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
SHREE AGARWAL COAL INDIA PRIVATE LIMITED
CIN: U10100MH2001PTC133444
SHREE AGARWAL COAL INDIA PRIVATE LIMITED (CIN: U10100MH2001PTC133444) is a Private company incorporated on 24 Sep 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7535000.00.
SHREE AGARWAL COAL INDIA 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.SHREE AGARWAL COAL INDIA PRIVATE LIMITED's NIC code is 1010 (which is part of its CIN). As per the NIC code, it is inolved in Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.].
Directors of SHREE AGARWAL COAL INDIA PRIVATE LIMITED are DARPAN DHARAMPAL AGARWAL, and ASHOK RAMAJI BHORKAR.
SHREE AGARWAL COAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U10100MH2001PTC133444 and its registration number is 133444. Users may contact SHREE AGARWAL COAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE AGARWAL COAL INDIA PRIVATE LIMITED is DHARMKSHETRA PLOT 290, WARDHMAN NAGAR, , NAGPUR, Maharashtra, India - 440008.
Current status of SHREE AGARWAL COAL INDIA 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 CINs
ZaubaCorp's company report for SHREE AGARWAL COAL INDIA 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 SHREE AGARWAL COAL INDIA 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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Current Directors & Key Managerial Personnel of SHREE AGARWAL COAL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02174545 | DARPAN DHARAMPAL AGARWAL | Director | 2017-09-29 |
| 01193409 | ASHOK RAMAJI BHORKAR | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of SHREE AGARWAL COAL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01197286 | DHARAMPAL AGARWAL | Director | - | 2014-10-01 |
| 01197286 | DHARAMPAL AGARWAL | Managing Director | - | 2019-10-03 |
| 02174545 | DARPAN DHARAMPAL AGARWAL | Additional Director | - | 2017-09-29 |
| 02174545 | DARPAN DHARAMPAL AGARWAL | Director | - | 2013-03-01 |
| 06505178 | MILIND SHARADRAO DHUMAL | Director | - | 2017-02-11 |
| 01193409 | ASHOK RAMAJI BHORKAR | Additional Director | - | 2020-12-31 |
Other Directorships of DHARAMPAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARMSHREE GREENS LLP | ABB-7413 | Designated Partner | 2022-07-15 | Ongoing |
| AGARMIN COALWASHERY PRIVATE LIMITED | U01010MP2005PTC017426 | Director | - | 2011-04-01 |
| SHREE AGARWAL OIL INDUSTRIES PRIVATE LIMITED | U02000MH2000PTC125255 | Director | - | 2019-10-03 |
| DHARMSHREE PROPERTIES INDIA PRIVATE LIMITED | U45100MH1998PTC115230 | Director | - | 2019-10-03 |
| MARYTIME SUPPLIERS PVT LTD | U51101MH1991PTC215972 | Director | - | 2012-11-01 |
| THANJAVUR COMMERCE PVT LTD | U65100MH1995PTC215969 | Director | - | 2020-02-28 |
| DHARMSHREE FOUNDATION | U85420MH2023NPL410200 | Director | 2023-09-11 | Ongoing |
| SHREE AGARWAL FINANCE INDIA PRIVATE LIMITED | U99999MH2000PTC125256 | Director | - | 2019-10-03 |
Other Directorships of DARPAN DHARAMPAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARYTIME SUPPLIERS LLP | AAJ-4178 | Designated Partner | 2017-05-17 | Ongoing |
