SHAMASSIF MINERALS PRIVATE LIMITED (CIN: U15543KA2009PTC049811) is a Private company incorporated on 11 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHAMASSIF MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SHAMASSIF MINERALS PRIVATE LIMITED's NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.
Directors of SHAMASSIF MINERALS PRIVATE LIMITED are MOHAMED AMEEN, and ARIFA BEGUM.
SHAMASSIF MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15543KA2009PTC049811 and its registration number is 49811. Users may contact SHAMASSIF MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAMASSIF MINERALS PRIVATE LIMITED is No.32/1, 'RAHMATH MANZIL' ANJANEYA SWAMY TEMPLE ST OPP. BESCOM, BENSON TOWN POST , BANGALORE, Karnataka, India - 560046.
Current status of SHAMASSIF MINERALS PRIVATE LIMITED is - Active.
| CIN | U15543KA2009PTC049811 |
| Name | SHAMASSIF MINERALS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 49811 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2009-05-11 |
| Age of Company | 15 years, 10 months, 2 days |
| Activity | NIC Code: 1554 NIC Description: Manufacture of soft drinks; production of mineral waters |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-09-30 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHAMASSIF MINERALS PRIVATE LIMITED |
| U15543KA2009PTC049811 |
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Get a list of all litigations SHAMASSIF 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 SHAMASSIF MINERALS. This report helps you understand the risk associated in dealing with SHAMASSIF 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 SHAMASSIF 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 |
|---|---|---|---|
| 02629841 | MOHAMED AMEEN | Director | 2009-05-11 |
| 02629848 | ARIFA BEGUM | Director | 2009-05-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I MARKET TRENDS ADVISORY LLP | AAL-3344 | Designated Partner | 2018-04-04 | Ongoing |
| I MARKET TRENDS ADVISORY LLP | AAL-3344 | Partner | - | 2018-04-04 |
| SPARSH INFO SOLUTIONS PRIVATE LIMITED | U74900KA2009PTC051580 | Director | - | 2013-07-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-6769 | KENZKARAM FOOD & HOSPITALITY CONCEPTS LL P | NO 11, 1st MAIN, 1st CROSS, WILLIAMS TOWN, BENSON TOWN POST BANGALORE, Karnataka, India - 560046 |
| U01100KA2017PTC101056 | STARPATRONS TRADING PRIVATE LIMITED | No-1, 1st Cross, Anjanappa Block Krishnamma Garden, Benson Town Post , Bangalore, Karnataka, India - 560046 |
| AAG-0735 | ATC PUBLISHERS LLP | StMary'sBlock,PaalanaaBhavana,ArchdiocesanPastoral Centre,No.5,NandidurgaRoad,JayamahalExtension Benson Town Post Bangalore, Karnataka, India - 560046 |
| U15549KA2018PTC111568 | KENZKARAM FOOD CONCEPTS PRIVATE LIMITED | PROPERTY NO. 11,1ST MAIN IST CROSS, WILLIAMS TOWN , BENSON TOWN POST, Karnataka, India - 560046 |
| AAP-6691 | ONEPOINT NETWORKS LLP | No.47, 1st Cross, Marappa Garden, Benson Town Post Bangalore, Karnataka, India - 560046 |
| U15490KA2016PTC098410 | FOODEX HIMALAYA PRIVATE LIMITED | NO 47, 1ST CROSS, MARAPPA GARDEN BENSON TOWN POST , BANGALORE, Karnataka, India - 560046 |
| U15400KA2019PTC122167 | REALMIX INDIA ENERGY DRINK PRIVATE LIMITED | No.47, 1st Cross, Marappa Garden, Benson Town Post, , BANGALORE, Karnataka, India - 560046 |
| U15400KA2014PTC074056 | E-EARTH CONSUMABLES PRIVATE LIMITED | NO.22, 1ST FLOOR, 2ND CROSS MUDDAMMA GARDEN, BENSON TOWN POST , BANGALORE, Karnataka, India - 560046 |
