Sms Mining Limited - Company overview

Sms Mining Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U14290MH2021PLC368362). Business…

2021-09-28 Nagpur, Maharashtra Active Unlisted
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SM Sms Mining Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
4 Years 11 Months
since 2021-09-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sms Mining Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sms Mining Limited Company identity, industry, contact, and registration details from MCA and company records.

Sms Mining Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U14290MH2021PLC368362). Business overview includes Metals and Minerals (Mining & Mineral Extraction), incorporated on September 28, 2021 (5+ years old), based in Nagpur. The company is currently Active. Public MCA filings list 3 current director record(s) on this profile.

Metals and Minerals ••••••••
  • Location I. T. Park, 20, S.T.P.I Gayatri Nagar, Parsodi, Nagpur, Maharashtra - 440022
Legal NameSms Mining Limited
CIN / LLPINU14290MH2021PLC368362
Company No.368362
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2021-09-28
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Sms Mining Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Kumar Gupta
Director | Since 2021-09-28 | DIN: 09338014
A
Anand Shaktikumar Sancheti
Director | Since 2021-09-28 | DIN: 00953362
N
Nirbhay Ajay Sancheti
Director | Since 2021-09-28 | DIN: 08338308

Companies With Common Directors Of Sms Mining Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sms Limited 3 Shared Directors
Mediaid Environmental Services Private Limited 2 Shared Directors
Sancheti Foundation 2 Shared Directors
Sancheti Seva Foundation 2 Shared Directors
Atul Multi Objectives Organisation 1 Shared Director
Breakvelop Private Limited 1 Shared Director
Gorakshan Land Development Private Limited 1 Shared Director
Grey Mountain Private Limited 1 Shared Director
Jito Nagpur Chapter Foundation 1 Shared Director
Kpanv Mines And Minerals Llp 1 Shared Director
Kpanv Ventures Llp 1 Shared Director
Mpa Infrastructure Private Limited 1 Shared Director
Rishik Motors (India) Private Limited 1 Shared Director
Saaya Care Private Limited 1 Shared Director
Shaktikumar M.Sancheti Infrastructure An D Developers Limited 1 Shared Director
Sms Envoprotect Private Limited 1 Shared Director
Sms Hazardous Waste Management Private Limited 1 Shared Director
Sms Infolink Private Limited 1 Shared Director
Smsl Ketki Mdo Project Limited 1 Shared Director
Valencia Constructions Private Limited 1 Shared Director
Veetrag Hospitality Private Limited 1 Shared Director

Employees and EPFO Compliance at Sms Mining Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Sms Mining Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Sms Mining Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Sms Mining Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sms Mining Limited?
The Corporate Identification Number (CIN) for Sms Mining Limited is U14290MH2021PLC368362. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 368362 as per MCA.
When was Sms Mining Limited incorporated?
Sms Mining Limited was incorporated 4 years 11 months ago on 28 Sep 2021.
Who are the current board members and directors of Sms Mining Limited?
Sms Mining Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sms Mining Limited?
Sms Mining Limited is registered in Nagpur, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Sms Mining Limited?
Sms Mining Limited ROC code is Roc Mumbai.
What is the company classification of Sms Mining Limited?
Sms Mining Limited is classified as Public Limited Indian Non-Government Company.
Sms Mining Limited - is it listed or unlisted?
Sms Mining Limited is a Unlisted company.
What is the current status of Sms Mining Limited?
Sms Mining Limited is currently Active and registered in Nagpur, Maharashtra, India.
What industry or business activity is Sms Mining Limited associated with?
Sms Mining Limited lists activity aligned with: Metals and Minerals - Mining & Mineral Extraction. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sms Mining Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sms Mining Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.