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THOMSON GAZELLE MINERALS PRIVATE LIMITED

CIN: U13100CT2007PTC020481 As on: 2024-06-19

THOMSON GAZELLE MINERALS PRIVATE LIMITED (CIN: U13100CT2007PTC020481) is a Private company incorporated on 19 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 690000.00.

THOMSON GAZELLE MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THOMSON GAZELLE MINERALS PRIVATE LIMITED's NIC code is 1310 (which is part of its CIN). As per the NIC code, 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]..

Directors of THOMSON GAZELLE MINERALS PRIVATE LIMITED are SOMAN SHERIL, ANIMESH MASIH, and SHANKAR SHUBHAM PATHAK.

THOMSON GAZELLE MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U13100CT2007PTC020481 and its registration number is 20481. Users may contact THOMSON GAZELLE MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THOMSON GAZELLE MINERALS PRIVATE LIMITED is House No.125, Anand Nagar , Raipur, Chattisgarh, India - 492001.

Current status of THOMSON GAZELLE MINERALS 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 Names

Previous CINs

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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 THOMSON GAZELLE MINERALS 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 THOMSON GAZELLE MINERALS
DIN Director Name Designation Appointment Date
08545588 SOMAN SHERIL Director 2019-09-30
10144852 ANIMESH MASIH Director 2023-05-12
10597176 SHANKAR SHUBHAM PATHAK Additional Director 2024-05-16
Past Directors & Key Managerial Personnel of THOMSON GAZELLE MINERALS
DIN Director Name Designation Appointment Date Cessation
01734123 CHIRAYU KIRDATT Director - 2023-03-18
01734143 AJAY MASIH Director - 2023-01-04
01809366 AMIT MASIH Director - 2019-07-30
08548559 ANUGRAH CHANDRAKANT GIDEON Director - 2024-04-19
Other Directorships of CHIRAYU KIRDATT
Company Name CIN Designation Appointment Date Cessation
PLOW WORKS FARMS PRIVATE LIMITED U01111CT1997PTC011635 Director 1997-02-07 Ongoing
CHIRAYU AGRICULTURE FARMS PRIVATE LIMITED U01403CT2013PTC000879 Director 2013-05-17 Ongoing
KIRDATT AGRI FARMS PRIVATE LIMITED U01403CT2013PTC000880 Director 2013-05-17 Ongoing
EHIMAYA AGRI FARMS PRIVATE LIMITED U01403CT2015PTC001897 Director 2015-09-29 Ongoing
Other Directorships of AJAY MASIH
Company Name CIN Designation Appointment Date Cessation
INDICOM MINERALS AND METALS PRIVATE LIMITED U51311OR1988PTC002019 Director - 2019-08-01
ETALKS CONSULTING PRIVATE LIMITED U72900CT2016PTC007230 Director 2016-04-27 Ongoing
Other Directorships of AMIT MASIH
Company Name CIN Designation Appointment Date Cessation
EASTERN GHAT MINERALS PRIVATE LIMITED U14219WB2006PTC111459 Additional Director - 2008-09-29
EASTERN GHAT MINERALS PRIVATE LIMITED U14219WB2006PTC111459 Director - 2019-08-02
INDICOM MINERALS AND METALS PRIVATE LIMITED U51311OR1988PTC002019 Additional Director - 2009-08-27
INDICOM MINERALS AND METALS PRIVATE LIMITED U51311OR1988PTC002019 Director - 2019-08-01
ETALKS CONSULTING PRIVATE LIMITED U72900CT2016PTC007230 Director 2016-04-27 Ongoing
Other Directorships of SOMAN SHERIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUGRAH CHANDRAKANT GIDEON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIMESH MASIH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHANKAR SHUBHAM PATHAK
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72900CT2016PTC007230 ETALKS CONSULTING PRIVATE LIMITED H.NO.125 ANAND NAGAR , RAIPUR, Chattisgarh, India - 492001
U66010CT2015PTC001849 SUPREMACY INSURANCE BROKERS PRIVATE LIMITED House No.-7, Anand Nagar Telibandha , Raipur, Chattisgarh, India - 492001
U74999CT2019OPC009116 WINTESO SERVICES (OPC) PRIVATE LIMITED HOUSE NO. 48, ANAND NAGAR, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001
U92490CT2020NPL011089 EMANCH FOUNDATION HOUSE NO 143, OPP TELEBANDHA TALAB ANAND NAGAR , RAIPUR, Chattisgarh, India - 492001
U63030CT2020PTC010367 JAI AMBEY ROADLINES PRIVATE LIMITED HOUSE NO. I-37, LALTI KUNJ, WARD NO. 29 ANUPAM NAGAR, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U51505CT2013PTC000998 MANIDHARI RENEWABLE SYNERGY AND POWER PRIVATE LIMITED 1A, BEHIND SURYA APPARTMENT, PANCHSHEEL NAGAR RAIPUR, POLE NO.C-125, S/C NO.128153 , RAIPUR, Chattisgarh, India - 492001
