Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AXIS MINERALS PRIVATE LIMITED
CIN: U13100CT2008PTC020760
AXIS MINERALS PRIVATE LIMITED (CIN: U13100CT2008PTC020760) is a Private company incorporated on 18 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
AXIS 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.AXIS 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 AXIS MINERALS PRIVATE LIMITED are AMARJEET SINGH BHATIA, and KANWALJEET SINGH KHURANA.
AXIS MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U13100CT2008PTC020760 and its registration number is 20760. Users may contact AXIS MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AXIS MINERALS PRIVATE LIMITED is 9171, GOVIND NAGAR OPPOSITE SONY SERVICE CENTRE, PANDRI , RAIPUR, Chattisgarh, India - 492001.
Current status of AXIS 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 CINs
ZaubaCorp's company report for AXIS 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 AXIS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AXIS MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00098102 | AMARJEET SINGH BHATIA | Director | 2008-07-18 |
| 01157303 | KANWALJEET SINGH KHURANA | Director | 2008-07-18 |
Past Directors & Key Managerial Personnel of AXIS MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMARJEET SINGH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARAN AUTOMOBILES PRIVATE LIMITED | U03410CT2005PTC017794 | Director | 2005-07-18 | Ongoing |
| RANJEET BUILDCON PRIVATE LIMITED | U04520CT2004PTC016682 | Director | 2004-06-09 | Ongoing |
| KEERAT DEVELOPERS PRIVATE LIMITED | U04520CT2005PTC017241 | Director | 2005-01-12 | Ongoing |
| SAHAJ MINERALS PRIVATE LIMITED | U14292CT1995PTC009309 | Director | 2010-04-01 | Ongoing |
| KRISHNA INFRAVENTURES PRIVATE LIMITED | U45200CT2011PTC022689 | Director | 2011-09-20 | Ongoing |
| KEERAT TRADERS PRIVATE LIMITED | U51109CT2009PTC021154 | Director | 2009-04-20 | Ongoing |
| GAGAN RESOURCES PVT LTD | U51909CT1991PTC001159 | Additional Director | - | 2012-01-19 |
| SANYA WINES PRIVATE LIMITED | U74899DL1994PTC059618 | Director | - | 2019-06-17 |
| KANKI ENTERTAINMENT PRIVATE LIMITED | U92100CT2011PTC000007 | Director | - | 2021-10-21 |
Other Directorships of KANWALJEET SINGH KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISING MINERALS AND FERRO ALLOYS PRIVATE LIMITED | U14107CT2011PTC022757 | Director | - | 2015-03-02 |
| MUMAL MINING PRIVATE LIMITED | U14108CT1988PTC004981 | Director | 2006-12-20 | Ongoing |
| INDIA AFRO METALS AND MINERALS PRIVATE LIMITED | U14200DL2007PTC171858 | Director | - | 2009-05-06 |
| SAHAJ MINERALS PRIVATE LIMITED | U14292CT1995PTC009309 | Director | 1995-04-10 | Ongoing |
| ICON SOLAR-EN POWER TECHNOLOGIES PRIVATE LIMITED | U29307CT2014PTC001359 | Director | - | 2015-02-16 |
| AERIS MERCANTILE PRIVATE LIMITED | U31900CT2021PTC012318 | Director | - | 2022-03-30 |
| MAHANADI AQUATRONICS PRIVATE LIMITED | U31909CT2019PTC009634 | Director | 2023-05-16 | Ongoing |
| SADBHAV RENEWABLE PRIVATE LIMITED | U35103CT2023PTC014439 | Director | 2023-04-10 | Ongoing |
| GAGAN RESOURCES PVT LTD | U51909CT1991PTC001159 | Director | - | 2012-01-19 |
| SATJAS GLOROCKS PRIVATE LIMITED | U63022CT1995PTC009543 | Director | 2005-03-01 | Ongoing |
| SADBHAV FUTURETECH LIMITED | U74990CT2020PLC010124 | Director | - | 2023-01-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-3301 | MOKSHA CONCILIATION SERVICES LLP | 17/901, Guru Govind Nagar, Opposite New Bus Stand, Pandri RAIPUR, Chattisgarh, India - 492001 |
| U01222CT2007PTC020312 | MAHINDRA POULTRY FARM PRIVATE LIMITED | 1/10, GOVIND NAGAR NEAR NEW BUS STAND, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U70109CT2018PTC008912 | SUSHERYA REALESTATE PRIVATE LIMITED | 1/1, Govind Nagar, Pandri Infront of Gurudawara, Near Guru Hotel , RAIPUR, Chattisgarh, India - 492001 |
| U74140CT2009PTC021273 | SVS-KRIPA ENTERPRISE PRIVATE LIMITED | 2/6 GOVIND NAGAR, OPP. PANDRI BUS STAND NEAR HOTEL GURU , RAIPUR, Chattisgarh, India - 492001 |
| U01100CT2007PTC020427 | SANTOSH HERBAL EXTRACTS PRIVATE LIMITED | B-10, SECTOR-1, DEVENDRA NAGAR BESIDE CITY CENTRE MALL,PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U01403CT2013PTC000970 | SAND AGRITECH PRIVATE LIMITED | Behind jai Hind Hosiery Market,Near city Station, Pandri, Govind Nagar, Shukla Colony , Raipur, Chattisgarh, India - 492001 |
