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      K.G.N.MINERAL AND METAL PRIVATE LIMITED

      CIN: U13204CT2002PTC014978 As on: 2024-06-19
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      K.G.N.MINERAL AND METAL PRIVATE LIMITED (CIN: U13204CT2002PTC014978) is a Private company incorporated on 13 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 7000000.00.

      K.G.N.MINERAL AND METAL 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.K.G.N.MINERAL AND METAL 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 K.G.N.MINERAL AND METAL PRIVATE LIMITED are KARISHMA FAROOQUI, ALMAS FAROOQUI, KHUSHBU FAROOQUI, IQBAL HUSSAIN FAROOQI, SHAHEDA IQBAL FAROOQE, and FARHAN FAROOQUI.

      K.G.N.MINERAL AND METAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U13204CT2002PTC014978 and its registration number is 14978. Users may contact K.G.N.MINERAL AND METAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of K.G.N.MINERAL AND METAL PRIVATE LIMITED is HOUSE NO-404, CIVIL LINES OPP C.M.BUNGLOW, , RAIPUR, Chattisgarh, India - 492001.

      Current status of K.G.N.MINERAL AND METAL 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 K.G.N.MINERAL AND METAL 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 K.G.N.MINERAL AND METAL 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 K.G.N.MINERAL AND METAL
      DIN Director Name Designation Appointment Date
      08214579 KARISHMA FAROOQUI Director 2020-12-31
      06734871 ALMAS FAROOQUI Director 2018-04-14
      06734878 KHUSHBU FAROOQUI Director 2018-04-14
      01667796 IQBAL HUSSAIN FAROOQI Managing Director 2002-02-13
      01928699 SHAHEDA IQBAL FAROOQE Director 2018-07-31
      08214531 FARHAN FAROOQUI Director 2020-12-31
      Past Directors & Key Managerial Personnel of K.G.N.MINERAL AND METAL
      DIN Director Name Designation Appointment Date Cessation
      02128545 SARFARAJ HUSSAIN FARUQI Director - 2018-07-31
      02606683 SHAJAD BEE FAROOQI Director - 2018-07-31
      00561204 SUSHIL SACHDEV Director - 2007-09-10
      01926084 MOHMOOD HUSSAIN FAROOQI Director - 2010-12-15
      01928699 SHAHEDA IQBAL FAROOQE Director - 2018-07-30
      Other Directorships of KARISHMA FAROOQUI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SARFARAJ HUSSAIN FARUQI
      Company Name CIN Designation Appointment Date Cessation
      KESHKAL G.N.INDIA BAUXITE MINES AND MINERALS LIMITED U13203CT2003PLC015624 Director - 2018-07-05
      Other Directorships of SHAJAD BEE FAROOQI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALMAS FAROOQUI
      Company Name CIN Designation Appointment Date Cessation
      KESHKAL G.N.INDIA BAUXITE MINES AND MINERALS LIMITED U13203CT2003PLC015624 Director 2014-03-29 Ongoing
      Other Directorships of KHUSHBU FAROOQUI
      Company Name CIN Designation Appointment Date Cessation
      KESHKAL G.N.INDIA BAUXITE MINES AND MINERALS LIMITED U13203CT2003PLC015624 Director 2011-12-26 Ongoing
      Other Directorships of SUSHIL SACHDEV
      Company Name CIN Designation Appointment Date Cessation
      SAI PRERNA AGRO PRIVATE LIMITED U15313CT2006PTC020061 Director 2006-08-30 Ongoing
      SHREEJIKRUPA PROJECT LIMITED U45200GJ2006PLC047509 Director - 2009-03-30
      SHREEJIKRUPA INFRASTRUCTURE PRIVATE LIMITED U45202CT2007PTC020162 Director 2007-01-10 Ongoing
      SAI PRERNA INFRATECH INDIA PRIVATE LIMITED U45209CT2012PTC000322 Director 2012-05-02 Ongoing
      Other Directorships of IQBAL HUSSAIN FAROOQI
      Company Name CIN Designation Appointment Date Cessation
      KESHKAL G.N.INDIA BAUXITE MINES AND MINERALS LIMITED U13203CT2003PLC015624 Managing Director 2003-03-04 Ongoing
      Other Directorships of MOHMOOD HUSSAIN FAROOQI
      Company Name CIN Designation Appointment Date Cessation
      KESHKAL G.N.INDIA BAUXITE MINES AND MINERALS LIMITED U13203CT2003PLC015624 Director - 2014-03-29
      Other Directorships of SHAHEDA IQBAL FAROOQE
      Company Name CIN Designation Appointment Date Cessation
      KESHKAL G.N.INDIA BAUXITE MINES AND MINERALS LIMITED U13203CT2003PLC015624 Director 2003-12-09 Ongoing
      Other Directorships of FARHAN FAROOQUI
      Company Name CIN Designation Appointment Date Cessation
      KESHKAL G.N.INDIA BAUXITE MINES AND MINERALS LIMITED U13203CT2003PLC015624 Additional Director - 2020-10-26
      KESHKAL G.N.INDIA BAUXITE MINES AND MINERALS LIMITED U13203CT2003PLC015624 Director 2020-10-26 Ongoing

