Shree Shyam Mining Private Limited
About Shree Shyam Mining Private Limited
Data last updated:
Shree Shyam Mining Private Limited is a private limited company based in Jamshedpur, Jharkhand, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 22 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U14200JH2008PTC013244. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹93.15 Lakh. It is led by directors including Ranjay Kumar Singh and Santosh Prasad.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Shree Complex 2nd Floor Dimna Road Mango, Jamshedpur, Jharkhand, India – 831012.
As per MCA filings, the company has open charges of ₹1.45 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shree Shyam Mining Private Limited's registered office is in Jamshedpur, Jharkhand.
- Registered AddressShree Complex 2nd Floor Dimna Road Mango, Jamshedpur, Jharkhand, India – 831012
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Shree Shyam Mining Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shree Shyam Mining Private Limited, buy the company report.
Board of directors of Shree Shyam Mining Private Limited
Shree Shyam Mining has 3 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranjay Kumar Singh | Director | 08 Feb 2019 | 7 Years 9 Months | Current |
| Santosh Prasad | Director | 13 Dec 2014 | 11 Years 10 Months | Current |
| Sukhraj Singh | Director | 23 May 2019 | 7 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Oct 2015 | 10607681 | Srei Equipment Finance Limited | ₹44.75 Lakh | Open | |
| 07 Aug 2013 | 10451795 | Indian Overseas Bank | ₹1 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Shree Shyam Mining Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Ltd. | Disposed |
To see the full case history of Shree Shyam Mining 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 Shree Shyam Mining Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Shyam Mining has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shree Shyam Mining Private Limited, buy the company report.
Recent activity
Shree Shyam Mining Private Limited has 20 board changes on record since 2009: 3 appointments and 17 cessations. The latest: Bimal Kumar Srivastava ceased to be Director on 23 May 2019.
13 earlier events are in the company report.
Frequently asked questions
Shree Shyam Mining is an active private limited company based in Jamshedpur, Jharkhand, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 22 July 2008 (18+ years old) and is registered under CIN U14200JH2008PTC013244.
Shree Shyam Mining has 3 current directors:
- Ranjay Kumar Singh - Director
- Santosh Prasad - Director
- Sukhraj Singh - Director
The latest financial statements of Shree Shyam Mining on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Shree Shyam Mining has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shree Shyam Mining is U14200JH2008PTC013244. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Shyam Mining has 1 court case on record: 1 filed against it.
Shree Shyam Mining was incorporated on 22 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Ranchi.
Bimal Kumar Srivastava ceased to be Director on 23 May 2019. Sukhraj Singh was appointed as Director on 23 May 2019. Anil Kumar Srivastava ceased to be Director on 14 Feb 2019. Shree Shyam Mining has 20 board changes on record in total.
The registered office of Shree Shyam Mining is at Shree Complex 2nd Floor Dimna Road Mango, Jamshedpur, Jharkhand, India – 831012.
Shree Shyam Mining operates in the metals and minerals industry, in the mining and mineral extraction segment.
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