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      DSA MINES AND MINERALS PRIVATE LIMITED

      CIN: U14103DL2007PTC165039 As on: 2026-07-13
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      DSA MINES AND MINERALS PRIVATE LIMITED (CIN: U14103DL2007PTC165039) is a Private company incorporated on 21 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1800000.00.

      DSA MINES AND 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.DSA MINES AND 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 DSA MINES AND MINERALS PRIVATE LIMITED are DEEPAK AGARWAL KUMAR, and SACHIN AGGARWAL ..

      DSA MINES AND MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14103DL2007PTC165039 and its registration number is 165039. Users may contact DSA MINES AND MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DSA MINES AND MINERALS PRIVATE LIMITED is 53, VIGYAN VIHAR , , DELHI, Delhi, India - 110092.

      Current status of DSA MINES AND 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 Names

      Previous CINs

      ZaubaCorp's company report for DSA MINES AND 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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      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.

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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 DSA MINES AND 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 DSA MINES AND MINERALS
      DIN Director Name Designation Appointment Date
      00677300 DEEPAK AGARWAL KUMAR Director 2010-09-20
      01515197 SACHIN AGGARWAL . Director 2007-06-21
      Past Directors & Key Managerial Personnel of DSA MINES AND MINERALS
      DIN Director Name Designation Appointment Date Cessation
      00278143 NAVEEN AGARWAL Additional Director - 2009-09-29
      00278143 NAVEEN AGARWAL Director - 2011-10-01
      00677300 DEEPAK AGARWAL KUMAR Additional Director - 2010-09-20
      01187849 ABHAY SINGHAL Director - 2008-11-15
      Other Directorships of NAVEEN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DOST SOFTWARE TECHNOLOGY LLP AAA-7011 Partner 2011-11-23 Ongoing
      NAVAL EXPORTERS AND IMPORTERS PRIVATE LIMITED U18109DL1990PTC148292 Additional Director - 2014-08-01
      NAVAL EXPORTERS AND IMPORTERS PRIVATE LIMITED U18109DL1990PTC148292 Director - 2019-03-31
      J S CRAFTS PRIVATE LIMITED U18109DL2010PTC211837 Director - 2011-03-24
      NAV-ANJU INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC159288 Director - 2009-12-24
      J S DESIGNER LIMITED U51311DL1997PLC087099 Additional Director - 2011-09-27
      J S DESIGNER LIMITED U51311DL1997PLC087099 Director - 2014-01-16
      EVOLVE APARTMENTS PRIVATE LIMITED U56301DL2002PTC115295 Director - 2007-07-15
      SAMPARK GROWTH CONSULTANCY PRIVATE LIMITED U72200DL2005PTC142363 Director - 2009-06-01
