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
BHARAT MINEX PRIVATE LIMITED
CIN: U13203WB2007PTC168604
BHARAT MINEX PRIVATE LIMITED (CIN: U13203WB2007PTC168604) is a Private company incorporated on 03 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 2000000.00.
BHARAT MINEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHARAT MINEX PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.
Directors of BHARAT MINEX PRIVATE LIMITED are GOURI SHANKAR RATHI, ASHWIN LAKHANI, and ABHIJIT PAUL.
BHARAT MINEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U13203WB2007PTC168604 and its registration number is 168604. Users may contact BHARAT MINEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHARAT MINEX PRIVATE LIMITED is 2A Shakespeare Sarani , Kolkata, West Bengal, India - 700071.
Current status of BHARAT MINEX 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 BHARAT MINEX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BHARAT MINEX
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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 BHARAT MINEX 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BHARAT MINEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07919431 | GOURI SHANKAR RATHI | Director | 2018-09-01 |
| 08654699 | ASHWIN LAKHANI | Director | 2020-09-03 |
| 09746192 | ABHIJIT PAUL | Director | 2023-07-06 |
Past Directors & Key Managerial Personnel of BHARAT MINEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00837247 | RAJ KUMAR KAPUR | Additional Director | - | 2011-07-28 |
| 00837247 | RAJ KUMAR KAPUR | Alternate Director | - | 2011-07-28 |
| 00837247 | RAJ KUMAR KAPUR | Director | - | 2015-02-02 |
| 01109955 | KALYAN CHATTERJEE | Additional Director | - | 2011-07-28 |
| 01109955 | KALYAN CHATTERJEE | Director | - | 2017-11-02 |
| 01419270 | PRAMOD KUMAR FATEPURIA | Additional Director | - | 2011-07-28 |
| 01419270 | PRAMOD KUMAR FATEPURIA | Director | - | 2017-08-06 |
| 02498037 | DHRUB JYOTI BASU | Additional Director | - | 2017-09-01 |
| 02498037 | DHRUB JYOTI BASU | Director | - | 2023-06-05 |
| 00086164 | RAJEEV JHAWAR | Additional Director | - | 2009-09-23 |
| 00086164 | RAJEEV JHAWAR | Director | - | 2010-11-10 |
| 00675736 | NEENA SONDHI | Director | - | 2007-07-03 |
| 05264718 | GHANSHYAM DAS LAKHOTIA | Additional Director | - | 2017-09-01 |
| 05264718 | GHANSHYAM DAS LAKHOTIA | Director | - | 2020-01-18 |
| 07919431 | GOURI SHANKAR RATHI | Additional Director | - | 2018-09-01 |
| 08654699 | ASHWIN LAKHANI | Additional Director | - | 2020-09-03 |
| 09746192 | ABHIJIT PAUL | Additional Director | - | 2023-07-02 |
| 00012084 | ADITYA NARAYAN | Alternate Director | - | 2009-03-09 |
| 00308435 | RAJNISH GUPTA | Additional Director | - | 2009-09-23 |
| 00353020 | PRASHANT JHAWAR | Additional Director | - | 2009-09-23 |
| 00353020 | PRASHANT JHAWAR | Director | - | 2010-11-10 |
| 00655736 | SAMIR LOHIA | Alternate Director | - | 2010-11-10 |
| 00655736 | SAMIR LOHIA | Director | - | 2008-07-23 |
Other Directorships of RAJ KUMAR KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USHA BRECO LIMITED | U45203UP1969PLC180661 | Additional Director | - | 2012-07-19 |
| USHA BRECO LIMITED | U45203UP1969PLC180661 | Director | - | 2017-09-19 |
| NOVOPHALT CONSTRUCTION PRIVATE LIMITED | U45400WB2001PTC092966 | Director | - | 2015-03-24 |
| STEEL FURNACE ASSOCIATION OF INDIA | U74999DL1909NPL016513 | Director | - | 2019-05-27 |
Other Directorships of KALYAN CHATTERJEE
Other Directorships of PRAMOD KUMAR FATEPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOVE AIRLINES PVT LTD | U35301WB2006PTC107699 | Additional Director | - | 2011-07-28 |
