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SAUMYA MINING LIMITED




Saumya Mining Limited is a Public incorporated on 22 August 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 237,026,660. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Saumya Mining Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Saumya Mining Limited are Ajay Jain, Ashok Jain, Nagendra Bahadur Singh and Anchal Beriwala.

Saumya Mining Limited's Corporate Identification Number is (CIN) U51102WB1996PLC203543 and its registration number is 203543.Its Email address is [email protected] and its registered address is BJ-311, SECTOR - II SALT LAKE CITY KOLKATA Kolkata WB 700091 IN.

Current status of Saumya Mining Limited is - Active.

Company Details

CIN

U51102WB1996PLC203543

Company Name

SAUMYA MINING LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

203543

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

22 August 1996

Age of Company

27 years, 7 month, 29 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹250,000,000

Paid up capital

₹237,026,660

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SAUMYA MINING LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

BJ-311, SECTOR - II SALT LAKE CITY KOLKATA Kolkata WB 700091 IN

Director Details

DIN Director Name Designation Appointment Date

00161846

AJAY JAIN

Director

22 August 1996

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SAUMYA INFRAVENTURES PRIVATE LIMITED

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Company Designation Appointment Date Cessation Date

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00161865

ASHOK JAIN

Managing Director

29 November 2010

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Company Designation Appointment Date

SAUMYA LANTECH DRILLING SERVICES PRIVATE LIMITED

Director

21 December 2009

OMEGA KNITFAB PRIVATE LIMITED

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DSC CEMENT LIMITED

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09 October 2007

ANOOP CHAND & ASSOCIATES PVT. LTD

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21 May 1984

NISCHAY DISTRIBUTORS PVT LTD

Director

01 August 2022

PADMAVATI ABASAN PRIVATE LIMITED

Director

01 October 2016

SAUMYA INFRAVENTURES PRIVATE LIMITED

Director

21 July 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08436177

NAGENDRA BAHADUR SINGH

Director

27 April 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Nagendra Bahadur Singh is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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ADBPB7026M

ANCHAL BERIWALA

Company Secretary

27 November 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Anchal Beriwala is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address
U18101WB1997PTC083649
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 SAUMYA LANTECH DRILLING SERVICES PRIVATE LIMITED BJ - 311, SECTOR - II SALT LAKE CITY KOLKATA Kolkata WB 700091 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10013977

2006-07-03

-

-

4,823,935

10017670

2006-08-30

-

-

1,605,915

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10019282

2006-07-10

-

-

12,700,660

CENTURION BANK OF PUNJAB LIMITED

10025157

2006-09-28

-

2011-11-01

Movable property (not being pledge)

20,550,250

CITICORP FINANCE INDIA LIMITED

10029010

2006-11-15

-

2011-11-21

Movable property (not being pledge)

3,363,000

ABN AMRO BANK NV

10031258

2006-12-16

2011-07-06

-

500,000,000

ICICI BANK LIMITED

10034979

2006-12-30

-

-

Movable property (not being pledge)

6,500,000

CENTURION BANK OF PUNJAB LIMITED

10039951

2007-01-31

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

220,000,000

CENTURION BANK OF PUNJAB LIMITED

10040151

2007-03-14

2007-03-14

-

30,000,000

STANDARD CHARTERED BANK

10042258

2007-02-03

-

-

Movable property (not being pledge)

1,614,459

HDFC BANK LIMITED

10051523

2007-05-11

-

-

Movable property (not being pledge)

2,235,000

KOTAK MAHINDRA BANK LIMITED

10054722

2007-04-30

2007-06-13

-

30,000,000

Standard Chartered Bank

10055568

2007-04-05

-

-

Movable property (not being pledge)

25,000,000

HDFC BANK LIMITED

10056654

2007-06-25

-

-

Immovable property or any interest therein; Movable property (not being pledge)

70,000,000

Standard Chartered Bank

10059739

2007-06-18

-

-

Book debts; Floating charge

70,000,000

Standard Chartered Bank

10069354

2007-09-12

-

-

Movable property (not being pledge)

15,000,000

HDFC BANK LIMITED

10069956

2007-08-30

-

-

Movable property (not being pledge)

8,139,600

ICICI BANK LIMITED

10069957

2007-08-24

-

-

Movable property (not being pledge)

