AVIVA MINES & MINERALS PRIVATE LIMITED
CIN: U14220MH2013PTC242015 As on: 2026-07-13
AVIVA MINES & MINERALS PRIVATE LIMITED (CIN: U14220MH2013PTC242015) is a Private company incorporated on 18 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AVIVA MINES & MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.AVIVA MINES & MINERALS PRIVATE LIMITED's NIC code is 1422 (which is part of its CIN). As per the NIC code, it is inolved in Extraction of salt. [Includes salt mining, crushing and screening and salt production by solar evaporation of sea water, lake brine or other natural brines.].
Directors of AVIVA MINES & MINERALS PRIVATE LIMITED are RAJBIR SINGH, RAJESH KUMAR MARU, INAYAT ALI ., and SAIF SAJJID KHAN.
AVIVA MINES & MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14220MH2013PTC242015 and its registration number is 242015. Users may contact AVIVA MINES & MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVIVA MINES & MINERALS PRIVATE LIMITED is 143/D,Khemka Bhavan, 4th Floor, Room No-82, Fanaswadi, , Mumbai, Maharashtra, India - 400002.
Current status of AVIVA MINES & MINERALS PRIVATE LIMITED 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 AVIVA MINES & 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 AVIVA MINES & 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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Current Directors & Key Managerial Personnel of AVIVA MINES & MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06412140 | RAJBIR SINGH | Director | 2013-04-18 |
| 06496778 | RAJESH KUMAR MARU | Director | 2015-07-31 |
| 06509279 | INAYAT ALI . | Director | 2013-04-18 |
| 02702822 | SAIF SAJJID KHAN | Director | 2013-04-18 |
Past Directors & Key Managerial Personnel of AVIVA MINES & MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03420264 | VISHAL HARISH CHOUDHARY | Director | - | 2017-01-15 |
Other Directorships of VISHAL HARISH CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIVA MARBLES PRIVATE LIMITED | U14292MH2013PTC241731 | Director | - | 2017-01-15 |
| NECTAR CHEMOTRADE PRIVATE LIMITED | U51909MH2012PTC228659 | Director | 2012-03-22 | Ongoing |
| ROYAL REFINERY PRIVATE LIMITED | U74120MH2012PTC228597 | Additional Director | - | 2012-12-29 |
| ROYAL REFINERY PRIVATE LIMITED | U74120MH2012PTC228597 | Director | 2012-12-29 | Ongoing |
| ROYAL GLOBAL RESOURCES PRIVATE LIMITED | U74999MH2012PTC234094 | Director | - | 2014-04-28 |
Other Directorships of RAJBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLARET GRANITES LLP | AAE-9333 | Designated Partner | - | 2018-05-28 |
| ICONIC GRANITES LLP | AAE-9345 | Designated Partner | 2015-10-23 | Ongoing |
| IVAANA NATURAL STONES LLP | AAX-6818 | Designated Partner | 2021-10-13 | Ongoing |
| APACHE STONES PRIVATE LIMITED | U14100RJ2013PTC043063 | Director | - | 2017-02-17 |
| JUNIPER MARBLES PRIVATE LIMITED | U14220MH2013PTC246213 | Director | 2013-07-26 | Ongoing |
| RADIUM STONES PRIVATE LIMITED | U14290MP2013PTC031061 | Director | 2013-06-28 | Ongoing |
Other Directorships of RAJESH KUMAR MARU
Other Directorships of INAYAT ALI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAIF SAJJID KHAN
