• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
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BOLD MINES AND MINERALS LIMITED

CIN: U10300MH1992PLC065722

BOLD MINES AND MINERALS LIMITED (CIN: U10300MH1992PLC065722) is a Public company incorporated on 04 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3409000.00.

BOLD MINES AND MINERALS LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BOLD MINES AND MINERALS LIMITED's NIC code is 1030 (which is part of its CIN). As per the NIC code, it is inolved in Extraction and agglomeration of peat [incl. digging of peat].

Directors of BOLD MINES AND MINERALS LIMITED are SHEKHAR JEETMAL ASAWA, JEETMAL RAMKARAN ASAWA, and POONAM JEETMAL ASAWA.

BOLD MINES AND MINERALS LIMITED's Corporate Identification Number (CIN) is U10300MH1992PLC065722 and its registration number is 65722. Users may contact BOLD MINES AND MINERALS LIMITED on its Email address - [email protected]. Registered address of BOLD MINES AND MINERALS LIMITED is A-41, NANDJYOT INDUSTRIAL ESTATE A-41, NANDJYOT INDUSTRIAL ESTATE , MUMBAI, Maharashtra, India - 400072.

Current status of BOLD MINES AND MINERALS 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 BOLD MINES AND 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 BOLD MINES AND 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 BOLD MINES AND MINERALS
DIN Director Name Designation Appointment Date
07863729 SHEKHAR JEETMAL ASAWA Director 2017-06-28
07798244 JEETMAL RAMKARAN ASAWA Director 2019-09-30
07953668 POONAM JEETMAL ASAWA Director 2019-09-30
Past Directors & Key Managerial Personnel of BOLD MINES AND MINERALS
DIN Director Name Designation Appointment Date Cessation
00629073 BABULAL AMARCHAND AGRAWAL Director - 2017-10-10
00635108 SUBHASHINI KUNJAN NAIR Additional Director - 2011-09-30
00635108 SUBHASHINI KUNJAN NAIR Director - 2017-06-28
00645882 MADHU DEORA Director - 2010-08-26
01272017 SUBASH KUMAR ROUT Additional Director - 2011-09-30
01272017 SUBASH KUMAR ROUT Director - 2017-03-24
03265401 ASHOK BALKRISHNA KULKARNI Additional Director - 2011-09-30
03265401 ASHOK BALKRISHNA KULKARNI Director - 2017-03-24
02836448 KRISHNAGOPAL MOTILAL CHANDAK Additional Director - 2011-09-30
02836448 KRISHNAGOPAL MOTILAL CHANDAK Director - 2018-06-22
07798244 JEETMAL RAMKARAN ASAWA Additional Director - 2019-09-30
07953668 POONAM JEETMAL ASAWA Additional Director - 2019-09-30
Other Directorships of BABULAL AMARCHAND AGRAWAL
Other Directorships of SUBHASHINI KUNJAN NAIR
Company Name CIN Designation Appointment Date Cessation
SCL ENGINEERING PRIVATE LIMITED U29100MH1996PTC099758 Director - 2017-06-28
AAKAR ENTERPRISES PRIVATE LIMITED U65990MH1994PTC084065 Director - 2017-06-28
Other Directorships of MADHU DEORA
Company Name CIN Designation Appointment Date Cessation
