Waliram Taneja Mines Private Limited
Trading industrial spares, machinery, equipment, and textiles since 1970 in Dhanbad, Jharkhand.
1970 | Dhanbad, Jharkhand (India) | Active
Waliram Taneja Mines Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.08 Cr
- Company Age 54 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.71 Cr
- Satisfied Charges ₹ 6.04 Cr
- Revenue Growth 12.28%
- Profit Growth 6.14%
- Ebitda -35.90%
- Net Worth 24.82%
- Total Assets 36.79%
About Waliram Taneja Mines
Waliram Taneja Mines Private Limited (WTMPL) was founded in India on 28 May 1970 and has a glorious history of 54 years and 11 months. Its registered office is in Dhanbad, Jharkhand, India.
The Company is engaged in the Machinery And Equipment 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 2.00 Cr and a paid-up capital of Rs 1.08 Cr.
The company currently has active open charges totaling ₹1.71 Cr. The company has closed loans amounting to ₹6.04 Cr, as per Ministry of Corporate Affairs (MCA) records.
Mala Sapra and Vinay Sapra serve as directors at the Company.
Company Details
- Location
Dhanbad, Jharkhand, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U10100JH1970PTC000863
- Company No.
000863
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 May 1970
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jharkhand
Industry
Machinery and Equipment
Home & Lifestyle
Waliram Taneja Mines Private Limited
Explore comprehensive data for Waliram Taneja Mines Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Waliram Taneja Mines?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mala Sapra  | Whole-Time Director | 28-Dec-2015 | Current |
| Vinay Sapra | Director | 23-Nov-1992 | Current |
Financial Performance of Waliram Taneja Mines.
Waliram Taneja Mines Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 12.28% increase. The company also saw a slight improvement in profitability, with a 6.14% increase in profit. The company's net worth Soared by an impressive increase of 24.82%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Waliram Taneja Mines?
In 2023, Waliram Taneja Mines had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Nine Yards Logistics Private Limited
Mala Sapra is a mutual person
- Morton Suppliers Pvt Ltd
Mala Sapra and Vinay Sapra are mutual person
Charges (Loans)
Open Charges
₹1.71 Cr
Satisfied Charges
₹6.04 Cr
Charges Breakdown by Lending Institutions
- Others : 1.20 Cr
- Standard Chartered Bank Martgages : 0.16 Cr
- Bank Of India : 0.14 Cr
- Ashok Leyland Finance Ltd : 0.13 Cr
- Ashok Leyland Finance : 0.08 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Aug 2021 | Others | ₹1.20 Cr | Open |
| 01 Dec 2005 | Ashok Leyland Finance | ₹0.81 M | Open |
| 16 Sep 2004 | Bank Of India | ₹0.80 M | Open |
| 20 Feb 2003 | Ashok Leyland Finance Ltd | ₹1.30 M | Open |
| 12 Dec 2002 | Standard Chartered Bank Martgages | ₹1.62 M | Open |
How Many Employees Work at Waliram Taneja Mines?
Waliram Taneja Mines has a workforce of 8 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Waliram Taneja Mines, 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 Waliram Taneja Mines's trajectory.
Rating
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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 Waliram Taneja Mines
Recent activity within the organization
- Annual General Meeting
Waliram Taneja Mines Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Waliram Taneja Mines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jharkhand.
- Charges
A charge registered on 17 Sep 2020 via Charge ID 100369997 with Bank Of India was fully satisfied on 16 Mar 2023.
- Charges
A charge registered on 28 Feb 2020 via Charge ID 100371033 with Bank Of India was fully satisfied on 16 Mar 2023.
- Charges
A charge registered on 08 May 2018 via Charge ID 100226977 with Others was fully satisfied on 16 Mar 2023.
- Charges
A charge registered on 28 Feb 2018 via Charge ID 100175711 with Bank Of India was fully satisfied on 16 Mar 2023.
Frequently asked questions
What is the Incorporation or founding date of Waliram Taneja Mines Private Limited?
Waliram Taneja Mines Private Limited was incorporated on 28 May 1970.
What is authorized share capital and paid-up capital of Waliram Taneja Mines Private Limited?
The authorized share capital of Waliram Taneja Mines Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.08 Cr.
Who are the current board members & directors of Waliram Taneja Mines Private Limited?
Currently 2 directors are associated with Waliram Taneja Mines Private Limited.
- Mala Sapra
- Vinay Kumar Sapra
What is the registered address of Waliram Taneja Mines Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Waliram Taneja Mines Private Limited is 'Sewa Upwan', Telephone Exchange Road India, Dhanbad, Jharkhand, 826001.
What is the corporate identification number (CIN) and company number of Waliram Taneja Mines Private Limited?
The corporate identification number (CIN) of Waliram Taneja Mines Private Limited is U10100JH1970PTC000863 and the company number is 000863 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Waliram Taneja Mines Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Waliram Taneja Mines Private Limited has risen by 12.28%.
How many employees does Waliram Taneja Mines Private Limited currently have?
As Per 2022 financial reports, 8 employees are currently employed by Waliram Taneja Mines Private Limited.
What change has been observed in the net worth of Waliram Taneja Mines Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Waliram Taneja Mines Private Limited has experienced an upsurge of 24.82%.
What are the total open charges for Waliram Taneja Mines Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Waliram Taneja Mines Private Limited amount to ₹ 1.71 Cr.
When was the last Balance Sheet of Waliram Taneja Mines Private Limited filed with the ROC?
The most recent Balance Sheet for Waliram Taneja Mines Private Limited was filed with the ROC on 31 Mar 2024.
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