| DOVE AIRLINES PVT LTD | U35301WB2006PTC107699 | Director | - | 2016-08-04 |
| PRAMAN EXIM (INDIA) PRIVATE LIMITED | U74900WB2015PTC205932 | Director | 2015-04-01 | Ongoing |
Other Directorships of DHRUB JYOTI BASU
Other Directorships of RAJEEV JHAWAR
Other Directorships of NEENA SONDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FCS INTERNATIONAL MARKETING PVT LTD | U19129PB1982PTC004949 | Director | 1986-04-30 | Ongoing |
| AVENGER INTERNATIONAL PVT LTD | U19129PB1982PTC004950 | Director | 2001-10-22 | Ongoing |
| F. C. SONDHI & CO. (INDIA) PRIVATE LIMITED | U36939PB1961PTC002402 | Director | 2010-05-01 | Ongoing |
Other Directorships of GHANSHYAM DAS LAKHOTIA
Other Directorships of GOURI SHANKAR RATHI
Other Directorships of ASHWIN LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUSTAV WOLF SPECIALITY CORDS LIMITED | U28999WB2003PLC095883 | Additional Director | - | 2020-09-03 |
| GUSTAV WOLF SPECIALITY CORDS LIMITED | U28999WB2003PLC095883 | Director | 2020-09-03 | Ongoing |
| USHA GASES AND INDUSTRIES LIMITED | U40200JH1972PLC001384 | Additional Director | - | 2022-09-25 |
| USHA GASES AND INDUSTRIES LIMITED | U40200JH1972PLC001384 | Director | 2022-08-25 | Ongoing |
| CCL USHA MARTIN STRESSING SYSTEMS LIMITED | U74210WB2006PLC108112 | Additional Director | - | 2020-09-03 |
| CCL USHA MARTIN STRESSING SYSTEMS LIMITED | U74210WB2006PLC108112 | Director | 2020-09-03 | Ongoing |
| USHA MARTIN POWER & RESOURCES LIMITED | U74999WB2008PLC126847 | Additional Director | - | 2023-07-02 |
| USHA MARTIN POWER & RESOURCES LIMITED | U74999WB2008PLC126847 | Director | 2023-05-17 | Ongoing |
Other Directorships of ABHIJIT PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| U M CABLES LIMITED | U26932WB1987PLC091221 | Additional Director | - | 2023-07-02 |
| U M CABLES LIMITED | U26932WB1987PLC091221 | Director | 2022-10-20 | Ongoing |
| PENGG USHA MARTIN WIRES PRIVATE LIMITED | U27106WB2006PTC109694 | Additional Director | - | 2024-07-02 |
| PENGG USHA MARTIN WIRES PRIVATE LIMITED | U27106WB2006PTC109694 | Director | 2024-05-13 | Ongoing |
| GUSTAV WOLF SPECIALITY CORDS LIMITED | U28999WB2003PLC095883 | Additional Director | - | 2023-07-02 |
| GUSTAV WOLF SPECIALITY CORDS LIMITED | U28999WB2003PLC095883 | Director | 2023-07-06 | Ongoing |
| CCL USHA MARTIN STRESSING SYSTEMS LIMITED | U74210WB2006PLC108112 | Additional Director | - | 2023-07-02 |
| CCL USHA MARTIN STRESSING SYSTEMS LIMITED | U74210WB2006PLC108112 | Director | 2023-07-06 | Ongoing |
| USHA MARTIN POWER & RESOURCES LIMITED | U74999WB2008PLC126847 | Additional Director | - | 2023-07-02 |
| USHA MARTIN POWER & RESOURCES LIMITED | U74999WB2008PLC126847 | Director | 2023-07-06 | Ongoing |
Other Directorships of ADITYA NARAYAN
Other Directorships of RAJNISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHP MINERALS INDIA PRIVATE LIMITED | U72300HR1996PTC067840 | Director | - | 2015-03-31 |
Other Directorships of PRASHANT JHAWAR
Other Directorships of SAMIR LOHIA
| CIN | Company Name | Company Address |
|---|---|---|
