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
THAKUR VIRENDRA SINGH MINERALS PRIVATE LIMITED
CIN: U13201MP1999PTC013897 As on: 2026-07-13
THAKUR VIRENDRA SINGH MINERALS PRIVATE LIMITED (CIN: U13201MP1999PTC013897) is a Private company incorporated on 10 Dec 1999. 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.
THAKUR VIRENDRA SINGH MINERALS 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.THAKUR VIRENDRA SINGH 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 THAKUR VIRENDRA SINGH MINERALS PRIVATE LIMITED are MEERA SINGH SISODIA, and VINAY BAHADUR SINGH SISODIYA.
THAKUR VIRENDRA SINGH MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U13201MP1999PTC013897 and its registration number is 13897. Users may contact THAKUR VIRENDRA SINGH MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAKUR VIRENDRA SINGH MINERALS PRIVATE LIMITED is SATENDRA BHAWANR.S. MARG BHATTA MOHALLA , KATNI, Madhya Pradesh, India - 483501.
Current status of THAKUR VIRENDRA SINGH MINERALS 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 THAKUR VIRENDRA SINGH 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.
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 THAKUR VIRENDRA SINGH MINERALS
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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 THAKUR VIRENDRA SINGH 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 THAKUR VIRENDRA SINGH MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10230954 | MEERA SINGH SISODIA | Director | 2023-08-04 |
| 08324421 | VINAY BAHADUR SINGH SISODIYA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of THAKUR VIRENDRA SINGH MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00128014 | SUBHASH CHAND BANSAL | Director | - | 2015-03-31 |
| 01395428 | KAMLESH DUBEY KUMAR | Additional Director | - | 2015-09-29 |
| 01395428 | KAMLESH DUBEY KUMAR | Director | - | 2019-01-09 |
| 02566993 | HARSH BANSAL | Director | - | 2015-03-31 |
| 02796727 | KUNWAR SAURABH SINGH | Director | - | 2023-07-12 |
| 08065452 | JITENDRA SINGH | Additional Director | - | 2020-09-25 |
| 07191680 | PRAMOD KUMAR KHARE | Additional Director | - | 2015-09-29 |
| 07191680 | PRAMOD KUMAR KHARE | Director | - | 2019-01-08 |
| 08324421 | VINAY BAHADUR SINGH SISODIYA | Additional Director | - | 2019-09-30 |
Other Directorships of SUBHASH CHAND BANSAL
Other Directorships of KAMLESH DUBEY KUMAR
Other Directorships of HARSH BANSAL
Other Directorships of KUNWAR SAURABH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SISODIA MININGS PRIVATE LIMITED | U13201MP1999PTC013891 | Director | - | 2023-07-14 |
| SUNEHERA MININGS PRIVATE LIMITED | U13201MP1999PTC013892 | Director | - | 2019-05-14 |
| THAKUR RAM NIWAS SINGH MINERALS PRIVATE LIMITED | U13201MP1999PTC013893 | Director | - | 2023-07-12 |
| VINAY MININGS PRIVATE LIMITED | U13201MP1999PTC013898 | Director | - | 2019-05-14 |
| SUBHASH MINERALS PRIVATE LIMITED | U13206MP1999PTC013900 | Director | - | 2019-05-14 |
