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
SHREEANAND NATHAY MINERALS PRIVATE LIMITED
CIN: U14200RJ2012PTC038652 As on: 2026-07-13
SHREEANAND NATHAY MINERALS PRIVATE LIMITED (CIN: U14200RJ2012PTC038652) is a Private company incorporated on 21 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SHREEANAND NATHAY 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.SHREEANAND NATHAY MINERALS PRIVATE LIMITED's NIC code is 142 (which is part of its CIN). As per the NIC code, it is inolved in Mining and quarrying , n.e.c..
Directors of SHREEANAND NATHAY MINERALS PRIVATE LIMITED are RAMESHWAR NATH YOGI, RAJU NATH YOGI, ISHWAR NATH YOGI, and RAMU YOGI.
SHREEANAND NATHAY MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14200RJ2012PTC038652 and its registration number is 38652. Users may contact SHREEANAND NATHAY MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREEANAND NATHAY MINERALS PRIVATE LIMITED is Village : Raghunathpura, Via : Baran Tehsil : Banera , Bhilwara, Rajasthan, India - 311401.
Current status of SHREEANAND NATHAY 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 SHREEANAND NATHAY 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 SHREEANAND NATHAY 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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Current Directors & Key Managerial Personnel of SHREEANAND NATHAY MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05253166 | RAMESHWAR NATH YOGI | Director | 2012-04-21 |
| 05253168 | RAJU NATH YOGI | Director | 2012-04-21 |
| 05253157 | ISHWAR NATH YOGI | Director | 2012-04-21 |
| 05253160 | RAMU YOGI | Director | 2012-04-21 |
Past Directors & Key Managerial Personnel of SHREEANAND NATHAY MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESHWAR NATH YOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJU NATH YOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ISHWAR NATH YOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RADHE KRIPA GRANITE PRIVATE LIMITED | U14102RJ2013PTC043651 | Director | 2013-09-02 | Ongoing |
Other Directorships of RAMU YOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14200RJ2014PTC045713 | GLOWSTONE INDUSTRIES PRIVATE LIMITED | Village Baran, Tehsil Banera , Bhilwara, Rajasthan, India - 311401 |
| U15499RJ1993PTC007813 | HITKAR POUCHES PRIVATE LIMITED | Araji No. 1459/405 Village-Chamanpura, Tehsil-Banera , Bhilwara, Rajasthan, India - 311401 |
| U23952RJ2023PTC089175 | ETERNAL SURFACES PRIVATE LIMITED | Aaraji No. 1201, VILLAGE BARAN, TEH-BANERA , Bhilwara, Rajasthan, India - 311401 |
| U25990RJ2024PTC092109 | SARWAT STEEL INDUSTRIES PRIVATE LIMITED | C/o Vaibhav Surana, Arazi Number 1538/40,Tehsil Banera, Lapiya,Bhilwara,Bhilwara,Rajasthan,311401-India |
| U14290RJ2022PTC080948 | NARBADA STONE PRIVATE LIMITED | Raghunathpura Baneda Shahpura Bhilwara,Bhilwara,Bhilwara,Rajasthan,311401-India |
| U26921RJ1995PTC011100 | RELIABLE REFRACTORIES PVT LTD | SHOBAGPURA CHORAHA,VILLAGE-SARDARNAGAR TEHSIL-BANERA , SARDARNAGAR, Rajasthan, India - 311401 |
| U94990RJ2026NPL110754 | DEVNARAYAN BIO URJA FOUNDATION | GOPALPURA, BANERA,SHAHPURA,Bhilwara,Bhilwara,Rajasthan,311401-India |
| U46306RJ2025PTC104124 | SAWANBHADO CHAI INDIA PRIVATE LIMITED | Gurjar Mohalla,Lasadiya, teh. Banera,Bhilwara,Bhilwara,Rajasthan,311401-India |
| U01611RJ2025PTC100846 | VEDIK AGRO PRODUCER COMPANY LIMITED | C/o Chhoga Jat,Baran, Mandal,Bhilwara,Bhilwara,Rajasthan,311401-India |
| U51397RJ2016PTC049066 | MATRAKRIPA HEALTHCARE PRIVATE LIMITED | OPPOSITE HOSPITAL SHAHPURA ROAD, BANERA , BHILWARA, Rajasthan, India - 311401 |
| U35105RJ2025PTC110036 | BAGOR SOLAR PRIVATE LIMITED | C/o Moinudeen Mansuri,,Danta, Nilawari,,Bhilwara,Bhilwara,Rajasthan,311401-India |
| U88900RJ2026NPL113575 | SHRIDEVNARYAN SPORTS ACADEMY FOUNDATION | 181 Near Bhaderiya Shyam,Rukma Bhavan,Bhilwara,Bhilwara,Rajasthan,311401-India |
| U41000RJ2025PTC104076 | MLJ CONSTRUCTION PRIVATE LIMITED | C/o Moinudeen Mansuri,Danta Nilawari, Shahpura,Bhilwara,Bhilwara,Rajasthan,311401-India |
| U43222RJ2025PTC100708 | SUNLIGHT SOLARTECH PRIVATE LIMITED | C/o Moinudeen Mansuri,Danta Nilawari, Shahpura,Bhilwara,Bhilwara,Rajasthan,311401-India |
| U35100RJ2024PTC096446 | TNS ENERGY PRIVATE LIMITED | C/o Moinudeen Mansuri,,Danta, Nilawari, Shahpura,Bhilwara,Bhilwara,Rajasthan,311401-India |
| U35105RJ2025PTC103255 | SARWAR SOLAR PRIVATE LIMITED | C/o Moinudeen Mansuri,Danta Nilawari, Shahpura,Bhilwara,Bhilwara,Rajasthan,311401-India |
| U35105RJ2025PTC103256 | DHIKOLA SOLAR PRIVATE LIMITED | C/o Moinudeen Mansuri,Danta Nilawari, Shahpura,Bhilwara,Bhilwara,Rajasthan,311401-India |
| U35105RJ2025PTC106250 | MEGHRAS SOLAR PRIVATE LIMITED | C/o Moinudeen Mansuri,Danta Nilawari, Shahpura,Bhilwara,Bhilwara,Rajasthan,311401-India |
| U35105RJ2025PTC106257 | KHEDA HETAM SOLAR PRIVATE LIMITED | C/o Moinudeen Mansuri,Danta Nilawari, Shahpura,Bhilwara,Bhilwara,Rajasthan,311401-India |
| U14101TS2025PTC204229 | CUSTEMO PRIVATE LIMITED | 3-11-40/1,Gokula Nagar, Ramanthapur,Amberpet,Hyderabad,Telangana,500013-India |
| U74140TG2002PTC039455 | ELEMENTZ MANAGEMENT SERVICES PRIVATE LIMITED | 3-1-140/1, ANNAPURNA CLY,MALLAPUR, HYDERABAD-76 . , HYDERABAD-76 ., Telangana, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10379755 | 2012-09-13 | 2014-03-07 | - | 3,000,000.00 | PUNJAB NATIONAL BANK | |
| 10457647 | 2013-10-24 | - | - | 789,000.00 | PUNJAB NATIONAL BANK | |
| 100772450 | 2023-08-28 | - | - | 2,500,000.00 | ICICI BANK 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.
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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.
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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.