About
Basic Data Updated:
1 month agoThe 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 2023. It's a company limited by shares with an authorized capital of Rs 3.25 cr and a paid-up capital of Rs 3.25 cr.
The Corporate currently has active open charges totaling ₹20.66 cr. It has already closed loans amounting to ₹10.87 cr, as per the Ministry of Corporate Affairs (MCA) records.
Virendra Ghuwalewala and Harshvardhan Tibrewala serve as directors at the Company.
Industry
Company Details
- Location
Jaipur, Rajasthan, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U14219RJ1996PTC012113 |
| Company No. | 012113 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 31 May 1996 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Jaipur |
Financials of Surbhi Mines And Minerals Pvt Ltd
Surbhi Mines And Minerals Pvt Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 9% decrease. The company also saw a substantial improvement in profitability, with a 336.83% increase in profit. The company's net worth Soared by an impressive increase of 565.6%.
Corporate Structure
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People in Surbhi Mines And Minerals Pvt Ltd
Unlock and access historical data on people associated with Surbhi Mines And Minerals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 10 May 2023 | ₹9.11 M | Open |
Others Creation Date: 10 May 2023 | ₹4.55 M | Open |
Others Creation Date: 31 Mar 2023 | ₹9.40 M | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Vishwaas Aashiyana Private Limited
Active
13 years 22 days Virendra Ghuwalewala and Harshvardhan Tibrewala are mutual person
Pitambar Commodity Futures Private Limited
Active 17 years 2 months Virendra Ghuwalewala and Harshvardhan Tibrewala are mutual person
Girdhar Agri Commodity Private Limited
Active 6 years 11 months Virendra Ghuwalewala is a mutual person
Recent activity within the organization
Annual General Meeting
Surbhi Mines And Minerals Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
A charge with Others amounted to Rs. 0.91 cr with Charge ID 100742896 was registered on 10 May 2023.
10 May 2023Charges
A charge with Others amounted to Rs. 0.46 cr with Charge ID 100742897 was registered on 10 May 2023.
10 May 2023Charges
A charge registered on 29 Dec 2022 via Charge ID 100664984 with Others was fully satisfied on 06 May 2023.
06 May 2023Charges
A charge with Others amounted to Rs. 0.94 cr with Charge ID 100704140 was registered on 31 Mar 2023.
31 Mar 2023
Frequently asked questions
What is the Incorporation or founding date of Surbhi Mines And Minerals Pvt Ltd?
