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      RAIGARH MINERALS PRIVATE LIMITED

      CIN: U13100CT2010PTC021663 As on: 2024-07-11
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      RAIGARH MINERALS PRIVATE LIMITED (CIN: U13100CT2010PTC021663) is a Private company incorporated on 16 Mar 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 Sep 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.

      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

      ZaubaCorp's company report for RAIGARH MINERALS 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 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.

      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 RAIGARH MINERALS
      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
      Past Directors & Key Managerial Personnel of RAIGARH MINERALS
      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
      Other Directorships of KAMAL JINDAL
      Company Name CIN Designation Appointment Date Cessation
      JAIBHARAT PADDY PROCESSING PRIVATE LIMITED U01403CT2012PTC000532 Director - 2021-11-08
      VAJRAJ STEEL PRIVATE LIMITED U24102CT2024PTC016451 Director 2024-06-19 Ongoing
      MACLIGHT INNOVENTURES PRIVATE LIMITED U29246CT2021PTC011302 Director 2022-08-27 Ongoing
      GOKUL POWER AND ISPAT PRIVATE LIMITED U40100CT2010PTC021602 Director - 2017-07-22
      K. L. ISPAT AND POWER PRIVATE LIMITED U40102CT2009PTC021398 Director 2009-09-24 Ongoing
      REALISTIC BUILDCON PRIVATE LIMITED U45200CT2007PTC020434 Director - 2017-07-22
      MILLENIUM INFRATECH PRIVATE LIMITED U45201CT2008PTC020747 Director 2022-11-30 Ongoing
      OZONE BUILDCON PRIVATE LIMITED U45202CT2006PTC020066 Director - 2021-10-04
      FOUNTAIN TRADELINKS PRIVATE LIMITED U50102CT2009PTC007362 Director 2017-12-13 Ongoing
      AMIT TRADECOMM PRIVATE LIMITED U52100CT2007PTC007252 Director 2018-02-28 Ongoing
      RESPECT ENTERPRISES (INDIA) PRIVATE LIMITED U70100CT2010PTC021876 Director 2010-05-28 Ongoing
      OVAL COMMERCIAL PRIVATE LIMITED U85199CT2005PTC017258 Director - 2017-07-22
      Other Directorships of ANSHUL JINDAL
      Company Name CIN Designation Appointment Date Cessation
      RAIPUR INFRAVENTURES LLP AAJ-3961 Designated Partner 2017-05-16 Ongoing
      SHRI SHYAM EDUCATIONAL INSTITUTION AND B UILDERS LLP AAW-5456 Partner 2021-03-31 Ongoing
      GOKUL WASHERY AND CONSTRUCTION PRIVATE LIMITED U10100CT2006PTC018532 Director 2022-07-22 Ongoing
      K.L. REAL ESTATE PRIVATE LIMITED U27109CT2004PTC016655 Director 2017-08-04 Ongoing
      SHREE NAKODA PIPE IMPEX PRIVATE LIMITED U27310CT2019PTC009651 Additional Director - 2021-11-30
      SHREE NAKODA PIPE IMPEX PRIVATE LIMITED U27310CT2019PTC009651 Director 2023-02-24 Ongoing
      PRISMO STEELS PRIVATE LIMITED U27320CT2020PTC010979 Director 2020-11-26 Ongoing
      MILLENIUM INNOTEK PRIVATE LIMITED U31900CT2020PTC010081 Director 2020-05-04 Ongoing
      BRANCO ALUMINIO PRIVATE LIMITED U36990CT2020PTC010024 Director 2020-03-05 Ongoing
      NZURI LIVING INDIA PRIVATE LIMITED U36999CT2020PTC010884 Director 2020-11-06 Ongoing
      GOKUL POWER AND ISPAT PRIVATE LIMITED U40100CT2010PTC021602 Director 2017-07-22 Ongoing
      REALISTIC BUILDCON PRIVATE LIMITED U45200CT2007PTC020434 Director 2017-07-22 Ongoing
      RAIPUR INFRAVENTURES PRIVATE LIMITED U45201CT2008PTC020708 Director - 2017-05-15
      MILLENIUM INFRATECH PRIVATE LIMITED U45201CT2008PTC020747 Director - 2022-12-02
      ARYA BUSINESS PVT LTD U51109CT1992PTC000590 Additional Director - 2017-03-25
      ARYA BUSINESS PVT LTD U51109CT1992PTC000590 Director 2017-04-30 Ongoing
      JINDAL UNIVERSAL INDIA PRIVATE LIMITED U55101CT2003PTC016146 Director 2018-05-07 Ongoing
      JINDAL UNIVERSAL INDIA PRIVATE LIMITED U55101CT2003PTC016146 Director - 2017-09-28
      JINDAL BUSINESS (INDIA) PRIVATE LIMITED U70100CT2008PTC020574 Director 2015-03-19 Ongoing
      RESPECT ENTERPRISES (INDIA) PRIVATE LIMITED U70100CT2010PTC021876 Director 2010-05-28 Ongoing
      GOKUL EDUCATION AND DEVELOPERS PRIVATE LIMITED U80302CT2004PTC016309 Director 2018-05-01 Ongoing
      OVAL COMMERCIAL PRIVATE LIMITED U85199CT2005PTC017258 Director 2017-07-22 Ongoing
      Other Directorships of KAMAL KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRATIK AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      RAIGARH MINING AND BENEFICIATION PRIVATE LIMITED U13209CT2020PTC010153 Director 2020-06-12 Ongoing
      VISHWABHARTI METALLICS PRIVATE LIMITED U27100CT2010PTC021863 Director 2022-03-28 Ongoing
      VISHWABHARTI METALLICS PRIVATE LIMITED U27100CT2010PTC021863 Director - 2021-06-15
      ASTER STEEL AND POWER PRIVATE LIMITED U28994CT2020PTC011039 Director - 2021-06-15
      Other Directorships of PRANJAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      RAIGARH MINING AND BENEFICIATION PRIVATE LIMITED U13209CT2020PTC010153 Director 2020-06-12 Ongoing
      VISHWABHARTI METALLICS PRIVATE LIMITED U27100CT2010PTC021863 Director 2018-09-26 Ongoing
      ASTER STEEL AND POWER PRIVATE LIMITED U28994CT2020PTC011039 Director 2020-12-11 Ongoing
      Other Directorships of SHWETA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ASTER STEEL AND POWER PRIVATE LIMITED U28994CT2020PTC011039 Director 2021-06-15 Ongoing

