• Company Information
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      • Complaints
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      AV MINES PRIVATE LIMITED

      CIN: U10100DL2007PTC168101
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      AV MINES PRIVATE LIMITED (CIN: U10100DL2007PTC168101) is a Private company incorporated on 13 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1000000.00.

      AV MINES 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.AV MINES PRIVATE LIMITED's NIC code is 1010 (which is part of its CIN). As per the NIC code, it is inolved in Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.].

      Directors of AV MINES PRIVATE LIMITED are SAUMYA GUPTA, SUMAN GUPTA, and MADAN MOHAN GUPTA.

      AV MINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U10100DL2007PTC168101 and its registration number is 168101. Users may contact AV MINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AV MINES PRIVATE LIMITED is E -341 , MAYUR VIHAR , PHASE-II , NEW DELHI, Delhi, India - 110092.

      Current status of AV MINES 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 AV MINES 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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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 AV MINES 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 AV MINES
      DIN Director Name Designation Appointment Date
      02877292 SAUMYA GUPTA Director 2009-12-10
      02924318 SUMAN GUPTA Director 2010-07-10
      03167743 MADAN MOHAN GUPTA Director 2010-07-10
      Past Directors & Key Managerial Personnel of AV MINES
      DIN Director Name Designation Appointment Date Cessation
      00224314 AJAI KUMAR GUPTA Director - 2010-02-20
      01742283 ASHUTOSH MOHAN GUPTA Director - 2023-09-30
      Other Directorships of AJAI KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DYNAMIC-JCL JV LLP AAR-3250 Designated Partner 2019-12-16 Ongoing
      UTKRAMM SOCIOSYNERGY SOLUTION LLP AAZ-4695 Designated Partner 2021-11-15 Ongoing
      JCL AGRO PRODUCTS PRIVATE LIMITED U01100UP2022PTC167146 Director 2022-07-06 Ongoing
      A SHISHODIYA MINES PRIVATE LIMITED U14220DL2007PTC170855 Director 2007-11-28 Ongoing
      JAY DEE GARMENTS LIMITED U18104WB2004PLC098226 Director - 2010-03-26
      JCL INFRA PRIVATE LIMITED U24231UP1980PTC005098 Director - 2009-04-01
      JCL INFRA PRIVATE LIMITED U24231UP1980PTC005098 Managing Director 2009-04-01 Ongoing
      J SONS AUTO DISTRIBUTORS PRIVATE LIMITED U28121UP1983PTC006055 Director 2001-09-01 Ongoing
      DYSON INDUSTRIES PRIVATE LIMITED U28910UR2009PTC032872 Additional Director - 2016-11-25
      RECYCLE TRACK INDUSTRIAL ENTERPRISE PRIVATE LIMITED U29308UP2020PTC130190 Director - 2020-09-29
      SHREE VASU AUTOMOBILES PRIVATE LIMITED U35911UP2000PTC025445 Director - 2016-07-22
      SHREE VASU AUTOMOBILES PRIVATE LIMITED U35911UP2000PTC025445 Managing Director - 2023-04-20
      RECYCLE TRACK INDUSTRIES PRIVATE LIMITED U35999DL2018PTC331870 Director 2018-04-03 Ongoing
      SHREE VASU MOTORS PRIVATE LIMITED U50102UP2013PTC056604 Director 2013-04-29 Ongoing
      SHREEVASU CONSTRUCTION EQUIPMENTS PRIVATE LIMITED U50102UP2015PTC068013 Director 2019-03-26 Ongoing
      ABSG INFRATECHNO IMPEX PRIAVATE LIMITED U52100DL2010PTC205015 Director - 2019-07-31
      SWADESHI VIKRETA FORUM U85300DL2020NPL365603 Director 2020-07-04 Ongoing
      Other Directorships of ASHUTOSH MOHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      A SHISHODIYA MINES PRIVATE LIMITED U14220DL2007PTC170855 Director 2007-11-28 Ongoing
      JAGRAN PRAKASHAN (MPC) PRIVATE LIMITED U22121UP2005PTC030644 Director 2005-09-16 Ongoing
      JAGRAN PUBLICATIONS PRIVATE LIMITED U22122MP1999PTC013505 Managing Director 2005-01-04 Ongoing
      MADHURESH PUBLICATIONS PRIVATE LIMITED U22190MP2010PTC023054 Director 2010-02-10 Ongoing
      NIMESHIKA TRADEX PRIVATE LIMITED U51109DL2008PTC183459 Additional Director 2021-02-22 Ongoing
      SARVAJANA INFRATECH PRIVATE LIMITED U70101DL2008PTC183458 Director 2020-07-15 Ongoing
      LAKSHAY INTERSOFT PRIVATE LIMITED U72300DL2006PTC149115 Additional Director 2021-02-25 Ongoing
      Other Directorships of SAUMYA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HIRANYAGARBHA METALS & MINES PRIVATE LIMITED U13100MP2010PTC024766 Director 2019-04-01 Ongoing
      MADHURESH PUBLICATIONS PRIVATE LIMITED U22190MP2010PTC023054 Director 2010-02-10 Ongoing
      NIMESHIKA TRADEX PRIVATE LIMITED U51109DL2008PTC183459 Director 2021-02-22 Ongoing
      SARVAJANA INFRATECH PRIVATE LIMITED U70101DL2008PTC183458 Director 2020-07-15 Ongoing
      LAKSHAY INTERSOFT PRIVATE LIMITED U72300DL2006PTC149115 Director 2021-02-25 Ongoing
      Other Directorships of SUMAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MADAN MOHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HIRANYAGARBHA METALS & MINES PRIVATE LIMITED U13100MP2010PTC024766 Director 2010-11-19 Ongoing

