Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SRI KUMARASWAMY MINERAL EXPORTS PRIVATE LIMITED
CIN: U13100KA2010PTC053902
SRI KUMARASWAMY MINERAL EXPORTS PRIVATE LIMITED (CIN: U13100KA2010PTC053902) is a Private company incorporated on 02 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 140000000.00 and its paid up capital is Rs. 137660800.00.
SRI KUMARASWAMY MINERAL EXPORTS PRIVATE 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.SRI KUMARASWAMY MINERAL EXPORTS PRIVATE LIMITED's NIC code is 1310 (which is part of its CIN). As per the NIC code, it is inolved in Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included]..
Directors of SRI KUMARASWAMY MINERAL EXPORTS PRIVATE LIMITED are JYOTHI SHANTESH GUREDDI, TAPAL . BHAVANIPRASAD, SHANTESH GUREDDI, UMA RAVINDRANATH ALVA, RAVINDRANATH ALVA, . RENUKA DEVI, and HOSUR NAGARATHNA.
SRI KUMARASWAMY MINERAL EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U13100KA2010PTC053902 and its registration number is 53902. Users may contact SRI KUMARASWAMY MINERAL EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI KUMARASWAMY MINERAL EXPORTS PRIVATE LIMITED is No.61, Cunningham Cross Road, Vasanth Nagar , Bangalore, Karnataka, India - 560001.
Current status of SRI KUMARASWAMY MINERAL EXPORTS PRIVATE 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 CINs
ZaubaCorp's company report for SRI KUMARASWAMY MINERAL EXPORTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SRI KUMARASWAMY MINERAL EXPORTS
Purchase full report of SRI KUMARASWAMY MINERAL EXPORTS
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 SRI KUMARASWAMY MINERAL EXPORTS 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 SRI KUMARASWAMY MINERAL EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00334809 | JYOTHI SHANTESH GUREDDI | Whole-time director | 2019-01-07 |
| 00457847 | TAPAL . BHAVANIPRASAD | Whole-time director | 2019-01-07 |
| 00334968 | SHANTESH GUREDDI | Managing Director | 2019-08-23 |
| 01093382 | UMA RAVINDRANATH ALVA | Whole-time director | 2019-01-07 |
| 01093507 | RAVINDRANATH ALVA | Whole-time director | 2019-01-07 |
| 01428374 | . RENUKA DEVI | Whole-time director | 2019-01-07 |
| 05206648 | HOSUR NAGARATHNA | Whole-time director | 2019-01-07 |
Past Directors & Key Managerial Personnel of SRI KUMARASWAMY MINERAL EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00334809 | JYOTHI SHANTESH GUREDDI | Director | - | 2019-01-07 |
| 00457847 | TAPAL . BHAVANIPRASAD | Director | - | 2019-01-07 |
| 01856564 | ANAND GIRI | Company Secretary | - | 2021-04-30 |
| 00334968 | SHANTESH GUREDDI | Director | - | 2019-01-07 |
| 00334968 | SHANTESH GUREDDI | Whole-time director | - | 2019-08-23 |
| 01093382 | UMA RAVINDRANATH ALVA | Director | - | 2019-01-07 |
| 01093507 | RAVINDRANATH ALVA | Director | - | 2019-01-07 |
| 01428374 | . RENUKA DEVI | Director | - | 2019-01-07 |
| 05206648 | HOSUR NAGARATHNA | Director | - | 2019-01-07 |
| 05322991 | HOSUR SARVAMANGALAMMA | Director | - | 2019-01-07 |
| 05322991 | HOSUR SARVAMANGALAMMA | Whole-time director | - | 2020-06-05 |
Other Directorships of JYOTHI SHANTESH GUREDDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRUNEET INVESTMENT ADVISORY SERVICES LLP | AAC-0008 | Designated Partner | 2014-01-13 | Ongoing |
