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SAMMEN MINES AND MINERALS PRIVATE LIMITED

CIN: U51109OR2013PTC017393 As on: 2026-07-13

SAMMEN MINES AND MINERALS PRIVATE LIMITED (CIN: U51109OR2013PTC017393) is a Private company incorporated on 24 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

SAMMEN MINES AND MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SAMMEN MINES AND MINERALS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of SAMMEN MINES AND MINERALS PRIVATE LIMITED are KEDARESWAR MISHRA, and KHIROD KUMAR MOHARANA.

SAMMEN MINES AND MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109OR2013PTC017393 and its registration number is 17393. Users may contact SAMMEN MINES AND MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMMEN MINES AND MINERALS PRIVATE LIMITED is PLOT NO-955, GOVINDESWAR LINE GOSAGORESWAR CHHAK, OLD TOWN , BHUBANESWAR, Orissa, India - 751002.

Current status of SAMMEN MINES AND MINERALS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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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 SAMMEN MINES AND 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.

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

Current Directors & Key Managerial Personnel of SAMMEN MINES AND MINERALS
DIN Director Name Designation Appointment Date
05124017 KEDARESWAR MISHRA Director 2016-08-23
06688655 KHIROD KUMAR MOHARANA Managing Director 2013-09-24
Past Directors & Key Managerial Personnel of SAMMEN MINES AND MINERALS
DIN Director Name Designation Appointment Date Cessation
06688451 KANHU CHARAN BARIK Director - 2016-11-16
06765878 GYANA RAMAN SUTAR Director - 2015-08-20
07056733 SHIVENDRA DUBEY Director - 2016-11-15
Other Directorships of KEDARESWAR MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANHU CHARAN BARIK
Company Name CIN Designation Appointment Date Cessation
SAMMEN EXPORTS PRIVATE LIMITED U15400OR2014PTC017724 Director 2014-01-17 Ongoing
SAMMEN INFRATECH PRIVATE LIMITED U45201OR2012PTC015203 Director 2013-12-31 Ongoing
Other Directorships of KHIROD KUMAR MOHARANA
Company Name CIN Designation Appointment Date Cessation
SAMMEN EXPORTS PRIVATE LIMITED U15400OR2014PTC017724 Managing Director 2014-01-17 Ongoing
Other Directorships of GYANA RAMAN SUTAR
Company Name CIN Designation Appointment Date Cessation
FRAZEN MINES AND MINERALS PRIVATE LIMITED U13100OR2015PTC019717 Director 2021-04-02 Ongoing
BLUEVINE MINES AND MINERALS PRIVATE LIMITED U13100OR2015PTC019718 Director 2021-04-02 Ongoing
Other Directorships of SHIVENDRA DUBEY
Company Name CIN Designation Appointment Date Cessation
FIDATO MINES AND MINERALS LLP AAG-0848 Designated Partner 2022-03-03 Ongoing
FIDATO MINES AND MINERALS LLP AAG-0848 Designated Partner - 2021-07-23
AMHOGHAH STEELS AND MINERALS LLP ACA-3404 Designated Partner 2023-03-23 Ongoing
ANANYA MINERALS PRIVATE LIMITED U46620OD2023PTC044276 Director 2023-11-18 Ongoing

