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
SUMA MINERALS PRIVATE LIMITED
CIN: U24117RJ1995PTC010263 As on: 2026-07-13
SUMA MINERALS PRIVATE LIMITED (CIN: U24117RJ1995PTC010263) is a Private company incorporated on 23 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6865000.00.
SUMA MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Apr 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUMA MINERALS PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of SUMA MINERALS PRIVATE LIMITED are KAMLA KOTHARI, and VARDHMAN JAIN.
SUMA MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24117RJ1995PTC010263 and its registration number is 10263. Users may contact SUMA MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMA MINERALS PRIVATE LIMITED is KHASRA NO. 704, INDIAN OIL PETROL PUMP OPP. HOTEL KULDEEP , MADANGANJ KISHANGANJ, Rajasthan, India - 305801.
Current status of SUMA 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 SUMA 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 SUMA 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 SUMA 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 SUMA MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05331473 | KAMLA KOTHARI | Director | 2022-03-21 |
| 05331491 | VARDHMAN JAIN | Director | 2022-03-21 |
Past Directors & Key Managerial Personnel of SUMA MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00239809 | KUSHAL KUMAR BHANDARI | Director | - | 2017-03-06 |
| 00239902 | LEELA BHANDARI | Director | - | 2018-11-30 |
| 05331473 | KAMLA KOTHARI | Director | - | 2021-12-04 |
| 05331491 | VARDHMAN JAIN | Director | - | 2021-12-04 |
| 08324820 | RAJLAXMI DHARIWAL | Director | - | 2022-03-24 |
Other Directorships of KUSHAL KUMAR BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LEELA BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHALGUNI GOODS PRIVATE LIMITED | U51109RJ2007PTC058359 | Director | - | 2019-03-29 |
Other Directorships of KAMLA KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VARDHMAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJLAXMI DHARIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHALGUNI GOODS PRIVATE LIMITED | U51109RJ2007PTC058359 | Director | - | 2020-03-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACC-1523 | SRI NAKODA BUSINESS ENTERPRISES LLP | KHASRA NO. 704 INDIAN OIL PETROL PUMP OPP. HOTEL KULDEEP AJMER ROAD, MADANGANJ Kishangarh, Rajasthan, India - 305801 |
| ACG-3304 | PARALLEL BUSINESS VENTURES LLP | KHASRA NO. 704, INDIAN OIL PETROL PUMP,OPP. HOTEL KULDEEP, AJMER ROAD, MADANGANJ, KISHANGARH,Kishangarh,Ajmer,Rajasthan,India-305801 |
| U51101RJ2007PTC058361 | DIGGAJ BUSINESS VENTURES PRIVATE LIMITED | KHASRA NO. 704 INDIAN OIL PETROL PUMP OPP. HOTEL KULDEEP AJMER ROAD, MADANGANJ , KISHANGARH, Rajasthan, India - 305801 |
