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HALLMARK MINERALS (INDIA) PRIVATE LIMITED

CIN: U13209PN2001PTC015703

HALLMARK MINERALS (INDIA) PRIVATE LIMITED (CIN: U13209PN2001PTC015703) is a Private company incorporated on 03 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 7010300.00.

HALLMARK MINERALS (INDIA) 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.HALLMARK MINERALS (INDIA) 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 HALLMARK MINERALS (INDIA) PRIVATE LIMITED are KRISHNA AJAYKUMAR DASGUPTA, DEB GOPAL GHOSH, and AJAY DASGUPTA KUMAR.

HALLMARK MINERALS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U13209PN2001PTC015703 and its registration number is 15703. Users may contact HALLMARK MINERALS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of HALLMARK MINERALS (INDIA) PRIVATE LIMITED is A-J TOWERS 176 DAHANUKARCOLONY KOTHRUD , PUNE, Maharashtra, India - 411038.

Current status of HALLMARK MINERALS (INDIA) 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 HALLMARK MINERALS (INDIA) 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 HALLMARK MINERALS (INDIA) 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 HALLMARK MINERALS (INDIA)
DIN Director Name Designation Appointment Date
03322331 KRISHNA AJAYKUMAR DASGUPTA Director 2016-09-30
08787330 DEB GOPAL GHOSH Director 2023-09-21
00193834 AJAY DASGUPTA KUMAR Managing Director 2001-01-03
Past Directors & Key Managerial Personnel of HALLMARK MINERALS (INDIA)
DIN Director Name Designation Appointment Date Cessation
03322331 KRISHNA AJAYKUMAR DASGUPTA Additional Director - 2016-09-30
08787330 DEB GOPAL GHOSH Additional Director - 2023-09-29
00201507 ASHOK KUMAR PAL Director - 2015-12-17
00554060 ANIL KESHAVRAO KONTAMWAR Director - 2015-12-17
01085109 ASHOK KUMAR NANDI Director - 2007-04-18
Other Directorships of KRISHNA AJAYKUMAR DASGUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEB GOPAL GHOSH
Company Name CIN Designation Appointment Date Cessation
TELLURIC ENGINEERING PRIVATE LIMITED U29100WB2020PTC237920 Director 2020-07-09 Ongoing
LANDSKY TECH INDIA PRIVATE LIMITED U29200WB2022PTC252925 Director 2022-04-09 Ongoing
Other Directorships of AJAY DASGUPTA KUMAR
Company Name CIN Designation Appointment Date Cessation
HALLMARK TECHNICAL & PROJECTS PRIVATE LIMITED U74900MH1992PTC069683 Director 1994-05-23 Ongoing
Other Directorships of ASHOK KUMAR PAL
Company Name CIN Designation Appointment Date Cessation
HALLMARK TECHNICAL SERVICES PVT LTD U74210PN1987PTC217725 Director 1989-04-01 Ongoing
HALLMARK TECHNICAL & PROJECTS PRIVATE LIMITED U74900MH1992PTC069683 Director 1994-05-23 Ongoing
Other Directorships of ANIL KESHAVRAO KONTAMWAR
Company Name CIN Designation Appointment Date Cessation
HALLMARK TECHNICAL SERVICES PVT LTD U74210PN1987PTC217725 Director 1989-04-01 Ongoing
HALLMARK TECHNICAL & PROJECTS PRIVATE LIMITED U74900MH1992PTC069683 Director 1994-05-23 Ongoing
Other Directorships of ASHOK KUMAR NANDI
Company Name CIN Designation Appointment Date Cessation
MINERAL INFORMATION AND DEVEPOMENT CENTRE (INDIA) PRIVATE LIMITED U73100MH2002PTC134939 Managing Director 2007-03-24 Ongoing
INSTITUTION OF BAUXITE, ALUMINA AND ALUMINIUM STUDIES PRIVATE LIMITED U74999MH2020PTC338118 Director 2020-02-21 Ongoing

