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NATIONAL MINING COMPANY LIMITED

CIN: U10101AS2002PLC006923 As on: 2026-07-13

NATIONAL MINING COMPANY LIMITED (CIN: U10101AS2002PLC006923) is a Public company incorporated on 10 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 34450000.00.

NATIONAL MINING COMPANY 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.NATIONAL MINING COMPANY 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 NATIONAL MINING COMPANY LIMITED are HARI PRASAD SHARMA, MAMTA SHARMA, and SHYAM SUNDAR LATTA.

NATIONAL MINING COMPANY LIMITED's Corporate Identification Number (CIN) is U10101AS2002PLC006923 and its registration number is 6923. Users may contact NATIONAL MINING COMPANY LIMITED on its Email address - [email protected]. Registered address of NATIONAL MINING COMPANY LIMITED is 6th floor, Anil Plaza G.S. Road , Guwahati, Assam, India - 781005.

Current status of NATIONAL MINING COMPANY 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 Names

Previous CINs

ZaubaCorp's company report for NATIONAL MINING COMPANY 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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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.

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

Current Directors & Key Managerial Personnel of NATIONAL MINING COMPANY
DIN Director Name Designation Appointment Date
00538419 HARI PRASAD SHARMA Director 2015-09-30
00543256 MAMTA SHARMA Director 2019-06-10
06849030 SHYAM SUNDAR LATTA Director 2022-03-17
Past Directors & Key Managerial Personnel of NATIONAL MINING COMPANY
DIN Director Name Designation Appointment Date Cessation
00049217 VIKAS JAIN Director - 2008-11-29
00241599 ASHOK KUMAR JAIN Director - 2008-11-29
00241635 LAXMAN KUMAR SAGAR Director - 2011-06-15
00538325 SURESH SHARMA Director - 2019-05-17
00538375 KAMAL KUMAR SHARMA Director - 2022-03-17
00538419 HARI PRASAD SHARMA Additional Director - 2015-09-30
00567683 BAJRANG LAL AGARWAL Director - 2012-03-01
00706165 RATAN KUMAR SHARMA Director - 2013-04-18
00587235 SANJAY AGARWAL Director - 2016-04-01
02462955 VIJAY VYAS Director - 2008-12-05
06849030 SHYAM SUNDAR LATTA Additional Director - 2016-09-30
06849030 SHYAM SUNDAR LATTA Director - 2021-10-11
Other Directorships of VIKAS JAIN
Other Directorships of ASHOK KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
KHARSANG INDUSTRIES LLP AAA-1262 Partner - 2010-06-10
SKY PRINTS PRIVATE LIMITED U15500DL1991PTC046265 Director - 2011-12-10
NORTH EAST PAPER & INDUSTRIES LIMITED U21012WB1999PLC088927 Director 2001-09-03 Ongoing
MANAS HYDEL POWER COMPANY PRIVATE LIMITED U40100AS2007PTC012171 Director 2010-07-28 Ongoing
MANAS HYDEL POWER COMPANY PRIVATE LIMITED U40100AS2007PTC012171 Nominee Director - 2010-07-28
PAHUMARA HYDEL POWER COMPANY PRIVATE LIMITED U40101AS2007PTC009099 Director 2010-07-31 Ongoing
