KACHHAWAHA MINERALS PRIVATE LIMITED (CIN: U14108MP2002PTC015241) is a Private company incorporated on 28 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 800000.00.
KACHHAWAHA MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KACHHAWAHA 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 KACHHAWAHA MINERALS PRIVATE LIMITED are ROOP NARAYAN SHRIVASTAVA, and SAVITA SHRIVASTAVA.
KACHHAWAHA MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14108MP2002PTC015241 and its registration number is 15241. Users may contact KACHHAWAHA MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KACHHAWAHA MINERALS PRIVATE LIMITED is K-23, WARD NO 75, GOKULDHAM COLONY KAROND BYPASS ROAD , BHOPAL, Madhya Pradesh, India - 462038.
Current status of KACHHAWAHA MINERALS PRIVATE LIMITED is - Active.
| CIN | U14108MP2002PTC015241 |
| Name | KACHHAWAHA MINERALS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 15241 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-08-28 |
| Age of Company | 22 years, 6 months, 15 days |
| Activity | NIC Code: 1410 NIC Description: Quarrying of stone, sand and clay |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KACHHAWAHA MINERALS PRIVATE LIMITED |
| U14108MP2002PTC015241 |
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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 KACHHAWAHA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03535620 | ROOP NARAYAN SHRIVASTAVA | Director | 2012-04-02 |
| 03557025 | SAVITA SHRIVASTAVA | Director | 2012-04-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01510888 | UMA SHANKAR GUPTA | Director | - | 2021-01-04 |
| 02597587 | ANURUDDH PRATAP SINGH KUSHWAH | Director | - | 2015-03-19 |
| 00989125 | AMIT PRATAP SINGH KUSHWAH | Director | - | 2012-04-02 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-9072 | ROCKMINE ENTERTAINMENT LLP | K 23, GOKULDHAM BADWAI, AIRPORT ROAD, NABIBAGH BHOPAL, Madhya Pradesh, India - 462038 |
| U29299MP1998PTC013176 | CALI LABS PRIVATE LIMITED | KHASRA NO. 11/1/1/1/2/2 IN FRONT OF GOVT. SCHOOL, WARD NO. 79, LAMBAKHEDA,BERASIA ROAD , BHOPAL, Madhya Pradesh, India - 462038 |
| U01403MP2015PTC034580 | MID INDIA PROJECT AGRO PRODUCER COMPANY LIMITED | House No. 2, Ratan Colony Karond , BHOPAL, Madhya Pradesh, India - 462038 |
| U01110MP2019PTC050301 | BALVAAN BIOCARE PRIVATE LIMITED | PLOT NO. 46 RAJVANSH COLONY, KAROND , BHOPAL, Madhya Pradesh, India - 462038 |
| AAK-2280 | CREDIT CANON FINCON LLP | H. NO. 84A/2 BRIJ COLONY, KAROND BHOPAL, Madhya Pradesh, India - 462038 |
| AAS-1583 | MANAS VIVAH LLP | Plot No. 213, BDA Colony Gautam Nagar, PGBT Road Bhopal, Madhya Pradesh, India - 462038 |
| AAJ-8310 | BHOPAL FARM MILK PRODUCTS LLP | P.NO.45/1,KRISHAK NAGAR COLONY GRAM-RUSALLI KAROND BHOPAL, Madhya Pradesh, India - 462038 |
| U15136MP2021PTC057077 | CASCAB PRIVATE LIMITED | Plot No. 83, EWS, Vivekanand Nagar, Berasia Road, Karond, , BHOPAL, Madhya Pradesh, India - 462038 |
| U15203MP2020PTC051967 | DHABREWALA DAIRY PRODUCTS PRIVATE LIMITED | HOUSE NO 01, PALASI VILLAGE NEW JAIL ROAD KAROND , BHOPAL, Madhya Pradesh, India - 462038 |
| U24230MP2016PTC035385 | DELICATE HEALTHCARE PRIVATE LIMITED | H.NO. B-23 VISHAL ESTATE CLY, INFRONT OF TRUBA COLLEGE, KAROND , BHOPAL, Madhya Pradesh, India - 462038 |
