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
BHOLA MOHINI MINERALS PRIVATE LIMITED
CIN: U14219WB2008PTC125824
BHOLA MOHINI MINERALS PRIVATE LIMITED (CIN: U14219WB2008PTC125824) is a Private company incorporated on 19 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 24391200.00.
BHOLA MOHINI 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.BHOLA MOHINI MINERALS 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 BHOLA MOHINI MINERALS PRIVATE LIMITED are PAYEL CHATTERJEE, DEBASISH CHATTERJEE, and NAMITA CHATTERJEE.
BHOLA MOHINI MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14219WB2008PTC125824 and its registration number is 125824. Users may contact BHOLA MOHINI MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHOLA MOHINI MINERALS PRIVATE LIMITED is KADA ROAD, NEAR HANUMAN CHOWK DURGAPUR, BURDWAN , DURGAPUR, West Bengal, India - 713203.
Current status of BHOLA MOHINI 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BHOLA MOHINI 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 BHOLA MOHINI 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 BHOLA MOHINI MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09620648 | PAYEL CHATTERJEE | Director | 2022-05-20 |
| 02121143 | DEBASISH CHATTERJEE | Director | 2012-03-10 |
| 02121146 | NAMITA CHATTERJEE | Director | 2008-05-19 |
Past Directors & Key Managerial Personnel of BHOLA MOHINI MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02128999 | NEPAL CHANDRA CHATTERJEE | Director | - | 2022-03-01 |
| 06619312 | AAKASH PANDEY | Additional Director | - | 2023-09-29 |
| 06619312 | AAKASH PANDEY | Director | - | 2023-10-13 |
| 02121143 | DEBASISH CHATTERJEE | Director | - | 2011-09-01 |
Other Directorships of NEPAL CHANDRA CHATTERJEE
Other Directorships of AAKASH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM INDIA LIMITED | U23101WB1999PLC090748 | CFO(KMP) | - | 2022-05-16 |
| SHIVAM STRIPS INDIA LIMITED | U51109WB1995PLC067863 | Director | 2023-11-24 | Ongoing |
| BHOLANATH NIRMAN PRIVATE LIMITED | U70109WB2008PTC126930 | Director | - | 2014-06-12 |
| VINAYAK INFOSOFT PRIVATE LIMITED | U72200WB2007PTC115259 | Director | 2014-11-20 | Ongoing |
| ANAMARCY TRADECOM LIMITED | U74900WB2014PLC204371 | Director | 2014-11-20 | Ongoing |
Other Directorships of PAYEL CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOUNTVIEW COMMOTRADE LLP | AAS-1244 | Partner | 2020-03-03 | Ongoing |
| BHAWANI COMMERCIAL COMPANY PVT LTD | U93000WB1987PTC042794 | Additional Director | 2024-03-23 | Ongoing |
Other Directorships of DEBASISH CHATTERJEE
Other Directorships of NAMITA CHATTERJEE
| CIN | Company Name | Company Address |
|---|---|---|
| U27200WB2021PTC247581 | OMM NAMAH VENKETESAYAH TRADING PRIVATE LIMITED | C/O DEBASISH CHATTERJEE, PLOT NO 23 & 24 KADA ROAD, NEAR HANUMAN CHOWK, WARIA , DURGAPUR, West Bengal, India - 713203 |
| U51900WB2008PTC129053 | TRIKUTI TRADING PRIVATE LIMITED | G. T. ROAD, KADA ROAD NEAR CEMENT COLONY, P. O- MAIN GATE , DURGAPUR, West Bengal, India - 713203 |
| U51909WB2011PTC164224 | RISHAV COKE PRODUCT PRIVATE LIMITED | MUKHERJEE MEDICAL HALL KADA ROAD,P.S. DURGAPUR , DURGAPUR, West Bengal, India - 713203 |
| U51909WB2005PTC102983 | RAJIV COMMERCIAL PRIVATE LIMITED | G.T. ROAD, OLD COURT MORE, DURGAPUR, DIST-BURDWAN , DURGAPUR, West Bengal, India - 713203 |
| U23101WB2007PTC118646 | JOY MATARA COKE UDYOG PRIVATE LIMITED | OLD COURT, G.T. ROAD, PO.- DURGAPUR, PS-DURGAPUR , DURGAPUR, West Bengal, India - 713203 |
| U74999WB2021OPC246007 | EASY CAR BUY (OPC) PRIVATE LIMITED | KADA ROAD MAINGATE , DURGAPUR, West Bengal, India - 713203 |
| AAT-0273 | BUDDING GREEN LLP | C/O EVERGREEN CONSTRUCTION (COM 391) KADA ROAD DURGAPUR, West Bengal, India - 713203 |
| U27310WB2010PTC148989 | KAMDHAR ISPAT PRIVATE LIMITED | NEAR YAMAHA SHOWROOM, NEW OFFICE, OLD COURT MORE, G. T. ROAD, , DURGAPUR, West Bengal, India - 713203 |
| U27310WB2011PTC159680 | CHATURBHUJ ISPAT PRIVATE LIMITED | NEAR YAMAHA SHOWROOM, NEW OFFICE, OLD COURT MORE G.T. ROAD , DURGAPUR, West Bengal, India - 713203 |
