Shamassif Minerals Private Limited
About Shamassif Minerals Private Limited
Data last updated: 19 February 2026
Shamassif Minerals Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 11 May 2009, the company has been in operation for over 17 years.
Registered with ROC Bangalore under CIN U15543KA2009PTC049811.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arifa Begum and Mohamed Ameen.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: No.32/1 'Rahmath Manzil' Anjaneya Swamy Temple St Opp. Bescom Benson Town Post, Bangalore, Karnataka, India – 560046.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.05 Lakh, a decline of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.77 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressNo.32/1 'Rahmath Manzil' Anjaneya Swamy Temple St Opp. Bescom Benson Town Post, Bangalore, Karnataka, India – 560046
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Shamassif Minerals Private Limited
Shamassif Minerals Private Limited is engaged in the principal business activity of water supply, sewerage and waste management, with detailed activities including water collection, treatment and supply.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| E | Water supply, sewerage and waste management | E1 | Water collection, treatment and supply | Locked |
Business activity turnover details for Shamassif Minerals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Shamassif Minerals Private Limited
Shamassif Minerals Private Limited is audited by SANTOSH KUMAR D AND 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 |
|---|---|---|---|
| SANTOSH KUMAR D AND CO | Locked | Locked | Locked |
Complete auditor history for Shamassif Minerals 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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Board of Directors of Shamassif Minerals Private Limited
Shamassif Minerals Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arifa Begum | Director | 11 May 2009 | 17 Years 3 Months | Current |
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Mohamed Ameen
Also directs:
I Market Trends Advisory Llp
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Director | 11 May 2009 | 17 Years 3 Months | Current |
Financials of Shamassif Minerals Private Limited FY 2017 filings available
Shamassif Minerals Private Limited reported revenue of ₹2.05 Lakh (down 5.00% YoY) for FY 2017.
Ten-year financial statements for Shamassif Minerals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shamassif Minerals Private Limited
Shareholding and ownership data for Shamassif Minerals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Shamassif Minerals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Feb 2010 | Corporation Bank | ₹2.77 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shamassif Minerals Private Limited
View historical data on people associated with Shamassif Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shamassif 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
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GST Compliance of Shamassif Minerals Private Limited
GST registrations and filing compliance for Shamassif 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
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Credit Ratings, Litigation & Regulatory Alerts for Shamassif Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Shamassif 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
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MSME Payment Delays by Shamassif Minerals Private Limited
MSME payment history for Shamassif 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
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Subsidiaries & Group Companies of Shamassif Minerals Private Limited
Corporate group structure for Shamassif Minerals Private Limited
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- Parent company
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MCA Filings & Documents of Shamassif Minerals Private Limited
MCA filings and documents for Shamassif 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 Shamassif Minerals Private Limited
Frequently Asked Questions about Shamassif Minerals Private Limited
Shamassif Minerals Private Limited is an active private limited company in the food and beverages sector based in Bangalore, Karnataka, India. It was incorporated on 11 May 2009 (17+ years old) and is registered under CIN U15543KA2009PTC049811.
Shamassif Minerals Private Limited reported revenue of ₹2.05 Lakh for FY 2017 (down 5.00% YoY).
The current directors of Shamassif Minerals Private Limited are:
- Arifa Begum - Director
- Mohamed Ameen - Director
The primary industry of Shamassif Minerals Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Shamassif Minerals Private Limited can be reached at the registered office: No.321 Rahmath Manzil Anjaneya Swamy Temple St Opp. Bescom Benson Town Post, Bangalore, Karnataka, India – 560046.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.