THRIVENI SAINIK MINING PRIVATE LIMITED
CIN: U74900HR2015PTC057396
THRIVENI SAINIK MINING PRIVATE LIMITED (CIN: U74900HR2015PTC057396) is a Private company incorporated on 27 Nov 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 2989420480.00.
THRIVENI SAINIK MINING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THRIVENI SAINIK MINING PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of THRIVENI SAINIK MINING PRIVATE LIMITED are KULDEEP SINGH SOLANKI, VRITPAL SINDHU, SIDDHARTH JAIN, BALASUBRAMANIAN PRABHAKARAN, BALASUBRAMANIYAN KARTHIKEYAN, KARTIKESWAR PATRA, HIMMAT SINGH BEDLA, and SANJAY KUMAR KHATOR.
THRIVENI SAINIK MINING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900HR2015PTC057396 and its registration number is 57396. Users may contact THRIVENI SAINIK MINING PRIVATE LIMITED on its Email address - [email protected]. Registered address of THRIVENI SAINIK MINING PRIVATE LIMITED is 7th Floor, Corporate Tower, Ambience Mall, NH-8, , Gurgaon, Haryana, India - 122001.
Current status of THRIVENI SAINIK MINING 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 THRIVENI SAINIK MINING 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 THRIVENI SAINIK MINING 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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Current Directors & Key Managerial Personnel of THRIVENI SAINIK MINING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00009212 | KULDEEP SINGH SOLANKI | Director | 2015-11-27 |
| 00033480 | VRITPAL SINDHU | Director | 2022-12-05 |
| 00175041 | SIDDHARTH JAIN | Director | 2021-11-30 |
| 01428366 | BALASUBRAMANIAN PRABHAKARAN | Director | 2015-11-27 |
| 01428395 | BALASUBRAMANIYAN KARTHIKEYAN | Director | 2015-11-27 |
| 01849504 | KARTIKESWAR PATRA | Director | 2023-02-24 |
| 06534034 | HIMMAT SINGH BEDLA | Managing Director | 2021-12-01 |
| 10049373 | SANJAY KUMAR KHATOR | Director | 2023-02-24 |
Past Directors & Key Managerial Personnel of THRIVENI SAINIK MINING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00033480 | VRITPAL SINDHU | Additional Director | - | 2023-09-22 |
| 00175041 | SIDDHARTH JAIN | Additional Director | - | 2021-11-30 |
| 01849504 | KARTIKESWAR PATRA | Additional Director | - | 2023-09-22 |
| 06534034 | HIMMAT SINGH BEDLA | Additional Director | - | 2021-11-30 |
| 06534034 | HIMMAT SINGH BEDLA | Director | - | 2021-12-01 |
| 00006999 | RUDRA SEN SINDHU | Director | - | 2022-12-05 |
| 09020206 | ROOPESH KUMAR SHARMA | Company Secretary | - | 2023-03-08 |
| 10049373 | SANJAY KUMAR KHATOR | Additional Director | - | 2023-09-22 |
Other Directorships of KULDEEP SINGH SOLANKI
Other Directorships of VRITPAL SINDHU
Other Directorships of SIDDHARTH JAIN
Other Directorships of BALASUBRAMANIAN PRABHAKARAN
Other Directorships of BALASUBRAMANIYAN KARTHIKEYAN
Other Directorships of KARTIKESWAR PATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL COAL AND MINING PRIVATE LIMITED | U10102DL1998PTC094328 | Additional Director | - | 2016-03-31 |
| GLOBAL COAL AND MINING PRIVATE LIMITED | U10102DL1998PTC094328 | Managing Director | 2016-04-01 | Ongoing |
| ORICHEM LTD | U24119OR1974PLC000616 | Director | 2007-05-04 | Ongoing |
| ARYAN ENERGY PRIVATE LIMITED | U40102DL2001PTC134230 | Additional Director | - | 2011-09-30 |
| ARYAN ENERGY PRIVATE LIMITED | U40102DL2001PTC134230 | Director | 2011-09-30 | Ongoing |
| CHAKADOLA TRANSPORT PRIVATE LIMITED | U74899OR1994PTC013487 | Director | 2010-01-01 | Ongoing |
| HORIZON DATA PRODUCTS PVT LTD | U74899UP1990PTC083848 | Director | - | 2013-06-10 |
Other Directorships of HIMMAT SINGH BEDLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITAL INDIA FINANCE LIMITED | L74899DL1994PLC128577 | CEO(KMP) | - | 2017-11-27 |
