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
SURENDRA MINERALS PRIVATE LIMITED
CIN: U24299WB1989PTC047685
SURENDRA MINERALS PRIVATE LIMITED (CIN: U24299WB1989PTC047685) is a Private company incorporated on 06 Oct 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2999200.00.
SURENDRA 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.SURENDRA MINERALS PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of SURENDRA MINERALS PRIVATE LIMITED are SUSHIL MALPANI, SANDIP MALPANI, SAKET MALPANI, and SANJAY KUMAR MALPANI.
SURENDRA MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24299WB1989PTC047685 and its registration number is 47685. Users may contact SURENDRA MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURENDRA MINERALS PRIVATE LIMITED is 10/1E MERCANTILE BULDING9/2 LAL BAZAR ST , KOLKATA, West Bengal, India - 700001.
Current status of SURENDRA 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 SURENDRA 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 SURENDRA 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 SURENDRA MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01609036 | SUSHIL MALPANI | Director | 1995-01-02 |
| 02826732 | SANDIP MALPANI | Director | 2010-12-14 |
| 03356944 | SAKET MALPANI | Director | 2011-02-01 |
| 09557908 | SANJAY KUMAR MALPANI | Director | 2022-03-29 |
Past Directors & Key Managerial Personnel of SURENDRA MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07478469 | SANGEETA MAHESHWARI | Additional Director | - | 2016-09-30 |
| 07478469 | SANGEETA MAHESHWARI | Director | - | 2019-12-03 |
| 09557908 | SANJAY KUMAR MALPANI | Additional Director | - | 2022-09-30 |
Other Directorships of SUSHIL MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSEM METACHEM INDUSTRIES PVT. LTD. | U24129WB1990PTC048447 | Director | - | 2010-09-01 |
| SURENDRA METACHEM PRIVATE LIMITED | U27106WB1996PTC081834 | Director | 1996-10-18 | Ongoing |
| METALAID INDUSTRIES PRIVATE LIMITED | U28130JH1981PTC001509 | Director | - | 2015-04-09 |
| ESSENN SUPPLIERS PVT LTD | U51909WB1988PTC044950 | Director | - | 2007-10-12 |
Other Directorships of SANDIP MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURENDRA MICRONS PRIVATE LIMITED | U24100WB2012PTC184434 | Director | 2012-08-06 | Ongoing |
| VENUS CALCHEM PRIVATE LIMITED | U24119HP1997PTC019444 | Director | - | 2012-04-04 |
| SURENDRA METACHEM PRIVATE LIMITED | U27106WB1996PTC081834 | Director | 2010-12-14 | Ongoing |
Other Directorships of SAKET MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURENDRA MICRONS PRIVATE LIMITED | U24100WB2012PTC184434 | Director | 2012-08-06 | Ongoing |
| VENUS CALCHEM PRIVATE LIMITED | U24119HP1997PTC019444 | Director | 2011-08-08 | Ongoing |
| SURENDRA METACHEM PRIVATE LIMITED | U27106WB1996PTC081834 | Director | 2011-02-01 | Ongoing |
| METALAID INDUSTRIES PRIVATE LIMITED | U28130JH1981PTC001509 | Director | - | 2014-02-25 |
Other Directorships of SANGEETA MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KUMAR MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27106WB1996PTC081834 | SURENDRA METACHEM PRIVATE LIMITED | 10/1E MERCANTILE BUILDING9/12 LAL BAZAR ST 1ST FL. , KOLKATA, West Bengal, India - 700001 |
| U52311WB1987PTC042551 | AROMA CLEANING AND SERVICING PVT LTD | MERCANTILE BUILDING 2ND FLOORBLOCK-E 10/1E LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1992PTC056252 | VEDIK FINVEST PVT. LTD. | MERCANTILE BUILDING BLOCK-E2ND FLOOR 9/12 LAL BAZAR ST , KOLKATA, West Bengal, India - 700001 |
| U74140WB2008PTC128380 | RPDS SMART CONSULTANCY PRIVATE LIMITED | 10/1E, MERCANTILE BUILDING, 1ST FLOOR 9/12, LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U85110WB1988PLC044370 | EASTERN DIAGNOSTICS LTD. | MERCANTILE BUILDING9/12 LAL BAZAR ST BLOCK E 2ND FLOOR P S HESTINGS , KOLKATA, West Bengal, India - 700001 |
