It is a machinery and equipment private limited company based in Dhanbad, Jharkhand, India, established in 1970.
1970 | Dhanbad, Jharkhand, India | ActiveWaliram Taneja Mines Private Limited, a active private limited company, was established on 28 May 1970 in Dhanbad, Jharkhand, India. Engaging in industrial products retail & distribution within the trade sector, it holds CIN: U10100JH1970PTC000863. Registered under ROC Roc Ranchi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.08 Cr.
It upholds a compliant status. Employing 8 professional, Its leadership includes Vinay Kumar Sapra (Director), Mala Sapra (Whole-Time Director). Past directors included Nand Taneja Kumar, Nita Taneja. It holds ₹1.71 Cr open charges and ₹6.04 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 'Sewa Upwan', Telephone Exchange Road Dhanbad, Dhanbad, Jharkhand, 826001.
U10100JH1970PTC000863
000863
28 May 1970
₹2.00 Cr
₹1.08 Cr
Roc Ranchi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vinay Kumar Sapra | Director | 23 Nov 1992 | Current |
| Mala Sapra | Whole-Time Director | 28 Dec 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 01 Jan 2016 | Past |
| Pramod Abcsdd | Director | 10 Dec 2009 | Past |
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Waliram Taneja Mines Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 12.28% increase. The company also saw a slight improvement in profitability, with a 6.14% increase in profit. The company's net worth Soared by an impressive increase of 24.82%.
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In 2023, Waliram Taneja Mines had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹17,089,385.00
₹60,358,232.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Aug 2021 | Others | ₹1.20 Cr | Open |
| 01 Dec 2005 | Ashok Leyland Finance | ₹0.81 M | Open |
| 16 Sep 2004 | Bank Of India | ₹0.80 M | Open |
| 20 Feb 2003 | Ashok Leyland Finance Ltd | ₹1.30 M | Open |
| 12 Dec 2002 | Standard Chartered Bank Martgages | ₹1.62 M | Open |
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Waliram Taneja Mines has a workforce of 8 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Waliram Taneja Mines, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Waliram Taneja Mines's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Waliram Taneja Mines Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Waliram Taneja Mines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ranchi. was completed.
The activity A charge registered on 17 Sep 2020 via Charge ID 100369997 with Bank Of India was fully satisfied on 16 Mar 2023. was completed.
Progress on A charge registered on 28 Feb 2020 via Charge ID 100371033 with Bank Of India was fully satisfied on 16 Mar 2023. was documented.
Progress on A charge registered on 08 May 2018 via Charge ID 100226977 with Others was fully satisfied on 16 Mar 2023. was documented.
A charge registered on 28 Feb 2018 via Charge ID 100175711 with Bank Of India was fully satisfied on 16 Mar 2023. was recorded as a recent event.
The CIN of Waliram Taneja Mines Private Limited is U10100JH1970PTC000863.
Waliram Taneja Mines Private Limited is headquartered at 'Sewa Upwan', Telephone Exchange Road Dhanbad, Dhanbad, Jharkhand, 826001.
Waliram Taneja Mines Private Limited was incorporated on 28 May 1970.
The current directors of Waliram Taneja Mines Private Limited are
The primary industry of Waliram Taneja Mines Private Limited is Trade.
Waliram Taneja Mines Private Limited is unlisted.
The authorized capital of Waliram Taneja Mines Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.08 Cr.
The compliance status of Waliram Taneja Mines Private Limited is Compliant.
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