| KUMINEX INVESTMENT ADVISORY SERVICES LLP | ABA-6957 | Partner | 2022-02-17 | Ongoing |
| STEELAGE MINERALS PRIVATE LIMITED | U27101KA1998PTC023304 | Director | 1998-01-23 | Ongoing |
| BRITE BLUE ENTERPRISES PRIVATE LIMITED | U40101KA2006PTC039834 | Director | 2006-06-28 | Ongoing |
| KUMINEX ENERGY PRIVATE LIMITED | U40300KA2004PTC034099 | Additional Director | 2024-05-27 | Ongoing |
| SHRI KUMARASWAMY RENEWABLE ENERGY PRIVATE LIMITED | U40300KA2020PTC140705 | Whole-time director | 2020-11-05 | Ongoing |
| ROERICH HOTELS PRIVATE LIMITED | U55101KA2010PTC054017 | Director | - | 2015-10-01 |
| BHASKAR HOSPITALITY PRIVATE LIMITED | U55101KA2014PTC072847 | Additional Director | - | 2015-12-31 |
Other Directorships of TAPAL . BHAVANIPRASAD
Other Directorships of ANAND GIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE STAR POWER SOLUTIONS PRIVATE LIMITED | U40107KA2009PTC050427 | Director | - | 2010-08-28 |
| SHARDOOLA E-INFOMEDIA PRIVATE LIMITED | U64202KA2004PTC034769 | Director | 2004-09-28 | Ongoing |
| AIGIRI INFOTECH PRIVATE LIMITED | U72900KA2011PTC060820 | Director | 2011-10-13 | Ongoing |
| AIGIRI MEDIA PRIVATE LIMITED | U74999KA2013PTC070924 | Director | 2013-09-06 | Ongoing |
Other Directorships of SHANTESH GUREDDI
Other Directorships of UMA RAVINDRANATH ALVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMINEX INVESTMENT ADVISORY SERVICES LLP | ABA-6957 | Partner | 2022-02-17 | Ongoing |
| SOORYESHWARA ENTERPRISES PRIVATE LIMITED | U07010KA2005PTC035939 | Director | 2005-03-30 | Ongoing |
| KUMINEX ENERGY PRIVATE LIMITED | U40300KA2004PTC034099 | Additional Director | 2024-05-27 | Ongoing |
| SHRI KUMARASWAMY RENEWABLE ENERGY PRIVATE LIMITED | U40300KA2020PTC140705 | Whole-time director | 2020-11-05 | Ongoing |
Other Directorships of RAVINDRANATH ALVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMINEX INVESTMENT ADVISORY SERVICES LLP | ABA-6957 | Designated Partner | 2022-02-17 | Ongoing |
| SOORYESHWARA ENTERPRISES PRIVATE LIMITED | U07010KA2005PTC035939 | Managing Director | 2005-03-30 | Ongoing |
| KUMINEX STEELS PRIVATE LIMITED | U27109KA2004PTC034464 | Additional Director | - | 2016-09-30 |
| KUMINEX STEELS PRIVATE LIMITED | U27109KA2004PTC034464 | Director | 2016-09-30 | Ongoing |
| KUMINEX ENERGY PRIVATE LIMITED | U40300KA2004PTC034099 | Additional Director | - | 2016-09-30 |
| KUMINEX ENERGY PRIVATE LIMITED | U40300KA2004PTC034099 | Director | - | 2019-01-07 |
| KUMINEX ENERGY PRIVATE LIMITED | U40300KA2004PTC034099 | Whole-time director | 2019-01-07 | Ongoing |
| SHRI KUMARASWAMY RENEWABLE ENERGY PRIVATE LIMITED | U40300KA2020PTC140705 | Whole-time director | 2020-11-05 | Ongoing |
| R3S BUSINESS PARK PRIVATE LIMITED | U45209KA2007PTC044707 | Director | - | 2021-08-23 |
Other Directorships of . RENUKA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMINEX INVESTMENT ADVISORY SERVICES LLP | ABA-6957 | Partner | 2022-02-17 | Ongoing |
| KUMARASWAMY ISPAT PRIVATE LIMITED | U27102KA2005PTC036571 | Director | 2005-06-17 | Ongoing |
| TAPAL STEEL PRIVATE LIMITED | U27104KA2005PTC035576 | Director | - | 2022-01-13 |
| SHREE VENKATESHWARA SPONGE AND POWER PRIVATE LIMITED | U27104KA2005PTC042711 | Director | - | 2021-05-24 |