      DOST SOFTWARE TECHNOLOGY PRIVATE LIMITED U72200DL2006PTC146461 Director - 2009-06-01
      Other Directorships of DEEPAK AGARWAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ASK COMTECH LLP AAA-7280 Designated Partner 2019-08-27 Ongoing
      ASK COMTECH LLP AAA-7280 Partner - 2019-08-26
      NAVAL SURGICAL INDIA LLP AAF-1258 Designated Partner 2015-11-05 Ongoing
      S.G. RESOURCES PRIVATE LIMITED U14213DL2012PTC232010 Director 2012-02-24 Ongoing
      S. G. POWER AND STEEL PRIVATE LIMITED U14290DL2012PTC240718 Director - 2015-10-12
      RAJGARHIA FOOD PRODUCTS PRIVATE LIMITED U15511WB2008PTC127469 Director - 2009-08-05
      NAVAL EXPORTERS AND IMPORTERS PRIVATE LIMITED U18109DL1990PTC148292 Additional Director 2011-01-28 Ongoing
      NEO LABEL TECHNOLOGIES INDIA PRIVATE LIMITED U18129UP2024PTC195934 Director 2024-05-23 Ongoing
      NANDINI VIDYA NIKETAN PRIVATE LIMITED U45100DL2006PTC156171 Additional Director - 2022-09-10
      S G RESIDENCY PRIVATE LIMITED U70102DL2012PTC239563 Director - 2015-08-17
      J S INFOSOFT PRIVATE LIMITED U72200DL2008PTC175160 Director - 2008-03-13
      VRINDAVAN INFOTECH PRIVATE LIMITED U72200UP2001PTC026243 Director - 2007-04-26
      SHANTI GOPAL CONCAST LIMITED U74110UP2005PLC029852 Director - 2013-11-27
      BAHUBALI TECHNO ENGINEERS PVT LTD U74899DL1990PTC040868 Director - 2012-06-02
      Other Directorships of ABHAY SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      DOST SOFTWARE TECHNOLOGY LLP AAA-7011 Partner 2011-11-23 Ongoing
      ASK COMTECH LLP AAA-7280 Designated Partner 2011-12-14 Ongoing
      VIJAYLAKSHMI VINCOM LLP AAA-9327 Designated Partner - 2019-05-06
      SHEETALMAYI VINCOM LLP AAA-9446 Designated Partner - 2017-07-05
      KARTIK ALLOYS PRIVATE LIMITED U27109DL2006PTC153803 Director - 2014-09-29
      DOST HOSPITALITY SERVICES PRIVATE LIMITED U51909DL2005PTC138402 Director 2005-07-17 Ongoing
      R.K. REALTORS PRIVATE LIMITED U70101DL2006PTC147100 Director 2022-06-14 Ongoing
      SAG INFOCOM PRIVATE LIMITED U72100DL2006PTC154116 Director - 2018-04-19
      ASK COMTECH PRIVATE LIMITED U72200DL2006PTC154115 Director 2006-09-20 Ongoing
      KARMYOGI PROPERTIES PRIVATE LIMITED U74899DL1994PTC062632 Director 2005-03-15 Ongoing
      Other Directorships of SACHIN AGGARWAL .
      Company Name CIN Designation Appointment Date Cessation
      PRIME INDIA QUARTZ PRIVATE LIMITED U14290RJ2022PTC083422 Director 2022-08-29 Ongoing
      NAVAL EXPORTERS AND IMPORTERS PRIVATE LIMITED U18109DL1990PTC148292 Additional Director - 2014-08-01
      NAVAL EXPORTERS AND IMPORTERS PRIVATE LIMITED U18109DL1990PTC148292 Director 2014-08-01 Ongoing
      NEO LABEL TECHNOLOGIES INDIA PRIVATE LIMITED U18129UP2024PTC195934 Director 2024-05-23 Ongoing
      MARVEL INFOSOFT PRIVATE LIMITED U72300DL2007PTC171422 Director - 2011-06-20

