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
KUNDAN MINES AND MINERALS PRIVATE LIMITED
CIN: U13100HR2007PTC037396 As on: 2026-07-13
KUNDAN MINES AND MINERALS PRIVATE LIMITED (CIN: U13100HR2007PTC037396) is a Private company incorporated on 19 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 125740.00.KUNDAN MINES AND 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 KUNDAN MINES AND MINERALS PRIVATE LIMITED are . RAMKISHAN, and PRADEEP KUMAR.
KUNDAN MINES AND MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U13100HR2007PTC037396 and its registration number is 37396. Users may contact KUNDAN MINES AND MINERALS PRIVATE LIMITED on its Email address - . Registered address of KUNDAN MINES AND MINERALS PRIVATE LIMITED is CHAUDHARY UMED SINGH C/O CHAUDHARY LATE SH.GOPIRAM OPP. SUGAR MILLS GOHANA ROAD.,PANIPAT,Haryana,132103-India.
Current status of KUNDAN MINES AND 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 CINs
ZaubaCorp's company report for KUNDAN MINES AND 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.
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 KUNDAN MINES AND MINERALS
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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 KUNDAN MINES AND 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KUNDAN MINES AND MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09732277 | . RAMKISHAN | Additional Director | 2023-11-17 |
| 10293441 | PRADEEP KUMAR | Additional Director | 2023-11-17 |
Past Directors & Key Managerial Personnel of KUNDAN MINES AND MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07728752 | ANKIT GOYAL | Additional Director | - | 2019-09-30 |
| 07728752 | ANKIT GOYAL | Director | - | 2020-12-04 |
| 08093470 | RISHABH GOYAL | Additional Director | - | 2018-09-30 |
| 08093470 | RISHABH GOYAL | Director | - | 2019-04-16 |
| 08983370 | NARENDER PRASAD SHARMA | Additional Director | - | 2020-12-31 |
| 08983370 | NARENDER PRASAD SHARMA | Director | - | 2022-08-01 |
| 01847506 | RAM BILAS AGARWAL | Director | - | 2018-08-12 |
| 01847538 | DEEPAK KUMAR HAZRA | Director | - | 2019-04-16 |
| 06643918 | DEEPAK GUPTA | Director | - | 2022-09-01 |
| 07202850 | AJEET . | Additional Director | - | 2015-09-30 |
| 07202850 | AJEET . | Director | - | 2019-04-16 |
| 08427625 | VIKASH KUMAR . | Additional Director | - | 2022-09-30 |
| 08427625 | VIKASH KUMAR . | Director | - | 2022-08-01 |
| 01874437 | ANURAG MANGLA | Additional Director | - | 2012-09-29 |
| 01874437 | ANURAG MANGLA | Director | - | 2015-06-04 |
| 06643916 | SANJAY BHARGAVA | Director | - | 2022-09-01 |
Other Directorships of ANKIT GOYAL
Other Directorships of RISHABH GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JMB SPINNINGS LLP | AAP-2068 | Designated Partner | 2019-05-07 | Ongoing |
| JMB SPINNINGS PRIVATE LIMITED | U17124DL2007PTC164548 | Additional Director | - | 2018-09-30 |
| JMB SPINNINGS PRIVATE LIMITED | U17124DL2007PTC164548 | Director | - | 2019-05-06 |
| XION GEMS & JEWELLERS PRIVATE LIMITED | U36910DL2006PTC144318 | Additional Director | - | 2018-09-30 |
| XION GEMS & JEWELLERS PRIVATE LIMITED | U36910DL2006PTC144318 | Director | - | 2019-04-18 |
| NOBLE IMPORT PRIVATE LIMITED | U51101DL1996PTC079642 | Additional Director | - | 2018-09-30 |
| NOBLE IMPORT PRIVATE LIMITED | U51101DL1996PTC079642 | Director | - | 2019-04-01 |