| U51909WB1998PTC088361 | KUSUM TIME AGENCIES PRIVATE LIMITED | 2 LAL BAZAR STREET TODI CHAMBERS 1ST FLOOR ROOM NO-114 LAL BAZAR , KOLKATA, West Bengal, India - 700001 |
| U68200WB2025PTC283037 | NAAR PROJECTS PRIVATE LIMITED | Bikaner Building, 8/1 Lal,Bazar St, 1st FL, RNo. 10,Kolkata,Kolkata,West Bengal,700001-India |
| U55101WB2025PTC280466 | RDB RAIPUR HOTELS PRIVATE LIMITED | Bikaner Buliding, 1st Flr,8/1 Lal Bazar St, R No 10,Kolkata,Kolkata,West Bengal,700001-India |
| U46909WB2024PTC270903 | AMAZORA PROJECTS PRIVATE LIMITED | 2, LAL BAZAR STREET,1ST FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700001-India |
| U46909WB2024PTC271288 | AMRITKAL INDIA INFOTECH PRIVATE LIMITED | 2, LAL BAZAR STREET,1ST FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700001-India |
| U70102WB2013PTC197575 | HARSHIT HEIGHTS PRIVATE LIMITED | 9/12, Lal Bazar Street, Mercantile Building 2nd Floor, Block-B, Room No. 10 , Kolkata, West Bengal, India - 700001 |
| U51109WB1986PTC041039 | ARISTO PLASTICS PROJECT PVT LTD | 2 LAL BAZAR ST1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC065547 | BEAUTY NIRYAT PVT.LTD. | 2 LAL BAZAR ST1ST FL , KOLKATA, West Bengal, India - 700001 |
| U64120WB1995PTC068607 | DYNAMIC COURIER & CARGO PVT.LTD. | 8/1 LAL BAZAR ST 2ND FL.R N 2B , KOLKATA, West Bengal, India - 700001 |
| U45203WB1992PTC055938 | SJ BUILDERS & ENCLAVES PVT LTD | BIKANER BUILDING SUITE NO 2B2ND FLR 8/1 LAL BAZAR ST , KOLKATA, West Bengal, India - 700001 |
| U68100WB2012PTC181492 | SHIVKHORI LANDSTONE PRIVATE LIMITED | 2, LAL BAZAR STREET 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| U45200WB2005PTC284839 | GUPTA INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED | 8/1 LAL BAZAR STEEET BIKANER,BUILDING 1ST FL ROOMNO.10,Kolkata,Kolkata,West Bengal,700001-India |
| AAM-7549 | SKYLIGHT VINTRADE LLP | MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA KOLKATA, West Bengal, India - 700001 |
| AAM-7551 | SUNCITY DEALERS LLP | MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA KOLKATA, West Bengal, India - 700001 |
| U73200WB2022NPL253464 | YMS TECHNOLOGIES FOUNDATION | BikanerBuilding8/1,LalBazarStreet1stFloor,RoomNo.10,Kolkata,Kolkata,West Bengal,700001-India |
| ACE-9428 | TOPWELL GRIH ESTATE LLP | SIR R N M HOUSE, 3B LAL,BAZAR ST, 4TH FLR, RM 2,Kolkata,Kolkata,West Bengal,India-700001 |
| ACE-9485 | TOPWELL HIGHLAND LLP | SIR R N M HOUSE, 3B LAL,BAZAR ST, 4TH FLR, RM 2,Kolkata,Kolkata,West Bengal,India-700001 |
| U51909WB2012PTC187862 | AURELIAN COMMERCIAL PRIVATE LIMITED | MERCANTILE BUILDING, 9/12 LAL BAZAR STREET, BLOCK -E, 2ND FLOOR, KOLKATA, WB , KOLKATA, West Bengal, India - 700001 |
| U17232WB1995PTC070341 | NORTEL TRADING PVT.LTD. | 2 LAL BAZAR ST , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC078637 | NAVIMILL TRADING PVT LTD | 2 LAL BAZAR ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC108144 | RASHI VINIMAY PVT LTD | 2 LAL BAZAR ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC108169 | ROXY VYAPAAR PRIVATE LIMITED | 2 LAL BAZAR ST , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC070255 | COSY TRACOM PVT.LTD. | 2 LAL BAZAR ST , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC070272 | DARKIN TRADING PVT.LTD. | 2 LAL BAZAR ST , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10356874 | 2010-07-05 | - | 2015-10-19 | 4,500,000.00 | 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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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.