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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      BHILAI MINERALS PRIVATE LIMITED

      CIN: U13200MH2010PTC200048 As on: 2026-07-13
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      BHILAI MINERALS PRIVATE LIMITED (CIN: U13200MH2010PTC200048) is a Private company incorporated on 12 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      BHILAI MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.BHILAI MINERALS 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 BHILAI MINERALS PRIVATE LIMITED are VEENU JAIN, and ARJUN RAI JAIN.

      BHILAI MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U13200MH2010PTC200048 and its registration number is 200048. Users may contact BHILAI MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHILAI MINERALS PRIVATE LIMITED is 31 MAKER CHAMBERS - III THIRD FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of BHILAI MINERALS PRIVATE LIMITED is - Strike Off.

      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 BHILAI 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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      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 BHILAI 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 BHILAI MINERALS
      DIN Director Name Designation Appointment Date
      00207165 VEENU JAIN Director 2010-02-12
      02700442 ARJUN RAI JAIN Director 2010-02-12
      Past Directors & Key Managerial Personnel of BHILAI MINERALS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VEENU JAIN
      Company Name CIN Designation Appointment Date Cessation
      BALKA AGRICULTURE AND FOODS LLP AAN-0268 Designated Partner - 2023-10-28
      FAL POWER VENTURES PRIVATE LIMITED U04010CT2004PTC017193 Director - 2011-04-05
      HOSAK INDUSTRIES & PLASTICS LTD U17124CT1987PLC004135 Director - 2015-08-17
      VIDARBHA GAS VESSELS PVT LTD U23201MH1983PTC030323 Director - 2010-07-05
      BECO CHEMICALS PVT LTD U24117CT1984PTC002354 Director 2003-08-25 Ongoing
      BEC FERTILIZERS LIMITED U24120CT2006PLC020094 Director 2006-09-27 Ongoing
      ORIENTAL MATCHEM LTD. U27109CT1990PLC009774 Director - 2017-02-10
      KIRTIMOYA CAPITAL LIMITED U28920CT1983PLC010058 Director - 2015-12-30
      BHILAI ENGINEERING CORPORATION LIMITED U29111CT1960PLC000913 Managing Director 2010-04-01 Ongoing
      ARPA CHEMICALS LIMITED U32304CT1989PLC005022 Director 2003-08-22 Ongoing
      BHILAI ENGINEERING COMPANY LIMITED U36912CT2013PLC000914 Director 2013-05-31 Ongoing
      BHARAT INDUSTRIAL WORKS (BHILAI) PVT LTD U45203CT1981PTC001746 Director - 2016-09-02
      KIRTIMAN INFRASTRUCTURE PRIVATE LIMITED U45206MH2008PTC177538 Director - 2013-11-28
      BEC IMPEX INTERNATIONAL PVT LTD U51102CT1985PTC002797 Director - 2022-01-05
      PERENNIAL FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1990PTC055533 Director - 2023-12-05
      PANAMA FINVEST PRIVATE LIMITED U65990MH1994PTC079542 Director 1994-07-21 Ongoing
      RICH FIELD LEASING FINVEST PRIVATE LIMITED U65990MH1996PTC098210 Director - 2023-12-26
      SUDHA INVESTMENTS LTD U65993WB1974PLC029626 Director 2003-08-29 Ongoing
      BEC MINERALS PRIVATE LIMITED U70102MH2006PTC162755 Director 2006-06-21 Ongoing
      JAIN INDUSTRIAL AND COMMERCIAL ENTERPRISES PVT.LTD. U74110CT1984PTC002443 Director 1984-05-22 Ongoing
      FLY ART PRIVATE LIMITED U74110MH2010PTC200291 Director - 2013-07-03
