About Vasuki Mining and Minerals Private Limited
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Vasuki Mining and Minerals Private Limited is a private limited company based in Durgapur, West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 18 February 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U14109WB2008PTC122736. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹78.51 Lakh. It is led by directors Palash Kumar Srivastava and Namita Srivastava.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at A – 39 Maulana Azad Sarani City Centre, Durgapur, West Bengal, India – 713216.
As per MCA filings, the company has open charges of ₹17.47 Cr and satisfied charges of ₹75 Lakh on record. Court records list 29 cases involving the company, including 1 filed by the company and 28 filed against it; 12 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website vasukigroup.com.
Company details
Contact details
Vasuki Mining and Minerals Private Limited's registered office is in Durgapur, West Bengal.
- Social Media
- Registered AddressA – 39 Maulana Azad Sarani City Centre, Durgapur, West Bengal, India – 713216
- IndustryMetals and Minerals, Materials Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Vasuki Mining and Minerals Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vasuki Mining and Minerals Private Limited, buy the company report.
Board of directors of Vasuki Mining and Minerals Private Limited
Vasuki Mining and Minerals has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Palash Kumar Srivastava | Director | 18 Feb 2008 | 18 Years 8 Months | Current |
| Namita Srivastava | Director | 31 Jul 2010 | 16 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jun 2014 | 10502620 | Srei Equipment Finance Limited | ₹20.66 Lakh | Open | |
| 14 Jan 2014 | 10472960 | Srei Equipment Finance Limited | ₹53.1 Lakh | Open | |
| 05 Apr 2011 | 10286085 | Srei Equipment Finance Private Limited | ₹1.5 Cr | Open | |
| 31 Jan 2011 | 10267488 | Srei Equipment Finance Private Limited | ₹39.64 Lakh | Open | |
| 17 Mar 2010 | 10210654 | State Bank of India | ₹14.84 Cr | Open |
To see the full charge records of Vasuki Mining and Minerals Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Vasuki Mining and Minerals Private Limited has 29 court cases on record: 1 filed by Vasuki Mining and Minerals, 28 filed against it. 12 cases are pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 28 | 28 | 12 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Motors Finance Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Bajaj Finance Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Financial Services Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Srei Equipment Finance Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Ltd | Disposed |
To see the full case history of Vasuki Mining and Minerals Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vasuki Mining and Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vasuki Mining and Minerals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Vasuki Mining and Minerals Private Limited, buy the company report.
Recent activity
Vasuki Mining and Minerals Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Namita Srivastava was appointed as Director on 31 Jul 2010.
4 earlier events are in the company report.
Frequently asked questions
Vasuki Mining and Minerals is an active private limited company based in Durgapur, West Bengal, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 18 February 2008 (18+ years old) and is registered under CIN U14109WB2008PTC122736.
Vasuki Mining and Minerals has 2 current directors:
- Palash Kumar Srivastava - Director
- Namita Srivastava - Director
The latest financial statements of Vasuki Mining and Minerals on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Vasuki Mining and Minerals has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Vasuki Mining and Minerals is U14109WB2008PTC122736. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vasuki Mining and Minerals has 29 court cases on record: 1 filed by the company and 28 filed against it. 12 are pending. Most are in the district courts.
Vasuki Mining and Minerals was incorporated on 18 February 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Namita Srivastava was appointed as Director on 31 Jul 2010. Sailesh Saraf ceased to be Director on 31 Jul 2010. Dilip Kumar Pal ceased to be Director on 28 Oct 2009. Vasuki Mining and Minerals has 5 board changes on record in total.
Vasuki Mining and Minerals can be reached through the website vasukigroup.com. Its registered office is in Durgapur, West Bengal, India.
The registered office of Vasuki Mining and Minerals is at A – 39 Maulana Azad Sarani City Centre, Durgapur, West Bengal, India – 713216.
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