SMD Minerals Private Limited
About SMD Minerals Private Limited
Data last updated:
SMD Minerals Private Limited is a private limited company based in Sikar, Rajasthan, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 06 August 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U14200RJ2015PTC048036.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dheeraj Kanwar and Shivani Chirana.
Its last annual general meeting (AGM) was held on 30 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Royal Residency Flat No. 304 Mohalla Kajiyo Ka Shekpura Road Near Civil Lines Road, Sikar, Rajasthan, India – 332001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
SMD Minerals Private Limited's registered office is in Sikar, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoyal Residency Flat No. 304 Mohalla Kajiyo Ka Shekpura Road Near Civil Lines Road, Sikar, Rajasthan, India – 332001
- IndustryMining, Other Mining & Quarrying
To see the full contact details of SMD Minerals Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of SMD Minerals is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of SMD Minerals Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of SMD Minerals Private Limited, buy the company report.
Board of directors of SMD Minerals Private Limited
SMD Minerals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dheeraj Kanwar Also directs: Vibha Educon Private Limited, Vibha Kids and Welfare Foundation | Director | 06 Aug 2015 | 11 Years 2 Months | Current |
| Shivani Chirana | Director | 06 Aug 2015 | 11 Years 2 Months | Current |
Auditor
SMD Minerals Private Limited is audited by SUMIT KASLIWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUMIT KASLIWAL & ASSOCIATES | FY 2017 | 10904C |
Shareholding
The shareholding of SMD Minerals Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of SMD Minerals Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving SMD Minerals Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SMD Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for SMD Minerals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SMD Minerals Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Dheeraj Kanwar was appointed as Director on 06 Aug 2015.
Frequently asked questions
SMD Minerals is an active private limited company based in Sikar, Rajasthan, India. The company works in other mining and quarrying, within the mining industry. It was incorporated on 06 August 2015 (11+ years old) and is registered under CIN U14200RJ2015PTC048036.
SMD Minerals has 2 current directors:
- Dheeraj Kanwar - Director
- Shivani Chirana - Director
The latest financial statements of SMD Minerals on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 October 2021. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of SMD Minerals is U14200RJ2015PTC048036. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SMD Minerals was incorporated on 06 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Jaipur.
Dheeraj Kanwar was appointed as Director on 06 Aug 2015. Shivani Chirana was appointed as Director on 06 Aug 2015.
The registered office of SMD Minerals is at Royal Residency Flat No. 304 Mohalla Kajiyo Ka Shekpura Road Near Civil Lines Road, Sikar, Rajasthan, India – 332001.
SMD Minerals operates in the mining industry, in the other mining and quarrying segment.
The compliance status of SMD Minerals is compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.
SMD Minerals can be reached at its registered office: Royal Residency Flat No. 304 Mohalla Kajiyo Ka Shekpura Road Near Civil Lines Road, Sikar, Rajasthan, India – 332001.
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