| DHARMSHREE GREENS LLP | ABB-7413 | Designated Partner | 2022-07-15 | Ongoing |
| DHARMSHREE REALTIES LLP | ACF-9162 | Designated Partner | 2024-03-07 | Ongoing |
| SHREE AGARWAL OIL INDUSTRIES PRIVATE LIMITED | U02000MH2000PTC125255 | Director | 2017-02-10 | Ongoing |
| DHARMSHREE PROPERTIES INDIA PRIVATE LIMITED | U45100MH1998PTC115230 | Director | 2017-02-11 | Ongoing |
| MARYTIME SUPPLIERS PVT LTD | U51101MH1991PTC215972 | Director | - | 2017-05-16 |
| THANJAVUR COMMERCE PVT LTD | U65100MH1995PTC215969 | Additional Director | - | 2017-09-29 |
| THANJAVUR COMMERCE PVT LTD | U65100MH1995PTC215969 | Director | 2017-09-29 | Ongoing |
| THANJAVUR COMMERCE PVT LTD | U65100MH1995PTC215969 | Director | - | 2012-10-01 |
| SHREE AGARWAL FINANCE INDIA PRIVATE LIMITED | U99999MH2000PTC125256 | Director | 2017-02-11 | Ongoing |
Other Directorships of MILIND SHARADRAO DHUMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THANJAVUR COMMERCE PVT LTD | U65100MH1995PTC215969 | Additional Director | - | 2014-10-01 |
| THANJAVUR COMMERCE PVT LTD | U65100MH1995PTC215969 | Director | - | 2017-02-11 |
| SHREE AGARWAL FINANCE INDIA PRIVATE LIMITED | U99999MH2000PTC125256 | Additional Director | - | 2014-10-01 |
| SHREE AGARWAL FINANCE INDIA PRIVATE LIMITED | U99999MH2000PTC125256 | Director | - | 2017-02-11 |
Other Directorships of ASHOK RAMAJI BHORKAR
| CIN | Company Name | Company Address |
|---|---|---|
| U85300MH2022NPL389117 | RADIANCE MEDICAL RESEARCH FOUNDATION | PLOT NO. 15, IQBAL VEER VILLA, HOUSE NO. 2713/15, HIWARI NAGAR SQ, WARDHMAN NAGAR, , NAGPUR, Maharashtra, India - 440008 |
| U85307ME2026NPL473798 | LITTLE NEXTGEN EDUCARE FOUNDATION | Plot No. 128,,Wardhman Nagar,,Nagpur,Nagpur,Maharashtra,440008-India |
| U13124ME2026PTC474254 | LORINO FASHION PRIVATE LIMITED | PLOT NO. 145,,EAST WARDHMAN NAGAR,Nagpur,Nagpur,Maharashtra,440008-India |
| ABB-3655 | NAVKAR WAREHOUSING PARK LLP | House 1201, Plot No 229, Shah Villa, East Wardhman Nagar,,Bhandara Road,,Nagpur,Nagpur,Maharashtra,India-440008 |
| ACI-0775 | NAVKAR INFRASPACE LLP | HOUSE NO 1201, PLOT NO 229, SHAH VILLA,EAST WARDHMAN NAGAR, C.A. ROAD,,Nagpur,Nagpur,Maharashtra,India-440008 |
| U51909MH2021PTC353926 | STRYKER TRADING INDIA PRIVATE LIMITED | Plot no. 11, oreng Nagar , Nagpur (Urban) Nagpur Maharashtra-440008 , Nagpur, Maharashtra, India - 440008 |
| U45200MH2006PTC160354 | JAGDAMBA BUILDCON PRIVATE LIMITED | PLOT NO 208 EAST WARDHMAN NAGAR , NAGPUR, Maharashtra, India - 440008 |
| U72900MH2021PTC355935 | PRESAM TECHNOLOGY PRIVATE LIMITED | PLOT NO 290 MAA AMBE NAGAR , NAGPUR, Maharashtra, India - 440008 |
| U22120MH2007PTC173427 | A2Z INFOMEDIA PRIVATE LIMITED | PLOT NO. 302, SATNAMI LAYOUT WARDHMAN NAGAR , NAGPUR, Maharashtra, India - 440008 |
| U65990MH1995PTC091249 | KOSHALAYA TRADECOM PRIVATE LIMITED | PLOT NO. 227 SALASAR KUNJ EAST WARDHMAN NAGAR , NAGPUR, Maharashtra, India - 440008 |
| U74999MH2020PTC337217 | SEVENIMAGINE EDUCATION PRIVATE LIMITED | Plot No 208 East Wardhman Nagar, Near Balaji steel Industries, , NAGPUR, Maharashtra, India - 440008 |
