Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SARDESAI MINERALS AND LOGISTICS PRIVATE LIMITED
CIN: U13209GA2009PTC005994
SARDESAI MINERALS AND LOGISTICS PRIVATE LIMITED (CIN: U13209GA2009PTC005994) is a Private company incorporated on 20 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SARDESAI MINERALS AND LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SARDESAI MINERALS AND LOGISTICS PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.
Directors of SARDESAI MINERALS AND LOGISTICS PRIVATE LIMITED are ANUP AJIT SARDESAI, DEBASHREE ANUP SARDESAI, MANISHA GHANASHYAM SARDESAI, and GHANASHYAM PRABHAKAR SARDESAI.
SARDESAI MINERALS AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U13209GA2009PTC005994 and its registration number is 5994. Users may contact SARDESAI MINERALS AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARDESAI MINERALS AND LOGISTICS PRIVATE LIMITED is Office No. 401, Lotus Court, 4th Floor St. Inez Junction, M. G. Road, , Panaji, Goa, India - 403001.
Current status of SARDESAI MINERALS AND LOGISTICS PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SARDESAI MINERALS AND LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SARDESAI MINERALS AND LOGISTICS
Purchase full report of SARDESAI MINERALS AND LOGISTICS
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 SARDESAI MINERALS AND LOGISTICS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SARDESAI MINERALS AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02450589 | ANUP AJIT SARDESAI | Director | 2009-01-20 |
| 02450594 | DEBASHREE ANUP SARDESAI | Director | 2009-01-20 |
| 02450597 | MANISHA GHANASHYAM SARDESAI | Director | 2009-01-20 |
| 02450598 | GHANASHYAM PRABHAKAR SARDESAI | Director | 2009-01-20 |
Past Directors & Key Managerial Personnel of SARDESAI MINERALS AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANUP AJIT SARDESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOA MEDICARE DEVICES PRIVATE LIMITED | U24231GA2004PTC003563 | Director | 2011-09-29 | Ongoing |
Other Directorships of DEBASHREE ANUP SARDESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISHA GHANASHYAM SARDESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GHANASHYAM PRABHAKAR SARDESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOA MEDICARE DEVICES PRIVATE LIMITED | U24231GA2004PTC003563 | Director | 2011-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U14101GA2020PTC014228 | PANNA MINES & MINERALS PRIVATE LIMITED | HOUSE NO. 502, 5TH FLOOR, LOTUS COURT NEAR ST. INEZ JUNCTION , PANAJI, Goa, India - 403001 |
| U70102GA2013PTC007228 | WHITECATZ INFRASTRUCTURES PRIVATE LIMITED | HOUSE NO. 502, 5TH FLOOR, LOTUS COURT NEAR ST. INEZ JUNCTION, , PANAJI, Goa, India - 403001 |
| U70101GA2011PTC006768 | HAPPY HOME INFRACON INDIA PRIVATE LIMITED | HOUSE NO. 502, 5TH FLOOR, LOTUS COURT NEAR ST. INEZ JUNCTION, , PANAJI, Goa, India - 403001 |
| U01100GA2022PTC015643 | FARMBOSS AGRITECH PRIVATE LIMITED | H.No.13/279/A89, Office No. P13 Shed No, Silvio Heights, 4th Floor, St. Inez, , Panaji, Goa, India - 403001 |
| U72300GA2005PTC004285 | SHAY SOFTWARE VENTURES PRIVATE LIMITED | Office No. 115/6, 2nd Floor, Nevrekar Chambers, above ING Vysya Bank, M. G. Road, Panaji . , Panaji, Goa, India - 403001 |
| U52335GA1997PTC002497 | EQUINOX REPROGRAPHICS PRIVATE LIMITED | 303, EMERALD TOWERS,3RD FLOOR, M.G.ROAD, ST.INEZ, PANAJI, , GOA, Goa, India - 403001 |
