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
KAVERI MINECHEM PRIVATE LIMITED
CIN: U14219RJ2005PTC020190
KAVERI MINECHEM PRIVATE LIMITED (CIN: U14219RJ2005PTC020190) is a Private company incorporated on 27 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2286000.00.
KAVERI MINECHEM 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.KAVERI MINECHEM PRIVATE LIMITED's NIC code is 1421 (which is part of its CIN). As per the NIC code, it is inolved in Mining of chemical and fertilizer minerals.
Directors of KAVERI MINECHEM PRIVATE LIMITED are ASHISH AGRAWAL, RAM PRAKASH AGRAWAL, and NITESH AGRAWAL.
KAVERI MINECHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U14219RJ2005PTC020190 and its registration number is 20190. Users may contact KAVERI MINECHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAVERI MINECHEM PRIVATE LIMITED is ABOVE AGARWAL BEEJ UDYOG, NEAR ROADWAYS BUS STAND, , BHILWARA, Rajasthan, India - 000000.
Current status of KAVERI MINECHEM 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 KAVERI MINECHEM 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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KAVERI MINECHEM
Purchase full report of KAVERI MINECHEM
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 KAVERI MINECHEM 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 KAVERI MINECHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03096930 | ASHISH AGRAWAL | Director | 2015-03-02 |
| 03145600 | RAM PRAKASH AGRAWAL | Director | 2006-09-30 |
| 03096676 | NITESH AGRAWAL | Director | 2016-12-01 |
Past Directors & Key Managerial Personnel of KAVERI MINECHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03096930 | ASHISH AGRAWAL | Additional Director | - | 2012-09-29 |
| 03096930 | ASHISH AGRAWAL | Director | - | 2015-03-02 |
| 03096930 | ASHISH AGRAWAL | Whole-time director | - | 2022-08-01 |
| 03096676 | NITESH AGRAWAL | Director | - | 2016-12-01 |
| 03096676 | NITESH AGRAWAL | Whole-time director | - | 2022-08-01 |
Other Directorships of ASHISH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAM PRAKASH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NITESH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KESHAV CERAMIN PRIVATE LIMITED | U26999RJ2020PTC071376 | Director | 2020-10-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65923RJ1997PTC014035 | SAGAS BABA FINANCE AND INVESTMENT PRIVATE LIMITED | AGARWAL BHAWAN, NEAR BUS STAND, SHAHPURA, , BHILWARA, Rajasthan, India - 000000 |
| U67120RJ1993PLC007434 | YASHODA HOLDINGS LIMITED | GOPAL KRIPA HOUSE, NEAR BUS STAND, , BHILWARA, Rajasthan, India - 000000 |
| U17124RJ1972PLC001395 | KISHANGARH FABRICS LIMITED. | PUR ROAD,BHILWARA,RAJASTHAN.PUR ROAD,BHILWARA RAJASTHAN. PUR ROAD,BHILWARA,RAJASTHAN. , PUR ROAD,BHILWARA,RAJASTHAN., Rajasthan, India - 000000 |
| U14200RJ1994PTC009152 | MAYANK MINERAL AND GRANITE PVT. LTD. | JAIN NASIA, NEAR BUS STAND,AJMER RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U26931RJ1972PTC001440 | RAJASTHAN BRICKS (PVT) LTD | NEAR BUS STAND, KUMBER, , BHARATPUR, Rajasthan, India - 000000 |
| U29120RJ1999PTC015882 | PAREEK PUMPS PRIVATE LIMITED | NEAR OLD BUS STAND, GOVINDGARH, , Jaipur, Rajasthan, India - 000000 |
| U14101RJ1994PTC008823 | SHRINATH MARMO PVT. LTD. | NEAR BUS STAND NATHDWARADISTT. RAJSAMAND , NA, Rajasthan, India - 000000 |
| U15203RJ1991PTC005902 | NAND SHREE DAIRY PRIVATE LIMITED | NEAR SBBJ BUS STAND GOGUNDA , UDAIPUR, Rajasthan, India - 000000 |
| U63023RJ1997PTC013694 | GRINDH AND SONS COLD STORAGE PRIVATE LIMITED | SANTAR ROAD, NEAR BUS STAND, , DHOLPUR, Rajasthan, India - 000000 |
| U67120RJ1994PTC008804 | KUCHAMAN FINANCE AND CREDIT COM. PVT. LT D. | NEAR BUS STAND, KUCHAMAN CITY , NAGAUR, Rajasthan, India - 000000 |
| U63023KA2006PTC038666 | DREAM LOGISTICS COMPANY (INDIA) PRIVATE LIMITED | DREAM CHAMBERSNEAR BUS STAND YELLPUR 581359 , NEAR BUS STAND YELLPUR 581359, Karnataka, India - 000000 |