| U45400WB2008PTC128932 | KSHAMA RESIDENCY HOUSING DEVELOPMENT PRIVATE LIMITED | 1/11, GOLF NAGAR DURGAPUR-03, BURDWAN , DURGAPUR, West Bengal, India - 713203 |
| U51909WB2022PTC253732 | MA KALI TRADEFINS PRIVATE LIMITED | Old Court , G.T. Road Durgapur-3, Durgapur,Durgapur,Bardhaman,West Bengal,713203-India |
| U74110WB2020PTC240864 | GEMINIC SERVICES PRIVATE LIMITED | LINK PARK LINK ROAD MAIN GATE DURGAPUR (M CORP) , DURGAPUR, West Bengal, India - 713203 |
| U14299WB2017PTC222789 | RSMP MINERALS PRIVATE LIMITED | C/o-WAZIR AHMAD, GT ROAD, OLD COURT, DURGAPUR-03. , DURGAPUR, West Bengal, India - 713203 |
| U51909WB2018PTC228527 | MASAN PROJECT PRIVATE LIMITED | C/o-WAZIR AHMAD, GT ROAD, OLD COURT, DURGAPUR-03. , DURGAPUR, West Bengal, India - 713203 |
| U71290WB2017PTC222796 | RSMP RENTAL SERVICES PRIVATE LIMITED | C/o-WAZIR AHMAD, GT ROAD, OLD COURT, DURGAPUR-03. , DURGAPUR, West Bengal, India - 713203 |
| U01100WB2021PTC248314 | KAP AGRO INDIA ORGANIC PRIVATE LIMITED | 6/11B Galfnagar Amrai Durgapur Steel project West Bengal- 713203 , Durgapur, West Bengal, India - 713203 |
| U01117WB2005PTC101594 | RUPGANJ AGRO HERBAL EXPORT UNIT PRIVATE LIMITED | SUKANTA PALLY WEST DHANDABADP O AMRAI BURDWAN , DURGAPUR, West Bengal, India - 713203 |
| U27109WB2005PTC104308 | SRI PARASHURAM ISPAT PRIVATE LIMITED | OLD COURT G.T. ROAD, DURGAPUR, , DURGAPUR, West Bengal, India - 713203 |
| ACX-1282 | SHYAMA SHYAM ENTERPRISE LLP | C/O Sunil Shaw, Kada Road,Wellman Colony,Durgapur Mc,Bardhaman,West Bengal,India-713203 |
| U85100WB2018PTC228774 | PARIKRIT HEALTH CARE PRIVATE LIMITED | C/O, DURGAPUR SWAMI VIVEKANANDA EDUCATIONAL SOCIETY, KURURIA, DURGAPUR , DURGAPUR, West Bengal, India - 713203 |
| U28129WB2003PTC096803 | BAGALAMUKHI INDUSTRIES PRIVATE LIMITED | G.T.ROAD, OLD COURT MORE , DURGAPUR, West Bengal, India - 713203 |
| U27109WB2005PTC101114 | BELLWORT PAPERS PRIVATE LIMITED | G T ROAD OLD COURT MORE , DURGAPUR, West Bengal, India - 713203 |
| U01403WB2012PTC179255 | BANKURA AGRO FARMING PRIVATE LIMITED | G. T. ROAD OLD COURT MORE , DURGAPUR, West Bengal, India - 713203 |
| U27100WB2008PTC121642 | BHIRINGHEE TRADING PRIVATE LIMITED | G. T. ROAD OLD COURT MORE , DURGAPUR, West Bengal, India - 713203 |
| U51909WB2002PTC095502 | RAJ DURGAPUR UDYOG PRIVATE LIMITED | G T ROAD OLD COURT MORE , DURGAPUR, West Bengal, India - 713203 |
| U51900WB2001PTC093207 | SUBHADRA COMMERCIAL PRIVATE LIMITED | G T ROAD OLD COURT MORE , DURGAPUR, West Bengal, India - 713203 |
| U51900WB2001PTC093199 | BHIRINGHEE COMMERCIAL PRIVATE LIMITED | G T ROAD OLD COURT MORE , DURGAPUR, West Bengal, India - 713203 |
| U65993WB1997PTC084090 | BENGAL COMMERCIAL & CREDIT PRIVATE LIMITED | 778, NAIM NAGAR, G T ROAD, , DURGAPUR, West Bengal, India - 713203 |
| U26921WB2005PTC101290 | RAMKRISHNA MONOLITHICS PRIVATE LIMITED | BIDHAN COMMERCIAL COMPLEXOLD COURT G T ROAD , DURGAPUR, West Bengal, India - 713203 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10173598 | 2009-07-12 | 2019-08-09 | 2021-09-23 | 40,000,000.00 | Punjab National Bank | |
| 10195084 | 2010-01-07 | 2012-08-27 | 2019-05-20 | 316,000,000.00 | STATE BANK OF INDIA | |
| 10509056 | 2014-06-16 | - | 2019-07-18 | 4,700,000.00 | Punjab National Bank | |
| 10583727 | 2015-03-30 | - | 2019-07-18 | 20,000,000.00 | Punjab National Bank | |
| 100314616 | 2019-12-26 | - | 2023-02-28 | 4,400,000.00 | Punjab National Bank | |
| 100357967 | 2020-07-10 | - | 2024-01-25 | 2,800,000.00 | Bank of India | |
| 100501957 | 2021-09-30 | 2023-10-30 | - | 150,000,000.00 | Bank of India | |
| 100586465 | 2022-06-01 | - | 2023-05-03 | 10,000,000.00 | PUNJAB NATIONAL BANK | |
| 100586466 | 2022-04-28 | - | 2024-01-31 | 1,900,000.00 | PUNJAB NATIONAL BANK | |
| 100683709 | 2022-12-19 | - | - | 6,000,000.00 | Punjab National Bank | |
| 100729347 | 2023-05-04 | - | - | 9,000,000.00 | PUNJAB NATIONAL BANK | |
| 100919964 | 2024-04-20 | - | - | 14,000,000.00 | Bank of India | |
| 100924663 | 2024-04-30 | - | - | 12,000,000.00 | ICICI BANK LTD. |
- 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.