SALGAOCAR MINING INDUSTRIES PRIVATE LIMITED

SALGAOCAR MINING INDUSTRIES PRIVATE LIMITED (CIN: U13209GA1967PTC000072) is a Private company incorporated on 31 Mar 1967. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Goa. Its authorized share capital is Rs. 10000000.00 and its paid-up capital is Rs. 6000200.00.
SALGAOCAR MINING INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SALGAOCAR MINING INDUSTRIES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SALGAOCAR MINING INDUSTRIES PRIVATE LIMITED is Salgaocar Bhavan, Plot Number-15, Altinho,,North Goa,Panaji,Goa,India,403001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U13209GA1967PTC000072
ROC Code:	ROC Goa
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/31/1967
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Salgaocar Bhavan, Plot Number-15, Altinho,,North Goa,Panaji,Goa,India,403001

Key Numbers

Authorised Capital:	10000000
Paid up Capital:	6000200
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SALGAOCAR MINING INDUSTRIES PRIVATE LIMITED

Previous CIN

Previous CIN:

U13209GA1967PTC000072

Regulatory Filings for SALGAOCAR MINING INDUSTRIES PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SALGAOCAR MINING INDUSTRIES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for SALGAOCAR MINING INDUSTRIES PRIVATE LIMITED

Obtain a detailed list of all legal cases that SALGAOCAR MINING INDUSTRIES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SALGAOCAR MINING INDUSTRIES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SALGAOCAR MINING INDUSTRIES PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SALGAOCAR MINING INDUSTRIES PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SALGAOCAR MINING INDUSTRIES PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00129523	ARJUN ANIL SALGAOCAR	Director	2023-04-20
08429006	JAYANT KRISHANATH GAUNKER	Director	2021-11-29
09850057	SANDEEP MADHUKAR NAIK	Director	2024-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10087486	Closed	01/03/2008	08/05/2022
10052658	Closed	05/07/2007	08/11/2022
10052657	Closed	05/07/2007	08/11/2022
90064824	Closed	06/24/1982	06/20/2012
100228795	Closed	11/27/2018	07/12/2021
100228794	Closed	11/27/2018	07/12/2021
100228790	Closed	11/27/2018	07/12/2021
100312594	Closed	12/12/2019	07/12/2021
10024526	Closed	07/11/2006	11/10/2006
10052603	Closed	05/07/2007	06/20/2012
10055637	Closed	09/12/2006	02/26/2008
10078265	Closed	10/04/2007	03/11/2008
10082258	Closed	10/04/2007	09/26/2008
10082259	Closed	10/04/2007	09/11/2008
10089686	Closed	12/20/2007	02/27/2009
10098879	Closed	02/23/2008	03/26/2009
90064736	Closed	02/24/1995	05/14/2007
90064789	Closed	07/20/1973	07/30/2013
90064793	Closed	05/14/1974	07/04/2012
90064806	Closed	03/29/1978	07/04/2012
90064816	Closed	12/04/1980	06/20/2012
90064820	Closed	12/30/1981	07/04/2012
90064823	Closed	06/23/1982	06/20/2012
90064879	Closed	10/18/1990	06/20/2012
90064917	Closed	02/10/1993	06/22/2012
90064955	Closed	06/30/1995	05/14/2007
90065031	Closed	11/01/1999	01/15/2007
90065074	Closed	09/19/2001	06/22/2012
90065092	Closed	11/26/2002	06/22/2012
90065128	Closed	04/26/2004	04/05/2007
90065427	Closed	09/24/1990	06/20/2012
90077768	Closed	11/23/2005	06/26/2012
10053025	Closed	05/07/2007	04/26/2010
90065528	Closed	09/11/1998	06/20/2012
10055644	Closed	09/12/2006	06/18/2011
10055866	Closed	09/12/2006	06/18/2011
10078275	Closed	10/04/2007	10/13/2008
10078277	Closed	10/04/2007	03/19/2008
90064717	Closed	02/05/1970	08/10/2012
90064753	Closed	09/03/1998	05/23/2006
90064788	Closed	11/10/1971	07/30/2013
90064794	Closed	06/21/1974	07/04/2012
90064796	Closed	07/30/1974	07/04/2012
90064821	Closed	05/22/1982	07/04/2012
90064822	Closed	05/27/1982	07/04/2012
90064838	Closed	09/02/1986	06/20/2012
90064839	Closed	09/10/1986	06/20/2012
90064851	Closed	08/26/1988	06/20/2012
90064875	Closed	08/30/1990	06/20/2012
90064877	Closed	09/24/1990	06/20/2012
90064886	Closed	03/22/1991	06/20/2012
90064894	Closed	09/06/1991	06/20/2012
90064907	Closed	06/23/1992	06/20/2012
90064910	Closed	08/04/1992	06/20/2012
90064948	Closed	02/24/1995	05/14/2007
90064974	Closed	07/14/1996	07/04/2012
90064990	Closed	09/03/1997	01/15/2007
90065067	Closed	06/15/2001	06/22/2012
90065105	Closed	06/25/2003	05/31/2007
90065153	Closed	03/28/2005	06/26/2012
90065159	Closed	05/03/2005	06/26/2012
90065329	Closed	10/16/2001	06/20/2012
90065392	Closed	10/26/1974	07/04/2012
90065460	Closed	02/24/1995	05/14/2007
10054631	Closed	09/12/2006	06/18/2011

Prosecution Details of SALGAOCAR MINING INDUSTRIES PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SALGAOCAR MINING INDUSTRIES PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SALGAOCAR MINING INDUSTRIES PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SALGAOCAR MINING INDUSTRIES PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SALGAOCAR MINING INDUSTRIES PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SALGAOCAR MINING INDUSTRIES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Salgaocar Bhavan, Plot Number-15, Altinho,,North Goa,Panaji,Goa,India,403001

Auditors of SALGAOCAR MINING INDUSTRIES PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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