| ABB-5527 | PARAM CLOUD KITCHEN LLP | HOUSE NO OFF - 204, 2ND FLOOR,EMRALD TOWER, M G ROAD, ST. INEZ,Tiswadi,North Goa,Goa,India-403001 |
| AAW-9394 | RKCA COMPLIANCE & ANALYTICS LLP | 205, 2ND FLOOR, EMERALD TOWER, M.G.ROAD, ST. INEZ, PANAJI, Goa, India - 403001 |
| AAX-3293 | OBI VENTURES LLP | 205, 2ND FLOOR, EMERALD TOWER M.G.ROAD, ST. INEZ PANAJI, Goa, India - 403001 |
| U65921GA1995PLC001896 | FINPIC LEASING AND FINANCE LIMITED | NEURECAR CHAMBERS 1ST FLOOR1ST FLOOR M.G.ROAD PANAJI , GOA, Goa, India - 403001 |
| U74999GA2013PTC007302 | KOKKUM SOLUTIONS PRIVATE LIMITED | 204, EMERALD TOWER, NR. SBI ZONAL OFFICE M.G.ROAD, ST. INEZ, , PANAJI, Goa, India - 403001 |
| U74999GA2018PTC013649 | SAMRDH DESIGN STUDIO AND BRANDING PRIVATE LIMITED | Office No. 502, 5th Floor, Unitech City Centre, M G Road, , PANAJI, Goa, India - 403001 |
| U22210GA2011PTC006803 | SCALE WORLD MAGAZINES PRIVATE LIMITED | OFFICE NO 59/60, ALFRAN PLAZA, SECOND FLOOR, M.G ROAD , NEAR DON BOSCO SCHOOL, , PANAJI, Goa, India - 403001 |
| U74900GA2011PTC006655 | SHALOM LIFE EVENTS AND COMMUNICATION PRIVATE LIMITED | FLAT NO 13 1ST FLOOR ALFRAN PLAZA M G ROAD NEAR DON BOSCO HIGH SCHOOL , PANAJI, Goa, India - 403001 |
| AAG-3824 | BUOYANCY CONSULTANTS AND ENGINEERING LLP | H. No. 13/179/17, 4th Floor, Magnum Chambers, V. V. Dempo Marg, Near St. Inez Church,St.Inez Panaji, Goa, India - 403001 |
| ACH-3493 | TERRAVIDA CONSTRUCTION LLP | House No. H.No. 13/279/A156 7th Floor St. Inez,Panaji Street No. St. Inez,Tiswadi,North Goa,Goa,India-403001 |
| U55101GA2016PTC007805 | BOUNTY SOUL RESTAURANTS PRIVATE LIMITED | SHOP NO.G-5, GROUND FLOOR UNITECH CITY CENTRE, M.G. ROAD , PANAJI, Goa, India - 403001 |
| U26921GA1993PTC001467 | RAVALNATH CONSTRUCTION COMPANY PRIVATE LIMITED | 1ST FLOOR EXCELSIOR CHAMBERS,M.G. ROAD, PANAJI, , GOA., Goa, India - 403001 |
| U65993GA1978ULT000343 | MANHAR INVESTMENTS COMPANY(A PRIVATE COMPANY WITH UNLIMITED LIABILITY) | DAMODAR NIWAS, 1ST FLOOR, M G ROAD PANAJI , GOA, Goa, India - 403001 |
| U63040GA1992PTC001246 | FERNOR TRANSPORTATION AND TOURISM PRIVATE LIMITED | 20, NAVELKAR TRADE CENTRE, 4TH FLOOR, M. G. ROAD, PANAJI , GOA, Goa, India - 403001 |
| AAK-7181 | BLU TURTLE FOOD AND BEVERAGES LIMITED LI ABILITY PARTNERSHIP | Office No.202, Second Floor, Sai Plaza, St. Inez Panaji, Goa, India - 403001 |
| U65993GA1975PTC000237 | GOMANTAK INVESTMENTS PRIVATE LIMITED | 1ST FLOOR, DAMODAR NIWAS, M.G.ROAD , PANAJI, Goa, India - 403001 |
| U73100GA2020PTC014272 | ICAN ALCON NANO PRIVATE LIMITED | 1st Floor, Sukerkar Mansion, M.G. Road, , PANAJI, Goa, India - 403001 |
| U26993GA2019PTC013831 | ALCCOTECH BUILDING MATERIALS PRIVATE LIMITED | 1ST FLOOR, SUKERKAR MANSION M.G.ROAD, TISWADI , PANAJI, Goa, India - 403001 |
| U51909GA2018PTC013516 | ALCON DIRK PRIVATE LIMITED | 1ST FLOOR , SUKERKAR MANSION, M.G. ROAD, , PANAJI, Goa, India - 403001 |
| U52399GA2012PTC007066 | GOMANTAK COLLECTIBLES PRIVATE LIMITED | GROUND FLOOR, HOUSE NO. 12/69/1 M.G.ROAD , PANAJI, Goa, India - 403001 |
| U50400GA2012PTC007065 | AUTO SOBRESSALENTES PRIVATE LIMITED | GROUND FLOOR, HOUSE NO. 12/69/1 M.G.ROAD , PANAJI, Goa, India - 403001 |
| U70102GA2011PTC006637 | CASA PREMAVATI DEVELOPERS PRIVATE LIMITED | GROUND FLOOR, HOUSE NO. 12/69/1 M.G.ROAD , PANAJI, Goa, India - 403001 |
| U74900GA2011PTC006574 | KADAMBA PROJECTS PRIVATE LIMITED | GROUND FLOOR, HOUSE NO. 12/69/1 M.G.ROAD , PANAJI, Goa, India - 403001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.