      CIN Company Name Company Address
      U51109CT2005PTC008383 FREEDOM DEALERS PRIVATE LIMITED H.NO. 260, WARD NO.42, OPP. C.M HOUSE, NEAR CHHATTISGARH CLUB,CIVIL LINES, , RAIPUR, Chattisgarh, India - 492001
      U51100CT2007PTC008170 JINKUSHAL INDUSTRIES PRIVATE LIMITED H.NO. 260, WARD NO. 42, OPP. C. M. HOUSE NEAR CHHATTISGARH CLUB, CIVIL LINES , RAIPUR, Chattisgarh, India - 492001
      U52393CT2009PTC021254 SHRI NEELMANI JEWELLERS PRIVATE LIMITED 21/487, Opp. C. M. House, Civil Lines, , Raipur, Chattisgarh, India - 492001
      U13203CT2003PLC015624 KESHKAL G.N.INDIA BAUXITE MINES AND MINERALS LIMITED 404, CIVIL LINES OPP CM HOUSE , RAIPUR, Chattisgarh, India - 492001
      U74140CT2011PTC022553 MARCH FIRST CONSULTANTS PRIVATE LIMITED SRI KRUPA, C/O. DR. S J KHAKHARIA OPP. CHIEF MINISTER HOUSE, CIVIL LINES , RAIPUR, Chattisgarh, India - 492001
      U07010CT2006PTC018621 TAPARIA REALTORS PRIVATE LIMITED HOUSE NO. 5/425 NEMICHAND GALIRAMSAGAR PARA WARD NO. 5 RAIPUR C.G. 492001 , RAIPUR C.G. 492001, Chattisgarh, India - 000000
      U70100CT2010PTC021822 SOMNATH REALTY PRIVATE LIMITED House No. 07, Jal Vihar Colony, Civil Lines, Ward No.42 , RAIPUR, Chattisgarh, India - 492001
      U70100CT2010PTC021825 RAMESHWAR TOWNSHIP PRIVATE LIMITED House No. 07, Jal Vihar Colony, Civil Lines, Ward No.42 , RAIPUR, Chattisgarh, India - 492001
      U45201CT2008PTC020987 SANSAR BUILDCON PRIVATE LIMITED House No. 07, Jal Vihar Colony, Civil Lines, Ward No.42 , RAIPUR, Chattisgarh, India - 492001
      U80903CT2020PTC010552 MAVERICK HEALTH SOLUTIONS PRIVATE LIMITED SHEET NO. 19, PLOT NO.-2 KOMA KHAN HOUSE, CIVIL LINES , RAIPUR, Chattisgarh, India - 492001
      U50500CT2017PTC008187 SADASHIVA AUTOMOBILES PRIVATE LIMITED House No.10/22-B, Ward No. 40 Raigarh Bada, Civil Lines , Raipur, Chattisgarh, India - 492001
      U45200CT2010PTC021802 OJASH CONSTRUCTION PRIVATE LIMITED HOUSE NO. 07,1ST FLOOR, JAL VIHAR COLONY CIVIL LINES, WARD NO. 42 , RAIPUR, Chattisgarh, India - 492001
      U45201CT2008PTC020527 OM KRISHNA BUILDCON PRIVATE LIMITED HOUSE NO. 07, 1ST FLOOR, JAL VIHAR COLONY CIVIL LINES, WARD NO. 42 , RAIPUR, Chattisgarh, India - 492001
      U67110CT1996PTC010783 A.R.FINCO PRIVATE LIMITED PARVATI KUTIR,HOUSE NO.411CIVIL LINES, , RAIPUR., Chattisgarh, India - 492001
      U74140CT2008PTC020932 MONEY TALKS VENTURES PRIVATE LIMITED SRI KRUPA, OPP. CHIEF MINISTER HOUSE, CIVIL LINES, , RAIPUR, Chattisgarh, India - 492001
