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PURBANCHAL MINES & MINERALS LIMITED

CIN: U13209ML2004PLC007488 As on: 2026-07-13

PURBANCHAL MINES & MINERALS LIMITED (CIN: U13209ML2004PLC007488) is a Public company incorporated on 04 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 700000.00.

PURBANCHAL MINES & MINERALS 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.PURBANCHAL MINES & MINERALS 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 PURBANCHAL MINES & MINERALS LIMITED are ABHIJIT BHATTACHARJEE, GOPI BORO, and VEDANT AGARWAL.

PURBANCHAL MINES & MINERALS LIMITED's Corporate Identification Number (CIN) is U13209ML2004PLC007488 and its registration number is 7488. Users may contact PURBANCHAL MINES & MINERALS LIMITED on its Email address - [email protected]. Registered address of PURBANCHAL MINES & MINERALS LIMITED is 15TH MILE,G.S. ROAD, DIST. RI-BHOI, , BYRNIHAT,, Meghalaya, India - 793101.

Current status of PURBANCHAL MINES & MINERALS 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 PURBANCHAL MINES & 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 PURBANCHAL MINES & 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 PURBANCHAL MINES & MINERALS
DIN Director Name Designation Appointment Date
07722102 ABHIJIT BHATTACHARJEE Director 2017-03-10
08419091 GOPI BORO Director 2019-03-25
09836989 VEDANT AGARWAL Additional Director 2024-04-25
Past Directors & Key Managerial Personnel of PURBANCHAL MINES & MINERALS
DIN Director Name Designation Appointment Date Cessation
00123481 TRILOK CHAND AGARWAL Director - 2008-10-01
02598384 KHLUR SINGH WANN Director - 2016-03-22
07526320 DEOMONI PATAR Director - 2019-03-25
01240462 KRISHNA KUMAR RATHI Director - 2015-10-15
06785047 BADAL RABHA Additional Director - 2016-09-28
06785047 BADAL RABHA Director - 2018-03-22
07348941 DEBASIS PANDA Additional Director - 2016-09-28
07348941 DEBASIS PANDA Director - 2017-03-10
08895644 PRANABESH NANDY Additional Director - 2020-12-29
08895644 PRANABESH NANDY Director - 2024-02-10
00503546 SUNIL KUMAR AGARWAL Director - 2017-03-11
07432821 MARTHALIS UMIONG Additional Director - 2016-09-28
07432821 MARTHALIS UMIONG Director - 2020-10-12
00304422 RAVINDER GOYAL Director - 2015-02-12
00335891 RAM KISHORE KEJRIWAL Director - 2015-11-28
03089917 PAWAN KUMAR DHAND Director - 2017-03-10
Other Directorships of TRILOK CHAND AGARWAL
Other Directorships of KHLUR SINGH WANN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEOMONI PATAR
Company Name CIN Designation Appointment Date Cessation
PURBANCHAL CEMENT LTD. U26941WB2003PLC096228 Additional Director - 2016-09-29
PURBANCHAL CEMENT LTD. U26941WB2003PLC096228 Director - 2018-03-26
Other Directorships of ABHIJIT BHATTACHARJEE
Company Name CIN Designation Appointment Date Cessation
ABHA REFRACTORIES LIMITED U36999WB2017PLC219828 Director - 2019-06-01
ABHA REFRACTORIES LIMITED U36999WB2017PLC219828 Whole-time director 2019-06-01 Ongoing
TOPLIGHT TRADELINK PVT LTD U51109WB1995PTC074422 Director 2017-03-10 Ongoing
TOPLINE DEALERS PVT LTD U51109WB1996PTC078530 Director 2017-08-04 Ongoing
SUPERDEAL SALES PRIVATE LIMITED U51109WB1997PTC083453 Additional Director - 2020-12-31
SUPERDEAL SALES PRIVATE LIMITED U51109WB1997PTC083453 Director 2020-12-31 Ongoing
BIMALNATH IMPEX PVT LTD U51909WB1994PTC061451 Director 2017-08-04 Ongoing
NEGUS DISTRIBUTORS PVT LTD U51909WB1995PTC072063 Additional Director - 2020-12-31
NEGUS DISTRIBUTORS PVT LTD U51909WB1995PTC072063 Director 2020-12-31 Ongoing
SUBH DRISHTI CONSULTANTS PVT LTD U51909WB1996PTC080012 Additional Director - 2020-12-31
SUBH DRISHTI CONSULTANTS PVT LTD U51909WB1996PTC080012 Director 2020-12-31 Ongoing
INTERNATIONAL CREDIT CORPORATION LIMITED U74899WB1984PLC242000 Director 2017-03-10 Ongoing
Other Directorships of GOPI BORO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNA KUMAR RATHI
Other Directorships of BADAL RABHA
Company Name CIN Designation Appointment Date Cessation
PURBANCHAL CEMENT LTD. U26941WB2003PLC096228 Additional Director - 2016-09-29
PURBANCHAL CEMENT LTD. U26941WB2003PLC096228 Director 2016-09-29 Ongoing
