KALPANA MINERALS PVT LTD
CIN: U24110MH1993PTC075713 As on: 2026-07-13
KALPANA MINERALS PVT LTD (CIN: U24110MH1993PTC075713) is a Private company incorporated on 22 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 750000.00.
KALPANA MINERALS PVT LTD'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.KALPANA MINERALS PVT LTD's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of KALPANA MINERALS PVT LTD are SUSHILA SHANTILAL JAIN, ANUJ KAMAL JAIN, KAMAL SHANTILAL JAIN, and VIMAL CHAND SHANTILAL JAIN.
KALPANA MINERALS PVT LTD's Corporate Identification Number (CIN) is U24110MH1993PTC075713 and its registration number is 75713. Users may contact KALPANA MINERALS PVT LTD on its Email address - [email protected]. Registered address of KALPANA MINERALS PVT LTD is 201 SUNDERAM BLDG 3RD FLOORSION CIRCLE SION EAST , MUMBAI, Maharashtra, India - 400022.
Current status of KALPANA MINERALS PVT LTD 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 KALPANA 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.
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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 KALPANA 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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Current Directors & Key Managerial Personnel of KALPANA MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00095684 | SUSHILA SHANTILAL JAIN | Director | 1997-10-06 |
| 10580464 | ANUJ KAMAL JAIN | Additional Director | 2024-04-05 |
| 00082511 | KAMAL SHANTILAL JAIN | Director | 1997-10-06 |
| 00082560 | VIMAL CHAND SHANTILAL JAIN | Director | 1997-10-06 |
Past Directors & Key Managerial Personnel of KALPANA MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00082623 | SHANTILAL TEJRAJ JAIN | Director | - | 2018-02-27 |
Other Directorships of SHANTILAL TEJRAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEXTURE CONCEPTS PRIVATE LIMITED | U24297MH2013PTC250909 | Director | - | 2018-02-27 |
Other Directorships of SUSHILA SHANTILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANUJ KAMAL JAIN
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Other Directorships of KAMAL SHANTILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEXTURE CONCEPTS PRIVATE LIMITED | U24297MH2013PTC250909 | Director | 2013-12-10 | Ongoing |
Other Directorships of VIMAL CHAND SHANTILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36101MH2001PTC132325 | TEAM ONE ARCHITECTS (INDIA) PRIVATE LIMITED | PLOT NO. 29, 3RD FLOOR, AMBA BHAVAN SION CIRCLE, SION (EAST) , MUMBAI, Maharashtra, India - 400022 |
| U74994MH2003PTC140022 | MORPHOSIS ARKITECTURAL DESIGNS PRIVATE LIMITED | AMBA BHAVAN, PLOT NO.29, 3RD FLOOR, SION CIRCLE, SION (EAST) , MUMBAI, Maharashtra, India - 400022 |
| U28120MH1997PTC107817 | MADHUPURI FABRICATORS PRIVATE LIMITED | 210 JAYALAXMI BLDG 3RD FLOORABOVE STAFF BANK OF HYDERABAD SION EAST , MUMBAI, Maharashtra, India - 400022 |
| U18204MH2011PTC224926 | FEELWELL GARMENTS & ACCESSORIES PRIVATE LIMITED | FLAT NO,13/14 3RD FLR MODEL HOUSE CHS,ABOVE CHIRAG MOTORS , SION EAST MUMBAI, Maharashtra, India - 400022 |
| ACH-1158 | SUNCREST URJA CONSULTANTS LLP | C-3A, 3rd Floor, Omkar Esquare, Tatya Tope Marg,,Joglekarwadi, Sion Fish Market, Sion East,Mumbai,Mumbai,Maharashtra,India-400022 |
| ACG-3516 | SOLAEON ENERGY GUIDANCE LLP | C-3A, 3RD FLOOR, OMKAR ESQUARE, TATYA TOPE MARG, JOGLEKARWADI,SION FISH MARKER, SION EAST,Mumbai,Mumbai,Maharashtra,India-400022 |
| U24205MH2024PTC427431 | VIKOOR MERCHANT PRIVATE LIMITED | OFFICE NO.201, 2ND FLOOR,BUILDIND NO.5,GEETANJALI CHS LTD,,PRATIKSHA NAGAR,SION TRANSIT CAMP ROAD,SION-EAST,Mumbai,Mumbai,Maharashtra,400022-India |
| U74999MH2019PTC334274 | FIRST MILE DIGITAL PRIVATE LIMITED | 308, 3rd Floor, Plot No. 109C, Nirmal Ind. Estate, Sion Road No. 29, Sion Fort, Sion East, , Mumbai, Maharashtra, India - 400022 |
| U93000MH2018NPL306362 | VIMAL DUBEY FOUNDATION | RUNWAL & OMKAR E-SQUARE, 201-D, 2ND FLOOR, SION (EAST), MUMBAI-400022 , MUMBAI, Maharashtra, India - 400022 |
