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      LAFARGE UMIAM MINING PRIVATE LIMITED

      CIN: U14107ML1999PTC005707
      Purchase Report

      LAFARGE UMIAM MINING PRIVATE LIMITED (CIN: U14107ML1999PTC005707) is a Private company incorporated on 22 Mar 1999. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 420000000.00 and its paid up capital is Rs. 411330990.00.

      LAFARGE UMIAM MINING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-12-31.LAFARGE UMIAM MINING PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.

      Directors of LAFARGE UMIAM MINING PRIVATE LIMITED are AMITAV SINGH, MARCOS CELA REY, KAZI MIZANUR RAHMAN, MOHAMMAD IQBAL CHOWDHURY, CLAUDIA IRIS ALBERTINI, and GEORGE CHACKO.

      LAFARGE UMIAM MINING PRIVATE LIMITED's Corporate Identification Number (CIN) is U14107ML1999PTC005707 and its registration number is 5707. Users may contact LAFARGE UMIAM MINING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAFARGE UMIAM MINING PRIVATE LIMITED is Nongtrai Limestone Mine, Nongtrai-Shella P.O. Shella Bazar, District- East Khasi Hills , Shella, Meghalaya, India - 793112.

      Current status of LAFARGE UMIAM MINING 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 Names

      Previous CINs

      ZaubaCorp's company report for LAFARGE UMIAM MINING 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 Report

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      Purchase full report of LAFARGE UMIAM MINING

      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 LAFARGE UMIAM MINING 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.

