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
DIPESH MINING PRIVATE LIMITED
CIN: U13100WB2007PTC115150 As on: 2026-07-13
DIPESH MINING PRIVATE LIMITED (CIN: U13100WB2007PTC115150) is a Private company incorporated on 12 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10325000.00.
DIPESH MINING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIPESH MINING 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 DIPESH MINING PRIVATE LIMITED are SANJIV SHARMA, and VIKAS AHLUWALIA.
DIPESH MINING PRIVATE LIMITED's Corporate Identification Number (CIN) is U13100WB2007PTC115150 and its registration number is 115150. Users may contact DIPESH MINING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIPESH MINING PRIVATE LIMITED is KB-25,5TH FLOOR ,SECTOR-III SALT LAKE CITY , KOLKATA, West Bengal, India - 700098.
Current status of DIPESH MINING 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 DIPESH MINING 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 DIPESH MINING 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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Current Directors & Key Managerial Personnel of DIPESH MINING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08478247 | SANJIV SHARMA | Director | 2020-06-30 |
| 00305175 | VIKAS AHLUWALIA | Director | 2008-09-10 |
Past Directors & Key Managerial Personnel of DIPESH MINING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00424900 | SURENDRA KUMAR DUGAR | Director | - | 2008-08-01 |
| 00590337 | RISHI TODI | Director | - | 2008-08-01 |
| 00687739 | AKSHAY NATHANY | Director | - | 2008-08-01 |
| 00690189 | ANANT NATHANY | Director | - | 2007-11-05 |
| 02220101 | VINAY PAL | Additional Director | - | 2008-09-10 |
| 02220101 | VINAY PAL | Director | - | 2020-06-30 |
| 00305175 | VIKAS AHLUWALIA | Additional Director | - | 2008-09-10 |
Other Directorships of SURENDRA KUMAR DUGAR
Other Directorships of RISHI TODI
Other Directorships of AKSHAY NATHANY
Other Directorships of ANANT NATHANY
Other Directorships of VINAY PAL
Other Directorships of SANJIV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AHLUWALIA CONTRACTS (INDIA) LIMITED | L45101DL1979PLC009654 | Additional Director | - | 2019-08-01 |
| AHLUWALIA CONTRACTS (INDIA) LIMITED | L45101DL1979PLC009654 | Whole-time director | 2019-09-25 | Ongoing |
| AHLUWALIA CONTRACTS (INDIA) LIMITED | L45101DL1979PLC009654 | Whole-time director | - | 2019-09-24 |
| JIWANJYOTI TRADERS PRIVATE LIMITED | U51109WB2007PTC119680 | Director | 2020-06-30 | Ongoing |
| PARAMOUNT DEALCOMM PRIVATE LIMITED | U51109WB2007PTC119813 | Director | 2020-06-30 | Ongoing |
| PREMSAGAR MERCHANTS PRIVATE LIMITED | U51109WB2007PTC119814 | Director | 2020-06-30 | Ongoing |
| SPLENDOR DISTRIBUTORS PRIVATE LIMITED | U51909WB2007PTC119832 | Director | 2020-06-30 | Ongoing |
Other Directorships of VIKAS AHLUWALIA
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2007PTC119832 | SPLENDOR DISTRIBUTORS PRIVATE LIMITED | KB-25,5TH FLOOR ,SECTOR-III SALT LAKE CITY , KOLKATA, West Bengal, India - 700098 |
| U51109WB2007PTC119680 | JIWANJYOTI TRADERS PRIVATE LIMITED | KB-25,5TH FLOOR ,SECTOR-III SALT LAKE CITY , KOLKATA, West Bengal, India - 700098 |
| U51109WB2007PTC119814 | PREMSAGAR MERCHANTS PRIVATE LIMITED | KB-25,5TH FLOOR ,SECTOR-III SALT LAKE CITY , KOLKATA, West Bengal, India - 700098 |
| U67120WB1995PLC067298 | CLARITY SECURITIES LTD. | KB - 25, SALT LAKE CITY, SECTOR - III GROUND FLOOR , KOLKATA, West Bengal, India - 700098 |
| U01100WB1993PTC058330 | CHANDOL AGRICULTURALS PRIVATE LIMITED | KB 25, SALT LAKE CITY SECTOR- III , KOLKATA, West Bengal, India - 700098 |