| AAL-9806 | HALALWORLD LLP | No.47, Ground Floor, 1st Cross, Marappa Garden, Benson Town Bangalore, Karnataka, India - 560046 |
| U15139KA2009PTC051545 | ASMAR FRUITS PRIVATE LIMITED | NO. 19/19, 1ST CROSS, MILLER ROAD, BENSON TOWN, JAYAMAHALA , BANGALORE, Karnataka, India - 560046 |
| AAC-7565 | EDEAZY SOLUTIONS LLP | No. 15/1, 15th Cross,ITI Layout, Benson Town Post,SK Garden, Bangalore, Karnataka, India - 560046 |
| U24304KA2018PTC133413 | UNICORN INCENSE PRIVATE LIMITED | 17, Beau Monde apartments, flat no 101 1st cross road, Benson town , Bangalore North, Karnataka, India - 560046 |
| AAT-8998 | TGI WEDDING RACE LLP | No. 79/2,Sangam Towers,4th Floor,Nandidurga Road Benson Town Post,Bangalore,Karnataka 560046 Bangalore, Karnataka, India - 560046 |
| AAA-5871 | PREMIERE ALLIANCE MEDI SERVE LLP | NO. 9, 1ST FLOOR, 1ST MAIN, 2ND CROSS, S K GARDEN, BENSON T OWN, BANGALORE, Karnataka, India - 560046 |
| AAK-8956 | ATC ONLINE LLP | StMary'sBlock,PaalanaaBhavana,ArchdiocesanPastoral Centre, No.5, Nandidurga Road,JayamahalExtension, Benson Town Post, Karnataka, India - 560046 |
| U01111KA2019PTC120710 | GOVIANU ENTERPRISES PRIVATE LIMITED | No.2,2/1,Benson Road Jayamahal , Benson Town, , Bangalore, Karnataka, India - 560046 |
| AAV-2384 | NORTHERN HAY VENTURES LLP | No 27/1, Jayamahal Post, 1st Main Road Jayamahal Extn Bangalore, Karnataka, India - 560046 |
| U01100KA2013PTC068356 | GOVIANU WEALTH MANAGEMENT PRIVATE LIMITED | No.2,2/1 , Benson Road Jayamahal , Benson town , Bangalore, Karnataka, India - 560046 |
| U18101KA1995PTC017885 | ARFAS HOSIERY PRIVATE LIMITED | NO.1, BORE BANK ROAD,BENSON TOWN, BANGALORE , BANGALORE, Karnataka, India - 560046 |
| U18109KA2000PTC028169 | GURUKRIPA APPARELS PRIVATE LIMITED | KAPUR VILLA, NO.132 & 134,NANDIDURGA ROAD BENSON TOWN POST, BANGALORE 560 046. , BANGALORE, Karnataka, India - 560046 |
| AAV-8080 | BANNIX VENTURES LLP | No. 86/1, Nandidurga Road, Benson Town, Bangalore, Karnataka, India - 560046 |
| AAO-5296 | RAINBOW WEAVES LLP | #79/M, 1st Cross, Ramaiah Reddy Layout, Benson Town Bangalore, Karnataka, India - 560046 |
| AAM-8630 | MERITZEAL TRADING LLP | 25 BPC 1ST FLOOR BORE BANK ROAD BENSON TOWN BANGALORE, Karnataka, India - 560046 |
| AAB-7640 | TELLUS EQUIPMENTS LLP | No.M.12. 6th Cross, Jayamahal Extension, Benson Town Post, Bangalore, Karnataka, India - 560046 |
| AAJ-9925 | ODDBOX BUSINESS SOLUTIONS LLP | NO 71, 7TH MAIN ROAD ITI LAYOUT, BENSON TOWN POST BANGALORE, Karnataka, India - 560046 |
| AAW-5566 | GENIXA TECHNOLOGIES LLP | 2/1, 2ND CROSS RD, ANNAYAPPA BLOCK, JEEVANAHALLI BENSON TOWN POST BANGALORE, Karnataka, India - 560046 |
| AAR-2205 | TAZDEN VENTURES LLP | No 08,3rd Floor, 2nd Cross, Muddamma Garden Extn. Benson Town Post, Bangalore, Karnataka, India - 560046 |
| U15134KA2022PTC169427 | FISC FOODS PRIVATE LIMITED | 54, 1st Floor, 6th Cross, Annayappa Block Benson Town , Bangalore North, Karnataka, India - 560046 |
| U72900KA2021FTC145247 | TWID REWARDS GLOBAL PRIVATE LIMITED | No. 415, Matadahalli, 1st block R.T. Nagar, Bangalore- 560046, Karnataka , Bangalore, Karnataka, India - 560046 |
| 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 |
|---|---|---|---|---|---|---|
| 10205365 | 2010-02-10 | 2011-10-14 | - | 27,670,000.00 | CORPORATION 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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