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
MINERALIUM TRADING PRIVATE LIMITED
CIN: U14100MH2019PTC326298
MINERALIUM TRADING PRIVATE LIMITED (CIN: U14100MH2019PTC326298) is a Private company incorporated on 04 Jun 2019. 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. 1000000.00.
MINERALIUM TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MINERALIUM TRADING PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
Directors of MINERALIUM TRADING PRIVATE LIMITED are SOYAB AFTAB ANSARI, MOHAMMAD HUSSAIN ABDUL HAMID SHAIKH, and ANUJ DEEPAK SAXENA.
MINERALIUM TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U14100MH2019PTC326298 and its registration number is 326298. Users may contact MINERALIUM TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINERALIUM TRADING PRIVATE LIMITED is C/O VATSALA NAGWARAM SHRINIWAS, A-1, WASUDEO NAGAR, HINGNA ROAD, , NAGPUR, Maharashtra, India - 440016.
Current status of MINERALIUM TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MINERALIUM TRADING 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 MINERALIUM TRADING
Purchase full report of MINERALIUM TRADING
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 MINERALIUM TRADING 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 MINERALIUM TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07734394 | SOYAB AFTAB ANSARI | Director | 2022-03-11 |
| 07739688 | MOHAMMAD HUSSAIN ABDUL HAMID SHAIKH | Director | 2022-03-11 |
| 09445719 | ANUJ DEEPAK SAXENA | Director | 2022-03-11 |
Past Directors & Key Managerial Personnel of MINERALIUM TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08471920 | PRATIBHA SHRINIWAS . | Director | - | 2022-03-11 |
| 08471921 | PRIYANKA NAGAVARAM SRINIVAS | Director | - | 2022-03-11 |
| 08535524 | KETAN VIKAS THAKRE | Director | - | 2022-03-11 |
Other Directorships of SOYAB AFTAB ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD HUSSAIN ABDUL HAMID SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRATIBHA SHRINIWAS .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYANKA NAGAVARAM SRINIVAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GI LONG PRIVATE LIMITED | U13100MH2018PTC304155 | Director | 2020-01-16 | Ongoing |
Other Directorships of KETAN VIKAS THAKRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANUJ DEEPAK SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC307737 | FSS & ENTERPRISES PRIVATE LIMITED | C/o Shri Vijay Hanumantrao Sagane, Plot No. 29, Balaji Nagar,Hingna Road, , Nagpur, Maharashtra, India - 440016 |
| U24222MH2008PLC183728 | KATALINE LIMITED | 39/A, Sai Rudra, Panchal Layout, Near Wasudeo Nagar Metro Station, Hingna Road , Nagpur (Urban), Maharashtra, India - 440016 |
| U80102MH2021NPL355565 | E-SMART EDUCATION FOUNDATION | C/O SHRI ASHOK DASARAM THAKRE H NO 968, W NO 1, BHIM NAGAR, HINGNA , NAGPUR, Maharashtra, India - 440016 |
| ABA-1526 | SAMPRADA WHSD LLP | C/O. SMT. NIRMALA N. DHOLE, PLOT NO.59, WARD NO.3, NEAR MAHINDRA TRACTOR CO., SAI NAGAR, HINGNA ROAD, NAGPUR, Maharashtra, India - 440016 |
| U74140MH2013PTC247364 | VISUAL VIBRATIONS PRIVATE LIMITED | NO.C-9/1, OPP. KHAMLA MOTORS, HINGNA M.I.D.C WADI ROAD , NAGPUR, Maharashtra, India - 440016 |
| U55204MH2013PTC248731 | SHREE VINAYAKA INN HOTEL PRIVATE LIMITED | HOUSE NO. 191, PLOT NO.1 & 1A NEAR DESHMUKH TRADING, BANSI NAGAR, HING NA ROAD , NAGPUR, Maharashtra, India - 440016 |
| U31900MH2020PTC335738 | SPLASHJET INKJET INK PRIVATE LIMITED | PL.NO.96/1, FL.NO.1301-A, RACHANA ,MEGHS PARSH APPARTMENT, MAUZA BHAMTI, SWALAMBI , NAGAR JAITALA ROAD,NAGPUR, Maharashtra, India - 440022 |
