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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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AKASH MINERALS PRIVATE LIMITED

CIN: U13100WB2004PTC097854 As on: 2026-07-13

AKASH MINERALS PRIVATE LIMITED (CIN: U13100WB2004PTC097854) is a Private company incorporated on 13 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1170000.00.

AKASH MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AKASH MINERALS PRIVATE LIMITED's NIC code is 1310 (which is part of its CIN). As per the NIC code, it is inolved in Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included]..

Directors of AKASH MINERALS PRIVATE LIMITED are SURJEET HORA, and HARPREET KAUR HORA.

AKASH MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U13100WB2004PTC097854 and its registration number is 97854. Users may contact AKASH MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKASH MINERALS PRIVATE LIMITED is 228 NEW STATION ROADBHADRAKALI , HOOGHLY, West Bengal, India - 712232.

Current status of AKASH MINERALS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for AKASH MINERALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AKASH MINERALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AKASH MINERALS
DIN Director Name Designation Appointment Date
01324538 SURJEET HORA Director 2004-02-13
08287939 HARPREET KAUR HORA Director 2020-12-30
Past Directors & Key Managerial Personnel of AKASH MINERALS
DIN Director Name Designation Appointment Date Cessation
00185201 ARUN NANGALIA Director - 2012-05-15
00879381 HARMINDER SINGH HORA Director - 2019-08-19
00969868 DILIP SINGH HORA Director - 2012-05-15
08287939 HARPREET KAUR HORA Additional Director - 2020-12-30
Other Directorships of ARUN NANGALIA
Company Name CIN Designation Appointment Date Cessation
HICEL SUPPLY PVT. LTD. U01119WB1994PTC066970 Director 1995-01-24 Ongoing
GULMARG STEEL PVT. LTD. U27109WB1994PTC062313 Director 1994-04-26 Ongoing
EURO-ASIAN INTERVENTIONAL TECHNOLOGIES PRIVATE LIMITED U33110GJ2010PTC060813 Director - 2011-05-25
VAGYA LAKSHMI BUILDERS & DEVELOPERS PRIV ATE LIMITED U45400CT2007PTC007277 Additional Director - 2015-04-20
AASHIYANA CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC115981 Director - 2018-08-02
UJWAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116027 Director - 2018-08-02
TIGER MERCHANTS PRIVATE LIMITED U51109CT2007PTC016417 Director - 2015-06-22
ARYAN VINCOM PRIVATE LIMITED U51109CT2008PTC010972 Director - 2015-02-25
POINTBLACK TRACON PVT.LTD. U51109DL1995PTC188033 Director - 2007-10-16
MARYTIME BARTER PVT LTD U51109DL1996PTC193912 Director - 2009-12-02
UNICON SUPPLIERS PVT LTD U51109GJ1996PTC102107 Director - 2011-03-30
DIWAKAR MARKETING PRIVATE LIMITED U51109HR1996PTC092052 Director - 2010-10-01
ENSO TECHNOLOGIES LIMITED U51109MH1995PLC181902 Director - 2008-01-14
ROYAL FINCOMM PRIVATE LIMITED U51109MH1995PTC293514 Director - 2008-02-01
MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2011-03-02
JOYFUL VINIMAY PVT LTD U51109PN1996PTC157588 Director - 2009-11-10
ARISTO PLASTICS PROJECT PVT LTD U51109WB1986PTC041039 Director 2006-03-17 Ongoing
SAMPURN COMMODITIES PVT. LTD. U51109WB1993PTC061210 Director 2006-10-31 Ongoing
SILFIX TRADELINK PVT. LTD. U51109WB1995PTC068480 Director - 2013-05-29
YOKRIN SUPPLIERS PVT LTD U51109WB1995PTC068843 Director 2007-09-14 Ongoing
MELLORATE COMMODITIES PVT. LTD. U51109WB1995PTC069631 Director 2006-03-16 Ongoing
PRAGYA VINCOM PVT LTD U51109WB1996PTC078534 Director 2006-03-17 Ongoing
RADHARAMAN VINIMAY PVT LTD U51109WB1996PTC078613 Director 2006-10-31 Ongoing
REDROSE SUPPLY PVT LTD U51109WB1996PTC078642 Director - 2014-01-17
WIPRO SUPPLIERS PVT LTD U51109WB1996PTC078650 Director - 2013-08-02
