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
MINEX LOGISTICS PRIVATE LIMITED
CIN: U63030MH2019PTC332784 As on: 2026-07-13
MINEX LOGISTICS PRIVATE LIMITED (CIN: U63030MH2019PTC332784) is a Private company incorporated on 08 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6375000.00.
MINEX LOGISTICS PRIVATE LIMITED'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.MINEX LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of MINEX LOGISTICS PRIVATE LIMITED are AJAY KUMAR SINGH PARMAR, and BIRENDRA PRASAD GUPTA.
MINEX LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2019PTC332784 and its registration number is 332784. Users may contact MINEX LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINEX LOGISTICS PRIVATE LIMITED is F.NO.101 ANJALI APRT 151/152 GANDHI NAGAR , NAGPUR, Maharashtra, India - 440010.
Current status of MINEX LOGISTICS 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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Previous CINs
ZaubaCorp's company report for MINEX LOGISTICS 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 MINEX LOGISTICS
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 MINEX LOGISTICS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MINEX LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02253800 | AJAY KUMAR SINGH PARMAR | Director | 2019-11-08 |
| 08606918 | BIRENDRA PRASAD GUPTA | Director | 2019-11-08 |
Past Directors & Key Managerial Personnel of MINEX LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAY KUMAR SINGH PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRYSTAL SOLVENT PRIVATE LIMITED | U01403MH2007PTC167993 | Director | - | 2020-09-14 |
| SRINIVASA SOYA PRIVATE LIMITED | U15143TG2008PTC091940 | Director | 2008-08-25 | Ongoing |
Other Directorships of BIRENDRA PRASAD GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH2016PTC288739 | ABHIYASH AGROTECH PRIVATE LIMITED | SHOP NO. W/3 ANJALI APRT. 151/152 GANDHI NAGAR , NAGPUR, Maharashtra, India - 440010 |
| U01100MH2016PTC288771 | SAI-JYOTI TILLAGE PRIVATE LIMITED | SHOP NO. W/3 ANJALI APRT. 151/152 GANDHI NAGAR , NAGPUR, Maharashtra, India - 440010 |
| U01100MH2016PTC288789 | N.R.C. AGROVET PRIVATE LIMITED | SHOP NO. W/3 ANJALI APRT. 151/152 GANDHI NAGAR , NAGPUR, Maharashtra, India - 440010 |
| U01100MH2022PTC390829 | SNP TILLAGE PRIVATE LIMITED | SHOP NO. W/3 ANJALI APRT. 151/152 GANDHI NAGAR , NAGPUR, Maharashtra, India - 440010 |
| U01100MH2022PTC391307 | YSP TILLAGE PRIVATE LIMITED | SHOP NO. W/3, ANJALI APRT. 151/152 GANDHI NAGAR , NAGPUR, Maharashtra, India - 440010 |
| U01110MH2016PTC288792 | YJ CROP CARE PRIVATE LIMITED | SHOP NO. W/3 ANJALI APRT. 151/152 GANDHI NAGAR , NAGPUR, Maharashtra, India - 440010 |
| U55101MH2023PTC399562 | PENTACLE RESORTS & VILLAS PRIVATE LIMITED | W-2 Anjali Appt, 151/152,Gandhi Nagar,Nagpur,Nagpur,Maharashtra,440010-India |
| U55101MH2023PTC401369 | MOH VEDA RESORT PRIVATE LIMITED | W-2 Anjali Apartment, 151/152,Gandhi Nagar,Nagpur,Nagpur,Maharashtra,440010-India |
| U79110MH2025PTC447252 | OSTS HOLIDAYS PRIVATE LIMITED | W2,Anjali Apartment, Flat,151/152,Gandhi Nagar,Nagpur,Nagpur,Maharashtra,440010-India |
| U46699MH2023PTC408929 | NAKSHATRA INDIA EXPORT HOUSE PRIVATE LIMITED | PLOT NO. 377, HO. NO. 1016, NAKSHATRA APARTMENT, II FLOOR, GANDHI NAGAR, AMBAZARI ROAD, NAGPUR-440010, MAHARASHTRA, INDIA.,Nagpur,Nagpur,Maharashtra,440010-India |
