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
GBC MINING LIMITED
CIN: U13209WB2004PLC098300 As on: 2026-07-13
GBC MINING LIMITED (CIN: U13209WB2004PLC098300) is a Public company incorporated on 08 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 39000000.00 and its paid up capital is Rs. 31232000.00.
GBC MINING 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.GBC MINING 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 GBC MINING LIMITED are BINOD KUMAR KHANDELWAL, RAMUGRAH DUBEY, and OM PRAKASH PAREEK.
GBC MINING LIMITED's Corporate Identification Number (CIN) is U13209WB2004PLC098300 and its registration number is 98300. Users may contact GBC MINING LIMITED on its Email address - [email protected]. Registered address of GBC MINING LIMITED is 58, Elliot Road, 2nd Floor , Kolkata, West Bengal, India - 700016.
Current status of GBC MINING 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 GBC 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.
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 GBC MINING
Purchase full report of GBC MINING
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 GBC 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 GBC MINING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00710467 | BINOD KUMAR KHANDELWAL | Director | 2016-09-29 |
| 06803551 | RAMUGRAH DUBEY | Director | 2016-09-29 |
| 01912530 | OM PRAKASH PAREEK | Director | 2016-09-29 |
Past Directors & Key Managerial Personnel of GBC MINING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01873700 | SARITA DEVI AGARWALA | Additional Director | - | 2014-07-26 |
| 06935080 | SANTANU KARMAKAR | Additional Director | - | 2014-09-30 |
| 06935080 | SANTANU KARMAKAR | Director | - | 2016-12-09 |
| 00710467 | BINOD KUMAR KHANDELWAL | Additional Director | - | 2016-09-29 |
| 00766530 | PARAS MAL BHUTORIA | Director | - | 2012-08-23 |
| 01013981 | KAMAL SINGH BHUTORIA | Director | - | 2012-08-23 |
| 02695765 | SUSHILA DEVI BHUTORIA | Additional Director | - | 2012-09-29 |
| 02695765 | SUSHILA DEVI BHUTORIA | Director | - | 2013-11-30 |
| 02695787 | BINITA BHUTORIA | Additional Director | - | 2012-09-29 |
| 02695787 | BINITA BHUTORIA | Director | - | 2014-07-26 |
| 06803551 | RAMUGRAH DUBEY | Additional Director | - | 2016-09-29 |
| 06935070 | SHRAWAN KUMAR PODDAR | Additional Director | - | 2014-09-30 |
| 06935070 | SHRAWAN KUMAR PODDAR | Director | - | 2016-12-09 |
| 00582500 | SUSHIL KUMAR AGARWAL | Additional Director | - | 2014-07-26 |
| 00710355 | AVISHEK AGARWAL | Director | - | 2013-11-30 |
| 01912530 | OM PRAKASH PAREEK | Additional Director | - | 2016-09-29 |
| 01912593 | DIPENDRA NATH MUKHERJEE | Additional Director | - | 2014-07-26 |
| 00519269 | LILADHER AGARWALA | Director | - | 2013-11-30 |
| 01586029 | RENU AGARWAL | Additional Director | - | 2014-09-30 |
| 01586029 | RENU AGARWAL | Director | - | 2016-12-09 |
Other Directorships of SARITA DEVI AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SDA MINING LLP | AAB-4568 | Designated Partner | 2013-04-11 | Ongoing |
| RA PETROCHEMICALS LLP | AAT-5863 | Designated Partner | 2023-01-24 | Ongoing |
| BLA PROJECTS PRIVATE LIMITED | U45203WB1998PTC088501 | Director | - | 2024-03-01 |
| BLA INFRASTRUCTURE PRIVATE LIMITED | U45203WB2005PTC104138 | Additional Director | - | 2009-09-29 |
| BLA INFRASTRUCTURE PRIVATE LIMITED | U45203WB2005PTC104138 | Director | - | 2012-11-30 |
| CALCUTTA INDUSTRIAL SUPPLY CORPORATION LTD. | U60210WB1995PLC069084 | Director | - | 2009-02-28 |