NORTH EAST INDUSTRIAL POWER PRIVATE LIMITED U40102WB2004PTC097869 Additional Director - 2016-09-29
NORTH EAST INDUSTRIAL POWER PRIVATE LIMITED U40102WB2004PTC097869 Director 2016-09-29 Ongoing
RABHA CONSTRUCTION PRIVATE LIMITED U45200AS2014PTC011873 Director 2014-05-30 Ongoing
Other Directorships of DEBASIS PANDA
Company Name CIN Designation Appointment Date Cessation
SHREE GANESH STEEL ROLLING MILLS LIMITED U27106TN1988PLC047921 Additional Director 2024-02-01 Ongoing
Other Directorships of PRANABESH NANDY
Company Name CIN Designation Appointment Date Cessation
NORTH EAST INDUSTRIAL POWER PRIVATE LIMITED U40102WB2004PTC097869 Additional Director - 2020-12-30
NORTH EAST INDUSTRIAL POWER PRIVATE LIMITED U40102WB2004PTC097869 Director - 2024-02-10
Other Directorships of VEDANT AGARWAL
Company Name CIN Designation Appointment Date Cessation
PURBANCHAL CEMENT LTD. U26941WB2003PLC096228 Additional Director - 2023-03-31
PURBANCHAL CEMENT LTD. U26941WB2003PLC096228 Managing Director 2022-12-26 Ongoing
Other Directorships of SUNIL KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
PRANAY MINERALS PRIVATE LIMITED U23109WB2004PTC100807 Director - 2013-07-12
PURBANCHAL CEMENT LTD. U26941WB2003PLC096228 Company Secretary - 2023-12-15
PURBANCHAL CEMENT LTD. U26941WB2003PLC096228 Director - 2019-06-10
PURBANCHAL CEMENT LTD. U26941WB2003PLC096228 Whole-time director - 2023-12-15
SUPERDEAL SALES PRIVATE LIMITED U51109WB1997PTC083453 Director 2017-03-10 Ongoing
NEGUS DISTRIBUTORS PVT LTD U51909WB1995PTC072063 Director 2001-05-25 Ongoing
AXIS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142945 Director 2010-05-10 Ongoing
SATYASHIV CONSULTANTS PRIVATE LIMITED U65999WB1988PTC043856 Additional Director - 2011-09-29
SATYASHIV CONSULTANTS PRIVATE LIMITED U65999WB1988PTC043856 Director 2011-09-29 Ongoing
SNOWDROP REALTY PRIVATE LIMITED U70102WB2010PTC143822 Director - 2013-12-16
DAFFODIL ADVISORY SERVICES PRIVATE LIMITED U74120WB2010PTC143816 Director - 2013-12-16
Other Directorships of MARTHALIS UMIONG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVINDER GOYAL
Company Name CIN Designation Appointment Date Cessation
MEGHA ASSAM COALMINES INDIA LIMITED U10102AS1995PLC004441 Director - 2010-04-19
MACIL PROJECTS PRIVATE LIMITED U10200ML2001PTC006438 Director - 2012-02-29
BISWAKARMA PROPERTIES PRIVATE LIMITED U70101AS2014PTC011959 Director 2014-10-31 Ongoing
Other Directorships of RAM KISHORE KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
PURBANCHAL CEMENT LTD. U26941WB2003PLC096228 Director - 2020-08-12
MAITHAN STEEL AND POWER LIMITED U27102WB2001PLC093321 Additional Director - 2015-09-29
MAITHAN STEEL AND POWER LIMITED U27102WB2001PLC093321 Director - 2020-08-12
NORTH EAST INDUSTRIAL POWER PRIVATE LIMITED U40102WB2004PTC097869 Director - 2020-08-12
WOODHAT DISTRIBUTORS PVT LTD U51109WB1994PTC066287 Director - 2020-08-08
TOPLIGHT TRADELINK PVT LTD U51109WB1995PTC074422 Additional Director - 2008-09-30
TOPLIGHT TRADELINK PVT LTD U51109WB1995PTC074422 Director - 2020-08-04
TOPLINE DEALERS PVT LTD U51109WB1996PTC078530 Director - 2020-08-08
SUPERDEAL SALES PRIVATE LIMITED U51109WB1997PTC083453 Director - 2020-08-04
BIMALNATH IMPEX PVT LTD U51909WB1994PTC061451 Director - 2020-08-07
ANINDRA SALES PVT LTD U51909WB1995PTC070975 Director - 2020-08-05
NEGUS DISTRIBUTORS PVT LTD U51909WB1995PTC072063 Director - 2020-08-01
SUBH DRISHTI CONSULTANTS PVT LTD U51909WB1996PTC080012 Director - 2020-08-05
SANSUDHA SALES PVT LTD U51909WB1996PTC080077 Director - 2017-08-14
K K BANIJYA PVT LTD U51909WB1996PTC080559 Director - 2012-01-13
MAITHAN SMELTERS PRIVATE LIMITED U65100WB1999PTC215602 Director - 2011-10-27
VENLON SECURITIES PVT LTD U67120WB1996PTC077924 Director - 2020-08-08
RACCIE HOUSING & FINANCE LTD U70109WB1991PLC052777 Director - 2020-08-08
ABBOTT MARKETING PVT LTD U74140WB1994PTC062187 Director - 2020-08-01
INTERNATIONAL CREDIT CORPORATION LIMITED U74899WB1984PLC242000 Director - 2020-08-08
Other Directorships of PAWAN KUMAR DHAND
Company Name CIN Designation Appointment Date Cessation
PURBANCHAL TECHNO SERVICES PRIVATE LIMITED U74140AS2009PTC009004 Director - 2020-10-13

