RAIGARH MINERALS PRIVATE LIMITED (CIN: U13100CT2010PTC021663) is a Private company incorporated on 16 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18098250.00.
RAIGARH MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAIGARH 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 RAIGARH MINERALS PRIVATE LIMITED are PRATIK AGRAWAL, PRANJAL AGRAWAL, and SHWETA AGRAWAL.
RAIGARH MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U13100CT2010PTC021663 and its registration number is 21663. Users may contact RAIGARH MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAIGARH MINERALS PRIVATE LIMITED is A-607, 6TH FLOOR, BABYLON TOWER TELIBANDHA, VIP ROAD , RAIPUR, Chattisgarh, India - 492001.
Current status of RAIGARH MINERALS PRIVATE LIMITED is - Active.
| CIN | U13100CT2010PTC021663 |
| Name | RAIGARH MINERALS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chhattisgarh |
| Registration Number | 21663 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-03-16 |
| Age of Company | 15 years, -1 months, 27 days |
| Activity | NIC Code: 1310 NIC Description: 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]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 18,098,250.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAIGARH MINERALS PRIVATE LIMITED |
| U13100CT2010PTC021663 |
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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 RAIGARH 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02994639 | PRATIK AGRAWAL | Director | 2015-12-10 |
| 07974825 | PRANJAL AGRAWAL | Director | 2017-11-01 |
| 09014568 | SHWETA AGRAWAL | Director | 2020-12-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01790134 | KAMAL JINDAL | Director | - | 2011-06-15 |
| 01790134 | KAMAL JINDAL | Managing Director | - | 2016-05-22 |
| 01852354 | ANSHUL JINDAL | Director | - | 2020-06-01 |
| 02958725 | KAMAL KUMAR SHARMA | Director | - | 2016-01-03 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27100CT2022PTC012722 | MANGAL SARIYA PRIVATE LIMITED | Block-A, 404, 4th Floor, Babylon Tower, VIP Square, Telibandha , Raipur, Chattisgarh, India - 492001 |
| U27200CT2022PTC012716 | MANGAL MITTAL STEELS PRIVATE LIMITED | Block-A, 403, 4th Floor, Babylon Tower VIP Square, Telibandha , Raipur, Chattisgarh, India - 492001 |
| AAW-9382 | DATCRAZY LLP | SHOP NO. A 202, BABYLON TOWER VIP CHOWK, TELIBANDHA RAIPUR, Chattisgarh, India - 492001 |
| U14290CT2019PTC009701 | REFRASYNTH MINERALS INDIA PRIVATE LIMITED | SHOP NO. B-602,BABYLON TOWER, VIP ROAD,TELIBANDHA, , RAIPUR, Chattisgarh, India - 492001 |
| U10102CT2022PTC013948 | VIDYAKRUTI COAL PRIVATE LIMITED | 5TH FLOOR, CURRENCY TOWER, G.E., VIP ROAD, TELIBANDHA , Raipur, Chattisgarh, India - 492001 |
| U14298CT2019PTC009690 | MAA KUDARGARHI STONE CRUSHER PRIVATE LIMITED | 5TH FLOOR, CURRENCY TOWER, G.E., VIP ROAD, TELIBANDHA , Raipur, Chattisgarh, India - 492001 |
| U15549CT2021PTC011586 | FARMERS BRIDGE FOOD PARK PRIVATE LIMITED | 5th Floor, Currency Tower, G.E., VIP Road, Telibandha , Raipur, Chattisgarh, India - 492001 |
| U15490CT2021PTC012307 | KAWATIYA GLOBAL TRADELINK PRIVATE LIMITED | 5th Floor, Currency Tower, G.E., VIP Road, Telibandha , Raipur, Chattisgarh, India - 492001 |
| U15400CT2022PTC013954 | CAPRICON VENTURES PRIVATE LIMITED | 5TH FLOOR, CURRENCY TOWER, G.E., VIP ROAD, TELIBANDHA , Raipur, Chattisgarh, India - 492001 |
| U15490CT2021PTC011268 | AMBIKAH PARBOILED PRODUCTS PRIVATE LIMITED | 5TH FLOOR, CURRENCY TOWER, G.E., VIP ROAD, TELIBANDHA , Raipur, Chattisgarh, India - 492001 |
| U26999CT2019PTC009689 | MAA KUDARGARHI MINERALS AND REFRACTORIES PRIVATE LIMITED | 5th Floor, Currency Tower, G.E., VIP Road, Telibandha , Raipur, Chattisgarh, India - 492001 |
