KUNAL MINERALS PRIVATE LIMITED
CIN: U14200CT2010PTC021553 As on: 2024-06-12
KUNAL MINERALS PRIVATE LIMITED (CIN: U14200CT2010PTC021553) is a Private company incorporated on 14 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 500000.00.
KUNAL 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.KUNAL MINERALS PRIVATE LIMITED's NIC code is 142 (which is part of its CIN). As per the NIC code, it is inolved in Mining and quarrying , n.e.c..
Directors of KUNAL MINERALS PRIVATE LIMITED are KUNAL JAIN, KOMAL JAIN, and KRISHNA AGRAWAL.
KUNAL MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14200CT2010PTC021553 and its registration number is 21553. Users may contact KUNAL MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUNAL MINERALS PRIVATE LIMITED is Tower Building, 1st Floor, 574/15, New Shanti Nagar , Raipur, Chattisgarh, India - 492001.
Current status of KUNAL 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 CINs
ZaubaCorp's company report for KUNAL 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 KUNAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KUNAL MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03344541 | KUNAL JAIN | Director | 2013-09-30 |
| 07161708 | KOMAL JAIN | Director | 2020-11-06 |
| 10468193 | KRISHNA AGRAWAL | Director | 2024-02-26 |
Past Directors & Key Managerial Personnel of KUNAL MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06803975 | DHAN BAHADUR | Director | - | 2020-11-09 |
| 00251945 | SURENDRA KUMAR JAIN | Director | - | 2013-11-22 |
| 01475884 | KAVIT PASSARY | Director | - | 2013-09-30 |
| 01843451 | PRADEEP PASSARY | Director | - | 2014-08-21 |
| 01901223 | DISHA JAIN | Additional Director | - | 2014-09-23 |
| 01901223 | DISHA JAIN | Director | - | 2015-05-05 |
Other Directorships of KUNAL JAIN
Other Directorships of DHAN BAHADUR
Other Directorships of KOMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DISHA GLOBAL PVT LTD | U27109CT2006PTC007521 | Additional Director | - | 2022-09-30 |
| DISHA GLOBAL PVT LTD | U27109CT2006PTC007521 | Director | - | 2023-08-30 |
| ORICON METALLURGICALS PRIVATE LIMITED | U37100CT2021PTC011219 | Director | 2021-01-30 | Ongoing |
| KIRAN CONSORTIUM TRADE PVT LTD | U45202WB1993PTC057703 | Director | 2017-04-27 | Ongoing |
| POLYNESIA COMMERCE PVT LTD. | U51109WB1989PTC046961 | Director | 2017-04-27 | Ongoing |
| RAINBOW DEALERS PRIVATE LIMITED | U51909CT2005PTC007436 | Director | 2017-04-27 | Ongoing |
| BULK TRADE PVT LTD | U51909WB1996PTC078286 | Director | 2017-04-27 | Ongoing |
| GREAT EASTERN TECHNOLOGY PRIVATE LIMITED | U72300WB2011PTC165869 | Additional Director | - | 2015-09-24 |
| GREAT EASTERN TECHNOLOGY PRIVATE LIMITED | U72300WB2011PTC165869 | Director | - | 2016-11-11 |
| DISHA EDUCATION | U80302CT2011NPL022596 | Director | 2017-04-27 | Ongoing |
| SARVAD SKILLS | U85320CT2016NPL007690 | Director | 2018-02-10 | Ongoing |
Other Directorships of KRISHNA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURENDRA KUMAR JAIN
Other Directorships of KAVIT PASSARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PASMIN ENGINEERS LLP | AAN-3368 | Designated Partner | 2018-09-24 | Ongoing |
| PASMIN REALTY LLP | AAY-0158 | Designated Partner | 2021-08-02 | Ongoing |
| BOTIVATE SERVICES LLP | ACB-6059 | Designated Partner | 2023-06-16 | Ongoing |
| PASSARY MINERALS MADHYA PRIVATE LIMITED | U14100CT2014PTC001598 | Director | 2014-12-09 | Ongoing |
| CTM FASHIONS PRIVATE LIMITED | U18101MH2010PTC210368 | Director | 2010-11-29 | Ongoing |
| CTM FASHIONS PRIVATE LIMITED | U18101MH2010PTC210368 | Director | - | 2018-01-25 |