PAHUMARA HYDEL POWER COMPANY PRIVATE LIMITED U40101AS2007PTC009099 Nominee Director - 2010-07-31
AGNIPA ENERGO PRIVATE LIMITED U40101AS2008PTC008829 Director 2008-10-03 Ongoing
SHRISTI RIVERINE LIMITED U45203AS2005PLC007643 Director 2005-01-31 Ongoing
EDEN RIVERSCAPE PRIVATE LIMITED U45203AS2005PTC007644 Director 2005-01-31 Ongoing
SIDDHI TRAVELS PRIVATE LIMITED U63040DL1996PTC079493 Director - 2011-12-10
AKJ FINCAP LIMITED U67190DL1995PLC071546 Director - 2017-03-27
LAM HOLDINGS PRIVATE LIMITED U67190DL1996PTC079618 Director 1996-06-13 Ongoing
ANANNYA REALTORS PRIVATE LIMITED U70101AS2005PTC007864 Director 2005-08-31 Ongoing
N V MARKETING PRIVATE LIMITED U74899DL1994PTC057480 Director - 2016-05-03
MAXFAIR MARKETING PRIVATE LIMITED U74899DL1994PTC059224 Additional Director 2021-10-23 Ongoing
MAXFAIR MARKETING PRIVATE LIMITED U74899DL1994PTC059224 Director - 2009-01-30
VAISHNAV INTERNATIONAL PRIVATE LIMITED U74899DL2000PTC104356 Director - 2020-01-22
Other Directorships of LAXMAN KUMAR SAGAR
Other Directorships of SURESH SHARMA
Company Name CIN Designation Appointment Date Cessation
KHARSANG INDUSTRIES LLP AAA-1262 Designated Partner 2015-06-01 Ongoing
CONCAST CEMENT INDUSTRIES LIMITED U10102AR2008PLC008257 Director 2008-03-19 Ongoing
SATYAM (NORTH EAST) ENERGY LIMITED U11101AR2010PLC008294 Additional Director - 2012-09-26
SATYAM (NORTH EAST) ENERGY LIMITED U11101AR2010PLC008294 Director 2012-09-26 Ongoing
NAMCHIK MINERALS PRIVATE LIMITED U14107AR1999PTC005827 Director 2012-11-08 Ongoing
SUPER ORES AND MINES PRIVATE LIMITED U14200AS2008PTC008891 Director 2008-12-23 Ongoing
INNOVATIVE MINES AND MINERALS LIMITED U14200AS2009PLC008935 Additional Director 2017-01-13 Ongoing
INNOVATIVE MINES AND MINERALS LIMITED U14200AS2009PLC008935 Director - 2012-10-15
SATYARATAN VENTURES PRIVATE LIMITED U14200ML2011PTC008480 Director - 2013-04-10
NEW TECH FERRO ALLOYS PRIVATE LIMITED U27101NL2012PTC008323 Director 2012-07-27 Ongoing
PASHUPATI ROLLING MILLS PVT LTD U27106AS1994PTC004171 Director - 2017-01-17
SATYA MEGHA ISPAT PRIVATE LIMITED U27106ML2001PTC006631 Director - 2013-04-22
SATYAM STEELS AND ALLOYS PVT LTD U27109ML1996PTC004815 Director 1998-11-09 Ongoing
SATYAM ISPAT (NORTH EAST) LIMITED U27310AR2005PLC007711 Director - 2013-04-18
SATYAM (NORTH EAST) HYDRO POWER LIMITED U40105AR2008PLC008255 Director - 2013-04-20
SATYAM (NORTH EAST) THERMAL POWER LIMITED U40105AR2008PLC008256 Director - 2013-04-20
NEW TECH STEEL & ALLOYS PRIVATE LIMITED U45100AS2003PTC007122 Director 2017-02-07 Ongoing
NEW TECH STEEL & ALLOYS PRIVATE LIMITED U45100AS2003PTC007122 Managing Director - 2017-01-24
GAJANAN DEALERS PRIVATE LIMITED U51109AS2005PTC017422 Director - 2010-03-11
HOTEL BELLE VEU PVT LTD U55101AS1968PTC001294 Director - 2013-04-17