| U51909RJ2004PTC058362 | GUNMALA SALES PRIVATE LIMITED | KHASRA NO. 704 INDIAN OIL PETROL PUMP OPP. HOTEL KULDEEP AJMER ROAD, MADANGANJ , KISHANGARH, Rajasthan, India - 305801 |
| U51109RJ2007PTC058359 | PHALGUNI GOODS PRIVATE LIMITED | KHASRA NO. 704 INDIAN OIL PETROL PUMP OPP. HOTEL KULDEEP AJMER ROAD, MADANGANJ , KISHANGARH, Rajasthan, India - 305801 |
| U51109RJ2008PTC058363 | SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED | KHASRA NO. 704 INDIAN OIL PETROL PUMP OPP. HOTEL KULDEEP AJMER ROAD, MADANGANJ , KISHANGARH, Rajasthan, India - 305801 |
| U65993RJ2011PTC034780 | SIDDHARTHA RAJA FINANCE PRIVATE LIMITED | KHASRA NO. 704 INDIAN OIL PETROL PUMP OPP. HOTEL KULDEEP AJMER ROAD, MADANGANJ , KISHANGARH, Rajasthan, India - 305801 |
| AAT-1170 | PHALGUNI GOODS LLP | 704, Indian Oil Petrol Pump, Opp. Hotel Kuldeep, Ajmer Road, Madanganj KISHNGARH, Rajasthan, India - 305801 |
| ACG-6422 | BHANDARI INFRA HEIGHTS LLP | KHASRA NO. 704,OPP. HOTEL KULDEEP, MADANGANJ, KISHANGARH,Kishangarh,Ajmer,Rajasthan,India-305801 |
| U45201RJ2004PTC019357 | BANSIWALA REAL ESTATES PRIVATE LIMITED | K.No.47/1, 47/2, VILL SAVANTSAR, BEHIND INDIAN OIL PETROL PUMP, MAKRANA ROAD, RIICO INDUSTR IAL AREA , MADANGANJ KISHANGARH, Rajasthan, India - 305801 |
| U45201RJ1987PTC004196 | AMAR ENGINEERS AND CONSTRUCTORS PRIVATE LIMITED | KHASRA NO.42, BEHIND INDIAN OIL PETROL PUMP, MAKRANA ROAD, RIICO INDUSTRIAL AREA, MAD ANGANJ, , KISHANGARH, Rajasthan, India - 305801 |
| U14294RJ2020PTC070557 | SAI GRANITO INDIA PRIVATE LIMITED | Plot No. 107A, 108, Khasra No. 819/400 and 396 New Khasra No. 961/819, Village-Rahimpur a(Khatoli) , Madanganj Kishangarh, Rajasthan, India - 305801 |
| U14106RJ2010PTC031158 | ARR STONEX PRIVATE LIMITED | PLOT NO.3 HARMA ROAD OPPOSITE PETROL PUMP RIICO INDUSTRIAL AR EA , MADANGANJ KISHANGARH, Rajasthan, India - 305801 |
| ACN-6149 | ANUSID VENTURES LLP | No 7,First Floor, Navratan Complex, Near SardarPetrol Pump, Jaipur Road,, Madanganj Kishangarh, Ajmer, Rajasthan,Kishangarh,Ajmer,Rajasthan,India-305801 |
| U24100RJ2022PTC084258 | SHAMBHU BIO FERTILIZER PRIVATE LIMITED | Khasra No. 56, Near HP Petrol Pump, SH7E, Village Chosla Tehsil Arain , Kishangarh, Rajasthan, India - 305801 |
| U14101RJ1994PTC009102 | DEEPMALA STONE HOUSE PRIVATE LIMITED | PLOT NO.2, KHASRA NO.257 IIRD PHASE INDUSTRIAL AREA, HARMARA ROAD , MADANGANJ KISHANGARH, Rajasthan, India - 305801 |
| U14101RJ1994PTC009103 | PRERNA MARBLES PRIVATE LIMITED | PLOT NO.1, KHASRA NO.257, IIIrd Phase Industrial Area,Harmara Road , MADANGANJ KISHANGARH, Rajasthan, India - 305801 |
| U14299RJ2018PTC062454 | VIRTEJA STONES & MINES PRIVATE LIMITED | KHASRA NO. 262, MOHANPURA, KALI DUNGRI , MADANGANJ KISHANGARH, Rajasthan, India - 305801 |
| U14101RJ2011PTC037302 | MAA DURGE MARBLES PRIVATE LIMITED | KHASRA NO. 258, RAHIMPURA ROAD KALI DOONGARI INDUSTRIAL AREA , MADANGANJ KISHANGARG, Rajasthan, India - 305801 |