Other Directorships of JITENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAKUR RAM NIWAS SINGH MINERALS PRIVATE LIMITED | U13201MP1999PTC013893 | Additional Director | - | 2019-09-30 |
| THAKUR RAM NIWAS SINGH MINERALS PRIVATE LIMITED | U13201MP1999PTC013893 | Director | - | 2023-08-25 |
Other Directorships of MEERA SINGH SISODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SISODIA MININGS PRIVATE LIMITED | U13201MP1999PTC013891 | Additional Director | 2023-08-08 | Ongoing |
| THAKUR RAM NIWAS SINGH MINERALS PRIVATE LIMITED | U13201MP1999PTC013893 | Additional Director | 2023-11-09 | Ongoing |
Other Directorships of PRAMOD KUMAR KHARE
Other Directorships of VINAY BAHADUR SINGH SISODIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SISODIA MININGS PRIVATE LIMITED | U13201MP1999PTC013891 | Director | 2020-08-20 | Ongoing |
| THAKUR RAM NIWAS SINGH MINERALS PRIVATE LIMITED | U13201MP1999PTC013893 | Additional Director | - | 2019-09-30 |
| THAKUR RAM NIWAS SINGH MINERALS PRIVATE LIMITED | U13201MP1999PTC013893 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U13201MP1999PTC013898 | VINAY MININGS PRIVATE LIMITED | SATYENDRA BHAWAN,RAM NIWAS MARG, BHATTA MOHALLA , KATNI, Madhya Pradesh, India - 483501 |
| U13206MP1999PTC013900 | SUBHASH MINERALS PRIVATE LIMITED | SATYENDRA BHAWAN,RAM NIWAS MARG, BHATTA MOHALLA , KATNI, Madhya Pradesh, India - 483501 |
| U13201MP1999PTC013893 | THAKUR RAM NIWAS SINGH MINERALS PRIVATE LIMITED | satyendra bhawan chakaudilal pathak ward , ram niwas marg , bhatta mohalla , Katni, Madhya Pradesh, India - 483501 |
| ACR-3697 | SISODIA MINERALS LLP | H.No. 01 Satendra Bhawan,Ram Niwas SIngh Marg,Murwara,Katni,Madhya Pradesh,India-483501 |
| U01403MP2010PTC024563 | SYNA AGRICULTURE PRIVATE LIMITED | HOUSE NO. 432, NEAR YASH TOWER BHATTA MOHALLA , KATNI, Madhya Pradesh, India - 483501 |
| U45400MP2007PTC056320 | NIRMAL CHHAYA NATURE RESORT PRIVATE LIMITED | H.NO-432, NEAR YASH TOWER BHATTA MOHALLA , KATNI, Madhya Pradesh, India - 483501 |
| U51909MP2004PTC056256 | WALTER COMMERCIAL PRIVATE LIMITED | H.NO-432, NEAR YASH TOWER BHATTA MOHALLA , KATNI, Madhya Pradesh, India - 483501 |
| U74999MP2021PTC055133 | MAHADEO SECURITY MANAGEMENT PRIVATE LIMITED | C/O Alok Kumar Tiwari Bhatta Mohalla Chakodi Lal Pathak Ward No.31 , Katni, Madhya Pradesh, India - 483501 |
| U62099MP2025PTC076686 | REKSUN LABS PRIVATE LIMITED | S/O RAM KUMAR TIWARI,,GULWARA R.E.S,Murwara,Katni,Madhya Pradesh,483501-India |
| U74999MP2017PTC043145 | HSS FOOD PRIVATE LIMITED | A 20, DEV PRABHAKAR NAGAR R.E.S. DADDA DHAM, KATNI , Katni, Madhya Pradesh, India - 483501 |
| U11100MP2022PTC061416 | VENUS AGRO FUELS PRIVATE LIMITED | C/O. MANISH GARG S/O. PREM KUMAR GARG R2-0018, JHINJHRI SHIVA FOTAGE,KATNI,Katni,Madhya Pradesh,483501-India |
| U14290MP2021PTC058800 | TIRUMALA MARBLES AND GRANITES PRIVATE LIMITED | C/O Anand Chaturwedi S/O K D Chaturwedi Adm Line, Madhav Nagar, Katni City , Katni, Madhya Pradesh, India - 483501 |
