SATYA MINERS & TRANSPORTERS LTD
CIN: L65993WB1975PLC170911
SATYA MINERS & TRANSPORTERS LTD (CIN: L65993WB1975PLC170911) is a Public company incorporated on 12 Dec 1975. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 56545000.00 and its paid up capital is Rs. 54545000.00.
SATYA MINERS & TRANSPORTERS LTD's Annual General Meeting (AGM) was last held on 25 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SATYA MINERS & TRANSPORTERS LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SATYA MINERS & TRANSPORTERS LTD are AMIT SHAW, RAHUL ASHOKKUMAR SHAH, SAMBHUPRASAD KURJIBHAI LAKKAD, RAMAN KUMAR AGGARWAL, ARUN BHANUBHAI VAGHASIYA, SHIKHA SACHDEVA, SUNIL GIROTRA, YEHEE LEE, and AJAY BANSILAL PATIL.
SATYA MINERS & TRANSPORTERS LTD's Corporate Identification Number (CIN) is L65993WB1975PLC170911 and its registration number is 170911. Users may contact SATYA MINERS & TRANSPORTERS LTD on its Email address - [email protected]. Registered address of SATYA MINERS & TRANSPORTERS LTD is 25/7, RUSTAMJEE STREET , KOLKATA, West Bengal, India - 700019.
Current status of SATYA MINERS & TRANSPORTERS LTD 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 SATYA MINERS & TRANSPORTERS 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 SATYA MINERS & TRANSPORTERS 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 SATYA MINERS & TRANSPORTERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03602400 | AMIT SHAW | Director | 2012-09-29 |
| 03579120 | RAHUL ASHOKKUMAR SHAH | Additional Director | 2018-04-27 |
| 07533247 | SAMBHUPRASAD KURJIBHAI LAKKAD | Director | 2016-08-13 |
| 06861795 | RAMAN KUMAR AGGARWAL | Additional Director | 2015-12-12 |
| 02420886 | ARUN BHANUBHAI VAGHASIYA | Additional Director | 2015-11-16 |
| 03155953 | SHIKHA SACHDEVA | Additional Director | 2015-11-16 |
| 07126995 | SUNIL GIROTRA | Additional Director | 2015-12-12 |
| YEHEE LEE | CFO | 2015-11-16 | |
| 03311397 | AJAY BANSILAL PATIL | Additional Director | 2018-04-27 |
Past Directors & Key Managerial Personnel of SATYA MINERS & TRANSPORTERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03602400 | AMIT SHAW | Additional Director | - | 2012-09-29 |
| 00059558 | ANIL CHANDULAL MISTRY | Additional Director | - | 2015-12-12 |
| 00328896 | VIKAS RASTOGI | Director | - | 2011-02-01 |
| 03565734 | BAPI DAS | Additional Director | - | 2012-09-29 |
| 03565734 | BAPI DAS | Director | - | 2016-02-13 |
| 00010043 | MOHAN LAL DUJARI | Director | - | 2009-11-01 |
| 01665628 | SATYANARAYAN JALAN | Director | - | 2009-12-02 |
| 06522258 | ANANDA HALDER | Additional Director | - | 2013-03-18 |
| 06522258 | ANANDA HALDER | Managing Director | - | 2016-02-13 |
| 06861795 | RAMAN KUMAR AGGARWAL | Additional Director | - | 2022-01-19 |
| 00010489 | HARI BALLABH BELWAL | Director | - | 2011-07-29 |
| 00013045 | MOHAN CHANDRA UPRETI | Additional Director | - | 2010-09-30 |
| 00013045 | MOHAN CHANDRA UPRETI | Director | - | 2013-03-14 |
| 01833167 | MALOY MOHONTA | Additional Director | - | 2011-07-29 |
| 01833167 | MALOY MOHONTA | Director | - | 2016-05-27 |
| 07126995 | SUNIL GIROTRA | Additional Director | - | 2022-01-19 |
| 07150336 | RUCHI BHOTIKA | Company Secretary | - | 2014-11-14 |
| 00091597 | ANURAG SARAF | Director | - | 2014-01-24 |
| 01359807 | SHANKAR PRASAD BHAGAT | Additional Director | - | 2015-11-16 |
| 01630651 | MANOJ KUMAR PANDIT | Additional Director | - | 2011-07-29 |
Other Directorships of AMIT SHAW
Other Directorships of ANIL CHANDULAL MISTRY
