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      TGS MINMET PRIVATE LIMITED

      CIN: U13201AP2014PTC095227
      Purchase Report

      TGS MINMET PRIVATE LIMITED (CIN: U13201AP2014PTC095227) is a Private company incorporated on 04 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 115000000.00 and its paid up capital is Rs. 110459780.00.

      TGS MINMET 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.TGS MINMET PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.

      Directors of TGS MINMET PRIVATE LIMITED are RAJESH GRANDHI, and RAGHUNATH KONATHALA.

      TGS MINMET PRIVATE LIMITED's Corporate Identification Number (CIN) is U13201AP2014PTC095227 and its registration number is 95227. Users may contact TGS MINMET PRIVATE LIMITED on its Email address - [email protected]. Registered address of TGS MINMET PRIVATE LIMITED is D. No. 31-33-122/1, 4th Floor, Presidency Towers Near Neelamma Vepachettu , Visakhapatnam, Andhra Pradesh, India - 530020.

      Current status of TGS MINMET 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 TGS MINMET 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 Report

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      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.

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      Purchase full report of TGS MINMET

      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 TGS MINMET 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 TGS MINMET
      DIN Director Name Designation Appointment Date
      02506310 RAJESH GRANDHI Director 2014-09-04
      03503442 RAGHUNATH KONATHALA Director 2015-09-30
      Past Directors & Key Managerial Personnel of TGS MINMET
      DIN Director Name Designation Appointment Date Cessation
      01743619 YERABOLU SRINIVAS Director - 2015-07-20
      03503442 RAGHUNATH KONATHALA Additional Director - 2015-09-30
      03584526 HARSHA NANDAN TADIKAMALLA Director - 2015-07-20
      06448394 SUDHAKAR SEETAMRAJU Director - 2015-07-20
      07798483 LAXMI SUSHMA KONATHALA Additional Director - 2017-09-30
      07798483 LAXMI SUSHMA KONATHALA Director - 2019-10-05
      Other Directorships of YERABOLU SRINIVAS
      Company Name CIN Designation Appointment Date Cessation
      BVM EARTH PRIVATE LIMITED U05101KA2023PTC172300 Director 2023-04-14 Ongoing
      VASVER PROJECTS PRIVATE LIMITED U45200AP2005PTC045226 Director - 2007-10-08
      SEASHELLS INFRASTRUCTURES PRIVATE LIMITED U45300AP2008PTC059569 Director 2008-06-09 Ongoing
      MEMMO GLOBAL TELECOMMUNICATIONS PRIVATE LIMITED U64202AP2010PTC066723 Additional Director - 2010-09-25
      SELIGO TECHNOLOGIES LIMITED U72300TG2007PLC055339 Director 2007-08-30 Ongoing
      HEALTECH WELNESS PRIVATE LIMITED U85300AP2021PTC118841 Whole-time director 2021-07-15 Ongoing
      Other Directorships of RAJESH GRANDHI
      Company Name CIN Designation Appointment Date Cessation
      KGR RESOURCES LLP AAK-0765 Designated Partner 2017-07-21 Ongoing
      RAGHUNATH SPINTECH PRIVATE LIMITED U17121TG2009PTC064242 Additional Director - 2016-09-30
      RAGHUNATH SPINTECH PRIVATE LIMITED U17121TG2009PTC064242 Director 2016-09-30 Ongoing
      INTEGRAL ESTATES & DEVELOPERS PRIVATE LIMITED U45200AP2016PTC104330 Director 2016-10-24 Ongoing
      VISU HOSPITALITY & RESIDENCY PRIVATE LIMITED U55101AP2006PTC116880 Additional Director - 2020-12-31
