Samudraa Resources Private Limited
About Samudraa Resources Private Limited
Data last updated: 23 July 2025
Samudraa Resources Private Limited was a private limited company based in Nellore, Andhra Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 12 September 2017.
Registered with ROC Vijayawada under CIN U74999AP2017PTC106651.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Bhavna Jain and Bijay Kumar Jain.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: R.Rakesh Chowdary Rithwik Enclave, Nellore, Andhra Pradesh, India – 524004.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressR.Rakesh Chowdary Rithwik Enclave, Nellore, Andhra Pradesh, India – 524004
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IndustryMetals and Minerals, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Samudraa Resources Private Limited
Samudraa Resources Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Samudraa Resources Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Samudraa Resources Private Limited
Samudraa Resources Private Limited is audited by B M C & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B M C & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Samudraa Resources Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Samudraa Resources Private Limited
Samudraa Resources Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bhavna Jain
Also directs:
Omm Sachchiya International (Opc) Private Limited
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Director | 12 Sep 2017 | 9 Years 0 Months | As last reported |
| Bijay Kumar Jain | Director | 12 Sep 2017 | 9 Years 0 Months | As last reported |
Financials of Samudraa Resources Private Limited FY 2023 filings available
Ten-year financial statements for Samudraa Resources Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Samudraa Resources Private Limited
Shareholding and ownership data for Samudraa Resources Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Samudraa Resources Private Limited
Samudraa Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samudraa Resources Private Limited
View historical data on people associated with Samudraa Resources Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samudraa Resources Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Samudraa Resources Private Limited
GST registrations and filing compliance for Samudraa Resources Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Samudraa Resources Private Limited
Credit ratings, litigation, and regulatory alerts for Samudraa Resources Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Samudraa Resources Private Limited
MSME payment history for Samudraa Resources Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Samudraa Resources Private Limited
Corporate group structure for Samudraa Resources Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Samudraa Resources Private Limited
MCA filings and documents for Samudraa Resources Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Samudraa Resources Private Limited
Frequently Asked Questions about Samudraa Resources Private Limited
Samudraa Resources Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Samudraa Resources Private Limited is a struck-off private limited company in the metals and minerals sector based in Nellore, Andhra Pradesh, India. It was incorporated on 12 September 2017 and is registered under CIN U74999AP2017PTC106651. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Samudraa Resources Private Limited are:
- Bhavna Jain - Director
- Bijay Kumar Jain - Director
The CIN (Corporate Identification Number) of Samudraa Resources Private Limited is U74999AP2017PTC106651. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Samudraa Resources Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company was active in this sector before being struck off.
The company has its registered office at R.Rakesh Chowdary Rithwik Enclave, Nellore, Andhra Pradesh, India – 524004.