Sampann Clays Private Limited
About Sampann Clays Private Limited
Data last updated:
Sampann Clays Private Limited is a private limited company based in Udaipur, Rajasthan, India. It operates in the clay mining segment of the mining sector. It was incorporated on 12 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U14108RJ2014PTC045378.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Adil Hussain and Dhanesh Krishna Banthia.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 43 / 11 Residency Road, Udaipur, Rajasthan, India – 313001.
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sampann Clays Private Limited's registered office is in Udaipur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address43 / 11 Residency Road, Udaipur, Rajasthan, India – 313001
- IndustryMining, Clay Mining, Sand And Clay, Quarrying Of Stone
To see the full contact details of Sampann Clays 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
Financials of Sampann Clays 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 Sampann Clays Private Limited, buy the company report.
Board of directors of Sampann Clays Private Limited
Sampann Clays has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Adil Hussain | Director | 12 Mar 2014 | 12 Years 7 Months | Current |
| Dhanesh Krishna Banthia Also directs: Zircon Marbles and Minerals Private Limited, Saksham Clays Private Limited, Sampati Clays Private Limited and 5 more | Director | 12 Mar 2014 | 12 Years 7 Months | Current |
Auditor
Sampann Clays Private Limited is audited by RAJAN BAYA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJAN BAYA & CO | FY 2017 | 011644C |
Shareholding
The shareholding of Sampann Clays Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Sampann Clays Private Limited, buy the company report.
Legal cases
Sampann Clays Private Limited has 6 court cases on record: 2 filed by Sampann Clays, 4 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 3 | 2 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (CMCW) | Filed against the company by State of Rajasthan and Ors. | Pending |
| High Court | Interim or miscellaneous application | Filed against the company by State of Rajasthan and Ors. | Pending |
| High Court | Court case (SAW) | Filed against the company by State of Rajasthan and Ors. and 5 others | Disposed |
| Supreme Court | Court case (3400-Mines, Minerals And Mining Leases) | Filed against the company by The State of Rajasthan Principal Secretary Mines Department, Government of Rajasthan, Secretariat , District: Jaipur ,Jaipur , Rajasthan and 16 others | Disposed |
| High Court | Interim or miscellaneous application | Filed by the company against State and Ors | Disposed |
To see the full case history of Sampann Clays Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sampann Clays 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 Sampann Clays Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sampann Clays Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Adil Hussain was appointed as Director on 12 Mar 2014.
Frequently asked questions
Sampann Clays is an active private limited company based in Udaipur, Rajasthan, India. The company works in clay mining, within the mining industry. It was incorporated on 12 March 2014 (12+ years old) and is registered under CIN U14108RJ2014PTC045378.
Sampann Clays has 2 current directors:
- Adil Hussain - Director
- Dhanesh Krishna Banthia - Director
The latest financial statements of Sampann Clays on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sampann Clays is U14108RJ2014PTC045378. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sampann Clays has 6 court cases on record: 2 filed by the company and 4 filed against it. 2 are pending. Most are in the high courts.
Sampann Clays was incorporated on 12 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Jaipur.
Adil Hussain was appointed as Director on 12 Mar 2014. Dhanesh Krishna Banthia was appointed as Director on 12 Mar 2014.
The registered office of Sampann Clays is at 43 11 Residency Road, Udaipur, Rajasthan, India – 313001.
Sampann Clays operates in the mining industry, in the clay mining segment.
The compliance status of Sampann Clays is compliant as of 07 July 2026. The company is actively filing with the Registrar of Companies.
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