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
IDALIA MINERALS PRIVATE LIMITED
CIN: U51909HR2018PTC074975
IDALIA MINERALS PRIVATE LIMITED (CIN: U51909HR2018PTC074975) is a Private company incorporated on 13 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
IDALIA MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.IDALIA MINERALS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of IDALIA MINERALS PRIVATE LIMITED are TALWINDER SINGH, and KULDEEP ..
IDALIA MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2018PTC074975 and its registration number is 74975. Users may contact IDALIA MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDALIA MINERALS PRIVATE LIMITED is 85/3, PO BOX PALAM VIHAR VILLAGE BAJGHERA , GURUGRAM, Haryana, India - 122017.
Current status of IDALIA 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 IDALIA 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 IDALIA MINERALS
Purchase full report of IDALIA 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 IDALIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IDALIA MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08066847 | TALWINDER SINGH | Director | 2018-07-13 |
| 08179138 | KULDEEP . | Director | 2018-07-13 |
Past Directors & Key Managerial Personnel of IDALIA MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TALWINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDALIA INDUSTRIES PRIVATE LIMITED | U51909RJ2018PTC060199 | Director | 2018-02-08 | Ongoing |
Other Directorships of KULDEEP .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31904HR2020PTC090696 | POWERADE SERVICES PRIVATE LIMITED | Plot no.520, Shop no.3, First floor, Village-Choma Po-Palam vihar , GURUGRAM, Haryana, India - 122017 |
| ABZ-4093 | DORMER CONCEPT LLP | BUILDING NO A10 PHASE 2,NEW PALAM VIHAR, BAJGHERA ROADOPP MAHINDRA AURA APARTMENTS GURUGRAM, Palam Vihar, Haryana, India - 122017 |
| AAM-1741 | MOBILE PLANET IVR RETAIL LLP | Shop No.-88, Palam Vihar Vyapar Kendra Palam Vihar ,Gurugram, Haryana Palam Vihar, Haryana, India - 122017 |
| AAN-2828 | RKD DESIGN BUILD LLP | 3rd Floor, H Block,Commericial Complex (Vaishali Arcade) Palam Vihar, Gurgaon, Haryana-122017 Palam Vihar, Haryana, India - 122017 |
| U49230HR2024PTC125490 | VELVET MOBILITY PRIVATE LIMITED | Khata No 40 3, Khewat No 40,Village Bajghera,Palam Vihar,Gurgaon,Haryana,122017-India |
| U63030HR2022PTC107399 | R2 TRAVELS PRIVATE LIMITED | PLOT NO. 207, VILLAGE BAJGHERA P.O. PALAM VIHAR, NEAR PRAJAPATI CHOUPAL , GURGAON, Haryana, India - 122017 |
| U51909HR2020PTC090190 | KHATUSHYAM EXPORTS PRIVATE LIMITED | OFFICE NO. A-5, 3RD FLOOR, PALAM VYAPAR KENDRA, PALAM VIHAR , GURUGRAM, Haryana, India - 122017 |
| U68100HR2025PTC136558 | GRAVEXA HOLDING ESTATE PRIVATE LIMITED | H No. 84/85, Gali No 3A,Caterpuri Om Vihar Phase3,Palam Vihar,Gurgaon,Haryana,122017-India |
| U63111HR2024PTC121564 | URSAMAJOR CONSULTANTS PRIVATE LIMITED | Flat No C 603 Tower C 6th Floor Santur Aspira Sector 3 Santur Aspira,Near C 2 Gate Palam Vihar Sector 3 Alawa Near C2 Palam Vihar Carter Puri,Palam Vihar,Gurgaon,Haryana,122017-India |