      CIN Company Name Company Address
      U14220DL2007PTC170855 A SHISHODIYA MINES PRIVATE LIMITED E -341 , MAYUR VIHAR , PHASE-II , NEW DELHI, Delhi, India - 110092
      U45201DL2005PTC132471 MAYA BUILDCON PRIVATE LIMITED 744 POCKET-E MAYUR VIHAR-II , NEW DELHI, Delhi, India - 110092
      U74899DL1995PTC071708 OTHER MEDIA COMMUNICATIONS PRIVATE LIMITED 412-E, POCKET II MAYUR VIHAR , NEW DELHI, Delhi, India - 110092
      U24232DL1998PTC096360 A B S REMEDIES PRIVATE LIMITED 187-A, POCKET-B MAYUR VIHAR, PHASE-II , NEW DELHI, Delhi, India - 110092
      AAD-6709 ANN HOSPITALITY LLP 46A, POCKET-A, MAYUR VIHAR PHASE - II NEW DELHI, Delhi, India - 110092
      U45200DL2008PTC180097 ARCC EDGE INTERIOR PRIVATE LIMITED 76-D, POCKET C, MAYUR VIHAR PHASE-II , NEW DELHI, Delhi, India - 110092
      U45201DL2005PTC137974 VIBHUTI BUILDWELL PRIVATE LIMITED E-36, PRATAP NAGAR MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110092
      U65923DL2000PTC108111 SWARNA LAKSHMI FINANCIAL SERVICES PRIVATE LIMITED. 152-B, POCKET-C MAYUR VIHAR, PHASE-II , NEW DELHI, Delhi, India - 110092
      U63090DL2007PTC162368 TRANSOCEAN LOGISTICS PRIVATE LIMITED 11- C, Pocket F, Mayur-Vihar Phase II , NewDelhi, Delhi, India - 110092
      U63040DL1994PTC062854 COSMOS AVIATION PRIVATE LIMITED A-141, POCKET-B, PHASE-II, MAYUR VIHAR, , NEW DELHI, Delhi, India - 110092
      U74210DL2007PTC158363 TECHEDGE SYSTEMS & ENGINEERS PRIVATE LIMITED 318, POCKET D MAYUR VIHAR PHASE - II , NEW DELHI, Delhi, India - 110092
      U80301DL1994PTC063651 PROFESSIONAL EDUCATION PROMOTERS PRIVATE LIMITED 152B, POCKET-C MAYUR VIHAR PHASE-II , NEW DELHI, Delhi, India - 110092
      U51503DL2000PTC106144 OPTIONS MARKETING PRIVATE LIMITED E-018 ANAND LOK HOUSINGSOCIETY MAYUR VIHAR PHASE -1 , NEW DELHI, Delhi, India - 110092
      U72900DL2013PTC257539 SKG INFOSYSTEMS PRIVATE LIMITED 12-A, Pocket - IV, Mayur Vihar Phase- II , New Delhi, Delhi, India - 110092
      U57909DL2005PTC136840 CANTON IMPEX PRIVATE LIMITED 139-A POCKET - C MAYUR VIHAR PHASE - II , NEW DELHI, Delhi, India - 110092
      U74999DL2016FTC309876 TSPI INFOTECH PRIVATE LIMITED FLAT NO. 70D, POCKET -F, MAYUR VIHAR PHASE-II, , NEW DELHI, Delhi, India - 110092
