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
MODEL MINES & MINERALS PVT LTD
CIN: U13100WB2006PTC108530 As on: 2026-07-13
MODEL MINES & MINERALS PVT LTD (CIN: U13100WB2006PTC108530) is a Private company incorporated on 09 Mar 2006. 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. 100000.00.
MODEL MINES & MINERALS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MODEL MINES & MINERALS PVT LTD's NIC code is 1310 (which is part of its CIN). As per the NIC code, it is inolved in Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included]..
Directors of MODEL MINES & MINERALS PVT LTD are MANOJ KUMAR KOTHARI, SANJAY KUMAR SINGH, and SUSHANTA KUMAR TRIPATHY.
MODEL MINES & MINERALS PVT LTD's Corporate Identification Number (CIN) is U13100WB2006PTC108530 and its registration number is 108530. Users may contact MODEL MINES & MINERALS PVT LTD on its Email address - [email protected]. Registered address of MODEL MINES & MINERALS PVT LTD is 113G, NETAJI SUBHASH ROAD BET PATTY, 3RD FLOOR, ROOM No. 50 , KOLKATA, West Bengal, India - 700001.
Current status of MODEL MINES & 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 MODEL MINES & 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 MODEL MINES & 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 MODEL MINES & MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00583302 | MANOJ KUMAR KOTHARI | Director | 2006-03-09 |
| 06949136 | SANJAY KUMAR SINGH | Additional Director | 2015-07-20 |
| 07222436 | SUSHANTA KUMAR TRIPATHY | Additional Director | 2015-06-25 |
Past Directors & Key Managerial Personnel of MODEL MINES & MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00549018 | SHIW NARAYAN MALL | Director | - | 2010-06-12 |
| 01373537 | SUNIL KUMAR MISHRA | Director | - | 2018-02-27 |
Other Directorships of SHIW NARAYAN MALL
Other Directorships of MANOJ KUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDEE INFRA PRODUCTS LLP | AAJ-8057 | Designated Partner | - | 2019-03-05 |
| MERC INFRA INDIA PRIVATE LIMITED | U45400WB2009PTC137775 | Additional Director | - | 2018-04-25 |
| GOKUL INFRAPROJECT PRIVATE LIMITED | U45400WB2010PTC150858 | Director | - | 2010-10-30 |
| ARKIT VINCOM PVT LTD | U51109WB1994PTC065553 | Additional Director | - | 2019-06-10 |
| JANKI GOODS & SUPPLIERS PVT.LTD. | U51109WB1994PTC066034 | Additional Director | - | 2019-06-10 |
| JANKI GOODS & SUPPLIERS PVT.LTD. | U51109WB1994PTC066034 | Director | - | 2009-01-30 |
| CHIRALA COMMOTRADE PVT.LTD. | U51491WB1994PTC064790 | Director | - | 2009-01-30 |
| CHIRALA COMMOTRADE PVT.LTD. | U51491WB1994PTC064790 | Director appointed in casual vacancy | - | 2019-06-10 |
| GOON TRADE PVT LTD | U51909WB1995PTC074474 | Director | - | 2012-07-31 |
| MUKUR PROPERTIES PVT LTD | U70109WB1995PTC074453 | Director | - | 2007-09-07 |
| VIBGYOR COMPUNIFO PVT LTD | U72200WB2005PTC106201 | Director | - | 2019-06-10 |
Other Directorships of SANJAY KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAIBHAVLAXMI INFRATECH PRIVATE LIMITED | U45400WB2013PTC194938 | Director | - | 2014-11-04 |
| BIOMAX TRADERS PRIVATE LIMITED | U74900WB2004PTC098339 | Director | - | 2024-06-06 |
| SUBHVANI TECHNOLOGIES PRIVATE LIMITED | U74999WB2012PTC182322 | Director | 2018-03-14 | Ongoing |
| RE-LIVE MKN HOSPITAL PRIVATE LIMITED | U85110WB2022PTC256493 | Director | 2024-01-20 | Ongoing |
Other Directorships of SUSHANTA KUMAR TRIPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14101WB2023PTC261342 | PARAKEET ENGINEERING PRIVATE LIMITED | Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U01200WB2009PTC134089 | SRIDHAR BIOTECH PRIVATE LIMITED | 14, NETAJI SUBHASH ROAD 3RD FLOOR, ROOM NO.12 , KOLKATA, West Bengal, India - 700001 |
