SIMPLIFIED MINING PRIVATE LIMITED (CIN: U10102MH2004PTC149643) is a Private company incorporated on 22 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SIMPLIFIED MINING 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.SIMPLIFIED MINING 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 SIMPLIFIED MINING PRIVATE LIMITED are RUPEEN RAVJI GOGRI, and MILIND SATISH KUMTHEKAR.
SIMPLIFIED MINING PRIVATE LIMITED's Corporate Identification Number (CIN) is U10102MH2004PTC149643 and its registration number is 149643. Users may contact SIMPLIFIED MINING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMPLIFIED MINING PRIVATE LIMITED is SHOP-117 SONA SHOPPING CENTRE, TRIKAMDAS ROAD KANDIVALI -WEST , MUMBAI, Maharashtra, India - 400067.
Current status of SIMPLIFIED MINING PRIVATE LIMITED is - Active.
| CIN | U10102MH2004PTC149643 |
| Name | SIMPLIFIED MINING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 149643 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-11-22 |
| Age of Company | 21 years, 5 months, 26 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 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIMPLIFIED MINING PRIVATE LIMITED |
| SIMPLIFIED TECHNOLOGY SERVICES PRIVATE LIMITED |
| U10102MH2004PTC149643 |
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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 SIMPLIFIED MINING 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 |
|---|---|---|---|
| 07125981 | RUPEEN RAVJI GOGRI | Director | 2015-03-16 |
| 07131221 | MILIND SATISH KUMTHEKAR | Director | 2015-03-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00316999 | NEELAYA CHANDU SALIAN | Director | - | 2008-01-12 |
| 00744893 | PRASHANT MAHENDRA NIMA | Additional Director | - | 2008-09-30 |
| 00744893 | PRASHANT MAHENDRA NIMA | Director | - | 2015-03-20 |
| 01461830 | VINIT KISHORCHANDRA PARIKH | Additional Director | - | 2008-09-05 |
| 01558571 | ALPESH DINESHCHANDRA DESAI | Additional Director | - | 2008-09-30 |
| 01558571 | ALPESH DINESHCHANDRA DESAI | Director | - | 2015-03-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICHWAY MINING PRIVATE LIMITED | U13209MH2004PTC220124 | Director | - | 2009-10-28 |
| NISCHAL CONSULTANCY PRIVATE LIMITED | U74999MH2013PTC319865 | Additional Director | - | 2014-08-30 |
| SYSTECH INTERNATIONAL ADVISORY PRIVATE LIMITED | U74999MH2015PTC266166 | Director | - | 2016-04-12 |
| SAM HAIR DESIGN PRIVATE LIMITED | U93020MH2008PTC187831 | Director | - | 2008-11-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARMONY MINING PRIVATE LIMITED | U14200MH2010PTC199765 | Director | 2015-03-16 | Ongoing |
| VRUSHALI MINING PRIVATE LIMITED | U14220MH2009PTC195367 | Director | 2015-03-16 | Ongoing |
| ORAFIN MINING PRIVATE LIMITED | U45200MH2008PTC180391 | Director | 2015-03-16 | Ongoing |
| JANU MINING PRIVATE LIMITED | U72900MH2008PTC180389 | Director | 2015-03-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARMONY MINING PRIVATE LIMITED | U14200MH2010PTC199765 | Director | 2015-03-16 | Ongoing |
| VRUSHALI MINING PRIVATE LIMITED | U14220MH2009PTC195367 | Director | 2015-03-16 | Ongoing |
| ORAFIN MINING PRIVATE LIMITED | U45200MH2008PTC180391 | Director | 2015-03-16 | Ongoing |
| JANU MINING PRIVATE LIMITED | U72900MH2008PTC180389 | Director | 2015-03-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U14200MH2010PTC199765 | HARMONY MINING PRIVATE LIMITED | SHOP-117 SONA SHOPPING CENTRE, TRIKAMDAS ROAD KANDIVALI -WEST , MUMBAI, Maharashtra, India - 400067 |
| U13200MH2010PTC201444 | ANIXS MINING PRIVATE LIMITED | SHOP-117 SONA SHOPPING CENTRE, TRIKAMDAS ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U14220MH2009PTC195367 | VRUSHALI MINING PRIVATE LIMITED | SHOP-117 SONA SHOPPING CENTRE, TRIKAMDAS ROAD KANDIVALI -WEST , MUMBAI, Maharashtra, India - 400067 |
| U14200MH2010PTC199766 | BONANZA MINING PRIVATE LIMITED | Shop No 117,Sona Shopping Centre,Trikamdas Road, Kandivali(West) , Mumbai, Maharashtra, India - 400067 |