11,457,000

ICICI BANK LIMITED

10074992

2007-10-15

-

-

Movable property (not being pledge)

12,318,000

HDFC BANK LIMITED

10080935

2007-10-24

2008-02-23

2010-05-07

220,000,000

CENTURION BANK OF PUNJAB LIMITED

10081534

2007-12-01

-

2011-11-01

Movable property (not being pledge)

7,623,990

Citicorp Finance (I) Limited

10081536

2007-12-13

-

2011-11-01

Movable property (not being pledge)

12,014,035

Citicorp Finance (I) Limited

10082871

2007-12-28

-

2011-11-01

Movable property (not being pledge)

12,177,000

Citicorp Finance (I) Limited

10083697

2007-12-28

-

2011-11-01

Movable property (not being pledge)

12,177,000

Citicorp Finance (I) Limited

10085615

2007-11-26

-

-

Movable property (not being pledge)

35,992,320

KOTAK MAHINDRA BANK LIMITED

10085629

2007-10-30

-

-

Movable property (not being pledge)

19,007,203

KOTAK MAHINDRA BANK LIMITED

10088802

2007-11-01

-

-

Movable property (not being pledge)

12,376,000

ICICI BANK LIMITED

10096701

2008-01-14

-

2011-11-01

Movable property (not being pledge)

7,766,219

Citicorp Finance (I) Limited

10096703

2008-02-19

-

2011-11-01

Movable property (not being pledge)

11,794,000

Citicorp Finance (I) Limited

10096705

2007-12-30

-

2011-11-01

Movable property (not being pledge)

12,177,000

Citicorp Finance (I) Limited

10096708

2008-02-25

-

2011-11-01

Movable property (not being pledge)

7,766,197

Citicorp Finance (I) Limited

10108757

2008-04-25

-

2011-08-18

Movable property (not being pledge)

28,000,000

ABN AMRO BANK NV

10112270

2008-05-23

-

2011-11-01

Movable property (not being pledge)

2,498,265

Citicorp Finance (India) Limited

10122231

2008-07-23

-

2011-11-01

Movable property (not being pledge)

1,413,720

Citicorp Finance (India) Ltd.

10124968

2008-09-12

-

2011-11-01

Movable property (not being pledge)

1,565,190

Citicorp Finance (I) Limited

10125198

2008-08-28

-

2011-11-01

Movable property (not being pledge)

7,500,000

Citicorp Finance (I) Limited

10125212

2008-09-13

-

2011-11-01

Movable property (not being pledge)

476,000

Citicorp Finance (I) Limited

10128361

2008-10-22

-

2011-11-01

Movable property (not being pledge)

4,200,000

Citicorp Finance (I) Limited

10128444

2008-10-20

-

2011-11-01

Movable property (not being pledge)

14,203,287

Citicorp Finance (I) Limited

10132126

2008-10-27

-

2011-11-01

Movable property (not being pledge)

1,336,500

Citicorp Finance (I) Limited

10133883

2008-12-12

-

-

Movable property (not being pledge)

10,000,000

KOTAK MAHINDRA BANK LIMITED

10155684

2009-04-20

-

-

Movable property (not being pledge)

7,657,930

KOTAK MAHINDRA BANK LIMITED

10158254

2009-04-20

-

-

Movable property (not being pledge)

6,000,000

ABN AMRO BANK N.V.

10158255

2009-04-20

-

2011-11-21

Movable property (not being pledge)

1,000,000

ABN AMRO BANK N.V.

10164846

2009-06-30

2014-07-02

-

440,000,000

State Bank of India

10165780

2009-06-01

-

2019-04-22

Movable property (not being pledge)

34,000,000

SREI Equipment Finance Private Limited

10166046

2009-06-01

-

2019-04-22

Movable property (not being pledge)

68,500,000

SREI Equipment Finance Private Limited

10169285

2009-07-15

-

2019-04-22

Movable property (not being pledge)

26,163,000

SREI Equipment Finance Private Limited

10174742

2009-09-15

-

2019-04-22

Movable property (not being pledge)

9,000,000

SREI Equipment Finance Private Limited

10181914

2009-10-05

2010-01-16

2012-01-18

200,000,000

AXIS BANK LIMITED

10192669

2009-12-20

-

-

29,998,200

AXIS BANK LIMITED

10192674

2009-12-07

-

-

3,201,739

AXIS BANK LIMITED

10193510

2010-01-08

-

2019-04-22

Movable property (not being pledge)