U62200CT2014PTC001581 CHATTERJEE AVIATION PRIVATE LIMITED HOUSE NO. 01, AKASH NAGAR, NEAR NEW GAYATRI NAGAR , RAIPUR, Chattisgarh, India - 492001
U63030CT2017PTC008280 BLACKBIRD AVIATIONS PRIVATE LIMITED HOUSE NO. 1 AKASH NAGAR NEAR NEW GAYATRI NAGAR , RAIPUR, Chattisgarh, India - 492001
U24230CT2013PTC001168 HELPLINE LIFE SCIENCE PRIVATE LIMITED HOUSE NO. 30/1631, GALI NO. 3, TARUN NAGAR, , RAIPUR, Chattisgarh, India - 492001
U36999CT2022PTC014049 MOHAMMED ALI SPORTS PRIVATE LIMITED House No. 151, Old Dhamtari Road Moti Nagar, Santoshi Nagar , RAIPUR, Chattisgarh, India - 492001
U72900CT2017PTC008274 SUMCAMPUS SOFTWARES PRIVATE LIMITED HOUSE NO. 29 / M - 4 ANUPAM NAGAR, SHANKAR NAGAR , Raipur, Chattisgarh, India - 492001
U51909CT2020PTC010665 SHREE YOGESH FMCG PRIVATE LIMITED HOUSE NO.2,GALI NO.1, MAHESH COLONY, SRI NAGAR ROAD, GUDHIYARI , RAIPUR, Chattisgarh, India - 492001
U74110CT2007PTC020337 FALCON PAYTECH PRIVATE LIMITED House No 42/B/20, Plot No 9/20 New Panchsheel Nagar , raipur, Chattisgarh, India - 492001
AAY-3593 ECO-SHADES LLP House No. 47/1214, 1215, Panchsheel Nagar, Chandra Shekhar Azad Nagar, Civil Lines Raipur, Chattisgarh, India - 492001
U22210CT2011PTC022481 RAPPORT MEDIA & PUBLICATION PRIVATE LIMITED APPARTMENT NO.1, PLOT NO.4, ERA TOWERS, GITANJALI NAGAR, BOTTEL HOUSE ROAD, , RAIPUR, Chattisgarh, India - 492001
U51909CT2022PTC013642 MORLIFE HEALTHCARE PRIVATE LIMITED E-2,HOUSE NO- G00121 STREET NO-C32, SECTOR-1, DEVENDRA NAGAR , Raipur, Chattisgarh, India - 492001
U41000CT2009PTC021336 NANO AQUA PRIVATE LIMITED SHOP NO. 3, OPP. POWER HOUSE, NEW RAJENDRA NAGAR NEAR ASHOKA MILLENIUM, RING ROAD NO. 1 , RAIPUR, Chattisgarh, India - 492001
U70102CT2012PTC000138 SAIKRIPA REALTECH PRIVATE LIMITED HOUSE NO.292 NEAR MOOK BADHIR SCHOOL, MANGO GARDEN PANDIT SUNDAR LA WARD NO.66 SUNDAR NAGAR , RAIPUR, Chattisgarh, India - 492001
AAM-2878 STOCK DOCK ONLINE INTERNATIONAL SERVICES LLP House No.03 Vishal Nagar Purena Raipur Chhatisgarh Raipur, Chattisgarh, India - 492001
U90000CT2020PTC010817 GHUDSENA WASTE MANAGEMENT PRIVATE LIMITED HOUSE NO .832, NEHRU NAGAR, NEAR CHANDNI CHOWK, RAIPUR , RAIPUR, Chattisgarh, India - 492001
U41000CT2021PTC012175 SCIEKNOW HOLY AGUA SOLUTIONS PRIVATE LIMITED House No. 9, New Gulab Nagar, Gondwara Road, Gudhiyari, Raipur (C.G.) , Raipur, Chattisgarh, India - 492001
AAH-8899 ROSEBEY RESORTS LLP House No. 20 Rajeev Nagar RAIPUR, Chattisgarh, India - 492001
U51109CT2005PTC008025 RISHAV VINIMAY PRIVATE LIMITED H. No. 30, Anand Nagar , Raipur, Chattisgarh, India - 492001
U10200CT2009PTC021111 JAIHIND MINERAL EXPLORATION AND ENERGY PRIVATE LIMITED HOUSE NO. 2 RAVI NAGAR , RAIPUR, Chattisgarh, India - 492001
U74999CT2017PTC008221 SIRIMIRI MEDIA AND MORE PRIVATE LIMITED HOUSE NO 8 PANCHSHEEL NAGAR , RAIPUR, Chattisgarh, India - 492001
AAD-3225 SHREYANSH BARTER LLP HOUSE NO. H-19, RAJIV NAGAR, RAIPUR, Chattisgarh, India - 492001
U28900CT2012PTC002006 SPARSH ALLOYS PRIVATE LIMITED H NO. 30 ANAND NAGAR , RAIPUR, Chattisgarh, India - 492001
U71100CT2021PTC012400 YUVANI INDUSTRIES PRIVATE LIMITED HOUSE NO.B/451, PRIYADARSHINI NAGAR , RAIPUR, Chattisgarh, India - 492001
U74999CT2017PTC007794 PROLIVE TRADE GROW PRIVATE LIMITED HOUSE NO 8, OLD PANCHSHEEL NAGAR , RAIPUR, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10307343 2011-08-24 - - 1,950,000.00 INDUSIND BANK LIMITED
10341681 2012-01-19 - - 592,000.00 INDUSIND BANK LTD.
10374478 2012-07-11 - - 1,900,000.00 INDUSIND BANK LTD.
10411652 2013-01-30 - 2016-01-05 1,040,000.00 INDUSIND BANK LTD.
10525241 2014-09-12 - 2018-02-05 1,250,000.00 INDUSIND BANK LTD.
10597229 2015-07-24 - 2018-09-12 1,220,000.00 INDUSLND BANK LIMITED
100049364 2016-06-16 - - 1,715,000.00 INDUSIND BANK LIMITED
100278349 2019-06-26 - - 2,539,000.00 INDUSIND BANK LIMITED
100452912 2021-06-19 - - 468,000.00 INDUSIND BANK LTD.
100478730 2021-09-03 - - 2,635,000.00 INDUSIND BANK LTD.
100478735 2021-09-03 - - 900,000.00 INDUSIND BANK LTD.
100910301 2024-03-20 - - 2,400,000.00 INDUSIND BANK LTD.

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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

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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

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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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