| U27100CT2020PTC010004 | SHRI BABA BAIDNATH ISPAT PRIVATE LIMITED | 5TH FLOOR, CURRENCY TOWER, G.E., VIP ROAD, TELIBANDHA , Raipur, Chattisgarh, India - 492001 |
| U27310CT2022PTC012644 | MADHYA BHARAT MINERALS PRIVATE LIMITED | 5TH FLOOR, CURRENCY TOWER, G.E., VIP ROAD, TELIBANDHA , Raipur, Chattisgarh, India - 492001 |
| U27320CT2020PTC009910 | MAA KUDARGARHI POWER AND ISPAT PRIVATE LIMITED | 5TH FLOOR, CURRENCY TOWER, G.E., VIP ROAD, TELIBANDHA , Raipur, Chattisgarh, India - 492001 |
| U27200CT2019PTC009659 | MAA KUDARGARHI ALUMINA REFINERY PRIVATE LIMITED | 5TH FLOOR, CURRENCY TOWER, G.E., VIP ROAD, TELIBANDHA , Raipur, Chattisgarh, India - 492001 |
| U24299CT2021PTC011661 | MAA KUDARGARHI BIOFUELS PRIVATE LIMITED | 5TH FLOOR, CURRENCY TOWER, G.E., VIP ROAD, TELIBANDHA , Raipur, Chattisgarh, India - 492001 |
| U15100CT2015PTC001693 | DRP INFRA ESTATE PRIVATE LIMITED | SHOP NO B-802/803, VIII FLOOR, BABYLON TOWER, VIP SQUARE, LABHANDIH, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2022PTC012689 | MANGAL SAIL ISPAT PRIVATE LIMITED | Block-A 403, Babylon Tower VIP Square , Raipur, Chattisgarh, India - 492001 |
| U27209CT2022PLC012666 | NAVNIRMAN BAZAAR LIMITED | BLOCK-A 402 BABYLON TOWER VIP SQUARE , RAIPUR, Chattisgarh, India - 492001 |
| U27310CT2022PTC012817 | NAVNIRMAN RETAILS PRIVATE LIMITED | BLOCK A-401, BABYLON TOWER VIP SQUARE , RAIPUR, Chattisgarh, India - 492001 |
| U27320CT2022PTC012749 | MANGAL TMT REBARS PRIVATE LIMITED | BLOCK-A 402, BABYLON TOWER, VIP SQUARE , RAIPUR, Chattisgarh, India - 492001 |
| U27320CT2022PTC012776 | MANGAL LOHA TRADE PRIVATE LIMITED | BLOCK-A 403, BABYLON TOWER VIP SQAURE , RAIPUR, Chattisgarh, India - 492001 |
| U24232CT2021PTC011611 | LIVING HERBAL PURE PRIVATE LIMITED | House Number-A2 Jeevan Vihar Colony, Telibandha, VIP Road , Raipur, Chattisgarh, India - 492001 |
| U27310CT2022PTC013858 | SEETA SPONGE AND POWER PRIVATE LIMITED | SHOP NO. 5003-5007, 5TH FLOOR, CURRENCY TOWER, VIP CHOWK, TELIBANDHA , Raipur, Chattisgarh, India - 492001 |
| U27109CT2004PTC016578 | SEETA ENERGEN PRIVATE LIMITED | SHOP NO. 5003-5007, 5TH FLOOR, CURRENCY TOWER, VIP CHOWK, TELIBANDHA , Raipur, Chattisgarh, India - 492001 |
| U27204CT2022PTC013878 | SEETA STEEL AND FERRO ALLOYS PRIVATE LIMITED | SHOP NO. 5003-5007, 5TH FLOOR, CURRENCY TOWER, VIP CHOWK, TELIBANDHA , Raipur, Chattisgarh, India - 492001 |
| U29210CT2022PTC013597 | AVNEET AGROTECH PRIVATE LIMITED | HOTEL BABYLON CONTINENTAL PVT LTD SHOP NO. A-207, VIP ROAD, TELEBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U25209MH2009PTC316789 | PURV POLYFILMS PRIVATE LIMITED | Flat No. C2, 602, 6th Floor, VIP Karishma Apartment, Vidhan Sabha Road, Khamardih, , Raipur, Chattisgarh, India - 492001 |
| U29299MH2018PTC311705 | DWARIKADHEESH AUTOMOTIVE PRIVATE LIMITED | Flat No. C2, 602, 6th Floor, VIP Karishma Apartment, Vidhan Sabha Road, Khamardih, , Raipur, Chattisgarh, India - 492001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100053523 | 2016-09-26 | - | - | 15,000,000.00 | CENTRAL BANK OF INDIA | |
| 100109281 | 2017-04-10 | - | - | 5,590,000.00 | HDFC BANK LIMITED | |
| 100118867 | 2017-05-20 | - | - | 5,230,000.00 | HDFC BANK LIMITED | |
| 100153663 | 2017-11-24 | - | - | 2,993,000.00 | HDFC BANK LIMITED | |
| 100225295 | 2018-11-09 | - | - | 5,685,750.00 | HDFC BANK LIMITED | |
| 100225298 | 2018-11-01 | - | - | 5,940,000.00 | HDFC BANK LIMITED | |
| 100567836 | 2022-02-28 | - | - | 727,000.00 | HDFC BANK LIMITED | |
| 100672343 | 2023-01-12 | - | - | 1,989,000.00 | Axis Bank Limited | |
| 100683166 | 2023-02-22 | - | - | 6,385,000.00 | HDFC BANK LIMITED |
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.
| 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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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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