S.ANKUN MINERALS PVT. LTD. (CIN: U01320MP1986PTC003434) is a Private company incorporated on 05 Dec 1986. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13256500.00.
S.ANKUN MINERALS PVT. LTD.'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.S.ANKUN MINERALS PVT. LTD.'s NIC code is 013 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops combined with farming of animals (mixed farming). [This class includes crop growing in combination with farming of animals such as sheep or meat cattle at mixed activity units with specialisation ratio in either one of less than 66 percent. ( Mixed cropping or mixed livestock units are classified according to their main activity)].
Directors of S.ANKUN MINERALS PVT. LTD. are MUKTA GOENKA, UMA GOENKA, ANKIT GOENKA, TANYA GOENKA, and ANUPAMA SINGH.
S.ANKUN MINERALS PVT. LTD.'s Corporate Identification Number (CIN) is U01320MP1986PTC003434 and its registration number is 3434. Users may contact S.ANKUN MINERALS PVT. LTD. on its Email address - [email protected]. Registered address of S.ANKUN MINERALS PVT. LTD. is STATION ROAD KATNI , DISTT-KATNI, Madhya Pradesh, India - 483501.
Current status of S.ANKUN MINERALS PVT. LTD. is - Active.
| CIN | U01320MP1986PTC003434 |
| Name | S.ANKUN MINERALS PVT. LTD. |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 3434 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1986-06-05 |
| Age of Company | 39 years, 11 months, 11 days |
| Activity | NIC Code: 013 NIC Description: Growing of crops combined with farming of animals (mixed farming). [This class includes crop growing in combination with farming of animals such as sheep or meat cattle at mixed activity units with specialisation ratio in either one of less than 66 percent. ( Mixed cropping or mixed livestock units are classified according to their main activity)] |
| 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 | ₹ 15,000,000.00 |
| Paid-up Share Capital | ₹ 13,256,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| S.ANKUN MINERALS PVT. LTD. |
| U01320MP1986PTC003434 |
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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 S.ANKUN 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 |
|---|---|---|---|
| 00303887 | MUKTA GOENKA | Director | 1987-06-02 |
| 00408313 | UMA GOENKA | Director | 2005-02-25 |
| 03229314 | ANKIT GOENKA | Director | 2020-12-31 |
| 08785117 | TANYA GOENKA | Director | 2020-07-10 |
| 00302553 | ANUPAMA SINGH | Director | 2005-02-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00302685 | LAXMI CHAMADIA | Director | - | 2019-02-02 |
| 00782932 | ALOK KUMAR GOENKA | Director | - | 2016-02-12 |
| 03229314 | ANKIT GOENKA | Additional Director | - | 2020-12-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S. GOENKA LIME AND CHEMICALS LIMITED | U02411MP1982PLC002014 | Director | - | 2019-02-02 |
| S. GOENKA MARBLES LIMITED | U14101MP2005PLC017746 | Director | - | 2019-02-02 |
| S.GOENKA COMPLEXES PRIVATE LIMITED | U45201MP1996PTC010811 | Director | - | 2019-02-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORDEM TRADING COMPANY PVT.LTD. | U51226WB1991PTC052633 | Director | - | 2016-11-16 |
| DELTON IMPEX PVT. LTD. | U51909WB1992PTC054769 | Director | - | 2021-03-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI BALAJI MINERALS MADHYA PRADESH PRIVATE LIMITED | U02694MP2004PTC017201 | Director | 2008-03-02 | Ongoing |
| S. GOENKA MARBLES LIMITED | U14101MP2005PLC017746 | Director | 2005-06-27 | Ongoing |
| S.S.G. GOENKA HOSPITAL & RESEARCH CENTRE PVT. LTD | U85110MP1996PTC011125 | Director | 1996-08-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATEL NIGAM FINANCE AND INVESTMENT PRIVATE LIMITED | U67120MP1994PTC008418 | Additional Director | - | 2020-12-29 |
| PATEL NIGAM FINANCE AND INVESTMENT PRIVATE LIMITED | U67120MP1994PTC008418 | Director | 2020-12-29 | Ongoing |
| S.GOENKA PURE FOODS LTD | U74899DL1993PLC052424 | Additional Director | - | 2020-12-31 |
| S.GOENKA PURE FOODS LTD | U74899DL1993PLC052424 | Director | 2020-12-31 | Ongoing |
| DIVINE CAPITAL SERVICES LIMITED | U74899DL1994PLC061108 | Director | 2012-06-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S. GOENKA MARBLES LIMITED | U14101MP2005PLC017746 | Director | 2020-07-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.GOENKA PURE FOODS LTD | U74899DL1993PLC052424 | Additional Director | - | 2020-12-31 |
