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
VEEKAY MINERALS PRIVATE LIMITED
CIN: U13209CT2004PTC016462 As on: 2024-06-19
VEEKAY MINERALS PRIVATE LIMITED (CIN: U13209CT2004PTC016462) is a Private company incorporated on 16 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2119000.00.
VEEKAY 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.VEEKAY 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 VEEKAY MINERALS PRIVATE LIMITED are VINAY KUMAR LUNIA, and PRADEEP KUMAR ARAVINDNATH JHA.
VEEKAY MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U13209CT2004PTC016462 and its registration number is 16462. Users may contact VEEKAY MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEEKAY MINERALS PRIVATE LIMITED is 2ND FLOOR, MOHSIN MARKET M.G. ROAD, GURUNANAK CHOWK , RAIPUR, Chattisgarh, India - 492001.
Current status of VEEKAY 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 VEEKAY 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 VEEKAY 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 VEEKAY 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 VEEKAY MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00803683 | VINAY KUMAR LUNIA | Director | 2014-10-01 |
| 07912697 | PRADEEP KUMAR ARAVINDNATH JHA | Whole-time director | 2017-08-22 |
Past Directors & Key Managerial Personnel of VEEKAY MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00020165 | GYANCHAND LUNIA | Director | - | 2022-04-01 |
| 00121358 | BHARAT DEWANGAN | Director | - | 2010-02-26 |
| 00803683 | VINAY KUMAR LUNIA | Director | - | 2011-12-10 |
| 00803683 | VINAY KUMAR LUNIA | Managing Director | - | 2014-10-01 |
Other Directorships of GYANCHAND LUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIMLA INFRASTRUCTURE (INDIA) PRIVATE LIMITED | U03420CT2006PTC018582 | Director | - | 2022-04-01 |
| RAIPUR COAL FEEDER PRIVATE LIMITED | U10100CT2000PTC014130 | Director | - | 2022-04-01 |
| CALCAR PRODUCTS PVT LTD | U18109CT1979PTC009662 | Additional Director | - | 2010-09-30 |
| CALCAR PRODUCTS PVT LTD | U18109CT1979PTC009662 | Director | - | 2022-04-01 |
Other Directorships of BHARAT DEWANGAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINAY KUMAR LUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIMLA INFRASTRUCTURE (INDIA) PRIVATE LIMITED | U03420CT2006PTC018582 | Director | - | 2011-12-05 |
| VIMLA INFRASTRUCTURE (INDIA) PRIVATE LIMITED | U03420CT2006PTC018582 | Managing Director | 2011-12-05 | Ongoing |
| RAIPUR COAL FEEDER PRIVATE LIMITED | U10100CT2000PTC014130 | Director | - | 2011-12-01 |
| RAIPUR COAL FEEDER PRIVATE LIMITED | U10100CT2000PTC014130 | Managing Director | 2011-12-01 | Ongoing |
| CALCAR PRODUCTS PVT LTD | U18109CT1979PTC009662 | Additional Director | - | 2010-09-30 |
| CALCAR PRODUCTS PVT LTD | U18109CT1979PTC009662 | Director | 2014-09-30 | Ongoing |
| CALCAR PRODUCTS PVT LTD | U18109CT1979PTC009662 | Director | - | 2013-05-07 |
| CALCAR PRODUCTS PVT LTD | U18109CT1979PTC009662 | Managing Director | - | 2014-09-30 |
| ARPA BUILDCON PRIVATE LIMITED | U45200CT2011PTC022307 | Director | 2018-08-27 | Ongoing |
Other Directorships of PRADEEP KUMAR ARAVINDNATH JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAIPUR COAL FEEDER PRIVATE LIMITED | U10100CT2000PTC014130 | Director | 2021-03-25 | Ongoing |