      VISU HOSPITALITY & RESIDENCY PRIVATE LIMITED U55101AP2006PTC116880 Director - 2024-01-06
      VIZAG PROFILES LOGISTICS PRIVATE LIMITED U61200AP2012PTC081606 Director - 2014-12-01
      VIZAG PROFILES LOGISTICS PRIVATE LIMITED U61200AP2012PTC081606 Whole-time director - 2024-05-31
      INTEGRAL TRADING AND LOGISTICS INDIA PRIVATE LIMITED U63000AP2010PTC067622 Additional Director - 2012-09-29
      INTEGRAL TRADING AND LOGISTICS INDIA PRIVATE LIMITED U63000AP2010PTC067622 Director 2012-09-29 Ongoing
      VISAKHAPATNAM CITY TRADE CENTRE PRIVATE LIMITED U68100AP2024PTC114074 Director 2024-03-01 Ongoing
      VISAKHAPATNAM CITY CENTRE PRIVATE LIMITED U68200AP2023PTC111979 Director 2023-08-08 Ongoing
      SAIKRUTHI MINMET (INDIA) PRIVATE LIMITED U74900AP2012PTC083036 Director - 2014-03-14
      SAIKRUTHI MINMET (INDIA) PRIVATE LIMITED U74900AP2012PTC083036 Managing Director 2014-03-14 Ongoing
      INTEGRAL CONTAINER FREIGHT STATION PRIVATE LIMITED U74990AP2009PTC063659 Director 2009-05-13 Ongoing
      THE VIZAGAPATAM CHAMBER OF COMMERCE & INDUSTRY U74999AP1931NPL000064 Director - 2023-09-13
      PRADHAMA MULTI SPECIALITY HOSPITALS & RESEARCH INSTITUTE LIMITED U85191AP1996PLC022813 Director - 2019-07-29
      Other Directorships of RAGHUNATH KONATHALA
      Company Name CIN Designation Appointment Date Cessation
      KGR RESOURCES LLP AAK-0765 Designated Partner 2017-07-21 Ongoing
      ANUDIYA Steels LLP ACB-4890 Designated Partner 2023-06-06 Ongoing
      ANUHARIKA INFRA LLP ACI-2502 Designated Partner 2024-07-08 Ongoing
      RAGHUNATH SPINTECH PRIVATE LIMITED U17121TG2009PTC064242 Director 2009-07-20 Ongoing
      VAIPRA GOLD PRIVATE LIMITED U36910TG2020PTC144893 Additional Director 2023-11-16 Ongoing
      INTEGRAL ESTATES & DEVELOPERS PRIVATE LIMITED U45200AP2016PTC104330 Director 2016-10-24 Ongoing
      INTEGRAL TRADING AND LOGISTICS INDIA PRIVATE LIMITED U63000AP2010PTC067622 Additional Director 2016-06-15 Ongoing
      K.B. MINMET PRIVATE LIMITED U74900AP2013PTC091794 Director 2013-12-18 Ongoing
      PANACAEA HEALTHCARE PRIVATE LIMITED U85300AP2020PTC116512 Director 2020-11-21 Ongoing
      Other Directorships of HARSHA NANDAN TADIKAMALLA
      Company Name CIN Designation Appointment Date Cessation
      EVVERESTT MINMET LLP AAS-2411 Designated Partner 2020-03-14 Ongoing
      NANDAN INCORPORATED LLP AAS-2558 Designated Partner 2020-03-16 Ongoing
      ISHI STEEL RESOURCES LLP AAZ-7849 Designated Partner 2021-12-07 Ongoing
      SDV TRADE LINKS PRIVATE LIMITED U02929AP2014PTC094853 Director - 2020-08-01
      GRACE STONEX PRIVATE LIMITED U14200AP2014PTC093020 Director 2014-02-18 Ongoing
      SUNGLORY OVERSEAS (INDIA) PRIVATE LIMITED U14200AP2014PTC093058 Director 2014-02-19 Ongoing
      AMARAVATI BUILDING MATERIALS PRIVATE LIMITED U27109AP1999PTC111878 Additional Director - 2018-08-02
      AMARAVATI BUILDING MATERIALS PRIVATE LIMITED U27109AP1999PTC111878 Director 2018-08-02 Ongoing
      SIMHADRI INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45200AP2007PTC116446 Additional Director - 2018-09-26
      SIMHADRI INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45200AP2007PTC116446 Director 2018-09-26 Ongoing
      VIZAG PROFILES LOGISTICS PRIVATE LIMITED U61200AP2012PTC081606 Additional Director - 2018-09-29
