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  • Complaints
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SCB MINERAL RESOURCES PRIVATE LIMITED

CIN: U14200DL2013PTC260387 As on: 2026-07-13

SCB MINERAL RESOURCES PRIVATE LIMITED (CIN: U14200DL2013PTC260387) is a Private company incorporated on 19 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SCB MINERAL RESOURCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SCB MINERAL RESOURCES PRIVATE LIMITED's NIC code is 142 (which is part of its CIN). As per the NIC code, it is inolved in Mining and quarrying , n.e.c..

Directors of SCB MINERAL RESOURCES PRIVATE LIMITED are SHARAT CHAND PALIWAL, and MURALIDHARA PAI KASARGOD.

SCB MINERAL RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U14200DL2013PTC260387 and its registration number is 260387. Users may contact SCB MINERAL RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCB MINERAL RESOURCES PRIVATE LIMITED is KH NO. 369, MAIN M.G. ROAD, VILL SULTAN PUR , NEW DELHI, Delhi, India - 110030.

Current status of SCB MINERAL RESOURCES 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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Previous Names

Previous CINs

ZaubaCorp's company report for SCB MINERAL RESOURCES 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.

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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 SCB MINERAL 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

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 SCB MINERAL RESOURCES
DIN Director Name Designation Appointment Date
00928915 SHARAT CHAND PALIWAL Director 2013-11-19
02698660 MURALIDHARA PAI KASARGOD Director 2015-06-10
Past Directors & Key Managerial Personnel of SCB MINERAL RESOURCES
DIN Director Name Designation Appointment Date Cessation
03528896 BINAY JAIN RANJAN Director - 2015-06-12
Other Directorships of SHARAT CHAND PALIWAL
Other Directorships of MURALIDHARA PAI KASARGOD
Company Name CIN Designation Appointment Date Cessation
LONG REEF MINES PRIVATE LIMITED U14100GJ2015PTC084090 Additional Director 2017-03-10 Ongoing
SCB NATURAL RESOURCES PRIVATE LIMITED U14200DL2013PTC260386 Director 2015-06-01 Ongoing
MYNAH MINES PRIVATE LIMITED U14200DL2014PTC269751 Director 2014-08-01 Ongoing
VISHAL MINES PRIVATE LIMITED U14200DL2014PTC269867 Director 2014-08-05 Ongoing
VBP NATURAL RESOURCES PRIVATE LIMITED U14220DL2013PTC259621 Additional Director - 2015-07-02
DINKAR MINES PRIVATE LIMITED U14290DL2014PTC269956 Director 2014-08-06 Ongoing
DHARA MINES PRIVATE LIMITED U14290DL2014PTC269984 Director 2014-08-06 Ongoing
SUNSHINE NATURAL RESOURCES PRIVATE LIMITED U14294DL2014PTC269675 Director 2014-07-30 Ongoing
DIWAKAR MINES PRIVATE LIMITED U14294DL2014PTC269731 Director 2014-07-31 Ongoing
BHASKAR CALCITE PRIVATE LIMITED U14295DL2014PTC271047 Director 2014-09-01 Ongoing
ALACRITY TRADING AND INVESTMENTS PRIVATE LIMITED U67120MH1983PTC030329 Additional Director - 2009-09-30
ALACRITY TRADING AND INVESTMENTS PRIVATE LIMITED U67120MH1983PTC030329 Director 2009-09-30 Ongoing
AGILE TRADING AND INVESTMENT PRIVATE LIMITED U67120MH1983PTC030337 Additional Director - 2009-09-30
AGILE TRADING AND INVESTMENT PRIVATE LIMITED U67120MH1983PTC030337 Director - 2010-10-12
PALWELL EXPORTS PRIVATE LIMITED U74899DL1987PTC010397 Director - 2015-08-04
GREENWAY MINERALS PRIVATE LIMITED U74999DL1996PTC077665 Director 2016-02-08 Ongoing
NOVATEUR BUSINESS PROCESS SOLUTIONS PRIVATE LIMITED U74999DL2012PTC238315 Additional Director - 2015-07-02
Other Directorships of BINAY JAIN RANJAN
Company Name CIN Designation Appointment Date Cessation
SCB NATURAL RESOURCES PRIVATE LIMITED U14200DL2013PTC260386 Director - 2015-06-12
GREENWAY MINERALS PRIVATE LIMITED U74999DL1996PTC077665 Additional Director - 2011-09-30
GREENWAY MINERALS PRIVATE LIMITED U74999DL1996PTC077665 Director - 2016-02-10

