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
AVIJA MINERALS AND TRADING PRIVATE LIMIT ED
CIN: U14200KA2011PTC058523 As on: 2026-07-13
AVIJA MINERALS AND TRADING PRIVATE LIMIT ED (CIN: U14200KA2011PTC058523) is a Private company incorporated on 09 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AVIJA MINERALS AND TRADING PRIVATE LIMIT ED's Annual General Meeting (AGM) was last held on 05 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.AVIJA MINERALS AND TRADING PRIVATE LIMIT ED'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 AVIJA MINERALS AND TRADING PRIVATE LIMIT ED are JAGADISH SHIVAPUTRAPPA MELLIGERI, and DHARMESH SHIRISH THAKKAR.
AVIJA MINERALS AND TRADING PRIVATE LIMIT ED's Corporate Identification Number (CIN) is U14200KA2011PTC058523 and its registration number is 58523. Users may contact AVIJA MINERALS AND TRADING PRIVATE LIMIT ED on its Email address - [email protected]. Registered address of AVIJA MINERALS AND TRADING PRIVATE LIMIT ED is No. 14 Girls' School Street Kumara Park West - Sheshadripuram , Bangalore, Karnataka, India - 560020.
Current status of AVIJA MINERALS AND TRADING PRIVATE LIMIT ED is - Strike Off.
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 AVIJA MINERALS AND TRADING LIMIT ED 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 AVIJA MINERALS AND TRADING LIMIT ED 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 AVIJA MINERALS AND TRADING LIMIT ED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02098542 | JAGADISH SHIVAPUTRAPPA MELLIGERI | Director | 2011-05-09 |
| 02116056 | DHARMESH SHIRISH THAKKAR | Director | 2011-05-09 |
Past Directors & Key Managerial Personnel of AVIJA MINERALS AND TRADING LIMIT ED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAGADISH SHIVAPUTRAPPA MELLIGERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MELLIGERI INVESTMENTS AND CONSULTANCY LLP | AAA-2063 | Designated Partner | - | 2011-09-30 |
| MFO ADVISORY SERVICES LLP | ACH-7375 | Designated Partner | 2024-06-13 | Ongoing |
| KHANIJ INDUSTRIES (INDIA) PRIVATE LIMITED | U13201KA2015PTC081416 | Director | 2015-07-06 | Ongoing |
| JAYAALAXMI MINERAL PRIVATE LIMITED | U14102KA2007PTC042429 | Additional Director | - | 2010-09-01 |
| JAYAALAXMI MINERAL PRIVATE LIMITED | U14102KA2007PTC042429 | Director | - | 2019-06-12 |
| AEQUS SEZ PRIVATE LIMITED | U45202KA2007PTC043154 | Additional Director | - | 2016-12-26 |
| AEQUS SEZ PRIVATE LIMITED | U45202KA2007PTC043154 | Director | - | 2015-10-01 |
| AEQUS SEZ PRIVATE LIMITED | U45202KA2007PTC043154 | Whole-time director | - | 2011-09-01 |
| QUEST MANUFACTURING PRIVATE LIMITED | U65999KA2005PTC035688 | Director | 2005-02-24 | Ongoing |
Other Directorships of DHARMESH SHIRISH THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA REALTY EXCELLENCE FUND II LLP | AAB-6882 | Partner | - | 2016-03-30 |
| CROWNSTONE CONSTRUCTIONS PRIVATE LIMITED | U45201KA2021PTC146120 | Director | 2021-04-05 | Ongoing |
| QUEST MANUFACTURING PRIVATE LIMITED | U65999KA2005PTC035688 | Additional Director | 2011-03-01 | Ongoing |
| QUEST MANUFACTURING PRIVATE LIMITED | U65999KA2005PTC035688 | Director | - | 2010-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900KA2011PTC057787 | 4D NATURAL STONES PRIVATE LIMITED | No. 14, Girls School Street, Kumara Park West Seshadripuram , Bangalore, Karnataka, India - 560020 |
| U22110KA2010PTC055403 | GREY OAK PUBLISHERS INDIA PRIVATE LIMITED | No. 14/1, Girls School Street Seshadripuram, Kumara Park West , Bangalore, Karnataka, India - 560020 |
| U73100KA2010PTC054351 | AYUR JEEVAN MEDICAL TOURISM PRIVATE LIMI TED | NO. 14/1, GIRLS SCHOOL STREET, KUMARA PARK WEST, SESHADRIPURAM , BANGALORE, Karnataka, India - 560020 |
| U55101KA2013PTC070314 | TEXANO CUISINES PRIVATE LIMITED | No.14, First Floor, Girls School Street Kumara Park west, Seshadripuram , Bangalore, Karnataka, India - 560020 |
| ACH-5039 | VASUMATHI PROJECTS LLP | No.24, First Floor, Kalpavruksha, Girls Scholl Street,,Kumara Park West,Bangalore North,Bangalore,Karnataka,India-560020 |