CANTON TRADERS PVT LTD U51109WB1996PTC078690 Director - 2008-01-22
BIMCO ENTERPRISES PVT LTD U51226WB1985PTC039050 Director - 2015-11-02
MAHABALI SALES PRIVATE LIMITED U51900WB2009PTC133319 Director - 2017-02-22
SIMCO CONSULTANTS PVT. LTD. U51909CT1996PTC021982 Director - 2008-02-01
MOHIT TRACOM PRIVATE LIMITED U51909CT2008PTC007286 Director - 2015-04-20
ROYAL FINTRADE PRIVATE LIMITED U51909MH1994PTC214731 Director - 2008-02-01
BHIRAGACHA FINANCE COMPANY PVT. LTD U51909WB1988PTC043584 Director - 2008-01-25
HILLVIEW AGENCIES PVT LTD U51909WB1988PTC045297 Director - 2014-03-01
EXIM SCRIPS SERVICES PVT. LTD. U51909WB1991PTC053568 Director - 2009-01-27
RAMIR COMMERCIAL PVT.LTD. U51909WB1995PTC068133 Director - 2008-07-25
SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director - 2010-07-30
CALCUTTA VYAPAAR PVT. LTD. U51909WB1995PTC072477 Director - 2012-07-01
KALJAYEE AGENCIES PVT LTD U51909WB1996PTC077769 Director - 2009-11-10
ZOOM COMMODITIES PVT LTD U51909WB1996PTC078937 Director - 2014-12-24
KARNIMATA COMMERCE PRIVATE LIMITED U51909WB1996PTC081544 Additional Director - 2015-11-02
INTRICATE COMMODITIES PRIVATE LIMITED U51909WB2004PTC100177 Director - 2012-10-25
TRIZER SALES PRIVATE LIMITED U51909WB2004PTC100179 Director - 2012-12-29
MONARCH DEALERS PRIVATE LIMITED U51909WB2005PTC104108 Director - 2018-01-05
NANGALIA ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112095 Director 2006-12-13 Ongoing
RUCHI TRADECOM PRIVATE LIMITED U51909WB2008PTC129234 Director 2012-08-14 Ongoing
ANC TRADECOMM CO. PRIVATE LIMITED U51909WB2009PTC133683 Director - 2018-08-02
RAMGANGA TRACON PVT.LTD. U52110DL1995PTC184788 Director - 2008-09-01
KRISHNA SELECTION PRIVATE LIMITED U52322WB2008PTC129269 Director 2008-09-11 Ongoing
GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director - 2015-05-22
EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Additional Director - 2011-09-30
EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2014-12-24
ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2011-09-30
PICKUP SUPPLIERS PVT LTD U65993DL1996PTC168635 Director - 2013-03-30
UDAYACHAL VINIYOG PVT LTD U65993WB1985PTC038935 Director - 2014-08-21
CORREO MARKETINGS PVT. LTD. U66888DL1994PTC267371 Director - 2011-02-01
EVERGREEN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC137027 Additional Director 2014-08-23 Ongoing
Other Directorships of HARMINDER SINGH HORA
Other Directorships of DILIP SINGH HORA
Company Name CIN Designation Appointment Date Cessation
CHATTISHGARH KRISHI FARMS PRIVATE LIMITED U01222CT1998PTC013231 Director 1998-12-31 Ongoing
HORA TRANSPORT COMPANY PVT LTD U06010CT1993PTC007517 Director - 2024-04-01
HORA WAREHOUSING COMPANY PVT. LTD. U63021CT1986PTC003435 Director 1986-06-05 Ongoing
Other Directorships of SURJEET HORA
Company Name CIN Designation Appointment Date Cessation
GURU HARKISHAN HOTEL AND RESORT INDIA PRIVATE LIMITED U55101CT2004PTC016847 Director 2021-01-30 Ongoing
Other Directorships of HARPREET KAUR HORA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U22219WB2015PTC208458 CARDSILK CREATIONS PRIVATE LIMITED 87/A, New Station Road, Bhadrakali , Hooghly, West Bengal, India - 712232
U41000WB2018PTC226614 UTTAR BARI WATER MANAGEMENT AND TREATMENT PRIVATE LIMITED UNIT-1, 354 NEW STATION ROAD BHADRAKALI , HOOGHLY, West Bengal, India - 712232
U74999WB2018PTC226533 SUDARUSHANANA POLYMERS PRIVATE LIMITED UNIT-1, 354 NEW STATION ROAD BHADRAKALI , HOOGHLY, West Bengal, India - 712232
ABC-3398 TOPUNI EVENTS SERVICES LLP Flat No. 2B, 2nd Floor, 302, New Station Road, Bhadrakali,,L P. - 55/17/1,,Serampur Uttarpara,Hooghly,West Bengal,India-712232
U68200WB2023PTC260449 RIDHI SIDHI REALTECH PRIVATE LIMITED GR-FR, FL-101, 354 B.B.D. ROAD,BHADRAKALI, LP-65/3, HOOGHLY,Serampur Uttarpara,Hooghly,West Bengal,712232-India
