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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 Names

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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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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Company Name CIN Designation Appointment Date Cessation
DDR INFRA PROJECTS LLP AAB-7873 Designated Partner 2016-03-17 Ongoing
SYDG AGRIBUSINESS LLP AAB-8899 Designated Partner - 2024-03-11
FOURLEAF PROJECTS LLP AAC-5947 Designated Partner 2023-03-13 Ongoing
SRISHTIAWAS BUILDERS LLP AAC-9371 Designated Partner 2016-06-20 Ongoing
SMDG INFRABUILDERS LLP AAD-0406 Designated Partner 2018-07-16 Ongoing
DIAMOND INFRACITY LLP AAD-3947 Partner 2015-02-18 Ongoing
SUKHDHAM URBANDEVELOPERS LLP AAP-8834 Designated Partner 2019-07-11 Ongoing
MUMAL MINING PRIVATE LIMITED U14108CT1988PTC004981 Director - 2019-01-31
A AUTO MOVERS PRIVATE LIMITED U34105UP1994PTC016649 Director 1995-03-24 Ongoing
MAGMA BUILDTECH PRIVATE LIMITED U45201UP2005PTC029480 Director - 2024-03-21
FOURLEAF DEVELOPERS PRIVATE LIMITED U45400DL2007PTC301256 Additional Director - 2016-09-29
FOURLEAF DEVELOPERS PRIVATE LIMITED U45400DL2007PTC301256 Director - 2024-01-10
FOURLEAF BUILDHOME PRIVATE LIMITED U45400DL2008PTC333210 Additional Director - 2016-09-29
FOURLEAF BUILDHOME PRIVATE LIMITED U45400DL2008PTC333210 Director - 2024-01-10
S.G. INFRACARE PRIVATE LIMITED U45400UP2013PTC054970 Additional Director - 2019-04-01
VIRAJ BUSINESS PRIVATE LIMITED U50100UP2009PTC037700 Director - 2015-05-12
GURBUX INDUSTRY INDIA PRIVATE LIMITED U50100UP2021PTC149185 Additional Director 2023-12-01 Ongoing
AUTOMOVERS AUTO INDUSTRY PRIVATE LIMITED U50400UP2021PTC149000 Additional Director 2024-02-29 Ongoing
ANUBHAV VYAPAAR (P) LTD U51900UP2005PTC128346 Director - 2019-07-20
GAGAN RESOURCES PVT LTD U51909CT1991PTC001159 Director - 2012-01-19
FOURLEAF INFRABUILDERS PRIVATE LIMITED U55101DL2008PTC301272 Additional Director - 2016-09-29
FOURLEAF INFRABUILDERS PRIVATE LIMITED U55101DL2008PTC301272 Director - 2024-01-10
SUKHDHAM BUILDWELL PRIVATE LIMITED U70102UP2012PTC051026 Additional Director - 2016-08-26
SUKHDHAM BUILDWELL PRIVATE LIMITED U70102UP2012PTC051026 Director 2016-08-26 Ongoing
DEVYANSH CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U70109UP2016PTC083805 Additional Director - 2018-02-19
SKYLARK INFO SOLUTIONS PRIVATE LIMITED U72200UP2005PTC091975 Director - 2012-12-21
Other Directorships of KANWALJEET SINGH KHURANA
Other Directorships of AMIT GUPTA
Company Name CIN Designation Appointment Date Cessation
7 WAYS CONSULTANCY LLP AAJ-6266 Designated Partner 2017-06-06 Ongoing
INSTECH IT APPLICATIONS LLP AAM-8276 Designated Partner 2019-03-28 Ongoing
SWAMIT INFRASTRUCTURE LLP ACD-2415 Designated Partner 2023-10-05 Ongoing
AK CITI MAINTENANCE LLP ACE-7319 Partner 2024-01-03 Ongoing
EMPYREAL AGRO-GREENS PRIVATE LIMITED U01100UP2011PTC043758 Director - 2014-10-30
KRITI AGRO-GREENS PRIVATE LIMITED U01100UP2011PTC043763 Director - 2014-10-30
INTENSIVE AGRO-GREENS PRIVATE LIMITED U01403UP2011PTC043762 Director - 2014-10-30
POTOMAC MINING RESOURCES PRIVATE LIMITED U14109DL2007PTC158480 Additional Director - 2008-09-26
POTOMAC MINING RESOURCES PRIVATE LIMITED U14109DL2007PTC158480 Director 2008-09-26 Ongoing
VASE MINING PRIVATE LIMITED U14200DL2009PTC190635 Director 2009-05-26 Ongoing
