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
SHRI RAIPUR MINERALS AND LOGISTICS LIMITED
CIN: U14200GJ2008PLC146265 As on: 2026-07-13
SHRI RAIPUR MINERALS AND LOGISTICS LIMITED (CIN: U14200GJ2008PLC146265) is a Public company incorporated on 25 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 500000.00.
SHRI RAIPUR MINERALS AND LOGISTICS 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.SHRI RAIPUR MINERALS AND LOGISTICS LIMITED's NIC code is 142 (which is part of its CIN). As per the NIC code, it is inolved in Mining and quarrying , n.e.c..
Directors of SHRI RAIPUR MINERALS AND LOGISTICS LIMITED are BHAVESH CHIMANLAL SHAH, BHUPATBHAI MAVJIBHAI SHAH, BHADRESH JAYSUKHLAL SHAH, and HIRENBHAI SHAH.
SHRI RAIPUR MINERALS AND LOGISTICS LIMITED's Corporate Identification Number (CIN) is U14200GJ2008PLC146265 and its registration number is 146265. Users may contact SHRI RAIPUR MINERALS AND LOGISTICS LIMITED on its Email address - [email protected]. Registered address of SHRI RAIPUR MINERALS AND LOGISTICS LIMITED is SURVEY L.S. NO. 225/P1, 226/PVILLAGE GHANGHALI, TALUKA SIHOR,, GHANGHLI, BHAVNAGAR, SIHOR, , Sihor, Gujarat, India - 364240.
Current status of SHRI RAIPUR MINERALS AND LOGISTICS LIMITED is - Amalgamated.
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 SHRI RAIPUR MINERALS 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.
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 SHRI RAIPUR MINERALS AND LOGISTICS
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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 SHRI RAIPUR MINERALS 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.
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 SHRI RAIPUR MINERALS AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00320574 | BHAVESH CHIMANLAL SHAH | Director | 2008-09-25 |
| 00320612 | BHUPATBHAI MAVJIBHAI SHAH | Director | 2008-09-25 |
| 00632580 | BHADRESH JAYSUKHLAL SHAH | Director | 2008-09-25 |
| 00320564 | HIRENBHAI SHAH | Director | 2008-09-25 |
Past Directors & Key Managerial Personnel of SHRI RAIPUR MINERALS AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHAVESH CHIMANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNBEAM HIGH TECH BUILDERS LLP | AAM-4229 | Designated Partner | 2018-04-13 | Ongoing |
| AM ISPAT LIMITED | U27100GJ1999PLC146264 | Additional Director | - | 2016-09-30 |
| AM ISPAT LIMITED | U27100GJ1999PLC146264 | Director | 2016-09-30 | Ongoing |
| MONO EXIM PRIVATE LIMITED | U45309MH2011PTC214960 | Director | 2011-03-18 | Ongoing |
| PARAS SHIP BREAKERS LIMITED | U61000MH1993PLC071267 | Director | 1998-06-01 | Ongoing |
| DALKAN SHIP BREAKING LIMITED | U61100MH1994PLC080405 | Director | 1994-08-17 | Ongoing |
| BHAVESH GAS SUPPLIERS PRIVATE LIMITED | U74999GJ1995PTC146987 | Director | 2008-09-25 | Ongoing |
| PARUL OXYGEN SERVICES PRIVATE LIMITED | U74999MH1994PTC082323 | Director | 1994-10-24 | Ongoing |
| JINESHWAR SECTION MANUFACTURERS ASSOCIATION | U85300GJ2020NPL115910 | Director | 2020-08-27 | Ongoing |
Other Directorships of BHUPATBHAI MAVJIBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONO STEEL (INDIA) LIMITED | U27106MH1992PLC065934 | Director | - | 2019-04-01 |
| MONO STEEL (INDIA) LIMITED | U27106MH1992PLC065934 | Managing Director | 2019-04-01 | Ongoing |
