Super Mines Control System Pvt. Ltd.
About Super Mines Control System Pvt. Ltd.
Data last updated: 26 July 2025
Super Mines Control System Pvt. Ltd. was a private limited company based in Purulia, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 21 October 1993.
Registered with ROC Kolkata under CIN U51909WB1993PTC060568.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18.02 Lakh. It was led by directors Rekha Sanwaria and Gobind Sanwaria.
Last AGM: 26 November 2021. Financial statements filed for year ended 31 March 2021. Office: Ward No. – 21 Renny Road Purulia Holding No. – 971 West Bengal – 723101, West Bengal, India – 723101.
As per the financials filed for FY 2021, the company reported a revenue of ₹9,000, a decline of 26% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressWard No. – 21 Renny Road Purulia Holding No. – 971 West Bengal – 723101, West Bengal, India – 723101
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Super Mines Control System Pvt. Ltd.
Super Mines Control System Pvt. Ltd. is audited by S A K S & CO 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 |
|---|---|---|---|
| S A K S & CO | Locked | Locked | Locked |
Complete auditor history for Super Mines Control System Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Super Mines Control System Pvt. Ltd.
Super Mines Control System Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Sanwaria | Director | 21 Oct 1993 | 32 Years 9 Months | As last reported |
| Gobind Sanwaria | Director | 21 Oct 1993 | 32 Years 9 Months | As last reported |
Financials of Super Mines Control System Pvt. Ltd. FY 2021 filings available
Super Mines Control System Pvt. Ltd. reported revenue of ₹9,000 (down 26.00% YoY) for FY 2021.
Ten-year financial statements for Super Mines Control System Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Super Mines Control System Pvt. Ltd.
Shareholding and ownership data for Super Mines Control System Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Super Mines Control System Pvt. Ltd.
Super Mines Control System Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Super Mines Control System Pvt. Ltd.
View historical data on people associated with Super Mines Control System Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Super Mines Control System Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Super Mines Control System Pvt. Ltd.
GST registrations and filing compliance for Super Mines Control System Pvt. Ltd.
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 Super Mines Control System Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Super Mines Control System Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Super Mines Control System Pvt. Ltd.
MSME payment history for Super Mines Control System Pvt. Ltd.
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
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Subsidiaries & Group Companies of Super Mines Control System Pvt. Ltd.
Corporate group structure for Super Mines Control System Pvt. Ltd.
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MCA Filings & Documents of Super Mines Control System Pvt. Ltd.
MCA filings and documents for Super Mines Control System Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Super Mines Control System Pvt. Ltd.
Frequently Asked Questions about Super Mines Control System Pvt. Ltd.
Super Mines Control System Pvt. Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Super Mines Control System Pvt. Ltd. is a struck-off private limited company in the trading sector based in Purulia, West Bengal, India. It was incorporated on 21 October 1993 and is registered under CIN U51909WB1993PTC060568. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Super Mines Control System Pvt. Ltd. are:
- Rekha Sanwaria - Director
- Gobind Sanwaria - Director
The CIN (Corporate Identification Number) of Super Mines Control System Pvt. Ltd. is U51909WB1993PTC060568. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Super Mines Control System Pvt. Ltd. is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Ward No. – 21 Renny Road Purulia Holding No. – 971 West Bengal – 723101, West Bengal, India – 723101.