INDIA AFRO METALS AND MINERALS PRIVATE L IMITED
CIN: U14200DL2007PTC171858
INDIA AFRO METALS AND MINERALS PRIVATE L IMITED (CIN: U14200DL2007PTC171858) is a Private company incorporated on 27 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
INDIA AFRO METALS AND MINERALS PRIVATE L IMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.INDIA AFRO METALS AND MINERALS PRIVATE L IMITED's NIC code is 142 (which is part of its CIN). As per the NIC code, it is inolved in Mining and quarrying , n.e.c..
Directors of INDIA AFRO METALS AND MINERALS PRIVATE L IMITED are SYED MOHAMMAD SADIQ, and AMIT GUPTA.
INDIA AFRO METALS AND MINERALS PRIVATE L IMITED's Corporate Identification Number (CIN) is U14200DL2007PTC171858 and its registration number is 171858. Users may contact INDIA AFRO METALS AND MINERALS PRIVATE L IMITED on its Email address - [email protected]. Registered address of INDIA AFRO METALS AND MINERALS PRIVATE L IMITED is 82, R.P.S. SHEIKH SARAI PHASE-I , NEW DELHI, Delhi, India - 110017.
Current status of INDIA AFRO METALS AND MINERALS PRIVATE L IMITED is - Strike Off.
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 INDIA AFRO METALS AND MINERALS L IMITED 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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Purchase full report of INDIA AFRO METALS AND MINERALS L IMITED
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 INDIA AFRO METALS AND MINERALS L IMITED 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 INDIA AFRO METALS AND MINERALS L IMITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00087023 | SYED MOHAMMAD SADIQ | Director | 2007-12-27 |
| 01576151 | AMIT GUPTA | Director | 2007-12-27 |
Past Directors & Key Managerial Personnel of INDIA AFRO METALS AND MINERALS L IMITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00441773 | BHUPINDER SINGH TALWAR | Director | - | 2009-05-06 |
| 01157303 | KANWALJEET SINGH KHURANA | Director | - | 2009-05-06 |
Other Directorships of SYED MOHAMMAD SADIQ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMA BUILDERS ANDCONSTRUCTIONS PRIVATE LIMITED | U45201UP2005PTC031134 | Director | - | 2017-08-01 |
Other Directorships of BHUPINDER SINGH TALWAR
Other Directorships of KANWALJEET SINGH KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIS MINERALS PRIVATE LIMITED | U13100CT2008PTC020760 | Director | 2008-07-18 | Ongoing |
| RISING MINERALS AND FERRO ALLOYS PRIVATE LIMITED | U14107CT2011PTC022757 | Director | - | 2015-03-02 |
| MUMAL MINING PRIVATE LIMITED | U14108CT1988PTC004981 | Director | 2006-12-20 | Ongoing |
| SAHAJ MINERALS PRIVATE LIMITED | U14292CT1995PTC009309 | Director | 1995-04-10 | Ongoing |
| ICON SOLAR-EN POWER TECHNOLOGIES PRIVATE LIMITED | U29307CT2014PTC001359 | Director | - | 2015-02-16 |
| AERIS MERCANTILE PRIVATE LIMITED | U31900CT2021PTC012318 | Director | - | 2022-03-30 |
| MAHANADI AQUATRONICS PRIVATE LIMITED | U31909CT2019PTC009634 | Director | 2023-05-16 | Ongoing |
| SADBHAV RENEWABLE PRIVATE LIMITED | U35103CT2023PTC014439 | Director | 2023-04-10 | Ongoing |
| GAGAN RESOURCES PVT LTD | U51909CT1991PTC001159 | Director | - | 2012-01-19 |
| SATJAS GLOROCKS PRIVATE LIMITED | U63022CT1995PTC009543 | Director | 2005-03-01 | Ongoing |
| SADBHAV FUTURETECH LIMITED | U74990CT2020PLC010124 | Director | - | 2023-01-27 |
Other Directorships of AMIT GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2013PTC251868 | GNB ONLINE TRADING PRIVATE LIMITED | 203, R.P.S Flats, Sheikh Sarai Phase-1 , New Delhi, Delhi, India - 110017 |
| U74999DL2016PTC342257 | PANGASA CHETANA DESIGNS PRIVATE LIMITED | 248, R/P, DDA Flat, Sheikh Sarai, DDA S Flat, 217 to 255,Sheikh Sarai, PH-1 Opp. Park , New Delhi, Delhi, India - 110017 |
| U74999DL2017PTC325092 | PC DESIGNS PRIVATE LIMITED | 248 R/P D D AFLA SHEIKH SARAI DDA S FLAT ROAD-217-255 SHEIKH SARAI PH-1 OPP PARK , New Delhi, Delhi, India - 110017 |
| U51909DL2004PTC125480 | SINGSONG MARKETING PRIVATE LIMITED | 2-B, S.F.S., CATEGORY-1 SHEIKH SARAI, PHASE-I , NEW DELHI, Delhi, India - 110017 |