      VIZAG PROFILES LOGISTICS PRIVATE LIMITED U61200AP2012PTC081606 Director 2018-09-29 Ongoing
      SAIKRUTHI MINMET (INDIA) PRIVATE LIMITED U74900AP2012PTC083036 Additional Director - 2014-09-30
      SAIKRUTHI MINMET (INDIA) PRIVATE LIMITED U74900AP2012PTC083036 Director - 2024-01-15
      GTP MINMET PRIVATE LIMITED U74994AP2018PTC107538 Director 2018-01-29 Ongoing
      Other Directorships of SUDHAKAR SEETAMRAJU
      Company Name CIN Designation Appointment Date Cessation
      JSR TECH ASSOCIATES LLP AAR-1447 Designated Partner 2019-11-25 Ongoing
      WAFT PHARMA PRIVATE LIMITED U33100AP2017PTC106922 Director - 2018-03-31
      SUDHACHALAM INFRAPROJECTS PRIVATE LIMITED U45203TG2013PTC135412 Director - 2014-06-14
      ANDHRA PRADESH BRAHMIN WELFARE CORPORATION U74900TG2014NPL096700 Director - 2023-02-16
      Other Directorships of LAXMI SUSHMA KONATHALA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63000AP2010PTC067622 INTEGRAL TRADING AND LOGISTICS INDIA PRIVATE LIMITED NO. 31-33-122/1, PRESIDENCY TOWERS 4TH FLOOR,122/1 NEELAMA VEEPACHETTU, NEAR MAMTA PRINTING PRESS , VISAKHAPATNAM, Andhra Pradesh, India - 530020
      U45200AP2016PTC104330 INTEGRAL ESTATES & DEVELOPERS PRIVATE LIMITED D.No. 31-33-115/1/1, Darshan Paradise Nr. Neelamma Vepa Chettu, Assam Gardens , Visakhapatnam, Andhra Pradesh, India - 530020
      U85300AP2020PTC116512 PANACAEA HEALTHCARE PRIVATE LIMITED 31-33-122/1,Presidency Towers, Assam Gardens, neelammavepachettu , Visakhapatnam, Andhra Pradesh, India - 530020
      U72200AP2012PTC081319 ENFRUX TECHNO SERVICES PRIVATE LIMITED D.NO.28-3-8, 1ST FLOOR, KRISHNA TOWERS NEAR JAGADAMBA JN., , VISAKHAPATNAM, Andhra Pradesh, India - 530020
      U63032AP2010PTC068112 RICH MARK SHIPPING & LOGISTICS PRIVATE LIMITED Dr.No.31-33-121/122, Assam Gardens Near Neelamma Vepa Chettu, Dabagardens , Visakhapatnam, Andhra Pradesh, India - 530020
      U72900AP2022PTC120631 SIMONOVA INTEGRATED MARKETING SERVICES PRIVATE LIMITED D.No 31-33-22/1, FLAT NO 203, LELA MAHAIROAD, AR MANZIL NARAYANA STREE , VISAKHAPATNAM, Andhra Pradesh, India - 530020
      ACH-8162 AJAY MINES AND MINERALS LLP D.No.31-32-92, 1st Floor,,Opp. Jaipur Hotel,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530020
      ACB-1139 PVR Corporate Services LLP D.No.31-32-92/1, 01stFloor, Opp.Jaipur Lodge, Visakhapatnam (Urban), Andhra Pradesh, India - 530020
      AAZ-7849 ISHI STEEL RESOURCES LLP 31 33 115 1 2, Darshan Paradise, Assam Gardens Neelamma Vepachettu, Opp. Mamata Press, Visakhapatnam, Andhra Pradesh, India - 530020
      U45209AP2019PTC112166 GOVADA VIJAYA KUMAR INFRATECH PRIVATE LIMITED Flat No-D 3, 4th Floor, K.N.R Plaza Opp.Veterinary Hospital,Near Judge Court , VISAKHAPATNAM, Andhra Pradesh, India - 530020
      U63000AP2014PTC093055 ROYALMARINE LOGISTICS PRIVATE LIMITED D.NO.30-15-164/4/4F1, PEREIRA MANOR 4TH FLOOR, MAIN ROAD, DABAGARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020
      U51909AP2010PTC068044 SYNERGY TRADE IMPEX (INDIA) PRIVATE LIMITED D.No. 30-15-164/4/4F1, Pereira Manor - 4th Floor Main Road, Dabagardens , Visakhapatnam, Andhra Pradesh, India - 530020
      U63012AP2004PTC043480 SYNERGY SHIPPING PRIVATE LIMITED D.No. 30-15-164/4/4F1, Pereira Manor - 4th Floor Main Road, Dabagardens , Visakhapatnam, Andhra Pradesh, India - 530020