| U50102WB2013PTC195767 | BRIJNANDAN MOTORS PRIVATE LIMITED | 85, NETAJI SUBHASH ROAD 3RD FLOOR, ROOM NO-310 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2004PTC098002 | ASHADEEP COMMODITIES PRIVATE LIMITED | 56 NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO-50 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC118609 | EKDANT DEALER PRIVATE LIMITED | 91 NETAJI SUBHASH ROAD ROOM NO-65 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC119180 | UMANG COMMODITIES PRIVATE LIMITED | 91 NETAJI SUBHASH ROAD ROOM NO-65 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC176973 | HANUMANTH DEALTRADE PRIVATE LIMITED | 127, Netaji Subhash Road, 3rd Floor, Room No. 9, , Kolkata, West Bengal, India - 700001 |
| U51109WB1995PTC072654 | CROSSWORD COMMODITIES PVT LTD | 24, Netaji Subhash Road 3rd Floor, Room No. 27 , kolkata, West Bengal, India - 700001 |
| U51109WB1993PTC057593 | RAJGARIA MANUFACTURERS PVT.LTD. | 24, Netaji Subhash Road 3rd Floor, Room No. 27 , kolkata, West Bengal, India - 700001 |
| U51909WB2009PTC135323 | EVEREST VINTRADE PRIVATE LIMITED | 113G, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO-50 , KOLKATA, West Bengal, India - 700001 |
| U72900WB2020PTC237485 | SHAKAMBARI IT CONSULTING PRIVATE LIMITED | 23A, NETAJI SUBHASH ROAD 3RD FLOOR, ROOM NO. 28 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PLC072281 | GANESH STEEL & ALLOYS LIMITED | 14,NETAJI SUBHASH ROAD SATHI CHAMBER, ROOM NO - 315, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17092WB1995PTC074881 | PAPER MINT PRIVATE LIMITED | MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD,,KOLKATA,Kolkata,West Bengal,700001-India |
| U52190WB2010PTC149651 | FASTMOVE VINIMAY PRIVATE LIMITED | MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001 |
| U60231WB2008PTC130996 | KLENE LOGISTICS PRIVATE LIMITED | MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC149845 | IDEAL ISPAT TRADERS PRIVATE LIMITED | MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC062699 | RAMNIK VINIMAY PVT. LTD. | 127 NETAJI SUBHASH ROAD4TH FLOOR ROOM NO 402 P S STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U70102WB2005PTC104095 | SIPANI DEVELOPERS PRIVATE LIMITED | MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001 |
| U70101WB1992PTC054587 | BHAVATARINI PROMOTERS PVT LTD | MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001 |
| U74110WB2007PTC118188 | SIPANI SOFT STONES PRIVATE LIMITED | MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001 |
| U20290WB2025PTC278253 | TRIVAN CHEMICAL PRIVATE LIMITED | Room No. 6, 2nd Floor,23A, Netaji Subhash Road,Kolkata,Kolkata,West Bengal,700001-India |
| ACS-8492 | SPREAD VANIJYA LLP | 23B NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406,Kolkata,Kolkata,West Bengal,India-700001 |
| U32909WB2025PTC278987 | KAARVI TRADELINK PRIVATE LIMITED | 14,NETAJI SUBHAS ROAD,ROOM NO. 310 , 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U46498WB2025PTC275851 | KAARVI JEWEL PRIVATE LIMITED | 14, NETAJI SUBHAS ROAD,ROOM NO. 310 , 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U35105WB2025PTC278467 | TRIVAN SOLAR PRIVATE LIMITED | Room No. 6, 2nd Floor,23A, Netaji Subhash Road,Kolkata,Kolkata,West Bengal,700001-India |
| U79110WB2024PTC272510 | SAWARIYA FOREX SERVICES PRIVATE LIMITED | 23A NETAJI SUBHASH ROAD,3RD FLOOR, ROOM NO -10,Kolkata,Kolkata,West Bengal,700001-India |
| U45400WB2008PTC122194 | YUCON JUTE PRIVATE LIMITED | 14, NETAJI SUBHASH ROAD, 1ST FLOOR ROOM No.2, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U74999WB2022PTC254195 | LOTTLE PRIVATE LIMITED | 8th Floor, Room No 846, 33/1 Marshal House, Netaji Subhash Road,Kolkata,Kolkata,West Bengal,700001-India |
| AAJ-0396 | DHOOT COMMERCE LLP | ROOM NO.6 IST FLOOR 113 NETAJI SUBHASH ROAD KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10161755 | 2009-05-22 | - | - | 8,708,895.00 | SREI Equipment Finance Private 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.
| 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.