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
SUMEET MINING AND MINERALS PRIVATE LIMITED
CIN: U14220MH2012PTC230994
SUMEET MINING AND MINERALS PRIVATE LIMITED (CIN: U14220MH2012PTC230994) is a Private company incorporated on 14 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
SUMEET MINING AND MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SUMEET MINING AND MINERALS PRIVATE LIMITED's NIC code is 1422 (which is part of its CIN). As per the NIC code, it is inolved in Extraction of salt. [Includes salt mining, crushing and screening and salt production by solar evaporation of sea water, lake brine or other natural brines.].
Directors of SUMEET MINING AND MINERALS PRIVATE LIMITED are SUMEET SHANKAR PAWAR, SHANKAR SEVIA PAWAR, SHANTI SHANKAR PAWAR, and SUNNY SHANKAR PAWAR.
SUMEET MINING AND MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14220MH2012PTC230994 and its registration number is 230994. Users may contact SUMEET MINING AND MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMEET MINING AND MINERALS PRIVATE LIMITED is C1/1 SAGAR COMPLEX, OPP. SAI PETROL PUMP MUMBAI NASHIK HIGHWAY, VILLAGE OWALI , BHIWANDI, Maharashtra, India - 421302.
Current status of SUMEET MINING AND 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUMEET MINING AND 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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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.
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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 SUMEET MINING AND 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 SUMEET MINING AND MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07305569 | SUMEET SHANKAR PAWAR | Director | 2015-11-15 |
| 02922130 | SHANKAR SEVIA PAWAR | Director | 2012-05-14 |
| 06435115 | SHANTI SHANKAR PAWAR | Director | 2015-11-15 |
| 07300688 | SUNNY SHANKAR PAWAR | Director | 2015-11-15 |
Past Directors & Key Managerial Personnel of SUMEET MINING AND MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03317927 | VASU SAVYA NAIK PAWAR | Managing Director | - | 2015-11-15 |
Other Directorships of SUMEET SHANKAR PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADISHAKTI RMC PRIVATE LIMITED | U23911MH2023PTC411483 | Director | 2023-10-04 | Ongoing |
Other Directorships of SHANKAR SEVIA PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROVI CONSULTANCY SERVICES LLP | AAY-6466 | Partner | 2021-09-17 | Ongoing |
| THEME INFOTECH PRIVATE LIMITED | U50200MH2005PTC152674 | Director | - | 2016-09-03 |
| DHRUVAH VENTURES PRIVATE LIMITED | U51505MH2022PTC381846 | Director | 2022-05-02 | Ongoing |
Other Directorships of VASU SAVYA NAIK PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHANTI SHANKAR PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THEME INFOTECH PRIVATE LIMITED | U50200MH2005PTC152674 | Additional Director | - | 2013-09-20 |
| THEME INFOTECH PRIVATE LIMITED | U50200MH2005PTC152674 | Director | - | 2016-09-03 |
Other Directorships of SUNNY SHANKAR PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADISHAKTI RMC PRIVATE LIMITED | U23911MH2023PTC411483 | Director | 2023-10-04 | Ongoing |
| THEME INFOTECH PRIVATE LIMITED | U50200MH2005PTC152674 | Additional Director | - | 2014-09-30 |
| THEME INFOTECH PRIVATE LIMITED | U50200MH2005PTC152674 | Director | - | 2016-09-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2010PTC210532 | USHA ECOM PRIVATE LIMITED | I - 1/ 1 TO 6, SAGAR COMPLEX, NASHIK HIGHWAY OVALI VILLAGE, OPP. H. P. PETROL PUMP, , BHIWANDI, Maharashtra, India - 421302 |
| U51395MH2004PTC150113 | JUMBO DISTRIBUTORS PRIVATE LIMITED | I 1/1to 6 ,SAGAR COMPLEX, NASHIK HIGHWAY, OVALI VILLAGE, OPP.H.P. PETROL PUMP,TALUKA BHI WANDI , Bhiwandi, Maharashtra, India - 421302 |
| U41000MH2010PTC206808 | AQASION WATERTECH PRIVATE LIMITED | GALA NO. M-1/1, SAGAR COMPLEX, OPP. SAI PETROL PUMP, VILLAGE- OVALI, TALUKA-BHOWANDI, D IST- THANE , THANE, Maharashtra, India - 421302 |
| U60200MH2022PTC386153 | LOGIKART SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | H.No. 2790/B-1, 1st Floor, Vrindavan Complex Nasik Road, Opp Satyam Petrol Pump, Sona le Village , Bhiwandi, Maharashtra, India - 421302 |
| U72300MH2012PTC232352 | ITALTINTO EQUIPMENTS PRIVATE LIMITED | S5/2422, Vrundavan Complex,Opposite Satyam Petrol pump, Sonale Village, Mumbai Nash ik highway , Bhiwandi, Maharashtra, India - 421302 |
| U52339MH2020PTC346761 | JQUANTUM PRIVATE LIMITED | H.No 237/11, Gala 1, Gr Flr Bldg B-2 Sagar Complex , Owali Village, Bhiwandi , Mumbai, Maharashtra, India - 421302 |