| U74999MH2018PTC303740 | GOUT AND ARIGATO PRIVATE LIMITED | A-133 Floor-13 Plot No 107 A Kalpataru Residency Sion Road No. 8 Cine Planet , Sion Circle Sion E Mumbai, Maharashtra, India - 400022 |
| ABB-0454 | Hair Magick LLP | 0-1801, Floor-18, Plot-104, A, Dosti Elite, Sion Road No. 29,,Sion Telephone exchange, Sion East, Mumbai 400022,Mumbai,Mumbai,Maharashtra,India-400022 |
| U01100MH2019PTC332791 | FORTUNEXT AGRO PRIVATE LIMITED | 12, FLOOR 2, PLOT-228, PARIKH, MUMBAI TAMIL SANGHAM ROAD,OPP SION HOSPITAL, , SION EAST, MUMBAI, Maharashtra, India - 400022 |
| AAE-5566 | MEHIN TECH EDGE SOLUTIONS LLP | 8, FLOOR-2, PLOT No.92, GITA BUILDING, SION CIRCLE SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| U29309MH2016PTC285967 | FORTUNEXT TEXTILES PRIVATE LIMITED | 228/12 Parikh Bldg Matalaxmi Lane Opp Sion Hospital, Sion East , Mumbai, Maharashtra, India - 400022 |
| U67190MH2010PTC198343 | CAPITALMIND MANAGEMENT PRIVATE LIMITED | FLAT NO - 103 KALPATARU HARMONY, OFF SION CIRCLE SION EAST , MUMBAI, Maharashtra, India - 400022 |
| U36990MH2020PTC345084 | MIRAI TRADING AND SERVICES PRIVATE LIMITED | GRD FLR, GARAGE NO. 38, 43/A INDRAPURI SION CIRCLE, SION EAST , MUMBAI, Maharashtra, India - 400022 |
| U72900MH2001PTC132964 | SINGULARITY SOFTWARE (INDIA ) PRIVATE LIMITED | 5 VISHRAMALAYA CO OP HSG SOCPLOT NO 152 SION CIRCLE SION EAST , MUMBAI, Maharashtra, India - 400022 |
| U93090MH2010PTC201930 | PFIC CONSULTANTS PRIVATE LIMITED | 8, Satyam Building, Satyam Shivam Sundram CHS Ltd. Sion Circle, Sion (East) , Mumbai, Maharashtra, India - 400022 |
| U21098MH2007PTC170239 | DIVINE PAPER PRODUCTS PRIVATE LIMITED | 203/204 ANAGAN BUILDING 40 T.V.CHIDAMBARAM MARG,SION CIRCLE,SION EAST , MUMBAI, Maharashtra, India - 400022 |
| AAC-4844 | SVV HOSPITALITY LLP | 94/95, 2ND FLOOR, FLAT NO. 12, RUPAM BUILDING SION CIRCLE, SION EAST MUMBAI, Maharashtra, India - 400022 |
| U45202MH2008PTC188200 | SWAYAM CONSTRUCTION PRIVATE LIMITED | 16, 3RD FLOOR, SAUBHRATRA NAGAR NEAR TAMIL SANGAM BANK, SION ROAD, SION EAST , MUMBAI, Maharashtra, India - 400022 |
| U74120MH2012PTC234138 | CATMO MARKETING SERVICES PRIVATE LIMITED | 301, Tejas Heights, 3rd Floor, Plot No. 245, Opp. Sion Hospital, Sion East , Mumbai, Maharashtra, India - 400022 |
| U74999MH2017PTC292709 | GROOMING NATURALS PRIVATE LIMITED | 14A, Floor-3, Plot-157, Nirmala Niwas Laxmibai Kelkar,Sion Circle, Sion (East) , Mumbai, Maharashtra, India - 400022 |
| AAC-6592 | DHEEVIT MANAGEMENT SERVICES LLP | Flat No.6 Temple View, 68, T.V. Chidambaram Road, Cine Planet, Sion Circle, Sion (East), Mumbai, Maharashtra, India - 400022 |
| AAM-5662 | ANIRIT URBAN AGROFOODS LLP | 3A, 3rd Floor, Omkar Esquare, Tatya Tope Marg, Joglekarwadi, Sion Fish Market, Sion (East) Mumbai, Maharashtra, India - 400022 |
| AAB-9319 | JADE FLORAL STUDIO LLP | 6, FLOOR - MZ, PLOT -89, 3, SHIVAM, LAXMIBAI KELKAR MARG, CINE PLANET, SION CIRCLE, SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| AAD-3683 | RAFFLES REALITY LLP | GITA BUILDING, FLAT NO.207, PLOT NO.92, NEXT TO HP PETROL PUMP, SION CIRCLE, SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| AAI-7744 | AMI REALTY DEVELOPERS LLP | 0-7, Floor-2, Plot-92, Geeta BhavanLaxmibai Kelkar Marg, Cine Planet, Sion Circle, Sion East Mumbai, Maharashtra, India - 400022 |
| ABZ-4810 | AMRUT ASSET ADVISORS LLP | 5, Floor-Grd, Plot-54, Shankar KutirT V Chidambaram Road, Cine Planet Sion Circle, Sion East Mumbai, Maharashtra, India - 400022 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10230695 | 2010-06-26 | - | - | 8,000,000.00 | INDIAN BANK | |
| 10324783 | 2011-11-08 | - | - | 1,000,000.00 | INDIAN BANK | |
| 10623603 | 2016-02-10 | - | - | 977,500.00 | Punjab National Bank | |
| 90157890 | 2002-03-13 | - | 2010-11-01 | 500,000.00 | CENTRAL BANK OF INDIA | |
| 90158596 | 2005-05-11 | - | 2010-11-29 | 5,000,000.00 | BANK OF BARODA |
- 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.
| 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.