Sampati Clays Private Limited
About Sampati Clays Private Limited
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Sampati Clays Private Limited is a private limited company based in Udaipur, Rajasthan, India. It operates in the sand and clay 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 U14108RJ2014PTC045380.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Neeraj Surana and Hem Raj Banthia.
Its last annual general meeting (AGM) was held on 30 September 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 8 cases involving the company, including 4 filed by the company and 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sampati 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, Sand And Clay, Clay Mining, Quarrying Of Stone
To see the full contact details of Sampati 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 Sampati 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 Sampati Clays Private Limited, buy the company report.
Board of directors of Sampati Clays Private Limited
Sampati Clays has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Surana | Director | 12 Mar 2014 | 12 Years 7 Months | Current |
| Hem Raj Banthia | Director | 12 Mar 2014 | 12 Years 7 Months | Current |
| Dhanesh Krishna Banthia Also directs: Zircon Marbles and Minerals Private Limited, Sampati Minerals Private Limited, Saksham Clays Private Limited and 5 more | Director | 31 Aug 2017 | 9 Years 2 Months | Current |
Auditor
Sampati 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 Sampati 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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| Others |
To see the full shareholding pattern of Sampati Clays Private Limited, buy the company report.
Legal cases
Sampati Clays Private Limited has 8 court cases on record: 4 filed by Sampati Clays, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 4 | 0 |
Cases on record (4 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, RAJASTHAN | Court case (SAW) | Filed against the company by State of Rajasthan and 4 others | Disposed |
| High Court, RAJASTHAN | Interim or miscellaneous application | Filed against the company by State of Rajasthan | Disposed |
| High Court | Interim or miscellaneous application | Filed by the company against State and Ors | Disposed |
| High Court of Rajasthan | Writ petition | Filed by the company against State and Ors | Disposed |
To see the full case history of Sampati 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 Sampati 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 Sampati Clays Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sampati Clays Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Dhanesh Krishna Banthia was appointed as Director on 31 Aug 2017.
Frequently asked questions
Sampati Clays is an active private limited company based in Udaipur, Rajasthan, India. The company works in sand and clay, within the mining industry. It was incorporated on 12 March 2014 (12+ years old) and is registered under CIN U14108RJ2014PTC045380.
Sampati Clays has 3 current directors:
- Neeraj Surana - Director
- Hem Raj Banthia - Director
- Dhanesh Krishna Banthia - Director
The latest financial statements of Sampati Clays on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sampati Clays is U14108RJ2014PTC045380. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sampati Clays has 8 court cases on record: 4 filed by the company and 4 filed against it.
Sampati Clays was incorporated on 12 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Jaipur.
Dhanesh Krishna Banthia was appointed as Director on 31 Aug 2017. Hem Raj Banthia was appointed as Director on 12 Mar 2014. Neeraj Surana was appointed as Director on 12 Mar 2014.
The registered office of Sampati Clays is at 43 11 Residency Road, Udaipur, Rajasthan, India – 313001.
Sampati Clays operates in the mining industry, in the sand and clay segment.
The compliance status of Sampati Clays is compliant as of 16 July 2026. The company is actively filing with the Registrar of Companies.
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