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
CHARMINAR MINERALS PRIVATE LIMITED
CIN: U14299TG1978PTC002325 As on: 2026-07-13
CHARMINAR MINERALS PRIVATE LIMITED (CIN: U14299TG1978PTC002325) is a Private company incorporated on 04 Jul 1978. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
CHARMINAR 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.CHARMINAR MINERALS PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..
Directors of CHARMINAR MINERALS PRIVATE LIMITED are SUBHAM KUMAR AGARWAL, and MOHAN KUMAR AGARWAL.
CHARMINAR MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14299TG1978PTC002325 and its registration number is 2325. Users may contact CHARMINAR MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHARMINAR MINERALS PRIVATE LIMITED is Shop No. A-107, Mayur Kushal Complex Abids , Hyderabad, Telangana, India - 500001.
Current status of CHARMINAR 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 CHARMINAR 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.
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 CHARMINAR MINERALS
Purchase full report of CHARMINAR MINERALS
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 CHARMINAR 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 CHARMINAR MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06453554 | SUBHAM KUMAR AGARWAL | Director | 2024-05-02 |
| 07121866 | MOHAN KUMAR AGARWAL | Director | 1997-04-01 |
Past Directors & Key Managerial Personnel of CHARMINAR MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07002376 | PRAMOD KUMAR AGARWAL | Director | - | 2024-03-30 |
Other Directorships of SUBHAM KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHNU INDUSTRIES PRIVATE LIMITED | U24239TG2004PTC042722 | Additional Director | - | 2013-09-30 |
| VISHNU INDUSTRIES PRIVATE LIMITED | U24239TG2004PTC042722 | Whole-time director | - | 2019-01-29 |
| SK COMMODITIES PRIVATE LIMITED | U27205TG2014PTC096348 | Additional Director | 2015-07-20 | Ongoing |
| SRI BALAGOPAL ENTERPRISES PRIVATE LIMITED | U45200TG1988PTC008537 | Director | 2016-02-24 | Ongoing |
Other Directorships of PRAMOD KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SK COMMODITIES PRIVATE LIMITED | U27205TG2014PTC096348 | Director | - | 2015-07-23 |
| SRI BALAGOPAL ENTERPRISES PRIVATE LIMITED | U45200TG1988PTC008537 | Additional Director | - | 2016-02-25 |
Other Directorships of MOHAN KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI BALAGOPAL ENTERPRISES PRIVATE LIMITED | U45200TG1988PTC008537 | Additional Director | - | 2015-09-30 |
| SRI BALAGOPAL ENTERPRISES PRIVATE LIMITED | U45200TG1988PTC008537 | Director | 2015-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51398TG2000PTC035516 | B.G.R JEWELLERS PRIVATE LIMITED | NO.206, MAYUR KUSHAL COMPLEX,ABIDS, HYDERABAD ABIDS, HYDERABAD , ABIDS, HYDERABAD, Telangana, India - 500001 |
| U51900TG2008PTC083196 | ANANDS GOLD PRIVATE LIMITED | Shop No.C-20, Mayur Kushal Complex, MCH No-5-9-273 to 283, 5-9-284/1 & 285 to 291, Gunfound ry, Abids, , Hyderabad, Telangana, India - 500001 |
| AAW-6477 | K.H. TRADELINKS LLP | Shop No. C 20, Ground Floor, Mayur Kushal Complex, Gunfoundry, Abids, Hyderabad, Telangana, India - 500001 |
| AAW-6478 | K.H. COMMOTRADE LLP | Shop No. C 20, Ground Floor, Mayur Kushal Complex, Gunfoundry, Abids, Hyderabad, Telangana, India - 500001 |
| U51909TG2010PTC141698 | K.H. COMMOTRADE PRIVATE LIMITED | SHOP NO. C-20, GROUND FLOOR, MAYUR KUSHAL COMPLEX, GUNFOUNDRY, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U51909TG2010PTC141699 | K.H. TRADELINKS PRIVATE LIMITED | SHOP NO. C-20, GROUND FLOOR, MAYUR KUSHAL COMPLEX, GUNFOUNDRY, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U62020TS2024PTC191896 | SYBERXEN SOLUTIONS PRIVATE LIMITED | H.No. 5-8-599/D, RATHAN MAHAL SHOPPING COMPLEX,,SHOP No. F-35/A, FIRST FLOOR, ABIDS,Nampally,Hyderabad,Telangana,500001-India |