| CHAMAN ELECTRICALS LIMITED | U40105MH2006PLC164161 | Director | 2006-08-29 | Ongoing |
| SHIVA SHIP BUILDERS PRIVATE LIMITED | U45201GJ2007PTC051623 | Director | 2007-08-29 | Ongoing |
| MSIL FINANCE AND CREDIT PRIVATE LIMITED | U65100MH2010PTC210581 | Director | - | 2021-09-25 |
| MAA AMBA HEALTHCARE FOUNDATION | U85300GJ2020NPL117964 | Director | 2020-11-04 | Ongoing |
Other Directorships of BHADRESH JAYSUKHLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNBEAM HIGH TECH BUILDERS LLP | AAM-4229 | Designated Partner | 2018-04-13 | Ongoing |
| TANAWALA SYNTHETIC TEXTILES LIMITED (TRF .) | U17119MH1988PLC160381 | Director | 1990-02-26 | Ongoing |
| AM ISPAT LIMITED | U27100GJ1999PLC146264 | Director | 2008-09-25 | Ongoing |
| DALKAN SHIP BREAKING LIMITED | U61100MH1994PLC080405 | Director | 1994-08-17 | Ongoing |
| BHAVESH GAS SUPPLIERS PRIVATE LIMITED | U74999GJ1995PTC146987 | Director | - | 2009-03-28 |
Other Directorships of HIRENBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNBEAM HIGH TECH BUILDERS LLP | AAM-4229 | Designated Partner | 2018-04-13 | Ongoing |
| NAVKAAR ISPAT LIMITED | U36998GJ1992PLC018503 | Additional Director | - | 2017-09-29 |
| NAVKAAR ISPAT LIMITED | U36998GJ1992PLC018503 | Director | - | 2019-04-01 |
| NAVKAAR ISPAT LIMITED | U36998GJ1992PLC018503 | Managing Director | 2019-04-01 | Ongoing |
| PARAS SHIP BREAKERS LIMITED | U61000MH1993PLC071267 | Director | 1998-06-01 | Ongoing |
| DALKAN SHIP BREAKING LIMITED | U61100MH1994PLC080405 | Director | - | 2021-08-02 |
| HIREN INDUSTRIAL GAS SUPPLIERS PRIVATE LIMITED | U74999GJ1995PTC146263 | Director | 2008-09-27 | Ongoing |
| PARUL OXYGEN SERVICES PRIVATE LIMITED | U74999MH1994PTC082323 | Director | 1994-10-24 | Ongoing |
| JINESHWAR SECTION MANUFACTURERS ASSOCIATION | U85300GJ2020NPL115910 | Director | 2020-08-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27100GJ1999PLC146264 | AM ISPAT LIMITED | SURVEY L.S. NO. 225/P1, 226/PVILLAGE GHANGHALI, TALUKA SIHOR, GHANGHLI, BHAVNAGAR, SIHOR, , Sihor, Gujarat, India - 364240 |
| U74999GJ1995PTC146987 | BHAVESH GAS SUPPLIERS PRIVATE LIMITED | SURVEY L.S. NO. 225/P1, 226/PVILLAGE GHANGHALI, TALUKA SIHOR,, GHANGHLI, BHAVNAGAR, SIHOR, , Sihor, Gujarat, India - 364240 |
| U74999GJ1995PTC146263 | HIREN INDUSTRIAL GAS SUPPLIERS PRIVATE LIMITED | SURVEY L.S. NO. 225/P1, 226/PVILLAGE GHANGHALI, TALUKA SIHOR,, GHANGHLI, BHAVNAGAR, , Sihor, Gujarat, India - 364240 |
| U27205GJ2020PTC114691 | PRABODH STEEL PRIVATE LIMITED | Survey L.S. No. 225/P1, 226/P Village Ghanghali, Taluka Sihor, , Sihor, Gujarat, India - 364240 |
| U85300GJ2020NPL118083 | POSSITIVE STEEL ASSOCIATION | Survey No 225/P-1, 226/P Nr Keyur Ispat, Vill - Ghanghali, Tal - Sihor, , Bhavnagar, Gujarat, India - 364240 |
| U27209GJ2002PTC041025 | PATRAN STEEL PRIVATE LIMITED | Survey No. 31/P. 3 & 4, Sihor Ghanghali Road, Near Vaisnavi Bio Tech, Vadiya, Sihor, , Bhavnagar, Gujarat, India - 364240 |
| U51999GJ1999PTC035716 | UNIQUE SPICES (INDIA) PRIVATE LIMITED | SURVEY NO 215SIHOR AHMEABAD ROAD , GHANGHLI SIHOR, Gujarat, India - 364240 |
| U51210GJ2019PTC108890 | DEVDHAR MULTI PRODUCT PRIVATE LIMITED | Plot No 10, RS No 325, Opp Ashapura Garden restorent, Sihor Rajkot Bhavnagar Road, Sihor, , Sihor, Gujarat, India - 364240 |