| U77300MH2025PTC453560 | ATOX RENTING PRIVATE LIMITED | F NO. 102, KARMYOGI APPT,PLT NO. 101, LAXMI NAGAR,Nagpur,Nagpur,Maharashtra,440010-India |
| U64990MH2024PTC435151 | RDHOOT INVESTMENTS PRIVATE LIMITED | Plot no 152 Flat no 101 Krushna Kunj,Appartment Shivaji Nagar,Nagpur,Nagpur,Maharashtra,440010-India |
| U56101MH2023PTC404150 | PALCHHA HOSPITALITY PRIVATE LIMITED | SHOP NO 101 F/F ASHISH ANN APT PNO J13A,LAXMI NAGAR,Nagpur,Nagpur,Maharashtra,440010-India |
| U74999MH2017PTC301343 | PN RESOURCEZONE PRIVATE LIMITED | F NO 301, VINAYAK RESIDENCY PLOT NO 73 GANDHI NAGAR , NAGPUR, Maharashtra, India - 440010 |
| U41001MH2023PTC413198 | ULTRASTRUCTURE ENGINEERING PRIVATE LIMITED | F.NO.G-1, P.NO.8A, NABAB AR,,TILAK NAGAR, ABHYANKAR NAGAR, NAGPUR,Nagpur,Nagpur,Maharashtra,440010-India |
| ACR-4185 | NAGPUR TRANSWAYS LLP | F. NO. 101, MEGHRANJANI,APT TILAK NAGAR,Nagpur,Nagpur,Maharashtra,India-440010 |
| U52240MH2025PTC450135 | SIDDHARTH CARGO SOLUTIONS PRIVATE LIMITED | F NO 101 MEGHRANJANI APT,TILAK NAGAR,Nagpur,Nagpur,Maharashtra,440010-India |
| U63999ME2026PTC474807 | TENSEI TECH PRIVATE LIMITED | F No.101, Meghranjani Apt,Tilak Nagar,Nagpur,Nagpur,Maharashtra,440010-India |
| U71200MH2023PTC416356 | LIVELYTICS INDIA PRIVATE LIMITED | F NO 101 MEGHRANJANI,APT TILAK NAGAR,Nagpur,Nagpur,Maharashtra,440010-India |
| U85499MH2024PTC425094 | DZGNJAM LEARNINGS PRIVATE LIMITED | F NO.101, MEGHRANJANI APT,,TILAK NAGAR,,Nagpur,Nagpur,Maharashtra,440010-India |
| U74999MH2022PTC374373 | NEUTRAL ADVOCATE PRIVATE LIMITED | F NO 101, MEGHRANJANI APT, TILAK NAGAR, NAGPUR , Nagpur, Maharashtra, India - 440010 |
| ACR-2179 | SATTVA ELEVARE LLP | G-2 GROUND FLOOR PLOT NO.,151/152, ANJALI APART,Nagpur,Nagpur,Maharashtra,India-440010 |
| U65993MH1987PTC460994 | NAKSHATRA FINANCE PRIVATE LIMITED | H.No.1016 /P1.No. 377 , Nakshatra 2nd Floor, Gandhi Nagar, Ambazari Road, Nagpur, Maharashtra,Nagpur,Nagpur,Maharashtra,440010-India |
| U74999MH2017PLC295070 | NAKSHATRA INSOLVENCY RESOLUTION PROFESSIONALS LIMITED | H. No. 1016, Nakshatra Apartment 1st Floor, 1st Block, Gandhi Nagar, Nagpur 440010 Maharashtra India , Nagpur, Maharashtra, India - 440010 |
| AAT-2146 | CHANDRADEEP WELLNESS LLP | F No 101 Meghranjani AptTilak Nagar Nagpur, Maharashtra, India - 440010 |
| U67100MH2023PTC397207 | FINKNIT RESEARCH ANALYSIS PRIVATE LIMITED | F NO.101 MEGHRANJANI APTTILAK NAGAR , Nagpur, Maharashtra, India - 440010 |
| U71100MH2024PTC424461 | NLF SOLUTIONS PRIVATE LIMITED | Plot No. 06, House No. 341/E-6, Ward No. 73,,Corporation Colony, North Ambazari Road, Kohler, Gandhi Nagar,,Nagpur,Nagpur,Maharashtra,440010-India |
| U72300MH2013PTC246981 | VISHWA TECHNOLOGIES PRIVATE LIMITED | F.NO. 101 BAJIRAO COMPLEX LIT ROAD RAM NAGAR , NAGPUR, Maharashtra, India - 440010 |
| ACE-9955 | BHAVANI COAL TRADE LLP | PLOT NO. 20A GANDHI NAGAR,NAGPUR (URBAN) NAGPUR,Nagpur,Nagpur,Maharashtra,India-440010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100480986 | 2021-05-13 | 2024-03-26 | - | 17,900,000.00 | Canara Bank | |
| 100886009 | 2024-01-31 | - | - | 4,000,000.00 | HDFC BANK LIMITED |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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