Sanjay Minerals Private Limited
About Sanjay Minerals Private Limited
Data last updated: 23 July 2025
Sanjay Minerals Private Limited is a private limited company based in Industrial Area Bangalore, Karnataka, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 12 September 1990, the company has been in operation for over 36 years.
Registered with ROC Bangalore under CIN U31909KA1990PTC011210.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Mukesh Mittal and Rajesh Mittal.
Last AGM: 15 July 2016. Financial statements filed for year ended 31 March 2016. Office: Plot No 30A Ii Phase Peenyaindustrial Area Bangalore, Karnataka, India.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No 30A Ii Phase Peenyaindustrial Area Bangalore, Karnataka, India
-
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
Auditor Details of Sanjay Minerals Private Limited
Sanjay Minerals Private Limited is audited by YATHIRAJ & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YATHIRAJ & CO | Locked | Locked | Locked |
Complete auditor history for Sanjay Minerals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sanjay Minerals Private Limited
Sanjay Minerals Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mukesh Mittal
Also directs:
Sanjay Minerals Llp, Gajanand Mittal Investments Private Limited, Chitraveli Investments Llp and 3 more
|
Director | 11 May 2002 | 24 Years 3 Months | As last reported |
|
Rajesh Mittal
Also directs:
Sanjay Minerals Llp, Gajanand Mittal Investments Private Limited
|
Director | 11 May 2002 | 24 Years 3 Months | As last reported |
|
Deepak Mittal
Also directs:
Sanjay Minerals Llp, Misaki Holdings Private Limited
|
Director | 11 May 2002 | 24 Years 3 Months | As last reported |
|
Pankaj Mittal
Also directs:
Sanjay Minerals Llp, Growthgen Private Limited, Fortune Frontiers Retail Private Limited and 1 more
|
Director | 11 May 2002 | 24 Years 3 Months | As last reported |
Financials of Sanjay Minerals Private Limited FY 2016 filings available
Ten-year financial statements for Sanjay Minerals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sanjay Minerals Private Limited
Shareholding and ownership data for Sanjay Minerals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sanjay Minerals Private Limited
Sanjay Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanjay Minerals Private Limited
View historical data on people associated with Sanjay Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanjay Minerals 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
Verified entity values are shown only after access is granted.
GST Compliance of Sanjay Minerals Private Limited
GST registrations and filing compliance for Sanjay Minerals 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sanjay Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Sanjay Minerals 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sanjay Minerals Private Limited
MSME payment history for Sanjay Minerals 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanjay Minerals Private Limited
Corporate group structure for Sanjay Minerals 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanjay Minerals Private Limited
MCA filings and documents for Sanjay Minerals 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
Verified entity values are shown only after access is granted.
Recent Activity on Sanjay Minerals Private Limited
Frequently Asked Questions about Sanjay Minerals Private Limited
Sanjay Minerals Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sanjay Minerals Private Limited is a former company now converted to LLP, previously operating as a private limited company in the metals and minerals sector based in Industrial Area Bangalore, Karnataka, India. It was incorporated on 12 September 1990 and is registered under CIN U31909KA1990PTC011210. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sanjay Minerals Private Limited is U31909KA1990PTC011210. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Sanjay Minerals Private Limited are:
- Mukesh Mittal - Director
- Rajesh Mittal - Director
- Deepak Mittal - Director
- Pankaj Mittal - Director
The primary industry of Sanjay Minerals Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction.
Sanjay Minerals Private Limited was incorporated on 12 September 1990. Registered with ROC Bangalore.