Sudhir Minerals Private Limited
About Sudhir Minerals Private Limited
Data last updated: 10 March 2026
Sudhir Minerals Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 24 May 2007, the company has been in operation for over 19 years.
Registered with ROC Gwalior under CIN U27209MP2007PTC019550.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Nisha Soni Jain and Satish Soni.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 206 Ashram Complex 56 Dukan Palasia, Indore, Madhya Pradesh, India – 452018.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.11 Cr, a decline of 6% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹70 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address206 Ashram Complex 56 Dukan Palasia, Indore, Madhya Pradesh, India – 452018
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sudhir Minerals Private Limited
Sudhir Minerals Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Sudhir Minerals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Sudhir Minerals Private Limited
Sudhir Minerals Private Limited is audited by SUNIL PARASMAL & ASSOCIATES 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 |
|---|---|---|---|
| SUNIL PARASMAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sudhir Minerals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Sudhir Minerals Private Limited
Sudhir Minerals Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Soni Jain | Director | 18 Feb 2021 | 5 Years 4 Months | Current |
| Satish Soni | Director | 24 May 2007 | 19 Years 1 Months | Current |
Financials of Sudhir Minerals Private Limited FY 2025 filings available
Sudhir Minerals Private Limited reported revenue of ₹1.11 Cr (down 6.00% YoY) for FY 2025.
Ten-year financial statements for Sudhir Minerals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sudhir Minerals Private Limited
Shareholding and ownership data for Sudhir Minerals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Sudhir Minerals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jul 2009 | Central Bank of India | ₹30 Lakh | Satisfied |
| 23 Jul 2009 | Central Bank of India | ₹40 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sudhir Minerals Private Limited
View historical data on people associated with Sudhir Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sudhir 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 Sudhir Minerals Private Limited
GST registrations and filing compliance for Sudhir Minerals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sudhir Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Sudhir 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
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MSME Payment Delays by Sudhir Minerals Private Limited
MSME payment history for Sudhir 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
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Subsidiaries & Group Companies of Sudhir Minerals Private Limited
Corporate group structure for Sudhir Minerals Private Limited
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- Parent company
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MCA Filings & Documents of Sudhir Minerals Private Limited
MCA filings and documents for Sudhir 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
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Recent Activity on Sudhir Minerals Private Limited
Frequently Asked Questions about Sudhir Minerals Private Limited
Sudhir Minerals Private Limited is an active private limited company in the trading sector based in Indore, Madhya Pradesh, India. It was incorporated on 24 May 2007 (19+ years old) and is registered under CIN U27209MP2007PTC019550.
Sudhir Minerals Private Limited reported revenue of ₹1.11 Cr for FY 2025 (down 6.00% YoY).
The current directors of Sudhir Minerals Private Limited are:
- Nisha Soni Jain - Director
- Satish Soni - Director
The primary industry of Sudhir Minerals Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Sudhir Minerals Private Limited can be reached at the registered office: 206 Ashram Complex 56 Dukan Palasia, Indore, Madhya Pradesh, India – 452018.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4 Lakh.