DEORA PAPERS PRIVATE LIMITED U21011KA2006PTC041000 Director 2006-11-21 Ongoing
KRAFTPRO MARKETING PRIVATE LIMITED U21098KA2010PTC056207 Director 2010-12-09 Ongoing
JAY FINVEST PRIVATE LIMITED U65910KA1990PTC039299 Director 2004-06-03 Ongoing
CLOUD24 WEB WORKS PRIVATE LIMITED U72200KA2011PTC061391 Additional Director - 2018-09-28
CLOUD24 WEB WORKS PRIVATE LIMITED U72200KA2011PTC061391 Alternate Director - 2018-08-27
CLOUD24 WEB WORKS PRIVATE LIMITED U72200KA2011PTC061391 Director 2018-09-28 Ongoing
Other Directorships of SUBASH KUMAR ROUT
Company Name CIN Designation Appointment Date Cessation
MINEX GEO RESOURCES PRIVATE LIMITED U14220TG2012PTC080403 Director 2012-04-19 Ongoing
SRCD INFRA PROJECTS PRIVATE LIMITED U45202OR2015PTC018708 Managing Director 2015-02-18 Ongoing
SAAVI DEVELOPERS PRIVATE LIMITED U45209DL2012PTC277998 Additional Director - 2015-04-20
SAAVI DEVELOPERS PRIVATE LIMITED U45209DL2012PTC277998 Director 2015-04-20 Ongoing
Other Directorships of ASHOK BALKRISHNA KULKARNI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHEKHAR JEETMAL ASAWA
Company Name CIN Designation Appointment Date Cessation
SHIKHAR CONSULTANTS LTD L74140MH1993PLC071225 Director - 2018-02-27
ASAWA FOOD AND BEVERAGES PRIVATE LIMITED U15131PN2018PTC178058 Director 2018-08-07 Ongoing
SCL ENGINEERING PRIVATE LIMITED U29100MH1996PTC099758 Additional Director - 2019-09-30
SCL ENGINEERING PRIVATE LIMITED U29100MH1996PTC099758 Director 2019-09-30 Ongoing
MALPANI FINANCIAL SERVICES PRIVATE LIMITED U65929AS1997PTC004950 Director - 2019-09-29
AAKAR ENTERPRISES PRIVATE LIMITED U65990MH1994PTC084065 Additional Director - 2019-09-30
AAKAR ENTERPRISES PRIVATE LIMITED U65990MH1994PTC084065 Director 2019-09-30 Ongoing
Other Directorships of KRISHNAGOPAL MOTILAL CHANDAK
Other Directorships of JEETMAL RAMKARAN ASAWA
Company Name CIN Designation Appointment Date Cessation
SHIKHAR CONSULTANTS LTD L74140MH1993PLC071225 Additional Director - 2018-12-28
SHIKHAR CONSULTANTS LTD L74140MH1993PLC071225 Director - 2020-01-01
SHIKHAR CONSULTANTS LTD L74140MH1993PLC071225 Managing Director 2020-01-01 Ongoing
ASAWA FOOD AND BEVERAGES PRIVATE LIMITED U15131PN2018PTC178058 Director 2018-08-07 Ongoing
ENNAR STAR TRADE LIMITED U67120MH1993PLC073931 Director 2017-03-15 Ongoing
Other Directorships of POONAM JEETMAL ASAWA
Company Name CIN Designation Appointment Date Cessation
ASAWA FOOD AND BEVERAGES PRIVATE LIMITED U15131PN2018PTC178058 Director 2018-08-07 Ongoing
SCL ENGINEERING PRIVATE LIMITED U29100MH1996PTC099758 Additional Director - 2019-09-30
SCL ENGINEERING PRIVATE LIMITED U29100MH1996PTC099758 Director 2019-09-30 Ongoing
AAKAR ENTERPRISES PRIVATE LIMITED U65990MH1994PTC084065 Additional Director - 2019-09-30
AAKAR ENTERPRISES PRIVATE LIMITED U65990MH1994PTC084065 Director 2019-09-30 Ongoing