| AVIORONE TECHNOLOGIES PRIVATE LIMITED | U32309CT2016PTC007631 | Director | - | 2021-03-15 |
| Y3K VENTURES PRIVATE LIMITED | U40100CT2010PTC022162 | Director | 2010-11-12 | Ongoing |
| DINANATH AGENCIES PVT LTD | U50401OR1963PTC000453 | Director | - | 2017-03-31 |
Other Directorships of PRADEEP PASSARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASSARY MINERALS MADHYA PRIVATE LIMITED | U14100CT2014PTC001598 | Director | 2014-12-09 | Ongoing |
| REFRASYNTH MINERALS INDIA PRIVATE LIMITED | U14290CT2019PTC009701 | Director | 2019-11-15 | Ongoing |
| P M SYNTHETICS MINERALS PRIVATE LIMITED | U27101OR1990PTC002638 | Director | 1990-10-17 | Ongoing |
| PASSARY MINERALS PRIVATE LIMITED | U27101OR1990PTC002639 | Managing Director | 2008-10-11 | Ongoing |
| KUNAL LOHACHEM PRIVATE LIMITED | U27106CT1997PTC011933 | Director | - | 2007-12-04 |
| DISHA GLOBAL PVT LTD | U27109CT2006PTC007521 | Director | - | 2007-12-04 |
| KHATUPATI ENERGY LIMITED | U40104WB2008PLC124772 | Additional Director | - | 2018-09-29 |
| KHATUPATI ENERGY LIMITED | U40104WB2008PLC124772 | Director | - | 2019-12-24 |
| PASSARY MINERALS PURAB PRIVATE LIMITED | U74999WB2018PTC227354 | Director | - | 2020-12-24 |
Other Directorships of DISHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORICON METALLURGICALS PRIVATE LIMITED | U37100CT2021PTC011219 | Additional Director | 2023-12-28 | Ongoing |
| SYLVA GOODS PRIVATE LIMITED | U51909CT2005PTC007494 | Director | - | 2013-10-19 |
| DISHA VISION PRIVATE LIMITED | U52520CT2000PTC014410 | Director | - | 2014-08-25 |
| ADONIA HOSPITALITY PRIVATE LIMITED | U55101MH2021PTC362451 | Director | 2021-06-21 | Ongoing |
| SHANTI EXPANSIA PRIVATE LIMITED | U68100OR1993PTC003283 | Director | - | 2016-03-01 |
| DISHA ONLINE PRIVATE LIMITED | U72200CT2000PTC014254 | Director | - | 2014-08-25 |
| DISHA INFOWAY INDIA PRIVATE LIMITED | U72900CT1999PTC013621 | Director | - | 2014-08-26 |
| DISHA HITECH SYSTEMS PRIVATE LIMITED | U73200CT2000PTC014421 | Director | - | 2014-08-27 |
| ELAN LIFESTYLE TECHNOLOGIES PRIVATE LIMITED | U74900MH2016PTC273178 | Director | 2016-02-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U37100CT2021PTC011219 | ORICON METALLURGICALS PRIVATE LIMITED | Tower Building, 1st Floor 574/50 New Shanti Nagar, Raipur , Raipur, Chattisgarh, India - 492001 |
| U93000CT2017PTC008015 | DESHKAR ADVERTISING PRIVATE LIMITED | 1st Floor, R-15, Anupam Society Near TV Tower, Shanker Nagar , Raipur, Chattisgarh, India - 492001 |
| U80903CT2016PTC002115 | CHAUKHAMBA LEARNING SYSTEM PRIVATE LIMITED | Plot no. 937, 1st floor, A.M.C Building Near nagar nigam watertank, mukut nagar , Raipur, Chattisgarh, India - 492001 |
| ABA-8309 | BALAJI ENGINEERING & CONSULTANCY SOLUTIO NS LLP | H.NO. 1714 WARD N0.10 GROUND FLOOR BESIDE RELIANCE TOWER NEW ADRASH NAGAR RAIPUR RAIPUR, Chattisgarh, India - 492001 |
| AAB-5735 | DEZIFY TECHNOLOGIES LLP | 31/108, First Floor, Near Kumud Reddy Home New Shanti Nagar Raipur, Chattisgarh, India - 492001 |
| U74999CT2018PTC008960 | BIZOLUTION TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, SHREE TOWER NEAR MAHIMA HOSPITAL, SHANTI NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U80904CT2012PTC000457 | EXCEL EDUCATIONAL INSTITUTION PRIVATE LIMITED | 1st Floor Excel Tower, Near Pachpedi Naka, Dharam Nagar , Raipur, Chattisgarh, India - 492001 |
| U74999CT2019PTC009561 | VENTUREFY PRIVATE LIMITED | 1st floor, D/94, Guru Ghasidas Colony New Rajendra Nagar , RAIPUR, Chattisgarh, India - 492001 |