Other Directorships of VIKAS RASTOGI
Other Directorships of BAPI DAS
Other Directorships of RAHUL ASHOKKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIO BOARDS PRIVATE LIMITED | U37100GJ2012PTC072934 | Director | - | 2013-05-20 |
| CYPRUS TRADING PRIVATE LIMITED | U51101GJ2011PTC066721 | Director | 2011-08-10 | Ongoing |
| CYPRUS INFRASTRUCTURE PRIVATE LIMITED | U74999GJ2011PTC067187 | Director | - | 2015-12-01 |
Other Directorships of SAMBHUPRASAD KURJIBHAI LAKKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEVISHA DEVELOPERS LLP | AAG-5783 | Designated Partner | - | 2016-10-22 |
| GOLDEN LEGAND LEASING AND FINANCE LIMITED | L65990MH1984PLC033818 | Additional Director | - | 2016-09-28 |
| GOLDEN LEGAND LEASING AND FINANCE LIMITED | L65990MH1984PLC033818 | Director | - | 2017-04-15 |
| SHREE GANESH BIO-TECH (INDIA) LIMITED | L70101WB1982PLC121196 | Whole-time director | - | 2017-02-06 |
Other Directorships of MOHAN LAL DUJARI
Other Directorships of SATYANARAYAN JALAN
Other Directorships of ANANDA HALDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMAN KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RISEMONEY CONSULTANTS LLP | AAC-3166 | Designated Partner | 2014-05-22 | Ongoing |
| ORIGIN FISCAL SERVICES LIMITED | U74900GJ2009PLC058919 | Director | - | 2022-08-30 |
Other Directorships of HARI BALLABH BELWAL
Other Directorships of MOHAN CHANDRA UPRETI
Other Directorships of MALOY MOHONTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNB ESTATES PRIVATE LIMITED | U45200WB2007PTC114404 | Director | - | 2022-04-05 |
| KEYNOTE BUILDERS PRIVATE LIMITED | U45209WB2007PTC120466 | Director | 2007-11-20 | Ongoing |
| KANTHDHARIL INFRASTRUCTURE PROJECTS PRIVATE LIMITED | U45400WB2008PTC127379 | Director | - | 2016-10-05 |
| KUSHAL RECONSTRUCTION COMPANY PRIVATE LIMITED | U74140WB2008PTC129119 | Director | - | 2022-04-05 |
Other Directorships of ARUN BHANUBHAI VAGHASIYA
Other Directorships of SHIKHA SACHDEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL GIROTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUCHI BHOTIKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YEHEE LEE
Other Directorships of ANURAG SARAF
Other Directorships of SHANKAR PRASAD BHAGAT
Other Directorships of MANOJ KUMAR PANDIT
Other Directorships of AJAY BANSILAL PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JMDE PACKAGING & REALTIES LIMITED | L17119MH1995PLC166035 | Director | - | 2020-09-28 |
| FORBES LIFE SCIENCE PRIVATE LIMITED | U24200MH2011PTC218176 | Managing Director | 2011-06-01 | Ongoing |
| FORBES INFRASTRUCTURE PRIVATE LIMITED | U45400MH2011PTC214588 | Director | 2011-03-11 | Ongoing |
| CYPRUS TRADING PRIVATE LIMITED | U51101GJ2011PTC066721 | Additional Director | - | 2019-01-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2005PTC103967 | MILLENNIUM ACCOLADES PROMOTIONS PRIVATE LIMITED | 25/7 RUSTOMJEE STREET , KOLKATA, West Bengal, India - 700019 |
| AAP-9663 | SNACKER'SDEN FOODS LLP | 25/4, Rustamjee Street 1st Floor Kolkata, West Bengal, India - 700019 |
| U93090WB2017PTC221126 | SARVA PRAKASH PRIVATE LIMITED | 25/7, RUSTOMJI STREET P.S.- GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| ACR-1267 | SACRED ELEMENTS LLP | 7 DEODAR STREET,Kolkata,Kolkata,West Bengal,India-700019 |
| ACI-3145 | CENTURY BUSINESS LLP | 25/1 Rustomji Street,Kolkata,Kolkata,West Bengal,India-700019 |
| ACL-4052 | YATI RESIDENCY LLP | 23, Rustamji Street,, Ground Floor,Near Mukti World,Ballygunge,,Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700019 |
