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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
TORGAL SAND AND MINERALS PRIVATE LIMITED
CIN: U14290PN2018PTC180730
TORGAL SAND AND MINERALS PRIVATE LIMITED (CIN: U14290PN2018PTC180730) is a Private company incorporated on 12 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TORGAL SAND AND MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TORGAL SAND AND MINERALS 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 TORGAL SAND AND MINERALS PRIVATE LIMITED are VIJAYKUMAR BALASAHEB BHIKE, NITIN GANESH KULKARNI, ADNAN SADIK PATIL, and ADIL MUNTAJALI SHAIKH.
TORGAL SAND AND MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14290PN2018PTC180730 and its registration number is 180730. Users may contact TORGAL SAND AND MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TORGAL SAND AND MINERALS PRIVATE LIMITED is R S NO.1182/186, PLOT NO:19, SHOP NO:03, MAITRY HIGHTS, MALI COLONY , KOLHAPUR, Maharashtra, India - 416008.
Current status of TORGAL SAND AND MINERALS PRIVATE LIMITED is - Strike Off.
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 TORGAL SAND AND 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 TORGAL SAND AND 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TORGAL SAND AND MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07066718 | VIJAYKUMAR BALASAHEB BHIKE | Director | 2018-12-12 |
| 08177403 | NITIN GANESH KULKARNI | Director | 2018-12-12 |
| 08284700 | ADNAN SADIK PATIL | Director | 2018-12-12 |
| 08302711 | ADIL MUNTAJALI SHAIKH | Director | 2018-12-12 |
Past Directors & Key Managerial Personnel of TORGAL SAND AND MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08302712 | MOHAMMEDYUNUS ABDULRAHEMAN SIRKAZI | Director | - | 2019-05-02 |
| 08302713 | MOHAMMADYASUF ABDULREHMAN SIRKAZI | Director | - | 2019-05-02 |
Other Directorships of MOHAMMEDYUNUS ABDULRAHEMAN SIRKAZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMADYASUF ABDULREHMAN SIRKAZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAYKUMAR BALASAHEB BHIKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAITRI MINES AND MINERALS PRIVATE LIMITED | U13100PN2010PTC137852 | Director | 2015-01-15 | Ongoing |
Other Directorships of NITIN GANESH KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ADNAN SADIK PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBMB AGRO LLP | AAT-2819 | Designated Partner | 2020-08-10 | Ongoing |
| MAITRI MINES AND MINERALS PRIVATE LIMITED | U13100PN2010PTC137852 | Director | 2019-04-22 | Ongoing |
| MEDIGLOW SURGICARE PRIVATE LIMITED | U46596PN2024PTC229876 | Director | 2024-04-05 | Ongoing |
Other Directorships of ADIL MUNTAJALI SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHAMANI KHORE AGRO-VAN AND RESEARCH PRIVATE LIMITED | U01122PN2006PTC128799 | Additional Director | 2021-02-01 | Ongoing |
| HINDBAKE CITADEL PRIVATE LIMITED | U15490PN2021PTC206127 | Director | 2021-11-16 | Ongoing |
| WELLPRO TECHNOLOGIES PRIVATE LIMITED | U28110PN2023PTC218168 | Director | 2023-01-20 | Ongoing |
| WELLPRO COMPONENTS PRIVATE LIMITED | U29299MH1996PTC100062 | Additional Director | - | 2023-09-29 |
| WELLPRO COMPONENTS PRIVATE LIMITED | U29299MH1996PTC100062 | Director | 2020-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-2819 | SBMB AGRO LLP | RS NO. 1182/186, PLOT NO. 19 SHOP NO. 3 MAITRY HIGHTS, MALI COLONY KOLHAPUR, Maharashtra, India - 416008 |
| U13200PN2010PTC137414 | DHARTI INDUSTRIES PRIVATE LIMITED | R S NO. 1182/205, PLOT NO. 10, E WARD, MALI COLONY, TAKALA, , KOLHAPUR, Maharashtra, India - 416008 |
| U13209PN2020PTC195716 | DHARTI REFRACTORY MINERALS PRIVATE LIMITED | R. S. NO. 1182/205, PLOT NO. 10, E WARD, MALI COLONY, TAKALA, , KOLHAPUR, Maharashtra, India - 416008 |
| U85300PN2019NPL187267 | SINTERING INNOVATION TECHNOLOGY INDIA FOUNDATION | R S NO.1182/205, PLOT NO.10 E WARD MALI COLONY TAKALA , KOLHAPUR, Maharashtra, India - 416008 |
| AAM-8685 | RJP DEVELOPERS LLP | Rs No 1182/187, Flat No 501, Plot No 18, Mali Colony, Maitray Hights, Takala, Rajarampuri Kolhapur, Maharashtra, India - 416008 |