| ACL-0209 | FALVI INFINIUM LLP | Survey No. 812 Paiki, Plot No. 10/A,B/H Mamalatdar Office, Bhavnagar Rajkot Road, Sihor,Sihor,Bhavnagar,Gujarat,India-364240 |
| U24230GJ2010PTC062035 | BHUMI DRUGS PRIVATE LIMITED | SURVEY NO. 223/4, SIHOR-GHANGHLI ROAD, VILL. GHANGHLI, TAL. SIHOR, , GHANGHLI, Gujarat, India - 364240 |
| U51909GJ1998PTC033817 | ASHAPURA PROTINS PRIVATE LIMITED | SURVEY NO 325 PLOT NO 10NEAR GARIBSHA PIR BHAVNAGAR RAJKOT ROAD , SIHOR GUJARAT, Gujarat, India - 364240 |
| U65910GJ1992PTC109953 | S.E.W. COMMERCIAL COMPANY PRIVATE LIMITED | SURVEY NO 40, GHANGHALI ROAD VILLEGE VADIA, SIHOR RURAL , SIHOR, Gujarat, India - 364240 |
| U51909GJ2022PTC133601 | RUDRAUNSH IMPEX PRIVATE LIMITED | OFFICE NO S/9, SHIVALIK PRIME OPP TALUKA PANCHAYAT OFFICE SIHOR , Sihor, Gujarat, India - 364240 |
| ABC-4996 | PARAM STEEL EXPORT LLP | PLOT NO 9, SURVEY NO 80,GIDC 2, SIHOR,Sihor,Bhavnagar,Gujarat,India-364240 |
| U52292GJ2025PTC159218 | METAREX GLOBAL PRIVATE LIMITED | SURVEY NO. 232 PAIKI PLOT NO. 3/A,, GIDC 3, VALAVAD, SIHOR,Sihor,Bhavnagar,Gujarat,364240-India |
| U20299GJ2026PTC173227 | KB BUILDCHEM PRIVATE LIMITED | Survey No. 176,Plot No. 2,Nr. Arsh Alloys,Ghanghali,Sihor,Bhavnagar,Gujarat,364240-India |
| ACR-9334 | BHAGYALAXMI BIO TECH LLP | Plot No. 6, Survey No. 76,Ghanghali Road, Shankhnad Farm,Sihor,Bhavnagar,Gujarat,India-364240 |
| U27310GJ2005PTC046001 | SANJAY CASTINGS (INDIA) PRIVATE LIMITED | SURVEY NO 217/218 SIHOR GHANGHALI ROAD VILLAGE GHANGHALI TAL SIHOR , DIST BHAVANAGAR, Gujarat, India - 364240 |
| U24311GJ2023PTC145557 | ACCURATE FLANGES AND FITTINGS PRIVATE LIMITED | PL 06-A BH ACCURATE KATA, GIDC-2,,BH SIHABANA VILLAGE SIHOR (M) TALUKA SIHOR,Sihor,Bhavnagar,Gujarat,364240-India |
| U27109GJ1995PTC025685 | ADHYASHAKTI ALLOYS PRIVATE LIMITED | SURVEY NO 98TALUKA SIHOR , DI BHAVNAGAR, Gujarat, India - 364240 |
| ACF-2747 | GREENMET INTERNATIONAL LLP | Revenue Survey No.47, Nr. Vinal Alloys,Village Ghanghali,Sihor,Bhavnagar,Gujarat,India-364240 |
| U29120GJ1980PTC003884 | AJAY VALVES PVT LTD | SURVEY NO.257/258 BHAVNAGAR - RAJKOT ROAD , SIHOR, Gujarat, India - 364240 |
| U24231GJ1992PTC018148 | SHREE RAM GAOX PVT LTD | SURVEY NO 270/1 PLOT NO 4BHAVNAGAR SIHOR , GUJARAT, Gujarat, India - 364240 |
| U01111GJ2018PTC105296 | BHAVNAGAR FARMERS PRODUCER COMPANY LIMITED | Revenue Survey No. 26/3, Limbodhar Taluka : Sihor, District : Bhavnagar, , LIMBODHAR, Gujarat, India - 364240 |
| ACX-8704 | AGROFINE TRADING LLP | C.S.NO.1795,Paiki Plot.NO.34/A,Sihor,Bhavnagar,Gujarat,India-364240 |
| U17110GJ1995PTC025115 | RAGATIA STEELS PVT LTD | PLOT NO 151 GIDC-IV SIHOR-ROAD GHANGHADI TA- SIHOR , BHAVNAGAR AHMEDABAD, Gujarat, India - 364240 |
| U24109GJ2024PTC156199 | IHM FORGE AND FITTINGS PRIVATE LIMITED | SURVERY NO 183/P 2,GHANGHALI ROAD,Sihor,Bhavnagar,Gujarat,364240-India |
| U27300GJ2018PTC103157 | DHFF INDUSTRIES PRIVATE LIMITED | SURVEY NO. 67/P, GIDC - 2 GANGHALI ROAD, SIHOR , BHAVNAGAR, Gujarat, India - 364240 |
| U65910GJ1995PTC026766 | NEPTUNE GASES PVT LTD | S.NO.325, PLOT NO. ,HIGHWAY, RAJKOT ROAD SIHOR-364240 DIST.BHAVNAGAR. , NA, Gujarat, India - 000000 |
| 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.