PREMIUM ADVERTISING AND MARKETING PRIVATE LIMITED U22229DL2007PTC160291 Additional Director - 2015-09-30
PREMIUM ADVERTISING AND MARKETING PRIVATE LIMITED U22229DL2007PTC160291 Director 2015-09-30 Ongoing
INFINITE POWER SOLUTION PRIVATE LIMITED U40101DL2010PTC201887 Director - 2014-10-29
CREATIVE THERMOLITE POWER PRIVATE LIMITED U40109DL2009PTC196220 Director 2009-11-20 Ongoing
INFINITE HOTELS PRIVATE LIMITED U55101DL2006PTC150450 Additional Director 2008-01-16 Ongoing
V. K. FINVEST PRIVATE LIMITED U65921DL1995PTC207180 Additional Director - 2015-09-30
V. K. FINVEST PRIVATE LIMITED U65921DL1995PTC207180 Director 2015-09-30 Ongoing
SHRIDHAR PORTFOLIO MANAGEMENT LIMITED U67110DL2008PLC174770 Director - 2010-01-02
SRAJAN INFRADEVELOPERS PRIVATE LIMITED U70100UP2011PTC043760 Director - 2014-11-19
MILLENNIUM INFRAESTATE PRIVATE LIMITED U70102UP2011PTC043761 Director - 2014-11-19
RHYTHM TOWNSHIP PRIVATE LIMITED U70102UP2012PTC052763 Director - 2014-03-25
ANUBHAV TOWNSHIP PRIVATE LIMITED U70102UP2012PTC052765 Director - 2014-03-25
DEVALAY INFRACITY PRIVATE LIMITED U70102UP2012PTC052788 Director - 2014-03-25
PRASUN BUILDERS PRIVATE LIMITED U70102UP2012PTC052790 Director - 2014-03-25
ASMITA NIRMAN PRIVATE LIMITED U70102UP2012PTC052794 Director - 2014-03-25
CASTLE STRUCTURE PRIVATE LIMITED U70109DL2006PTC152327 Additional Director - 2008-09-26
CASTLE STRUCTURE PRIVATE LIMITED U70109DL2006PTC152327 Director 2008-09-26 Ongoing
N.C.DATA SYSTEMS PRIVATE LIMITED U72200DL2005PTC135482 Additional Director - 2022-08-29
N.C.DATA SYSTEMS PRIVATE LIMITED U72200DL2005PTC135482 Director 2022-05-27 Ongoing
N.C.DATA SYSTEMS PRIVATE LIMITED U72200DL2005PTC135482 Director - 2014-03-03
INFINITE SOFTPRO PRIVATE LIMITED U72200DL2006PTC154254 Additional Director 2008-01-22 Ongoing
INFINITE DATA SYSTEMS PRIVATE LIMITED U72200DL2006PTC154320 Additional Director - 2008-08-20
INFINITE INFOWORLD LIMITED U72200DL2010PLC206248 Additional Director - 2013-09-17
INFINITE INFOWORLD LIMITED U72200DL2010PLC206248 Director - 2014-10-22
INFINITE TECHWORLD LIMITED U72200DL2012PLC244622 Additional Director - 2013-09-17
INFINITE TECHWORLD LIMITED U72200DL2012PLC244622 Director - 2014-10-22
INFINITE TECHHUB LIMITED U72200DL2012PLC244623 Additional Director - 2013-09-17
INFINITE TECHHUB LIMITED U72200DL2012PLC244623 Director - 2014-10-22
INFINITE INFOPARK LIMITED U72900DL2011PLC228365 Additional Director - 2013-09-17
INFINITE INFOPARK LIMITED U72900DL2011PLC228365 Director - 2014-10-22
INFINITE INFOCITY LIMITED U72900DL2012PLC244587 Additional Director - 2013-09-17
INFINITE INFOCITY LIMITED U72900DL2012PLC244587 Director - 2014-10-22
INFICS INFRASTRUCTURES PRIVATE LIMITED U74120DL2007PTC167425 Director 2007-08-27 Ongoing
INFINITE INFOCOMPLEX PRIVATE LIMITED U74140DL2010PTC204812 Additional Director - 2013-09-17
INFINITE INFOCOMPLEX PRIVATE LIMITED U74140DL2010PTC204812 Director - 2014-10-22
MAHAVIK INFRASTRUCTURE PRIVATE LIMITED U74140DL2012PTC244082 Director 2012-10-29 Ongoing
XIMA ENTERPRISES PRIVATE LIMITED U74900DL2009PTC190431 Director 2009-05-19 Ongoing
RBA FILMS PRIVATE LIMITED. U74996DL2006PTC149989 Additional Director - 2015-09-30
RBA FILMS PRIVATE LIMITED. U74996DL2006PTC149989 Director 2015-09-30 Ongoing
INFINITE INFRA SOLUTION PRIVATE LIMITED U74999DL2010PTC201899 Director - 2014-10-29

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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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