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      SINGHVI MINTECH PRIVATE LIMITED

      CIN: U01122CT1994PTC008062 As on: 2024-06-18
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      SINGHVI MINTECH PRIVATE LIMITED (CIN: U01122CT1994PTC008062) is a Private company incorporated on 14 Jan 1994. 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.

      SINGHVI MINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SINGHVI MINTECH PRIVATE LIMITED's NIC code is 0112 (which is part of its CIN). As per the NIC code, it is inolved in Growing of vegetables, horticultural specialties and nursery products.

      Directors of SINGHVI MINTECH PRIVATE LIMITED are SHAKUNTLA JASWANTRAJ SANGHVI, SHWETAA GAURAV SINGHVI, and GAURAV JASWANTRAJ SINGHVI.

      SINGHVI MINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U01122CT1994PTC008062 and its registration number is 8062. Users may contact SINGHVI MINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINGHVI MINTECH PRIVATE LIMITED is 5, MANDIR PATH, CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001.

      Current status of SINGHVI MINTECH 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 Names

      Previous CINs

      ZaubaCorp's company report for SINGHVI MINTECH 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 SINGHVI MINTECH 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SINGHVI MINTECH
      DIN Director Name Designation Appointment Date
      03604220 SHAKUNTLA JASWANTRAJ SANGHVI Additional Director 2024-01-30
      07015383 SHWETAA GAURAV SINGHVI Director 2015-09-02
      01867159 GAURAV JASWANTRAJ SINGHVI Additional Director 2024-01-30
      Past Directors & Key Managerial Personnel of SINGHVI MINTECH
      DIN Director Name Designation Appointment Date Cessation
      03604220 SHAKUNTLA JASWANTRAJ SANGHVI Director - 2015-09-03
      07015368 SUSHMITA SINGHVI Director - 2024-01-30
      00218761 JASWANTRAJ MANAKCHAND SINGHVI Director - 2024-01-30
      03602455 NIRMAL MEHTA Director - 2015-02-13
      Other Directorships of SHAKUNTLA JASWANTRAJ SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      SINGHVI MINERALS & METALS PRIVATE LIMITED U07100CT2024PTC015898 Director 2024-02-28 Ongoing
      ECOVAAN ENERGY PRIVATE LIMITED U40300TG2012PTC081451 Additional Director 2024-02-09 Ongoing
      Other Directorships of SUSHMITA SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      ECOVAAN ENERGY PRIVATE LIMITED U40300TG2012PTC081451 Director - 2024-01-30
      Other Directorships of SHWETAA GAURAV SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      SINGHVI MINERALS & METALS PRIVATE LIMITED U07100CT2024PTC015898 Director 2024-02-28 Ongoing
      ECOVAAN ENERGY PRIVATE LIMITED U40300TG2012PTC081451 Director 2015-09-02 Ongoing
      Other Directorships of JASWANTRAJ MANAKCHAND SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      PRATIK PANELS LIMITED L17100MH1989PLC317374 Whole-time director - 2013-01-16
      EURO PRATIK ISPAT PRIVATE LIMITED U27100CT2004PTC009484 Director - 2009-04-05
      ECOVAAN ENERGY PRIVATE LIMITED U40300TG2012PTC081451 Director - 2016-12-20
      RAIPUR HANDLING AND INFRASTRUCTURE PRIVATE LIMITED U63011CT2004PTC016906 Director - 2011-12-24
      Other Directorships of GAURAV JASWANTRAJ SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      SINGHVI MINERALS & METALS PRIVATE LIMITED U07100CT2024PTC015898 Director 2024-02-28 Ongoing
      EURO PALLETS PRIVATE LIMITED U27107MH2008PTC184344 Additional Director - 2012-09-29
      EURO PALLETS PRIVATE LIMITED U27107MH2008PTC184344 Director - 2020-01-17
      4MANN INDUSTRIES PRIVATE LIMITED U27203MH2004PTC147987 Additional Director - 2008-09-30
      4MANN INDUSTRIES PRIVATE LIMITED U27203MH2004PTC147987 Director - 2011-05-13
      Other Directorships of NIRMAL MEHTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U25200CT2010PTC021877 S.S. EXTRUSION PRIVATE LIMITED GANGA MANDIR PATH CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U25202CT1995PTC009871 S.S.FLEXIPACK PVT LTD H.NO-4, MANDIR PATH, CHOUBEY COLONY, , RAIPUR, Chattisgarh, India - 492001
