Director 2011-10-10 Ongoing
BLUEROSE MERCANTILE PRIVATE LIMITED U51909WB2010PTC146547 Director 2014-03-20 Ongoing
FASTWELL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146554 Director 2014-03-20 Ongoing
BHAVSAGAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC146563 Director 2014-03-20 Ongoing
BLUESTAR VINTRADE PRIVATE LIMITED U51909WB2010PTC146727 Director 2011-10-11 Ongoing
SIDHISUBH COMMODEAL PRIVATE LIMITED U51909WB2010PTC146833 Director 2014-03-20 Ongoing
SHIVDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC165052 Director 2014-03-20 Ongoing
PRIMELINK COMMERCE PRIVATE LIMITED U51909WB2011PTC165069 Director 2014-03-20 Ongoing
LINKWISE SHOPPERS PRIVATE LIMITED U51909WB2011PTC165255 Director 2012-11-20 Ongoing
VIRAT DEALER PRIVATE LIMITED U51909WB2011PTC165296 Director 2012-11-15 Ongoing
PRIMESOFT TRADECOMM PRIVATE LIMITED U51909WB2011PTC165682 Director 2012-04-18 Ongoing
SANYAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165684 Director 2012-12-24 Ongoing
ORIGINAL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165850 Director 2014-03-20 Ongoing
STARMARK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165857 Director 2014-03-20 Ongoing
NEWZONE DEALER PRIVATE LIMITED U51909WB2011PTC166341 Director 2012-09-25 Ongoing
Other Directorships of AMIT SINGHAL
Company Name CIN Designation Appointment Date Cessation
ATLAS ENERGY AND RESOURCES PRIVATE LIMITED U05103OD2023PTC044039 Director 2023-10-18 Ongoing
ALPS MINING SERVICES PRIVATE LIMITED U51909OR2022PTC040777 Director 2022-09-15 Ongoing

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Prosecution Details of SAFFRON RESOURCES

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

Charges (Secured Loans) of SAFFRON RESOURCES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10623637 2016-02-08 - 2017-10-31 67,500,000.00 PUNJAB NATIONAL BANK
100132262 2017-09-06 - 2024-05-03 100,000,000.00 Axis Bank Limited

Contact Details of SAFFRON RESOURCES

Email ID: [email protected] Website: Not Available Address: Plot No.866/8766, Subhasree Vihar Behind SBI Regional office, Ainthapali , Sadar, Orissa, India - 768004

Principal Products & Services of SAFFRON RESOURCES

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 SAFFRON RESOURCES

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 SAFFRON RESOURCES

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 SAFFRON RESOURCES

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 SAFFRON RESOURCES

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 SAFFRON RESOURCES

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 SAFFRON RESOURCES

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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