| ABC-7012 | AYUSH MULTISPECIALITY HOSPITAL LLP | R S NO. 380/2/2, PLOT NO. 1, E WARD,FLAT NO 105, SIDDHIVINAYAK TERRACES, MALI COLONY, TAKALA,Karvir,Kolhapur,Maharashtra,India-416008 |
| U46596PN2024PTC229876 | MEDIGLOW SURGICARE PRIVATE LIMITED | RS NO 1182/186, SH NO. 01,MAITRY HIGHT, MALI COLONY,Karvir,Kolhapur,Maharashtra,416008-India |
| U72900PN2020PTC191302 | PIGNUS CYBER TECH PRIVATE LIMITED | R.S.NO.1182/186, FLAT NO.102,1ST FLOOR MAITRYA HIGHT , KOLHAPUR, Maharashtra, India - 416008 |
| U01100MH2020PTC337228 | KARVEER HANDICRAFTS PRODUCER COMPANY LIMITED | 380/2A & 2C PLOT NO.1,E WARD,FLAT NO.202 SIDDHIVINAYAK TERRACES, RAJARAM RIFLES , MALI COLONY KOLHAPUR, Maharashtra, India - 416008 |
| ACF-5049 | JEEVAN GAURAV PROJECTS LLP | R.S.No. 382, K/71, Plot No. 11, Maharashtra S.T. Kamgar Co. Op. Housing Society,Rajarampuri,Karvir,Kolhapur,Maharashtra,India-416008 |
| ACH-3320 | SVARNGANGA BUILDERS AND DEVELOPERS LLP | T P S NO 4, PLOT NO 42,BHAGATSING COLONY,Karvir,Kolhapur,Maharashtra,India-416008 |
| U74999PN2011PTC141804 | SKYMARK MULTISERVICES PRIVATE LIMITED | FLAT NO. 102, ANKUR RESIDENCY, E-WARD, PLOT NO. 5, MALI COLONY , KOLHAPUR, Maharashtra, India - 416008 |
| U93000PN2012PTC142514 | SKYMARK BROCOM PRIVATE LIMITED | FLAT NO. 102, ANKUR RESIDENCY, E-WARD, PLOT NO. 5, MALI COLONY , KOLHAPUR, Maharashtra, India - 416008 |
| ACI-5771 | TIMSHEL GLOBAL LLP | R/O CSN 2945/ 2 PLOT NO 1 GOLDEN SHELTERS,FLAT NO A-19, SUBHASH NAGAR,Karvir,Kolhapur,Maharashtra,India-416008 |
| U92190PN2016PTC158719 | STAR NINES ENTERTAINMENT PRIVATE LIMITED | SHOP NO.-G-03, GROUND FLOOR, C.S.No.1656, DEEP POOJA APTT., RAJARAMPURI 8 TH LANE, E WARD, , KOLHAPUR, Maharashtra, India - 416008 |
| U85300PN2022NPL210209 | AYRAWORLD SOCIAL MANAGEMENT ENVISION FORUM | CS NO 382/KA FL NO 505 MALI COLONY PURVRANG RAJARAMPURI KOLHAPUR 416008,KOLHAPUR,Kolhapur,Maharashtra,416008-India |
| ACQ-4763 | DHARTI MINING ENTERPRISES LLP | RSNo. 1182/205,Plot No.10,E Ward,Mali Colony,Takala,Karvir,Kolhapur,Maharashtra,India-416008 |
| U74999PN2018PTC175189 | MAHAHIT NETWORK 24 PRIVATE LIMITED | CS.No.1121/1/2 TPS No-1 Plot No-48 Arjun Residency App. Fl No 502 5th Fl 1st L A , KOLHAPUR, Maharashtra, India - 416008 |
| U85300PN2022PTC213973 | SVAASTHYAM HEALTHY LIVING PRIVATE LIMITED | C.S.NO. 1643, PL NO. 141, ANAND PRESTIGE FL NO K ARVIR KOLHAPUR KOLHAPUR (M CORP) , KOLHAPUR, Maharashtra, India - 416008 |
| U40106PN2019OPC186092 | UES RENEWABLE ENGERY (OPC) PRIVATE LIMITED | CS NO 374/1 PL NO 2 BALWANT APP FL NO F-20 R 13TH KOLHAPUR , KOLHAPUR, Maharashtra, India - 416008 |
| U40106PN2016PTC165901 | HELIOSOL ENERGY PRIVATE LIMITED | CS No.374/1 PL NO.2 BAL WANT APP FL NO F-20 R 13th LANE/KOLHAPUR , KOLHAPUR, Maharashtra, India - 416008 |
| U01631PN2025PTC242843 | VIVASVAN AGRO & FOODS PRIVATE LIMITED | C S No. 1892, Shop No 2,Dattasai Apartment,Karvir,Kolhapur,Maharashtra,416008-India |
| U41001PN2025PTC238170 | BHAVESHWARI BUILDERS AND DEVELOPERS PRIVATE LIMITED | FLAT NO. G-001 R. S. NO', 517/2 RATNMANI VILLA,Karvir,Kolhapur,Maharashtra,416008-India |
| U41001PN2025PTC240419 | JYOTIBA BUILDERS AND DEVELOPERS PRIVATE LIMITED | FLAT NO. G-001 R. S. NO',517/2 RATNMANI VILLA,Karvir,Kolhapur,Maharashtra,416008-India |
| U58200PN2025PTC236900 | COGNITIX SOFTWARE AND CONSULTANCY PRIVATE LIMITED | R.S.No 547 B Wing Flat,No 201, Indranand Greens,Karvir,Kolhapur,Maharashtra,416008-India |
| ACG-2795 | ABHIDITI INTERNATIONAL LLP | R.S. NO-377, SHRI SHRI HERITAGE,,FLAT NO-301, MANDLIK PARK,Karvir,Kolhapur,Maharashtra,India-416008 |
| AAT-6175 | SUTRA ACADEMY LLP | CS No. 367/1/7 PLOT NO 63, AMBAI DEFENCE COLONY, KARVIR KOLHAPUR, Maharashtra, India - 416008 |
| ACN-2741 | EPORECKO WASTE MANAGEMENT LLP | C S NO. 1436, SHOP NO 3,,GROUND FLOOR, E WARD, RAJARAMPURI,Karvir,Kolhapur,Maharashtra,India-416008 |
| ACT-0381 | ANORA LIFE LLP | C.S. NO.383, K/2, NIRWANA,APPARTMENT,SHOP NO. G-02,Karvir,Kolhapur,Maharashtra,India-416008 |
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.