Sipsyn Mining & Trading Private Limited
About Sipsyn Mining & Trading Private Limited
Data last updated:
Sipsyn Mining & Trading Private Limited is a private limited company based in Khajuri Kalan Road, Madhya Pradesh, India. It specialises in magnetite, a part of the broader mining sector. Incorporated on 25 February 2019, the company has been in operation for over 7 years.
Registered with ROC Gwalior under CIN U13100MP2019PTC047933.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Neelesh Sonekar and Prashant Sonekar.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: Plot No – 43 Tagore Nagar Phase – 3 Piplani, Khajuri Kalan Road, Madhya Pradesh, India – 462021.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No – 43 Tagore Nagar Phase – 3 Piplani, Khajuri Kalan Road, Madhya Pradesh, India – 462021
- IndustryMining, Magnetite, Mining, Iron Ores Includes Mining Of Hematite
- 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
Board of Directors of Sipsyn Mining & Trading Private Limited
Sipsyn Mining & Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelesh Sonekar | Director | 25 Feb 2019 | 7 Years 7 Months | Current |
| Prashant Sonekar | Director | 25 Feb 2019 | 7 Years 7 Months | Current |
| Shailendra Sonekar | Director | 25 Feb 2019 | 7 Years 7 Months | Current |
Financials of Sipsyn Mining & Trading Private Limited FY 2020 filings available
Ten-year financial statements for Sipsyn Mining & Trading Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sipsyn Mining & Trading
Shareholding and ownership data for Sipsyn Mining & Trading Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sipsyn Mining & Trading
Sipsyn Mining & Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sipsyn Mining & Trading
Employment history and EPFO contributions of people linked to Sipsyn Mining & Trading.
Employee and EPFO history for Sipsyn Mining & Trading Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sipsyn Mining & Trading
GST registrations and filing compliance for Sipsyn Mining & Trading Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Sipsyn Mining & Trading
Credit ratings, litigation, and regulatory alerts for Sipsyn Mining & Trading Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sipsyn Mining & Trading
MSME payment history for Sipsyn Mining & Trading Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sipsyn Mining & Trading
Corporate group structure for Sipsyn Mining & Trading Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Sipsyn Mining & Trading
MCA filings and documents for Sipsyn Mining & Trading Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sipsyn Mining & Trading
Frequently Asked Questions about Sipsyn Mining & Trading Private Limited
Sipsyn Mining & Trading is an active private limited company in the mining sector based in Khajuri Kalan Road, Madhya Pradesh, India. It was incorporated on 25 February 2019 (7+ years old) and is registered under CIN U13100MP2019PTC047933.
The current directors of Sipsyn Mining & Trading are:
- Neelesh Sonekar - Director
- Prashant Sonekar - Director
- Shailendra Sonekar - Director
The primary industry of Sipsyn Mining & Trading is mining. The company specifically operates in magnetite. The company is currently active in this sector.
Sipsyn Mining & Trading can be reached at the registered office: Plot No – 43 Tagore Nagar Phase – 3 Piplani, Khajuri Kalan Road, Madhya Pradesh, India – 462021.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Plot No – 43 Tagore Nagar Phase – 3 Piplani, Khajuri Kalan Road, Madhya Pradesh, India – 462021.