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
PEEPAL MINING AND LOGISTICS PRIVATE LIMITED
CIN: U14290CT2022PTC012736 As on: 2024-06-19
PEEPAL MINING AND LOGISTICS PRIVATE LIMITED (CIN: U14290CT2022PTC012736) is a Private company incorporated on 04 Feb 2022. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
PEEPAL MINING AND LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PEEPAL MINING AND LOGISTICS PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..
Directors of PEEPAL MINING AND LOGISTICS PRIVATE LIMITED are MANOJ KUMAR JHAWAR, and VINIT MALU.
PEEPAL MINING AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14290CT2022PTC012736 and its registration number is 12736. Users may contact PEEPAL MINING AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEEPAL MINING AND LOGISTICS PRIVATE LIMITED is SHOP No.2, 1st floor Golden Market, Bhanpuri, khamtarai , Raipur, Chattisgarh, India - 492001.
Current status of PEEPAL MINING AND 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 PEEPAL MINING AND 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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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 PEEPAL MINING AND 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.
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PEEPAL MINING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09278578 | MANOJ KUMAR JHAWAR | Director | 2022-06-14 |
| 09480107 | VINIT MALU | Director | 2022-02-04 |
Past Directors & Key Managerial Personnel of PEEPAL MINING AND LOGISTICS
Other Directorships of MANOJ KUMAR JHAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAP TRANSOLUTION LLP | AAY-1506 | Designated Partner | 2021-08-12 | Ongoing |
| STARTECH INFRALOGISTICS PRIVATE LIMITED | U63090CT2022PTC012978 | Director | 2022-03-31 | Ongoing |
Other Directorships of VINIT MALU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V Y MINING AND LOGISTICS PRIVATE LIMITED | U14290CT2022PTC012684 | Director | 2022-01-25 | Ongoing |
| KING MONARCA BREW & BEVERAGES PRIVATE LIMITED | U15531UP2022PTC167624 | Director | 2022-07-14 | Ongoing |
| HINDKUSH INFRAVENTURE PRIVATE LIMITED | U45201CT2022PTC012815 | Director | 2022-02-22 | Ongoing |
| CARTIN PROJECTS LIMITED | U45201WB2022PLC251533 | Director | 2022-02-11 | Ongoing |
Other Directorships of MONA MALU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-7267 | VENKATESHWARA AGROTECH LLP | Shop No-14, 1st Floor, Indira Gandhi Market (Old Bombay Market) Infront of Raaz Talkies G.E. Road Raipur, Chattisgarh, India - 492001 |
| U01110CT2017PTC007995 | SHRI VENKATESHWARA CASAVA PROCESSING PRIVATE LIMITED | SHOP NO 14 1ST FLOOR INDIRA GANDHI MARKET (OLD BOMBAY MARKET) INFRONT OF RAJ TALKIE G.E . ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2016PTC007220 | LEGALSARAL BUSINESS SERVICES PRIVATE LIMITED | SHOP NO.102, 1ST FLOOR, AISHWARYA MARKET, DALDAL SEONI , RAIPUR , Raipur, Chattisgarh, India - 492001 |
| U51909CT2012PTC000276 | GRAND MERCHANT TRADE PRIVATE LIMITED | SHOP NO 25, 1ST FLOOR, MAHALAXMI CLOTH MARKET, PANDARI, , RAIPUR, Chattisgarh, India - 492001 |
| U02001CT1991PTC006377 | VINDHYACHAL FARM & FORESTRY PVT.LTD. | SHOP NO. 21/22, 1ST FLOOR, SHYAM MARKET PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U85300CT2015NPL001689 | MATRUBHUMI SOCIAL WELFARE FOUNDATION | Shop No-102 1st Floor, Aishwarya Market Daldal Seoni, , Raipur, Chattisgarh, India - 492001 |
| U51909CT2004PTC002085 | JAGANNATH HERBAL AND FOODS PRIVATE LIMITED | SHOP NO.-22, 1ST FLOOR, KAMLA SUPER MARKET, TELGHANINAKA CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U34201CT2010PTC022077 | SINDAL HITECH ENGINEERING PRIVATE LIMITED | Singh Auto Building, 1st floor, Ring Road No.2, Bhanpuri , Raipur, Chattisgarh, India - 492001 |
| U70101CT2013PTC000756 | V3 BUILDCON PRIVATE LIMITED | 1st FLOOR , SHOP NO.80 MAHALAXMI CLOTH MARKET , PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U24304CT2019PTC009454 | BESTLIFE HERBAL PRIVATE LIMITED | SHOP NO-10, 1ST FLOOR, PACHPEDI NAKA OPPOSITE FRUIT MARKET, LALPUR , RAIPUR, Chattisgarh, India - 492001 |