| U27100MH2013PTC239982 | MAHALAXMI CUTTERS PRIVATE LIMITED | PLOT NO 6, STEEL CHAMBER BUILDING, BLOCK NO 103, WARDHMAN NAGAR , NAGPUR, Maharashtra, India - 440008 |
| U13209MH2022PTC381015 | VEER BARBARIK MINING PRIVATE LIMITED | SHOP No. W-17, FIRST FLOOR, TRANSPORT NAGAR, WARDHMAN NAGAR, NAGPUR (URBAN),,NAGPUR,Nagpur,Maharashtra,440008-India |
| U45400MH2009PTC193520 | Persistent Projects Private Limited | PLOT NO. 228, KRISHNA KUNJ, WARD NO.21 WARDHMAN NAGAR (EAST) , NAGPUR, Maharashtra, India - 440008 |
| U24299PN2021PTC202767 | MATRUCHHAYA WELLNESS PRIVATE LIMITED | Flat No. 205, Plot No. 196, Jai Suryalok Co. Op. Housing Society, Wardhman Nagar, , Nagpur, Maharashtra, India - 440008 |
| U74999MH2022PTC376813 | PRO 7 BARA PRIVATE LIMITED | Flat No. 205, Plot No. 196, Jai Suryalok Co. Op. Housing Society, Wardhman Nagar , Nagpur, Maharashtra, India - 440008 |
| U70100MH2013PTC251150 | MAPLES & MANGOES LAND PRIVATE LIMITED | P/NO. 963, DESHPAND LAYOUT, WARDHMAN NAGAR CHOWK, WARDHMAN NAGAR , NAGPUR, Maharashtra, India - 440008 |
| U46309MH2023PTC399845 | MAHAVIR MEVAWALA PRIVATE LIMITED | Plot No 52 & 53, Hiwari Nagar,,Padole Nagar,Nagpur,Nagpur,Maharashtra,440008-India |
| ACI-4462 | SVSR DREAMLAND LLP | BLOCK NO.A/9, TRANSPORT NAGAR,WARDHMAN NAGAR, BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,India-440008 |
| U82920MH2023PTC408969 | SALASAR ROTOPACK PRIVATE LIMITED | H NO 2711/549, 1st FLR HI,WARI NAGAR WARDHMAN NAGAR,Nagpur,Nagpur,Maharashtra,440008-India |
| U74999MH2018PTC306583 | GEOEARTH LABS AND RESEARCH PRIVATE LIMITED | PLOT NO 26 SHANTI VIHAR, ANMOL NAGAR WATHODA NAGPUR 440008 , NAGPUR, Maharashtra, India - 440008 |
| U74999MH2018PTC307009 | GLOBECARE ENVIRONMENT & RESEARCH PRIVATE LIMITED | PLOT NO 26 SHANTI VIHAR, ANMOL NAGAR WATHODA NAGPUR 440008 , NAGPUR, Maharashtra, India - 440008 |
| U46498MH2025PTC446037 | DA 24-KARAT METALS PRIVATE LIMITED | PLOT NO 149,WARDHAMAN NAGAR NAGPUR,Nagpur,Nagpur,Maharashtra,440008-India |
| U88900MH2025NPL460322 | MARGARET SATSANG FOUNDATION | PLOT NO. 104 JALARAM,NAGAR NAGPUR, WATHODA,Nagpur,Nagpur,Maharashtra,440008-India |
| U10509MH2024PTC435222 | POUNIKAR FOOD PRODUCTS PRIVATE LIMITED | PLOT NO. 80, GAROBA MAIDA,CHAPRU NAGAR, NAGPUR,Nagpur,Nagpur,Maharashtra,440008-India |
| U43900ME2026PTC473821 | DHRUV BUILDCON PRIVATE LIMITED | PLOT NO.89, NETAJI NAGAR,,BHANDARA ROAD, NAGPUR,,Nagpur,Nagpur,Maharashtra,440008-India |
| U56301MH2025PTC449379 | KARUNBANDH VENTURES PRIVATE LIMITED | PLOT NO 103, NEW,DIAMOND NAGAR , NAGPUR,Nagpur,Nagpur,Maharashtra,440008-India |
| U13122MH2024PTC433155 | VEDANSHIKA TEXTILES INDUSTRY PRIVATE LIMITED | PLOT NO.113,BHAVANI NAGAR,PUNAPUR ROAD,PARDI NAGPUR,Nagpur,Nagpur,Maharashtra,440008-India |
| U41001MH2025PTC461467 | SAHYAADRI BUILDCON TECHNO PRIVATE LIMITED | Plot No 15 HIWARI NAGAR,Nr HANUMAN MANDIR Nagpur,Nagpur,Nagpur,Maharashtra,440008-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10008482 | 2006-05-11 | 2013-05-29 | 2024-04-05 | 500,000,000.00 | State Bank of India | |
| 90145655 | 2005-02-08 | - | 2012-05-21 | 150,000,000.00 | UNION BANK |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.