SATYARATAN HOSPITALITY PRIVATE LIMITED U55101AS2012PTC011311 Director - 2013-05-08
G. G. TRANSPORT PRIVATE LIMITED U60210AS2008PTC008576 Additional Director 2011-06-14 Ongoing
TISHYA CONSTRUCTION PRIVATE LIMITED U72300AS1999PTC005743 Director - 2018-02-07
SAMRAT FINCON PRIVATE LIMITED U74120AS2008PTC011831 Director - 2021-03-15
SATYARATAN GROUP LIMITED U74900AS2010PLC010111 Director - 2013-04-10
SONAPUR HERBAL CENTRE PRIVATE LIMITED U85191ML2000PTC006265 Director 2021-09-03 Ongoing
SONAPUR HERBAL CENTRE PRIVATE LIMITED U85191ML2000PTC006265 Director - 2021-02-15
Other Directorships of KAMAL KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
CONCAST CEMENT INDUSTRIES LIMITED U10102AR2008PLC008257 Additional Director 2012-10-31 Ongoing
CONCAST CEMENT INDUSTRIES LIMITED U10102AR2008PLC008257 Director - 2010-02-10
INNOVATIVE MINES AND MINERALS LIMITED U14200AS2009PLC008935 Director - 2012-10-15
SATYARATAN VENTURES PRIVATE LIMITED U14200ML2011PTC008480 Director 2011-07-07 Ongoing
PLATINUM ALLOYS PRIVATE LIMITED U27101AR2006PTC008113 Additional Director - 2013-09-30
PLATINUM ALLOYS PRIVATE LIMITED U27101AR2006PTC008113 Director - 2015-10-01
PLATINUM ALLOYS PRIVATE LIMITED U27101AR2006PTC008113 Managing Director - 2017-05-02
OMKARESHWAR STEEL AND ALLOYS PRIVATE LIMITED U27104GJ2003PTC042601 Director - 2015-10-12
PASHUPATI ROLLING MILLS PVT LTD U27106AS1994PTC004171 Director 2002-10-01 Ongoing
SATYARATAN STEEL PRIVATE LIMITED U27107AR2013PTC008399 Director - 2021-06-08
SATYAM ISPAT (NORTH EAST) LIMITED U27310AR2005PLC007711 Director 2005-04-25 Ongoing
SATYAM (NORTH EAST) HYDRO POWER LIMITED U40105AR2008PLC008255 Director 2008-03-19 Ongoing
SATYAM (NORTH EAST) THERMAL POWER LIMITED U40105AR2008PLC008256 Director 2008-03-19 Ongoing
SATYAM KRISHNA INFRAPROJECT PRIVATE LIMITED U45202AS2008PTC008767 Additional Director - 2017-09-29
SATYAM KRISHNA INFRAPROJECT PRIVATE LIMITED U45202AS2008PTC008767 Director 2017-09-29 Ongoing
HOTEL BELLE VEU PVT LTD U55101AS1968PTC001294 Director 2009-04-24 Ongoing
SATYARATAN HOSPITALITY PRIVATE LIMITED U55101AS2012PTC011311 Additional Director - 2017-09-29
SATYARATAN HOSPITALITY PRIVATE LIMITED U55101AS2012PTC011311 Director 2017-01-16 Ongoing
G. G. TRANSPORT PRIVATE LIMITED U60210AS2008PTC008576 Additional Director 2011-06-14 Ongoing
SATYAM BUILTECH PRIVATE LIMITED U70101AS2006PTC008109 Additional Director 2017-01-19 Ongoing
SATYARATAN GROUP LIMITED U74900AS2010PLC010111 Director - 2018-12-12
SONAPUR HERBAL CENTRE PRIVATE LIMITED U85191ML2000PTC006265 Additional Director - 2017-09-30
SONAPUR HERBAL CENTRE PRIVATE LIMITED U85191ML2000PTC006265 Director 2021-09-03 Ongoing
SONAPUR HERBAL CENTRE PRIVATE LIMITED U85191ML2000PTC006265 Director - 2021-02-15
Other Directorships of HARI PRASAD SHARMA
Company Name CIN Designation Appointment Date Cessation
PRATAH KHABAR MEDIA PRIVATE LIMITED U22210AS2009PTC009166 Additional Director - 2020-12-30
