GUPTA MINES & MINERALS (INDIA) PRIVATE LIMITED (CIN: U10200MH2011PTC219800) is a Private company incorporated on 14 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
GUPTA MINES & MINERALS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.GUPTA MINES & MINERALS (INDIA) PRIVATE LIMITED's NIC code is 1020 (which is part of its CIN). As per the NIC code, it is inolved in Mining and agglomeration of lignite [Includes under ground or open-cut mining of lignite (brown coal); cleaning, sizing, pulverizing and other operations to improve the quality; and manufacture of briquettes or other solid fuels consisting chiefly of lignite.].
Directors of GUPTA MINES & MINERALS (INDIA) PRIVATE LIMITED are SUMEET GUPTA, and ADITYA AGGARWAL.
GUPTA MINES & MINERALS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U10200MH2011PTC219800 and its registration number is 219800. Users may contact GUPTA MINES & MINERALS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of GUPTA MINES & MINERALS (INDIA) PRIVATE LIMITED is 97A, CENTRAL AVENUE ROAD, 1ST FLOOR, ROOM NO. 4, AGRASEN CHOWK, GANDHI BAGH, , NAGPUR, Maharashtra, India - 440018.
Current status of GUPTA MINES & MINERALS (INDIA) PRIVATE LIMITED is - Strike Off.
| CIN | U10200MH2011PTC219800 |
| Name | GUPTA MINES & MINERALS (INDIA) PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 219800 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-07-14 |
| Age of Company | 13 years, 7 months, 29 days |
| Activity | NIC Code: 1020 NIC Description: Mining and agglomeration of lignite [Includes under ground or open-cut mining of lignite (brown coal); cleaning, sizing, pulverizing and other operations to improve the quality; and manufacture of briquettes or other solid fuels consisting chiefly of lignite.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GUPTA MINES MINERALS INDIA PRIVATE LIMITED |
| GUPTA MINES & MINERALS (INDIA) PRIVATE LIMITED |
| GUPTA MINES & MINERALS (INDIA) PRIVATELIMITED |
| U10200MH2011PTC219800 |
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Get a list of all litigations GUPTA MINES & MINERALS (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GUPTA MINES & MINERALS (INDIA). This report helps you understand the risk associated in dealing with GUPTA MINES & MINERALS (INDIA) and its Directors better.
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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 GUPTA MINES & MINERALS (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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03570886 | SUMEET GUPTA | Director | 2011-07-14 |
| 03570899 | ADITYA AGGARWAL | Director | 2011-07-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| G & J EXIM PRIVATE LIMITED | U50102DL2007PTC169367 | Additional Director | - | 2013-09-30 |
| G & J EXIM PRIVATE LIMITED | U50102DL2007PTC169367 | Director | - | 2014-03-24 |
| CIN | Company Name | Company Address |
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| U01403MH2013PLC242514 | SHARIAH AGRICULTURE LIMITED | 4TH FLOOR 98-A VAISHNAVI BHAWAN CENTRAL AVENUE FAWWARA CHOWK GANDHIBAG H , NAGPUR, Maharashtra, India - 440018 |
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| AAK-8963 | KSP OSWAL AUTO FIN LLP | 2ND FLOOR KAMDAR COMPLEX 73 CENTRAL AVENUE ROAD SEVASADAN SQUARE NAGPUR, Maharashtra, India - 440018 |
| U25203MH2012PTC229329 | A. J BELTINGS PRIVATE LIMITED | PLOT NO. 729, NEAR HOTEL WOODLAND, CENTRAL AVENUE BACK ROAD, LODHIPURA, , NAGPUR, Maharashtra, India - 440018 |
| U24200MH2005PLC152137 | NARMADA AGRO CHEM LIMITED | Shop No.4 &5 AB, Mezzanine Floor,Vimal Complex Opp. Eros Motors, Ghat Road , NAGPUR, Maharashtra, India - 440018 |
| U25203MH2015PTC265898 | MAA BIJASAN PLASTICS PRIVATE LIMITED | HOUSE- FLAT NO. 102 FIRST FLOOR SEVA SADAN BUILDIN SEVA SADAN CHOWK C.A. ROAD , NAGPUR, Maharashtra, India - 440018 |
| AAM-1987 | SOMNUS ASSOCIATES LLP | SAGAR SADI SYNDILCATE SHOP JAGNATH ROAD, CENTRAL AVENUE RD, CENTRAL AVENUE , Nagpur, Maharashtra, India - 440018 |
| U24231MH2020PTC341971 | EMBRYOWORLD AGRO ETHANOL PRIVATE LIMITED | Shop No. 2, Great Nag Road Chowk Nagpur , NAGPUR, Maharashtra, India - 440018 |
| U28920MH1983PTC030807 | AFSA ENGINEERS PRIVATE LIMITED | 39CENTRAL AVENUE ROAD , NAGPUR, Maharashtra, India - 440018 |
| AAD-9397 | TEXCRAFT SOLUTIONS LLP | H. NO 808 NAYAPURA BEHIND CENTRAL AVENUE NAGPUR, Maharashtra, India - 440018 |
| U29190MH2014PTC260284 | LENOVATIO SYSTEMS AND EQUIPMENTS PRIVATE LIMITED | 48, MANUJA BHAVAN, CENTRAL AVENUE ROAD, , NAGPUR, Maharashtra, India - 440018 |
| U29220MH2012PTC230211 | MIAWI SCAFFOLDING & ENGINEERING PRIVATE LIMITED | 63, TIDKE BHAVAN CENTRAL AVENUE ROAD, , NAGPUR, Maharashtra, India - 440018 |
| U29261MH2008PTC179028 | JBG EQUIPMENTS PRIVATE LIMTED | 48, Manuja Bhawan Central Avenue Road , Nagpur, Maharashtra, India - 440018 |
| U25209MH1991PTC062489 | PRAYAG THERMOPLASTS PVT LTD | 73-A , SHRIRAM NIKETAN, CENTRAL AVENUE ROAD, , NAGPUR, Maharashtra, India - 440018 |
| U25100MH1982PTC026157 | NAGPUR BUSINESS FORM PRIVATE LIMITED | SARDA KUNJ84 CENTRAL AVENUE SEVA SADAN CHOWK , NAGPUR, Maharashtra, India - 440018 |
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| AAD-5735 | CONBRIO TECH LLP | SHOP NO 17, WING I, GROUND FLOOR RAJAT PLAZA-2 GHAT ROAD NAGPUR, Maharashtra, India - 440018 |
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| U15316MH2015PTC268494 | KAVERI FROZENS PRIVATE LIMITED | 101, LAXMI ANAND, BEHIND RENUKA MATA MANDIR, GANDHI PUTLA SQ., CENTRAL AVENUE, MAHAL , , NAGPUR, Maharashtra, India - 440018 |
| U24119MH2006PTC163385 | RISING CHEMICALS PRIVATE LIMITED | 395, Hotel Adarsh Palace, Dosar Bhawan Chowk, Behind Metro Station, Central Avenue Roa d , Nagpur, Maharashtra, India - 440018 |
| U29291MH2019PTC329543 | BADONIA TECHNOLOGIES PRIVATE LIMITED | AMAN MANSION BL.NO:204 -207 GANDHIBAG NR MSEB SUBSTN FAVARA SQ CA ROAD AGRASEN CK , NAGPUR, Maharashtra, India - 440018 |
| AAY-0739 | HUMEN EDUTECH LLP | HOUSE NO. 466, WARD NO. 34 GANJIPETH ROAD, BHALDARPURA NAGPUR, Maharashtra, India - 440018 |
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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.
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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.
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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.
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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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