| RUCHIKA FINVEST PVT LTD | U67120WB1991PTC052965 | Director | 2014-01-24 | Ongoing |
| SDLA PROPERTIES PRIVATE LIMITED | U68100WB2023PTC264466 | Director | 2023-08-23 | Ongoing |
| NATMASTAK PROPERTIES PRIVATE LIMITED | U70109WB2022PTC258269 | Director | 2022-11-16 | Ongoing |
| ARMAIRA AVENUE DEVELOPERS PRIVATE LIMITED | U70109WB2022PTC258271 | Director | 2022-11-16 | Ongoing |
| SATLUJ INFRASTRUCTURE LIMITED | U74899DL2005PLC142775 | Director | - | 2007-10-16 |
Other Directorships of SANTANU KARMAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BINOD KUMAR KHANDELWAL
Other Directorships of PARAS MAL BHUTORIA
Other Directorships of KAMAL SINGH BHUTORIA
Other Directorships of SUSHILA DEVI BHUTORIA
Other Directorships of BINITA BHUTORIA
Other Directorships of RAMUGRAH DUBEY
Other Directorships of SHRAWAN KUMAR PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENWAY COLD STORAGE LLP | AAC-1945 | Partner | - | 2014-07-15 |
| INDIAN MINING WORKS PRIVATE LIMITED | U13209WB2005PTC104026 | Additional Director | - | 2017-08-01 |
Other Directorships of SUSHIL KUMAR AGARWAL
Other Directorships of AVISHEK AGARWAL
Other Directorships of OM PRAKASH PAREEK
Other Directorships of DIPENDRA NATH MUKHERJEE
Other Directorships of LILADHER AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-16 | |||
| SDA MINING LLP | AAB-4568 | Designated Partner | 2013-04-11 | Ongoing |
| GOLDENSIGHT AGROTECH LLP | AAC-1165 | Designated Partner | 2014-02-25 | Ongoing |
| RA PETROCHEMICALS LLP | AAT-5863 | Designated Partner | 2021-11-01 | Ongoing |
| TRANS DAMODAR COAL MINING (P) LTD | U10102WB2006PTC110648 | Director | 2006-07-19 | Ongoing |
| RA MINING PRIVATE LIMITED | U10300WB2015PTC207787 | Director | - | 2015-12-11 |
| CENTRAL INDIA INFRASTRUCTURE PRIVATE LIMITED | U45200MH1999PTC120157 | Director | - | 2009-10-01 |
| BLA PROJECTS PRIVATE LIMITED | U45203WB1998PTC088501 | Director | 1998-12-21 | Ongoing |
| CALCUTTA INDUSTRIAL SUPPLY CORPORATION LTD. | U60210WB1995PLC069084 | Director | - | 2009-02-28 |
| MIRA FINALEASE PVT LTD | U70101WB1993PTC060119 | Director | - | 2020-03-05 |
| SATLUJ INFRASTRUCTURE LIMITED | U74899DL2005PLC142775 | Director | - | 2007-10-16 |
Other Directorships of RENU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRIMANTH MINING LLP | AAB-6881 | Designated Partner | 2014-03-01 | Ongoing |
| BRIGHTWORKS DESIGN LLP | AAM-6984 | Designated Partner | 2018-11-09 | Ongoing |
| GURU KRIPA BIO FERTILIZERS PRIVATE LIMITED | U24120WB2011PTC158152 | Director | - | 2012-03-22 |
| AKSHARA VILLA PRIVATE LIMITED | U45201WB2004PTC097557 | Director | - | 2020-02-17 |
| BLA PROJECTS PRIVATE LIMITED | U45203WB1998PTC088501 | Director | - | 2009-02-28 |
| GURU KRIPA MINING WORKS PRIVATE LIMITED | U45400WB2009PTC135915 | Director | - | 2010-01-05 |
| RICHA INFRAPROJECTS PRIVATE LIMITED | U45400WB2009PTC135916 | Additional Director | - | 2010-03-31 |
| RICHA INFRAPROJECTS PRIVATE LIMITED | U45400WB2009PTC135916 | Director | - | 2010-01-04 |
| GURU KRIPA INN PRIVATE LIMITED | U55102WB2008PTC121933 | Director | 2008-01-21 | Ongoing |
