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
ATHARV MINERALS PRIVATE LIMITED
CIN: U14100CT2013PTC000677 As on: 2024-06-19
ATHARV MINERALS PRIVATE LIMITED (CIN: U14100CT2013PTC000677) is a Private company incorporated on 02 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4433330.00.
ATHARV MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ATHARV MINERALS PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
Directors of ATHARV MINERALS PRIVATE LIMITED are RAM KISHOR MODI, and CHANDRABHAN KUSHWAH.
ATHARV MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14100CT2013PTC000677 and its registration number is 677. Users may contact ATHARV MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATHARV MINERALS PRIVATE LIMITED is BLOCK - NO - 1, FLAT NO - 1E, FIRST FLOOR SINGAPORE CITY, KOTA ROAD , RAIPUR, Chattisgarh, India - 492001.
Current status of ATHARV 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ATHARV 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.
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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 ATHARV 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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Current Directors & Key Managerial Personnel of ATHARV MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02895036 | RAM KISHOR MODI | Director | 2013-01-02 |
| 02899268 | CHANDRABHAN KUSHWAH | Director | 2018-12-14 |
Past Directors & Key Managerial Personnel of ATHARV MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02895055 | RAKHI MODI | Director | - | 2018-12-18 |
| 06507318 | SAURABH AGRAWAL | Director | - | 2015-10-20 |
Other Directorships of RAM KISHOR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHANIDHI RESOURCES PRIVATE LIMITED | U14200CT2010PTC021672 | Director | - | 2013-01-29 |
| NIRMALA METALICS PRIVATE LIMITED | U27100CT2010PTC021783 | Additional Director | - | 2012-09-28 |
| NIRMALA METALICS PRIVATE LIMITED | U27100CT2010PTC021783 | Director | - | 2013-01-24 |
| AJANMA REALTECH PRIVATE LIMITED | U45200CT2010PTC021679 | Director | - | 2013-01-28 |
| ROYAL VINTRADE PRIVATE LIMITED | U51909WB2008PTC129422 | Director | - | 2013-01-31 |
| LOTUS VINTRADE PRIVATE LIMITED | U51909WB2008PTC129757 | Director | - | 2013-01-31 |
Other Directorships of RAKHI MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHANIDHI RESOURCES PRIVATE LIMITED | U14200CT2010PTC021672 | Director | - | 2013-01-29 |
| ROYAL VINTRADE PRIVATE LIMITED | U51909WB2008PTC129422 | Director | - | 2013-01-31 |
Other Directorships of CHANDRABHAN KUSHWAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJANMA REALTECH PRIVATE LIMITED | U45200CT2010PTC021679 | Director | - | 2013-01-28 |
| LOTUS VINTRADE PRIVATE LIMITED | U51909WB2008PTC129757 | Director | - | 2013-01-31 |
Other Directorships of SAURABH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKRAIMATA COMMERCIAL PRIVATE LIMITED | U45201CT2010PTC021704 | Director | - | 2017-07-25 |
| ANJANIPUTRA AGENCIES PRIVATE LIMITED | U51909CT2008PTC002023 | Director | - | 2016-12-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909CT2006PTC013061 | GARIMA ADVISORY PRIVATE LIMITED | Flat No. 4C, 4th Floor, Block- 2, Singapore city, Kota Gudhiyari Road , Raipur, Chattisgarh, India - 492001 |
| U74999CT2018PTC008923 | SNITI SALES PRIVATE LIMITED | BLOCK No. 1, L Flat No. SINGAPUR CITY KOTA , RAIPUR, Chattisgarh, India - 492001 |
| U74140CT2021PTC012337 | NAKSHAPOINT PRIVATE LIMITED | BLOCK 6, FLAT NO 3C, SINGAPORE CITY, KOTA , RAIPUR, Chattisgarh, India - 492001 |
| U21099CT2018PTC008502 | SIDDHANT PAPER MILLS PRIVATE LIMITED | Flat No. 4-3-A, Block-4, 3rd Floor, Singapore City, Mohaba Bazar, , RAIPUR, Chattisgarh, India - 492001 |
| U22219CT2004PTC017125 | AESTHETIC IMPRINTS PRIVATE LIMITED | Office No. 2, First Floor, Shubh Tower, Near Rajdhani Hospital, Ring Road No.1 Pachpe di Naka , Raipur, Chattisgarh, India - 492001 |
| U85300CT2020NPL010412 | AAWRAN URJA FOUNDATION | OFFICE NO. 9 SECOND FLOOR SHRISHTI GARDEN COMPLEX TELIBANDHA OPPOSITE AIRTEL OFFICE RING ROAD NO-1 RAIPUR (C.G) , Raipur, Chattisgarh, India - 492001 |
| U70101CT2006PTC009972 | SHRI LAMBTUND INFRUSTRUCTURE (P) LTD | Raipur Civil Line,Ward no.42,Gore Parisar Block-1 3rd Floor,Shop no.305,306,307,308 Behind Rajbhawan , RAIPUR, Chattisgarh, India - 492001 |