      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 LAFARGE UMIAM MINING
      DIN Director Name Designation Appointment Date
      10260249 AMITAV SINGH Director 2023-08-02
      06999813 MARCOS CELA REY Director 2015-06-05
      07307065 KAZI MIZANUR RAHMAN Director 2016-05-16
      07977063 MOHAMMAD IQBAL CHOWDHURY Director 2018-05-17
      08510975 CLAUDIA IRIS ALBERTINI Director 2023-09-13
      08696541 GEORGE CHACKO Director 2022-11-24
      Past Directors & Key Managerial Personnel of LAFARGE UMIAM MINING
      DIN Director Name Designation Appointment Date Cessation
      02329565 SHIVESH KUMAR SINHA Director - 2020-10-14
      10260249 AMITAV SINGH Additional Director - 2024-03-20
      01564047 MASUD KHAN Nominee Director - 2017-07-01
      02020829 ASHIM KUMAR CHATTOPADHYAY Additional Director - 2010-05-18
      02020829 ASHIM KUMAR CHATTOPADHYAY Director - 2016-03-31
      02330183 JOSE MARIA FONTDECABA ANTICO Director - 2014-06-11
      07419090 NEERAJ AKHOURY Additional Director - 2016-05-16
      07419090 NEERAJ AKHOURY Director - 2017-01-31
      01564413 ASIM CHATTOPADHYAY Additional Director - 2010-05-18
      01564413 ASIM CHATTOPADHYAY Director - 2015-03-31
      01579171 NARAYAN PRASAD SHARMA Director - 2022-12-01
      05279448 MOHAMMED ARIF BHUIYAN Additional Director - 2012-05-18
      05279448 MOHAMMED ARIF BHUIYAN Director - 2020-02-20
      06497446 SONAL SHRIVASTAVA Additional Director - 2021-04-01
      06497446 SONAL SHRIVASTAVA Director - 2023-06-25
      06999813 MARCOS CELA REY Additional Director - 2015-06-05
      07307065 KAZI MIZANUR RAHMAN Additional Director - 2016-05-16
      07740722 RAJESH KUMAR SURANA Additional Director - 2017-05-18
      07740722 RAJESH KUMAR SURANA Director - 2023-02-14
      07977063 MOHAMMAD IQBAL CHOWDHURY Additional Director - 2018-05-17
      05338988 TAREK SAMIR AHMED ELBA Additional Director - 2012-05-18
      05338988 TAREK SAMIR AHMED ELBA Director - 2015-09-01
      07507004 EUNG RAE KIM Additional Director - 2017-05-18
      07507004 EUNG RAE KIM Director - 2020-07-31
      08510975 CLAUDIA IRIS ALBERTINI Additional Director - 2024-03-20
      08696541 GEORGE CHACKO Additional Director - 2023-03-20
      08955127 KOTAM REDDY VAMSIDHAR REDDY Additional Director - 2021-04-01
      08955127 KOTAM REDDY VAMSIDHAR REDDY Director - 2021-08-31
      10190883 MD ANISUZZAMAN . Additional Director - 2024-02-27
      01447632 SWAMINATHAN KUPPUSWAMY Nominee Director - 2009-06-24
      Other Directorships of SHIVESH KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      LUM MAWSHUN MINERALS PVT LTD U14107ML1994PTC004299 Additional Director - 2012-05-18
      LUM MAWSHUN MINERALS PVT LTD U14107ML1994PTC004299 Director - 2020-10-14
      Other Directorships of AMITAV SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MASUD KHAN
      Company Name CIN Designation Appointment Date Cessation
      LUM MAWSHUN MINERALS PVT LTD U14107ML1994PTC004299 Nominee Director - 2017-07-01
      Other Directorships of ASHIM KUMAR CHATTOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JOSE MARIA FONTDECABA ANTICO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEERAJ AKHOURY
      Company Name CIN Designation Appointment Date Cessation
      ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2020-07-06
      ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
      ACC LIMITED L26940GJ1936PLC149771 Managing Director - 2020-02-20
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2020-07-10
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Managing Director - 2022-09-16
      SHREE CEMENT LIMITED L26943RJ1979PLC001935 Additional Director - 2022-10-14
      SHREE CEMENT LIMITED L26943RJ1979PLC001935 Director 2022-10-14 Ongoing
      LUM MAWSHUN MINERALS PVT LTD U14107ML1994PTC004299 Additional Director - 2016-05-16
      LUM MAWSHUN MINERALS PVT LTD U14107ML1994PTC004299 Director - 2017-01-31
      HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Additional Director - 2018-09-28
      HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Director - 2022-10-31
      ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Additional Director - 2018-05-29
      ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Director - 2022-09-17
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2022-09-16
      AMBUJA FOUNDATION U91990MH1993NPL264710 Additional Director - 2020-09-04
      AMBUJA FOUNDATION U91990MH1993NPL264710 Director - 2022-09-30
      BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Additional Director - 2017-03-25
      BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Director - 2020-07-11
      Other Directorships of ASIM CHATTOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARAYAN PRASAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LUM MAWSHUN MINERALS PVT LTD U14107ML1994PTC004299 Additional Director - 2012-05-18
      LUM MAWSHUN MINERALS PVT LTD U14107ML1994PTC004299 Alternate Director - 2011-09-20
      LUM MAWSHUN MINERALS PVT LTD U14107ML1994PTC004299 Director - 2022-12-01
      Other Directorships of MOHAMMED ARIF BHUIYAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SONAL SHRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      VEDANTA LIMITED L13209MH1965PLC291394 CFO - 2023-10-25
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 CFO(KMP) - 2017-02-28
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 CFO(KMP) - 2020-08-31
      ARASMETA COAL MINING COMPANY PRIVATE LIMITED U10100MH2005PTC151613 Additional Director - 2013-08-30
      ARASMETA COAL MINING COMPANY PRIVATE LIMITED U10100MH2005PTC151613 Director 2013-08-30 Ongoing
      LUM MAWSHUN MINERALS PVT LTD U14107ML1994PTC004299 Additional Director - 2021-04-01
      LUM MAWSHUN MINERALS PVT LTD U14107ML1994PTC004299 Director - 2023-06-25
      SINGHANIA MINERALS PVT LTD U14109MP1992PTC007264 Additional Director - 2019-03-14
      SINGHANIA MINERALS PVT LTD U14109MP1992PTC007264 Director - 2019-04-30
      LUCKY MINMAT LTD U14219RJ1976PLC001697 Additional Director - 2019-03-20
      LUCKY MINMAT LTD U14219RJ1976PLC001697 Director - 2019-04-30