| U01120HR2021PTC100246 | GEOHEALTHY SUPPLEMENTS PRIVATE LIMITED | FLAT NO F-103, MAHINDRA AURA CHANDAN VIHAR NEW PALAM VIHAR PHASE 3 SECTOR 110A , GURUGRAM, Haryana, India - 122017 |
| U74999HR2014PTC052514 | NAND SECURITY SERVICES PRIVATE LIMITED | 97 VILLAGE BAJGHERA POST OFFICE PALAM VIHAR , BAJGHERA, Haryana, India - 122017 |
| U15142HR1996PTC040947 | INDUS KNOWLEDGEWARE PRIVATE LIMITED | D 2058, PALAM VIHAR GURUGRAM , Palam Vihar, Haryana, India - 122017 |
| U01492HR2025OPC133210 | BEE EMPRESS (OPC) PRIVATE LIMITED | Q25,Block N, New Palam Vihar Phase 1, Sector 110, Gurugram,Haryana 122017,Palam Vihar,Gurgaon,Haryana,122017-India |
| U72900HR2021PTC095846 | INTELLACT ROBOTICS & AUTOMATION PRIVATE LIMITED | C-112, New Palam Vihar, Phase-3 , Gurugram, Haryana, India - 122017 |
| AAU-8584 | TRUCE POLYMERS LLP | Plot No 2A,Ground Floor, Bhim Colony,Sarai Allawardi, PO Palam Vihar, Dada Bhim Samadhi, Palam Vihar, Haryana, India - 122017 |
| U15100HR2021PTC092943 | ETNIQ AGRO PRIVATE LIMITED | F-2577 PALAM VIHAR BLOCK-F VILLAGE CHAUMA , GURUGRAM, Haryana, India - 122017 |
| U55205HR2017PTC071129 | PKC FOODS PRIVATE LIMITED | C-49-C, PHASE-3 NEW PALAM VIHAR , GURUGRAM, Haryana, India - 122017 |
| U70109HR2021PTC093308 | LAKE HOUSE ST. PRIVATE LIMITED | F-2577 PALAM VIHAR BLOCK-F VILLAGE CHAUMA , GURUGRAM, Haryana, India - 122017 |
| U41001HR2023PTC111367 | KREINTO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED | o-3-20-P.V.K, P/Vihar,GURUGRAM,Palam Vihar,Gurgaon,Haryana,122017-India |
| U51909HR2019PTC080202 | SANOVITA PHARMACEUTICALS PRIVATE LIMITED | F NO 410, 3RD FLOOR NEW PALAM VIHAR , GURUGRAM, Haryana, India - 122017 |
| U67100HR2020PTC085988 | SLR FINSERV PRIVATE LIMITED | E-3, PALAM VIHAR EXTN. DHARAM COLONY, GAUSHALA ROAD , GURUGRAM, Haryana, India - 122017 |
| U93090HR2019PTC080433 | DEEP PURPLE COMMERCE PRIVATE LIMITED | A-652 A, 3RD FLOOR, PALAM VIHAR GURUGRAMM , GURUGRAM, Haryana, India - 122017 |
| U72900HR2020PTC089397 | TECH WIZARDRY PRIVATE LIMITED | H NO 3AND4 BLOCK K DHARAM COLONY PALAM VIHAR EXTN, KHATA NO 202 KHATONI NO 207 KILA NO 54 , Palam Vihar, Haryana, India - 122017 |
| U35105HR2025PTC127949 | ENERPOTS.COM PRIVATE LIMITED | H.NO3 3FLOOR GUPTA COLONY,BAJGHERA RLY CROSSING,Palam Vihar,Gurgaon,Haryana,122017-India |
| U52390HR2011PTC044568 | INDO OMAKASE PRIVATE LIMITED | PLOT NO 2, BHIM COLONY SARAI ALLAWARDI, PO. PALAM VIHAR , GURUGRAM, Haryana, India - 122017 |
| U45204HR2011PTC044486 | SATGURU PROPESTATE PRIVATE LIMITED | NO-77,NEW PALAM VIHAR, PHASE-1, IN FRONT -BLOCK-H MAIN BAJGHERA CHOWK TO RAJENDRA PARK ROA D,GURGAON , NEW PALAM VIHAR, Haryana, India - 122017 |
| U39000HR2024PTC124610 | TYT GOCLEAN SOLUTION PRIVATE LIMITED | SCO -21, 3RD FLOOR, M3M MARKET-113,GURUGRAM,Palam Vihar,Gurgaon,Haryana,122017-India |
| U01100HR2021PTC092535 | FRESH2O FARM PRIVATE LIMITED | D-16, PH-3, N P V SAI KUNJ, New Palam Vihar , Gurugram, Haryana, India - 122017 |
| U45201HR2021PTC097688 | ANNEXURE DESIGN PRIVATE LIMITED | 80/2/2,Bajghera Road,Near C Block Railway Crossing,Palam vihar , Gurugram, Haryana, India - 122017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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As on: 2026-07-13
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