| U17299MH2022PLC374689 | INDOMODA LIFESTYLE LIMITED | Unit No. 5 & 5B, Bldg. No. A-10, Shanti Industrial Estate, Opp. Reliance Petrol Pump, Bhiwandi Nashik Highway, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| AAA-7941 | ORA CAST JEWELS LLP | B1/11-12, Bhumi World Ind. Park,Opp. Amantra Tower Mumbai-Nashik Highway, Bhiwandi, Bhiwandi, Maharashtra, India - 421302 |
| ACA-1572 | IPSIT ELECTRONIC LLP | H.No.244, Gala. 119 To 121, 1st Floor, Building.- C-2Sagar Complex, Owali Village, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| U01403MH2007PTC167710 | SKY HEMMAY PRIVATE LIMITED | Hari Har Complex Building No D 3 Unit No 104 1st Floor Dapoda Village Mankoli Naka Near Gajanan Petrol Pump Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U74120MH2015FTC262353 | ZUELLIG PHARMA SPECIALTY SOLUTIONS (INDIA) PRIVATE LIMITED | Gala No-16, 17A & 17B, Building No-B1, City Link warehousing complex, Mumbai Nasik Highway, Village- Vadape, Bhiwandi, Thane , Bhiwandi, Maharashtra, India - 421302 |
| ABZ-8904 | Rathod Industrial and Logistic Park LLP | S No 13/1/A/1/A Valshind Village,Near Indian Oil Petrol Pump, Bhiwandi 421302 Bhiwandi, Maharashtra, India - 421302 |
| U45201MH2018PTC316079 | PATRAWALA READY MIX PRIVATE LIMITED | H. No. 2630/1, Mumbai Nashik Highway, Sonale Village, , BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2015PTC261617 | ARCHEL LIGHTING PRIVATE LIMITED | B/120, SUVIDHINATH COMPLEX, OPP. INDIAN OIL PETROL PUMP (MANAS), ANJUR- MANKOLI ROAD, DAPOD A VILLAGE, , BHIWANDI, Maharashtra, India - 421302 |
| AAR-2495 | FIVE MOK ENERGIES LLP | Gala No 07, Building No A/5, Kripa Industrial Complex, Sonale Village, NearMumbai Nashik Highway Bhiwandi Thane, Maharashtra, India - 421302 |
| U15495MH2014PTC298484 | GOOD BRANDS FOR A HEALTHY LIFE PRIVATE LIMITED | Building No. A8, Unit No.8, Babosa Industrial Park Mumbai-Nashik Highway, Sonale Village, opp Mama Compound, ahead Kalyan bypass , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2016PTC280026 | AV XPLORE PRIVATE LIMITED | Mahavir Realty, H.No.1495,Gala-209, 2nd Floor Building L, Mahavir Complex, Near petrol Pump,Val Village,Bhiwandi-421302 , Bhiwandi, Maharashtra, India - 421302 |
| U63000MH1995PTC086459 | SAIRATH LOGISTICS PRIVATE LIMITED | C-2, SAI SADGURU COMPLEX, OPP. BAPU PETROL PUMP, REHNAL, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U51900MH2012PTC226742 | GRYNFLYCHE ENERGY (INDIA) PRIVATE LIMITED | C/3, UNIT NO. 1, ARHAM LOGIPARC, MUMBAI NASHIK HIGHWAY, VILLAGE VALSHIND, BHIWANDI , THANE, Maharashtra, India - 421302 |
| ABC-5676 | Post pantry studios LLP | Flat 603 6th floor Wing E1 Building Grenville Lodha,Upper Thane Mumbai Nashik Highway Mankoli Village,Bhiwandi,Thane,Maharashtra,India-421302 |
| ABC-8180 | SHAH FABTEX LLP | H NO. 2929, GALA 203, 2ND FLOOR, BUILDING 1, DHARAM ROYALE COMPLEX, NASHIK HIGHWAY,,OPPOSITE SAI DHAM, THANE,Bhiwandi,Thane,Maharashtra,India-421302 |
| U51101MH2015PTC264918 | ALTIUS DIGITAL PRIVATE LIMITED | 102,1st Floor, Bldg.No.A-5, Babosa Industrial Park Saravali Village, Nashik-Mumbai Highway, Bhiwandi , Thane District, Maharashtra, India - 421302 |
| ABB-2377 | VERDINO SOLUTIONS LLP | Flat - 703, Floor - 7th, Wing - E1, Bldg - Greenville Lodha Upper Thane,,Mumbai Nashik Highway, Mankoli Village,,Bhiwandi,Thane,Maharashtra,India-421302 |
| U63030MH2019PTC332453 | WINDSON LOGISTICS PRIVATE LIMITED | H NO 286/ D1 , Bldg No. D-1 Gala no 21 Mankoli bypass Rd , Sagar complex ,Owali , Bhiwandi, Maharashtra, India - 421302 |
| U17100MH1997PTC105912 | CHOTHANI TEXTILES INDIA PRIVATE LIMITED | JVC Complex, Near 72 gala,Opp Mahesh Stone Crusher, House No. 1790/5,6 , 1st Floor, , Karivali village Bhiwandi, Maharashtra, India - 421302 |
| AAQ-2910 | ACRON STRUCTURES LLP | H NO 2630/4 Mumbai Nashik HighwaySonale Village Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| U29253MH2011PTC214727 | BBM HEAVY MACHINERY PRIVATE LIMITED | Unit No. D 2, Indian Corporation, Opp Dive Petrol Pump, Dive Village,Taluka Bhiwandi, , Bhiwandi, Maharashtra, India - 421302 |
| U25203MH2015PTC261686 | ARHAM TECHPLAST PRIVATE LIMITED | Gala No C 1/3, Rajlaxmi Sulzer Park, Opp. Kripa Industrial Complex, Near Hitech Park, Village Sonale, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U74110MH2020PTC336237 | GUOZHONG INTERNATIONAL PRIVATE LIMITED | Bhumi World Industrial Park, Plot No. A5, Gala No. 23, Pimplas Village, Mumbai Nashik Highway, Bhiwandi Bypass, , Bhiwandi, Maharashtra, India - 421302 |
| 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.