SAUMYA MINING LIMITED

SAUMYA MINING LIMITED (CIN: U51102WB1996PLC203543) is a Public company incorporated on 22 Aug 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 250000000.00 and its paid-up capital is Rs. 237026660.00.
SAUMYA MINING LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SAUMYA MINING LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SAUMYA MINING LIMITED is BJ-311, SECTOR - II SALT LAKE CITY,Kolkata,KOLKATA,West Bengal,India,700091.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U51102WB1996PLC203543
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/22/1996
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	BJ-311, SECTOR - II SALT LAKE CITY,Kolkata,KOLKATA,West Bengal,India,700091

Key Numbers

Authorised Capital:	250000000
Paid up Capital:	237026660
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SAUMYA MINING LIMITED

Previous CIN

Previous CIN:

U51102WB1996PLC203543

Regulatory Filings for SAUMYA MINING LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SAUMYA MINING LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SAUMYA MINING LIMITED

Litigation Report for SAUMYA MINING LIMITED

Obtain a detailed list of all legal cases that SAUMYA MINING LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SAUMYA MINING LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SAUMYA MINING LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SAUMYA MINING LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SAUMYA MINING LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SAUMYA MINING LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
08436177	NAGENDRA BAHADUR SINGH	Director	2019-04-27
00161846	AJAY JAIN	Director	1996-08-22
00161865	ASHOK JAIN	Managing Director	2010-11-29
	ANCHAL BERIWALA	Company Secretary	2019-11-27