CIN Company Name Company Address
U15549ML1973PTC001438 ASSOCIATED BEVERAGES PVT LTD 15TH MILE, BYRNIHAT G.S.ROAD , RI BHOI DISTRICT, Meghalaya, India - 793101
AAM-5119 CHERUB NATURALS LLP 15TH MILE, G S ROAD RI BHOI BYRNIHAT, Meghalaya, India - 793101
U24246ML2001PTC006622 CHERUB NATURALS PRIVATE LIMITED 15TH MILE, G S ROAD RI BHOI , BYRNIHAT, Meghalaya, India - 793101
U20299ML2019PTC013681 MAKHANBHOG TIMBER AND MOULDING PRIVATE LIMITED 16TH MILE, G.S. ROAD DIST. RI-BHOI , BYRNIHAT, Meghalaya, India - 793101
U27104ML2002PTC006925 S K INDIA WIRE PRODUCTS PRIVATE LIMITED 15 TH MILE, G S ROAD BYRNIHAT , RI BHOI, Meghalaya, India - 793101
ABB-2439 Poshe Drinks LLP I Block G/F Cubicle No-1, Mile, Baridua, Kling Road,Technocity City, P.O And P.S Khanapara,Byrnihat,Ri Bhoi,Meghalaya,India-793101
U27101ML2001PLC006538 SHREE SAI SMELTERS INDIA LIMITED RANGSOKONA,15 TH MILE BYRNIHAT G S ROAD RI BHOI , BYRNIHAT, Meghalaya, India - 793101
U15491ML1997PTC005154 MEGHA INDUSTRIES & AGRO PRODUCTS PVT LIMITED 14TH MILE TAMUL KUCHI, G S ROAD RI BHOI , BYRNIHAT, Meghalaya, India - 793101
U55101ML2025PTC014206 LAAVENDER LEISURES PRIVATE LIMITED M/s Oaken Gold Bottling Private Limited,9th Mile, Baridua, Ri-Bhoi, Byrnihat, Meghalaya,Byrnihat,Ri Bhoi,Meghalaya,793101-India
U55101ML2025PTC014191 AMAIYRA RETREATS PRIVATE LIMITED M/s Oaken Gold Bottling Private Limited,,9th Mile, Baridua, Ri-Bhoi, Byrnihat, ,,Byrnihat,Ri Bhoi,Meghalaya,793101-India
U23100ML2012PTC008490 AARVI COKE & COAL PRODUCTS PRIVATE LIMITED MEGHA BUILDING , 15TH MILE , G.S ROAD BYRNIHAT , MEGHALAYA , MEGHALAYA, Meghalaya, India - 793101
U10740ML2025PTC014196 KY FRESH FOODS PRIVATE LIMITED 10th MIle, GS Road, Village Mawsmai,Ri Bhoi, Meghalaya,Byrnihat,Ri Bhoi,Meghalaya,793101-India
AAA-1324 AKANCHHA FURNITECH LLP 15TH MILE, G.S. ROAD BYRNIHAT, Meghalaya, India - 793101
U27101ML2001PLC006539 SHREE SAI ROLLING MILLS INDIA LIMITED RANGSAKONA 15TH MILE G S ROAD , BYRNIHAT, Meghalaya, India - 793101
U27101ML2008PLC008311 TIMES ALLOYS & POWER (MEGHALAYA) LIMITED MEGHA BUILDING, 15TH MILE, G.S.ROAD, , BYRNIHAT, Meghalaya, India - 793101
U26959ML2007PLC008288 TIMES PORTLAND CEMENT LIMITED C/o. MPPL BUILDING 15TH MILE, G. S. ROAD , BYRNIHAT, Meghalaya, India - 793101