23,484,000

SREI Equipment Finance Private Limited

10195875

2009-11-30

-

-

Movable property (not being pledge)

5,999,640

TATA CAPITAL LIMITED

10195877

2009-11-30

-

-

Movable property (not being pledge)

5,999,640

TATA CAPITAL LIMITED

10195878

2009-11-30

-

-

Movable property (not being pledge)

5,999,640

TATA CAPITAL LIMITED

10195879

2009-11-30

-

-

Movable property (not being pledge)

5,999,640

TATA CAPITAL LIMITED

10195880

2009-11-30

-

-

Movable property (not being pledge)

5,999,640

TATA CAPITAL LIMITED

10199306

2009-11-30

-

-

Movable property (not being pledge)

5,999,640

TATA CAPITAL LIMITED

10199307

2009-11-30

-

-

Movable property (not being pledge)

5,999,640

TATA CAPITAL LIMITED

10199308

2009-11-30

-

-

Movable property (not being pledge)

5,999,640

TATA CAPITAL LIMITED

10201071

2010-01-15

-

-

Movable property (not being pledge)

8,478,000

KOTAK MAHINDRA BANK LIMITED

10210456

2010-01-15

-

-

Movable property (not being pledge)

3,300,000

L & T FINANCE LIMITED

10211179

2010-03-05

-

-

Movable property (not being pledge)

7,697,000

KOTAK MAHINDRA BANK LIMITED

10216708

2010-04-09

-

-

15,000,000

PUNJAB NATIONAL BANK

10229042

2010-07-21

2013-05-07

-

518,300,000

IDBI BANK LIMITED

10231127

2010-05-11

-

2014-05-24

Movable property (not being pledge)

29,187,497

BAJAJ AUTO FINANCE LTD

10239683

2010-07-31

-

-

2,915,170

SUNDARAM FINANCE LIMITED

10239684

2010-07-31

-

-

7,355,193

SUNDARAM FINANCE LIMITED

10239685

2010-07-31

-

-

2,915,170

SUNDARAM FINANCE LIMITED

10239686

2010-07-31

-

-

7,224,990

SUNDARAM FINANCE LIMITED

10239687

2010-07-31

-

-

6,269,221

SUNDARAM FINANCE LIMITED

10239710

2010-07-31

-

-

7,224,990

SUNDARAM FINANCE LIMITED

10251702

2010-10-21

-

-

986,500,000

SBICAP TRUSTEE COMPANY LIMITED

10252384

2010-12-01

2012-09-10

-

57,500,000

KOTAK MAHINDRA BANK LIMITED

10266493

2011-01-29

-

-

Book debts

5,000,000

KOTAK MAHINDRA BANK LIMITED

10333602

2011-12-30

-

-

Movable property (not being pledge)

3,149,000

L & T FINANCE LIMITED

10335714

2012-01-09

-

2013-11-08

Book debts; Floating charge; Movable property (not being pledge)

350,000,000

L&T INFRASTRUCTURE FINANCE COMPANY LIMITED

10350950

2012-04-19

-

-

Immovable property or any interest therein

12,877,433

RELIANCE CAPITAL LTD

10358657

2012-04-09

-

-

Movable property (not being pledge)

9,631,000

L & T FINANCE LIMITED

10381690

2012-09-26

-

-

Movable property (not being pledge)

7,326,734

TATA CAPITAL FINANCIAL SERVICES LIMITED

10381692

2012-09-26

-

-

Movable property (not being pledge)

6,489,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10381694

2012-09-26

-

-

Movable property (not being pledge)

2,866,500

TATA CAPITAL FINANCIAL SERVICES LIMITED

10381696

2012-09-26

-

-

Movable property (not being pledge)

2,794,500

TATA CAPITAL FINANCIAL SERVICES LIMITED

10384626

2012-09-26

-

-

Movable property (not being pledge)

7,457,000

L & T FINANCE LIMITED

10392933

2012-10-31

-

-

Movable property (not being pledge)

