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
SGMM ORES PRIVATE LIMITED
CIN: U13100MP2012PTC027610
SGMM ORES PRIVATE LIMITED (CIN: U13100MP2012PTC027610) is a Private company incorporated on 01 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SGMM ORES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SGMM ORES 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 SGMM ORES PRIVATE LIMITED are RAJIV CHADHA, ANCHAL KHOSLA, KARAN VEER CHADHA, and MEENU CHADHA.
SGMM ORES PRIVATE LIMITED's Corporate Identification Number (CIN) is U13100MP2012PTC027610 and its registration number is 27610. Users may contact SGMM ORES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SGMM ORES PRIVATE LIMITED is SUPREME PALACE , 4TH FLOOR , OPP. CIVIL LINES POLICE STATION, CIVIL L INES, , JABALPUR, Madhya Pradesh, India - 482001.
Current status of SGMM ORES 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 SGMM ORES 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 SGMM ORES
Purchase full report of SGMM ORES
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 SGMM ORES 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 SGMM ORES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01787249 | RAJIV CHADHA | Director | 2012-02-01 |
| 03637493 | ANCHAL KHOSLA | Director | 2012-02-01 |
| 03637496 | KARAN VEER CHADHA | Director | 2012-02-01 |
| 03637503 | MEENU CHADHA | Director | 2012-02-01 |
Past Directors & Key Managerial Personnel of SGMM ORES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJIV CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SGMM MITHAS PRIVATE LIMITED | U01100MP2018PTC045688 | Director | 2018-05-01 | Ongoing |
| R.N.A. ORES & MINERALS PRIVATE LIMITED | U13100PB2007PTC031394 | Director | 2007-10-03 | Ongoing |
Other Directorships of ANCHAL KHOSLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KARAN VEER CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARYABHATTA MINES & MINERALS PRIVATE LIMITED | U13100MP2008PTC021280 | Additional Director | 2018-12-21 | Ongoing |
Other Directorships of MEENU CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARYABHATTA MINES & MINERALS PRIVATE LIMITED | U13100MP2008PTC021280 | Additional Director | 2018-12-21 | Ongoing |
| R.N.A. ORES & MINERALS PRIVATE LIMITED | U13100PB2007PTC031394 | Additional Director | - | 2020-12-31 |
| R.N.A. ORES & MINERALS PRIVATE LIMITED | U13100PB2007PTC031394 | Director | 2020-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MP2018PTC045688 | SGMM MITHAS PRIVATE LIMITED | 4TH FLOOR, SUPREME PALACE OPPOSITE CIVIL LINES POLICE STATION , JABALPUR, Madhya Pradesh, India - 482001 |
| U70101MP2011PTC026916 | CALCUTTA BUILDCON PRIVATE LIMITED | Sigma House, 2nd Floor, Hotel Narmada Jacksons, South Civil Lines, Jabalpur-482001 (M.P. ) , Jabalpur, Madhya Pradesh, India - 482001 |
| U72200MP2011PTC033253 | COGNIC SYSTEMS PRIVATE LIMITED | 3rd Floor Rani Durgavati Paryatan Bhawan,Paryatan Tiraha, Near Collectorate, North Civil L ines , JABALPUR, Madhya Pradesh, India - 482001 |
| U46497MP2025PTC076339 | DERMALSURE VENTURES PRIVATE LIMITED | 499, FIRST FLOOR,NORTH CIVIL LINES,Jabalpur,Jabalpur,Madhya Pradesh,482001-India |
| U94120MP2024NPL069529 | NEOETHICAL PROFESSIONALS ASSOCIATION | 499, FIRST FLOOR,NORTH CIVIL LINES,Jabalpur,Jabalpur,Madhya Pradesh,482001-India |
| U62099MP2025PTC079422 | HIGH TECH INFOSYSTEMS PRIVATE LIMITED | 957, OPP Soniya Gangotri Apartment,South Civil Lines,Jabalpur,Jabalpur,Madhya Pradesh,482001-India |
| U55101MP1991PTC006272 | GUJRAL HOTELS PRIVATE LIMITED | CIVIL LINES OPP. STATE BANK OF INDIA , JABALPUR, Madhya Pradesh, India - 482001 |
| U80904MP2017PTC044029 | ARGHAM KNOWLEDGE SERVICES PRIVATE LIMITED | B-2, GULMOHAR GAURAV, IInd Floor PACHPEDI, SOUTH CIVIL LINES,JABALPUR,Jabalpur,Madhya Pradesh,482001-India |
| ABB-1439 | ALOK MISHRA VENTURES LLP | SHOP NO.14,15 and 16, GROUND FLOOR, CARVAS ASEEM COMMERCIAL,CIVIL LINES,Jabalpur,Jabalpur,Madhya Pradesh,India-482001 |
