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
GUPTA MINES & MINERALS (INDIA) PRIVATE LIMITED
CIN: U10200MH2011PTC219800 As on: 2026-07-13
GUPTA MINES & MINERALS (INDIA) PRIVATE LIMITED (CIN: U10200MH2011PTC219800) is a Private company incorporated on 14 Jul 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 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.
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 GUPTA MINES & MINERALS (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.
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 GUPTA MINES & MINERALS (INDIA)
Purchase full report of GUPTA MINES & MINERALS (INDIA)
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.
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 GUPTA MINES & MINERALS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03570886 | SUMEET GUPTA | Director | 2011-07-14 |
| 03570899 | ADITYA AGGARWAL | Director | 2011-07-14 |
Past Directors & Key Managerial Personnel of GUPTA MINES & MINERALS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUMEET GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ADITYA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
|---|---|---|
| U24100MH2013PTC243392 | MEDVANCE RESEARCH PRIVATE LIMITED | H NO 355/4, PLOT NO 78, 2ND FLOOR AGRESEN SQUARE, CENTRAL AVENUE , NAGPUR, Maharashtra, India - 440018 |
| ACP-7556 | DIXIT'S POOJA TRAVELS LLP | 120, CENTRAL AVENUE ROAD,SHOP NO. 4, NEAR C TALKIE,Nagpur,Nagpur,Maharashtra,India-440018 |
| U15549MH2020PTC341096 | UNIJULES FOODS PRIVATE LIMITED | 106-A, MEDICINE MARKET, GANDHI BAGH, CENTRAL AVENUE ROAD, , NAGPUR, Maharashtra, India - 440018 |
| U24299MH2020PTC341180 | UNIJULES AYURVED PRIVATE LIMITED | 106-A, MEDICINE MARKET, GANDHI BAGH, CENTRAL AVENUE ROAD, , NAGPUR, Maharashtra, India - 440018 |
| U24299MH2020PTC341380 | UNIJULES INJECTABLE PRIVATE LIMITED | 106-A, MEDICINE MARKET, GANDHI BAGH, CENTRAL AVENUE ROAD, , NAGPUR, Maharashtra, India - 440018 |
| U85190MH2013PTC244248 | DANISHARAFAT HEALTHGATE PRIVATE LIMITED | 4TH FLOOR 98-A VAISHNAVI BHAWAN CENTRAL AVENUE FAWWARA CHOWK GANDHIBAGH , NAGPUR, Maharashtra, India - 440018 |
| U91100MH2013NPL242621 | CONTROL BOARD OF INDIAN MUSLIM SPORTS CLUBS | 4TH FLOOR 98-A VAISHNAVI BHAWAN CENTRAL AVENUE FAWARA CHOWK GANDHIBAGH , NAGPUR, Maharashtra, India - 440018 |
| U91100MH2013NPL249532 | INDIAN MUSLIM GRADUATES FOUNDATION | 4TH FLOOR 98-A VAISHNAVI BHAWAN CENTRAL AVENUE FAWARA CHOWK GANDHIBAGH , NAGPUR, Maharashtra, India - 440018 |
| U92412MH2014NPL251555 | FEDERATION OF INDIAN MUSLIM SPORTS CLUBS | 4TH FLOOR 98-A VAISHNAVI BHAWAN CENTRAL AVENUE FAWARA CHOWK GANDHIBAGH , NAGPUR, Maharashtra, India - 440018 |
| U01403MH2013PLC242514 | SHARIAH AGRICULTURE LIMITED | 4TH FLOOR 98-A VAISHNAVI BHAWAN CENTRAL AVENUE FAWWARA CHOWK GANDHIBAG H , NAGPUR, Maharashtra, India - 440018 |
| U91100MH2012NPL235070 | FEDERATION OF INDIAN MUSLIM CHARITABLE INSTITUTES | VAISHNAVI BHAWAN 2ND FLOOR 98-A NEAR AGRASEN SQUARE CENTRAL AVENUE ROAD , NAGPUR, Maharashtra, India - 440018 |
| U27106MH1985PLC037671 | SARDA VENFRA LIMITED | Shree Ram Niketan, 1st Floor Plot No 73-A, Central Avenue Sewasadan Square , Nagpur, Maharashtra, India - 440018 |
| U46909MH2005PTC301050 | JAGRITI SUPPLIERS PRIVATE LIMITED | 1St Floor Above Rajesh Steel & Wire Industries, Plot No.667/C, ward no. 6, Ghat Road,,Nagpur,Nagpur,Maharashtra,440018-India |
| U20299PN2023PTC219164 | JIVICHEM SYNTHESIS PRIVATE LIMITED | PLOT NO 491 GOLIBAR CHOWK TIMKI ROAD NAGPUR (URBAN),NAGPUR 440018 Maharashtra,Nagpur,Nagpur,Maharashtra,440018-India |
| U51100MH2005PTC301050 | JAGRITI SUPPLIERS PRIVATE LIMITED | 1St Floor Above Rajesh Steel & Wire Industries, Plot No.667/C, ward no. 6, Ghat Road, , Nagpur, Maharashtra, India - 440018 |
| U74993PN2022PTC209514 | TAARA MANDAL VENTURES PRIVATE LIMITED | Plot No 86, 2nd Floor, Popul Central Avenue,,Nagpur,Nagpur,Maharashtra,440018-India |
| U43900ME2026PTC474753 | CHAITANYASHREE DEVELOPERS PRIVATE LIMITED | SHOP NO. 306, 1ST FLOOR,,SADODAY PLAZA, C.A ROAD,,Nagpur,Nagpur,Maharashtra,440018-India |
| U93010MH2018PTC314285 | BLC FOREX PRIVATE LIMITED | SHOP NO.305, FIRST FLOOR SADODAYE PLAZA, CENTRAL AVENUE, , NAGPUR, Maharashtra, India - 440018 |
| AAK-8963 | KSP OSWAL AUTO FIN LLP | 2ND FLOOR KAMDAR COMPLEX 73 CENTRAL AVENUE ROAD SEVASADAN SQUARE NAGPUR, Maharashtra, India - 440018 |
| U67190MH2011PTC215895 | PRUDENT FINCAP MANAGEMENT PRIVATE LIMITED | 98-A SECOND FLOOR, VAISHNAVI BHAWAN NEAR AGRASEN CENTRAL AVENUE , NAGPUR, Maharashtra, India - 440018 |
| U74900MH2011NPL215204 | INDIAN MUSLIM CHAMBER OF COMMERCE AND INDUSTRY | 98-A VAISHNAVI BHAWAN NEAR AGRASEN SQUARE CENTRAL AVENUE ROAD , 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 |
| U63040MH1995PLC094288 | SHOBHANA TRAVELS LIMITED | BLOCK NO.510,237 SADODAYAPLAZA,OPP.MAYO HOSPITAL, CENTRAL AVENUE ROAD, , NAGPUR, Maharashtra, India - 440018 |
| U74999MH2019PTC324312 | WATTFIN VENTURES PRIVATE LIMITED | 110, 4th Floor, Sakina Manzil, C A Road, Dosar Bhavan Chowk, , 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 |
| U47736MH2023PTC415634 | AU MINERALS PRIVATE LIMITED | Shop No. 4, Plot No. 635,Daharwal Bhawan,Ghat Road,Nagpur,Nagpur,Maharashtra,440018-India |
| ACG-5960 | JEKORD PROJECT LLP | FLAT NO. 304, RATAN APPT NO. 4,S T STAND ROAD,Nagpur,Nagpur,Maharashtra,India-440018 |
| 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.