Sampann Minerals Private Limited
About Sampann Minerals Private Limited
Data last updated: 27 February 2026
Sampann Minerals Private Limited is a private limited company based in Udaipur, Rajasthan, India. It specialises in mining and quarrying, a part of the broader mining sector. Incorporated on 24 February 2014, the company has been in operation for over 12 years.
Registered with ROC Jaipur under CIN U14200RJ2014PTC045226.
Capital: 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.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 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.
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Registered AddressC/O Hemraj Banthia 103 Rajhans Complex Bedla Road Badgaon, Udaipur, Rajasthan, India – 313001
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IndustryMining, Mining & Quarrying
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Sampann Minerals Private Limited
Sampann Minerals Private Limited is audited by RAJAN BAYA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJAN BAYA & CO | Locked | Locked | Locked |
Complete auditor history for Sampann Minerals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sampann Minerals Private Limited
Sampann Minerals Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Banthia | Director | 24 Feb 2014 | 12 Years 4 Months | Current |
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Dhanesh Krishna Banthia
Also directs:
Zircon Marbles And Minerals Private Limited, Saksham Clays Private Limited, Sampann Clays Private Limited and 5 more
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Director | 24 Feb 2014 | 12 Years 4 Months | Current |
Financials of Sampann Minerals Private Limited FY 2021 filings available
Ten-year financial statements for Sampann Minerals Private Limited
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Ownership and Shareholding of Sampann Minerals Private Limited
Shareholding and ownership data for Sampann Minerals Private Limited
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Charges & Borrowings Sampann Minerals Private Limited
Sampann Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sampann Minerals Private Limited
View historical data on people associated with Sampann Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sampann Minerals Private Limited
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GST Compliance of Sampann Minerals Private Limited
GST registrations and filing compliance for Sampann Minerals Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sampann Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Sampann Minerals Private Limited
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MSME Payment Delays by Sampann Minerals Private Limited
MSME payment history for Sampann Minerals Private Limited
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Subsidiaries & Group Companies of Sampann Minerals Private Limited
Corporate group structure for Sampann Minerals Private Limited
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MCA Filings & Documents of Sampann Minerals Private Limited
MCA filings and documents for Sampann Minerals Private Limited
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Recent Activity on Sampann Minerals Private Limited
Frequently Asked Questions about Sampann Minerals Private Limited
Sampann Minerals Private Limited is an active private limited company in the mining sector based in Udaipur, Rajasthan, India. It was incorporated on 24 February 2014 (12+ years old) and is registered under CIN U14200RJ2014PTC045226.
The current directors of Sampann Minerals Private Limited are:
- Sunita Banthia - Director
- Dhanesh Krishna Banthia - Director
The primary industry of Sampann Minerals Private Limited is mining. The company specifically operates in mining and quarrying. The company is currently active in this sector.
Sampann Minerals Private Limited can be reached at the registered office: CO Hemraj Banthia 103 Rajhans Complex Bedla Road Badgaon, Udaipur, Rajasthan, India – 313001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Hemraj Banthia 103 Rajhans Complex Bedla Road Badgaon, Udaipur, Rajasthan, India – 313001.