You are here

RAAGAM MINES PRIVATE LIMITED




Raagam Mines Private Limited is a Private incorporated on 17 March 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 100,000. It is inolved in Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included].

Raagam Mines Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of Raagam Mines Private Limited are Santosh Sakharam Sawant, Ramchandra Prasad Valiveti, Majeed Mahasoom, Surajit Samanta, Sreedhar Sreekakulam and Syed Sami Pasha.

Raagam Mines Private Limited's Corporate Identification Number is (CIN) U13100TG2010PTC067574 and its registration number is 67574.Its Email address is [email protected] and its registered address is 2-2-3/3/8 FIRST FLOOR PRASHANT NAGAR SHIVAM ROAD, NALLAKUNTA HYDERABAD TG 500044 IN.

Current status of Raagam Mines Private Limited is - Strike Off.

Company Details

CIN

U13100TG2010PTC067574

Company Name

RAAGAM MINES PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Hyderabad

Registration Number

67574

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 March 2010

Age of Company

14 years, 1 month, 8 days

Activity

Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2013

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of RAAGAM MINES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2-2-3/3/8 FIRST FLOOR PRASHANT NAGAR SHIVAM ROAD, NALLAKUNTA HYDERABAD TG 500044 IN

Director Details

DIN Director Name Designation Appointment Date

03090628

SANTOSH SAKHARAM SAWANT

Additional Director

01 January 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

HHBS MH INDIA NIDHI LIMITED

Director

09 August 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03212857

RAMCHANDRA PRASAD VALIVETI

Director

16 November 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

P & S AGRO INDIA LIMITED

Director

15 March 2011

C 3 TRADING PRIVATE LIMITED

Director

06 January 2013

ARLEN TRADING PRIVATE LIMITED

Additional Director

10 March 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06451371

MAJEED MAHASOOM

Additional Director

16 November 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Majeed Mahasoom is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07062148

SURAJIT SAMANTA

Additional Director

28 March 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Surajit Samanta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07342485

SREEDHAR SREEKAKULAM

Additional Director

01 January 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Sreedhar Sreekakulam is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07653262

SYED SAMI PASHA

Additional Director

16 November 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Syed Sami Pasha is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAJ-9326
APOGEN IT SOLUTIONS LLP 2-2-1130/25/A/1/3 2nd floor shivam road new nallakunta hyderabad hyderabad Hyderabad TG 500044 IN
U72200TG2013PTC090833
ALIEN IT SOLUTIONS PRIVATE LIMITED H NO 2-2-1122/2/3/3A/3B, SHAILAJA VIHAR APARTMENTS S-2, THIRD FLOOR, NEW NALLAKUNTA HYDERABAD Hyderabad TG 500044 IN
U15203TG2012PTC083500
ECONATURAL MILK AND DAIRY PRIVATE LIMITED H .No: 2-2-1122/2/3/3A/3B, S-2, III Floor, Shailaja Vihar Apts, New Nallakunta Hyderabad Hyderabad TG 500044 IN
U74999TG2021PTC153394
HOPESTONE CAREER CONSULTANCY PRIVATE LIMITED 2-2-3/3/11/A/2, Prashanth Nagar Shivam Road Hyderabad Hyderabad TG 500044 IN
U51900TG2020PTC141101
LS DAIRY PRODUCTS PRIVATE LIMITED 2-2-1118/1/3, S2, Siddhartha Castle Shivam Road, New Nallakunta Hyderabad Hyderabad TG 500044 IN
U72200TG1999PTC032410
BAJRANG INFOTECH SYSTEMS PRIVATE LIMITED 2-2-1118/3/A/2, NEAR BANK OF BARODA, SHIVAM ROAD NEW NALLAKUNTA HYDERABAD Hyderabad TG 500044 IN
U74120TG2015OPC102366
ATTALURI BUSINESS SERVICES (OPC) PRIVATE LIMITED 2-2-1130/26/A/3/1, FLAT NO. 8, SOUJANYA MANSION, SHIVAM ROAD, OPP. SRINIVASA MEDICAL,NEW NALLAKUNTA HYDERABAD TG 500044 IN
U45309TG2022PTC159428
VEERA BHOGA VASANTHA RAAYA INFRAPROJECTS INDIA PRIVATE LIMITED H NO 3 FLOOR, 3 FLOOR, 1-9-286/2/2/5, LATHANAGAR, RAM NAGAR RD HYDERABAD Hyderabad TG 500044 IN
U72900TG2020PTC142231
JACK N JILL SOLUTIONS PRIVATE LIMITED 2-2-1183/1/3, S1, Siddhartha Castle Shivam Road, New Nallakunta Hyderabad Hyderabad TG 500044 IN
View all 1,131 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10393947

2012-12-01

-

2014-01-17

Book debts

1,100,000

STATE BANK OF HYDERABAD

10529154

2014-11-10

-

2017-05-31

Immovable property or any interest therein

40,000,000

CANBANK FACTORS LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page