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
SAINEX METALS & MINERALS PRIVATE LIMITED
CIN: U51909OR2020PTC033760
SAINEX METALS & MINERALS PRIVATE LIMITED (CIN: U51909OR2020PTC033760) is a Private company incorporated on 13 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SAINEX METALS & 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.SAINEX METALS & MINERALS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SAINEX METALS & MINERALS PRIVATE LIMITED are BISWAJIT PANI, DEEPANJALI PADHI, and RATIKANTA PADHI.
SAINEX METALS & MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909OR2020PTC033760 and its registration number is 33760. Users may contact SAINEX METALS & MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAINEX METALS & MINERALS PRIVATE LIMITED is AT/PO-W.No.04, Sree Ram Nagar Govt High School, PS - Barbil , Keonjhar, Orissa, India - 758035.
Current status of SAINEX METALS & 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 SAINEX METALS & 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 SAINEX METALS & 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 SAINEX METALS & MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08832877 | BISWAJIT PANI | Director | 2020-08-13 |
| 08832878 | DEEPANJALI PADHI | Director | 2020-08-13 |
| 08832879 | RATIKANTA PADHI | Director | 2020-08-13 |
Past Directors & Key Managerial Personnel of SAINEX METALS & MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10232884 | DIGAMBAR BISWAL | Additional Director | - | 2023-09-30 |
Other Directorships of BISWAJIT PANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPANJALI PADHI
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Other Directorships of RATIKANTA PADHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIGAMBAR BISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U60231OR2011PTC013147 | FORTUNE INFRA LOGISTICS PRIVATE LIMITED | PLOT NO, 477 / 765, NEAR NILACHAL HIGH SCHOOL AT/PO:-GUALI , BARBIL, Orissa, India - 758035 |
| U27100OR2011PTC013199 | FORTUNE IRON AND STEEL PRIVATE LIMITED | PLOT NO.-477 / 765, 1ST FLOOR, NEAR NILACHAL HIGH SCHOOL, AT/PO-GUALI , BARBIL, Orissa, India - 758035 |
| U24291OR2018PTC029089 | ABDEL CHEMICALS PRIVATE LIMITED | PLOT NO-126/181 AT/PO/PS-BARBIL BASTI, WARD NO 4 NEAR TOWN HALL, BARBIL , BARBIL, Orissa, India - 758035 |
| U13100OR2012PTC016169 | SHREYA LOGISTICS AND MINERALS PRIVATE LIMITED | AT/PO: BHADRASHI, MAIN ROAD, BARBIL, PS: BARBIL, DIST: KEONJHAR, , BARBIL, Orissa, India - 758035 |
| U14200OD2011PTC047617 | SPS GEOMINING SOLUTION PRIVATE LIMITED | Bhusugaon, Unit No. 15, Plot No. 695/1105 PO Bhadrasahi, PS Barbil, Dist. Keonjhar,Barbil,Kendujhar,Orissa,758035-India |
| U14290OR2022PTC039495 | 2SF MINES AND MINERAL PRIVATE LIMITED | R.C.C Roof Building, Ground Floor Ward No.- 7, Barbil, PO/PS- BArbil,K,Keonjhar,Orissa,758035-India |
| U60231OR2006PTC008934 | MAHAKUD BROTHERS SERVICES PRIVATE LIMITE D | AT - BELKUNDI, PO - NALDA PS - BARBIL, DIST - KEONJHAR , BARBIL, Orissa, India - 758035 |
| U63011OR2016PTC019963 | PRIMA MINERAL HANDLING PRIVATE LIMITED | AT-SUNDARA, UNIT NO. 13 PO/PS - BARBIL, NEAR NEW BUS STAND , BARBIL, Orissa, India - 758035 |