| U14200MH2010PTC199767 | SAMRUDDHI MINING PRIVATE LIMITED | Shop No 117,Sona Shopping Centre,Trikamdas Road, Kandivali(West) , Mumbai, Maharashtra, India - 400067 |
| U13100MH2009PTC195371 | RACHITA MINING PRIVATE LIMITED | Shop No 117,Sona Shopping Centre,Trikamdas Road, Kandivali(West) , Mumbai, Maharashtra, India - 400067 |
| U13205MH2000PTC124216 | SUPERSTAR MINING PRIVATE LIMITED | Shop No 117,Sona Shopping Centre,Trikamdas Road, Kandivali(West) , Mumbai, Maharashtra, India - 400067 |
| U13209MH2010PTC198739 | AARTI MINING PRIVATE LIMITED | Shop No 117,Sona Shopping Centre,Trikamdas Road, Kandivali(West) , Mumbai, Maharashtra, India - 400067 |
| U13209MH2004PTC220124 | RICHWAY MINING PRIVATE LIMITED | Shop No 117,Sona Shopping Centre,Trikamdas Road, Kandivali(West) , Mumbai, Maharashtra, India - 400067 |
| U13209MH2005PTC153463 | UNITY MINING PRIVATE LIMITED | Shop No 117,Sona Shopping Centre,Trikamdas Road, Kandivali(West) , Mumbai, Maharashtra, India - 400067 |
| AAQ-9312 | POL DEPOSITORY LLP | 113, 1st Floor, Sona Shopping Centre,Near Kandival Station, Trikamdas Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| ABB-8423 | CONCLUSIVE TECHNOLOGIES LLP | Office No. 102, Sona Shopping Centre, Trikamdas Road, Kandivali West, Maharashtra, India - 400067 |
| AAN-9789 | ANS LIFE STYLE REALTORS LLP | SHOP 5, KANDIVALI SHOPPING CENTRE CSL, DALVI ROAD, NEAR GARDEN HOTEL, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAR-0561 | K S STEEL TRADERS LLP | SHOP NO. 5, KANDIVALI SHOPPING CENTRE CSL DALVI ROAD, NEAR GARDEN HOTEL, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAM-5664 | AQUAMARINE SWARAJ LLP | 102, Sona Shopping Center, Trikamdas Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U45200MH2008PTC180391 | ORAFIN MINING PRIVATE LIMITED | SHOP-117 SONA SHOPPING CENTRE TRIKAMDAS ROAD KANDIVALI -WEST MUMBAI Mumbai City MH 400067 IN |
| AAR-1303 | HIRAL REAL ESTATE DEVELOPERS LLP | Shop 5, Kandivali Shopping Centre CSL,Dalvi Road, Near Garden Hotel, Kandivali West, Maharashtra, India - 400067 |
| AAL-4364 | P. S. INFRACON LLP | 205, SHIVPLAZA SHOPPING CENTRE, JNQ MODI MKT ROAD, STATION ROAD, NEAR BMC MARKET, KANDIVALI - WEST, MUMBAI, Maharashtra, India - 400067 |
| ABC-1991 | SuruGaikwad Architects LLP | SHOP NO 4, CHINTAMANI CHS S V P ROAD,KANDIVALI WEST, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| AAB-5180 | ENC MARKET LLP | Office No. 102,Sona Shopping Centre, Trikamdas Road, Mumbai, Maharashtra, India - 400067 |
| AAB-5175 | COMPREHENSIVE TECHNOLOGIES LLP | Office No. 102,Sona Shopping Centre, Trikamdas Road, Mumbai, Maharashtra, India - 400067 |
| U24200MH2005PTC152227 | SAI GANESH AGROTECH PRIVATE LIMITED | Office No. 102, Sona Shopping Centre, Trikamdas Road, , Mumbai, Maharashtra, India - 400067 |
| ACA-1472 | Nihem Techno LLP | F59 Gate No.2, Profit Centre 90 Feet RoadMahavir Nagar, Opp. Axis Bank, Kandivali (West), Mumbai Kandivali West, Maharashtra, India - 400067 |
| AAE-4758 | AESTHETIC BEAUTY LLP | 210, SHIV PLAZA SHOPPING CENTRE RAILWAY CROSSING ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U23200MH1992PLC068752 | SARMON PETROCHEMICALS LIMITED | ACME SHOPPING ARCADE,TRIKAMDAS ROAD KANDIVALI WEST BOMBAY -67. , MUMBAI, Maharashtra, India - 400067 |
| AAH-6633 | TRACKMAIL COURIER LLP | Shop No 144, Sunrays Shopping Centre, RDP-5 Charkop, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAC-1332 | TRISTONE DEVELOPERS LLP | SHOP NO. 004, GROUND FLOOR, ACME SHOPPING ARCADE TRAKAMDAS ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAC-1293 | TANNA INFRA DEVELOPERS LLP | Shop A-110, 1st Floor, Super Shopping Complex Bajaj Road, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| ABA-4903 | NIKETAN REALTORS LLP | Acme Shopping Arcade, 1st Floor, Cinestar Theatre Building,Trikamdas Road, Kandivali West, MUMBAI, Maharashtra, India - 400067 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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