U74101WB2023PTC265351 MOHINISUDHA BUILDERS PRIVATE LIMITED 17/1 BIRESWAR BANERJEE STREET, HOOGHLY , WEST BENGAL, 712232,Serampur Uttarpara,Hooghly,West Bengal,712232-India
U62013WB2025FTC279122 AGILYSYS HOSPITALITY SOLUTIONS PRIVATE LIMITED 8/6 N C, SahaRoadBhadrakali,Hoghly,, Bhadrakali, Hooghly, Serampur Uttarpara, West Bengal, India,,Serampur Uttarpara,Hooghly,West Bengal,712232-India
U27101WB1974PTC029161 S S R ALLOYS PVT LTD 82 DWARIK JUNGLE ROADBHADRAKALI , HOOGHLY, West Bengal, India - 712232
U70102WB2015PTC205500 HYTONE PROPERTIES PRIVATE LIMITED NEW 77, UPPER B P M B SARANI BHADRAKALI, UTTARPARA , HOOGHLY, West Bengal, India - 712232
U72900WB2020OPC240697 SFOTIK TECHNOLOGIES (OPC) PRIVATE LIMITED 2nd FLOOR, FLAT NO-301, 7 (NEW-5) POLICE LANE, KOTRUNG, BHADRAKALI , HOOGHLY, West Bengal, India - 712232
L51109WB1983PLC035781 GENERAL EXPORTS AND CREDITS LTD 3RD-FR, FL-301, 64B, G.T. ROAD(BHADRAKALI) LP-7/5, , HOOGHLY, West Bengal, India - 712232
U96020WB2023PTC263001 ALLIED HAIR PRIVATE LIMITED FL - A2, 42 N C SAHA ROAD,BHADRAKALI, LP-14/40/2/,Serampur Uttarpara,Hooghly,West Bengal,712232-India
U32109WB2006PTC110662 ELDORADO ELECTRONICS PRIVATE LIMITED 27/1, SANTINAGAR STREET,UTTARPARA HOOGHLY-712232 , HOOGHLY, West Bengal, India - 712232
U52322WB2021PTC249037 BUGLE BEADS APPARELS PRIVATE LIMITED 80, KARALI CHARAN MUKHERJEE SARANI BAHADARKALI, HOOGHLY- 712232 , HOOGHLY, West Bengal, India - 712232
ACU-9280 OCEANTRIX EXIM LLP 79/1 GHOSH PARA,LN BHADRAKALI HOOGHLY,Serampur Uttarpara,Hooghly,West Bengal,India-712232
U51909WB2022PTC253715 DRS INDIA BIOTECH PRIVATE LIMITED 20, UPPER B.P.M.B SARANI,BHADRAKALI UTTARPARA HOOGHLY,Serampur Uttarpara,Hooghly,West Bengal,712232-India
U72900WB2022PTC252978 ONEMED & A2Z SOLUTIONS PRIVATE LIMITED GROUND FLOOR, FL-02, 91 SUKANTA SARANI BHADRAKHALI, LP-55/13/5,Hooghly,Hooghly,West Bengal,712232-India
U51900WB2018PTC228470 SDA IMPEX PRIVATE LIMITED 52 B G T ROAD,PARIVAR REIGN,4TH FLOOR, FLAT NO 503,BHADRAKALI,UTTARPARA,HOOGHLY , UTTARPARA,HOOGHLY, West Bengal, India - 712232
U70109WB2000PTC092170 A.D. NIRMAN PRIVATE LIMITED 51 CHARAKDANGA ROADBHADRAKALY , HOOGHLY, West Bengal, India - 712232
U88900WB2024PTC270816 MTWOG HUMANITY INSTITUTION PRIVATE LIMITED 21,PANPARA LANE,Serampur Uttarpara,Hooghly,West Bengal,712232-India
ACX-7650 RAIANSH BUILD INFRA LLP 46,BIRESWAR BANERJEE STREET,Serampur Uttarpara,Hooghly,West Bengal,India-712232
U46497WB2025PTC279503 ANANTAM PHARMACEUTICALS PRIVATE LIMITED 71, PRASANTA DUTTA SARANI,Serampur Uttarpara,Hooghly,West Bengal,712232-India
U47721WB2025PTC283332 JNMESS CURE PHARMACEUTICALS & LABORATORIES PRIVATE LIMITED 115/48,Palash Sarani,Serampur Uttarpara,Hooghly,West Bengal,712232-India
U46411WB2025PTC276001 AYARSU INDUSTRIES PRIVATE LIMITED 18, Sukanta Sarani,,Bhadrakali,,Serampur Uttarpara,Hooghly,West Bengal,712232-India
U16295WB2024PTC267551 SUMITRA BROOM UDYOG PRIVATE LIMITED 74/3/2,SHIBTALA STREET,Serampur Uttarpara,Hooghly,West Bengal,712232-India
U28999WB2018PTC224933 DI JEWELS PRIVATE LIMITED 10, Police Lane, Bhadrakali, Hindmotor , Hooghly, West Bengal, India - 712232
ACK-2146 SHIVANK INDUSTRIAL PARK LLP 63/A DWARIK JUNGLE ROAD,Serampur Uttarpara,Hooghly,West Bengal,India-712232
U43299WB2024PTC270221 M2G INFRA DEVELOPMENT PRIVATE LIMITED 21/7,,PANPARA BYE LANE,,Serampur Uttarpara,Hooghly,West Bengal,712232-India
U51909WB2009PTC131660 BANSHIDHAR DEALER PRIVATE LIMITED 67 D J LANE BHADRAKALI , HOOGHLY, West Bengal, India - 712232

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported 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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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