      ASIAN CONCRETES AND CEMENTS PRIVATE LIMITED U26940CH2009PTC031641 Additional Director - 2019-06-14
      ALCON CEMENT COMPANY PRIVATE LIMITED U26942GA1992PTC001281 Additional Director - 2018-09-29
      ALCON CEMENT COMPANY PRIVATE LIMITED U26942GA1992PTC001281 Director - 2019-06-14
      LI EASTERN PRIVATE LIMITED U26942MH2006PTC254531 Additional Director - 2013-08-30
      LI EASTERN PRIVATE LIMITED U26942MH2006PTC254531 Director 2013-08-30 Ongoing
      NATIONAL LIME STONE COMPANY PRIVATE LIMITED U26944RJ1981PTC002227 Additional Director - 2019-03-20
      NATIONAL LIME STONE COMPANY PRIVATE LIMITED U26944RJ1981PTC002227 Director - 2019-04-30
      RIMA EASTERN CEMENT LIMITED U36900MH2015PLC263181 Director - 2017-02-28
      COUNTO MICROFINE PRODUCTS PRIVATE LIMITED U70200GA1996PTC002240 Additional Director - 2019-07-19
      COUNTO MICROFINE PRODUCTS PRIVATE LIMITED U70200GA1996PTC002240 Director - 2020-10-01
      KRISH MARK INFOTECH (INDIA) PRIVATE LIMITED U72900MH2010PTC206300 Additional Director 2024-07-15 Ongoing
      LH GLOBAL HUB SERVICES PRIVATE LIMITED U72900MH2017PTC295235 Additional Director - 2023-04-12
      VIRTUAL SENSE GLOBAL TECHNOLOGIES PRIVATE LIMITED U73200MH2018PTC318893 Additional Director - 2023-09-11
      VIRTUAL SENSE GLOBAL TECHNOLOGIES PRIVATE LIMITED U73200MH2018PTC318893 Director 2022-12-09 Ongoing
      LI CEMENT PRIVATE LIMITED. U74899MH2000PTC250063 Additional Director - 2013-08-30
      LI CEMENT PRIVATE LIMITED. U74899MH2000PTC250063 Director 2013-08-30 Ongoing
      ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Additional Director - 2020-06-16
      ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Director - 2019-09-16
      LAFARGE AGGREGATES & CONCRETE INDIA PRIVATE LIMITED U74900MH2007PTC175495 Additional Director - 2013-09-04
      LAFARGE AGGREGATES & CONCRETE INDIA PRIVATE LIMITED U74900MH2007PTC175495 Director 2013-09-04 Ongoing
      CARAFEWERK PRIVATE LIMITED U74999PN2017PTC172071 Additional Director - 2018-12-24
      CARAFEWERK PRIVATE LIMITED U74999PN2017PTC172071 Director - 2023-02-24
      Other Directorships of MARCOS CELA REY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAZI MIZANUR RAHMAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH KUMAR SURANA
      Company Name CIN Designation Appointment Date Cessation
      LUM MAWSHUN MINERALS PVT LTD U14107ML1994PTC004299 Additional Director - 2017-05-18
      LUM MAWSHUN MINERALS PVT LTD U14107ML1994PTC004299 Director - 2023-02-14
      HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Company Secretary - 2011-04-25
      Other Directorships of MOHAMMAD IQBAL CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      LUM MAWSHUN MINERALS PVT LTD U14107ML1994PTC004299 Additional Director - 2018-05-17
      LUM MAWSHUN MINERALS PVT LTD U14107ML1994PTC004299 Director 2018-05-17 Ongoing
      Other Directorships of TAREK SAMIR AHMED ELBA
      Company Name CIN Designation Appointment Date Cessation
      LUM MAWSHUN MINERALS PVT LTD U14107ML1994PTC004299 Additional Director - 2012-05-18
      LUM MAWSHUN MINERALS PVT LTD U14107ML1994PTC004299 Director - 2015-09-01
      Other Directorships of EUNG RAE KIM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CLAUDIA IRIS ALBERTINI
      Company Name CIN Designation Appointment Date Cessation
      LUM MAWSHUN MINERALS PVT LTD U14107ML1994PTC004299 Additional Director - 2024-03-20
      LUM MAWSHUN MINERALS PVT LTD U14107ML1994PTC004299 Director 2023-09-13 Ongoing
      HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Additional Director - 2021-06-30
      HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Director 2021-06-30 Ongoing
      LH GLOBAL HUB SERVICES PRIVATE LIMITED U72900MH2017PTC295235 Additional Director - 2019-08-09
      LH GLOBAL HUB SERVICES PRIVATE LIMITED U72900MH2017PTC295235 Director 2019-08-09 Ongoing
      Other Directorships of GEORGE CHACKO
      Company Name CIN Designation Appointment Date Cessation
      PREMIER CRYOGENICS LIMITED L24111AS1994PLC004051 Director 2021-09-27 Ongoing
      PREMIER CRYOGENICS LIMITED L24111AS1994PLC004051 Director appointed in casual vacancy - 2021-09-27
      LUM MAWSHUN MINERALS PVT LTD U14107ML1994PTC004299 Additional Director - 2023-04-13
      LUM MAWSHUN MINERALS PVT LTD U14107ML1994PTC004299 Director 2023-07-10 Ongoing
      VINAY CEMENT LIMITED U26942AS1986PLC002553 Manager - 2020-02-06
      DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Manager - 2020-02-06
      ASSAM INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U75112AS1965SGC001246 Director - 2023-05-03
      Other Directorships of KOTAM REDDY VAMSIDHAR REDDY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MD ANISUZZAMAN .
      Company Name CIN Designation Appointment Date Cessation
      LUM MAWSHUN MINERALS PVT LTD U14107ML1994PTC004299 Additional Director - 2024-02-27
      Other Directorships of SWAMINATHAN KUPPUSWAMY
      Company Name CIN Designation Appointment Date Cessation
      LUM MAWSHUN MINERALS PVT LTD U14107ML1994PTC004299 Nominee Director - 2009-06-24
      JSW CEMENT LIMITED U26957MH2006PLC160839 Additional Director - 2019-08-03
      JSW CEMENT LIMITED U26957MH2006PLC160839 Director - 2022-08-17
      JSW CEMENT LIMITED U26957MH2006PLC160839 Whole-time director - 2019-09-26
      DALMIA CEMENT EAST LIMITED U45209TN2008PLC110322 Additional Director - 2011-07-25
      DALMIA CEMENT EAST LIMITED U45209TN2008PLC110322 Director - 2014-06-23

      CIN Company Name Company Address
      U14107ML1994PTC004299 LUM MAWSHUN MINERALS PVT LTD Nongtrai Limestone Mine, Nongtrai Shella P.O. Shella Bazar, District- East Khasi Hills , Shella, Meghalaya, India - 793112
      U51909ML1999PTC005642 SHELLA TRADING COMPANY PRIVATE LIMITED SHELLA EAST KHASI HILL , Shillong, Meghalaya, India - 793112
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90265200 2005-04-02 2010-09-20 2015-12-29 132,000,000.00 Citi Bank N.A.
      90266770 2005-04-05 - 2015-12-29 660,000,000.00 Citi Bank N.A.

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

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