      SURGE SERVICES PRIVATE LIMITED U74899CT1984PTC010476 Director - 2017-11-27
      BALKA SERVICES PRIVATE LIMITED U74899CT1984PTC011755 Director - 2015-08-17
      R V GLOBAL PRIVATE LIMITED U74990MH2009PTC195301 Director - 2021-08-11
      MADHU MEMORIAL HOSPITAL LIMITED U85110CT1989PLC005447 Director 1990-01-26 Ongoing
      Other Directorships of ARJUN RAI JAIN
      Company Name CIN Designation Appointment Date Cessation
      BALKA AGRICULTURE AND FOODS LLP AAN-0268 Designated Partner - 2023-10-28
      BECTRON TECHNOLOGY PRIVATE LIMITED U14100MH2014PTC258765 Director 2014-10-17 Ongoing
      HOSAK INDUSTRIES & PLASTICS LTD U17124CT1987PLC004135 Additional Director - 2015-09-30
      HOSAK INDUSTRIES & PLASTICS LTD U17124CT1987PLC004135 Director 2015-09-30 Ongoing
      BEC FERTILIZERS LIMITED U24120CT2006PLC020094 Additional Director - 2011-06-13
      BEC FERTILIZERS LIMITED U24120CT2006PLC020094 CFO(KMP) - 2016-09-01
      BEC FERTILIZERS LIMITED U24120CT2006PLC020094 Director - 2017-06-20
      KIRTIMOYA CAPITAL LIMITED U28920CT1983PLC010058 Additional Director - 2014-09-30
      KIRTIMOYA CAPITAL LIMITED U28920CT1983PLC010058 Director 2014-09-30 Ongoing
      ARPA CHEMICALS LIMITED U32304CT1989PLC005022 Additional Director - 2015-09-30
      ARPA CHEMICALS LIMITED U32304CT1989PLC005022 Director 2015-09-30 Ongoing
      BHILAI ENGINEERING COMPANY LIMITED U36912CT2013PLC000914 Director 2013-05-31 Ongoing
      BHARAT INDUSTRIAL WORKS (BHILAI) PVT LTD U45203CT1981PTC001746 Additional Director - 2014-09-30
      BHARAT INDUSTRIAL WORKS (BHILAI) PVT LTD U45203CT1981PTC001746 Director 2014-09-30 Ongoing
      KIRTIMAN INFRASTRUCTURE PRIVATE LIMITED U45206MH2008PTC177538 Additional Director - 2021-11-30
      KIRTIMAN INFRASTRUCTURE PRIVATE LIMITED U45206MH2008PTC177538 Director 2021-11-30 Ongoing
      NOVEL PROJECTS LTD U51226WB1982PLC035442 Additional Director - 2016-09-30
      NOVEL PROJECTS LTD U51226WB1982PLC035442 Director 2016-09-30 Ongoing
      SUDHA INVESTMENTS LTD U65993WB1974PLC029626 Additional Director - 2014-09-30
      SUDHA INVESTMENTS LTD U65993WB1974PLC029626 Director 2014-09-30 Ongoing
      BHILAI INVESTMENTS LTD U67110CT1974PLC001286 Additional Director - 2014-09-30
      BHILAI INVESTMENTS LTD U67110CT1974PLC001286 Director 2014-09-30 Ongoing
      BEC MINERALS PRIVATE LIMITED U70102MH2006PTC162755 Additional Director - 2009-08-26
      BEC MINERALS PRIVATE LIMITED U70102MH2006PTC162755 Director 2009-08-26 Ongoing
      FLY ART PRIVATE LIMITED U74110MH2010PTC200291 Director 2010-02-20 Ongoing
      BHILAI MANAGEMENT SERVICES PVT LTD U74140CT1982PTC002111 Additional Director - 2015-09-30
      BHILAI MANAGEMENT SERVICES PVT LTD U74140CT1982PTC002111 Director 2015-09-30 Ongoing
      BALKA SERVICES PRIVATE LIMITED U74899CT1984PTC011755 Additional Director - 2015-09-30
      BALKA SERVICES PRIVATE LIMITED U74899CT1984PTC011755 Director 2015-09-30 Ongoing
      R V GLOBAL PRIVATE LIMITED U74990MH2009PTC195301 Additional Director - 2020-12-31
      R V GLOBAL PRIVATE LIMITED U74990MH2009PTC195301 Director - 2022-03-21
      MADHU MEMORIAL HOSPITAL LIMITED U85110CT1989PLC005447 Additional Director - 2012-09-29
      MADHU MEMORIAL HOSPITAL LIMITED U85110CT1989PLC005447 Director 2012-09-29 Ongoing
      JP JAIN INSTITUTE OF MEDICAL SCIENCE & RESEARCH U85110DL1991PTC043583 Additional Director - 2014-09-30
      JP JAIN INSTITUTE OF MEDICAL SCIENCE & RESEARCH U85110DL1991PTC043583 Director 2014-09-30 Ongoing