      U51397DL2005PTC138699 JIYO HEALTH CARE PRIVATE LIMITED VIRMANI HOSPITAL BUILDINGPLOT 8 LOCAL SHOPPING CENTER MAYUR VIHAR PHASE II , NEW DELHI, Delhi, India - 110092
      U74899DL1995PTC070642 FUNDAMENTAL INSTITUTE FOR ENGINEERING ED UCATION PRIVATE LIMITED 32 E FIRST FLOOROPP UNA ENCLA PATPATGANJ VILL MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110092
      U31900DL2010PTC199164 STAT ENTERPRISES PRIVATE LIMITED 19-E,(2ND FLOOR), POCKET- 2, KONDLI GHAROLI, MAYUR VIHAR PHASE - III, , NEW DELHI, Delhi, India - 110092
      U27509DL2024PTC440222 TRESSX APPLIANCES PRIVATE LIMITED F 114-A, Mayur Vihar,Phase 2,New Delhi,New Delhi,Delhi,110092-India
      U62099DL2023FTC419879 FENTEXA SERVICES PRIVATE LIMITED 15A, 3rd Floor,,Main Mayur Vihar, Phase 1,New Delhi,New Delhi,Delhi,110092-India
      U82300DL2023PTC416581 BOXKY EXPO PRIVATE LIMITED C 28, KHASRA NO. 47, GALI NO. 12,,SHASHI GARDEN, MAYUR VIHAR, PHASE 1,,New Delhi,New Delhi,Delhi,110092-India
      U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
      U45400DL1998PTC093998 AIREN AND ASSOCIATES PRIVATE LIMITED E-382 MAYUR VIHAR PHASE-II , DELHI, Delhi, India - 110092
      U40109DL2006PTC157199 OMCAM POWER PRODUCTS PRIVATE LIMITED 165, POCKET E MAYUR VIHAR PHASE II , DELHI, Delhi, India - 110092
      U22190DL2012PTC236295 DIGITALWRITERS MEDIA PRIVATE LIMITED 186E, POCKET-4 MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110091
      U74899DL1989PTC037782 BSB WOOLLENS PRIVATE LIMITED 108-D, POCKET-F, MAYUR VIHAR PHASE-II DELHI-91 , EAST DELHI , DELHI, Delhi, India - 110092
      U17220DL2011PTC224143 BISHAN SARUP BABU RAM WOOLLEN PRIVATE LIMITED 108-D, POCKET-F, MAYUR VIHAR PHASE-II DELHI-91 , EAST DELHI , DELHI, Delhi, India - 110092
      U51909DL2010PTC207864 BEST VALUE ELECTRONICS PRIVATE LIMITED C-7-G, Delhi Police Apartment, Mayur Vihar Phase-I , New Delhi, Delhi, India - 110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      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
      Download Audited Financials
      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

      As on: 2026-07-13

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