PRATAH KHABAR MEDIA PRIVATE LIMITED U22210AS2009PTC009166 Director 2020-12-30 Ongoing
SAROVAR DEALERS PRIVATE LIMITED U51109AS2005PTC017374 Director 2011-02-17 Ongoing
SAROVAR DEALERS PRIVATE LIMITED U51109AS2005PTC017374 Director - 2011-01-24
GAJANAN DEALERS PRIVATE LIMITED U51109AS2005PTC017422 Director 2010-03-10 Ongoing
RICH VALLEY TRADERS PRIVATE LIMITED U51109AS2005PTC017423 Director 2011-03-31 Ongoing
SAMRAT FINCON PRIVATE LIMITED U74120AS2008PTC011831 Director 2021-02-17 Ongoing
SONAPUR HERBAL CENTRE PRIVATE LIMITED U85191ML2000PTC006265 Additional Director - 2021-09-15
Other Directorships of BAJRANG LAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
NAMCHIK MINERALS PRIVATE LIMITED U14107AR1999PTC005827 Director - 2012-11-24
VISHAL CAR WORLD PRIVATE LIMITED U50101AS2012PTC011310 Director - 2018-03-14
EXPRESS WING PRIVATE LIMITED U51109AS2000PTC006197 Managing Director - 2017-12-08
EXPRESS FINCAP HOUSE PVT LTD U65910AS1992PTC009002 Managing Director 2003-07-31 Ongoing
Other Directorships of RATAN KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
CONCAST CEMENT INDUSTRIES LIMITED U10102AR2008PLC008257 Director - 2022-02-01
SATYAM (NORTH EAST) ENERGY LIMITED U11101AR2010PLC008294 Director - 2013-04-20
INNOVATIVE MINES AND MINERALS LIMITED U14200AS2009PLC008935 Director - 2012-10-15
SATYARATAN VENTURES PRIVATE LIMITED U14200ML2011PTC008480 Director 2011-07-07 Ongoing
SMS CEMENT LIMITED U26942AS2003PLC007128 Director 2003-06-12 Ongoing
SMS SMELTERS LIMITED U27101AR2003PLC007016 Director - 2013-04-19
PLATINUM ALLOYS PRIVATE LIMITED U27101AR2006PTC008113 Director - 2013-04-11
OMKARESHWAR STEEL AND ALLOYS PRIVATE LIMITED U27104GJ2003PTC042601 Director - 2013-04-18
PASHUPATI ROLLING MILLS PVT LTD U27106AS1994PTC004171 Director - 2007-08-27
SATYA MEGHA ISPAT PRIVATE LIMITED U27106ML2001PTC006631 Director - 2013-04-22
SATYAM STEELS AND ALLOYS PVT LTD U27109ML1996PTC004815 Director - 2007-08-22
SATYAM ISPAT (NORTH EAST) LIMITED U27310AR2005PLC007711 Director - 2011-06-01
SATYAM ISPAT (NORTH EAST) LIMITED U27310AR2005PLC007711 Managing Director 2015-10-01 Ongoing
SATYAM ISPAT (NORTH EAST) LIMITED U27310AR2005PLC007711 Managing Director - 2015-09-30
S M S HYDRO POWER LIMITED U40101AS2003PLC007127 Director 2003-06-12 Ongoing
SATYAM (NORTH EAST) HYDRO POWER LIMITED U40105AR2008PLC008255 Director 2008-03-19 Ongoing
SATYAM (NORTH EAST) THERMAL POWER LIMITED U40105AR2008PLC008256 Director 2008-03-19 Ongoing
ARUNACHAL PRADESH POWER CORPORATION PRIVATE LIMITED U40108AR2009PTC008277 Managing Director - 2015-07-10
NEW TECH STEEL & ALLOYS PRIVATE LIMITED U45100AS2003PTC007122 Additional Director - 2017-09-29
NEW TECH STEEL & ALLOYS PRIVATE LIMITED U45100AS2003PTC007122 Director - 2022-10-25
GAJANAN DEALERS PRIVATE LIMITED U51109AS2005PTC017422 Director - 2010-03-11