| ANNAPURNA GRANI MARBLES PRIVATE LIMITED | U13100CT1997PTC011650 | Additional Director | - | 2019-09-28 |
| ANNAPURNA GRANI MARBLES PRIVATE LIMITED | U13100CT1997PTC011650 | Director | 2019-09-28 | Ongoing |
| CALCAR PRODUCTS PVT LTD | U18109CT1979PTC009662 | Director | 2022-04-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U03420CT2006PTC018582 | VIMLA INFRASTRUCTURE (INDIA) PRIVATE LIMITED | 1ST FLOOR, MOHSIN MARKET GURUNANK CHOWK, M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U51103CT1995PTC010132 | BITA EXPORT COMPANY PRIVATE LIMITED | 2ND FLOOR,MAHAVIR MARKET, M.G.ROAD , RAIPUR,, Chattisgarh, India - 492001 |
| U10100CT2000PTC014130 | RAIPUR COAL FEEDER PRIVATE LIMITED | 1ST FLOOR MOHSIN MARKET M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U74300CT2007PTC020171 | ASA ADVERTISING PVT LTD | I ST FLOOR, ANAND BHAWAN, GURUNANAK CHOWK, M.G. ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2007PTC020310 | ASA ISPAT PRIVATE LIMITED | 1 ST FLOOR, ANAND BHAVAN, GURUNANAK CHOWK, M.G. ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U65990CT2018PTC008827 | JDEE INVESTMENT AND HOLDINGS PRIVATE LIMITED | Shop No 209, 1st Floor, Boring and Mill M.G. Road, Near Gurunanak Chowk , RAIPUR, Chattisgarh, India - 492001 |
| U52100CT2015PTC001752 | VARDHMAN TRADEWISE PRIVATE LIMITED | 112 MOHSIN MARKET M.G.ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2011PTC022655 | GRAND VERDI MANSIONS AND BUILDERS PRIVATE LIMITED | 15/453, M.G. ROAD NEAR GURUNANAK CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U85100CT2011PTC022653 | GRAND VERDI MEDICARE INDIA PRIVATE LIMITED | 15/453, M.G. ROAD NEAR GURUNANAK CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U51101CT2012PTC000526 | TANSHI EXIM PRIVATE LIMITED | 224, 2ND FLOOR, RISHABH COMPLEX M.G ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U51101CT2003PTC016156 | SHREE COMM TRADELINKS PRIVATE LIMITED | 207, 2ND FLOOR, RISHABH COMPLEX M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2006PTC020154 | LOKESHWAR TRADE & INVESTMENTS PRIVATE LIMITED | 224, 2ND FLOOR, RISHABH COMPLEX M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2010PTC021669 | NCH TECHNOSOFT PRIVATE LIMITED | 225, 2ND FLOOR, RISHABH COMPLEX M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U74900CT2007PTC020285 | RAIPUR NUVO TRADE SERVICES PRIVATE LIMITED | 216, 2ND FLOOR, RISHABH CHAMBERS, M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2011PTC022243 | BINDAL ENGINEERING AND CASTING PRIVATE LIMITED | 238, 2nd Floor Rishabh Complex, M. G. Road , RAIPUR, Chattisgarh, India - 492001 |
| U27300CT2011PTC022695 | CHHATTISGARH CASTING (INDIA)PRIVATE LIMITED | RISHAB COMPLES 217 2ND FLOOR M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U28112CT2004PTC016988 | SHREE SITARAM METALLICS PRIVATE LIMITED | 2nd FLOOR, RISHABH COMPLEX, 245, M.G.ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U51101CT2013PTC000859 | CARYOPSES PRIVATE LIMITED | Shop No, 211 2nd Floor,Rishabh Complex,M.G.Road , Raipur, Chattisgarh, India - 492001 |