| U24231KA1991PTC011996 | TILRODE CHEM PRIVATE LIMITED | NO.14, GIRLS SCHOOL STREET, KUMARAPARK (WEST), , BANGALORE, Karnataka, India - 560020 |
| AAK-2359 | WICKLOU TECHNOLOGY LLP | No. 14, Girls School Street, Kumarapark West, Seshadripuram Bangalore, Karnataka, India - 560020 |
| U74999KA1983PTC005138 | FLEMING (INDIA) APOTHEKE PRIVATE LIMITED | NO-14, GIRLS SCHOOL STREET,KUMARAPARK WEST , BANGALORE, Karnataka, India - 560020 |
| U45201KA2010PLC055270 | MAT INFRASTRUCTURE SERVICES LIMITED | E5, Girls School Street, Kumara Park West , Bangalore, Karnataka, India - 560020 |
| U65190KA2010PTC054990 | SMAT VENTURES & CONSULTANTS PRIVATE LIMITED | E5, Girls School Street Kumara Park West , Bangalore, Karnataka, India - 560020 |
| U22300KA2011PTC061703 | GREY OAK PICTURES INDIA PRIVATE LIMITED | No 14/1, Girls School Street, Kumarapark West, Seshadripuram , Bangalore, Karnataka, India - 560020 |
| AAF-3591 | SOLVIS ENERGIE LLP | No. 13/14, Venkateshwara Building, Reservoir Street, Kumara Park West, Bangalore, Karnataka, India - 560020 |
| U72200KA2000PTC028260 | DOLPHIN SOFTWARE PRIVATE LIMITED | NO.56/1, CENTRAL STREET,KUMARA PARK WEST, SHESHADRIPURAM, , BANGALORE, Karnataka, India - 560020 |
| U27109KA2005PTC037713 | SRI PRASADS EXIM PRIVATE LIMITED | NO 201 SURAYASTLAKSHMI APARMENTS SESHADRI PURAM GIRLS SCHOOL KUMARA PARK WEST , BANGALORE, Karnataka, India - 560020 |
| ACK-0899 | PLAYQUAKES LLP | Shri Krishna , No 5 , 2nd Floor , 2nd Cross,Kumara Park West , Govinda Rao Street , Bangalore,Bangalore North,Bangalore,Karnataka,India-560020 |
| ACH-7375 | MFO ADVISORY SERVICES LLP | No. 6/1, 1st Cross, Kumara park West, Seshadripuram,Bangalore - 560020, Karnataka, India,Bangalore North,Bangalore,Karnataka,India-560020 |
| U80302KA2020PTC131797 | BME TECHNOLOGIES PRIVATE LIMITED | No.101,1st Floor,No. 77, Serpentine Road Kumara Park West,Sheshadripuram, Opp SBI , BANGALORE, Karnataka, India - 560020 |
| U01114KA2020PTC131651 | NAVAKISSANMITRA AGRICULTURE PRIVATE LIMITED | 56, Plot No4, 2nd flr, Aahana Apartments 10th Cross, Kumara Park west , SHESHADRIPURAM, BANGALORE, Karnataka, India - 560020 |
| U68200KA2025PTC206748 | TEJADHARA SOLUTIONS PRIVATE LIMITED | No. 29, Shopping Street, Sapthagiri Complex,,Kumara Park West,Bangalore North,Bangalore,Karnataka,560020-India |
| U85100KA2018NPL111586 | TRUTH PRO FOUNDATION INDIA | No. 2, 2nd floor, Shopping Street Kumara park west, Bangalore , Bangalore, Karnataka, India - 560020 |
| U72200KA2022PTC158461 | ARKARVA RENEWABLE ENERGY CONSULTANTS PRIVATE LIMITED | NO.54/2, CENTRAL STREET OFF 8TH CROSS KUMARA PARK WEST, BANGALORE , BANGALORE, Karnataka, India - 560020 |
| U68100KA2024PTC192778 | JAYARAM INFRACON PRIVATE LIMITED | No. 7, First Floor, 1st Cross, 3rd Block,,Near Sheshadripuram Law College, Kumara Park West,Bangalore North,Bangalore,Karnataka,560020-India |
| U63090KA2015PTC083081 | SHRI GANESH RENT A CAR PRIVATE LIMITED | No.02, Shopping Street Kumara Park West, , Bangalore, Karnataka, India - 560020 |
| U74140KA2008PTC044952 | WINSTON TAYLOR CONSULTANCY SERVICES PRIVATE LIMITED | NO. 73, CENTRAL STREET KUMARA PARK WEST , BANGALORE, Karnataka, India - 560020 |
| U70200KA2007PTC043904 | NEW MYSORE INTEGRATED TOWNSHIP PRIVATE LIMITED | no.56, CENTRAL STREET, KUMARA PARK WEST , BANGALORE, Karnataka, India - 560020 |
| AAK-3738 | KENCALL ADVISORS LLP | No.16, Shopping Street, Subaiah Layout, Kumara Park west Bangalore, Karnataka, India - 560020 |
| U63040KA2012PTC065578 | TICKETINFY TRAVEL SOLUTIONS PRIVATE LIMITED | Door No-4,Shopping Street, Kumara Park West , Bangalore, Karnataka, India - 560020 |
| AAI-6962 | DRP NETWORK LLP | No.16, Shopping Street, Subaiah Layout, Kumara Park West, Seshdripuram Bangalore, Karnataka, India - 560020 |
| AAJ-7556 | J.C.I PROPERTY DEVELOPERS LLP | No.39,Railway Parallel RoadKumara Park West Sheshadripuram Bangalore North, Karnataka, India - 560020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.