CIN Company Name Company Address
U14200DL2013PTC260309 PVP NATURAL RESOURCES PRIVATE LIMITED KH NO. 369, MAIN M.G. ROAD, VILL SULTAN PUR , NEW DELHI, Delhi, India - 110030
U14200DL2013PTC260386 SCB NATURAL RESOURCES PRIVATE LIMITED KH NO. 369, MAIN M.G. ROAD, VILL SULTAN PUR , NEW DELHI, Delhi, India - 110030
U02006DL2013PTC260385 PVP MINERAL RESOURCES PRIVATE LIMITED KH NO. 369, MAIN M.G. ROAD, VILL SULTAN PUR , NEW DELHI, Delhi, India - 110030
U45201DL2001PTC111115 HOLYSTAR NATURAL RESOURCES PRIVATE LIMITED GB 10 B, BLOCK, GROUND FLOOR, CENTRUM KH NO. 369, MAIN M.G. ROAD, VILL. SULTAN PUR , NEW DELHI, Delhi, India - 110030
U45201DL2001PTC111117 HOLYSTAR INFRASTRUCTURE PVT. LTD. GB 10, B BLOCK, GROUND FLOOR, CENTRUM KH NO. 369, MAIN M.G. ROAD, VILL. SULTAN PUR , NEW DELHI, Delhi, India - 110030
U74140DL2013PTC250744 WAVE INEXSOLUTIONS PRIVATE LIMITED c/o Handmade H.No.928 ,G/F,Shop No.3 KH NO: &402 Main M.G Road ,Vill Ghitroni, Near Chaud hary Dhaba , New Delhi, Delhi, India - 110030
AAA-2653 KAPOOR LIGHT STORE LLP KH NO-372-374 M. G. ROAD VILL-SULTAN PUR NEW DELHI, Delhi, India - 110030
U55101DL2013PTC251320 DUDHWA ADVENTURE RESORTS PRIVATE LIMITED KHASRA NO.369, SULTAN PUR, CRC BUILDING, M G ROAD , NEW DELHI, Delhi, India - 110030
U74999DL1996PTC077665 GREENWAY MINERALS PRIVATE LIMITED GB -14 B Block, Ground Floor, Centrum Mall Kh. No.369, Main MG Road, Village Sultan pur , New Delhi, Delhi, India - 110030
U45200DL2008PTC184012 JAI MATA DI LANDSCAPERS PRIVATE LIMITED FLAT NO-111, FRIST FLOOR, EMPIRE PLAZA PLOT NO-99, M. G. ROAD, SULTAN PUR , NEW DELHI, Delhi, India - 110030
U63000DL2011PTC222493 CUPID HOLIDAYS PRIVATE LIMITED 87, KHASRA NO. 242/1, SULTAN PUR, HAUZ KHAS NEW MANGLAPURI, M.G. ROAD , NEW DELHI, Delhi, India - 110030
ABZ-1483 KHARI VENTURES LLP KH NO-342 G/F LEFT PORTION PROPERTY NO-33 ., VILLAGE SULTAN PUR NEAR CRC-2 NEW DELHI,New Delhi,South West Delhi,Delhi,India-110030
U34102DL2008PTC183366 SKH AUTO PARTS PRIVATE LIMITED KH NO-344/1 M G ROAD GHITORNI, NEW DELHI-110030 , NEW DELHI, Delhi, India - 110030
U34200DL2012PTC236456 MERRYLAND ENTERPRISES PRIVATE LIMITED KH NO-344/1 M G ROAD GHITORNI, NEW DELHI-110030 , NEW DELHI, Delhi, India - 110030
U70109DL2006PTC153772 CHARMWOOD DEVELOPERS PRIVATE LIMITED KH NO-344/1 M G ROAD GHITORNI, NEW DELHI-110030 , NEW DELHI, Delhi, India - 110030
U70109DL2013PTC255811 CANVAS TOWERS PRIVATE LIMITED KH NO-344/1 M G ROAD GHITORNI, NEW DELHI-110030 , NEW DELHI, Delhi, India - 110030
U74899DL1981PTC012844 SHARSH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED KH NO-344/1 M G ROAD GHITORNI, NEW DELHI-110030 , NEW DELHI, Delhi, India - 110030
U74899DL1983PTC015201 RITSI INVESTMENTS PRIVATE LIMITED KH NO-344/1 M G ROAD GHITORNI, NEW DELHI-110030 , NEW DELHI, Delhi, India - 110030
U74899DL1990PTC040694 ROZ-KA-MEO COMPONENTS PRIVATE LIMITED KH NO-344/1 M G ROAD GHITORNI, NEW DELHI-110030 , NEW DELHI, Delhi, India - 110030
U70101DL1997PTC089087 SWAPN FARMS PRIVATE LIMITED KH NO-344/1 M G ROAD GHITORNI, NEW DELHI-110030 , NEW DELHI, Delhi, India - 110030
U74300DL2004PTC128184 SKH MEDIA PRIVATE LIMITED KH NO-344/1 M G ROAD GHITORNI, NEW DELHI-110030 , NEW DELHI, Delhi, India - 110030
U41001DL2023PTC412966 MZS HOMES AND SERVICES PRIVATE LIMITED KHASRA NO 369 CRC-1 BASEMENT MAIN ROAD,SULTAN PUR,New Delhi,South West Delhi,Delhi,110030-India
U74999DL2014PTC266465 SRS CRYSTAL BANQUETS & RESORTS PRIVATE LIMITED PLOT NO. 48 SULTAN PUR M G ROAD , NEW DELHI, Delhi, India - 110030
U36912DL2013PTC259520 POP STORE INTERIORS PRIVATE LIMITED MG Road, G/F KH No. 432, Sultan Pur, , New Delhi, Delhi, India - 110030
U36999DL2020PTC370766 CZAR FURNITURE PRIVATE LIMITED KH. NO. 369, M G Road, Sultanpur Opp. Vikram farm , NEW DELHI, Delhi, India - 110030
U70101DL2016PTC290420 SIANA DEVELOPERS PRIVATE LIMITED KH NO.369-370,CENTRUM MALL SULTANPUR,M. G. ROAD , NEW DELHI, Delhi, India - 110030
U74999DL2014PTC270205 AMBIANO DESTINATION DIARIES PRIVATE LIMITED HOUSE IN G/F KH NO 369 R/S, SULTAN PUR , NEW DELHI, Delhi, India - 110030
U18101DL2010PTC199829 BSB PRIVATE LIMITED KHASRA NO. 336, GROUND FLOOR, VILLAGE SULTAN PUR, M G ROAD, MEHRAULI , NEW DELHI, Delhi, India - 110030
U70200DL2010PTC199783 KBR MINERALS INDIA PRIVATE LIMITED KHASRA NO. 336, FIRST FLOOR, VILLAGE SULTAN PUR, M G ROAD, MEHRAULI , NEW DELHI, Delhi, India - 110030

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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