SUKALI MINERALS PRIVATE LIMITED
CIN: U13200MP2011PTC027128
SUKALI MINERALS PRIVATE LIMITED (CIN: U13200MP2011PTC027128) is a Private company incorporated on 17 Nov 2011. 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.
SUKALI MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SUKALI MINERALS PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.
Directors of SUKALI MINERALS PRIVATE LIMITED are RAVINDRA RAMESH PASHTE, and HARSHADA DILIP MANJREKAR.
SUKALI MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U13200MP2011PTC027128 and its registration number is 27128. Users may contact SUKALI MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUKALI MINERALS PRIVATE LIMITED is 258, GROUND FLOOR, GULAB BAUG COLONY NEAR NIRANJAN SQUARE , INDORE, Madhya Pradesh, India - 452010.
Current status of SUKALI MINERALS PRIVATE LIMITED is - Strike Off.
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 SUKALI MINERALS 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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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 SUKALI 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.
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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 SUKALI MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03529646 | RAVINDRA RAMESH PASHTE | Additional Director | 2015-10-25 |
| 07429470 | HARSHADA DILIP MANJREKAR | Additional Director | 2016-02-08 |
Past Directors & Key Managerial Personnel of SUKALI MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00594749 | FRANCIS MANUEL MIRANDA | Director | - | 2015-10-25 |
| 01648434 | NILESH UPADHYAY | Director | - | 2014-02-07 |
| 02797190 | NEELKANTH BHIKAJI DHURI | Director | - | 2016-02-08 |
| 05119972 | BEENA SINGH | Director | - | 2014-02-07 |
Other Directorships of FRANCIS MANUEL MIRANDA
Other Directorships of NILESH UPADHYAY
Other Directorships of NEELKANTH BHIKAJI DHURI
Other Directorships of RAVINDRA RAMESH PASHTE
Other Directorships of BEENA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARSHADA DILIP MANJREKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALWA MULTITRADE PRIVATE LIMITED | U52590MP2008PTC020254 | Additional Director | 2016-02-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52590MP2008PTC020254 | MALWA MULTITRADE PRIVATE LIMITED | 258, GROUND FLOOR, GULAB BAUG COLONY NIRANJAN SQUARE , INDORE, Madhya Pradesh, India - 452010 |
| U85499MP2025OPC078596 | CERTX LEARNING (OPC) PRIVATE LIMITED | 5th Floor, Shagun Arcade, 504,Vijaynagar Square, above Apna Restaurant, PU 4, Near Vijay Nagar Square, Ratna Lok Colony,Indore,Indore,Madhya Pradesh,452010-India |
| U73100MP2023PTC069183 | NAWAM BUZINESS DIGITAL PRIVATE LIMITED | PLOT NO. 218/B SCHEME NO. 134, FIRST FLOOR,,NIPANIA ROAD, NEAR STAR SQUARE, INDORE,Indore,Indore,Madhya Pradesh,452010-India |
| U64990MP2024PTC072971 | FINODAYA CAPITAL PRIVATE LIMITED | 1st Floor, Plot no. 8 & 9, Samar Park Colony,,Main road, Above SBI Bank, Nipania, Indore, Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452010-India |
| ABZ-2288 | NAMASTHETU BUSINESS SOLUTIONS LLP | Ground Floor, 765, Sai Kripa Colony,Indore,Indore,Madhya Pradesh,India-452010 |
| U20237MP2024PTC073685 | RAJAS GLOBAL PRIVATE LIMITED | 125, Gulab Bagh Colony,1st Floor,Indore,Indore,Madhya Pradesh,452010-India |
| ACT-4716 | STARVANCE LLP | 110, GULAB BAGH COLONY,NEAR EXCELLENT ACADEMY,Indore,Indore,Madhya Pradesh,India-452010 |
| U62011MP2023PTC066002 | FITTONIA TECHNOLOGIES PRIVATE LIMITED | 185, BHAGYASHREE COLONY,,NEAR VIJAY NAGAR SQUARE,,Indore,Indore,Madhya Pradesh,452010-India |