| U45400WB2013PTC195667 | MAHESHWARAM NIWAS PRIVATE LIMITED | KB-25, SALT LAKE CITY SECTOR-III , KOLKATA, West Bengal, India - 700098 |
| U45400WB2013PTC195677 | SUHANA APARTMENT PRIVATE LIMITED | KB-25, SALT LAKE CITY SECTOR-III , KOLKATA, West Bengal, India - 700098 |
| U52390WB2013PTC189789 | BISMUTH COMMERCIAL PRIVATE LIMITED | KB-25, SALT LAKE CITY SECTOR-III , KOLKATA, West Bengal, India - 700098 |
| U51909WB2007PTC117573 | GOUR EXPORT IMPORT PRIVATE LIMITED | KB-25, SALT LAKE CITY, SECTOR-III, , KOLKATA, West Bengal, India - 700098 |
| U51909WB2013PTC192338 | LINKLIKE VINIMAY PRIVATE LIMITED | KB-25, SALT LAKE CITY SECTOR-III , KOLKATA, West Bengal, India - 700098 |
| U51909WB2013PTC195084 | LOHARGAL HARDWARES PRIVATE LIMITED | KB-25, SALT LAKE CITY SECTOR-III , KOLKATA, West Bengal, India - 700098 |
| U51909WB2013PTC195668 | SMARTCHAMP COMMODITIES PRIVATE LIMITED | KB-25, SALT LAKE CITY SECTOR-III , KOLKATA, West Bengal, India - 700098 |
| U51109WB1994PTC062348 | ARTLINE MERCHANDIS PVT. LTD. | KB- 25, SECTOR-III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700098 |
| U51109WB1994PTC064469 | ORNATEBARTER PVT LTD | KB- 25, SECTOR-III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700098 |
| U51109WB1995PTC068745 | RASARAJ CHEMICALS PVT LTD | KB-25, SECTOR-III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700098 |
| U51909WB1994PTC064148 | JATAN DEALCOMM PVT LTD | KB- 25, SECTOR-III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700098 |
| U51909WB1995PTC070166 | RICROCARE MARKETING PVT LTD | KB- 25, SECTOR-III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700098 |
| U63090WB2013PTC195669 | SUBHYATRA TRAVELS PRIVATE LIMITED | KB-25, SALT LAKE CITY SECTOR-III , KOLKATA, West Bengal, India - 700098 |
| U72300WB2013PTC191300 | GOODGUY COMPUTER CENTER PRIVATE LIMITED | KB-25, SALT LAKE CITY SECTOR-III , KOLKATA, West Bengal, India - 700098 |
| U85100WB2013PTC191022 | GOODGUY FITNESS CENTER PRIVATE LIMITED | KB-25, SALT LAKE CITY SECTOR-III , KOLKATA, West Bengal, India - 700098 |
| U93000WB2009PTC134293 | ORANGE BLOOM INTELLIGENCE SERVICES PRIVATE LIMITED | KB-25, SECTOR-III SALT LAKE CITY , KOLKATA, West Bengal, India - 700098 |
| U51109WB2007PTC119813 | PARAMOUNT DEALCOMM PRIVATE LIMITED | KB-25 ,5TH FLOOR,SECTOR III SALT LAKE , KOLKATA, West Bengal, India - 700098 |
| U45400WB2012PTC181020 | CALYPSO INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | KB-21, SALT LAKE CITY 3RD FLOOR, SECTOR - III , KOLKATA, West Bengal, India - 700098 |
| U51909WB2001PTC093593 | FEDRICK MERCHANTS PRIVATE LIMITED | KB-21, VOSTOK HOUSE, 3RD FLOOR SECTOR-III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700098 |
| U51109WB1995PTC068824 | KHANIKA SUPPLY PVT. LTD. | KB - 25 SECTOR - III , SALT LAKE CITY, West Bengal, India - 700098 |
| U51909WB1995PTC069576 | RAINSKY TRAVEL PVT.LTD. | KB - 25 SECTOR - III , SALT LAKE CITY, West Bengal, India - 700098 |
| U52321WB1996PTC076999 | RUPAK TRADING PVT LTD | VOSTOK HOUSE, KB - 21, 3RD FLOOR, SALT LAKE CITY, SECTOR - III, , KOLKATA, West Bengal, India - 700098 |
| AAN-4099 | MASTRO REALTY DEVELOPERS LLP | Plot No. KB-27, Ground Floor, West Corner Sector-III, Salt Lake Kolkata, West Bengal, India - 700098 |
| U55101WB2007PTC118358 | S R P HOTELS PRIVATE LIMITED | KB-21, SECTOR-III SALT LAKE CITY , KOLKATA, West Bengal, India - 700098 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10503307 | 2014-05-20 | - | 2018-01-10 | 150,000,000.00 | SREI EQUIPMENT FINANCE LIMITED |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.