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
SOUTH EAST MINERALS PRIVATE LIMITED
CIN: U14219WB2000PTC092724
SOUTH EAST MINERALS PRIVATE LIMITED (CIN: U14219WB2000PTC092724) is a Private company incorporated on 19 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SOUTH EAST MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.SOUTH EAST MINERALS PRIVATE LIMITED's NIC code is 1421 (which is part of its CIN). As per the NIC code, it is inolved in Mining of chemical and fertilizer minerals.
Directors of SOUTH EAST MINERALS PRIVATE LIMITED are VISHAL AGARWAL, and SAROJ AGARWAL.
SOUTH EAST MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14219WB2000PTC092724 and its registration number is 92724. Users may contact SOUTH EAST MINERALS PRIVATE LIMITED on its Email address - . Registered address of SOUTH EAST MINERALS PRIVATE LIMITED is 1A LOVELOCK PLACE. , KOLKATA, West Bengal, India - 700019.
Current status of SOUTH EAST MINERALS PRIVATE LIMITED is - Amalgamated.
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 SOUTH EAST 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 SOUTH EAST 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SOUTH EAST MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00121539 | VISHAL AGARWAL | Director | 2001-12-19 |
| 00121666 | SAROJ AGARWAL | Director | 2000-12-19 |
Past Directors & Key Managerial Personnel of SOUTH EAST MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL AGARWAL
Other Directorships of SAROJ AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U14219WB2001PTC092843 | FAR EAST MINERALS PRIVATE LIMITED | 1A LOVELOCK PLACE , KOLKATA, West Bengal, India - 700019 |
| ACQ-8850 | IMPACT EARTH LLP | 1B, Lovelock Place,Lovelock Apartments-3B,Kolkata,Kolkata,West Bengal,India-700019 |
| U93190WB2024PTC270074 | BURMAN SPORTS PRIVATE LIMITED | 7,LOVELOCK PLACE SUN,FLOWER COURT FLAT B4&B5,Kolkata,Kolkata,West Bengal,700019-India |
| AAX-5643 | VIKATA AUTO LLP | 5, LOVELOCK PLACE P.S. BALLYGUNGE KOLKATA, West Bengal, India - 700019 |
| AAC-0869 | GOLDEN LANE OIL SERVICES LLP | 9, Lovelock Place Flat No 4C Kolkata, West Bengal, India - 700019 |
| AAJ-3965 | LOCAVI ENTERPRISE LLP | 7 LOVELOCK PLACE 3A SUNFLOWER COURT KOLKATA, West Bengal, India - 700019 |
| AAW-8216 | ARISHTANEMI ENTERPRISES LLP | 7 Lovelock Place3A Sunflower Court Kolkata, West Bengal, India - 700019 |
| AAX-3778 | PUSHPADANT ENTERPRISES LLP | 7 Lovelock Place3A Sunflower Court Kolkata, West Bengal, India - 700019 |
| AAG-0270 | GAJKESARI ESTATES LLP | 7, LOVELOCK PLACE 3A SUNFLOWER COURT KOLKATA, West Bengal, India - 700019 |
| AAC-6382 | SAPTGUN REALTECH LLP | 7 Lovelock PlaceFlat 3A Sunflower Court Kolkata, West Bengal, India - 700019 |
| U70102WB2013PTC196891 | KOLKATA HOMES & PROJECTS PRIVATE LIMITED | 1B, LOVELOCK PLACE, LEVEL 1C, BALLYGUNGE CIRCULAR ROAD, , KOLKATA, West Bengal, India - 700019 |
| U74999WB2011PTC163034 | KOLKATA REALTY ADVISORS PRIVATE LIMITED | 1B, LOVELOCK PLACE, LEVEL 1C, BALLYGUNGE CIRCULAR ROAD, , KOLKATA, West Bengal, India - 700019 |
| U51109WB2007PTC121109 | ARJUN VINIMAY PRIVATE LIMITED | 3RD FLOOR, APARTMENT NO. 3A 11A, LOVELOCK PLACE , KOLKATA, West Bengal, India - 700019 |
| AAW-2904 | BURMAN SPORTS LLP | 7, LOVELOCK PLACE SUN FLOWER COURT FLAT NO. B4 & B5 KOLKATA, West Bengal, India - 700019 |
| U45204WB2011PTC280297 | SWASTIC REAL HOME PRIVATE LIMITED | BALLYGUNGE PLACE,21/2,BALLYGUNGE PLACE,Kolkata,Kolkata,West Bengal,700019-India |
| ABB-5548 | CLINIHOPE LLP | 4/A Ekdalia Place,Kolkata,Kolkata,Kolkata,West Bengal,India-700019 |
| U74140WB2001PTC094056 | NICKY ROY ASSOCIATES PRIVATE LIMITED | 1A PALM PLACE , KOLKATA, West Bengal, India - 700019 |
| U86909WB2026NPL287842 | MED24*7 EMERGENCY EXCELLENCE FOUNDATION | 101 C BALLYGUNGE PLACE,KOLKATA,Kolkata,Kolkata,West Bengal,700019-India |
| U86909WB2026PTC286512 | ONE24 GLOBAL HEALTH PRIVATE LIMITED | 101 C BALLYGUNGE PLACE,KOLKATA,Kolkata,Kolkata,West Bengal,700019-India |
| U68100WB2024PTC271232 | TIGER GREEN INDUSTRIES PRIVATE LIMITED | 18/16 BALLYGUNGE PLACE.,EAST KOLKATA,Kolkata,Kolkata,West Bengal,700019-India |
| U20297WB2000PTC091406 | WORLDWIDE SAFETY PRIVATE LIMITED | 17, BALLYGUNGE PLACE,KOLKATA,Kolkata,West Bengal,700019-India |
| ACV-5168 | HARSH APARTMENTS LLP | 21/2, ALLYGUNGE PLACE,Kolkata,Kolkata,West Bengal,India-700019 |
| ACF-3567 | PRANIC TRANSFORMERS LLP | 49/10 Ballygunge Place,Kolkata,Kolkata,West Bengal,India-700019 |
| AAQ-2258 | NEUROMAX HEALTHCARE SERVICES LLP | 8 Fern Place Kolkata KOLKATA, West Bengal, India - 700019 |
| U49120WB2023PTC265636 | ZOBET LOGISTICS PRIVATE LIMITED | 7B Ekdalia Place,Kolkata,Kolkata,West Bengal,700019-India |
| U55101WB2024PTC274000 | YUKUVAN HOSPITALITY MANAGEMENT PRIVATE LIMITED | 13L, BALLYGUNGE PLACE,Kolkata,Kolkata,West Bengal,700019-India |
| U55101WB2024PTC274039 | VANYUKT HOSPITALITY MANAGEMENT PRIVATE LIMITED | 13L, BALLYGUNGE PLACE,Kolkata,Kolkata,West Bengal,700019-India |
| U56101WB2022PTC254707 | SAVOURITES DAKSHIN HOSPITALITY PRIVATE LIMITED | 6B, BALLYGUNGE PLACE,KOLKATA,Kolkata,West Bengal,700019-India |
| U56101WB2026PTC287855 | SAVOURITES HOSPITALITY MAHARASHTRA PRIVATE LIMITED | 6B,Ballygunge Place,Kolkata,Kolkata,West Bengal,700019-India |
| 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.
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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.
| 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.