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
MINERO TRADE PRIVATE LIMITED
CIN: U46620WB2023PTC262440 As on: 2026-07-13
MINERO TRADE PRIVATE LIMITED (CIN: U46620WB2023PTC262440) is a Private company incorporated on 30 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.
Directors of MINERO TRADE PRIVATE LIMITED are PANKAJ KUMAR AGARWAL, and NARESH KUMAR JALAN.
MINERO TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U46620WB2023PTC262440 and its registration number is 262440. Users may contact MINERO TRADE PRIVATE LIMITED on its Email address - . Registered address of MINERO TRADE PRIVATE LIMITED is martin burn business park,BP-3 , SECTOR-V,Saltlake,North 24 Parganas,West Bengal,700091-India.
Current status of MINERO TRADE 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 MINERO TRADE 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 MINERO TRADE
Purchase full report of MINERO TRADE
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 MINERO TRADE 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 MINERO TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08787333 | PANKAJ KUMAR AGARWAL | Director | 2023-05-30 |
| 00837353 | NARESH KUMAR JALAN | Director | 2023-05-30 |
Past Directors & Key Managerial Personnel of MINERO TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARSANA LAND LLP | AAO-0398 | Designated Partner | 2023-03-30 | Ongoing |
| GIRGANGA PROJECTS LLP | AAO-0403 | Designated Partner | 2023-03-30 | Ongoing |
| MANGALVANI LAND LLP | AAO-0415 | Designated Partner | 2023-03-30 | Ongoing |
| MAKRAND ESTATES LLP | AAO-0468 | Designated Partner | 2023-03-30 | Ongoing |
| REALMARK KABYO NEER LLP | AAO-0470 | Partner | 2021-11-15 | Ongoing |
| NILAY PROMOTERS LLP | AAO-0472 | Designated Partner | 2023-03-30 | Ongoing |
| REALMARK SEASONSS LLP | AAW-3295 | Partner | 2021-04-24 | Ongoing |
| Immense Awaas LLP | ABA-9864 | Designated Partner | 2023-03-30 | Ongoing |
| Nilay Complex LLP | ABB-2817 | Designated Partner | 2023-03-30 | Ongoing |
| Arsana Complex LLP | ABB-4355 | Designated Partner | 2023-03-30 | Ongoing |
| Mangalvani Awaas LLP | ABB-4357 | Designated Partner | 2023-03-30 | Ongoing |
| Devpreet complex LLP | ABB-4358 | Designated Partner | 2023-03-30 | Ongoing |
| Makrand Complex LLP | ABB-4359 | Designated Partner | 2023-03-30 | Ongoing |
| Archivers complex LLP | ABB-4360 | Designated Partner | 2023-03-30 | Ongoing |
| A & RV REALTY PRIVATE LIMITED | U70200WB2020PTC237919 | Director | 2020-07-09 | Ongoing |
Other Directorships of NARESH KUMAR JALAN
| CIN | Company Name | Company Address |
|---|---|---|
| ACU-6567 | MEDI ESTATE LLP | MARTIN BURN BUSINESS PARK,BP 3 SALTLAKE, SECTOR-V,,Saltlake,North 24 Parganas,West Bengal,India-700091 |
| ACH-4643 | SMITAM PROJECTS LLP | MARTIN BURN BUSINESS PARK,,7 th FLOOR, UNIT NO.700A, PLOT NO.3, BLOCK BP, SALT LAKE, SECTOR-V, KOLKATA-700091,Saltlake,North 24 Parganas,West Bengal,India-700091 |
| U62099WB2024PTC274704 | BESHBESH INFOTECH PRIVATE LIMITED | MARTIN BURN BUSINESS PARK, 804, 8TH FLOOR,BLOCK- BP 3, SALT LAKE, SECTOR V, KOLKATA,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U27900WB2024PTC269735 | CHROMACREST TECHWORKS PRIVATE LIMITED | MARTIN BURN BUSINESS PARK,PLOT 3, BLOCK BP, SEC V,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U82990WB2023PTC261650 | ECOSTRATEGIX PRIVATE LIMITED | MARTIN BURN BUSINESS PARK,8TH FLOOR,,UNIT-805,BP-03, SECTOR-V,SALT LAKE,Bidhan Nagar CK MARKET,Saltlake,North 24 Parganas,West Bengal,700091-India |
| ACG-5549 | SANAY GREEN ENERGY RESOURCES LLP | Merline Infinite 5th Floor, Room No -500,DN-51 Saltlake City, Sector-V,Bidhan Nagar CK Market,Saltlake,North 24 Parganas,700091,West Bengal,India,DN-51 Saltlake City, Sector-V,Saltlake,North 24 Parganas,West Bengal,India-700091 |
| U82200WB2023FTC263283 | INTELLING INDIA PRIVATE LIMITED | UNIT 702 7TH FLR PLOT 3,MARTIN BURN BUSINESS PARK,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U46693WB2024PTC270844 | X-POLYMAT GLOBAL PRIVATE LIMITED | 3rd Floor Tower 1, Bengal Eco Intelligent Park (Techna),,Block EM, Plot No 3, Sector V,Saltlake,North 24 Parganas,West Bengal,700091-India |