      AAD-8470 NEWERA DEALERS LLP House No. 21/35, Civil Lines,Opposite Telephone Exchange, Raipur, Chattisgarh, India - 492001
      AAD-8467 ADHUNIK COMMOSALES LLP House No. 21/35, Civil Lines,Opposite Telephone Exchange, Raipur, Chattisgarh, India - 492001
      AAF-4981 HEARING CARE CLINIC LLP HOUSE NO. 37/34, MANISHA MENSION OPP. CHHATISSGARH COLLEGE, CIVIL LINE RAIPUR, Chattisgarh, India - 492001
      U15143CT2005PTC017774 KARTIKE FOOD PRODUCTS PRIVATE LIMITED 9,PANCHSHEEL NAGAR, BEHIND C.M. HOUSE CIVIL LINE WARD , RAIPUR, Chattisgarh, India - 492001
      U27106CT2000PTC014189 OCAI STEELS PRIVATE LIMITED HouseNo.15/464,VandanaNearRajBhawan,CivilLines , RAIPUR, Chattisgarh, India - 492001
      U80100CT2015PTC001829 H AND Y EDUCATIONAL SERVICES PRIVATE LIMITED NEAR DSP BUNGLOW, BEHIND REST HOUSE, NEAR CSEB OFFICE, CIVIL LINES , 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
      U24230CT2010PTC022180 PRISM MEDICAL AND PHARMACY PRIVATE LIMITED First Floor, H. No. 47/496, Jabbal Tower, Near Kotak Mahindra Bank, Civil Lines, Ward No. 47, Raipur, Chhattisgarh , Raipur, Chattisgarh, India - 492001
      U01111CT1999PTC013848 MAHAPRAGYA AGRO PRIVATE LIMITED C/o Vimal Daga, Opp. V.C.Shukla House Budhapara , RAIPUR, Chattisgarh, India - 492001
      U72200CT2001PTC014622 ASTHA INNOVATIONS PRIVATE LIMITED BELVEDERE COURTYARD, PLOT NO. 9/33, BLOCK NO. 14, CIVIL LINES, , RAIPUR, Chattisgarh, India - 492001
      U74999CT2020PTC009941 TRYAMBAKESH ENGINEERING SERVICES PRIVATE LIMITED HOUSE NO. C1/15, WARD NO. 63 DHEBER CITY, BHATAGAON , RAIPUR, Chattisgarh, India - 492001
      U72500CT2017PTC008263 PLUTUS BROKERAGE PRIVATE LIMITED Unit No. 11, Ground Floor Block No 1, Prem-Kunj, Civil-Lines , Raipur, Chattisgarh, India - 492001
      U01100CT2021PTC011231 BALLABH ORCHARD PRIVATE LIMITED Bunglow No. C-111, B-C,Lalganga Regaliya Behind Colours Mall Pachpedinaka , RAIPUR, Chattisgarh, India - 492001
      U24292CT1999PLC013364 MARUTI CLEAN COAL AND POWER LIMITED Ward No-42, Building No. 14 Civil Lines, near Income Tax Colony , Raipur, Chattisgarh, India - 492001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80017201 2005-06-07 2009-09-17 - 78,734,000.00 India SME Asset Reconstruction Company Limited

      • Email ID
      • Website
      • Address

      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
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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
      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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