      CIN Company Name Company Address
      U79110DL2025PTC457345 CLASSPORT EDUVENTURE PRIVATE LIMITED 82F/F VIGYAN VIHAR MAIN,ROAD DELHI 110092,New Delhi,New Delhi,Delhi,110092-India
      U47721DL2024PTC429542 OKHLY HERBALS PRIVATE LIMITED 121, FIRST FLOOR,Vardhman A/C Market, Vigyan Vihar Delhi- 110092,New Delhi,New Delhi,Delhi,110092-India
      U14213DL2012PTC232010 S.G. RESOURCES PRIVATE LIMITED 53, VIGYAN VIHAR , DELHI, Delhi, India - 110092
      U14100DL1996PTC078296 PANCHWATI FINLEASE PRIVATE LIMITED 53, VIGYAN VIHAR , NEW DELHI, Delhi, India - 110092
      U18109DL1990PTC148292 NAVAL EXPORTERS AND IMPORTERS PRIVATE LIMITED 53, VIGYAN VIHAR , NEW DELHI, Delhi, India - 110092
      U85110DL2004PTC124107 MANSAROVAR MEDICAL CENTRE PRIVATE LIMITED 53-VIGYAN VIHAR , NEW DELHI, Delhi, India - 110092
      U62013DL2022PTC408034 TEZZY BRANDS (INDIA) PRIVATE LIMITED 29, VIGYAN VIHAR, DELHI,DELHI,New Delhi,Delhi,110092-India
      U64990DC2026PTC468852 SATTVA CAPITAL PRIVATE LIMITED 163 First Floor,Vigyan Vihar, Delhi,New Delhi,New Delhi,Delhi,110092-India
      U47219DL2025PTC458537 LAZI FOODS PRIVATE LIMITED 132 VIGYAN VIHAR SHAHDARA,SURAJMAL VIHAR,East Delhi,East Delhi,Delhi,110092-India
      U74110DL2017PTC320055 SPEEDY.IO PAYMENT SERVICES PRIVATE LIMITED 29, RESIDENTIAL, VIGYAN VIHAR, SHAHDARA, DELHI- 110092 , DELHI, Delhi, India - 110092
      U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
      U52219DL2023PTC412339 SAKAS LOGISTICS INDIA PRIVATE LIMITED 404 4TH FLOOR LAXMIDEEP BUILDING NEAR V3S MALL,NIRMAN VIHAR METRO DELHI . DELHI, 110092,East Delhi,East Delhi,Delhi,110092-India
      U68200DL2026PTC465588 NPSA INFRA PRIVATE LIMITED B-61, S.F. Anand Vihar,,Delhi- 110092, India,East Delhi,East Delhi,Delhi,110092-India
      AAU-9804 CORPSAGE LEGAL LLP 77,Vigyan Vihar Delhi Delhi, Delhi, India - 110092
      U68200DL2001PTC112354 ACCURATE MARK-SERVE PRIVATE LIMITED 2 VIGYAN VIHAR,DELHI,East Delhi,Delhi,110092-India
      ACH-2125 SVHK HEALTHCARE LLP 8, VIGYAN VIHAR,East Delhi,East Delhi,Delhi,India-110092
      U45209DL2007PTC157318 INFINITE WORLD PRIVATE LIMITED C-53, PREET VIHAR DELHI , DELHI, Delhi, India - 110092
      U70102DL2013PTC251062 ABCZ BUILDCON PRIVATE LIMITED 113, VIGYAN VIHAR NEW DELHI , DELHI, Delhi, India - 110092
      U74999DL2022PTC403229 HIREX APAC PRIVATE LIMITED 4, LGF, Vigyan Vihar, Delhi , Delhi, Delhi, India - 110092
      U21093DL2022PTC395708 GATTEYWALA PRIVATE LIMITED 152, FIRST FLOOR VIGYAN VIHAR,DELHI,East Delhi,Delhi,110092-India
      ACF-3844 BHANUDAY PRODUCTS GUILD LLP 125, VIGYAN VIHAR,,SHAKARPUR,East Delhi,East Delhi,Delhi,India-110092
      U71100DL2024PTC436552 URBAN ELEVATE ARCHITECTS AND ENGINEERS PRIVATE LIMITED 129,VIGYAN VIHAR SHAHDARA,New Delhi,New Delhi,Delhi,110092-India
      U71100DL2024PTC439455 URBAN ELEVATE PROPERTIES PRIVATE LIMITED 129,VIGYAN VIHAR SHAHDARA,New Delhi,New Delhi,Delhi,110092-India
      U74900DL2024PTC434946 THREE60 INTERNATIONAL BUSINESS INDIA PRIVATE LIMITED 4, LGF, Vigyan Vihar,East Delhi,East Delhi,Delhi,110092-India
      U25999DL2023PTC418568 RAKMAN ENTERPRISES PRIVATE LIMITED B-53, BASEMENT,,PREET VIHAR,New Delhi,New Delhi,Delhi,110092-India
      ACI-7233 ADIRA BY PARUL DESIGN HOUSE INDIA LLP GROUND FLOOR 10 VIGYAN VIHAR,East Delhi,East Delhi,Delhi,India-110092
      ACM-1210 RC CHAUDHARY ASSOCIATES LLP 56 S/F,,VIGYAN VIHAR,New Delhi,New Delhi,Delhi,India-110092
      U41001DL2023PTC424151 K L ARORA CONSTRUCTIONS PRIVATE LIMITED 23, F/F, VIGYAN VIHAR,New Delhi,New Delhi,Delhi,110092-India
      U62090DC2026PTC469315 THRIVENEXT TECHNOLOGIES PRIVATE LIMITED 163, First Floor,Vigyan Vihar,,East Delhi,East Delhi,Delhi,110092-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10479352 2014-02-22 2015-08-21 2016-09-20 37,500,000.00 STANDARD CHARTERED BANK
      10588553 2015-08-21 - 2016-09-20 7,500,000.00 STANDARD CHARTERED BANK
      10588858 2015-09-03 - 2016-09-20 37,500,000.00 STANDARD CHARTERED BANK
      100026307 2015-10-16 - - 4,560,000.00 HDFC BANK LIMITED
      100049676 2016-08-12 2016-10-21 - 30,000,000.00 HDFC BANK LIMITED
      100658719 2022-08-30 - - 5,688,000.00 Axis Bank Limited

      • 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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