CIN Company Name Company Address
U62013PN2024PTC227323 TEGASYS SOLUTIONS PRIVATE LIMITED A.J.TOWERS, OFFICE 16-18,PL-176, DAHANUKAR COLONY,Pune City,Pune,Maharashtra,411038-India
U26109PN2023PTC223418 YANTRAMSHA SIDDHANTAHA PRIVATE LIMITED OFF. 16 TO 18, A J TOWERS,PL 176, DAHANUKAR COL.,,Pune City,Pune,Maharashtra,411038-India
U62011PN2026PTC253113 PRATYX TECHNOLOGIES PRIVATE LIMITED Fl No 202 Wing A-2 Rahul,Towers S N 95 Kothrud,Pune City,Pune,Maharashtra,411038-India
ACH-1474 VIKLELE CONSULTING LLP FLAT NO 202 RAHUL TOWERS, WING A-2,S NO 95 PL B BHUSARI COLONY KOTHRUD,Pune City,Pune,Maharashtra,India-411038
ACO-4359 SOLVIAN BUILDCON LLP Kotibhaskar Business Court, Co. Op. Society, 8th Floor, A- 801,,S. N. 16, 6A 6B 6C, CTS No. 682 to 686, Kothrud, Pune 411038,Pune City,Pune,Maharashtra,India-411038
U69201PN2025PTC240985 WEALTHWISE RETIREMENT PLANNERS PRIVATE LIMITED Gokhale Business Bay, Plot No A6, A7,,Tower A, Office No. 1706, Sr. No. 20/2 C, Kothrud,,Pune City,Pune,Maharashtra,411038-India
AAM-8340 BELLEVUE PROJECTS LLP 502, Lane No.5, A J Paramount Dahanukar Colony, Kothrud, Pune, Maharashtra, India - 411038
AAS-1188 ABHIVYAPTT EVENTS LIMITED LIABILITY PART NERSHIP Office No. 510, 5th Floor, Siddharth Towers Late G.A.kulkarni Road, Kothrud Pune, Maharashtra, India - 411038
AAW-5028 HARRIER GATEWAYS LLP FL NO 201, A J HARMONY, LOKMANYA COLONY, SR NO 90, PL NO 08, KOTHRUD, PUNE, Maharashtra, India - 411038
U70102PN2006PTC128768 SAI DEVAM DEVELOPERS PRIVATE LIMITED OFFICE NO. 204, SIDDHARTH TOWERS I OPP. SANGAM PRESS, G. A. KULKARNI ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038
ACG-8783 DATA OCEANO SOFTWARE SYSTEMS LLP FL 405, Hissa-1A/1A/1B, Near Gandhibhavan,,Woodland Avenue, Kothrud, Pune,Pune City,Pune,Maharashtra,India-411038
U29309PN2022PTC207639 SHRIYASH INDUSTRIES PRIVATE LIMITED Flat 1102, A-2, SNO 95, Plot B, Rahul Towers Bhusari Colony Paud Road, Kothrud , Pune, Maharashtra, India - 411038
U72900PN2019OPC188576 UXSYS TECHNOLOGIES (OPC) PRIVATE LIMITED SR. N0. 26, PLOT NO.98 A-J, PARAMOUNT, FLAT NO. 203, DAHANUKAR COLONY, KOTHRUD , PUNE, Maharashtra, India - 411038
U74999PN2017PTC171014 BORSEZ TECHNOLOGIES PRIVATE LIMITED FL J/L-6/502, Samrajya Balwantpuram Sno 110/1/A CTS 11, Pd Rd, Kothrud , PUNE, Maharashtra, India - 411038
U96906PN2023NPL220536 PHYSIOVERSE FOUNDATION SHOP NO 688 SAI SAYAJI APT PL NO 6,S. NO. 163/1A/1A KOTHRUD PUNE,Pune City,Pune,Maharashtra,411038-India
AAB-5475 MEDIVERSE TECHNOLOGIES LLP S.No.51/3/1,C.T.S. No.1615 to 1618,Flat No. G-01 Ground Floor, A. J. Arcade Building, Kothrud Pune, Maharashtra, India - 411038