U17299ML2005PTC007616 NORTH EAST SYNTHETICS PRIVATE LIMITED 15TH MILEG S ROAD OPP RI-BHOI SECURITY SERVICES , BYRNIHAT SHILLONG, Meghalaya, India - 793101
U27109ML1999PTC005922 BURAKIA STEEL ALLOYS PRIVATE LIMITED VILL BALLIAN UMTRU ROAD NEAR EPIP P O BYRNIHAT , DIST RI BHOI, Meghalaya, India - 793101
U36999ML2016PTC013615 MEGWOOD SOLUTIONS PRIVATE LIMITED Nongthymai, 15th Mile, Byrnihat, Reid Marwet, Ri Bhoi District, Meghalaya , Byrnihat, Meghalaya, India - 793101
U26940ML2008PLC008306 JPN RYMBAI CEMENTS LIMITED MEGHA BUILDING, 15TH MILE, G.S. ROAD BYRNIHAT, , SHILLONG, Meghalaya, India - 793101
U27101ML2002PTC006902 PATNI FERRO TECH PRIVATE LIMITED G S ROADMAWSMAI 10 TH MILE , RI BHOI, Meghalaya, India - 793101
U15400ML2022PTC013846 MISHTY FOOD PROCESSING PRIVATE LIMITED NOTIFIED INDUSTRIAL AREA, PLOT NO III, VILL: BORBHUIN, 16TH MILE, GS ROAD,BYRNIHAT,Ri-Bhoi,Meghalaya,793101-India
AAU-0783 JDB BLM LLP C/o Doris Lyngdoh, House no.1,Opp. Jorabat Outpost G.S. Road, Jorabat Ri Bhoi, Meghalaya, India - 793101
ACM-5807 INFRAPRO VENTURES LLP 9th Mile, Killing Road,Opp. C.R.P.F Group Centre, Village- Baridua,Byrnihat,Ri Bhoi,Meghalaya,India-793101
AAA-2064 S D CERAMICS LLP 13TH MILE, TAMULIKUCHI BYRNIHAT, DIST: RI- BHOI BYRNIHAT, Meghalaya, India - 793101
U25202ML2006PTC008174 SEVEN SISTERS PLASTICS PRIVATE LIMITED AMJOK UMTRU ROAD, BYRNIHAT, DIST: RI BHOI, , MEGHALAYA, Meghalaya, India - 793101
U27101ML2007PTC008275 MEGHALAYA FERROUS PRIVATE LIMITED 13th Mile TAMULIKUCHI, RI-BHOI,BYRNIHAT,Ri-Bhoi,Meghalaya,793101-India
U47591ML2025PTC014235 HOUSE OF HOMES TRADING PRIVATE LIMITED 10th Mile, Jorabat,,Village Mawsmai, Ri Bhoi,Byrnihat,Ri Bhoi,Meghalaya,793101-India
U52341ML2009PTC014230 PRP BUILDMART TRADERS PRIVATE LIMITED Baridua, 9th Mile, Khanapara,District - Ri Bhoi,Byrnihat,Ri Bhoi,Meghalaya,793101-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10439113 2013-07-11 2018-07-27 2022-12-08 240,000,000.00 State Bank of India

  • 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.

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
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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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