      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
      U72200CT2018PTC008945 KRABWHEEL TECHNOLOGIES PRIVATE LIMITED B-602, 6TH FLOOR, B-WING, HOTEL BABYLON CONTINENTAL, VIP ROAD, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001
      AAW-9382 DATCRAZY LLP SHOP NO. A 202, BABYLON TOWER VIP CHOWK, TELIBANDHA RAIPUR, Chattisgarh, India - 492001
      U64200CT2022PTC012600 CITYNET INFRA PRIVATE LIMITED A-502, 5TH FLOOR, BABYLON TOWER, VIP CHOWK , RAIPUR, Chattisgarh, India - 492001
      U14290CT2019PTC009701 REFRASYNTH MINERALS INDIA PRIVATE LIMITED SHOP NO. B-602,BABYLON TOWER, VIP ROAD,TELIBANDHA, , RAIPUR, Chattisgarh, India - 492001
      U51909CT2021PTC012494 MAA KUDARGARHI AGRO PRIVATE LIMITED 5TH FLOOR, CURRENCY TOWER, G.E., VIP ROAD, TELIBANDHA , Raipur, Chattisgarh, India - 492001
      U51909CT2009PTC009681 GOODLUCK SALES PRIVATE LIMITED 5TH FLOOR, CURRENCY TOWER, G.E., VIP ROAD, TELIBANDHA , Raipur, Chattisgarh, India - 492001
      U65999CT2019PTC009622 MAA KUDARGARHI HOLDINGS PRIVATE LIMITED 5th Floor, Currency Tower, G.E., 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
      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
      U15490CT2021PTC012307 KAWATIYA GLOBAL TRADELINK 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
      U24299CT2021PTC011661 MAA KUDARGARHI BIOFUELS 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
      U27200CT2019PTC009659 MAA KUDARGARHI ALUMINA REFINERY 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
      U40100CT2021PTC011720 HELIO RENEWABLE POWER PRIVATE LIMITED 5TH FLOOR, CURRENCY TOWER, G.E., VIP ROAD, TELIBANDHA , Raipur, Chattisgarh, India - 492001
      U45200CT2011PTC000039 BINDHYAWASINI BUILDCON INDIA PRIVATE LIMITED 5TH FLOOR, CURRENCY TOWER, G.E., VIP ROAD, TELIBANDHA , Raipur, Chattisgarh, India - 492001
      U74999CT2020PTC010263 MAA KUDARGARHI ENERGY AND ISPAT PRIVATE LIMITED 5TH FLOOR, CURRENCY TOWER, G.E., VIP ROAD, TELIBANDHA , Raipur, Chattisgarh, India - 492001
      U74999CT2018PTC008685 ARCA PRIME PRIVATE LIMITED 705, 7TH FLOOR BABYLON TOWER VIP CHOWK G. E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U51420CT2014PTC001319 MANGAL COMMERCIAL PRIVATE LIMITED Block A-401 4th Floor, Babylon Tower, VIP Square, Te libandha , 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
      U55100CT2011PTC022291 HOTEL BABYLON CONTINENTAL PRIVATE LIMITED GROUND FLOOR, BABYLON TOWER VIP SQUARE/CIRCLE RAIPUR-492001 , RAIPUR, Chattisgarh, India - 492001
      U74999CT2021PTC011375 ZIPPYHIRE SERVICES PRIVATE LIMITED VIVID CAREERS, B - 712, BABYLON TOWER VIP CHOWK, TELIBANDHA, RAIPUR , RAIPUR, Chattisgarh, India - 492001
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      100683166 2023-02-22 - - 6,385,000.00 HDFC BANK LIMITED

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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

      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

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