| U80100PN2025PTC243546 | RAKSHADOOT SECURITY SERVICE PRIVATE LIMITED | C/O SHIVCHARAN SAGNE,AT SHOP NO.1 SAI NAGAR,Nagpur,Nagpur,Maharashtra,440016-India |
| U43900MH2025PTC460939 | AAD SAFETY CONSULTANTS PRIVATE LIMITED | C/O.DNYANESH D. MASE, 110,PRASAD NAGAR JAITALA ROAD,Nagpur (Urban),Nagpur,Maharashtra,440016-India |
| L25939MH2023PLC401627 | EMKAY TOOLS LIMITED | B-27 & B-27/1, M.I.D.C. Industrial Area, Hingna Road,Nagpur,Nagpur,Maharashtra,440016-India |
| U34300MH1999PTC122714 | VISHVASHANTI ENGINEERS PRIVATE LIMITED | D-11, WASUDEO NAGAR HINGNA ROAD , NAGPUR, Maharashtra, India - 440016 |
| U25209MH2021PTC367811 | PGC POLYPLAST PRIVATE LIMITED | Plot No.-1, 2nd Floor, Gajanan Nagar, Hingna Road , Nagpur, Maharashtra, India - 440016 |
| U28920MH1998PTC113312 | APRO PROCESSORS AND ENGINEERING PRIVATE LIMITED | Plot No A-8/2, M.I.D.C. Area, Hingna Road , NAGPUR, Maharashtra, India - 440016 |
| U52100MH2012PTC231910 | MI LOKHANDWALA (INDIA) PRIVATE LIMITED | PLOT NO. 1/A, MOHITE INDUSTRIAL ESTATE, NEAR AMITAHSA ENTERPRISES, MIDC, HINGNA ROAD , NAGPUR, Maharashtra, India - 440016 |
| U45203MH2020PTC338539 | MISHTYE BRICKS PRIVATE LIMITED | PLOT NO.40,H.NO.1501,RAJGRUHA NAGAR, NR.RAY TOWN-1,CRPF GATE,HINGNA ROAD , NAGPUR, Maharashtra, India - 440016 |
| U18109MH2022PTC375589 | PENDERIE NOIR LIFESTYLE PRIVATE LIMITED | C/o. SHIVCHARAN T SAGNE, SHOP NO.3345, WD NO.3,SAI NAGAR,OPP MAHINDRA,HINGNA RD , NAGPUR, Maharashtra, India - 440016 |
| U74999MH2011PTC218100 | PRIDE MILK PRIVATE LIMITED | C/O SATYEDRA KUMAR FLAT NO 301, WING B ARIHANT ARCADE 1, TAKLI SIM, HINGNA T PO INT, , NAGPUR, Maharashtra, India - 440016 |
| U26930MH1989PTC050633 | ANGIRA GRANITES PRIVATE LIMITED | C-5 CENTRAL M.I.D.C. ROAD INDUSTRIAL AREA HINGNA ROAD , NAGPUR, Maharashtra, India - 440016 |
| U74999MH2022PTC385365 | MAXELS TEKVENTURES PRIVATE LIMITED | D-1/A & D-4/A,MIDC HINGNA,Nagpur (Urban),Nagpur,Maharashtra,440016-India |
| U25999MH2025PTC462848 | AWF WELDING PRIVATE LIMITED | PLOT. NO. A-6 & A-7 MIDC,,HINGNA ROAD,Nagpur (Urban),Nagpur,Maharashtra,440016-India |
| U22100MH1997PTC109998 | VIDARBHA GRINDERS PRIVATE LIMITED | C/O. PEELERS (INDIA) W-86, M.I.D.C., HINGNA , NAGPUR, Maharashtra, India - 440016 |
| U26956MH1983PTC030168 | DOLPHIN HUME PIPE INDUSTRIES PRIVATE LIMITED | Plot No.T-47 M.I.D.C. Area, Hingna Road, Nagpur-440016 , NAGPUR, Maharashtra, India - 440016 |
| U46699PN2025OPC246115 | COREVEX ENGINEERING CORPORATION (OPC) PRIVATE LIMITED | 41 ,KALYAN NAGAR HINGNA,ROAD NEAR MIDC NAGPUR,Nagpur (Urban),Nagpur,Maharashtra,440016-India |
| U84220MH2023PTC413185 | PRIME DEFENCE PRODUCTS PRIVATE LIMITED | M20/1 MIDC INDUSTRIAL AREA,,HINGNA ROAD, NAGPUR,Nagpur (Urban),Nagpur,Maharashtra,440016-India |
| U29290MH1994PTC081763 | PRIYA PRECI-COMP PRIVATE LIMITED | PLOT NO.D-15/1, M.I.D.C. AREA, HINGNA ROAD , NAGPUR, Maharashtra, India - 440028 |
| U27100MH1996PTC103197 | ETCO PROFILES PRIVATE LIMITED | PLOT NO. 13, GAJANAN NAGAR, HINGNA ROAD, HINGNA, MIDC , NAGPUR, Maharashtra, India - 440016 |
| U21020MH2010PTC201487 | R C CORRU PACK PRIVATE LIMITED | P. NO. C 76-77, MIDC HINGNA ROAD - HINGNA MIDC , NAGPUR, Maharashtra, India - 440016 |
| U65929MH2021PLN366634 | KESULA URBAN NIDHI LIMITED | House no. 3167 Ward no. 3 Rajiv Nagar Hingna Road, Hingna , Nagpur, Maharashtra, India - 440016 |
| U72900MH2015PTC262355 | O TREE SOLUTIONS PRIVATE LIMITED | BLOCK NO GF-1, MANVI ARCADE OPPOSITE HINGNA OCTROI NAKA, HINGNA ROAD , NAGPUR, Maharashtra, India - 440016 |
| 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.
| 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.