U93000PN2013PTC147436 PROMORPHOSIS PRIVATE LIMITED Flat No. G 01, Ground Floor,A. J. Arcade Building, C.T.S. No. 1615 to 1618, S. No. 51/3/1, Kothrud , Pune, Maharashtra, India - 411038
U92490PN2022PTC211627 AIMERS PRODUCTIONS PRIVATE LIMITED FL NO 202 SUVARNABHAUG COL PLNO 25 S 167 A12262529 KOTHRUD PUNE 411038,PUNE,Pune,Maharashtra,411038-India
ACP-3760 SOLVIAN CONSULTANCY LLP OFFICE NO. A 1204, C.T.S. NUMBER 682 TO 686, 12TH FLOOR,KOTIBHASKAR BUSINESS COURT, CO-OP SOCIETY LIMITED, KOTHRUD, PUNE, 411038,Pune City,Pune,Maharashtra,India-411038
U74999PN2020PTC197026 ANTONIK TECH PRIVATE LIMITED SWAROOP PARK PLNO 12SNO 36/1A/A/2, kOTHRUD , PUNE, Maharashtra, India - 411038
U39000PN2023PTC219257 BIOVERVE ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED SR NO 17/2 FL NO A2/402 KARISHMA HSG SOCIETY NR SANGAM PRESS KARVE ROAD,KOTHRUD PUNE (MCORP) PUNE CITY,Pune City,Pune,Maharashtra,411038-India
U86900PN2026PTC251855 WORLD OF WILLPOWER PRIVATE LIMITED SARHI SAMRUDDHI APPT.,SNO 79/A1A2 KOTHRUD,Pune City,Pune,Maharashtra,411038-India
ACF-8780 GOLDEN RIDGE HOSPITALITY LLP FL NO. A706 RUTURANG BLDG, A PL NO.41,KOTHRUD,Pune City,Pune,Maharashtra,India-411038
U84120PN2025NPL242488 LIFEWARD INITIATIVE FOUNDATION BLDG A FL 12 SN 53/A(P),PRADNYANAND APT. KOTHRUD,Pune City,Pune,Maharashtra,411038-India
U28132PN2024PTC230608 SGT PUNE PUMPS SALES AND SERVICE PRIVATE LIMITED SWAROOP PARK, PL NO. 47,SNO.36/1A/A/2 KOTHRUD,Pune City,Pune,Maharashtra,411038-India
U43900PN2024PTC233990 VIVARAYS INFRA PRIVATE LIMITED FLE/61, SN-36/1A/1A/1B,,WOODLAND, KOTHRUD,Pune City,Pune,Maharashtra,411038-India
U72501MH1996PTC096391 YARDI SYSTEMS PRIVATE LIMITED Flat A-7,SN-26/1A/A, Woodland, Near Gandhi Bhavan, Kothrud, , Pune, Maharashtra, India - 411038
U72900PN2018PTC180337 MPROVE PLM DATA SOLUTIONS PRIVATE LIMITED 109 1A/1A/1A/1, WOODLAND HARMONY, NEAR GANDHI BHAVAN, KOTHRUD , PUNE, Maharashtra, India - 411038
U88900PN2023NPL219044 YAMINI CANCER FOUNDATION A-1 S N 10/1 12 A KOTHRUD,IN FRONT OF HOTEL RAMDEO,Pune City,Pune,Maharashtra,411038-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80004299 2006-02-01 2010-03-12 2016-06-16 17,700,000.00 INDIAN BANK
90082814 2002-10-29 2003-09-16 2016-06-21 7,000,000.00 SHAMRAO VITHAL CO-OP BANK LTD
90091974 2002-10-29 - 2016-06-21 7,000,000.00 SHAMRAO VITHAL CO-OP BANK LTD

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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
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

As on: 2026-07-13

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