| U24234DL2000PTC105958 | SEAGULL CYBERMED PRIVATE LIMITED | 100 R P SSHEIKH SARAI DDA FLATS PHASE I , NEW DELHI, Delhi, India - 110017 |
| U34102DL1997PTC089622 | FIRETECH INDUSTRIES PRIVATE LIMITED | 1 R P S FLATS SHEIKH SARAIPHASE I MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U51909DL2010PTC224614 | MASONITE DOORS PRIVATE LIMITED | S-06 B, SHEIKH SARAI PHASE I TRIVENI COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110017 |
| U74140DL2007PTC170212 | MFN CONSULTANTS PRIVATE LIMITED | C-557, SHEIKH SARAI PHASE I,NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U47912DL2025PTC458299 | AMS BRANDS PRIVATE LIMITED | OFFICE NO S-6 S/F TRIVENI COMPLEX,,SHEIKH SARAI PHASE 1,,New Delhi,South Delhi,Delhi,110017-India |
| U34232DL1998PTC091500 | POISE PHARMYSTICALS PRIVATE LIMITED | 10-C SHEIKH SARAI S F S PHASE-I CAT-I , DELHI, Delhi, India - 110017 |
| U51909DL2009PTC187700 | JUST EQUIPMENTS PRIVATE LIMITED | 27A DDA M I G FLATS SHEIKH SARAI PHASE I , NEW DELHI, Delhi, India - 110017 |
| U70109DL2012PTC238913 | MATRIX REALITY DEVELOPERS PRIVATE LIMITED | 5C S.F.S. CATEGORY-1 SHEIKH SARAI PHASE-1 , NEW DELHI, Delhi, India - 110017 |
| U93000DL1999PTC099491 | VERTEX SPORTS MANAGEMENT PRIVATE LIMITED | B-130 D.D.A.S.F.S FLATS SHEIKH SARAI PHASE - 1 , NEW DELHI, Delhi, India - 110017 |
| U74999DL2017PTC323437 | JAY STREET INVESTMENT ADVISORS PRIVATE LIMITED | Cabin No. S-209 S/F, P. No. 40-A, Khasra No. 543/407/252 Village Sheikh Sarai, Now Known as Corner Market, , New Delhi, Delhi, India - 110017 |
| U45201DL1997PTC088702 | JMD SPACE ESTATE PRIVATE LIMITED | K-53H SHEIKH SARAI, PHASE-II NEW DELHI DELHI , NEW DELHI, Delhi, India - 110017 |
| U85300DL2020PTC369642 | DERMABLISS HEALTHCARE PRIVATE LIMITED | Prop No 112/A Ground Floor, Pocket K, Sheikh Sarai Phase -2 New Delhi South Delhi , New Delhi, Delhi, India - 110017 |
| U63000DL2010PTC211071 | TRAVEL UNRAVEL HOLIDAYS PRIVATE LIMITED | B-146, Sheikh Sarai, Phase 1, New Delhi 110017 , NEW DELHI, Delhi, India - 110017 |
| U86100DL2025PTC454854 | GABA HEALTHCARE CONSULTING PRIVATE LIMITED | 22, RPS FLATS,,SHEIKH SARAI PHASE-I,New Delhi,South Delhi,Delhi,110017-India |
| U25912DL1997PTC084500 | STELLAR PARKS PRIVATE LIMITED | B - 29, SHEIKH SARAI, PHASE - I NEW DELHI , DELHI, Delhi, India - 110017 |
| U55101DL2011PTC225289 | THE AMUSEMENT ROOMS PRIVATE LIMITED | B - 29, SHEIKH SARAI, PHASE - I NEW DELHI , DELHI, Delhi, India - 110017 |
| U68200DL2008PTC334659 | SHREE BHUPATI ISPAT PRIVATE LIMITED | F-8 COMMUNITY CENTRE SHEIKH SARAI PHASE-I,NEW DELHI,South Delhi,Delhi,110017-India |
| U47890DL2026PTC463106 | ELISEO TECH LABS PRIVATE LIMITED | Flat No. 305,RPS Flats,Sheikh Sarai, Phase-I,New Delhi,South Delhi,Delhi,110017-India |
| U52241DL2025PTC459341 | NOVELTY LOGISTICS INDIA PRIVATE LIMITED | F-52 , Sheikh Sarai,,Phase -I, DDA Market,,New Delhi,South Delhi,Delhi,110017-India |
| U79120DL2025PTC446035 | LUXE RIYASAT PRIVATE LIMITED | C-539, SFS FLATS,SHEIKH SARAI, PHASE - I,New Delhi,South Delhi,Delhi,110017-India |
| U28193DL2024PTC433968 | COMMITTED SECURITY SOLUTIONS PRIVATE LIMITED | F39, F/F Community Centre,Sheikh Sarai, Phase I,New Delhi,South Delhi,Delhi,110017-India |
| U86201DL2025PTC441155 | FORESIGHT EYE CARE PRIVATE LIMITED | H NO 106 RPS DDA FLATS,SHEIKH SARAI, PHASE I,New Delhi,South Delhi,Delhi,110017-India |
| ACP-1318 | BLUEORION BEVERAGE LLP | 14, 2ND FLOOR, L.S.C.,,SHEIKH SARAI PHASE-2,New Delhi,South Delhi,Delhi,India-110017 |
| U56101DL2023PTC414508 | SHREE RAM SWEETS AND CATERERS PRIVATE LIMITED | Shop No. 7, L.S.C Market,Sheikh, Sarai Phase-2,New Delhi,South Delhi,Delhi,110017-India |
| U85500DL2025NPL457495 | LINDA FOUNDATION | 2ND FLOOR, L.S.C BUILDING,SHEIKH SARAI ,PHASE-2,New Delhi,South Delhi,Delhi,110017-India |
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- Email ID
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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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| 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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As on: 2026-07-13
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.