| U24117WB1974PTC029247 | BIJAYA INORGANICS PVT LTD | 7 SWINHOE STREET , KOLKATA, West Bengal, India - 700019 |
| U15132WB1977PTC031030 | NAVIN COLD STORAGE PVT LTD | 25 BURTOLLA STREET , KOLKATA, West Bengal, India - 700019 |
| U51433WB1974PTC029642 | FITWELL FASTENERS (INDIA) PVT LTD | 7 SWINHOE STREET , KOLKATA, West Bengal, India - 700019 |
| U51109WB1995PTC072216 | SHANKAR LALL EXPORTS PVT. LTD. | 25 BURTOLLA STREET , KOLKATA, West Bengal, India - 700019 |
| U51909WB1989PTC046086 | KAILASH TRADE & TRANSPORT PVT LTD | 25 BURTOLLA STREET , KOLKATA, West Bengal, India - 700019 |
| U74999WB1957PTC023571 | ABJANABH INDUSTRIES PVT LTD | 25 BURTOLLA STREET , KOLKATA, West Bengal, India - 700019 |
| U26921WB1987PTC043524 | RUBITILES MANUFACTURING CO PVT LTD | 25/4 RUSTOMJEE STREET , KOLKATA, West Bengal, India - 700019 |
| U17125WB1983PTC037033 | CENTURY BUSINESS PRIVATE LTD | 25/1 Rustomji Street , Kolkata, West Bengal, India - 700019 |
| U51909WB1989PTC046566 | ESHA TRADES & AGENCIES PVT LTD | 13/7 SWINHOE STREET , KOLKATA, West Bengal, India - 700019 |
| U51909WB1994PTC065970 | MELTRON VINCOM PVT LTD | 25/1, RUSTOMJI STREET , KOLKATA, West Bengal, India - 700019 |
| U70102WB2015PTC206477 | UPRISE PROPERTIES PRIVATE LIMITED | 22/9, RUSTAMJEE STREET , KOLKATA, West Bengal, India - 700019 |
| U74999WB2018PTC225767 | UPRISE SOLAR RESOURCES PRIVATE LIMITED | 22/9 RUSTAMJEE STREET , KOLKATA, West Bengal, India - 700019 |
| U74999WB2011PTC169015 | WELLBEING BEAUTY SERVICES PRIVATE LIMITED | 25/1,Rustomji Street , Kolkata, West Bengal, India - 700019 |
| AAZ-4010 | PRIORITY ACCOUNTING AND FINANCIAL SERVIC ES LLP | FLAT 2E 7, BRIGHT STREET, BALLYGUNGE KOLKATA, West Bengal, India - 700019 |
| U67120WB1992PTC056335 | VASU SUDAN FINVEST PVT.LTD. | 7 BRIGHT STREET P S KARAYA , KOLKATA, West Bengal, India - 700019 |
| U74140WB2003PTC096089 | ANTHROPLACE CONSULTING PRIVATE LIMITED | 7B Deodar Street Ground Floor , Kolkata, West Bengal, India - 700019 |
| U70109WB1987PTC042164 | JANKI TRADING & INVESTMENT PVT LTD | 3D, BRIGHT APARTMENT 7, BRIGHT STREET , KOLKATA, West Bengal, India - 700019 |
| U26942WB2006PTC111388 | SANANDA CEMENT PRIVATE LIMITED | 22/6/1A, RUSTAMJEE STREET, BALLYGUNGE P.S-GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U15209WB2017PTC219363 | GANPATI MILK PRODUCTS PRIVATE LIMITED | C/o- Mitu Chowdhary 22/6/1A Rustamjee Street , Kolkata, West Bengal, India - 700019 |
| U46301WB2024OPC271070 | SAPTAGRAM FOODTECH (OPC) PRIVATE LIMITED | 7/3 RIFLE RANGE ROAD,KOLKATA-700019,Kolkata,Kolkata,West Bengal,700019-India |
| U51909WB1985PTC039494 | PARAMOUNT OWNERS SYNDICATE PVT LTD | 25 BALLYGUNGE CIRCULAR RD KOLKATA , WEST BENGAL, West Bengal, India - 700019 |
| ABC-5412 | VISHNU PRIYA VANIJYA LLP | FLAT-7B, 7TH FLOOR,5, GURUSADAY ROAD,Kolkata,Kolkata,West Bengal,India-700019 |
| ABC-5415 | HAPPY VISHNU TRADERS LLP | FLAT-7B, 7TH FLOOR,5, GURUSADAY ROAD,Kolkata,Kolkata,West Bengal,India-700019 |
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- Email ID
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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.
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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 before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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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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.