| U52100MP2019PTC048119 | CHAZE ONLINE SOLUTIONS PRIVATE LIMITED | Golchha Apartment Flat No 13 Third Floor, Civil Lines , JABALPUR, Madhya Pradesh, India - 482001 |
| U74900MP2013PLC031862 | PALENGE CARGO LIMITED | 286, MEHER MANZIL, NEAR POLICE STATION, SOUTH CIVIL LINE, , JABALPUR, Madhya Pradesh, India - 482001 |
| U74140MP2013PLC031757 | PALENGE DIGITAL MARKETING SOLUTIONS (INDIA) LIMITED | 286, MEHER MANZIL, NEAR POLICE STATION, SOUTH CIVIL LINE, , JABALPUR, Madhya Pradesh, India - 482001 |
| U74999MP2013PLC031863 | PALENGE CART MODERN RETAIL LIMITED | 286, MEHER MANZIL, NEAR POLICE STATION, SOUTH CIVIL LINE, , JABALPUR, Madhya Pradesh, India - 482001 |
| U64201MP2015PTC034165 | PURENET TELECOM INDIA PRIVATE LIMITED | 2 , PARK APARTMENT OPP. NAVYUG COLLEGE, SOUTH CIVIL LINES , JABALPUR, Madhya Pradesh, India - 482001 |
| U74110MP2017PTC044243 | EARTH CAREER GROW HR SOLUTION PRIVATE LIMITED | FIRST FLOOR SHOP NO. 26 AND 27 CARAVS BUILDING, SOUTH CIVIL LINES , JABALPUR, Madhya Pradesh, India - 482001 |
| U74999MP2017PTC042194 | OMEGAA POULTRY PRODUCTS PRIVATE LIMITED | BLOCK NO 113, FIRST FLOOR SAMDARIYA YATRI NIWAS, SOUTH CIVIL LINES NEAR 2ND BRIDGE, , JABALPUR, Madhya Pradesh, India - 482001 |
| ACX-7117 | SCALE & STRATEGY CONSULTING LLP | 1132/2 South Civil Lines,Pachpedi Jabalpur,Jabalpur,Jabalpur,Madhya Pradesh,India-482001 |
| U55100MP2022PTC060089 | SUNIL JASUJA PRIVATE LIMITED | 601 CIVIL LINES,JABALPUR,Jabalpur,Madhya Pradesh,482001-India |
| U21001MP2024PTC070634 | UBIQUES FORMULATIONS PRIVATE LIMITED | 578 SOUTH CIVIL LINES,Jabalpur,Jabalpur,Madhya Pradesh,482001-India |
| ACG-3656 | SANSKARDHANI HOTELS LLP | 77/4, South Civil Lines,Jabalpur,Jabalpur,Madhya Pradesh,India-482001 |
| ACD-4189 | JASUJA REALBUILD LLP | 77/4, South Civil Lines,,Jabalpur,Jabalpur,Madhya Pradesh,India-482001 |
| ACO-1853 | PARMAR UNITED LAW ASSOCIATES LLP | Carvas Building 15,Civil Lines,Jabalpur,Jabalpur,Madhya Pradesh,India-482001 |
| ACS-9508 | SIGMA SOLESTA INFRA DEVELOPERS LLP | 77/4 South Civil Lines,Jabalpur,Jabalpur,Madhya Pradesh,India-482001 |
| U78300MP2022PTC062543 | PARMAR UNITED ASSOCIATES PRIVATE LIMITED | Carvas Building 15 Civil Lines,Jabalpur,Jabalpur,Madhya Pradesh,482001-India |
| AAY-5716 | VRAJ IRED LLP | 77/4 SOUTH CIVIL LINES JABALPUR JABALPUR, Madhya Pradesh, India - 482001 |
| ACN-5694 | MARTANIS TECHNO SOLUTIONS LLP | Block -10, Krishana Vila,,Civil Lines,Jabalpur,Jabalpur,Madhya Pradesh,India-482001 |
| ACR-5449 | AISIMOV NOVOTECH LLP | D-13, Samdariya Complex,,Civil Lines,,Jabalpur,Jabalpur,Madhya Pradesh,India-482001 |
| U46909MP2025PTC077314 | AKSNAL WORLD TRADE PRIVATE LIMITED | FLAT 302 SUPREME PLAZA, CIVIL LINE,Jabalpur,Jabalpur,Madhya Pradesh,482001-India |
| U55101MP2024PTC069895 | HAPPINESS CAFE & BISTRO PRIVATE LIMITED | NEAR SINDHI DHARAMSHALA,5, CIVIL LINES,Jabalpur,Jabalpur,Madhya Pradesh,482001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10455831 | 2013-08-31 | - | - | 7,500,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10455832 | 2013-09-27 | - | - | 2,600,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10455834 | 2013-09-28 | - | - | 3,993,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10467782 | 2013-11-27 | 2019-08-13 | - | 175,000,000.00 | ALLAHABAD BANK | |
| 100332179 | 2020-03-02 | - | - | 4,683,100.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100341170 | 2020-06-06 | - | - | 12,660,000.00 | INDIAN BANK | |
| 100386239 | 2020-10-21 | - | - | 2,200,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LTD | |
| 100440655 | 2021-03-25 | - | - | 5,490,000.00 | CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100500271 | 2021-07-01 | - | - | 5,490,000.00 | CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITED |
- Email ID
- Website
- Address
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.
| 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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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.