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N E MINING & CONSTRUCTION PRIVATE LIMITED

As on: 2024-06-19

N E MINING & CONSTRUCTION PRIVATE LIMITED (CIN: U10100ML2009PTC008387) is a Private company incorporated on 19 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

N E MINING & CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.N E MINING & CONSTRUCTION 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 N E MINING & CONSTRUCTION PRIVATE LIMITED are ANIL BHAIYA, and SANJIB DAIMARY.

N E MINING & CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U10100ML2009PTC008387 and its registration number is 8387. Users may contact N E MINING & CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of N E MINING & CONSTRUCTION PRIVATE LIMITED is C/O TLIBON LYNGDOH NONGRAH, NONGPDENG , SHILLONG, Meghalaya, India - 793006.

Current status of N E MINING & CONSTRUCTION PRIVATE LIMITED is - Active.

Basic Information

CIN U10100ML2009PTC008387
Name N E MINING & CONSTRUCTION PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Shillong
Registration Number 8387
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2009-11-19
Age of Company 15 years, 3 months, 24 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

Annual Compliance Status

Date of Last Annual General Meeting 2012-09-30
Date of Last Filed Balance Sheet 2012-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

N E MINING CONSTRUCTION PRIVATE LIMITED
N E MINING & CONSTRUCTION PRIVATE LIMITED
N E MINING & CONSTRUCTION PRIVATELIMITED

Previous CINs

U10100ML2009PTC008387

Regulatory Filings of N E MINING & CONSTRUCTION

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Litigation Search Report of N E MINING & CONSTRUCTION

Get a list of all litigations N E MINING & CONSTRUCTION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of N E MINING & CONSTRUCTION. This report helps you understand the risk associated in dealing with N E MINING & CONSTRUCTION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 N E MINING & CONSTRUCTION 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

Investor Complaints & Serious Complaints About N E MINING & CONSTRUCTION

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of N E MINING & CONSTRUCTION

Current Directors & Key Managerial Personnel of N E MINING & CONSTRUCTION
DIN Director Name Designation Appointment Date
06492086 ANIL BHAIYA Director 2013-05-17
02301563 SANJIB DAIMARY Director 2009-11-19
Past Directors & Key Managerial Personnel of N E MINING & CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
01783668 NARENDRA KUMAR AGARWAL Director - 2013-06-03
03208346 GAURAV AGARWALA Director - 2013-06-03
Other Directorships of ANIL BHAIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
STATT BUSINESS VENTURES LLP AAH-9566 Designated Partner 2016-12-06 Ongoing
STATT ENTERPRISES LLP AAI-0804 Designated Partner - 2022-02-06
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KHATU SHYAM VASTU NIRMAAN LLP AAP-2902 Designated Partner - 2020-02-06
THE CORONATION TEA CO. LTD. U15492WB1912PLC002269 Director - 2014-03-10
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RESERVE MINES & INFRA PRIVATE LIMITED U27100KA2013PTC071535 Director - 2014-03-10
STATT BUSINESS VENTURES LLP AAH-9566 Designated Partner - 2022-02-21
STATT BUSINESS VENTURES LLP AAH-9566 Partner 2022-02-22 Ongoing
STATT ENTERPRISES LLP AAI-0804 Designated Partner 2016-12-22 Ongoing
KOLKATA ENTERTAINMENT SERVICES LLP AAI-6716 Designated Partner 2017-02-27 Ongoing
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EKLAVYA TRADECOM PRIVATE LIMITED U51909WB2008PTC128778 Director 2017-01-25 Ongoing
DHANLAXMI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149220 Director - 2016-12-21
GURUKRIPA COMLINK PRIVATE LIMITED U64201WB1997PTC083573 Director 2010-09-01 Ongoing
STATT INVESTMENT & SERVICES PVT LTD U65993WB1981PTC034012 Director 2014-09-01 Ongoing
KOLKATA ENTERTAINMENT SERVICES PRIVATE LIMITED U93000WB2012PTC182448 Director - 2017-02-26
KOLKATA MEDIA SERVICES PRIVATE LIMITED U93000WB2012PTC189448 Director - 2021-01-08
ASTDURGA REALTORS PRIVATE LIMITED U45400WB2012PTC189451 Director 2013-01-24 Ongoing
GAJGAMINI HOUSING PRIVATE LIMITED U45400WB2012PTC189454 Director 2013-01-24 Ongoing
GANESHVANI APPARTMENT PRIVATE LIMITED U45400WB2012PTC189458 Director 2013-01-24 Ongoing
SHIVAANGAN HOUSING PRIVATE LIMITED U45400WB2012PTC189481 Director 2013-01-25 Ongoing
SHIVDARBAR INFRATECH PRIVATE LIMITED U45400WB2012PTC189485 Director 2013-01-25 Ongoing
KALASHDHAN PROPERTIES PRIVATE LIMITED U70109WB2012PTC180953 Director 2013-01-22 Ongoing
Other Directorships of NARENDRA KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJIB DAIMARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAURAV AGARWALA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of N E MINING & CONSTRUCTION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of N E MINING & CONSTRUCTION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of N E MINING & CONSTRUCTION

Email ID: [email protected] Website: Not Available Address: C/O TLIBON LYNGDOH NONGRAH, NONGPDENG , SHILLONG, Meghalaya, India - 793006

Principal Products & Services of N E MINING & CONSTRUCTION

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

Balance Sheet of N E MINING & CONSTRUCTION

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of N E MINING & CONSTRUCTION

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of N E MINING & CONSTRUCTION

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

Subsidiaries, Associate Companies & Join Ventures of N E MINING & CONSTRUCTION

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

Board Meetings of N E MINING & CONSTRUCTION

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

Auditors of N E MINING & CONSTRUCTION

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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