Suma Minerals Private Limited
About Suma Minerals Private Limited
Data last updated: 30 December 2025
Suma Minerals Private Limited is a private limited company based in Madanganj Kishanganj, Rajasthan, India. It specialises in oil and gas marketing services, a part of the broader energy and power sector. Incorporated on 23 June 1995, the company has been in operation for over 31 years.
Registered with ROC Jaipur under CIN U24117RJ1995PTC010263.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹68.65 Lakh. It is led by directors including Kamla Kothari and Vardhman Jain.
Last AGM: 26 May 2025. Financial statements filed for year ended 31 March 2025. Office: Khasra No. 704 Indian Oil Petrol Pump Opp. Hotel Kuldeep, Madanganj Kishanganj, Rajasthan, India – 305801.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.28 Lakh, a decline of 99% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹21.54 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressKhasra No. 704 Indian Oil Petrol Pump Opp. Hotel Kuldeep, Madanganj Kishanganj, Rajasthan, India – 305801
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IndustryEnergy and Power, Oil & Gas Marketing Services
- 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 Suma Minerals Private Limited
Suma 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 Suma 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 Suma Minerals Private Limited
Suma Minerals Private Limited is audited by VISHAL PARIKH & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VISHAL PARIKH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suma Minerals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Suma Minerals Private Limited
Suma Minerals Private Limited is currently managed by 4 directors, with 5 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 |
|---|---|---|---|---|
| Kamla Kothari | Director | 21 Mar 2022 | 4 Years 5 Months | Current |
| Vardhman Jain | Director | 21 Mar 2022 | 4 Years 5 Months | Current |
| Kothari Mayank | Director | 26 Apr 2025 | 1 Years 3 Months | Current |
| Atul Agrawal | Director | 26 Apr 2025 | 1 Years 3 Months | Current |
Financials of Suma Minerals Private Limited FY 2025 filings available
Suma Minerals Private Limited reported revenue of ₹5.28 Lakh (down 99.00% YoY) for FY 2025.
Ten-year financial statements for Suma Minerals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Suma Minerals Private Limited
Shareholding and ownership data for Suma Minerals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Suma Minerals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Apr 2021 | Others | ₹1.5 Cr | Satisfied |
| 15 Jun 2020 | Others | ₹1.95 Cr | Satisfied |
| 22 Jan 2020 | Others | ₹4.5 Cr | Satisfied |
| 28 Mar 2019 | Others | ₹5 Cr | Satisfied |
| 01 Sep 2015 | Vijaya Bank | ₹4.9 Cr | Satisfied |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Suma Minerals Private Limited
Suma Minerals Private Limited has a workforce of 4 employees as of Mar 27, 2024.
Employee and EPFO history for Suma 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
Verified entity values are shown only after access is granted.
GST Compliance of Suma Minerals Private Limited
GST registrations and filing compliance for Suma 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 Suma Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Suma 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 Suma Minerals Private Limited
MSME payment history for Suma 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
- Vendor payment signals
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Subsidiaries & Group Companies of Suma Minerals Private Limited
Corporate group structure for Suma Minerals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Suma Minerals Private Limited
MCA filings and documents for Suma 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 Suma Minerals Private Limited
Frequently Asked Questions about Suma Minerals Private Limited
Suma Minerals Private Limited is an active private limited company in the energy and power sector based in Madanganj Kishanganj, Rajasthan, India. It was incorporated on 23 June 1995 (31+ years old) and is registered under CIN U24117RJ1995PTC010263. The company has 4 employees.
Suma Minerals Private Limited reported revenue of ₹5.28 Lakh for FY 2025 (down 99.00% YoY).
The current directors of Suma Minerals Private Limited are:
- Kamla Kothari - Director
- Vardhman Jain - Director
- Kothari Mayank - Director
- Atul Agrawal - Director
The primary industry of Suma Minerals Private Limited is energy and power. The company specifically operates in oil and gas marketing services. The company is currently active in this sector.
Suma Minerals Private Limited can be reached at the registered office: Khasra No. 704 Indian Oil Petrol Pump Opp. Hotel Kuldeep, Madanganj Kishanganj, Rajasthan, India – 305801.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹68.65 Lakh.