SELATAWANG HOTEL PRIVATE LIMITED U55101AR2009PTC008274 Director 2009-04-28 Ongoing
HOTEL BELLE VEU PVT LTD U55101AS1968PTC001294 Director 2009-04-24 Ongoing
SATYARATAN HOSPITALITY PRIVATE LIMITED U55101AS2012PTC011311 Director 2012-10-17 Ongoing
SATYAM VILAS AND MOTELS PRIVATE LIMITED U55101RJ2004PTC019188 Director 2006-09-30 Ongoing
SATYAM VILAS AND MOTELS PRIVATE LIMITED U55101RJ2004PTC019188 Director - 2006-09-29
RAJVEER HOTELS AND RESORTS PRIVATE LIMITED U55101RJ2004PTC019380 Director 2010-09-17 Ongoing
SATYAM CLASSIC RESORTS PRIVATE LIMITED U55101RJ2007PTC024835 Additional Director - 2008-12-17
SATYAM CLASSIC RESORTS PRIVATE LIMITED U55101RJ2007PTC024835 Director - 2019-03-21
LUAN AIRWAYS PRIVATE LIMITED U62100AS2007PTC008541 Director - 2014-04-01
SATYAM AVIATION PRIVATE LIMITED U62200AS2010PTC010130 Director 2010-08-02 Ongoing
SATYAM BUILTECH PRIVATE LIMITED U70101AS2006PTC008109 Director - 2013-04-17
SATYARATAN INFRASTRUCTURE PRIVATE LIMITE D U70101RJ2011PTC035204 Director 2011-05-18 Ongoing
SATYARATAN GROUP LIMITED U74900AS2010PLC010111 Director - 2018-12-12
SONAPUR HERBAL CENTRE PRIVATE LIMITED U85191ML2000PTC006265 Additional Director - 2017-09-30
SONAPUR HERBAL CENTRE PRIVATE LIMITED U85191ML2000PTC006265 Director 2021-09-03 Ongoing
SONAPUR HERBAL CENTRE PRIVATE LIMITED U85191ML2000PTC006265 Director - 2021-02-15
Other Directorships of MAMTA SHARMA
Company Name CIN Designation Appointment Date Cessation
SWARNIM HOTELS LLP AAA-3323 Designated Partner - 2014-11-21
SATYA MEGHA ISPAT PRIVATE LIMITED U27106ML2001PTC006631 Director - 2007-08-23
SATYAM KRISHNA INFRAPROJECT PRIVATE LIMITED U45202AS2008PTC008767 Director 2008-08-06 Ongoing
HOTEL BELLE VEU PVT LTD U55101AS1968PTC001294 Director 2009-04-24 Ongoing
SATYARATAN GROUP LIMITED U74900AS2010PLC010111 Director 2018-12-12 Ongoing
Other Directorships of SANJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
KHARSANG INDUSTRIES LLP AAA-1262 Designated Partner 2010-04-30 Ongoing
HARMONY TOURISM LLP AAN-2153 Designated Partner - 2021-03-30
CONCAST CEMENT INDUSTRIES LIMITED U10102AR2008PLC008257 Additional Director 2011-02-14 Ongoing
NAMCHIK MINERALS PRIVATE LIMITED U14107AR1999PTC005827 Director 1999-09-22 Ongoing
SMS SMELTERS LIMITED U27101AR2003PLC007016 Additional Director - 2013-09-30
SMS SMELTERS LIMITED U27101AR2003PLC007016 Director - 2019-06-06
PLATINUM ALLOYS PRIVATE LIMITED U27101AR2006PTC008113 Additional Director - 2013-09-30
PLATINUM ALLOYS PRIVATE LIMITED U27101AR2006PTC008113 Director - 2019-06-06
SHREE SALASAR INDUSTRIES PRIVATE LIMITED U27310AR2013PTC008398 Additional Director - 2016-09-30
SHREE SALASAR INDUSTRIES PRIVATE LIMITED U27310AR2013PTC008398 Director - 2019-06-01
SATYAM (NORTH EAST) THERMAL POWER LIMITED U40105AR2008PLC008256 Additional Director - 2011-09-30
SATYAM (NORTH EAST) THERMAL POWER LIMITED U40105AR2008PLC008256 Director 2011-09-30 Ongoing