| U27205TG2014PTC096348 | SK COMMODITIES PRIVATE LIMITED | FLAT NO 103, MAYUR KUSHAL COMPLEX ABIDS , HYDERABAD, Telangana, India - 500001 |
| U45200TG1988PTC008537 | SRI BALAGOPAL ENTERPRISES PRIVATE LIMITED | FLAT NO 103, MAYUR KUSHAL COMPLEX ABIDS , HYDERABAD, Telangana, India - 500001 |
| U45200TG2021PTC156195 | R2R INFRASTRUCTURE AND SPACE DEVELOPERS PRIVATE LIMITED | OFFICE NO. 204/B, MAYUR KUSHAL COMPLEX ABIDS , HYDERABAD, Telangana, India - 500001 |
| U36912TG2010PTC066724 | KHOOBSURAT JEWELS PRIVATE LIMITED | A-23, Mayur Kushal Complex, Gun Foundary, Abids, , Hyderabad, Telangana, India - 500001 |
| U37100TG2012PTC084285 | BHAVYA BHAVANI RUBBERS PRIVATE LIMITED | A119, 1ST FLOOR, MAYUR KUSHAL COMPLEX BESIDE CHERMAS, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U27205TG2007PTC056063 | DEV GEMS & JEWELLERY SEZ PRIVATE LIMITED | 5-9-272,MAYUR KUSHAL COMPLEX, SHOP NO 117,RAMDEV BLOCK,GUNFOUNDRY , HYDERABAD, Telangana, India - 500001 |
| U24230TG1990PTC011016 | ATLAS DRUGS AND CHEMICALS PVT LTD | SHOP NO.35, 3RD FLOOR, ABIDSSHOPPING COMPLEX ABIDS, HYDERABAD. 500001. , A.P, Telangana, India - 000000 |
| U51100TG2003PTC076440 | GAJANAND COMMODITIES PRIVATE LIMITED | SHOP NO. 9-A, RATAN MALL SHOPPING COMPLEX CHADERGHAT HIGH SCHOOL LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U74999TG2008PTC057246 | VAKILS IMPEX PRIVATE LIMITED | Shop No. 2 & 2 A, 4-1-970, SURABHI SHARADA COMPLEX ABIDS ROAD, , HYDERABAD, Telangana, India - 500001 |
| U74110TG2017PTC119269 | AUREUS HOSPITALITY AND FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | FLAT NO.107 PART & 101 A, H.NO:5-9-93 & 93/A SHAKTI SAI COMPLEX, CHAPEL ROAD, HYDERAB AD , HYDERABAD, Telangana, India - 500001 |
| U74900TG2008PTC058486 | CENTURY HALLMARKING CENTRE PRIVATE LIMITED | Shop No.210/A, Block B,2nd Floor, Mayur Complex, Gunfoundry, Abids, HYDERABAD Hyderabad TG 500001 IN |
| U72200TG1998PTC029293 | PACE IT SOLUTIONS PRIVATE LIMITED | C-201 MAYUR KUSHAL COMPLEX,ABIDS, ABIDS, , HYDERABAD, Telangana, India - 500001 |
| U51909TG2012PTC079355 | AKSHAYA ORNAMENTS PRIVATE LIMITED | MCH NO: 5-9-224/1, SHOP NO 7A, MAHALAXMI GEM & JEWEL MALL, CHIRAG ALI L ANE ABIDS , HYDERABAD, Telangana, India - 500001 |
| U74999TG2005PTC046468 | AGRASEN EXIM PRIVATE LIMITED | SHOP NO 20,21 &22 ,1ST FLOOR ,SURABHI SHRADHA BLOCK A ,BEARING MCH NO 4-1-967/7/7/970, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U55103TG2001PTC036061 | SRI KALPATARU RESORTCLUB PRIVATE LIMITED | 13, 3RD FLOOR, METHODISTCOMPLEX, ABIDS,HYDERABAD-1 COMPLEX, ABIDS,HYDERABAD-1 , COMPLEX, ABIDS,HYDERABAD-1, Telangana, India - 500001 |
| U65993TG1994PTC016902 | MINTOMAX FINANCIAL SERVICES PRIVATE LIMITED | C-114, MAYUR KUSHAL COMPLEX, . ABIDS, , HYDERABAD, Telangana, India - 500001 |
| U74999TG2007PTC055177 | PRIMELINE ENTERPRISES PRIVATE LIMITED | C-20, Mayur Kushal Complex, Gunfoundry, Abids, , Hyderabad, Telangana, India - 500001 |
| U22202TS2024PTC185783 | AUTHIA BIO PACK PRIVATE LIMITED | 4-1-569/3A, SHOP NO. 13,,RELIANCE COMPLEX,,Nampally,Hyderabad,Telangana,500001-India |
| U51909TG2016PTC112435 | NORWELL PHARMA PRIVATE LIMITED | Block No 106, Gunfoundry, M/s Mayur Complex, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U74999TG2019PTC133586 | MERIT PROMOS PRIVATE LIMITED | SHOP NO 20, REDDY HOSTEL COMPLEX, TILAK ROAD, ABIDS, , HYDERABAD, Telangana, India - 500001 |
| U36101TG2017PTC120160 | VARDHMAN INTERIOR DESIGN STUDIO PRIVATE LIMITED | Shop No: 19A, Raghav Ratna Towers, Chirag Ali lane Abids , Hyderabad, Telangana, India - 500001 |
| U70102TG2006PTC050739 | MANARUPAC DEVELOPERS PRIVATE LIMITED | SHOP NO: 22-23, RBVR REDDY SHOPPING COMPLEX, TILAK ROAD, ABIDS, , HYDERABAD, Telangana, India - 500001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100774356 | 2023-08-23 | - | - | 55,000,000.00 | Indian Overseas 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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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.