| S.GOENKA PURE FOODS LTD | U74899DL1993PLC052424 | Director | 2020-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27101MP2008PTC021327 | GIRDHAR GOPAL ALLOYS AND STEEL PRIVATE LIMITED | station road,Katni , Katni, Madhya Pradesh, India - 483501 |
| U00222MP1986PTC003432 | HEM OFFSET PRINTING ENTERPRISES PVT. LTD. | VINOBA WARD KATNI , DISTT-KATNI, Madhya Pradesh, India - 483501 |
| U22130MP1989PTC003433 | PREMIER WRITERS & JOURNALISTS PVT. LTD. | VINOBA BHAWE WARD KATNI , DISTT-KATNI, Madhya Pradesh, India - 483501 |
| U02411MP1982PLC002014 | S. GOENKA LIME AND CHEMICALS LIMITED | STATION ROAD , KATNI, Madhya Pradesh, India - 483501 |
| U14200MP2015PTC033722 | NATALI MINES AND MINERALS INDIA PRIVATE LIMITED | STATION ROAD NEAR PUNJAB NATIONAL BANK , KATNI, Madhya Pradesh, India - 483501 |
| AAT-0337 | DOUBLEE LLP | House no. 26 Kamaniya Gate, Station Road Katni, Madhya Pradesh, India - 483501 |
| U15114MP1991PTC006734 | MOHITA FUEL COMPANY PVT LTD | KUTHLA PANNA ROAD,. , KATNI, Madhya Pradesh, India - 483501 |
| U01403MP2011PTC025576 | ANANDUM AGRO TECH PRIVATE LIMITED | MAIN ROAD GOLE BAZAR , KATNI, Madhya Pradesh, India - 483501 |
| U14101MP2003PTC016189 | INDIA MARBLE PRIVATE LIMITED | 1,MARZAPUR ROAD KUHTLA , KATNI, Madhya Pradesh, India - 483501 |
| U15400MP2012PTC027438 | ANANDUM MEGA FOOD PARK PRIVATE LIMITED | MAIN ROAD GOLE BAZAR , KATNI, Madhya Pradesh, India - 483501 |
| U26981MP1990PTC006069 | JAMUNA REFRACTORIES PRIVATE LIMITED | 182,SAVARKAR ROAD . , KATNI, Madhya Pradesh, India - 483501 |
| U24111MP1986PTC003518 | RAI SYNTHETICS PVT LTD | RAI COLONY JABNALPUR ROAD , KATNI, Madhya Pradesh, India - 483501 |
| U14107MP2009PTC022404 | ABSOLUTE MINERALS PRIVATE LIMITED | TILAK COLLAGE ROAD MAHAKOUSAL PURAM , KATNI, Madhya Pradesh, India - 483501 |
| U13100MP1999PTC013889 | VANDANA MININGS PRIVATE LIMITED | ABHYUDEY BHAWAN,SHAMBHU TALKIES ROAD, , KATNI, Madhya Pradesh, India - 483501 |
| U13201MP1999PTC013892 | SUNEHERA MININGS PRIVATE LIMITED | ABHYUDAY BHAWAN,SHAMBHU TALKIES ROAD , KATNI, Madhya Pradesh, India - 483501 |
| U15400MP2022PTC062563 | SMU SORTEX RICE MILL PRIVATE LIMITED | R2-00594 Gulwara Road , Katni, Madhya Pradesh, India - 483501 |
| U25207MP1999PTC013313 | BALAJI BABOSA PRODUCTS PVT LTD | SHAMBHU TALKIES ROAD NAI BASTI , KATNI, Madhya Pradesh, India - 483501 |
| U15490MP2019PTC049324 | SEDULOUS INTEGRATED FARMING INDIA PRIVATE LIMITED | R2-13676 BARHI ROAD TOWN , KATNI, Madhya Pradesh, India - 483501 |
| U26942MP1993PTC007533 | KATNI CEMENTS PVT LTD | 19/115, BARHI ROAD SINGHAI COLONY , KATNI, Madhya Pradesh, India - 483501 |
| U25121MP1991PTC006587 | SPACE RUBBERS PRIVATE LIMITED | RAJIV GANDHI WARD, RUBBER FACTORY ROAD , KATNI., Madhya Pradesh, India - 483501 |
| U14200MP2012PTC028398 | MURLI MINERAL & METALS PRIVATE LIMITED | MIG-2 ,HOUSING BOARD COLONY JABALPUR ROAD , KATNI, Madhya Pradesh, India - 483501 |
| U14200MP2012PTC028409 | SATI MINERALS PRIVATE LIMITED | MIG-2, HOUSING BOARD COLONY JABALPUR ROAD , KATNI, Madhya Pradesh, India - 483501 |
| U01122MP2014PTC033280 | SHAW AGRO VENTURES PRIVATE LIMITED | 406,PUSHPAGIRI SAI APARTMENT PAHRUA MANDI ROAD , KATNI, Madhya Pradesh, India - 483501 |
| U16000MP2020PTC054127 | PERA FRESHNER PRIVATE LIMITED | 11 12 DUN MARKET, JABALPUR ROAD, BARAGWAN , KATNI, Madhya Pradesh, India - 483501 |
| U15490MP2021PTC054542 | S.S. MULTIGRAIN INDIA PRIVATE LIMITED | Near Lamtara Fly Over, Shahdol bypass Road, , Katni, Madhya Pradesh, India - 483501 |
| U15400MP2020PTC054137 | PERA FOODS PRIVATE LIMITED | 11 12 DUN MARKET, JABALPUR ROAD, BARAGWAN, , KATNI, Madhya Pradesh, India - 483501 |
| U23101MP1997PTC011840 | BALAJI MARBLE AND TILES PRIVATE LIMITED | 11/12 DUN MARKET JABALPUR ROAD BARAGWAN , KATNI, Madhya Pradesh, India - 483501 |
| U26100MP2019PTC049765 | BALAJI WHITE CEMENT PRIVATE LIMITED | 11/12 DUN MARKET JABALPUR ROAD BARGAWAN , KATNI, Madhya Pradesh, India - 483501 |
| U15313MP2008PTC021043 | SHRIDHAR INDUSTRIES KATNI PRIVATE LIMITED | Near Sai Mandir, Krishi upaj mandi road, Paharua , KATNI, Madhya Pradesh, India - 483501 |
| 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.
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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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