| KUMINEX ENERGY PRIVATE LIMITED | U40300KA2004PTC034099 | Additional Director | 2024-05-27 | Ongoing |
| SHRI KUMARASWAMY RENEWABLE ENERGY PRIVATE LIMITED | U40300KA2020PTC140705 | Whole-time director | 2020-11-05 | Ongoing |
Other Directorships of HOSUR NAGARATHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMINEX INVESTMENT ADVISORY SERVICES LLP | ABA-6957 | Partner | 2022-02-17 | Ongoing |
| HNG CINEMAS LLP | ABB-3247 | Designated Partner | 2022-06-08 | Ongoing |
| KUMINEX ENERGY PRIVATE LIMITED | U40300KA2004PTC034099 | Additional Director | 2024-05-27 | Ongoing |
| SHRI KUMARASWAMY RENEWABLE ENERGY PRIVATE LIMITED | U40300KA2020PTC140705 | Whole-time director | 2020-11-05 | Ongoing |
| SRKS SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200KA2012PTC062518 | Additional Director | - | 2023-04-24 |
Other Directorships of HOSUR SARVAMANGALAMMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47720KA2026PTC216942 | ORIVIA PRIVATE LIMITED | No. 37, Cunningham Cross Road, SRT Road, Vasanth Nagar,Bangalore North,Bangalore,Karnataka,560001-India |
| U68200KA2026PTC219592 | OWNE PRIVATE LIMITED | NO.37,SRT ROAD,CUNNINGHAM,CROSS ROAD,VASANTH NAGAR,Bangalore North,Bangalore,Karnataka,560001-India |
| U62099KA2025PTC202769 | AGRIM A3 REAL ASSETS TECHNOLOGY PRIVATE LIMITED | No.37 Cunningham Cross,Road SRTRoad VasanthNagar,Bangalore North,Bangalore,Karnataka,560001-India |
| U72900KA2021PTC151978 | AIBC SYSTEMS PRIVATE LIMITED | No 17/8, 1st Floor, Aliasker Cross Road off Cunningham, Vasanth Nagar, Bangalore , Bangalore, Karnataka, India - 560001 |
| U93000KA2011FTC060888 | COLUMBIA SPORTSWEAR INDIA SOURCING PRIVATE LIMITED | No. 37/11, 8th & 9th Floor, 37 Cunningham by MFAR Ward No 78, Cunningham Road, SRT Road, Vasanth Nagar 560052 , Bangalore North, Karnataka, India - 560001 |
| U80903KA2022PTC161178 | TUITIONPLUS PRIVATE LIMITED | No 502, 3rd Floor,West Minister Building Cunningham Road,Vasanth Nagar,Bangalore,Bangalore,Bangalore,Karnataka,560001-India |
| U72900KA2022FTC162818 | EFFICIENT FINTECH SOLUTIONS PRIVATE LIMITED | No. 12, Cunningham Crescent Road,Vasanth Nagar,Bangalore North,Bangalore,Karnataka,560001-India |
| U45400KA2011FTC207862 | SHIMIZU CORPORATION INDIA PRIVATE LIMITED | No. 74, 4th Floor, Unit 402, Prestige Feroze Building,Cunningham Road, Vasanth Nagar,Bangalore North,Bangalore,Karnataka,560001-India |
| U63121KA2025PTC197380 | SYNCHROVOX AI PRIVATE LIMITED | No. 39, 8th Main Road, Desk No. L22 Third floor,Vasanth Nagar, Bangalore, Karnataka,Bangalore North,Bangalore,Karnataka,560001-India |
| U23990KA2025PTC209754 | MANIDWEEPA MINERALS PRIVATE LIMITED | Flat No.303, Building Dhammanagi ZEUS No48/4,Ward No.78, Miller Tank Bund Road, Vasanth Nagar,Bangalore North,Bangalore,Karnataka,560001-India |
| U17299KA2020PTC142467 | BIG MUFF APPAREL PRIVATE LIMITED | D NO.401, PALACE TERRACE APARTMENT PALACE CROSS ROAD, VASANTH NAGAR , BANGALORE, Karnataka, India - 560001 |
| U63030KA2022PTC163385 | WAY 2 JOURNEY INDIA PRIVATE LIMITED | NO.9/1 & 107, 1st CUNNINGHAM ROAD, VASANTH NAGAR , BANGALORE, Karnataka, India - 560001 |
| ACQ-6789 | NETTWORTH INVESTMENT SERVICES LLP | WeWork, No. 37,,Cunningham Cross Road, SRT Road, Vasanthnagar,Bangalore North,Bangalore,Karnataka,India-560001 |