| ACG-8399 | NAVKETAN ENGINEERING LLP | Unit No. 307, E2/3 Stesalit Tower,,3rd Floor, Sector-V, Block-EP-GP, Bidhan Nagar, North 24 Parganas, Kolkata,Saltlake,North 24 Parganas,West Bengal,India-700091 |
| U71100WB2024PTC267364 | FIVE P DEVELOPMENT INDIA PRIVATE LIMITED | Tower 1, Bengal Eco Intelligent Park (Techna),Block EM, Plot No 3, Sector V,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U62099WB2023PTC262406 | NELLWYNLEARNING PRIVATE LIMITED | Building Bengal Eco Intelligent Park, Block EM3,,TCP-FL-14, Module No-14, Sector-V, Bidhannagar, Kolkata,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U68100WB2023PTC263684 | ANSDAD REALTORS PRIVATE LIMITED | Unit-1105, BP-3,Sector-V Martin Burn Business Park , Saltlake, West Bengal, India - 700091 |
| U45309WB2022PTC259298 | DIBE DEVELOPERS PRIVATE LIMITED | BLOCK -BP-3, 11 TH FLOOR, ROOM NO 1105 MARTIN BURN BUSINESS PARK, SECTOR V , Saltlake, West Bengal, India - 700091 |
| U51109WB2006PLC107858 | DOLLONS FOOD SCIENCE LIMITED | Ecostation, 10th Floor, Room No. 3,Block- BP, Sector- V,,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U74900WB2023PTC266349 | PRIMAOMEGA MARKETING PRIVATE LIMITED | UNIT 301, 3RD FLOOR, AMBUJA ECOSTATION,,PLOT 7, BP BLOCK, SECTOR V, SALT LAKE CITY,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U62020WB2023FTC264225 | INNOVERV GLOBAL SOLUTIONS PRIVATE LIMITED | TECHNOPOLIS, 11H FLOOR, BP BLOCK, SECTOR V,BIDHANNAGAR, NORTH 24 PARGANAS,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U29197WB2009FTC274105 | REEL INDIA SERVICES PRIVATE LIMITED | Unit No. 14, Floor 12A, Tower 1, PS Srijan Corporate Park, Block GP-2, Sector-V,Salt Lake, Kolkata 700091, West Bengal,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U72900WB2022PTC251839 | AMPED TECHNOLOGIES PRIVATE LIMITED | ROOM/UNIT NO-24 15TH FLOOR BENGAL ECO INTELLIGENT PARK TOWER 1 BLOCK EM3 SECTOR V, SALT LAKE CITY POLICE STATION SALT LAKE ELECTRONIC COMPLEX (EAST), KOLKATA, NORTH 24 PARGANAS , Saltlake, West Bengal, India - 700091 |
| U74999WB2018PTC226750 | ZOHEB ONLINE MARKETING PRIVATE LIMITED | ROOM/UNIT NO 24 15TH FLOOR BENGAL ECO INTELLIGENT PARK TOWER 1 BLOCK EM 3SECTOR V, SALT LAKE CITY POLICE STATION SALT LAKE ELECTRONIC COMPLEX (EAST) KOLKATA, NORTH 24 PARGANAS , Saltlake, West Bengal, India - 700091 |
| U51909WB2006PTC111396 | SHREERAMJI DEALTRADES PRIVATE LIMITED | MARTIN BURN BUSINESS PARK BP-3, ROOM NO. 605, 6TH FLOOR, SECTOR-V, SALTLAKE , KOLKATA, West Bengal, India - 700091 |
| U51109WB2008PTC128145 | SHREERAMJI AGRO FOOD PRIVATE LIMITED | MARTIN BURN BUSINESS PARK BP-3, ROOM NO. 605, 6TH FLOOR, SECTOR-V, SALTLAKE , KOLKATA, West Bengal, India - 700091 |
| U72300WB2010PTC151888 | SHREERAMJI INFOSOL PRIVATE LIMITED | MARTIN BURN BUSINESS PARK BP-3, ROOM NO. 605, 6TH FLOOR, SECTOR-V, SALTLAKE , KOLKATA, West Bengal, India - 700091 |
| U74999WB2018PTC224613 | RADIQ IMAGE INFORMATION SYSTEMS PRIVATE LIMITED | UNIT 906, 9TH FLOOR, MARTIN BURN BUSINESS PARK PLOT BP-3, SALTLAKE SECTOR-V , KOLKATA, West Bengal, India - 700091 |
| U51909WB2009PTC136356 | JALAN EXPORTS PRIVATE LIMITED | MARTIN BURN BUSINESS PARK BP3, SALTLAKE, SECTOR-V, 10TH. FLOOR, RO OM NO 1004 , KOLKATA, West Bengal, India - 700091 |
| U63011WB1995PTC068040 | MEDI CARRIER PVT LTD | MARTIN BURN BUSINESS PARK BP3, SALTLAKE, SECTOR-V, 10TH. FLOOR, RO OM NO 1004 , KOLKATA, West Bengal, India - 700091 |
| U72200WB2012PTC181746 | INFOSOFT DIGITAL SERVICES PRIVATE LIMITED | MARTIN BURN BUSINESS PARK, 9TH FLOOR, ROOM NO 906 PLOT: BP 3, SALTLAKE, SECTOR V, , KOLKATA, West Bengal, India - 700091 |
| U20237WB2025PTC279809 | DYAVIKA GLOBAL HERITAGE PRIVATE LIMITED | DN-46,SECTOR-V3RDFL,SALTLAKE P.O- SECH BHAVAN,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U68100WB2024PTC273127 | DURVIKA SPACES PRIVATE LIMITED | Millennium City, Information Technology Park,DN-62, Sector-V, SaltLake, Kolkata,Saltlake,North 24 Parganas,West Bengal,700091-India |
| ABB-1985 | KARV MINERALS AND CHEMICALS LLP | C/O Kajal Mishra, BEIP Building, BEIP,,EM 3, Sector V, Saltlake City,,Saltlake,North 24 Parganas,West Bengal,India-700091 |
| 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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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.