| U24232MP2014PTC032812 | NARMADESHWER PHARMACEUTICALS PRIVATE LIMITED | PLOT NO. 238, CHHOLA BRIDGE ROAD SHIV NAGAR COLONY NEAR MADAN MAHARAJ COLLEGE, PHASE-III KA ROND , BHOPAL, Madhya Pradesh, India - 462038 |
| ACA-9414 | ROOPSAAVI BIG RETAILS LLP | K-23, GOKULDHAM BADWAI, AIRPORT ROAD, NABIBAGH Huzur, Madhya Pradesh, India - 462038 |
| ACB-3579 | MAITRY DENIMS ENTERPRISES LLP | A40 DWARKADHAM COLONY NEWJAIL ROAD KAROND BYPASS Huzur, Madhya Pradesh, India - 462038 |
| AAZ-0548 | NAGI BELE HEALTHCARE LLP | H.1, AT JANTA NAGAR COLONY KAROND BHOPAL, Madhya Pradesh, India - 462038 |
| U15495MP2020PTC054010 | CLASSIC CHOICE PRIVATE LIMITED | 63 Krishna Nagar Colony, Karond, Huzur , Bhopal, Madhya Pradesh, India - 462038 |
| U01114MP2019OPC047612 | NATAGRONICS FARMS (OPC) PRIVATE LIMITED | H No 38, Primier Orchard Colony, Bhanpur , BHOPAL, Madhya Pradesh, India - 462038 |
| U16000MP2020PTC053253 | OMKARESHWAR MUKHWAS PRIVATE LIMITED | H NO-68, MAIN ROAD, VISWAKARMA NAGAR, , BHOPAL, Madhya Pradesh, India - 462038 |
| U17092MP2023PTC064609 | BIHANSUN BAZAR PRIVATE LIMITED | H NO 391 PRIMIER ORCHARD COLONY BHANPUR , Bhopal, Madhya Pradesh, India - 462038 |
| AAF-4156 | DEEKSHA INFRA PROJECT LLP | B-14 ELIXIR GREEN GREEN, NEW JAIL ROAD KAROND BHOPAL, Madhya Pradesh, India - 462038 |
| U18109MP2019PTC050483 | H2 INDIA RETAIL PRIVATE LIMITED | HOUSE NO 108, MITTAL COLOAGE RING GARDEN COLONY, BHANPUR, HUZUR , BHOPAL, Madhya Pradesh, India - 462038 |
| U28999MP2018PTC047329 | HESTECH INDUSTRIES PRIVATE LIMITED | House no. 108, Mittal Collage, Ring Garden Colony, Bhanpur, Huzur , BHOPAL, Madhya Pradesh, India - 462038 |
| U01100MP2021PTC058493 | IGNITED SEEDS AND AGRO PRIVATE LIMITED | SARVEY NO. 215/2/3, GOLKHEDI CHORAHA BAIRASIYA ROAD, INTKHEDI, HUZUR , BHOPAL, Madhya Pradesh, India - 462038 |
| U10790MP2021PTC058051 | MAA PARWATI MULTITRADE PRIVATE LIMITED | B-63, INDRA VIHAR COLONY, TILAK NAGAR NEAR BANK OF BARODA, AIRPORT ROAD. , BHOPAL, Madhya Pradesh, India - 462038 |
| U26999MP2022PTC061958 | FASTLAY MARMO PRIVATE LIMITED | KH.NO.- 131/133/134/2/4/KHA, SANKRACHARYA DHAM, GRAM PALASI KAROND, , BHOPAL, Madhya Pradesh, India - 462038 |
| U14290MP2018PTC046746 | PURWAA MINERALS AND TECHNOLOGIES PRIVATE LIMITED | Plot no 3-4 , Ambika Graha Nirman,Hoshangabad Road infront of International Public School , Huzur , Bhopal, Madhya Pradesh, India - 462038 |
| U29309MP2020PTC053262 | SAMARTH AGRICULTURE PRIVATE LIMITED | 892/56/2, Lamba Kheda, Islam Nagar Road, Berasiya Road Bhopal , Bhopal, Madhya Pradesh, India - 462038 |
| ACC-1987 | SOLEIL BUILDCON LLP | PLOT NO. G-3 ELIXIR GREENNEW JAIL ROAD KAROND Huzur, Madhya Pradesh, India - 462038 |
| U15531MP2014PTC033385 | KHOPOLI BEERS AND WINES PRIVATE LIMITED | 21 CHOUKSEY NAGAR BERASIA ROAD BHOPAL , BHOPAL, Madhya Pradesh, India - 462038 |
| U24304MP2019PTC049906 | MYBHASKAR PEST CONTROL INDIA PRIVATE LIMITED | A-4 RASLAKHEDI, KAROND BHANPUR, BHOPAL , BHOPAL, Madhya Pradesh, India - 462038 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10067201 | 2007-08-23 | - | - | 2,500,000.00 | PUNJAB AND SIND BANK | |
| 10067212 | 2007-09-12 | - | - | 500,000.00 | PUNJAB AND SIND BANK |
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.
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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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