| U45400CT2011PTC000014 | SHRI OMKAR REALBUILD PRIVATE LIMITED | SHOP NO. 3, 2ND FLOOR J.B. MALL, M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U21012CT2006PTC020092 | SHARSWATI POWER AND PAPERS PRIVATE LIMITED | C/O SANJAY KUMAR AGRAWAL 06, 2ND FLOOR, PATWA COMPLEX, M.G.ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U27106CT2004PTC016983 | SURGUJA ISPAT PRIVATE LIMITED | SUIT NO. 7. 2ND FLOOR,LAL GANGA CHAMBER PATWA COMPLEX M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U01122CT2008PTC020788 | VANYA LANDSCAPING & HORTICULTURE SOLUTIONS PRIVATE LIMITED | C/o Shri Anand Somani, S/o Shri Hulas Chand Somani Shop No.10, Sao Complex,Gurunanak Chowk, M.G. Road , Raipur, Chattisgarh, India - 492001 |
| U74140CT2007PTC020495 | CHILL CORPORATE CONSULTANCY PRIVATE LIMITED | 235-236, 2ND FLOOR, G.D PLAZA AMAPARA, G.E ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U29253CT2012PTC000527 | R. B. SONS VENTURE PRIVATE LIMITED | 1st Floor, G.K. Tower, Beside Manju Mamta Restaurant, M.G.Road , Raipur, Chattisgarh, India - 492001 |
| AAJ-7267 | VENKATESHWARA AGROTECH LLP | Shop No-14, 1st Floor, Indira Gandhi Market (Old Bombay Market) Infront of Raaz Talkies G.E. Road Raipur, Chattisgarh, India - 492001 |
| U01110CT2017PTC007995 | SHRI VENKATESHWARA CASAVA PROCESSING PRIVATE LIMITED | SHOP NO 14 1ST FLOOR INDIRA GANDHI MARKET (OLD BOMBAY MARKET) INFRONT OF RAJ TALKIE G.E . ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U52390CT2008PTC020923 | KUBER ISPAT & DEVELOPERS PRIVATE LIMITED | 509, Fifth Floor, Progressive Point, Lalpur, Near Food Market, Dhamtari Road, Raipur (C.G.) , RAIPUR, Chattisgarh, India - 492001 |
| U01119CT2008GOI020900 | CREDA - HPCL BIO FUEL LIMITED | HPCL Raipur Regional Retail Office 2nd Floor, Madina Manzil, Kutchery Chowk ,Jail Road , Raipur, Chattisgarh, India - 492001 |
| U74110CT2018PTC008871 | DIVINE EMPIRE INDIA PRIVATE LIMITED | 4th FLOOR 401,402 LAL GANGA MIDAS, BSP ROAD, NEAR FAFADIH CHOWK, RAIPUR(C.G) , Raipur, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10090726 | 2008-01-02 | - | 2015-05-14 | 3,048,000.00 | HDFC BANK LIMITED | |
| 10248835 | 2010-09-18 | - | 2015-05-14 | 7,980,000.00 | HDFC BANK LIMITED | |
| 10379262 | 2012-09-25 | - | 2022-12-19 | 1,980,000.00 | HDFC BANK LIMITED | |
| 10625576 | 2015-11-01 | - | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 10625578 | 2015-10-31 | 2016-11-04 | - | 60,000,000.00 | HDFC BANK LIMITED | |
| 100070109 | 2016-12-01 | - | 2022-10-06 | 13,750,000.00 | HDFC BANK LIMITED | |
| 100100076 | 2017-02-04 | - | 2022-10-06 | 2,000,000.00 | HDFC BANK LIMITED | |
| 100104105 | 2017-05-17 | - | 2022-10-06 | 15,500,000.00 | HDFC BANK LIMITED | |
| 100129048 | 2017-09-29 | - | 2022-10-06 | 15,000,000.00 | HDFC BANK LIMITED | |
| 100391847 | 2020-10-23 | 2023-01-18 | - | 43,200,000.00 | HDFC BANK LIMITED | |
| 100540766 | 2022-02-10 | - | - | 26,000,000.00 | HDFC BANK LIMITED | |
| 100541343 | 2022-02-18 | - | - | 14,000,000.00 | HDFC BANK 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.
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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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| 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.