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
MINAAL AGRO EXPORTS PRIVATE LIMITED
CIN: U01403MP2014PTC032959 As on: 2026-07-13
MINAAL AGRO EXPORTS PRIVATE LIMITED (CIN: U01403MP2014PTC032959) is a Private company incorporated on 24 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MINAAL AGRO EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MINAAL AGRO EXPORTS PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of MINAAL AGRO EXPORTS PRIVATE LIMITED are AMEEN KHAN, and YOUSUF MOHAMMAD SHEIKH.
MINAAL AGRO EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403MP2014PTC032959 and its registration number is 32959. Users may contact MINAAL AGRO EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINAAL AGRO EXPORTS PRIVATE LIMITED is 210/2-A, SAKET NAGAR, , BHOPAL, Madhya Pradesh, India - 462001.
Current status of MINAAL AGRO EXPORTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MINAAL AGRO EXPORTS 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 MINAAL AGRO EXPORTS
Purchase full report of MINAAL AGRO EXPORTS
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 MINAAL AGRO EXPORTS 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 MINAAL AGRO EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06839537 | AMEEN KHAN | Director | 2014-07-24 |
| 06840984 | YOUSUF MOHAMMAD SHEIKH | Director | 2014-07-24 |
Past Directors & Key Managerial Personnel of MINAAL AGRO EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMEEN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YOUSUF MOHAMMAD SHEIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74200MP2011PTC027376 | VERMA TECHNICIAN SERVICES PRIVATE LIMITED | M 216/2A, LIG, SAKET NAGAR BHOPAL TEHSIL HUZUR, DISTT. BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U45200MP2011PTC027371 | SHAPPERS REAL ESTATE PRIVATE LIMITED | 209, SECTOR 2A SAKET NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U51909MP2019OPC049208 | YOLMATE (OPC) PRIVATE LIMITED | P.NO.164-2A, SAKET NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U51101MP2003PTC015947 | GALLANT TRADING PRIVATE LIMITED | 58/2B, SAKET NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U17220MP2010PTC024553 | AMAN CARPET & TEXTILE EXPORTS PRIVATE LIMITED | 2A, 24/32, SOUTH TT NAGAR, DASHERA MAIDAN , BHOPAL, Madhya Pradesh, India - 462001 |
| U55101MP2009PTC022279 | KHUSHI RESORTS AND HOTELS PRIVATE LIMITED | A-2, KHUSHI RESIDENCY VIJAY NAGAR COLONY , LALGHATI , BHOPAL, Madhya Pradesh, India - 462001 |
| U80902MP2021PTC057506 | CSO CARE PRIVATE LIMITED | M-6/A/2,RADHEKRISHNA COMPLEX ZONE 2, M.P. NAGAR,BHOPAL , HUZUR, Madhya Pradesh, India - 462001 |
| U92412MP2021PTC056046 | EXPLOREWITHPADDLES PRIVATE LIMITED | H NO71 NEW GANDHI NAGAR TEELA JAMAL PURA 462001 BHOPAL MADHYA PRADESH INDIA , BHOPAL, Madhya Pradesh, India - 462001 |
| U72200MP2015PTC033797 | GSL WEBTECH PRIVATE LIMITED | HIG 2/2 SHIVANI COMPLEX SHIVAJI NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U29256MP2015PTC034856 | HIGHRISE ELEVATORS INDIA PRIVATE LIMITED | H. NO A-2, SARVADHARM COLONY, SECTOR-A KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U74999MP2017PTC043463 | BOOTSTRAPPING CONSULTANCY SERVICES PRIVATE LIMITED | HOUSE NO.67/A,PREM NAGAR NARIYAL KHEDA BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U52390MP2015PTC034121 | DEEPANSH TRADERS PRIVATE LIMITED | PLOT NO.R-56, ZONE-2 M.P NAGAR BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U72200MP2022PTC060986 | NEXTAAT TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 2 PLOT NO. 63 ZONE 1 M.P. NAGAR,Bhopal,Bhopal,Madhya Pradesh,462001-India |
| U24230MP2015PTC034367 | DIVERGENT PHARMACEUTICALS PRIVATE LIMITED | A20, Nagaarjun Nagar, Near Gopal Nagar, Khajuri Kala Road, Piplani, BPL Bhopal, Huzur , Bhopal, Madhya Pradesh, India - 462001 |
| U85110MP2004PTC016367 | GALEN HEALTH CARE PRIVATE LIMITED | PLOT NO. 3A GROUND FLOORNH-86 MAIN ROAD SANAN NAGAR INDORE BHOPAL ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U52219MP2025PTC077655 | RGHT NOW INDIA SERVICES PRIVATE LIMITED | 21 A, PRABHU NAGAR,,IDGAH HILLS,,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U66220MP2023PTC068218 | ARCSS INDIA INSURANCE BROKERS PRIVATE LIMITED | 18-A, ZONE 1, MP NAGAR,Huzur,Bhopal,Madhya Pradesh,462001-India |
| AAE-6185 | SPS ENERGY EQUIPMENTS LLP | E-36, Zone-2, M.P.Nagar, BHOPAL, Madhya Pradesh, India - 462001 |
| AAC-9762 | JAIMALWA INFRAHEIGHT LLP | 2nd Floor, 48, Savan Nagar, Halalpura Bhopal, Madhya Pradesh, India - 462001 |
| U01407MP2012PTC028992 | ASHUTOSH AGRITECH PRIVATE LIMITED | 37/2 RAMANAND NAGAR COLONY LALGHATI , BHOPAL, Madhya Pradesh, India - 462001 |
| U27101MP1987PLC003782 | KINETIC METALS LIMITED | PANCHANAN, 2ND FLOOR, MALVIYA NAGAR, , BHOPAL, Madhya Pradesh, India - 462001 |
| U72900MP2016PTC035426 | IPRO TECHSOFT (INDIA) PRIVATE LIMITED | H.NO-314A GOPAL NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U15520MP1989PTC005119 | R.K. HOTELS PVT LTD | 243-A,ZONE-I M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U17300MP2008PTC021105 | MY STORE PRIVATE LIMITED | 2, MALVIYA NAGAR OPP. OLD VIDHAN SABHA , BHOPAL, Madhya Pradesh, India - 462001 |
| U72900MP2016PTC041123 | ACHIVA BUSINESS CUSTOMER SERVICES PRIVATE LIMITED | MP NAGAR, F.F HALL P. NO 2-21,,BHOPAL,Madhya Pradesh,462001-India |
| U74900MP2013PTC031479 | CAREER INTEGRITY ADVISORY MARKETING PRIVATE LIMITED | HOUSE NO. 2 JAIN NAGAR , LALGHATI , BHOPAL, Madhya Pradesh, India - 462001 |
| U80100MP2026PTC084479 | LORD SECURITAS SERVICES PRIVATE LIMITED | FLAT-2-MIG SHAHID NAGAR,THIRD FLOOR RELIABAL,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U46909MP2025PTC078583 | SEAS5 EXIM PRIVATE LIMITED | House R-2, 12/13, Rambha Nagar,,DIG Banglow,,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U70101MP2012PLC029337 | MULTIPRESENCE DEVELOPERS LIMITED | A-49 VIJAY NAGAR NEAR CANARA BANK LALGHATI , BHOPAL, Madhya Pradesh, India - 462001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.