| K5 MINING PRIVATE LIMITED | U09900RJ2023PTC087528 | Director | 2023-05-10 | Ongoing |
| SAINIK INFRATEC PRIVATE LIMITED | U13209DL2010PTC206651 | Additional Director | - | 2020-12-31 |
| SAINIK INFRATEC PRIVATE LIMITED | U13209DL2010PTC206651 | Director | 2020-12-31 | Ongoing |
| THRIVENI SAINIK PBNW PRIVATE LIMITED | U14294DL2020PTC362932 | Additional Director | 2024-02-29 | Ongoing |
| GLOBAL MINETEC LIMITED | U29246DL1999PLC098656 | Additional Director | - | 2015-09-29 |
| GLOBAL MINETEC LIMITED | U29246DL1999PLC098656 | Director | 2015-09-29 | Ongoing |
| SAINIK MINING AND ALLIED SERVICES LIMITED | U34102DL1989PLC034982 | Additional Director | - | 2013-09-30 |
| SAINIK MINING AND ALLIED SERVICES LIMITED | U34102DL1989PLC034982 | Director | - | 2020-07-01 |
| SAINIK MINING AND ALLIED SERVICES LIMITED | U34102DL1989PLC034982 | Whole-time director | - | 2021-07-01 |
Other Directorships of RUDRA SEN SINDHU
Other Directorships of ROOPESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SBI CARDS AND PAYMENT SERVICES LIMITED | L65999DL1998PLC093849 | Company Secretary | - | 2008-09-08 |
| CARREFOUR INDIA MASTER FRANCHISE COMPANY PRIVATE LIMITED | U52100DL2007PTC168423 | Company Secretary | - | 2015-01-01 |
| PRAMERICA LIFE INSURANCE LIMITED | U66000HR2007PLC052028 | Company Secretary | - | 2010-10-29 |
| LOVELOCK & LEWES CONSULTING SERVICES PRIVATE LIMITED | U72200WB2000PTC091126 | Company Secretary | - | 2018-04-24 |
| DIVINEMESSENGER PRIVATE LIMITED | U93090DL2021PTC375326 | Director | 2021-01-06 | Ongoing |
Other Directorships of SANJAY KUMAR KHATOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14101HR2022PTC103467 | RIZZ LUXURY DEVELOPMENTS PRIVATE LIMITED | 7th Floor STS 707 DLF Star Tower Sector 30 NH 8 Exit 8,Gurgaon,Gurgaon,Haryana,122001-India |
| U45309HR2016PTC065252 | CIRRUS LUXURY PRIVATE LIMITED | 7TH Floor STS 707 DLF Star Tower Sector-30 NH-8 Exit-8 , Gurgaon, Haryana, India - 122001 |
| U74999HR2020PTC084921 | RKCA GLOBAL SERVICES PRIVATE LIMITED | 7TH FLOOR STS 707 DLF STAR TOWER SECTOR-30 NH-8 EXIT-8 , GURGAON, Haryana, India - 122001 |
| U59110HR2025PTC138069 | MEDIATOON INDIA PRIVATE LIMITED | 7th Floor STS 702 DLF,Star Tower Sector 30 NH-8,Sadar Bazar,Gurgaon,Haryana,122001-India |
| ACS-5787 | PRO LEGAL INTERNATIONAL LLP | 7th Floor STS702 DLF Star,Tower NH 8 Exit Sector 30,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U63030HR2022PTC100573 | MASK TRAVELTECH PRIVATE LIMITED | COWORKING PLACE, GATE NO. 3 & 4 7TH FLOOR, AMBIANCE MALL, NH8 , GURGAON, Haryana, India - 122001 |
| U74200HR2021PTC098519 | SWAHIBA ADVISORS PRIVATE LIMITED | 701, 7th Floor, Signature Towers, Tower - A, South City - 1, NH - 8 , Gurgaon, Haryana, India - 122001 |
| AAB-0408 | RKCA & CO LLP | 7th Floor STS 708 DLF Star TowerSector 30 NH 8 Exit Gurgaon Sadar Bazar, Haryana, India - 122001 |
| U52392HR2006PTC038407 | CLIFFORD CHANCE BUSINESS SERVICES PRIVATE LIMITED | Ambience Corporate Tower-II, Unit No. 3, 1st Floor Plot No. 3, Ambience Island, NH-8, Sec 2 6 , Gurugram, Haryana, India - 122001 |
| U22201HR2023FTC113677 | F&S SALES INDIA PRIVATE LIMITED | 10th FLoor, Ambience Corporate Tower II Ambience Island , Gurgaon, Haryana, India - 122001 |
| U51109HR1992PTC063757 | SABIC INDIA PRIVATE LIMITED | 10th Floor, Ambience Corporate Tower II Ambience Island , Gurgaon, Haryana, India - 122001 |
| U80904HR2018PTC075195 | HARPREET EDUCATIONAL SERVICES PRIVATE LIMITED | H NO. G-201 AMBIENCE, NH-8 ISLAND, NEAR AMBIENCE MALL , GURGAON, Haryana, India - 122001 |
| F01029 | TOYOTO MOTOR CORPORATION | 4TH FLOOR, AMBIENCE CORPORATE TOWERS, AMBIENCE ISLAND, NATIONAL HIGHWAY NO. 8 , GURGAON, Haryana, India - 122001 |
| AAJ-3924 | BIZXPERT CONSULTING LLP | 421, 4th Floor, DLF Star Tower Sector-30, N.H. 8, Exit-8 Gurgaon, Haryana, India - 122001 |