| U74999MP2022PTC060454 | S.P BRIGHT LIGHTS PRIVATE LIMITED | C/O PANKAJ S/O GAYA PRASAD CHOUDHARI R/O RAHUL BAAG COLONY R2-9429, KHIRAHNI,KATNI,Katni,Madhya Pradesh,483501-India |
| U13201MP1999PTC013891 | SISODIA MININGS PRIVATE LIMITED | Satendra Bhawan CLP Ward , Katni, Madhya Pradesh, India - 483501 |
| U14290MP2021PTC056484 | BRIJDHARA MINERALS PRIVATE LIMITED | C/O S.K. MISHRA, MANGAL NAGAR , KATNI, Madhya Pradesh, India - 483501 |
| U93110MP2024NPL073097 | CHAMPIONROOTS FOUNDATION | C/O RAMKRAPAL TIWARI,BADAGAON R.E.S.,Murwara,Katni,Madhya Pradesh,483501-India |
| U45200MP2025PTC077405 | GEARLAB TECHNOLOGY PRIVATE LIMITED | S/o Chhangur Pd , Ward-18,Gayatri Nagar, Ambedkar,Murwara,Katni,Madhya Pradesh,483501-India |
| U70100MP2011PTC026723 | SATYA SAI NATURE RESORTS AND DEVELOPERS PRIVATE LIMITED | M/S MANOJ KUMAR HARISH KUMAR JHANDA BAZAR, RAGHUNATH GANJ , KATNI, Madhya Pradesh, India - 483501 |
| AAY-2103 | STUDED LEARNING SOLUTIONS LLP | House no. 647, Ward : 01/12, 611 Saheed Smarak, Marg, Adharkap Katni, Madhya Pradesh, India - 483501 |
| U74999MP2020OPC051016 | ADONES CART (OPC) PRIVATE LIMITED | S/O RAM NARESH JAISWAL R2-199 TULSI NAGAR PLOT NO. 37 , KATNI, Madhya Pradesh, India - 483501 |
| U01100MP2020PTC054156 | RATAN JAIN FARMS PRODUCER COMPANY LIMITED | C/o Ratan Chand Jain s/o Shikhar Chand Lal Building Ke pass Gandhiganj , Katni, Madhya Pradesh, India - 483501 |
| ACK-9573 | KNPB POWDERS LLP | C/O SMT.KAUSHILYA BAI,KATNI, MADHYA PRADESH,Murwara,Katni,Madhya Pradesh,India-483501 |
| U45309MP2021PTC054714 | KHARE CONSTRUCTION PRIVATE LIMITED | TC NO. 6/498 BABA GHAT, KATNI, MADHYA PRADESH , KATNI, Madhya Pradesh, India - 483501 |
| U73100MP2024OPC069961 | AMTMR GLOBAL RESEARCH (OPC) PRIVATE LIMITED | H NO 919 CHHAPARWAH KATNI,MANGLA NAGAR,Katni,Katni,Madhya Pradesh,483501-India |
| U10300MP2022PTC061209 | PARASNATH IMPEX PRIVATE LIMITED | 343/1, Mukhya Post Offic Ke Pas Katni Town,Katni,Katni,Madhya Pradesh,483501-India |
| U32300MP2023PTC068250 | VIMARSH INDUSTRIES PRIVATE LIMITED | Maghai Mandir Ke Samne,(R2- 9343) Town, Katni,Katni,Katni,Madhya Pradesh,483501-India |
| U46305MP2023PTC068182 | ANANDA ANNAMRIT PRIVATE LIMITED | Near Jagrati Colony Ward No. 16,Rafi ahmad kidwai ward Katni,Katni,Katni,Madhya Pradesh,483501-India |
| U51909MP2022OPC059838 | BLUEBIRDS INDIA GLOBAL TRADING (OPC) PRIVATE LIMITED | DEV PRABHAKAR NAGAR M.NO 2/42 RES.KATNI JHINJHRI KATNI , KATNI, Madhya Pradesh, India - 483501 |
| U93090MP2019PTC049473 | SBMC PRODUCTS INDIA PRIVATE LIMITED | C/o B K Bhargav, Nai Basti, Katni Katni 3, MP , KATNI, Madhya Pradesh, India - 483501 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| 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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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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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.