| GARGI OVERSEAS PRIVATE LIMITED | U74899DL1985PTC022621 | Additional Director | - | 2018-09-30 |
| GARGI OVERSEAS PRIVATE LIMITED | U74899DL1985PTC022621 | Director | - | 2019-04-20 |
| RELEVPRO FACILITY MANAGEMENT PRIVATE LIMITED | U74999DL1996PTC076060 | Additional Director | - | 2023-11-07 |
Other Directorships of NARENDER PRASAD SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDAY EDIBLE PRODUCTS LIMITED | U15139DL2001PLC113201 | Additional Director | - | 2020-12-31 |
| UDAY EDIBLE PRODUCTS LIMITED | U15139DL2001PLC113201 | Director | - | 2023-11-08 |
| ISHAAN PORTFOLIO PRIVATE LIMITED | U65923DL2007PTC169863 | Additional Director | - | 2020-12-31 |
| ISHAAN PORTFOLIO PRIVATE LIMITED | U65923DL2007PTC169863 | Director | - | 2023-11-08 |
| GARGI OVERSEAS PRIVATE LIMITED | U74899DL1985PTC022621 | Additional Director | - | 2020-12-31 |
| GARGI OVERSEAS PRIVATE LIMITED | U74899DL1985PTC022621 | Director | - | 2023-11-08 |
| RELEVPRO FACILITY MANAGEMENT PRIVATE LIMITED | U74999DL1996PTC076060 | Additional Director | 2023-11-17 | Ongoing |
| K.G GEMS AND JEWELS LAB PRIVATE LIMITED | U74999HR2021PTC098741 | Director | 2021-10-25 | Ongoing |
Other Directorships of . RAMKISHAN
Other Directorships of RAM BILAS AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDAY EDIBLE PRODUCTS LIMITED | U15139DL2001PLC113201 | Director | - | 2006-10-01 |
Other Directorships of DEEPAK KUMAR HAZRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XION GEMS & JEWELLERS PRIVATE LIMITED | U36910DL2006PTC144318 | Additional Director | - | 2015-07-19 |
| PROVIEW ESTATES PRIVATE LIMITED | U45200HR2006PTC083103 | Additional Director | - | 2011-09-30 |
| PROVIEW ESTATES PRIVATE LIMITED | U45200HR2006PTC083103 | Director | - | 2013-08-14 |
| VANSHIKA BUILDTECH LIMITED | U45201DL2004PLC125514 | Additional Director | - | 2008-09-30 |
| VANSHIKA BUILDTECH LIMITED | U45201DL2004PLC125514 | Director | - | 2019-09-02 |
| GARGI OVERSEAS PRIVATE LIMITED | U74899DL1985PTC022621 | Director | - | 2015-06-04 |
Other Directorships of DEEPAK GUPTA
Other Directorships of AJEET .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JGD EXPORTS LLP | AAP-2493 | Designated Partner | - | 2020-07-15 |
| XION GEMS & JEWELLERS PRIVATE LIMITED | U36910DL2006PTC144318 | Additional Director | - | 2017-07-06 |
| JGD EXPORTS PRIVATE LIMITED | U51101DL2007PTC164603 | Additional Director | - | 2019-05-08 |
| GARGI OVERSEAS PRIVATE LIMITED | U74899DL1985PTC022621 | Additional Director | - | 2015-09-30 |
| GARGI OVERSEAS PRIVATE LIMITED | U74899DL1985PTC022621 | Director | - | 2018-08-12 |
| RELEVPRO FACILITY MANAGEMENT PRIVATE LIMITED | U74999DL1996PTC076060 | Additional Director | - | 2015-09-30 |
| RELEVPRO FACILITY MANAGEMENT PRIVATE LIMITED | U74999DL1996PTC076060 | Director | - | 2019-10-01 |
Other Directorships of VIKASH KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDAY EDIBLE PRODUCTS LIMITED | U15139DL2001PLC113201 | Additional Director | - | 2019-08-31 |
| UDAY EDIBLE PRODUCTS LIMITED | U15139DL2001PLC113201 | Whole-time director | - | 2023-11-07 |
| NOBLE IMPORT PRIVATE LIMITED | U51101DL1996PTC079642 | Director | - | 2022-09-29 |
| ISHAAN PORTFOLIO PRIVATE LIMITED | U65923DL2007PTC169863 | Additional Director | - | 2019-09-30 |
| ISHAAN PORTFOLIO PRIVATE LIMITED | U65923DL2007PTC169863 | Director | - | 2023-11-07 |