| U74110HR1989PTC132310 | RATHI COTTEX PRIVATE LIMITED. | Office No. 1206, 12th Floor, Tower B,Unitech Signature Tower, South City-I, NH-8,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U70109HR2012PTC047638 | DRG LAND SERVICE PRIVATE LIMITED | H.No.-802, Tower-C1 Ambience Lagoon, NH-8, Gurgaon , Gurgaon, Haryana, India - 122001 |
| ACE-3005 | MATRIX MINING INDIA LLP | U-502, 5th Floor DLF Star,Tower, NH-8, Sector-30,Gurgaon Kty.,Gurgaon,Haryana,India-122001 |
| U45200HR2006PTC082461 | RED PARKS PRIVATE LIMITED | 201 & 202, Second Floor, DLF, Star Tower, Silokhera, NH-8, Gurgaon , GURGAON, Haryana, India - 122001 |
| U45400HR2008PTC082434 | JOSHU BUILDTECH PRIVATE LIMITED | 201 & 202, Second Floor, DLF, Star Tower, Silokhera, NH-8, Gurgaon , GURGAON, Haryana, India - 122001 |
| U74999HR2017PTC081923 | ENOVA FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | 201 & 202, Second Floor, DLF, Star Tower, Silokhera, NH-8, Gurgaon , gurgaon, Haryana, India - 122001 |
| U70109HR2012PTC082435 | KORE COMMUNITIES INDIA PRIVATE LIMITED | 201 & 202, Second Floor, DLF, Star Tower, Silokhera, NH-8, Gurgaon , GURGAON, Haryana, India - 122001 |
| U68200HR2024PTC126701 | ELITE EDGE LEGACY PRIVATE LIMITED | 7th FLOOR, GOLF VIEW CORPORATE TOWER-A,GOLF COURSE ROAD, SECTOR-42, GURUGRAM, HARYANA,Sadar Bazar,Gurgaon,Haryana,122001-India |
| AAJ-8797 | SHINEWING INDIA ADVISORS LLP | 201, II Floor, DLF Star Tower Sector 30, NH 8 Gurgaon, Haryana, India - 122001 |
| U74999HR2016OPC065192 | HOUSE OF TECH (OPC) PRIVATE LIMITED | SM 128 1st FLOOR, STAR MALL NH-8 , GURGAON, Haryana, India - 122001 |
| U40106HR2008PTC037929 | GREAT EASTERN ENERGY GAS PRIVATE LIMITED | 14TH FLOOR, SIGNATURE TOWER-A, NH-8 SOUTH CITY , GURGAON, Haryana, India - 122001 |
| ACO-7729 | BLUE ACRE ADVISORS LLP | 403, 4th FLOOR, DLF STAR, TOWER SECTOR-30, NH-8,,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U70109HR2007PTC081784 | ERODE PROJECTS PRIVATE LIMITED | 201 & 202, Second Floor, DLF, Star Tower, Silokhera, NH-8, , GURGAON, Haryana, India - 122001 |
| AAO-3373 | FOODFOX HOSPITALITY LLP | Flat Num C 501 , 5th Floor , Ambience Island Nh-8 Gurgaon, Haryana, India - 122001 |
| U74999HR2017PTC070850 | BRIDLE INTERACTIVE PRIVATE LIMITED | 501, Fifth Floor, Tower A Signature Towers, South City-1, NH-8 , Gurgaon, Haryana, India - 122001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100113365 | 2017-05-01 | - | 2018-07-10 | 1,000,000,000.00 | HDFC BANK LIMITED | |
| 100124717 | 2017-08-18 | - | 2018-07-10 | 2,000,000,000.00 | RBL BANK LIMITED | |
| 100193643 | 2018-07-10 | 2023-11-27 | - | 1,416,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100196370 | 2018-04-30 | - | 2022-11-28 | 33,860,250.00 | TATA MOTORS FINANCE LIMITED | |
| 100273055 | 2019-05-28 | - | 2023-07-31 | 1,000,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100277591 | 2019-07-25 | - | 2023-06-17 | 600,000,000.00 | ICICI BANK LIMITED | |
| 100277592 | 2019-07-25 | - | - | 100,000,000.00 | ICICI BANK LIMITED | |
| 100289854 | 2019-09-19 | 2021-03-02 | 2023-07-28 | 1,088,500,000.00 | RBL BANK LIMITED | |
| 100392992 | 2020-10-19 | - | 2023-12-01 | 7,896,000.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100416512 | 2021-02-23 | - | 2023-06-17 | 120,000,000.00 | ICICI BANK LIMITED | |
| 100422399 | 2021-02-11 | - | 2023-08-07 | 120,000,000.00 | HDFC BANK LIMITED | |
| 100450305 | 2021-06-01 | - | 2023-07-31 | 40,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100784309 | 2023-09-07 | - | - | 3,360,000,000.00 | VISTRA ITCL (INDIA) LIMITED |
- Email ID
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- 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.