      U27100CT2022PTC013579 GRAVITY METAL PRIVATE LIMITED SH B.K. GLASS (INDIA) PVT. LTD. H. NO. 5 SAHAKARI MARG NO. 3, CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U45200CT2007PTC020324 STERLING BUILDWEL PRIVATE LIMITED 7, MAIDAN PATH, CHOUBEY COLONY, , RAIPUR, Chattisgarh, India - 492001
      U93000CT2010PTC021857 ARCHEE POWER AND ISPAT PRIVATE LIMITED 5, School Road, Choubey Colony , Raipur, Chattisgarh, India - 492001
      U01403CT2012PTC000651 JAKHODIA AGRO PRIVATE LIMITED H.No. 2 Sahakari Path Choubey Colony , Raipur, Chattisgarh, India - 492001
      U15122CT2012PTC000270 OPSK FOOD PROCESSING PRIVATE LIMITED OPP. TELEPHONE EXCHANGE SAHKARI PATH CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U15122CT2009PTC021123 JAMUNA OILS & PROTEINS PRIVATE LIMITED SHANTI SADA-1, MAIDAN PATH CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U15310CT2008PTC020754 MAPSS FATS AND PROTEINS PRIVATE LIMITED SHANTI SADA-1, MAIDAN PATH, CHOUBEY COLONY, , RAIPUR, Chattisgarh, India - 492001
      U15310CT2008PTC020753 PROGRESSIVE AGROTECH PRIVATE LIMITED SHANTI SADA-1, MAIDAN PATH, CHOUBEY COLONY, , RAIPUR, Chattisgarh, India - 492001
      U74999CT2013PTC000733 AQUOSI MARKETING PRIVATE LIMITED Avinash Agrawal & Asso., 12, Sahkari Path, Choubey Colony , Raipur, Chattisgarh, India - 492001
      U26100CT2008PTC020866 SHREE B.K. GLASS (I) PRIVATE LIMITED H NO. 5, SAHKARI MARG NO. 3 CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U27104CT2004PTC017059 B.K.ROLLING MILLS PRIVATE LIMITED H NO. 5, SAHKARI MARG NO. 3 CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U45209CT2019PTC009214 AQUAPLAST INFRACON PRIVATE LIMITED OFFICE NO 5, 2ND FLOOR, MANGALAM MALL BESIDE MANGALAM BHAWAN, NR.AGRASEN CHOWK , SAMATA COLONY, RAIPUR, Chattisgarh, India - 492001
      U45300CT2021PTC012183 TULSI AND MOHIT CONSTRUCTION PRIVATE LIMITED BALAJI COLONY, MANDIR HASAUD TEHSIL ARANG, DIST. RAIPUR , RAIPUR, Chattisgarh, India - 492001
      U02422CT1989PTC005218 JAI AMBEY INDOCHEM PRIVATE LIMITED 33, SHALA MARG, CHOUBEY COLONY, RAIPUR (C.G.) , RAIPUR, Chattisgarh, India - 492001
      U74999CT2017OPC008176 ROYALEXO ADVERTISEMENT EVENT & ENTERTAINMENT SERVICES (OPC) PRIVATE LIMITED NEAR SHIV MANDIR, ANUWARAT VIHAR, TECHERS COLONY, KOTA, RAIPUR , RAIPUR, Chattisgarh, India - 492001
      U01100CT2018PTC008341 SUNMART AGRICHEM & SEEDS INDIA PRIVATE LIMITED Street No 1, Tank Colony J.N. Ruprela Gali, Raman Mandir Raipur , Raipur, Chattisgarh, India - 492001
      U04520CT2000PTC014243 VEETRAG HOSPITALITY PRIVATE LIMITED C/O,MANVENDRA DAFTARI1-2A,1SAHKARI MARG, CHOUBEY COLONY,RAIPUR , DISTT-RAIPUR, Chattisgarh, India - 492001
      ABA-4340 SNEHA INFRASTRUCTURE LOGISTICS LLP 531/1 CHOUBEY COLONY, RAIPUR, Chattisgarh, India - 492001
      ABB-7568 shashvat Infinities LLP 3, South AvenueChoubey Colony Raipur, Chattisgarh, India - 492001
      U55100CT2010PTC021734 AKS LEISURE PRIVATE LIMITED 05, SOUTH AVENUE CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U63040CT2007PTC020311 OTY TOURIST INN PRIVATE LIMITED 9,SHOPPING COMPLEX CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U65100CT1985PLC002706 SUNITA FINLEASE LIMITED CHOUBEY COLONY G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U68200CT2023PTC014896 INDURIA CORPORATE PRIVATE LIMITED 15 RECREATION MARG CHOUBEY COLONY , Raipur, Chattisgarh, India - 492001
      U70100CT2010PTC021667 BHISHMA REAL ESTATE PRIVTAE LIMITED 29, SOUTH AVENUE CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U70101CT1999PTC013457 TIRUPATI REALTIES PRIVATE LIMITED 11 PARK ROAD CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U74992CT2010PTC021973 AKS CORPFIN PRIVATE LIMITED 05, SOUTH AVENUE CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      AAE-6040 JUNGLE ROAR TOURISM LLP 22/B, SOUTH AVENUE, CHOUBEY COLONY, RAIPUR, Chattisgarh, India - 492001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100400258 2020-10-19 - - 655,769.00 HDFC BANK LIMITED

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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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