Sufiya Mines And Minerals Private Limited - Company Profile

It is a mining private limited company based in Nagaur, Rajasthan, India, established in 2011.
2011 Nagaur, Rajasthan, India Struck Off
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About Sufiya Mines And Minerals Private Limited

Sufiya Mines And Minerals Private Limited, a struck off private limited company, was established on 21 June 2011 in Nagaur, Rajasthan, India. Engaging in sand and clay within the mining sector, it holds CIN: U14107RJ2011PTC035583. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Saleem Chawda (Director), Kabir Chawda (Director). Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at Fort Road, Nagaur, Rajasthan, 341001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U14107RJ2011PTC035583

  • Registration Number

    035583

  • Incorporation Date

    21 June 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 8 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Sufiya Mines And Minerals Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Sufiya Mines And Minerals Private Limited?
Current Directors
Name Designation Appointment Date Status
Saleem Chawda Director 21 Jun 2011 Current
Kabir Chawda Director 21 Jun 2011 Current

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Financial Performance of Sufiya Mines And Minerals.

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Sufiya Mines And Minerals revenue growth over time
Sufiya Mines And Minerals profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sufiya Mines And Minerals?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sufiya Mines And Minerals?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sufiya Mines And Minerals
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sufiya Mines And Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.

  • Balance Sheet

    Sufiya Mines And Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Jaipur. was recorded as a recent event.

  • Director Appointment

    Saleem Chawda was appointed as a Director was appointed as a Director on 21 Jun 2011 & has been associated with this company since 14 years 8 months . was recorded as a recent event.

  • Director Appointment

    Kabir Chawda was appointed as a Director was appointed as a Director on 21 Jun 2011 & has been associated with this company since 14 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Sufiya Mines And Minerals Private Limited was registered on 21 Jun 2011 with Roc Jaipur & aged 14 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sufiya Mines And Minerals Private Limited?

The CIN of Sufiya Mines And Minerals Private Limited is U14107RJ2011PTC035583.

Where is Sufiya Mines And Minerals Private Limited headquartered?

Sufiya Mines And Minerals Private Limited is headquartered at Fort Road, Nagaur, Rajasthan, 341001.

When was Sufiya Mines And Minerals Private Limited incorporated?

Sufiya Mines And Minerals Private Limited was incorporated on 21 June 2011.

Who are the current directors of Sufiya Mines And Minerals Private Limited?

The current directors of Sufiya Mines And Minerals Private Limited are

What is the primary industry of Sufiya Mines And Minerals Private Limited?

The primary industry of Sufiya Mines And Minerals Private Limited is Mining.

Is Sufiya Mines And Minerals Private Limited a listed company?

Sufiya Mines And Minerals Private Limited is unlisted.

What is the capital structure of Sufiya Mines And Minerals Private Limited?

The authorized capital of Sufiya Mines And Minerals Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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