| U70102CT2013PTC000834 | POPANI DEVCON PRIVATE LIMITED | FLAT NO. 103, 1ST FLOOR GOLDEN PARK VIP ESTATE VIDHAN SABHA ROAD , RAIPUR, Chattisgarh, India - 492001 |
| AAF-6968 | VAKRANGEE PACKAGING LLP | VAKRANGEE, FLAT NO.103, 1ST FLOOR, GOLDEN PARK, VIP ESTATE VIDHAN SABHA ROAD, RAIPUR, Chattisgarh, India - 492001 |
| AAF-3621 | VAKRANGEE AGRICULTURE AND RESERCH LLP | VAKRANGEE, FLAT NO.103, 1ST FLOOR, GOLDEN PARK, VIP ESTATE VIDHAN SABHA ROAD, RAIPUR, Chattisgarh, India - 492001 |
| U85100CT2021OPC011255 | MEDKOS DHS INTERNATIONAL (OPC) PRIVATE LIMITED | C/O REENA MISHRA, BLOCK 05, FLAT NO. 3B SINGAPUR CITY, KOTA , RAIPUR, Chattisgarh, India - 492001 |
| U93098CT2016PTC007248 | HASAN SALOON & ACADEMY PRIVATE LIMITED | No-147, First Floor, B-Block, Mahek Colpex Shiv Mandir Road, Katora Talab , Raipur, Chattisgarh, India - 492001 |
| U29248CT2012PTC000556 | SWARNABHUMI EARTHMOVING EQUIPMENTS PRIVATE LIMITED | FLAT NO. 104, 1ST FLOOR, LAL GANGA APARTMENTS, PATWA COMPLEX, M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U28990CT2019PTC009569 | CMM INDUSTRIES PRIVATE LIMITED | ROSHAN HEIGHTS, FIRST FLOOR, RING ROAD NO. 1, PROFESSER COLONY, NEAR VRINDAVAN , PALACE, BHATAGAON RAIPUR, Chattisgarh, India - 492001 |
| U26100CT2011PTC022287 | WADHWA GLASS WORKS PRIVATE LIMITED | Shop No. 119 & 125, Cristal Arcade, 1st Floor, Block - A, Shankar Nagar Road, Lodhi Par a , Raipur, Chattisgarh, India - 492001 |
| U25202CT2013PTC000924 | PNG PACKAGING PRIVATE LIMITED | RING ROAD NO. 2, PH NO. 108, KH. NO. 402/1 BEHIND RELIANCE PETROL PUMP, NAHAR ROAD, GONDWARA , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2014PTC001302 | SIRMOR SOFTWARE SOLUTION PRIVATE LIMITED | FLAT NO. 203, DIDWANIYA REDENCY RING ROAD NO. 1, RAIPURA , RAIPUR, Chattisgarh, India - 492001 |
| U45203CT2002PTC015301 | GENESIS INFRASTRUCTURE AND POWER PRIVATE LIMITED | BLOCK NO-9,PLOT NO-1, NAVA BHARAT BHAWAN GE ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2005PTC007432 | DISHA TOWERS PRIVATE LIMITED | Block No.14, Flat No.203, Ashoka Ratan, Vidhan Sabha Road , 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 |
| U45209CT2004PTC007525 | PANCHAM SALES PRIVATE LIMITED | Flat No. 201, Block No. 14, Second Floor, Ashoka Ratan, Shankar Naga r , Raipur, Chattisgarh, India - 492001 |
| U51909CT2004PTC007492 | BESTWAY DISTRIBUTORS PRIVATE LIMITED | Flat No. 301, Block No. 14, Third Floor, Ashoka Ratan, Shankar Nagar , , Raipur, Chattisgarh, India - 492001 |
| U70101CT2005PTC007524 | DISHA HIGHRISE PRIVATE LIMITED | Flat No. 202, Block No. 14, Second Floor, Ashoka Ratan, Shankar Naga r , Raipur, Chattisgarh, India - 492001 |
| AAQ-9104 | CRUPID TECHNOLOGY SOLUTION LLP | Flat No 301, Block No 21, 3rd Floor Ashoka Ratan, Vip Estate, Khamhar, Raipur, Chattisgarh, India - 492001 |
| U28990CT2022PTC013866 | KINELUX FORGING PRIVATE LIMITED | FLAT NO. 415, KUSUMVILLA APARTMENT, OPP. AIRTEL OFFICE, RING ROAD NO. 1, TEL IBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U45100CT2014PTC001395 | UNIQUE TRADEWING INDIA PRIVATE LIMITED | Office No.-9, Second Floor, Shrishti Garden, Telibandha, Opposite Airtel Office, Ring Road No.-1 , Raipur, Chattisgarh, India - 492001 |
| U29100CT2022PTC013422 | REERTH TECHNOLOGIES PRIVATE LIMITED | ROSHAN HEIGHTS OPP OF SKY MARUTI GROUND FLOOR OF SHOP NO 3 RING ROAD NO 1 , RAIPUR, Chattisgarh, India - 492001 |
| U50200CT2014PTC001573 | SHANKARA VEHICLES PRIVATE LIMITED | OPPO. WALLFORT CITY, KUSHALPUR CHOWK, BHATAGAON WARD NO. 64, 106-A/62 , RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2014PTC001478 | SHAMROCK BUILDCON PRIVATE LIMITED | ASHOKA MILLENIUM BUILDING, BLOCK NO A 3RD FLOOR, FLAT NO 43, VAKE MOJA GRAM TIKRAPARA, TA H AMLIDIH , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10458041 | 2013-10-03 | 2014-12-08 | - | 8,000,000.00 | Union Bank of India | |
| 10462257 | 2013-10-03 | - | 2018-07-06 | 4,000,000.00 | Union Bank of India |
- 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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| 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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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.