| U14102RJ2014PTC045925 | RANA BAI GRANITE MINERALS PRIVATE LIMITED | INDUSTRIAL PLOT NO.1 KHASRA NO.254 INSIDE HARMARA ROAD,SANWATSAR,MADANGANJ , KISHANGARH, Rajasthan, India - 305801 |
| U14101RJ1994PTC008286 | MAHENDRA MARBLES PRIVATE LIMITED | KHASRA NO.244, HARMARA ROAD NEAR RIICO INDUSTRIAL AREA, IIIRD PHASE , Madanganj Kishangarh, Rajasthan, India - 305801 |
| U51900RJ2022PTC079530 | V. SHYAM NAKODA MARBLES PRIVATE LIMITED | C/o Suresh Agarwal, Near R K Petrol Pump Makrana Road , Madanganj Kishangarh, Rajasthan, India - 305801 |
| U14102RJ1995PTC009916 | NIDHI GRANITES PRIVATE LIMITED | KHASRA NO. 284/9, 284/10, 284/11 TUNKRA ROAD, VILLAGE SAWANTAR , MADANGANJ KISHANGARH, Rajasthan, India - 305801 |
| U14106RJ2009PTC030186 | SHRI HARI STONES PRIVATE LIMITED | KHASRA NO. 293/1 TO 4 NEAR PHASE IV, RIICO INDUSTRIAL AREA, , MADANGANJ KISHANGARH, Rajasthan, India - 305801 |
| U14101RJ2003PTC018774 | DEEPSHREE MARBLEX PRIVATE LIMITED | SHREERJI TOWER, KHASRA NO 300/3 BEHIND SHRENIK MARBLE PVT LTD, MAKRANA R OAD, RIICO , MADANGANJ KISHANGARH, Rajasthan, India - 305801 |
| U10613RJ2024PTC093634 | DIVYA PULSES PRIVATE LIMITED | Khasra No. 440/407,Opp,charbhuja Marble,Kishsangarh,Ajmer,Rajasthan,305801-India |
| U60300RJ2022PTC084095 | ICONIC MULTIMODAL LOGISTICS PRIVATE LIMITED | KHASRA NO. 123, RAMNER CHOURAHA MADANGANJ , Kishangarh, Rajasthan, India - 305801 |
| U14100RJ2019PTC066890 | SHRI RAMKRISHNA GRANITE PRIVATE LIMITED | Khasra No. 24/1/1, Village- Kalidungari, Madanganj Kishangarh , AJMER, Rajasthan, India - 305801 |
| U23993RJ2025PTC105505 | OOTU STONES PRIVATE LIMITED | Khasara No.F44(1) B/C,behind RK Petrol Pump,Kishangarh,Ajmer,Rajasthan,305801-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10034552 | 2006-12-30 | - | 2009-10-07 | 3,200,000.00 | ICICI BANK | |
| 10173509 | 2009-08-23 | - | 2010-11-15 | 4,450,000.00 | ICICI HOME FINANCE COMPANY LIMITED | |
| 10227550 | 2010-06-15 | - | 2015-09-28 | 20,000,000.00 | Canara Bank | |
| 10593071 | 2015-09-01 | - | 2019-04-12 | 49,000,000.00 | Vijaya Bank | |
| 90071280 | 2004-07-06 | 2006-08-19 | 2010-07-12 | 9,000,000.00 | PUNAJAB NATIONAL BANK | |
| 90113463 | 2005-10-04 | - | 2009-09-14 | 275,000.00 | PUNJAB NATIONAL BANK | |
| 100254426 | 2019-03-28 | - | 2020-01-13 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 100321239 | 2020-01-22 | 2021-05-13 | 2022-02-19 | 45,000,000.00 | PUNJAB NATIONAL BANK | |
| 100356269 | 2020-06-15 | - | 2020-09-17 | 19,500,000.00 | PUNJAB NATIONAL BANK | |
| 100442865 | 2021-04-21 | - | 2023-03-02 | 15,000,000.00 | PUNJAB NATIONAL BANK |
- 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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| 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.