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10350950	Closed	04/19/2012	04/28/2022
10251702	Closed	10/21/2010	09/16/2021
10085629	Open	10/30/2007	No Data Available
10042258	Open	02/03/2007	No Data Available
90208873	Closed	05/29/2001	11/01/2011
90209017	Closed	03/05/2002	11/01/2011
90209167	Closed	12/23/2002	11/01/2011
90209233	Closed	03/10/2003	11/01/2011
90209414	Closed	12/06/2003	11/01/2011
90209632	Closed	07/26/2004	11/01/2011
90209672	Closed	09/04/2004	11/01/2011
90209673	Closed	09/09/2004	11/01/2011
90209720	Open	10/16/2004	No Data Available
90209797	Closed	12/21/2004	11/01/2011
10025157	Closed	09/28/2006	11/01/2011
10031258	Closed	12/16/2006	10/26/2022
10034979	Open	12/30/2006	No Data Available
10039951	Open	01/31/2007	No Data Available
10055568	Open	04/05/2007	No Data Available
10056654	Open	06/25/2007	No Data Available
10059739	Open	06/18/2007	No Data Available
10069956	Open	08/30/2007	No Data Available
10069957	Open	08/24/2007	No Data Available
10080935	Closed	10/24/2007	05/07/2010
10081536	Closed	12/13/2007	11/01/2011
10082871	Closed	12/28/2007	11/01/2011
10083697	Closed	12/28/2007	11/01/2011
10085615	Open	11/26/2007	No Data Available
10088802	Open	11/01/2007	No Data Available
10096701	Closed	01/14/2008	11/01/2011
10096703	Closed	02/19/2008	11/01/2011
10096705	Closed	12/30/2007	11/01/2011
10096708	Closed	02/25/2008	11/01/2011
10108757	Closed	04/25/2008	08/18/2011
10122231	Closed	07/23/2008	11/01/2011
10125198	Closed	08/28/2008	11/01/2011
10125212	Closed	09/13/2008	11/01/2011
10128444	Closed	10/20/2008	11/01/2011
10132126	Closed	10/27/2008	11/01/2011
10155684	Open	04/20/2009	No Data Available
10158254	Open	04/20/2009	No Data Available
10164846	Open	06/30/2009	No Data Available
10165780	Closed	06/01/2009	04/22/2019
10166046	Closed	06/01/2009	04/22/2019
10181914	Closed	10/05/2009	01/18/2012
10192674	Open	12/07/2009	No Data Available
10193510	Closed	01/08/2010	04/22/2019
10195875	Open	11/30/2009	No Data Available
10195877	Open	11/30/2009	No Data Available
10195879	Open	11/30/2009	No Data Available
10199307	Open	11/30/2009	No Data Available
10199308	Open	11/30/2009	No Data Available
10210456	Open	01/15/2010	No Data Available
10229042	Open	07/21/2010	No Data Available
10239683	Open	07/31/2010	No Data Available
10239686	Open	07/31/2010	No Data Available
10239710	Open	07/31/2010	No Data Available
10266493	Open	01/29/2011	No Data Available
10358657	Open	04/09/2012	No Data Available
10381690	Open	09/26/2012	No Data Available
10381696	Open	09/26/2012	No Data Available
10392933	Open	10/31/2012	No Data Available
10431487	Open	05/27/2013	No Data Available
10431491	Open	05/27/2013	No Data Available
10431499	Open	05/31/2013	No Data Available
10431626	Open	05/27/2013	No Data Available
10431630	Open	05/27/2013	No Data Available
10458269	Closed	11/06/2013	04/22/2019
10470802	Open	11/30/2013	No Data Available
10470910	Open	12/02/2013	No Data Available
10470912	Open	11/30/2013	No Data Available
10573273	Open	05/22/2015	No Data Available
90203885	Closed	01/30/2002	11/01/2011
90204199	Closed	09/02/2004	10/26/2022
90208829	Closed	03/17/2001	11/01/2011
90208858	Closed	05/08/2001	11/01/2011
10013977	Open	07/03/2006	No Data Available
10017670	Open	08/30/2006	No Data Available
10019282	Open	07/10/2006	No Data Available
10029010	Closed	11/15/2006	11/21/2011
10040151	Open	03/14/2007	No Data Available
10051523	Open	05/11/2007	No Data Available
10054722	Open	04/30/2007	No Data Available
10069354	Open	09/12/2007	No Data Available
10074992	Open	10/15/2007	No Data Available
10081534	Closed	12/01/2007	11/01/2011
10112270	Closed	05/23/2008	11/01/2011
10124968	Closed	09/12/2008	11/01/2011
10128361	Closed	10/22/2008	11/01/2011
10133883	Open	12/12/2008	No Data Available
10158255	Closed	04/20/2009	11/21/2011
10169285	Closed	07/15/2009	04/22/2019
10174742	Closed	09/15/2009	04/22/2019
10192669	Open	12/20/2009	No Data Available
10195878	Open	11/30/2009	No Data Available
10195880	Open	11/30/2009	No Data Available
10199306	Open	11/30/2009	No Data Available
10201071	Open	01/15/2010	No Data Available
10211179	Open	03/05/2010	No Data Available
10216708	Open	04/09/2010	No Data Available
10231127	Closed	05/11/2010	05/24/2014
10239684	Open	07/31/2010	No Data Available
10239685	Open	07/31/2010	No Data Available
10239687	Open	07/31/2010	No Data Available
10252384	Open	12/01/2010	No Data Available
10333602	Open	12/30/2011	No Data Available
10335714	Closed	01/09/2012	11/08/2013
10381692	Open	09/26/2012	No Data Available
10381694	Open	09/26/2012	No Data Available
10384626	Open	09/26/2012	No Data Available
10431479	Open	05/27/2013	No Data Available
10434944	Open	05/07/2013	No Data Available
10470794	Open	11/30/2013	No Data Available
10470798	Open	11/30/2013	No Data Available
80032644	Closed	08/24/2004	11/01/2011
90203800	Closed	03/21/2001	11/01/2011
90204319	Open	04/04/2005	No Data Available
90208883	Closed	06/22/2001	11/01/2011
90209277	Closed	05/09/2003	11/01/2011
90209468	Closed	02/09/2004	03/08/2007
90209498	Closed	03/01/2004	11/01/2011
90209520	Closed	03/20/2004	11/01/2011
90209777	Closed	12/01/2004	11/01/2011
90209801	Closed	12/28/2004	11/01/2011
90210048	Open	08/23/2005	No Data Available

Prosecution Details of SAUMYA MINING LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SAUMYA MINING LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SAUMYA MINING LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of SAUMYA MINING LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SAUMYA MINING LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of SAUMYA MINING LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	BJ-311, SECTOR - II SALT LAKE CITY,Kolkata,KOLKATA,West Bengal,India,700091

Auditors of SAUMYA MINING LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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