QUANTAM COMMOSALES PRIVATE LIMITED U51101AS2010PTC012157 Director 2023-08-11 Ongoing
QUANTAM COMMOSALES PRIVATE LIMITED U51101AS2010PTC012157 Director - 2019-05-02
KRIPA SALES PVT. LTD. U51109AS1995PTC011698 Additional Director - 2011-02-17
SONATA COMMERCIAL PRIVATE LIMITED U51109AS2008PTC011851 Director 2023-08-11 Ongoing
SONATA COMMERCIAL PRIVATE LIMITED U51109AS2008PTC011851 Director - 2012-04-18
SUBHASHINI INFOTECH PRIVATE LIMITED U51909AS1991PTC003504 Director - 2009-04-01
SADHANA TRADERS PRIVATE LIMITED U51909AS2005PTC007751 Director - 2019-05-01
WELKIN VINCOM PRIVATE LIMITED U51909AS2010PTC011861 Director 2023-08-11 Ongoing
WELKIN VINCOM PRIVATE LIMITED U51909AS2010PTC011861 Director - 2019-05-03
HARMONY TOURISM PRIVATE LIMITED U63040AS2005PTC007752 Additional Director - 2010-09-27
HARMONY TOURISM PRIVATE LIMITED U63040AS2005PTC007752 Director - 2012-04-24
SUVIDHA CONSULTANTS PRIVATE LIMITED U74140AS2001PTC006627 Additional Director - 2012-03-31
Other Directorships of VIJAY VYAS
Company Name CIN Designation Appointment Date Cessation
SHREE SALASAR INDUSTRIES PRIVATE LIMITED U27310AR2013PTC008398 Additional Director - 2023-12-11
ARUNACHAL PRADESH POWER CORPORATION PRIVATE LIMITED U40108AR2009PTC008277 Director - 2011-11-28
URCH TRADERS PVT LTD U51491WB1989PTC046271 Additional Director 2023-12-28 Ongoing
Other Directorships of SHYAM SUNDAR LATTA
Company Name CIN Designation Appointment Date Cessation
NAMCHIK MINERALS PRIVATE LIMITED U14107AR1999PTC005827 Director 2019-06-20 Ongoing
INNOVATIVE MINES AND MINERALS LIMITED U14200AS2009PLC008935 Additional Director - 2014-09-30
INNOVATIVE MINES AND MINERALS LIMITED U14200AS2009PLC008935 Director 2014-09-30 Ongoing
PRATAH KHABAR MEDIA PRIVATE LIMITED U22210AS2009PTC009166 Director 2014-05-10 Ongoing
PASHUPATI ROLLING MILLS PVT LTD U27106AS1994PTC004171 Director - 2022-03-14
SATYARATAN STEEL PRIVATE LIMITED U27107AR2013PTC008399 Additional Director - 2021-11-30
SATYARATAN STEEL PRIVATE LIMITED U27107AR2013PTC008399 Director 2021-06-08 Ongoing
FABULOUS DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148146 Director 2014-12-15 Ongoing
SAROVAR DEALERS PRIVATE LIMITED U51109AS2005PTC017374 Additional Director - 2015-09-30
SAROVAR DEALERS PRIVATE LIMITED U51109AS2005PTC017374 Director 2015-09-30 Ongoing
GAJANAN DEALERS PRIVATE LIMITED U51109AS2005PTC017422 Additional Director - 2015-09-27
GAJANAN DEALERS PRIVATE LIMITED U51109AS2005PTC017422 Director 2015-09-27 Ongoing
RICH VALLEY TRADERS PRIVATE LIMITED U51109AS2005PTC017423 Additional Director - 2015-09-27
RICH VALLEY TRADERS PRIVATE LIMITED U51109AS2005PTC017423 Director 2015-09-27 Ongoing
SAMRAT FINCON PRIVATE LIMITED U74120AS2008PTC011831 Director 2021-02-17 Ongoing
NISHU LEASING AND FINANCE LIMITED U74899WB1995PLC130823 Director 2015-07-29 Ongoing
