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
TMC MINERAL RESOURCES PRIVATE LIMITED
CIN: U10102CT2009PTC021265 As on: 2024-06-19
TMC MINERAL RESOURCES PRIVATE LIMITED (CIN: U10102CT2009PTC021265) is a Private company incorporated on 03 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10500000.00.
TMC MINERAL RESOURCES 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.TMC MINERAL RESOURCES 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 TMC MINERAL RESOURCES PRIVATE LIMITED are SACHIN KUMAR SAXENA, ATUL DWIVEDI, and SHWETA DWIVEDI.
TMC MINERAL RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U10102CT2009PTC021265 and its registration number is 21265. Users may contact TMC MINERAL RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TMC MINERAL RESOURCES PRIVATE LIMITED is FLAT NO-705,VIP CITY SADDU-URKURA ROAD , RAIPUR, Chattisgarh, India - 492014.
Current status of TMC MINERAL RESOURCES 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 CINs
ZaubaCorp's company report for TMC 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 TMC 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.
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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 TMC MINERAL RESOURCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09044950 | SACHIN KUMAR SAXENA | Director | 2021-01-29 |
| 02660238 | ATUL DWIVEDI | Director | 2009-07-03 |
| 02674800 | SHWETA DWIVEDI | Director | 2009-07-03 |
Past Directors & Key Managerial Personnel of TMC MINERAL RESOURCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06453975 | ANAND SHIVHARE | Director | - | 2021-03-10 |
| 06980487 | MAHINDERSINGH BHAGWANTSINGH BHASIN | Director | - | 2016-12-18 |
Other Directorships of SACHIN KUMAR SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ATUL DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TMC TALCHER COLLIERY PRIVATE LIMITED | U05102CT2023PTC015360 | Director | 2023-11-03 | Ongoing |
Other Directorships of SHWETA DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANAND SHIVHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMBINED ENGINEERINGS PVT LTD | U27209MP1985PTC003128 | Additional Director | - | 2020-12-31 |
| COMBINED ENGINEERINGS PVT LTD | U27209MP1985PTC003128 | Director | 2020-12-31 | Ongoing |
| GSB ALUMINIUM PRIVATE LIMITED | U28100CT2017PTC007968 | Director | 2017-05-24 | Ongoing |
| INDO SAP ENGINEERS PRIVATE LIMITED | U28920CT2013PTC000779 | Director | 2013-04-02 | Ongoing |
| BRAR INDIA PRIVATE LIMITED | U31902CT2013PTC007605 | Additional Director | - | 2014-09-29 |
| BRAR INDIA PRIVATE LIMITED | U31902CT2013PTC007605 | Director | 2014-09-29 | Ongoing |
| MAK CORPORATION INDIA PRIVATE LIMITED | U51909CT2017PTC007969 | Additional Director | 2019-06-20 | Ongoing |
Other Directorships of MAHINDERSINGH BHAGWANTSINGH BHASIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909CT2022PTC012671 | ORES COMMERCIAL PRIVATE LIMITED | FLAT NO. 202, BLOCK- E AVINASH CAPITAL HOMES2, MOWA, SADDU ROAD , RAIPUR, Chattisgarh, India - 492014 |
