Sgs Mines & Industries Private Limited
Mineral production and trade company with global reach.
2008 | Kolkata, West Bengal (India) | Active
Sgs Mines & Industries Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 4.08 M
- Company Age 16 Year, 5 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 five 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  | Director | 29-Sep-2008 | Current |
| Gyan Shah | Director | 10-Jan-2011 | Current |
| Swayam Shah | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Imperial Vehicles Private LimitedGyan Shah and Swayam Shah are mutual person
Shah Sponge And Power LimitedSumitra Shah is a mutual person
- Navachar Hospitality Llp
Sumitra Shah is a mutual person
- Shah Mining & Minerals Private Limited
Sumitra Shah, Gyan Shah and 1 more are mutual person
- Sgs Industrial Gases Private Limited
Sumitra Shah, Gyan Shah and 1 more are mutual person
- Imperial Automobiles Private Limited
Sumitra Shah, Gyan Shah and 1 more are mutual person
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.
Deals i
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
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
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.
- Balance Sheet
Sgs Mines & Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with State Bank Of India amounted to Rs. 4.00 Cr with Charge ID 100874618 was registered on 18 Jan 2024.
- Charges
A charge with Others amounted to Rs. 0.17 Cr with Charge ID 100778232 was registered on 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 1 month .
- 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 5 months .
Frequently asked questions
What is the Incorporation or founding date of Sgs Mines & Industries Private Limited?
Sgs Mines & Industries Private Limited was incorporated on 29 Sep 2008.
What is authorized share capital and paid-up capital of Sgs Mines & Industries Private Limited?
The authorized share capital of Sgs Mines & Industries Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.08 M.
Who are the current board members & directors of Sgs Mines & Industries Private Limited?
Currently 3 directors are associated with Sgs Mines & Industries Private Limited.
- Sumitra Kumar Shah
- Gyan Murti Shah
- Swayam Prakash Shah
What is the registered address of Sgs Mines & Industries Private Limited?
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.
What is the corporate identification number (CIN) and company number of Sgs Mines & Industries Private Limited?
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).
What has been the recent revenue trend for Sgs Mines & Industries Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Sgs Mines & Industries Private Limited has fallen by -15.35%.
What change has been observed in the net worth of Sgs Mines & Industries Private Limited, and by what percentage?
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%.
What are the total open charges for Sgs Mines & Industries Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Sgs Mines & Industries Private Limited amount to ₹ 4.17 Cr.
When was the last Balance Sheet of Sgs Mines & Industries Private Limited filed with the ROC?
The most recent Balance Sheet for Sgs Mines & Industries Private Limited was filed with the ROC on 31 Mar 2024.