| GARGI OVERSEAS PRIVATE LIMITED | U74899DL1985PTC022621 | Director | - | 2023-11-07 |
Other Directorships of PRADEEP KUMAR
Other Directorships of ANURAG MANGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUNDAN INTERNATIONAL PRIVATE LIMITED | U24233DL2015PTC362190 | Director | - | 2017-02-18 |
| PROVIEW ESTATES PRIVATE LIMITED | U45200HR2006PTC083103 | Additional Director | - | 2011-09-30 |
| PROVIEW ESTATES PRIVATE LIMITED | U45200HR2006PTC083103 | Director | - | 2013-08-10 |
| KUNDAN RICE MILLS LIMITED (PART IX CO.) | U74899DL1995PLC064113 | Additional Director | - | 2013-09-30 |
| KUNDAN RICE MILLS LIMITED (PART IX CO.) | U74899DL1995PLC064113 | Director | - | 2017-01-28 |
Other Directorships of SANJAY BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUNDAN CARE PRODUCTS LIMITED | U27100UR2004PLC032688 | Additional Director | - | 2013-09-28 |
| KUNDAN CARE PRODUCTS LIMITED | U27100UR2004PLC032688 | Director | 2013-09-28 | Ongoing |
| KUNDAN REFINERY PRIVATE LIMITED | U36996DL2019PTC355852 | Director | - | 2019-11-27 |
| KASHIPUR CONSTRUCTION PRIVATE LIMITED | U45309UR2017PTC008168 | Additional Director | - | 2023-11-30 |
| PROPPLAZA REALTY PRIVATE LIMITED | U70109HR2021PTC093098 | Director | - | 2022-09-29 |
| KUNDAN GOLD MINES PRIVATE LIMITED | U74110HR2021PTC096087 | Additional Director | - | 2022-09-30 |
| KUNDAN GOLD MINES PRIVATE LIMITED | U74110HR2021PTC096087 | Director | - | 2024-05-04 |
| ABSOLUTE HERBS EXPORTS PRIVATE LIMITED | U74999UR2015PTC001628 | Additional Director | - | 2023-09-29 |
| ABSOLUTE HERBS EXPORTS PRIVATE LIMITED | U74999UR2015PTC001628 | Director | 2023-09-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100HR2020PTC087198 | DEVAM DAIRY & FOOD PROCESSORS PRIVATE LIMITED | C/o Balwan Singh, Sanjay Colony Gali No. 1, Opp. Sugar Mill, Gohana Road , Panipat, Haryana, India - 132103 |
| U93090HR2018PTC073269 | NGN INFRATECH PRIVATE LIMITED | C/o NARENDER SINGH S/O SH NASEER SINGH VPO DADLANA,NEAR PANIPAT REFINERY , PANIPAT (132103), Haryana, India - 132103 |
| ACY-9046 | AVANEESH BUILDTECH LLP | C/O MUKESH SINGLA, AGGARWAL GALI OPP. STATE BANK OF INDIA, GOHANA ROAD,PANIPAT,Panipat,Haryana,India-132103 |
| U72900HR2019PTC080622 | FASTSURF INDIA PRIVATE LIMITED | C/O: JAGBIR, S/O: SH. HARI SINGH, NEW R.K PURAM, NEAR NAVYUG SCHOOL,JATAL ROAD , PANIPAT, Haryana, India - 132103 |
| U70109HR2022PTC108384 | AVANEESH BUILDTECH PRIVATE LIMITED | C/O MUKESH SINGLA, AGGARWAL GALI OPP. STATE BANK OF INDIA, GOHANA ROAD , PANIPAT, Haryana, India - 132103 |
| U15332HR2019PTC081090 | GURDEV FEEDS INDIA PRIVATE LIMITED | C/O GURDEV SINGH S/O SH. INDER SINGH VILLAGE GARHI SIKANDERPUR, P.O KABRI , PANIPAT, Haryana, India - 132103 |
| U85100HR2021PTC096214 | HARGUN HOSPITALITY AND MEDICAL SERVICE PRIVATE LIMITED | C/O SUCCHA SINGH ARJUN NAGAR KABRI ROAD GURUDWARA, PANIPAT, HR-132103 IND , PANIPAT, Haryana, India - 132103 |
| U46699HR2025PTC133480 | SANMOH BHOOMI INFRA PRIVATE LIMITED | C/o Manjeet Singh,Jattal Road,Panipat,Panipat,Haryana,132103-India |
| U22208HR2023PTC116815 | BHGIRATH PRODUCTS PRIVATE LIMITED | C/o Satpal Singh,Sondhapur, Jattal Road,Panipat,Panipat,Haryana,132103-India |
| U46301HR2023PTC116637 | NANAK PRODUCE AND MARKETING PRIVATE LIMITED | C/O JASVINDER SINGH,JATAL ROAD SODHAPUR CHOWK,Panipat,Panipat,Haryana,132103-India |
