Sampann Minerals Private Limited
About Sampann Minerals Private Limited
Data last updated:
Sampann Minerals Private Limited is a private limited company based in Udaipur, Rajasthan, India. It operates in the mining and quarrying segment of the mining sector. It was incorporated on 24 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U14200RJ2014PTC045226.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunita Banthia 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 C/O Hemraj Banthia 103 Rajhans Complex Bedla Road Badgaon, Udaipur, Rajasthan, India – 313001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sampann Minerals Private Limited's registered office is in Udaipur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Hemraj Banthia 103 Rajhans Complex Bedla Road Badgaon, Udaipur, Rajasthan, India – 313001
- IndustryMining, Mining & Quarrying
To see the full contact details of Sampann 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
Financials of Sampann Minerals Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sampann Minerals Private Limited, buy the company report.
Board of directors of Sampann Minerals Private Limited
Sampann Minerals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Banthia | Director | 24 Feb 2014 | 12 Years 8 Months | Current |
| Dhanesh Krishna Banthia Also directs: Zircon Marbles and Minerals Private Limited, Saksham Clays Private Limited, Sampann Clays Private Limited and 5 more | Director | 24 Feb 2014 | 12 Years 8 Months | Current |
Auditor
Sampann Minerals 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 Minerals 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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To see the full shareholding pattern of Sampann Minerals Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sampann 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 Sampann 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 Sampann Minerals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sampann Minerals Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Dhanesh Krishna Banthia was appointed as Director on 24 Feb 2014.
Frequently asked questions
Sampann Minerals is an active private limited company based in Udaipur, Rajasthan, India. The company works in mining and quarrying, within the mining industry. It was incorporated on 24 February 2014 (12+ years old) and is registered under CIN U14200RJ2014PTC045226.
Sampann Minerals has 2 current directors:
- Sunita Banthia - Director
- Dhanesh Krishna Banthia - Director
The latest financial statements of Sampann Minerals 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 Minerals is U14200RJ2014PTC045226. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sampann Minerals was incorporated on 24 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Jaipur.
Dhanesh Krishna Banthia was appointed as Director on 24 Feb 2014. Sunita Banthia was appointed as Director on 24 Feb 2014.
The registered office of Sampann Minerals is at CO Hemraj Banthia 103 Rajhans Complex Bedla Road Badgaon, Udaipur, Rajasthan, India – 313001.
Sampann Minerals operates in the mining industry, in the mining and quarrying segment.
The compliance status of Sampann Minerals is compliant as of 03 September 2026. The company is actively filing with the Registrar of Companies.
Sampann Minerals can be reached at its registered office: CO Hemraj Banthia 103 Rajhans Complex Bedla Road Badgaon, Udaipur, Rajasthan, India – 313001.
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