Samudragarh Modern Rice Mill Private Limited
About Samudragarh Modern Rice Mill Private Limited
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Samudragarh Modern Rice Mill Private Limited is a private limited company based in Burdwan, West Bengal, India. It operates in the staple foods and grains segment of the food and beverages sector. It was incorporated on 21 June 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U25209WB2001PTC093330. Its GSTIN is 19AAICS8239E1Z0 (West Bengal).
The company has an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.2 Cr. It is led by directors Razda Begam and Tanima Begam.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Vill. – Ghola P.O. – Raipur, Burdwan, West Bengal, India – 713519.
As per MCA filings, the company has open charges of ₹5.66 Cr and satisfied charges of ₹2 Cr on record. Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Samudragarh Modern Rice Mill Private Limited's registered office is in Burdwan, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVill. – Ghola P.O. – Raipur, Burdwan, West Bengal, India – 713519
- IndustryFood and Beverages, Staple Foods & Grains
To see the full contact details of Samudragarh Modern Rice Mill 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 Samudragarh Modern Rice Mill Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Samudragarh Modern Rice Mill Private Limited, buy the company report.
Board of directors of Samudragarh Modern Rice Mill Private Limited
Samudragarh Modern Rice Mill has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Razda Begam Also directs: Samudragarh Grains Private Limited | Director | 05 Sep 2018 | 8 Years 1 Months | Current |
| Tanima Begam | Director | 18 Jul 2018 | 8 Years 3 Months | Current |
Auditor
Samudragarh Modern Rice Mill Private Limited is audited by B GANGULY & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B GANGULY & ASSOCIATES | FY 2018 | 318132E |
Shareholding
The shareholding of Samudragarh Modern Rice Mill Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Samudragarh Modern Rice Mill Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Aug 2009 | 10181228 | Asrec (India) Limited | ₹3.17 Cr | Open | |
| 10 Sep 2007 | 10073267 | State Bank of India | ₹2.5 Cr | Open | |
| 19 Jan 2005 | 80037275 | United Bank of India | ₹1 Cr | Satisfied | |
| 19 Jan 2005 | 90246484 | United Bank of India | ₹1 Cr | Satisfied |
To see the full charge records of Samudragarh Modern Rice Mill Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Samudragarh Modern Rice Mill Private Limited has 7 court cases on record: 5 filed by Samudragarh Modern Rice Mill, 2 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 1 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Arbitration matter | Filed by the company against West Bengal Essential Commodities Supply Corporation Limited | Pending |
| High Court | Arbitration matter | Filed by the company against West Bengal Essential Commodities Supply Corporation Ltd. & | Disposed |
| District court, New Delhi, Delhi | Court case (TM) | Filed against the company by Ms KRBL Ltd. | Disposed |
| District court, New Delhi, Delhi | Court case (TM) | Filed against the company by an individual | Disposed |
| High Court | Company petition | Filed by the company against Re :West Bengal Essential Commodities Supply Corp. Ltd | Disposed |
To see the full case history of Samudragarh Modern Rice Mill 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 Samudragarh Modern Rice Mill Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Samudragarh Modern Rice Mill has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAICS8239E1Z0 | West Bengal | Active | 25 Jun 2018 |
To see the full GST registrations and return filing status of Samudragarh Modern Rice Mill Private Limited, buy the company report.
Recent activity
Samudragarh Modern Rice Mill Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Mohammad Samsul Hoque ceased to be Managing Director on 05 Sep 2018.
6 earlier events are in the company report.
Frequently asked questions
Samudragarh Modern Rice Mill is an active private limited company based in Burdwan, West Bengal, India. The company works in staple foods and grains, within the food and beverages industry. It was incorporated on 21 June 2001 (25+ years old) and is registered under CIN U25209WB2001PTC093330.
Samudragarh Modern Rice Mill has 2 current directors:
- Razda Begam - Director
- Tanima Begam - Director
The latest financial statements of Samudragarh Modern Rice Mill on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Samudragarh Modern Rice Mill is 19AAICS8239E1Z0, registered in West Bengal.
The CIN (Corporate Identification Number) of Samudragarh Modern Rice Mill is U25209WB2001PTC093330. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samudragarh Modern Rice Mill has 7 court cases on record: 5 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Samudragarh Modern Rice Mill was incorporated on 21 June 2001, making it 25+ years old. It is registered with the Registrar of Companies, Kolkata.
Mohammad Samsul Hoque ceased to be Managing Director on 05 Sep 2018. Razda Begam was appointed as Director on 05 Sep 2018. Tanmay Haque ceased to be Director on 05 Sep 2018. Samudragarh Modern Rice Mill has 8 board changes on record in total.
The registered office of Samudragarh Modern Rice Mill is at Vill. – Ghola P.O. – Raipur, Burdwan, West Bengal, India – 713519.
Samudragarh Modern Rice Mill operates in the food and beverages industry, in the staple foods and grains segment.
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