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
JAI RAGHAV MINES AND MINERALS PRIVATE LIMITED
CIN: U13200CT2008PTC020653 As on: 2024-06-19
JAI RAGHAV MINES AND MINERALS PRIVATE LIMITED (CIN: U13200CT2008PTC020653) is a Private company incorporated on 12 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.
JAI RAGHAV MINES AND MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.JAI RAGHAV MINES AND MINERALS PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.
Directors of JAI RAGHAV MINES AND MINERALS PRIVATE LIMITED are KAILASH CHAND AGRAWAL, UMESH KUMAR AGRAWAL, and VISHAL KUMAR AGRAWAL.
JAI RAGHAV MINES AND MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U13200CT2008PTC020653 and its registration number is 20653. Users may contact JAI RAGHAV MINES AND MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAI RAGHAV MINES AND MINERALS PRIVATE LIMITED is 202 Millennium Plaza , Raipur, Chattisgarh, India - 492001.
Current status of JAI RAGHAV MINES AND MINERALS 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
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Previous CINs
ZaubaCorp's company report for JAI RAGHAV 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 JAI RAGHAV 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 JAI RAGHAV 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 JAI RAGHAV MINES AND MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02047308 | KAILASH CHAND AGRAWAL | Director | 2008-05-12 |
| 00603209 | UMESH KUMAR AGRAWAL | Director | 2008-05-12 |
| 02034514 | VISHAL KUMAR AGRAWAL | Director | 2008-05-12 |
Past Directors & Key Managerial Personnel of JAI RAGHAV MINES AND MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAILASH CHAND AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHHATTISGARH CORUNDUM MINES LIMITED | U10101CT2003PLC015996 | Director | - | 2023-07-27 |
| CHHATTISGARH CORUNDUM MINES LIMITED | U10101CT2003PLC015996 | Managing Director | 2003-08-05 | Ongoing |
| JAI JAGDISH METALS PRIVATE LIMITED | U27100CT2009PTC021243 | Director | 2009-06-22 | Ongoing |
| JAGDAMBA POWER AND ALLOYS LIMITED | U27104CT1999PLC013744 | Additional Director | - | 2020-07-27 |
| JAGDAMBA POWER AND ALLOYS LIMITED | U27104CT1999PLC013744 | Director | - | 2021-05-20 |
| PBS OIL INDUSTRIES PRIVATE LIMITED | U35105CT1987PTC003846 | Director | - | 2020-02-01 |
| ANTARAL FINANCE AND INVESTMENT PRIVATE LIMITED | U65921CT1993PTC007527 | Additional Director | - | 2019-09-30 |
| ANTARAL FINANCE AND INVESTMENT PRIVATE LIMITED | U65921CT1993PTC007527 | Director | 2019-09-30 | Ongoing |
Other Directorships of UMESH KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIRA POWER AND STEELS LIMITED | U24117CT1984PLC002512 | Additional Director | - | 2015-09-30 |
| HIRA POWER AND STEELS LIMITED | U24117CT1984PLC002512 | Director | 2015-09-30 | Ongoing |
| JAI JAGDISH METALS PRIVATE LIMITED | U27100CT2009PTC021243 | Director | 2009-06-22 | Ongoing |
| HIRA FERRO ALLOYS LIMITED | U27101CT1984PLC005837 | Director | - | 2011-08-06 |
| SHRI MANIDHARI ISPAT PRIVATE LIMITED | U27109CT2004PTC017096 | Director | - | 2016-05-25 |
| PRAGATI INGOTS & POWER PRIVATE LIMITED | U27310CT2009PTC021239 | Director | - | 2012-09-20 |
| AGRAWAL REALBUILD INDIA PRIVATE LIMITED | U45200CT2008PTC020672 | Director | 2008-05-21 | Ongoing |
| RAGHAV SHEET GRIH PRIVATE LIMITED | U63020CT2010PTC021612 | Director | 2010-02-23 | Ongoing |
| TANUSHA REAL ESTATE PRIVATE LIMITED | U70101CT1998PTC012790 | Additional Director | - | 2012-09-14 |
| TANUSHA REAL ESTATE PRIVATE LIMITED | U70101CT1998PTC012790 | Director | - | 2020-01-27 |
Other Directorships of VISHAL KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIAAN FARMS AND FORESTRY PRIVATE LIMITED | U01403CT2012PTC000414 | Director | 2012-06-27 | Ongoing |
| HIRA CARBONICS PRIVATE LIMITED | U24111CT2013PTC000865 | Director | 2013-05-14 | Ongoing |
| JAI JAGDISH METALS PRIVATE LIMITED | U27100CT2009PTC021243 | Director | 2009-06-22 | Ongoing |
| DOLPHIN HOLDINGS & REAL ESTATE PVT LTD | U65100CT1990PTC005972 | Additional Director | - | 2010-09-30 |
| DOLPHIN HOLDINGS & REAL ESTATE PVT LTD | U65100CT1990PTC005972 | Director | - | 2011-07-08 |
| ANTARAL FINANCE AND INVESTMENT PRIVATE LIMITED | U65921CT1993PTC007527 | Additional Director | - | 2010-09-30 |