| U52322CT2021PTC011787 | CUIDEN RETAIL PRIVATE LIMITED | Flat No. B/305, Third Floor, Block B, Daldalshivni Road, Avanti Garden, Seoni , Raipur, Chattisgarh, India - 492014 |
| U15400CT2021PTC011635 | SKA AGRO FOODS PRIVATE LIMITED | KH NO.426/1-2, VIDHAN SABHA ROAD,BAJRANG PARA,NEAR AMBUJAMALL,OPP DECATHLON,SADDU , RAIPUR, Chattisgarh, India - 492014 |
| U27109CT2000PLC014186 | SHREE NAKODA ISPAT LIMITED | NAKODA HOUSE, 2ND FLOOR, ROOM NO. 1 & 2 NEAR RAILWAY CROSSING MOWA, VIDHAN SABHA ROAD, PO SADDU , Raipur, Chattisgarh, India - 492014 |
| U27101CT2009PTC021220 | SHREE NAKODA ISPAT AND POWER PRIVATE LIMITED | EDGE COMMERCIAL COMPLEX, SHOP No. 201 & 202, SECOND FLOOR, NEAR SANJAY NURSERY, IN FRONT OF VISHWABHARTI (MARUTI) SHOWROOM, VIDHAN SABHA ROAD, MOWA, P.O. SADDU , Raipur, Chattisgarh, India - 492014 |
| AAZ-0899 | FAMS INFRA DEVELOPERS AND CONSTRUCTIONS LLP | FLAT NO: A/402, DOLPHIN EMPRESS SOCIETY VIDHAN SABHA MARG, MOWA, RAIPUR, 492014 RAIPUR, Chattisgarh, India - 492014 |
| AAP-8595 | BACKLIT MEDIA STUDIO LLP | C/o harishankar sahu Flat no 308 Abhinav SCY Apartments daldal Seoni Mowa Raipur Raipur, Chattisgarh, India - 492014 |
| U28999CT2021PTC011588 | GURU SANDIPANI CENTRING WIRE PRODUCTION AND ENGINEERING PRIVATE LIMITED | H.N. 99, Rajwada City, Saddu, , Raipur, Chattisgarh, India - 492014 |
| U52100CT2015PTC002003 | ANKSHA ECOMMERCE PRIVATE LIMITED | Plot No. 42, Metro Greens, Baronda, Saddu, , Raipur, Chattisgarh, India - 492014 |
| U14295CT2014PTC001535 | JHABAK ARTH MINES PRIVATE LIMITED | CCRP-215, Ambuja City Center Mall Saddu , Raipur, Chattisgarh, India - 492014 |
| AAS-8447 | TAYAL INFRAVENTURES LLP | SHOP NO.2, ASHOKA HEIGHTS, VIDHAN SABHA ROAD, MOWA RAIPUR, Chattisgarh, India - 492014 |
| U72900CT2021OPC012259 | DEOTA ASSOCIATES (OPC) PRIVATE LIMITED | B 403, B BLOCK, SAPPHIRE GREENS SADDU VISHANSABHA ROAD , RAIPUR, Chattisgarh, India - 492014 |
| U15490CT2021PTC012316 | JAMA INDUSTRIES PRIVATE LIMITED | HOUSE NO. 31, DOLPHIN PLAZA DALDAL SEONI ROAD, MOWA , RAIPUR, Chattisgarh, India - 492014 |
| U92419CT2022PTC013603 | SONAKSH FILMS AND MEDIA PRIVATE LIMITED | PLOT NO 130/D-51, SUMEET CITY OF DREAMS, KACHNA , RAIPUR, Chattisgarh, India - 492014 |
| U55204CT2014PTC001481 | MISTISONA FOOD & HOSPITALITY SOLUTIONS PRIVATE LIMITED | EWS-36, BLOCK NO. 3 SECTOR 8, SADDU HOUSING BOARD COLONY , RAIPUR, Chattisgarh, India - 492014 |
| AAQ-4245 | NINELIVES TECHNOLOGY SOLUTIONS LLP | B28, Capital City Phase 3, Saddu Baronda marg Near Bhavan's school Raipur, Chattisgarh, India - 492014 |
| U74999CT2021PTC012553 | VIPRAV VENTURES INDIA PRIVATE LIMITED | C 802, CITY OF DREAMS, KACHNA NEAR SANTI SAROVAR, VIDHANSABHA ROAD, , RAIPUR, Chattisgarh, India - 492014 |
| U72900CT2021PTC011481 | IDIKASOL TECHNOLOGIES PRIVATE LIMITED | HNo.123, Capital City Phase 2 Saddu Sardhoo Sardhu Near Bhawans School , Raipur, Chattisgarh, India - 492014 |
| U27320CT2020PTC010401 | KUSUM SMELTERS PRIVATE LIMITED | Office No 2, First Floor, Krishna United Near MGM Eye Hospital, Saddu , Raipur, Chattisgarh, India - 492014 |