19,000,000

L & T FINANCE LIMITED

10431479

2013-05-27

-

-

11,742,000

L & T FINANCE LIMITED

10431487

2013-05-27

-

-

12,500,000

L & T FINANCE LIMITED

10431491

2013-05-27

-

-

28,498,000

L & T FINANCE LIMITED

10431499

2013-05-31

-

-

693,000

L & T FINANCE LIMITED

10431626

2013-05-27

-

-

Movable property (not being pledge)

2,835,000

L & T FINANCE LIMITED

10431630

2013-05-27

-

-

Movable property (not being pledge)

3,326,000

L & T FINANCE LIMITED

10434944

2013-05-07

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

101,700,000

IDBI BANK LIMITED

10458269

2013-11-06

-

2019-04-22

Movable property (not being pledge)

203,762,015

SREI EQUIPMENT FINANCE LIMITED

10470794

2013-11-30

-

-

9,360,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10470798

2013-11-30

-

-

1,741,500

TATA CAPITAL FINANCIAL SERVICES LIMITED

10470802

2013-11-30

-

-

2,587,950

TATA CAPITAL FINANCIAL SERVICES LIMITED

10470910

2013-12-02

-

-

9,815,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10470912

2013-11-30

-

-

1,842,750

TATA CAPITAL FINANCIAL SERVICES LIMITED

10573273

2015-05-22

-

-

400,000,000

L& T FINCORP LTD

80032644

2004-08-24

-

2011-11-01

Movable property (not being pledge)

6,654,582

CITI BANK N.A

90203800

2001-03-21

-

2011-11-01

4,000,000

CITI BANK N. A

90203885

2002-01-30

-

2011-11-01

2,700,000

CITICORP FINANCE INDIA LTD.

90204199

2004-09-02

2009-09-01

-

350,000,000

ICICI BANK LIMITED

90204319

2005-04-04

-

-

12,928,922

ICICI BANK LTD.

90208829

2001-03-17

-

2011-11-01

5,160,000

CITICORP FINANCE LTD.

90208858

2001-05-08

-

2011-11-01

625,000

CITICORP FINANCE LTD.

90208873

2001-05-29

-

2011-11-01

5,160,000

CITICORP FINANCE LTD.

90208883

2001-06-22

-

2011-11-01

4,000,000

CITI BANK N. A.

90209017

2002-03-05

-

2011-11-01

2,600,000

CITICORP FINANCE LTD.

90209167

2002-12-23

-

2011-11-01

12,000,000

CITI BANK N. A

90209233

2003-03-10

-

2011-11-01

2,147,000

CITICORP FINANCE LTD.

90209277

2003-05-09

-

2011-11-01

15,000,000

CITI BANK N.A.

90209414

2003-12-06

-

2011-11-01

25,900,000

CITI BANK N. A.

90209468

2004-02-09

-

2007-03-08

2,584,000

CITICORP FINANCE LTD.

90209498

2004-03-01

-

2011-11-01

1,107,475

CITICORP FINANCE LTD.

90209520

2004-03-20

-

2011-11-01

53,500,000

CITI BANK N. A

90209632

2004-07-26

2005-01-04

2011-11-01

30,000,000

CITI BANK N. A

90209672

2004-09-04

-

2011-11-01

936,000

CITI BANK N. A.

90209673

2004-09-09

-

2011-11-01

685,916

CITI BANK N. A.

90209720

2004-10-16

-

-

4,500,000

ABN AMRO BANK

90209777

2004-12-01

-

2011-11-01

9,534,630

CITI BANK N. A.

90209797

2004-12-21

-

2011-11-01

958,105

CITIBANK N.A.

90209801

2004-12-28

-

2011-11-01

9,730,800

CITI BANK N. A

90210048

2005-08-23

-

-

3,255,000

ABN AMRO BANK N.BV. DLF CENTRE

Establishments Details

Establishment Name City Pincode Address

SAUMYA MINING LIMITED.

RAIPURCHATTISGARH

492001

NATHANI BUILDING, SHASHTRI CHOWK,G.E. RAOAD.RAIPUR495CG

SAUMYA MINING PRIVATE LIMITED

SHILLONG

793112

NONGTRAI LIMESTONE MINES SHELLA390MG

SAUMYA MINING PRIVATE LIMITED

JAMSHEDPUR

832107

A-086,TURAMDIH COLONYSUNDERNAGARJAMSHEDPUR453JR
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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