| BLEND REALTY PRIVATE LIMITED | U70200WB2010PTC141237 | Additional Director | - | 2014-06-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| L70109WB1988PLC044591 | BAID MERCANTILES LTD | 58 ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U36911WB2005PTC103360 | SWARN GANGA GOLD TRADERS PRIVATE LIMITED | 58,ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U52390WB2010PTC144269 | INCHPENNY COMMERCIAL PRIVATE LIMITED | 58, ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U52100WB2007PTC117227 | NARSINGH TIE-UP PRIVATE LIMITED | 58,ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U52100WB2010PTC143795 | BEAMING COMMERCIAL PRIVATE LIMITED | 58, ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51909WB2008PTC123542 | TRILOK TRACOM PRIVATE LIMITED | 58, ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51909WB2009PTC136003 | FORTUNE MERCHANDISE PRIVATE LIMITED | 58,ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51909WB2010PTC146902 | LINKPOINT TIE-UP PRIVATE LIMITED | 58, ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51909WB2011PTC156558 | NPA TRADECOM PRIVATE LIMITED | 58, ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51101WB2010PTC144900 | VIRAT DISTRIBUTORS PRIVATE LIMITED | 58,ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51101WB2010PTC145107 | MISHAL TRADING PRIVATE LIMITED | 58,ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51109WB2008PTC122063 | BEACON DISTRIBUTORS PRIVATE LIMITED | 58,ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51109WB2008PTC123677 | DYNAMIC COMMODEAL PRIVATE LIMITED | 58, ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51109WB2008PTC125211 | APPRESSED TRADE PRIVATE LIMITED | 58, ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U45400WB2008PTC129963 | HAPPY INFRA BUILDERS PRIVATE LIMITED | 58, Elliot Road, 2nd Floor , Kolkata, West Bengal, India - 700016 |
| U55101WB2010PTC155564 | DURGAPUR HOTELS PRIVATE LIMITED | 58, ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51909WB2019PTC229758 | FYNAMIC COMMERCIAL PRIVATE LIMITED | 58 ELLIOT ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70101WB1991PTC052387 | RST PROPERTIES & LEASING PVT LTD | 58,ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70109WB2008PTC125076 | COGENT PROPERTIES PRIVATE LIMITED | 58 ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U74200WB2008PTC123834 | ESSAR INFRA ENGINEERS PRIVATE LIMITED | 58, ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U74140WB2008PTC130774 | GOLDEN MANAGEMENT PRIVATE LIMITED | 58, ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U74140WB2010PTC141588 | EKDANT INVESTMENT ADVISORY PRIVATE LIMITED | 58,ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U93000WB2010PTC144402 | ZEN SERVICES PRIVATE LIMITED | 58,ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U68100WB2026PTC287632 | UTKARSH VENTURES PRIVATE LIMITED | Arrjavv square, 95A,,Elliot Road, 2nd floor,,Kolkata,Kolkata,West Bengal,700016-India |
| U68100WB2026PTC287663 | DADIMAA ESTATES PRIVATE LIMITED | Arrjavv square, 95A,,Elliot Road, 2nd floor,,Kolkata,Kolkata,West Bengal,700016-India |
| AAN-5480 | TRAKTUR TECHNOLOGIES LLP | 46B, Rafi Ahmed Kidwai Road, 2nd Floor Kolkata - 700016, West Bengal, IN KOLKATA, West Bengal, India - 700016 |
| AAC-1945 | GREENWAY COLD STORAGE LLP | 58 Elliot Road2nd Floor Kolkata, West Bengal, India - 700016 |
| U52390WB2009PTC140100 | TENET COMMERCE PRIVATE LIMITED | 58 ELLIOT ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U52390WB2010PTC141267 | METALLITE TRADING & AGENCIES PRIVATE LIMITED | 58,ELLIOT ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100168001 | 2018-04-10 | - | - | 47,492,084.00 | BESTWAY HIRE PURCHASE PVT LTD |
- 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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| 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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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.