| U94990HR2025NPL138655 | SWADESHI ARTISANS EXPORT WELFARE ASSOCIATION | C/O GURCHARN SINGH NEAR,MANN HOSPITAL BABAIL ROAD,Panipat,Panipat,Haryana,132103-India |
| ACL-5931 | R K SPINTEX LLP | C/O R K SPINNING MILLS BADOLI MOD KHOTPURA ROAD,Panipat,Panipat,Haryana,India-132103 |
| U13930HR2024PTC126859 | ELEGANT WEAVERS (INDIA) PRIVATE LIMITED | C/O MUNISHKHER OPP BAL AN,RS STSG BHAWAN JATAL ROAD,Panipat,Panipat,Haryana,132103-India |
| U17299HR2022PTC108271 | LIBERTY DECORS PRIVATE LIMITED | C/O LIBERTY INDIA OPP BBMB , G.T. ROAD , PANIPAT, Haryana, India - 132103 |
| ACO-5844 | HOME EXCELLENCE LLP | C/o Lal Chand Malik,Kh.No,50/1, 44/3, Gohana Road,Panipat,Panipat,Haryana,India-132103 |
| U74999HR2018PTC076116 | TRUELIFE BUSINESS SOLUTIONS PRIVATE LIMITED | C/O JAGIR SINGH CITYCABLE GLI PANIPAT HARYANA INDIA 132103 , PANIPAT, Haryana, India - 132103 |
| ACL-8564 | J G BANYAN LOGISTICS LLP | C/O GUR CHARAN SINGH S/O SURJAN SINGH,,SWASTIK COMPLEX MANN HOSPITAL,Panipat,Panipat,Haryana,India-132103 |
| U01114HR2019PTC081825 | RUHAL VEGETABLES PRODUCER COMPANY LIMITED | C/o Balraj Singh S/o Balwant Singh V.P.O Jattipur, , PANIPAT, Haryana, India - 132103 |
| U93190HR2024NPL122471 | NEO REVIVE BACK TO BOXING FOUNDATION | C/O SUMITRA W/O HARPAL,S/O ZILE SINGH, BURSHAM,Panipat,Panipat,Haryana,132103-India |
| U72300HR2014PTC054110 | OMSHREE INFOTECH PRIVATE LIMITED | C/O SURINDER, GOHANA ROAD , PANIPAT, Haryana, India - 132103 |
| U15549HR2020PTC087663 | HEALTHY VIBES PRIVATE LIMITED | C/O PARVEEN KUMAR JAGAT SINGH , BABIL ROAD , PANIPAT, Haryana, India - 132103 |
| U85300HR2022PTC105720 | YES LIFESAVERS HOSPITAL PRIVATE LIMITED | C/o Heeralal, Opp Malik Petrol Pump Sanoli Road , Panipat, Haryana, India - 132103 |
| U17120HR2010PTC080951 | R K SPINTEX PRIVATE LIMITED | C/O R K SPINNING MILLS BADOLI MOD KHOTPURA ROAD , PANIPAT, Haryana, India - 132103 |
| U55209HR2021PTC092318 | DINE N DIVINE FOODS PRIVATE LIMITED | C/O SH. RAJIV, G.T ROAD, PATTI KALYANA, SAMALKHA , PANIPAT, Haryana, India - 132103 |
| U74899HR1994PTC080885 | EDEN FABRICS PRIVATE LIMITED | C/o Eden fabrics Private Limited Gohana Road, Near Suvidha Showroom , Panipat, Haryana, India - 132103 |
| U28910HR2007PTC036935 | BAJRANG BALI AUTO SPARES PRIVATE LIMITED | C/O JAI BAJRANG POLY PACK PRIVATE LIMITED VPO BINJHOL, GOHANA ROAD , PANIPAT, Haryana, India - 132103 |
| U17299HR2020PTC084972 | VIVAAN SPUNTEX PRIVATE LIMITED | C/O SUSHIL GUPTA, 1, VILLAGE MEHRANA, NEAR LCRT SCHOOL, GOHANA ROAD , PANIPAT, Haryana, India - 132103 |
| U17121HR2007PTC036932 | NAND LAL TEXTILES PRIVATE LIMITED | C/O JAI BAJRANG POLY PACK PRIVATE LIMITED VPO BINJHOL, GOHANA ROAD , PANIPAT, Haryana, India - 132103 |
| U27204HR2022PTC107228 | JAIPROMET INDIA PRIVATE LIMITED | C/o Jai Pal, Opp. Shri Ram Dharan Katta Sanoli Road, Chandni Bagh , Panipat, Haryana, India - 132103 |
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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.
| 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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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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| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|
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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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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.