| U14200CT2012PTC000631 | LAKSHYA MINERALS PRIVATE LIMITED | FLAT NO. 105, 1ST FLOOR, EXOTICA GRAND TOWER SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U43299CT2023PTC014921 | BARBARIK EMERGING PRIVATE LIMITED | H.No. 1294, 3rd Floor, Ward No. 13, Beside Durga Mandir, New Shanti Nagar , Raipur, Chattisgarh, India - 492001 |
| U45100CT2011PTC022460 | ARTRAGEOUS DESIGN STUDIO PRIVATE LIMITED | SHOP NO. 35, 1ST FLOOR, GURUKUL COMPLEX, OPP. NEW NAGAR NIGAM BHAWAN, KALIBADI RO AD, , RAIPUR, Chattisgarh, India - 492001 |
| AAA-1448 | SARDA SYNERGY LLP | 1ST FLOOR, VANIJYA BHAWAN, SAI NAGAR, DEVENDRA NAGAR ROAD, RAIPUR, Chattisgarh, India - 492001 |
| AAA-1447 | SARDA INDUSTRIAL PROJECTS LLP | 1ST FLOOR, VANIJYA BHAWAN, SAI NAGAR, DEVENDRA NAGAR ROAD, RAIPUR, Chattisgarh, India - 492001 |
| AAA-2277 | CHHATTISGARH HYDRO POWER LLP | 1st Floor, Vanijya Bhawan, Sai Nagar,Devendra Nagar Road Raipur, Chattisgarh, India - 492001 |
| AAA-2517 | SHRI RAM ELECTRICITY LLP | VANIJYA BHAWAN, 1ST FLOOR, SAI NAGAR, DEVENDRA NAGAR ROAD, RAIPUR, Chattisgarh, India - 492001 |
| AAO-4263 | SARDA HYDRO POWER LLP | 1st Floor, Vanijya Bhawan, Sai Nagar,Devendra Nagar Road Raipur, Chattisgarh, India - 492001 |
| U70109CT2012PTC000217 | RAIPUR MEGA FOOD PARK PRIVATE LIMITED | VANIJYA BHAWAN, 1ST FLOOR, SAI NAGAR, DEVENDRA NAGAR ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U74899CT1994PLC016237 | MADHYA BHARAT POWER CORPORATION LIMITED | 1ST FLOOR, VANIJYA BHAWAN, SAI NAGAR, DEVENDRA NAGAR ROAD, , Raipur, Chattisgarh, India - 492001 |
| U01122CT1981PTC001870 | SARDA AGRICULTURE AND PROPERTIES PRIVATE LIMITED | VANIJYA BHAWAN, 1ST FLOOR, SAI NAGAR, DEVENDRA NAGAR ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U02000CT1988PTC004297 | PRACHI AGRICULTURE & PROPERTIES PVT LTD | Vanijya Bhawan, 1st Floor, Sai Nagar, Devendra Nagar Road, , Raipur, Chattisgarh, India - 492001 |
| U15122CT2011PLC000089 | SARDA DAIRY & FOOD PRODUCTS LIMITED | VANIJYA BHAWAN, 1ST FLOOR, SAI NAGAR, DEVENDRA NAGAR ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U40101CT2007PTC020163 | NATURAL RESOURCES ENERGY PRIVATE LIMITED | Vanijya Bhawan, 1st Floor, Sai Nagar, Devendra Nagar Road, , Raipur, Chattisgarh, India - 492001 |
| U40102CT2008PLC000406 | SARDA ENERGY LIMITED | Vanijya Bhawan, 1st Floor, Sai Nagar Devendra Nagar Road , Raipur, Chattisgarh, India - 492001 |
| U52393CT2015PTC001835 | ADAMANT GEMSTONES PRIVATE LIMITED | 1012/2, Near Vaishnavi Durga Mandir, New Shanti Nagar, Shankar Nagar , Raipur, Chattisgarh, India - 492001 |
| U72900CT2009PTC021395 | GCC EDUCATION PROJECT PRIVATE LIMITED | 27/873/235 NEW SHANTI NAGAR SHANKAR NAGAR WARD, NR OLD PIPE FACTORY , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2020OPC011007 | MAGENDRA COMMUNICATION & INFRASTRUCTURE (OPC) PRIVATE LIMITED | 329, 3rd Floor, Golden Trade Center, New Rajendra Nagar, Raipur , Raipur, Chattisgarh, India - 492001 |
| U27101CT1997PTC010467 | EKTA METALS PRIVATE LIMITED | Shop No-F-6, 1st Floor, Hira Arcade Near New Bus Stand, Pandri, Raipur(C.G) , RAIPUR, Chattisgarh, India - 492001 |
| U15541CT2013PTC000766 | BAVKHALESHWAR DISTILLERIES PRIVATE LIMITED | 31/95, New Shanti Nagar , Raipur, Chattisgarh, India - 492001 |
| U27106CT2002PTC015281 | MAHAVIR MOULDS INDIA PRIVATE LIMITED | 27/125 NEW SHANTI NAGAR , RAIPUR, Chattisgarh, India - 492001 |
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- 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.
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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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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.