CIN Company Name Company Address
U15400OR2014PTC017724 SAMMEN EXPORTS PRIVATE LIMITED PLOT NO-955, GOVINDESWAR LINE GOSAGORESWAR CHHAK, OLD TOWN , BHUBANESWAR, Orissa, India - 751002
U74999OR2017PTC027724 MARCOR ENTERTAINMENT PRIVATE LIMITED PLOT NO. N/795, BANK COLONY GOBINDESWAR ROAD, GOSAGARESWAR CHHAK , OLD TOWN, BHUBANESWAR, Orissa, India - 751002
U93010OR2016PTC019964 PEPWASH SOLUTIONS PRIVATE LIMITED PLOT NO-421, KEUTA SAHI CHHAK, KAPILESWAR OLD TOWN, P.O-OLD TOWN, P.S-LINGARAJ , BHUBANESWAR, Orissa, India - 751002
U74999OR2017PTC026755 UTKAL MEDSURG PRIVATE LIMITED PLOT NO. 3672/4101,1st FLOOR, 3rd BLOCK, MAA TARINI BHAWAN,GOURI NAGAR,OLD TOWN, , GARAGE CHHAK BHUBANESWAR, Orissa, India - 751002
AAF-1346 25X7 CONSULTANCY AND SERVICES LLP PLOT NO. - 590, KEUTASAHI CHHAK, KAPILESWAR OLD TOWN, BHUBANESWAR, DIST - KHURDA, ODISHA BHUBANESWAR, Orissa, India - 751002
U52100OR2022PTC038761 TECHOPARTNER SOLUTION PRIVATE LIMITED PLOT NO 867,GARRAGE CHHAK,OLD TOWN, , BHUBANESWAR, Orissa, India - 751002
U70101OR2007PTC009488 TRIPURA REALCON PRIVATE LIMITED PLOT NO-289, GOSAGARESWAR CHHAK OLD TOWN , BHUBANESWAR, Orissa, India - 751002
U74300OR2011PTC013249 EXCOGITATE ADV HOUSE PRIVATE LIMITED PLOT NO - 844, GOVINDESWAR ROAD OLD TOWN , BHUBANESWAR, Orissa, India - 751002
U95000OR2013PTC017201 FINAL DESTINATION JOB SEARCH PRIVATE LIMITED PLOT NO 2161 PART KEDARGOURI CHHAK, OLD TOWN , BHUBANESWAR, Orissa, India - 751002
ABA-5767 INFINITY TECHLEGAL SOLUTIONS LLP PLOT NO 864/865, GARAGE CHHAK CANAL ROAD, OLD TOWN BHUBANESWAR, Orissa, India - 751002
U70109OR2018PTC028677 JAGATADHISHA CONSTRUCTION PRIVATE LIMITED PLOT NO-1641/2583, DAKA BANGALA CHHAK, OLD TOWN , BHUBANESWAR, Orissa, India - 751002
U45201OR2007PTC009298 PRANATI ENGINEERING PRIVATE LIMITED PLOT NO - 3549, MANSINGH COMPLEX GARAGE CHHAK, OLD TOWN , BHUBANESWAR, Orissa, India - 751002
U45201OR2022PTC040143 BIJAYPRATIMA CONSTRUCTION PRIVATE LIMITED PLOT NO-773,RADHA KRUSHNANAGAR,OLD TOWN GARAGE CHHAK,KHORDHA , BHUBANESWAR, Orissa, India - 751002
AAS-4882 CITYBOX E-COMMERCE INDIA LLP PLOT NO855,GARAGE CHHAK,PO.OLD TOWN, NEAR CLUBSUNRISE,PS.SHREE LINGARAJ BHUBANESWAR, Orissa, India - 751002
U85300OR2020PTC034329 SHIVAJEE HOSPITAL PRIVATE LIMITED AT- PLOT NO- 3564/4951 GOURI NAGAR, NEAR GARAGE CHHAK, OLD TOWN , BHUBANESWAR, Orissa, India - 751002
U52241OD2025PTC050548 VALMENTRA GLOBAL SHIPPING PRIVATE LIMITED PLOT NO-955/4441, GROUND FLOOR, KHATA NO-417/2715,KHARAVEL VIHAR, SISUPALGARH, OLD TOWN, PS- DHAULI,Bhubaneswar,Khorda,Orissa,751002-India
U70101OR2015PTC019538 SAI ASSURE PROPERTY PRIVATE LIMITED ANASHAKTA, PLOT NO-433/5187 AT-OLD TOWN, PO-OLD TOWN , BHUBANESWAR, Orissa, India - 751002
U51909OR2022OPC039783 VAGYALAXMI & SON ENTERPRISES (OPC) PRIVATE LIMITED PLOT NO-867 GARRAGE CHHAK,OLD TOWN,BHUBANESWAR,Khordha,Orissa,751002-India
U08103OD2025PTC050624 GRD INDUSTRIES PRIVATE LIMITED PLOT NO-498,MAHAVIR BAZAR,GARRAGE CHHAK,OLD TOWN,Bhubaneswar,Khorda,Orissa,751002-India
U70200OR2019PTC030532 OMM GAYATRI SERVICES PRIVATE LIMITED PLOT NO-2501, GHOSASHAR CHHAK BANK COLONY, OLD TOWN, P.S- LINGARAJ,BHUBANESWAR,Khordha,Orissa,751002-India
U74140OR2019PTC032110 ALTIVEN SOLUTION PRIVATE LIMITED PLOT NO-1393, MARUTI MANDAP LANE NO-14, BHIMTANGI, OLD TOWN , BHUBANESWAR, Orissa, India - 751002
U70101OR2010PTC012221 RICHINDIA ESTATE PRIVATE LIMITED PLOT NO-15/60, ROAD NO-1 MAHAVIR NAGAR,SAMANTARAPUR,OLD TOWN , BHUBANESWAR, Orissa, India - 751002
U74999OR2017PTC026652 SATYAAYAN GENESIS PRIVATE LIMITED PLOT NO. 84, ROAD NO. 9BI, MAHAVIR NAGAR SAMANTARAPUR, OLD TOWN, , BHUBANESWAR, Orissa, India - 751002
U72900OR2016OPC025461 TRY INNOVATION SOFTWARE SERVICES INDIA (OPC) PRIVATE LIMITED PLOT NO-44/58,GANGOTRI NAGAR,OLD TOWN ROAD NO-3 (G),SISUPALGADA , BHUBANESWAR, Orissa, India - 751002
U72900OR2019PTC031343 SINTELIWARE PRIVATE LIMITED PLOT NO-1812,KHATA NO-884/700, KAPIL PRASAD,OLD TOWN,PS-AIRFIELD , BHUBANESWAR, Orissa, India - 751002
U74999OR2020PTC033200 SATYAAYAN DIGITAL SERVICES PRIVATE LIMITED Plot No-84, Road No- 9B(1) Mahavir Nagar, Samantrapur, Old Town , Bhubaneswar, Orissa, India - 751002
U74140OR2012PTC015237 KANBA BUSINESS SOLUTIONS PRIVATE LIMITED 2nd Floor, Plot no-611/3148, Infront of Old Town Main Post Office, Ol d Town, , BHUBANESWAR, Orissa, India - 751002
U45100OR2018PTC029350 WIS CONSTRUCTION AND CONSULTANCY PRIVATE LIMITED PLOT NO-186/3528,LINGI PUR,OLD TOWN, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751002
U74200OR2015PTC018672 DEEMAN TECHNOLOGY & CONSULTING PRIVATE LIMITED PLOT NO. 2111/20, BARUNESWAR LANE, OLD TOWN BHUBANESWAR , BHUBANESWAR, Orissa, India - 751002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100098244 2017-03-21 - - 15,000,000.00 PUNJAB NATIONAL BANK

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
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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

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
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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

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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Company Identifier Name Percentage of Shares Held

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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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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