SATYARATAN GROUP LIMITED U74900AS2010PLC010111 Director 2018-12-12 Ongoing
SONAPUR HERBAL CENTRE PRIVATE LIMITED U85191ML2000PTC006265 Director - 2021-09-15

CIN Company Name Company Address
AAA-1262 KHARSANG INDUSTRIES LLP 6TH FLOOR, ANIL PLAZA G S ROAD GUWAHATI, Assam, India - 781005
AAA-1772 MEDILINK REMEDIES LLP 6TH FLOOR, ANIL PLAZA G.S. ROAD GUWAHATI, Assam, India - 781005
U14200AS2008PTC008891 SUPER ORES AND MINES PRIVATE LIMITED ANIL PLAZA, 6TH FLOOR G. S. ROAD , GUWAHATI, Assam, India - 781005
U14200AS2009PLC008935 INNOVATIVE MINES AND MINERALS LIMITED ANIL PLAZA, 6TH FLOOR G. S. ROAD , GUWAHATI, Assam, India - 781005
U74900AS2010PLC010111 SATYARATAN GROUP LIMITED 6TH FLOOR, ANIL PLAZA G.S. ROAD , GUWAHATI, Assam, India - 781005
AAJ-0838 INGENIOUS INFRATECH LLP UNIT A-1, 6TH FLOOR, ANIL PLAZA G.S. ROAD GUWAHATI, Assam, India - 781005
U55204AS2016OPC017661 WRAPPETITE FOODWORKS (OPC) PRIVATE LIMITED UNIT A-1, 6TH FLOOR, ANIL PLAZA G.S. ROAD , GUWAHATI, Assam, India - 781005
U08999AS2025PTC027784 SKYLINE EXCAVATE PRIVATE LIMITED Anil Plaza, Unit 1, 6th floor,G S Road, Bhangagarh, Guwahati,Gmc,Kamrup,Assam,781005-India
U08999AS2025PTC027823 EARTHCORE MINING PRIVATE LIMITED Anil Plaza, Unit 1, 6th floor,G S Road, Bhangagarh, Guwahati,Gmc,Kamrup,Assam,781005-India
U08999AS2025PTC027826 MOUNTAIN RIDGE MINING PRIVATE LIMITED Anil Plaza, Unit 1, 6th floor,G S Road, Bhangagarh, Guwahati,Gmc,Kamrup,Assam,781005-India
U55101AS2025PTC027999 DAZZLINGNIGHT HOTELS PRIVATE LIMITED Anil Plaza, Unit 1, 6th floor,G S Road, Bhangagarh, Guwahati,Gmc,Kamrup,Assam,781005-India
U45309AS2010PTC010144 DYNA TBS PRIVATE LIMITED ANIL PLAZA,3RD FLOOR G.S ROAD , GUWAHATI, Assam, India - 781005
U65100AS2011PTC010355 SM SONS HOLDINGS PRIVATE LIMITED ANIL PLAZA,3RD FLOOR G.S.ROAD , GUWAHATI, Assam, India - 781005
U65921AS1997PTC005180 VICTORY CONSULTANTS PRIVATE LIMITED ANIL PLAZA 3RD FLOOR, G.S ROAD , GUWAHATI, Assam, India - 781005
U70101AS2012PTC011313 SM JDB ESTATE PRIVATE LIMITED 3rd Floor, Anil Plaza G.S. Road , Guwahati, Assam, India - 781005
U70100AS2012PTC011058 MATTIS REALTORS PRIVATE LIMITED ANIL PLAZA, 2ND FLOOR, G..S. ROAD. , GUWAHATI, Assam, India - 781005
U45201AS1997PTC005230 SRINATH BUILDERS AND HOUSING CO PVT LTD 3rd FLOOR, ANIL PLAZA, ABC, G.S. ROAD , GUWAHATI, Assam, India - 781005
U45201AS2012PTC011216 PRANAYAM CORPORATION PRIVATE LIMITED 3rd FLOOR, ANIL PLAZA ABC, G.S. ROAD , GUWAHATI, Assam, India - 781005
U28110AS2012PTC011287 WONDER ROOF INDIA PRIVATE LIMITED 5TH FLOOR,ANIL PLAZA II ABC, G.S. ROAD , GUWAHATI, Assam, India - 781005
U26100AS2016PLC017688 ALSTHOM INDUSTRIES LIMITED 4TH FLOOR, ANIL PLAZA II ABC, G.S. ROAD , GUWAHATI, Assam, India - 781005
U70101AS1998PTC005536 SK CITY PLANNERS INDIA PRIVATE LIMITED 2nd Floor, Anil Plaza-II ABC G.S. Road , GUWAHATI, Assam, India - 781005