| U79120KA2025PTC212159 | BLUE OYSTER PRIVATE LIMITED | No. 37,SRT Road, Cunningham Cross Road, Dr. Ambedkar Veedhi,Bangalore North,Bangalore,Karnataka,560001-India |
| U74109KA2024PTC183036 | SAFEZY PRODUCTS PRIVATE LIMITED | Unit No.F-4, Naveen Apartments, No.10, 13th Main Road, First Floor,,Vasanth Nagar,Bangalore North,Bangalore,Karnataka,560001-India |
| ACI-8933 | ENCHANTING WEAVES LLP | Mulberry House 3/5 5th floor, Ali Asker road,,Cunningham road, Vasanth Nagar, Near Vikram Hospital,Bangalore North,Bangalore,Karnataka,India-560001 |
| U26516KA2025FTC202783 | SHIMADZU MANUFACTURING INDIA PRIVATE LIMITED | No.74, 4th Floor, Unit 402, (Meeting Room No. 3),Prestige Feroze Building, Cunningham Roard, Vasanth Nagar,Bangalore North,Bangalore,Karnataka,560001-India |
| U72200KA1998PTC208761 | QUBIX TECH PRIVATE LIMITED | No.15/1 ,Museum Road (SBI Road), Ground Floor,Opp To State Bank Of India Gate No.2 Shantala Nagar Bangalore,Bangalore North,Bangalore,Karnataka,560001-India |
| ACJ-9074 | KAHA TECHVEST LLP | NO.9,PINE VIEW,EDWARD ROAD,VASANTH NAGAR,BANGALORE,Bangalore North,Bangalore,Karnataka,India-560001 |
| AAB-0488 | KVN ENTERPRISES LLP | No.2011, Embassy Habitat,Palace Cross Road, Vasanth, Nagar, Bangalore North, Karnataka, India - 560020 |
| ABZ-9468 | REGALTY PROPERTY HOLDINGS LLP | No.2011, Embassy Habitat, Palace Cross Road,Near Mount Carmel College, Vasanth Nagar, Bangalore North, Karnataka, India - 560052 |
| U62099KA2023PTC177017 | KONNECTYARI TECHNOLOGIES PRIVATE LIMITED | 6th Floor, No 60/1, Cunningham Road Sampangi Ramaswamy Temple Street, Vasanth Nagar , Bangalore North, Karnataka, India - 560001 |
| U82990KA2023FTC171913 | ZEDRA SERVICES INDIA PRIVATE LIMITED | The Address, Floor No.3, 60-1, Cunningham Road,opposite to HM Geneva House, Vasant Nagar, Bangalore 560052,Bangalore North,Bangalore,Karnataka,560001-India |
| U72900KA2011PTC161140 | BENU NETWORKS PACKET SWITCH PRIVATE LIMITED | No. 25, 2nd floor, 8th main road, Vasanth Nagar, Bangalore, KA- 560052. Bangalore, KA- 560052. , Bangalore North, Karnataka, India - 560001 |
| U93000KA2010PTC054154 | BLACK BELT COMMANDOS SECURITY SYSTEMS PRIVATE LIMITED | No. 96, 3rd Floor , Infantry Road, Shivaji Nagar Cross Road , , Bangalore, Karnataka, India - 560001 |
| U65990KA2021PTC154546 | SARVAM INVESTOCRATS PRIVATE LIMITED | The Embassy Flat No 333, 2nd Floor, Block 3 Vasanth Nagar No 15 Aliaskar Road, , Bangalore, Karnataka, India - 560001 |
| U16109KA2024PTC195803 | BOHEME PROJECT - T PRIVATE LIMITED | 43/1, CUNNINGHAM ROAD,VASANTH NAGAR,Bangalore North,Bangalore,Karnataka,560001-India |
| ACG-2307 | UK&CO LLP | No 70, Millers Road, Vasanth Nagar,Bangalore North,Bangalore,Karnataka,India-560001 |
| ACG-8020 | TAP TALES HOSPITALITY LLP | No.18,,Ali Asker Road, Vasanth Nagar,Bangalore North,Bangalore,Karnataka,India-560001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10457236 | 2013-10-12 | 2014-04-12 | 2021-04-23 | 598,000,000.00 | Canara Bank |
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| 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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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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.