| ANTARAL FINANCE AND INVESTMENT PRIVATE LIMITED | U65921CT1993PTC007527 | Director | 2010-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U92190CT2010PTC021707 | FUN & FUN CLUBS & RESORTS PRIVATE LIMITED | Shop No. 27, first Floor, Millennium Plaza G.E.Road , Raipur, Chattisgarh, India - 492001 |
| U40108CT2008PTC020963 | KALINDI HYDRO ENERGY PRIVATE LIMITED | 1ST FLOOR MILLENNIUM PLAZA G.E. ROAD, BESIDE COFFEE HOUSE , RAIPUR, Chattisgarh, India - 492001 |
| U15311CT2004PTC016805 | CHHATTISGARH FOOD PRODUCTS PRIVATE LIMIT ED | 35-36, FIRST FLOOR MILLENNIUM PLAZA G.E.ROAD, BESIDE COFFEE HOUSE , RAIPUR, Chattisgarh, India - 492001 |
| U85300CT2020PTC011074 | RAIPUR IMAGING AND DIAGNOSTICS PRIVATE LIMITED | Danteshwari Building, Near Millennium Plaza, Opposite Shaheed Smarak Bhavan, G.E. Roa d , Raipur, Chattisgarh, India - 492001 |
| U70101CT2010PTC021767 | BAWA ANAND REALTY PRIVATE LIMITED | BARKET PLAZA, RING ROAD RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U85300CT2020NPL010291 | UNIQUE TASK FOUNDATION | Sector -29, Mig Block No-24 House No. 202, Naya Raipur , Raipur, Chattisgarh, India - 492001 |
| U45200CT2006PTC020037 | NEELAM HOMES PRIVATE LIMITED | SF-B3, 2ND FLOOR, SHYAM PLAZA OPPOSITE NEW BUS STAND, PANDRI RAIPUR , Raipur, Chattisgarh, India - 492001 |
| AAC-7769 | ANOPCHAND TILOKCHAND JEWELLERS & SONS LL P | ANUP PLAZA, SADAR BAZAR Raipur, Chattisgarh, India - 492001 |
| U50500CT2018PTC008374 | VARDHMAN WHEELS PRIVATE LIMITED | V PLAZA PRIYADARSHNI NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U64120CT2017PTC007831 | PAYNET COMMUNICATION PRIVATE LIMITED | 316 Spark Plaza Telibandha , Raipur, Chattisgarh, India - 492001 |
| U52599CT2002PTC015231 | SHREE SUDARSHAN ROJGAR CHAKRA PRIVATE LIMITED | BARKET PLAZA RING ROAD HIRAPUR , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2016PTC007374 | MEDINNOVE PRIVATE LIMITED | C-202, BARSANA ENCLAVE TATIBANDH , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2016PTC007379 | MEDINNOVE PRIVATE LIMITED | C-202, BARSANA ENCLAVE TATIBANDH , RAIPUR, Chattisgarh, India - 492001 |
| U27101CT2010PTC022238 | L N BANSAL STEELS INDIA PRIVATE LIMITED | D-202, ASHOKA HIEGHTS MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U45209CT2012PTC000322 | SAI PRERNA INFRATECH INDIA PRIVATE LIMITED | SHOP NO-17, GHASIDAS PLAZA, AMAPARA, , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2010PTC021678 | SHRI LAXMINARAYAN SPARE PARTS PRIVATE LIMITED | ESKAY PLAZA MOUDHAPARA, NEAR ANAND TAKIES , RAIPUR, Chattisgarh, India - 492001 |
| U55101CT2020PTC010030 | BLACKFIELD HOSPITALITY PRIVATE LIMITED | SHOP NO.-1, ISHWARI PLAZA, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U70109CT2019PTC009393 | AAKHYA REAL ESTATE PRIVATE LIMITED | 301, FLAT N SKY PLAZA, MOUDHAPARA , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2011PTC022503 | DMS INFOSYSTEM PRIVATE LIMITED | B 1 202 VIP KARISHMA KHAMARDIH , RAIPUR, Chattisgarh, India - 492001 |
| U74110CT2008PTC020898 | AVP FINVEST SERVICES PRIVATE LIMITED | 303,IIND FLOOR ESKAY PLAZA MOUDHAPARA , RAIPUR, Chattisgarh, India - 492001 |
| U70109CT2022PTC012733 | NDCORP PRIVATE LIMITED | E 202 Avinash Aashiyana Kabir Nagar , Raipur, Chattisgarh, India - 492001 |
| U74999CT2017PTC007798 | STRAWBERRY SOLAR ENERGY PRIVATE LIMITED | 35-36,FIRST FLOOR MILLENIUM PLAZA , RAIPUR, Chattisgarh, India - 492001 |
| U02320CT2005PTC017889 | PIRAMAL PETROLEUM PRIVATE LIMITED | NEAR NEW BUS STAND SHYAM PLAZA , RAIPUR, Chattisgarh, India - 492001 |
| U04520CT2005PTC017698 | S. P. BUILDCON PRIVATE LIMITED | F.F.-06, SHYAM PLAZA PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2007PTC020281 | KOUSHALYA REAL ESTATE PRIVATE LIMITED | AARSON PLAZA LODHIPARA CHOWK, VIDHAN SABHA ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U51211CT2006PTC018460 | WELLWORTH EXPORT AND TRADELINKS PRIVATE LIMITED | SG,2ND FLOOR,DM PLAZA CHOTAPARA , RAIPUR, Chattisgarh, India - 492001 |
| U51420CT2020PTC010082 | SHREE SHAKTI IRON & ALLOYS PRIVATE LIMITED | 202, 2nd Floor, Wallfort Ozone Fafadih , Raipur, Chattisgarh, India - 492001 |
| U51909CT2023PTC014122 | S.R. ENERGY AND MINERALS PRIVATE LIMITED | Shop No. 215, 216 Spark Plaza, Telibandha , Raipur, Chattisgarh, India - 492001 |
| U70100CT2011PTC022560 | SUMEET INFRACON PRIVATE LIMITED | TAHIR PLAZA, MALVIYA ROAD OPP. BIG SHOP , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.