| U51420OR2001PTC006638 | SHERAVALI MINERALS AND ALLOYS PRIVATE LI MITED | AT/PO; BARBIL,KEONJHAR, ORISSA-758035. , ORISSA-758035., Orissa, India - 000000 |
| U13200OR2014PTC017866 | TRIDEV MINING & MINERALS PRIVATE LIMITED | AT- KENDUDIHI P.O- GUALI, P.S- RUGUDI, VIA- BARBIL , KEONJHAR, Orissa, India - 758035 |
| U51420OR2007PTC009132 | NAMO DINKAR MINERALS AND METALS TRADING PRIVATE LIMITED | DOSHI BAPAN COMPOUND, 2ND FLOOR NEAR GOVT HOSPITAL, P.O & AT-BARBIL , KEONJHAR, Orissa, India - 758035 |
| U74999OR2021PTC036643 | MICROINCLUSION CONSULTING PRIVATE LIMITED | C/o Manish Ku Sarkar, Dhobi Hatting New Barbil, Barbil At/Po. Barbil , Keonjhar, Orissa, India - 758035 |
| U11202OR2020PTC033679 | NATSONUZ TECH PRIVATE LIMITED | C/O Deepak Gupta,H.No 0630,Sri Ram Nagar Near Municipal High School, , Kendujhar, Orissa, India - 758035 |
| U45201OR1958NPL008546 | EASTERN ZONE MINING ASSOCIATION | AT/PO- BARBIL KEONJHAR , KEONJHAR, Orissa, India - 758035 |
| U26940OR2009PTC010539 | MAA JAGATJANANI CEMENT PRIVATE LIMITED | AT/PO- BHADRASAHI PS- BARBIL , BARBIL, Orissa, India - 758035 |
| U24111OR2009PTC011048 | MAA MANGALA INDUSTRIES PRIVATE LIMITED | AT/PO- BHADRASAHI, PS- BARBIL , BARBIL, Orissa, India - 758035 |
| U60231OR2007PTC009252 | MAA TARINI TRANSPORT PRIVATE LIMITED | AT/PO- BHADRASAHI P.S. BARBIL , BARBIL, Orissa, India - 758035 |
| U46620OR2022PTC040221 | SREE METALIKS LOGISTICS PRIVATE LIMITED | AT/PO-Barbil, 458/333, Hospital Road, Keonjhar , Barbil, Orissa, India - 758035 |
| U74999OR2017PTC027230 | NEGOCE EMPOWERMENT SECURITY SERVICES PRIVATE LIMITED | AT-SUNDARBASTI, WARD NO-15 POST/PS- BARBIL , BARBIL, Orissa, India - 758035 |
| U13100OR2011PTC013573 | SAHU METALIKS PRIVATE LIMITED | 5/62 Ward No-5 P.O & P.S - Barbil , Barbil, Orissa, India - 758035 |
| U60230OR2015PTC019062 | BANANCHAL LOGISTIC PRIVATE LIMITED | AT/PO-SERENDA, PLOT NO-91/1196-91/1128 BHUSUGOAN, DIST-KEONJHAR , KEONJHAR, Orissa, India - 758035 |
| U13100OR2014PTC018135 | GREWAL POWER AND MINERALS PRIVATE LIMITED | AT/PO- BARBIL , KEONJHAR, Orissa, India - 758035 |
| U27101OR2003PTC007054 | MAA CASTINGS PRIVATE LIMITED | AT PO SERENDAPS BARBIL , KEONJHAR, Orissa, India - 758035 |
| U14109OR1939PLC000246 | BONAI INDUSTRIAL CO LTD | AT-MAIN ROAD, PO-BARBIL , KEONJHAR, Orissa, India - 758035 |
| U27100OR2011PTC013504 | KJS PELLETS & POWER PRIVATE LIMITED | Opposite of Govt. Weighbridge PO-BARBIL , KEONJHAR, Orissa, India - 758035 |
| U45200OR2013PTC017627 | SKS ENGICON PRIVATE LIMITED | WARD NO-10, P.O- BARBIL , Keonjhar, Orissa, India - 758035 |
| U85300OR2021NPL038199 | AVYANNA WELFARE FOUNDATION | WARD NO.7 MAHANTBASTI, KRISHNA NAGAR, BARBIL , KEONJHAR, Orissa, India - 758035 |
| AAZ-5159 | GREWAL MINERALS & METALS LLP | P.O. Box No. 44, AT/PO Barbil Keondujhar Kendujhar, Orissa, India - 758035 |
| U13100OR2005PTC008209 | KHUNTPANI MINING PRIVATE LIMITED | WEIGH BRIDGE ROADNEAR OMC OFFICE PO/PS BARBIL , DIST KEONJHAR, Orissa, India - 758035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100645238 | 2022-12-01 | - | - | 10,000,000.00 | UNION BANK OF INDIA |
- 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.
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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
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