| U14220WB2007PLC119475 | SAHARA UNIVERSAL MININGS CORPORATION LIMITED | SAHARA INDIA SADAN 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U45400WB2007PTC119268 | SAHARA MILESTONES ESTATES PRIVATE LIMITED | SAHARA INDIA SADAN 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U45400WB2007PTC119271 | SAHARA OCEANIA PROPERTY PRIVATE LIMITED | SAHARA INDIA SADAN 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U45400WB2007PTC119390 | SAHARA CITY DEVELOPMENT PRIVATE LIMITED | SAHARA INDIA SADAN 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U45400WB2007PTC119391 | SAHARA CONTINENTAL ESTATE PRIVATE LIMITED | SAHARA INDIA SADAN 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U45400WB2007PTC119392 | SAHARA FLAGSHIP REALESTATE PRIVATE LIMITED | SAHARA INDIA SADAN 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U45400WB2007PTC119393 | SAHARA GREEN PROPERTIES PRIVATE LIMITED | SAHARA INDIA SADAN 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U45400WB2007PTC119394 | SAHARA NEW DREAM PROPERTY PRIVATE LIMITED | SAHARA INDIA SADAN 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U45400WB2007PTC119395 | SAHARA OCEANIA HOMES PRIVATE LIMITED | SAHARA INDIA SADAN 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U45400WB2007PTC119396 | SAHARA PRIME PROPERTIES PRIVATE LIMITED | SAHARA INDIA SADAN 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U70100WB2007PTC119473 | SAHARA GREEN SHELTER PRIVATE LIMITED | SAHARA INDIA SADAN 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U70100WB2007PTC119474 | SAHARA METRO ESTATES PRIVATE LIMITED | SAHARA INDIA SADAN 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U70100WB2007PTC119476 | SAHARA PRIME REALTORS PRIVATE LIMITED | SAHARA INDIA SADAN 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U70100WB2007PTC119477 | SAHARA PRIMEDREAM DEVELOPMENT PRIVATE LIMITED | SAHARA INDIA SADAN 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U70100WB2007PTC119492 | SAHARA PROPERTY CONSTRUCTION PRIVATE LIMITED | SAHARA INDIA SADAN 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U70109WB1992PLC053999 | SAHARA INDIA COMMERCIAL CORPORATION LIMITED | SAHARA INDIA SADAN 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U74999WB2019PLC230875 | APNAWORLD WAVES CORPORATION LIMITED | Sahara India Sadan 2A Shakespeare Sarani , KOLKATA, West Bengal, India - 700071 |
| U85320WB1995NPL072099 | SAHARA WELFARE FOUNDATION | SAHARA INDIA SADAN 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| ACR-0961 | KSA BUILDCON LLP | 2A SHAKESPEARE SARANI,UNIT NO. 2K, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700071 |
| U37100WB2021PTC246164 | ARIIUS ENVIROTECCH PRIVATE LIMITED | 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U32201WB1995PLC069653 | USHA AUDIOTEL LTD. | 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U45201WB1995PLC070738 | USHA MARTIN INFRASRTUCTURE SERVICES LTD. | 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U72200WB2008PTC127255 | CONVERSO OFFSHORE BPO SERVICES PRIVATE L IMITED | 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U21029WB1983PLC036326 | PRAVEEN INDIA LTD . | 2A SHAKESPEARE SARANI5TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U25203WB1995PTC074220 | KOTHARI ESTATES PVT.LTD. | 12 HO CHI MINH SARANISUIT NO 2A (11) 2ND FLOOR P S SHAKESPEARE SARANI. , KOLKATA, West Bengal, India - 700071 |
| U67190WB1994PLC063701 | NEPTUNE FINANCE (INDIA) LTD. | 12 SHAKESPEARE SARANI SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U45400WB2009PTC138129 | UNIWORTH REALTOR PRIVATE LIMITED | 12, Shakespeare Sarani P.S. Shakespeare Sarani , Kolkata, West Bengal, India - 700071 |
| U52324WB1992PTC057204 | DERBY COMMODITIES PVT.LTD. | 16A SHAKESPEARE SARANI UNIT II2ND FLOOR P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U45309WB2020PTC240814 | AEC LOGISTICS PRIVATE LIMITED | 16/B, SHAKESPEARE SARANI KOLKATA-700071 , KOLKATA, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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: 2026-07-13
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.