Sgs Mines & Industries Private Limited

Mineral production and trade company with global reach.

2008 | Kolkata, West Bengal (India) | Active
Last Updated: January 04, 2025

Sgs Mines & Industries Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.08 M
  • Company Age 16 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.17 Cr
  • Revenue Growth -15.35%
  • Profit Growth -227.10%
  • Ebitda -202.20%
  • Net Worth -17.37%
  • Total Assets 48.52%

About Sgs Mines & Industries

Sgs Mines & Industries Private Limited (SMIPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 September 2008 and has a history of 16 years and four months. Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as Shikhar Vanijya Private Limited. The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 4.08 M.

The company currently has active open charges totaling ₹4.17 Cr.

Sumitra Shah, Gyan Shah, and Swayam Shah serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U27310WB2008PTC129744

  • Company No.

    129744

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Sep 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Metals and Minerals

Who are the key members and board of directors at Sgs Mines & Industries?

Board Members (3)

Name Designation Appointment Date Status
Sumitra Shah Country flag representing In Director 29-Sep-2008 Current
Gyan Shah Country flag representing In Director 10-Jan-2011 Current
Swayam Shah Country flag representing In Director 29-Sep-2008 Current

Financial Performance of Sgs Mines & Industries.

Sgs Mines & Industries Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 15.35% decrease. The company also saw a substantial fall in profitability, with a 227.1% decrease in profit. The company's net worth observed a substantial decline by a decrease of 17.37%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-15.35%
Revenue from Operations
Total Assets
48.52%
Profit or Loss
-227.10%
Net Worth
-17.37%
EBITDA
-202.20%

What is the Ownership and Shareholding Structure of Sgs Mines & Industries?

In 2019, Sgs Mines & Industries had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.17 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 4.00 Cr
  • Others : 0.17 Cr

Latest Charge Details

Date Lender Amount Status
18 Jan 2024 State Bank Of India ₹4.00 Cr Open
04 Sep 2023 Others ₹1.70 M Open

How Many Employees Work at Sgs Mines & Industries?

Unlock and access historical data on people associated with Sgs Mines & Industries, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sgs Mines & Industries, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sgs Mines & Industries's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sgs Mines & Industries

Recent activity within the organization

  • Annual General Meeting

    Sgs Mines & Industries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Sgs Mines & Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    A charge with State Bank Of India amounted to Rs. 4.00 Cr with Charge ID 100874618 was registered on 18 Jan 2024.

    18 Jan 2024

  • Charges

    A charge with Others amounted to Rs. 0.17 Cr with Charge ID 100778232 was registered on 04 Sep 2023.

    04 Sep 2023

  • Director Appointment

    Gyan Murti Shah was appointed as a Director was appointed as a Director on 10 Jan 2011 & has been associated with this company since 14 years 22 days .

    10 Jan 2011

  • Director Appointment

    Sumitra Kumar Shah was appointed as a Director was appointed as a Director on 29 Sep 2008 & has been associated with this company since 16 years 4 months .

    29 Sep 2008

Frequently asked questions

  • Sgs Mines & Industries Private Limited was incorporated on 29 Sep 2008.

  • The authorized share capital of Sgs Mines & Industries Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.08 M.

  • Currently 3 directors are associated with Sgs Mines & Industries Private Limited.

    • Sumitra Kumar Shah
    • Gyan Murti Shah
    • Swayam Prakash Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sgs Mines & Industries Private Limited is Flat No.3B Fort Shantinir 90A, Bakul Bagan Road India, Kolkata, West Bengal, 700025.

  • The corporate identification number (CIN) of Sgs Mines & Industries Private Limited is U27310WB2008PTC129744 and the company number is 129744 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Sgs Mines & Industries Private Limited has fallen by -15.35%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Sgs Mines & Industries Private Limited has experienced an downturn of -17.37%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Sgs Mines & Industries Private Limited amount to ₹ 4.17 Cr.

  • The most recent Balance Sheet for Sgs Mines & Industries Private Limited was filed with the ROC on 31 Mar 2024.