| U21001MP2024PTC070552 | APIN INDUSTRIES PRIVATE LIMITED | 336, Sai Kripa Colony,,Near Mahalakshmi Mela Ground,,Indore,Indore,Madhya Pradesh,452010-India |
| U62099MP2023PTC069108 | UPCOMINGVERSE TECH LABS PRIVATE LIMITED | 2ND FLOOR, 403 B,GULAB BAGH COLONY,Indore,Indore,Madhya Pradesh,452010-India |
| U85499MP2025PTC075033 | APTIGOAT EDUCATION PRIVATE LIMITED | E1/202, SHALIMAR SWAYAM COLONY,,NEAR MR 10 SQUARE,,Indore,Indore,Madhya Pradesh,452010-India |
| U21000MP2025PTC079552 | PERILLA HEALTH CARE PRIVATE LIMITED | GROUND FLOOR 13 14 SUNDAR,BAG COLONY MR-9 MAIN ROAD,Indore,Indore,Madhya Pradesh,452010-India |
| U66220MP2024PTC072306 | SWAN IMF PRIVATE LIMITED | Swan Invest H-1, P-15-16 Metro tower,Ground Floor Vijay Nagar square,Indore,Indore,Madhya Pradesh,452010-India |
| U62099MP2023FTC066561 | MIRNAH TECHNOLOGY SYSTEMS PRIVATE LIMITED | 701, 7th Floor, Clifton Corporate,,Scheme 78 Part 1, A.B. Road Near Satya Sai Square,,Indore,Indore,Madhya Pradesh,452010-India |
| AAM-2505 | BLACK AND WHITE DIGICORP LLP | 501A,5th Floor,NRKBusinessPark, VijayNagar Square AB Road, Indore 452010,Madhya Pradesh Indore, Madhya Pradesh, India - 452010 |
| ACT-0565 | CODETECH CRAFTERS LLP | 530-B GULAB BAGH COLONY,INDORE Madhya Pradesh,Indore,Indore,Madhya Pradesh,India-452010 |
| U51109MP2010PTC024100 | RITU HEALTH CARE SOLUTION (INDIA) PRIVATE LIMITED | 431, GULAB BAUGH COLONY NEAR BOMBAY HOSPITAL , INDORE, Madhya Pradesh, India - 452010 |
| U74120MP2020PTC053968 | A M J A T BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED | CHAMBER A, GROUND FLOOR, 626, SAIKRIPA COLONY, , INDORE, Madhya Pradesh, India - 452010 |
| U15490MP2021PTC057565 | SHREE SSE AGRO PRIVATE LIMITED | RH -36 GROUND FLOOR COUNRTY WALK COLONY, JHAL , INDORE, Madhya Pradesh, India - 452010 |
| U63040MP2020PTC052878 | HOLIDAYERS TRAVELESTATE PRIVATE LIMITED | Ground Floor 18/12 Near AB Road, Vijay Nagar, , Indore, Madhya Pradesh, India - 452010 |
| U45203MP2022PTC059035 | MAHA M. H. G PRIVATE LIMITED | E1/501 Shalimar, Swayam Colony Near Chandragupt moreya Square , Indore, Madhya Pradesh, India - 452010 |
| U24222MP1989PTC005217 | R. K. TANKERS PRIVATE LIMITED | 19/1, NAROLI ARCADE, FIRST FLOOR, MANORAMA GANJ NEAR PALASIA SQUARE , INDORE, Madhya Pradesh, India - 452010 |
| U65921MP1995PTC008919 | MARIUM LEASING AND INVESTMENT PVT LTD | 19/1, NAROLI ARCADE, FIRST FLOOR, MANORAMA GANJ NEAR PALASIA SQUARE , INDORE, Madhya Pradesh, India - 452010 |
| U80211MP1999PTC013411 | NAROLI EDUCATIONAL ACADEMY AND RESEARCH PRIVATE LIMITED | 19/1, NAROLI ARCADE, FIRST FLOOR, MANORAMA GANJ NEAR PALASIA SQUARE , INDORE, Madhya Pradesh, India - 452010 |
| U01122MP1995PTC010000 | MAHAVEER KRISHI KENDRA PRIVATE LIMITED | PLOT NO.143,SCHEME NO.53,RATNA LOK COLONY,NEAR RASOMA SQUARE, , Indore, Madhya Pradesh, India - 452010 |
| U74999MP2020PTC052219 | JOBSPLANETARY BHARAT PRIVATE LIMITED | 451, GULAB BAGH COLONY, BOMBAY HOSPITAL SERVICE ROAD, NEAR SHIV CONVENT SCHOOL , Indore, Madhya Pradesh, India - 452010 |
| U74120MP2016PTC062963 | RISEOM SOLUTIONS PRIVATE LIMITED | 401, 4 FLOOR VIDHYARAJ ANNEXE BUILDING, B1 BASANT VIHAR NEAR SATYA SAI SQUARE , Indore, Madhya Pradesh, India - 452010 |
| AAE-8369 | TECHACT BRAND SOLUTION LLP | Unit No. 1211, 12th Floor, Sky Corporate Park A.B. Road, Near Satya Sai Square Indore, Madhya Pradesh, India - 452010 |
| U32909MP2020PTC053292 | MOTHERSOUL PRIVATE LIMITED | Second Floor, Plot No. EC 77, Scheme No. 94 Near Bombay Hospital Square, Ring road , Indore, Madhya Pradesh, India - 452010 |
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- Email ID
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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.
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.