| U74140CT2020PTC010957 | GROUP-ONE SECURITY & FACILITY MANAGEMENT PRIVATE LIMITED | C/o Rajesh Jaiswal Abv Sai Kripa Dental Clinic Nr Shukla Attachakki Ravi Nagar , PandriRaipur, Chattisgarh, India - 492001 |
| ABB-6212 | UNICUS CONCEPTS LLP | C/o Ritu Nagpal, Infront of Jai Man Shakti NiwasOpposite Disha College, Beside Ralco Tyre, Gopal Nagar, Ram Nagar Raipur, Chattisgarh, India - 492001 |
| U21000CT2007PTC011264 | DURGA NIRMAN PRIVATE LIMITED | C/O SATISH KUMAR DANI, Opposite Agrasen Bhawan, Jawahar Nagar, Raipur-Chhattisgarh , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2006PTC020037 | NEELAM HOMES PRIVATE LIMITED | SF-B3, 2ND FLOOR, SHYAM PLAZA OPPOSITE NEW BUS STAND, PANDRI RAIPUR , Raipur, Chattisgarh, India - 492001 |
| U52100CT2010PTC022093 | KING RESOURCES PRIVATE LIMITED | GOVIND NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U67190CT2012PTC000167 | CORAL WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | B-5, RAVI NAGAR PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2007PTC020423 | AMISHA IN SKY CREATION PRIVATE LIMITED | Golden Trade Centre, Rajendra Nagar, , Raipur, Chattisgarh, India - 492001 |
| U45400CT2007PTC012624 | DHANREKHA ESTATES PRIVATE LIMITED | Opposite Mandi Gate, Main Road, Pandri , Raipur, Chattisgarh, India - 492001 |
| U74140CT2011PTC022505 | MAI BAYAJA FINANCIAL CONSULTANTS PRIVATE LIMITED | SARGAM, Opposite Mahima Hospital Shanti Nagar , Raipur, Chattisgarh, India - 492001 |
| U52335CT2011PTC022409 | GOODFEEL ANTI RADIATIONS PRIVATE LIMITED | OPPOSITE GOMTI INDUSTRIES, BESIDE DURGALAYA LAXMI NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2018PTC008849 | CONCIOUSLYTICS SERVICES PRIVATE LIMITED | 36iNC, CITY CENTRE MALL, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U50500CT2021PTC012311 | SKG AUTOMOBILES PRIVATE LIMITED | TVS SHOW ROOM, TARUN NAGAR MAIN ROAD PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| AAW-2353 | LATA AGRIFIELD AND PRODUCES LLP | 1169/26, Sushil Villa, Ravi Nagar, Pandri Bus Stand Raipur, Chattisgarh, India - 492001 |
| AAW-5317 | LATA GREENFIELDS LLP | 1169/26,SUSHIL VILLA RAVI NAGAR,PANDRI BUS STAND RAIPUR, Chattisgarh, India - 492001 |
| U01212CT2009PLC021095 | PRAGATI INDIA FARMING LIMITED | AMARPURI CHOWK, NEAR PATWARI TRAINGING CENTRE SUNDER NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U01403CT2012PTC000145 | SAFFIRE AGRO VENTURES PRIVATE LIMITED | OPPOSITE JAIN MANDIR, NEAR KRISHNA BAKERY SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U80302CT2003PTC016299 | RAIPUR GURUKUL PRIVATE LIMITED | SF-23, SHYAM PLAZA OPPOSITE PANDRI BUS STAND , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2021PTC011873 | SILVERSEEDS IMPEX PRIVATE LIMITED | 6/17 GURUCHARAN VILLA GOVIND NAGAR, NEAR SWIKRITI HOSPITAL , RAIPUR, Chattisgarh, India - 492001 |
| U70109CT2012PTC009717 | FRESSIA DEVELOPERS PRIVATE LIMITED | Shah Building, Shyam Nagar, Opposite Dr. Kalda, Katora Talab, , Raipur, Chattisgarh, India - 492001 |
| U72900CT2022PTC012774 | ADYANT SOFTTECH PRIVATE LIMITED | C-179, Shailendra Nagar, Opposite Shahid Bhagat Singh Udhyan, , Raipur, Chattisgarh, India - 492001 |
| U74999CT2018PTC008826 | ALDOTT TECHSOLUTION PRIVATE LIMITED | 2nd Floor, 36 INC CITY CENTRE MALL, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| AAC-6576 | OM NETRA KENDRA HOSPITALS LIMITED LIABIL ITY PARTNERSHIP | Om Netra Kendra, B 23, Ravi Nagar Pandri Main Road Raipur, Chattisgarh, India - 492001 |
| AAG-1272 | GUPTA PUSTAK MANDIR LLP | HNO.4/441, Opposite Vipra Bhawan,Bajrang Nagar, Water Tank Raipur, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10158245 | 2008-09-29 | - | 2013-08-17 | 70,000,000.00 | PUNJAB AND SIND BANK |
- 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.
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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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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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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 |
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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 |
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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 |
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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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As on: 2024-06-19
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.