U01132AS1958PTC001126 BISHNUPUR TEA CO PVT LTD ANIL PLAZA -II, 2ND FLOOR ABC, G.S.ROAD, DISPUR , GUWAHATI, Assam, India - 781005
U27104AS1996PLC004876 BITCHEM ASPHALT TECHNOLOGIES LIMITED ANIL PLAZA, 3RD FLOOR,NEAR IDBI BANK, G.S.ROAD, , GUWAHATI, Assam, India - 781005
U27107AS1987PLC002723 SHREE KAMRUP ROOFINGS LIMITED ANIL PLAZA, 3RD FLOOR,NEAR IDBI BANK,, G.S.ROAD , GUWAHATI, Assam, India - 781005
U51909AS1981PLC007406 SM CORPORATION LIMITED ANIL PLAZA, 3RD FLOOR,NEAR IDBI BANK, G.S.ROAD, , GUWAHATI, Assam, India - 781005
U70102AS2004PTC007348 NAV SRINATH INFRA TECH PRIVATE LIMITED 5TH FLOOR, ANIL PLAZA 2 NEAR ABC, G S ROAD , GUWAHATI, Assam, India - 781005
U74999AS2021OPC022082 INVICTUS INFOTECH (OPC) PRIVATE LIMITED 2ND FLOOR, ANIL PLAZA II, NEAR ABC, G.S. ROAD , GUWAHATI, Assam, India - 781005
U85120AS2013PTC011510 GREENE'S DENTAL PRIVATE LIMITED 1ST FLOOR, ANIL PLAZA - II ABC, G S ROAD , GUWAHATI, Assam, India - 781005
U93000AS2017PTC017933 D. H. PRODUCTIONZ (INDIA) PRIVATE LIMITED UNIT NO. A,6TH FLOOR,ANIL PLAZA-I ,G.S. ROAD , GUWAHATI, Assam, India - 781005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10069148 2007-08-30 - - 11,190,000.00 L & T FINANCE LIMITED
10166604 2009-07-01 - - 29,995,000.00 HDFC BANK LIMITED
10179627 2009-09-05 - - 11,115,000.00 HDFC BANK LIMITED
10183695 2009-09-22 - 2023-10-09 11,115,000.00 SREI Equipment Finance Private Limited
10183697 2009-09-22 - 2023-10-09 38,973,557.00 SREI Equipment Finance Private Limited
10197667 2009-12-22 - 2023-10-09 18,643,501.00 SREI Equipment Finance Private Limited
10206811 2010-02-22 - 2023-10-09 29,995,313.00 SREI Equipment Finance Private Limited
10206813 2010-03-15 - 2023-10-09 7,550,571.00 SREI Equipment Finance Private Limited
10236033 2010-07-15 - 2023-10-09 32,827,250.00 SREI Equipment Finance Private Limited
10236034 2010-07-15 - 2023-10-09 37,568,700.00 SREI Equipment Finance Private Limited
10236036 2010-07-15 - 2023-10-09 39,392,700.00 SREI Equipment Finance Private Limited
10236037 2010-07-15 - 2023-10-09 14,971,988.00 SREI Equipment Finance Private Limited
10236040 2010-07-15 - 2023-10-09 25,045,800.00 SREI Equipment Finance Private Limited
10236042 2010-08-15 - 2023-10-09 25,000,000.00 SREI Equipment Finance Private Limited
10236951 2010-07-15 - 2023-10-09 32,827,250.00 SREI Equipment Finance Private Limited
10249732 2010-11-01 - 2023-10-09 1,728,699.00 SREI Equipment Finance Private Limited
10261219 2010-12-05 - 2023-10-09 6,421,529.00 SREI Equipment Finance Private Limited
90266805 2005-08-26 - - 20,160,000.00 HDFC BANK HOUSE
90266819 2005-10-28 - - 5,040,000.00 L&TFINANCE LIMITED
90267355 2003-06-02 2011-02-21 - 85,000,000.00 PUNJAB NATIONAL BANK

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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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