CIN Company Name Company Address
U29100MH1996PTC099758 SCL ENGINEERING PRIVATE LIMITED A-41, NANDJYOT INDUSTRIAL ESTATE ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
U01100MH1996PTC099370 SCL FLORICULTURE PRIVATE LIMITED A-41, NANDJYOT INDUSTRIAL ESTATE ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
U65990MH1994PTC084065 AAKAR ENTERPRISES PRIVATE LIMITED A-41, NANDJYOT INDUSTRIAL ESTATE ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
U25209MH2007PTC173086 AQUAFIT PIPING SYSTEMS (I) PRIVATE LIMITED A/44, 2ND FLOOR, NANDJYOT INDUSTRIAL ESTATE, KURLA ANDHERI ROAD, SAFED POOL, SAKI NAK A, , MUMBAI, Maharashtra, India - 400072
U46620MH2008PTC184612 DAR MEDIA PRIVATE LIMITED Gala A/7, Nandjyot Industrial Estate Ground Floor K A Road Safed Pool Kurla West , Mumbai, Maharashtra, India - 400072
U47912MH2025PTC445704 SHARPSTRIDE BRANDS PRIVATE LIMITED A/45, Nandjyot Industrial,Estate,Sakinaka,Andheri E,Mumbai,Mumbai,Maharashtra,400072-India
AAG-3535 CASE DESIGN STUDIO LLP A-63, 2nd Floor Nandjyot Industrial Estate,Andheri Kurla Road, Safed Pool, Sakinaka Mumbai Mumbai, Maharashtra, India - 400072
U99999MH1987PTC045592 MILAN COMPUTER PRODUCTS PRIVATE LIMITED C-20,NANDJYOT INDUSTRIAL ESTATE SAFED POOL A.K.RD. ,BOMBAY-72 , MUMBAI-400072, Maharashtra, India - 000000
U28120MH1982PTC027071 NITIN COMPRESSORS AND FILTERS PRIVATE LIMITED A-29, NANDJYOT INDUSTRIAL ESTATE KURLA-ANDHERI ROAD, , MUMBAI, Maharashtra, India - 400072
U25200MH1986PTC038586 KADAKIA PLASTICS AND CHEMICALS PVT LTD 47-A, NANDJYOT INDUSTRIAL ESTATE, KURLA ANDHERI ROAD , MUMBAI, Maharashtra, India - 400072
AAZ-1896 SAJESH ENTERPRISES LLP A 25 NANDJYOT INDUSTRIAL ESTATE, SAFED POOL, ANDHERI EAST MUMBAI, Maharashtra, India - 400072
AAA-7927 CLINIDOCS SOLUTIONS LLP A-35, NANDJYOT INDUSTRIAL ESTATE, SAFED POOL M.V. ROAD MUMBAI, Maharashtra, India - 400072
U67100MH2020PTC346112 SHREE KRR INVESTMENT PRIVATE LIMITED A-38, NANDJYOT INDUSTRIAL ESTATE, SAFEDPOOL, KURLA-ANDHERI ROAD, , MUMBAI, Maharashtra, India - 400072
U24239MH1992PLC065031 AGIO PHARMACEUTICALS LIMITED A-38, NANDJYOT INDUSTRIAL ESTATE, KURLA ANDHERI ROAD, SAFED POOL, , MUMBAI, Maharashtra, India - 400072
U45201MH2006PTC162724 SAJESH ENTERPRISES PRIVATE LIMITED A-25 NANDJYOT INDUSTRIAL ESTATE, SAFED POOL, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400072
AAA-2861 ATLANTIC HIGHRISES LLP A-24, NANDJYOT INDUSTRIAL ESTATE,ANDHERI-KURLA RDSAFED POOL, SAKINAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400072
U70102MH2009PTC195001 KIMAYA PROPERTY PRIVATE LIMITED A-38 NANDJYOT INDUSTRIAL ESTATE,SAFEDPOOL, KURLA-ANDHERI ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072
U93030MH2011PTC223440 CHAKRA MERCANTILE PRIVATE LIMITED A-38, NANDJYOT INDUSTRIAL ESTATE, SAFEDPOOL KURLA-ANDHERI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
U93030MH2011PTC223781 PUNYA EXIM PRIVATE LIMITED A-38, NANDJYOT INDUSTRIAL ESTATE, SAFEDPOOL KURLA-ANDHERI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
U15400MH2022PTC389466 TWO AMIGOS GOURMET PRIVATE LIMITED 47/A,Nandjyot Industrial Estate, Nr MTNL Telephone Exchange,Sakinaka, And heri East, , Mumbai, Maharashtra, India - 400072
U01403MH2007PLC172053 IDM AGRO BIO - TECH LIMITED A/45,NANDJYOT INDUSTRIAL ESTATE, ANDHERI-KURLA ROAD,SAKINAKA, SAFED POOL, ANDHERI(E) , MUMBAI, Maharashtra, India - 400072
U45203MH2016PTC287009 UNIMONT REALTY PRIVATE LIMITED A-24, NANDJYOT INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, SAFED POOL, SAKINAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
U51900MH1999PTC118354 ARSH INTERNATIONAL CHEMICALS PRIVATE LIM ITED A-27, NANDJYOT INDUSTRIAL ESTATE, SAKINAKA , SAFED POOL, ANDHERI-KURLA ROA D, , MUMBAI, Maharashtra, India - 400072
U15549MH2018PTC313591 BFT FOODS PRIVATE LIMITED Pereira Comp Behind Nandjyot Industrial Estate, Safed Pool K A Road Kurla(West),Sakinaka , Mumbai, Maharashtra, India - 400072
U29100MH2016PTC287057 JAGANNATH CRANEWAYS PRIVATE LIMITED B-09 NANDJYOT INDUSTRIAL ESTATE A K ROAD ANDHERI EAST NEAR SAKI TEL.EXCH ANGE , MUMBAI, Maharashtra, India - 400072
AAZ-8247 KADAKIA GLOBAL LLP Unit No.18/19 D Wing Nandjyot Industrial Estate Safed Pool, A. K. Road Andheri East Mumbai, Maharashtra, India - 400072
U33125MH2023PTC405056 SOWIN ENTERPRISES PRIVATE LIMITED UNIT A 41,NANDJYOT IND. E,A K ROAD, SAKINAKA,,Mumbai,Mumbai,Maharashtra,400072-India
U46308MH2024PTC422274 WINE PARK VINTNERS PRIVATE LIMITED A 47 NAND JYOT INDUSTRIAL,ESTATE K A ROAD KURLA,Mumbai,Mumbai,Maharashtra,400072-India
U27104MH2024PTC422892 HITECH SWITCHGEAR INDIA PRIVATE LIMITED Unit 132, 1st floor, A wing, Ansa industrial estate,Saki Vihar near Saki Vihar ind estate,Mumbai,Mumbai,Maharashtra,400072-India

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
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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

As on: 2026-07-13

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