| U55101CT2020PTC010643 | JUBLIANT HOSPITALITY SERVICES PRIVATE LIMITED | Office No 1 First Floor Krishna United Near MGM Eye Hospital Saddhu, Vidhan Sabha Road , Raipur, Chattisgarh, India - 492014 |
| ACB-6742 | DROOWI EXPORTS LLP | PLOT NO 4, STREET NO 8VV VIHAR, MOWA Raipur, Chattisgarh, India - 492014 |
| U51909CT2020PTC010849 | KNFIS PRIVATE LIMITED | HOUSE NO. 1443, STREET NO. 11 ADERSH NAGAR MOWA, NEAR RELIANCE TOWER , RAIPUR, Chattisgarh, India - 492014 |
| ABD-0890 | Shri Niwas Ash Solutions LLP | 166/10, Main Road, Opp. Level-3 Restaurant,Vidhan Sabha Road, Amaseoni, Kachna, Raipur, Chattisgarh, India - 492014 |
| U40300CT2020PTC010595 | NEATNATURE SOLUTIONS PRIVATE LIMITED | C/O SHRI RANJAN NATHANI, DALDAL SEONI, AVANI VIHAR, PH NO- 41, WARD NO-26, , RAIPUR, Chattisgarh, India - 492014 |
| U13203CT2003PLC015627 | REFRA MINING AND POWER LIMITED | 1st Floor, Aakreeti Sadan, LIC Colony Mowa, Post- Saddu, Raipur , Raipur, Chattisgarh, India - 492014 |
| AAW-4669 | CNC SECURITY & HOUSEKEEPING SERVICES LLP | B/49 CAPITAL CITY PHASE 02 SADDU, Chattisgarh, India - 492014 |
| U72200CT2018PTC008932 | XEURAL ROBOTICS PRIVATE LIMITED | E-604 RAMNIKETAN COLONY BARODA ROAD , SADDU, Chattisgarh, India - 492014 |
| AAQ-7624 | MANIRAM STEEL AND WIRES LLP | B 202, Cross Winds, Daldal Seoni Road, Raipur, Chattisgarh, India - 492014 |
| U74999CT2019PTC009018 | ASHVAMEDH VENTURES PRIVATE LIMITED | H.NO- C/403 VRINDAVAN GARDEN DALDAL SEONI , Raipur, Chattisgarh, India - 492014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10181939 | 2009-09-09 | 2014-07-14 | 2021-02-04 | 25,445,364.00 | STATE BANK OF INDIA | |
| 10427117 | 2013-03-26 | - | 2020-12-26 | 3,000,000.00 | INDUSIND BANK LTD. | |
| 10427221 | 2013-03-26 | - | 2020-12-26 | 3,000,000.00 | INDUSIND BANK LTD. | |
| 10502006 | 2014-03-06 | - | 2020-12-18 | 3,000,000.00 | INDUSIND BANK LTD. | |
| 100440624 | 2021-04-07 | - | - | 33,715,954.00 | ICICI BANK | |
| 100454790 | 2021-06-16 | - | - | 9,674,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100486098 | 2021-09-10 | - | - | 150,000,000.00 | Axis Bank Limited | |
| 100487756 | 2021-09-15 | - | - | 76,116,000.00 | HDFC BANK LIMITED | |
| 100487988 | 2021-09-22 | - | - | 33,602,742.00 | KOTAK MAHINDRA BANK | |
| 100533116 | 2022-01-15 | - | - | 30,000,000.00 | Axis Bank Limited | |
| 100543957 | 2022-03-05 | - | - | 67,494,226.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100580562 | 2022-05-12 | - | - | 33,136,000.00 | Axis Bank Limited | |
| 100585653 | 2022-05-10 | - | - | 19,841,000.00 | HDFC BANK LIMITED | |
| 100603287 | 2022-07-27 | - | - | 10,691,200.00 | HDFC BANK LIMITED | |
| 100604866 | 2022-07-30 | - | - | 5,634,685.00 | YES BANK LIMITED | |
| 100605902 | 2022-07-29 | - | - | 3,979,000.00 | HDFC BANK LIMITED | |
| 100605936 | 2022-08-01 | - | - | 13,277,124.00 | HDFC BANK LIMITED | |
| 100685920 | 2023-02-13 | - | - | 37,500,000.00 | YES BANK LIMITED | |
| 100826896 | 2023-11-04 | - | - | 400,000,000.00 | Bank of Baroda |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.