      CIN Company Name Company Address
      U65990MH1990PTC055533 PERENNIAL FINANCE AND INVESTMENT PRIVATE LIMITED 31, MAKER CHAMBERS - III THIRD FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74990MH2009PTC195301 R V GLOBAL PRIVATE LIMITED 31 MAKER CHAMBERS - III, 3RD FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U31904MH2022PTC379843 FIREBOLTT TECHNOLOGIES PRIVATE LIMITED 113, MAKER CHAMBERS III, 11TH FLOOR NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
      U45201MH1998PTC281161 PADMACHHAYA PROPERTIES PRIVATE LIMITED 81, MAKER CHAMBERS III, 08TH FLOOR 223, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      AAJ-0863 VISHNU DEVINFRA LLP 16TH FLOOR, MAKER CHAMBERS III, 223, NARIMAN POINT, MUMBAI - 400 021 MUMBAI, Maharashtra, India - 400021
      AAF-4136 PI VENTURES LLP 102, 10th Floor, Maker Chambers III, Nariman Point Mumbai, Maharashtra, India - 400021
      U67120MH1996GOI097783 CANARA BANK SECURITIES LIMITED 7th Floor, Maker Chambers III, Nariman Point , Mumbai, Maharashtra, India - 400021
      U28129MH1988PTC046918 KEY BUILDERS PRIVATE LIMITED 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021
      U01100MH2000PTC128573 PRIME BIOTECH (INDIA) PRIVATE LIMITED 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021
      AAB-9436 LINEAR ENTERPRISE LLP 116, MAKER CHAMBERS - III, 11TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAD-5407 LINEAR OVERSEAS LLP 116, MAKER CHAMBERS - III, 11th FLOOR, NARIMAN POINT Mumbai, Maharashtra, India - 400021
      U17120MH2003PTC140292 PRIME WOVENS PRIVATE LIMITED 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021
      U17290MH2007PTC174110 ICON POLYMERS PRIVATE LIMITED 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021
      AAY-3118 PLUME PROPERTIES & ASSETS LLP 94A, 9th Floor, Maker Chambers III Nariman Point Mumbai, Maharashtra, India - 400021
      U32100MH1997PTC107473 JCO COMPONENTS PRIVATE LIMITED 45, 4th Floor,Maker Chambers III Nariman Point , Mumbai, Maharashtra, India - 400021
      U51310MH2005PTC155248 LINEAR OVERSEAS PRIVATE LIMITED 116 MAKER CHAMBERS III11TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51900MH1984PTC032090 MRINALINI TRADING CO PVT LTD 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021
      U51900MH1984PTC032114 KASTURI TRADING COMPANY PVT LTD 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021
      U51900MH1985PTC036484 SPARSH TRADING PRIVATE LIMITED 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021
      U65990MH1984PTC032292 RICHMOND TRADERS PRIVATE LIMITED 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021
      U65990MH1993PTC073533 BLOSSOM AUXILIARY SERVICES PRIVATE LIMITED CN 122, 12th Floor, Maker Chambers III Nariman Point , Mumbai, Maharashtra, India - 400021
      U65990MH1997PTC106414 CHANCELLOR FINVEST PRIVATE LIMITED. 31 MAKER CHAMBERS III3RD FLOOR NRIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70100MH1979PTC021499 RADHA MADHAV INVESTMENTS PRIVATE LIMITED 122, 12th Floor, Maker Chambers III Nariman Point , Mumbai, Maharashtra, India - 400021
      U70100MH2004PTC149867 WHITE KNIGHT REAL ESTATE PRIVATE LIMITED 102, 10th Floor, Maker Chambers III, Nariman Point , Mumbai, Maharashtra, India - 400021
      U70101MH1984PTC034892 DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED 122, 12th Floor, Maker Chambers III, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U74900MH1996PTC097692 PAVITRA TRADEFIN PRIVATE LIMITED 97, MAKER CHAMBERS- III, 9TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74999MH2008PTC180153 OPES TRADE COMPANY PRIVATE LIMITED 154, MAKER CHAMBERS III, 15TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74999MH2018PTC308535 NSFO MANAGEMENT SERVICES PRIVATE LIMITED 102, 10th Floor, Maker Chambers III, Nariman Point , MUMBAI, Maharashtra, India - 400021
      U92110MH1998PTC114552 SUNRISE COMMUNICATIONS PRIVATE LIMITED 67, Maker Chambers III, 6th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021
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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
      Download Audited Financials
      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

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