      U45309AP2020PTC115866 MMNU INVESTERS & DEVELOPERS PRIVATE LIMITED D.No.29-2-31 Flat No103 hemalatha towers prakashrao peta opp district court , visakhapatnam, Andhra Pradesh, India - 530020
      U51909AP2013PTC085498 OMEGA ENVITECH INNOVATIONS PRIVATE LIMITED D. No.31-32-63, Sri Ambika Plaza, Shop No.4, Near Jyothi Theatre, Dabagardens , Visakhapatnam, Andhra Pradesh, India - 530020
      U68100AP2024PTC114074 VISAKHAPATNAM CITY TRADE CENTRE PRIVATE LIMITED D no 31-33-115,,Darshan Paradise,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530020-India
      U69200AP2025PTC117531 KARAHI ACCOUNTANTS PRIVATE LIMITED #30-12-1/3, 2nd Floor, Dabagardens,Ranga Street, Dabagardens, Visakhapatnam, Visakhapatnam (Urban), Andhra Pradesh, India, 530020,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530020-India
      U33125AP2021PTC119451 DR. OBAC HEALTHCARE PRIVATE LIMITED 31-33-88 DABAGARDENS, 1st Floor , VISAKHAPATNAM, Andhra Pradesh, India - 530020
      U01403AP2011PTC073671 BHAGAVAN SREE RAMANA MAHARSHI ESTATES PRIVATE LIMITED D.No.31-33-26, Leela Mahal Up Road, Dabagardens, , Visakhapatnam, Andhra Pradesh, India - 530020
      U45209AP2019PTC112798 RIDHIMA PROMOTERS AND DEVELOPERS PRIVATE LIMITED D.No: 29-13-29, 1St Floor LALITHA COLONY, DABGARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020
      U65992AP1995PTC022517 SAMBHAVNATH CHIT FUNDS PRIVATE LIMITED DOOR NO.14-1-122, II FLOOR JAYA RESIDENCY, NOWROJI ROAD , VISAKHAPATNAM, Andhra Pradesh, India - 530020
      U68200AP2023PTC111979 VISAKHAPATNAM CITY CENTRE PRIVATE LIMITED D No 31-33-115, I-201, Darshan Paradise , Visakhapatnam (Urban), Andhra Pradesh, India - 530020
      U74900AP2015PTC097707 BRANDOO ADS INDIA PRIVATE LIMITED D.NO.30-8-1/5, FIRST FLOOR BHANU STREET, DABAGARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020
      U51909AP2019PTC112528 SESHA BALAJEE MEDISOLUTIONS PRIVATE LIMITED D. No. 31-31-16/1, Saibaba Street, Dabagardens, near Leelamahal Theatre, , Vishakhapatnam, Andhra Pradesh, India - 530020
      U72200AP2016PTC103996 KP BIG DATA PRIVATE LIMITED D.NO - 31-1-6, SOUTH JAIL ROAD ALLIPURAM, STATION ROAD , VISAKHAPATNAM, Andhra Pradesh, India - 530020
      U74999AP2020PTC115620 ALL HIRE PRIVATE LIMITED D NO 28/5/4, 4TH FLOOR DEEPANJALI COMPLEX, YELLAMATHOTHA, SURYABAGH , VISAKHAPATNAM, Andhra Pradesh, India - 530020
      U72200AP2015PTC096013 PARAMOUNT ONLINE SERVICES (INDIA) PRIVATE LIMITED D.No.28-21-1/F6, First Floor, Classic Complex Prakasaraopeta, Dabagardens , Visakhapatnam, Andhra Pradesh, India - 530020
      U43211AP2023PTC110731 SMB SMART SOLUTIONS PRIVATE LIMITED 29-2-31/203, FIRST FLOOR, FLAR NO: 105, PRAKASARAOPETA,REVENUE WARD NO: 27,,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530020-India
      U72900AP2019PTC113766 SUPERVUE AI PRIVATE LIMITED Flat No#503, D. No. 30-11-10, Pole No: 6 Madhava Towers, Opp Income Tax Office , DABAGARDENS,VISAKHAPATNAM, Andhra Pradesh, India - 530020
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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.

      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
      Download Audited Financials
      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

      As on: 2026-07-13

      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.

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