| U14101RJ1991PTC006022 | SANGTARASH MARBLES PRIVATE LIMITED | NEAR BUS STAND, RAJNAGAR, , DIST RAJSAMAND, Rajasthan, India - 000000 |
| U63040RJ1984PTC003106 | HOTEL HILLTONE PRIVATE LIMITED | NEAR OLD BUS STAND, , MOUNT ABU, Rajasthan, India - 000000 |
| U14101RJ1989PTC005198 | LALIT MARBLES PRIVATE LIMITED | N.H.-8,NEAR BUS STAND, PIPARDA, , RAJSAMAND, Rajasthan, India - 000000 |
| U60221RJ1996PTC012181 | SHIV GANPATI CARRIERS PRIVATE LIMITED | AVADH VIHAR, NEAR BUS STAND,SANGANER, JAIPUR , NA, Rajasthan, India - 000000 |
| U24117RJ1997PTC013307 | PRATEEK ORGANICS PRIVATE LIMITED | SIKHWAL POLE, NEAR BUS STAND,P.O. GOTAN, , NAGAUR, Rajasthan, India - 000000 |
| U14101RJ2004PTC019135 | ADINATH MARMOGRANI PRIVATE LIMITED | C/O HOTEL ANAND NEAR BUS STAND RISHABHDEV, , UDAIPUR, Rajasthan, India - 000000 |
| U14102RJ1996PTC012713 | MUDGAL MINERALS PRIVATE LIMITED | NEAR RAM MANDIR, BEHIND BUS STAND, , MADANGANJ KISHANGARH, Rajasthan, India - 000000 |
| U65910RJ1995PTC009655 | KAMKHERA LEASING AND FINANCING COMPANY PVT LTD | NEAR BUS STAND AKLERADISTT. JHALWAR DISTT. JHALWAR , DISTT. JHALWAR, Rajasthan, India - 000000 |
| U50101RJ1997PLC013556 | DHANSIL MOTORS LIMITED | NEAR GOVINDGARH BUS STAND,GOVINDGARH TEH. CHOMU DISTT. JAIPUR , DISTT. JAIPUR, Rajasthan, India - 000000 |
| U52190RJ2002PTC017768 | SHREE KAMNA MARKETING PRIVATE LIMITED | SHOP NO.28, GANESH PLAZACOMPLEX IN FRONT OF BUS STAND, BHILWARA , NA, Rajasthan, India - 000000 |
| U18101RJ1996PLC011589 | SHREE SAKARIYA SPINNERS LTD | NEAR SHAHPURA CHORAJAMANDAL DISTT-BHILWARA MANDAL DISTT-BHILWARA , MANDAL DISTT-BHILWARA, Rajasthan, India - 000000 |
| U52190RJ2004PTC019706 | JAIN ARORA MARKETING PRIVATE LIMITED | C/O ROYAL CRAFTS,JAIN MANDIR ROAD, NEAR CTS BUS STAND, , SANGANER,JAIPUR, Rajasthan, India - 000000 |
| U29307RJ1987PLC003909 | KOTHARI BUSSINESS HOUSE LIMITED | NEAR BUS STAND,PALI(RAJASTHAN)-306401. , NA, Rajasthan, India - 000000 |
| U29130RJ1998PTC015182 | G B L ENGINEERING COMPANY PRIVATE LIMITE D | NEW BUS STAND ROAD,JALORE RAJASTHAN. , RAJASTHAN., Rajasthan, India - 000000 |
| U17124RJ1993PTC007424 | YASHODA TEXTILES PRIVATE LIMITED | NEAR KHETAWAT MARKET,BHILWARA STATION ROAD , BHILWARA, Rajasthan, India - 000000 |
| U26921RJ2004PTC019483 | RAJASTHAN INSUTECH REFRACTORIES PRIVATE LIMITED | NEAR KAMAL KA KUWA,G.T.MARKET, BHILWARA , BHILWARA, Rajasthan, India - 000000 |
| U17124RJ1986PTC003626 | GANGA FABRICS PVT. LTD. | UDYOG BHAVAN OPPESITE HIGHERSECONDARY SCHOOL PUR ROAD BHILWARA , bhilwara, Rajasthan, India - 000000 |
| U29299RJ1985PTC003224 | SHREE HEAVY MACHINERY MANUFACTRUING PVT LTD | UDYOG BHAVAN,OPPOSITE TOSHIKSHA BHAWAN BHILWARA INDUSSTRIAL ESTATE , BHILWARA, Rajasthan, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10330547 | 2011-11-22 | - | 2019-08-28 | 585,000.00 | ICICI BANK LTD. | |
| 10337058 | 2012-02-01 | - | 2019-08-22 | 4,000,000.00 | PANJAB NATIONAL BANK | |
| 10337065 | 2012-02-01 | - | 2019-08-22 | 8,400,000.00 | PANJAB NATIONAL BANK | |
| 10337066 | 2012-02-01 | - | 2019-08-08 | 4,000,000.00 | PANJAB NATIONAL BANK | |
| 100090161 | 2017-01-07 | - | 2024-05-20 | 1,213,000.00 | Punjab National Bank | |
| 100310650 | 2019-12-21 | - | 2021-03-30 | 12,500,000.00 | ICICI BANK LIMITED | |
| 100420152 | 2020-12-17 | - | - | 2,000,000.00 | ICICI BANK LIMITED | |
| 100420158 | 2020-12-17 | - | - | 28,000,000.00 | ICICI BANK LIMITED | |
| 100469223 | 2021-05-18 | - | - | 6,700,000.00 | ICICI BANK LIMITED | |
| 100469227 | 2021-05-18 | - | - | 10,000,000.00 | ICICI BANK LIMITED | |
| 100813724 | 2023-11-09 | - | - | 3,300,000.00 | ICICI BANK LIMITED |
- 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.
| 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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As on: 2026-07-13
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.