| U80211CT2013PTC001077 | PITRESHWAR EDUCATIONS PRIVATE LIMITED | SHOP NO.104,surja devi shukla market Station road, 1st floor Near Syndicate B ank , Raipur, Chattisgarh, India - 492001 |
| U92141CT2015PTC001745 | A. F. TRACK EVENTS PRIVATE LIMITED | 1st Floor, Shop No.2, Moulshri Vihar Commercial Complex, In Front of Babylone , VIP Road , Raipur, Chattisgarh, India - 492001 |
| U63090CT2014PTC001532 | FAVOURITE CARGO SOLUTIONS PRIVATE LIMITED | SHOP NO 340, THIRD FLOOR, O2 BUSINESS CENTER RING ROAD NO 2 , Raipur, Chattisgarh, India - 492001 |
| U67120CT2011PTC022719 | BAMLESHWARI SHARES AND STOCK BROKERS PRIVATE LIMITED | SHOP NO. 2 2ND FLOOR LAXMI PLAZA BUDHA PARA , RAIPUR, Chattisgarh, India - 492001 |
| U70109CT2022PTC012759 | 7 WONDER CITY PRIVATE LIMITED | Shop No 2, 2nd Floor, Krishna Complex, Shankar Nagar , Raipur, Chattisgarh, India - 492001 |
| U70109CT2019PTC009349 | MARUTI RICHNESS CITY PRIVATE LIMITED | Shop No 2, 2nd Floor Krishna Complex, Shankar Nagar , RAIPUR, Chattisgarh, India - 492001 |
| U80904CT2021NPL011636 | SMART AND ROBUST SKILLS FOUNDATION | Shop No35-38 2 Floor,58,3 Floor Ashriwad towers beside Raj Threatre G E Road , Raipur, Chattisgarh, India - 492001 |
| U51109CT2006PTC008626 | KAMASKHYA TRACOM PVT LTD | ROOM NO-5, 1ST FLOOR,VASTU BHAWAN, BESIDES 10 NO BANGLOW, GOLDEN HOMES VIP CLUB KHA MARDIH , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2006PTC008622 | AKSHARA MERCANTILE PRIVATE LIMITED | ROOM NO-5, 1ST FLOOR,VASTU BHAWAN, BESIDES 10 NO BANGLOW, GOLDEN HOMES VIP CLUB KHA MARDIH , RAIPUR, Chattisgarh, India - 492001 |
| U70104CT2022PTC013460 | ACUBE REALTIES PRIVATE LIMITED | SHOP NO. 129, EDGE COMPLEX 1ST FLOOR, MOWA, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U10200CT2010PTC022128 | RAFTAAR COAL PARIVAHAN PRIVATE LIMITED | 1ST FLOOR, S. NO- 25- MAHALAXMI CLOTH MARKET, PANDRI, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U15313CT2014PTC001420 | ANIKET FOOD PRODUCTS PRIVATE LIMITED | UMIYA MARKET, NEAR UNJHA TRANSPORT, RING ROAD NO.2 BHANPURI, RAIPUR (C.G.) , RAIPUR, Chattisgarh, India - 492001 |
| U27101CT1997PTC010467 | EKTA METALS PRIVATE LIMITED | Shop No-F-6, 1st Floor, Hira Arcade Near New Bus Stand, Pandri, Raipur(C.G) , RAIPUR, Chattisgarh, India - 492001 |
| U52599CT2001PTC014520 | DEMONET MARKETING AND RETAIL TRADING COMPANY PRIVATE LIMITED | VIJETA COMPLEX, 1ST FLOOR SHOP NO-28 , RAIPUR, Chattisgarh, India - 492001 |
| U80902CT2004PTC016860 | ANMOL EDUCARE PRIVATE LIMITED | SHOP NO. 143 FIRST FLOOR MAHALAXMI MARKET PANDRI. , RAIPUR, Chattisgarh, India - 492001 |
| U70102CT2008PTC020856 | GURUKRIPA TOWNSHIPS PRIVATE LIMITED | SHOP NO. 156, FIRST FLOOR MAHALAXMI CLOTH MARKET, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2016PTC007543 | REGENT FINTELLECT PRIVATE LIMITED | SHOP NO. 21/22, FIRST FLOOR SHYAM MARKET, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| AAK-0141 | GST EXPERTS LLP | Shop No, C21/22, First Floor, Shyam Market, Pandri Raipur, Chattisgarh, India - 492001 |
| U01100CT2022PTC013779 | CROPSPOINT ADVANCE SOLUTION PRIVATE LIMITED | SHOP NO 430, 4TH FLOOR GOLDEN TRADE CENTER , Raipur, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100593534 | 2022-07-02 | - | - | 22,503,100.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100596967 | 2022-07-18 | - | - | 21,750,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100617913 | 2022-07-20 | - | - | 45,789,690.00 | HDFC BANK LIMITED | |
| 100652041 | 2022-12-12 | - | - | 4,640,000.00 | BANK OF BARODA | |
| 100670482 | 2023-01-09 | - | - | 9,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100829702 | 2023-11-29 | - | - | 67,600,000.00 | State Bank of India |
- 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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| 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.