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1992PTC069745 | MINAR EXPORTS PRIVATE LIMITED | 143 D ROOM NO 82 NEW KHEMKABHAVAN 4TH FLR FANASWADI KALBHADEVI , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1997PLC109666 | SEAWAVES TRADES LIMITED | 143D 4TH FLOOR, KHEMKA BHAVAN SITARAM PODAR MARG , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1997PLC110844 | SHRADHA SABURI MERCHANTS LIMITED | 143-D, KHEMKA BHAVAN, ROOM NO. 79-80, SITARAM PODDAR MARG, , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2002PTC138348 | MANNSINGH TRADING PRIVATE LIMITED | 143-D NEW KHEMKA BHAVANROOM NO 82 4 TH FLR FANASWADI , MUMBAI, Maharashtra, India - 400002 |
| AAJ-0332 | KANHAIYA COMMERCIAL LLP | Block No 2, 4th Floor, Vidya Bhavan, Chira Bazar, Fanaswadi, Sitaram Poddar Marg, Dadi Seth Agyari lane, Mumbai Mumbai, Maharashtra, India - 400002 |
| U51491MH1992PTC069451 | MODFAB MARKETING PRIVATE LIMITED | 143-D HEMKA BHAVAN4TH FLOOR FANASWADI , MUMBAI, Maharashtra, India - 400002 |
| AAM-4191 | SNS COMMODITIES & TRADING LLP | BLOCK NO 2 4TH FLOOR, VIDYA BHAVAN 144, FANASWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U51491MH1992PTC069431 | CHITRAKUT TRADING PVT LTD | 143/D NEW KHEMKA BHAVAN4TH FLOOR, FANASH WADI , MUMBAI, Maharashtra, India - 400002 |
| U74110MH2019PTC333095 | SANWARASETH MULTIVENTURES PRIVATE LIMITED | Block No. 2, 4th floor, Vidya Bhavan, 144 Fanaswadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAJ-0331 | ISHWAR COMMODITIES LLP | Block No.2, 4th Floor, Vidya BhavanChira Bazar, Fanaswadi, Sitaram Poddar Marg, Dadi Seth Agyari Lane Mumbai, Maharashtra, India - 400002 |
| U60300MH2017PTC298609 | VARUN CARGO MOVERS (INDIA) PRIVATE LIMITED | Room No.7, Ground Floor, Plot No.343-D Badamwadi, Kalbadevi Road, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India |
| ACU-6128 | RISING RETAIL TECH LLP | Room No.15. 4th Floor, Plot No. 30-32,Ravji Premji Trust Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| L27100MH2001PLC133926 | BOTHRA METALS AND ALLOYS LIMITED | Room no.15 3rd floor 5 Gulab Ben Trust building (Bothra House) Assembly lane D.S.A lane,Mumbai 400002 , Mumbai, Maharashtra, India - 400002 |
| U52243MH2023PTC398960 | CHAKRA SYNERGY PRIVATE LIMITED | 6, FLOOR-1, 143AB, KHEMKA CHAWL,SITARAM PODDAR MARG, ANANT WADI, FANASWADI, KALBADEVI MUMBAI,Mumbai,Mumbai,Maharashtra,400002-India |
| AAW-1535 | S K JEWELS & BULLIONS LLP | Office No. 402, 4th Floor, D D Image, Champa Gali, Zaveri Bazaar, Mumbai, Maharashtra, India - 400002 |
| U51109MH2011PTC212362 | SAI DWAR TRADING IMPEX PRIVATE LIMITED | 4TH Floor, Room No. 32, Bldg. NO. 26, Anantwadi, Bhuleshwar Street, , MUMBAI, Maharashtra, India - 400002 |
| U17291MH2011PTC222606 | FIBER AND FABRICS DEALERS PRIVATE LIMITED | Hatim Manzin, Unit No. 1,Room No.5 4th Floor, 141/145, Princess Street, , MUMBAI, Maharashtra, India - 400002 |
| U17291MH2011PTC222797 | WRINKLEFREE FABRICS DEALERS PRIVATE LIMITED | Hatim Manzin, Unit No. 2,Room No.5 4th Floor, 141/145, Princess Street, , MUMBAI, Maharashtra, India - 400002 |
| U17123MH2011PTC222549 | ZEROIN TEXFAB DEALERS PRIVATE LIMITED | Hatim Manzin, Unit No. 3,Room No.5 4th Floor, 141/145, Princess Street, , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2005PTC151016 | MINDTREE MERCANTILE COMPANY PRIVATE LIMITED | BLDG NO 1/3 ROOM NO7FIRST FLOOR 4TH MARINE STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| AAV-0934 | RISEFINITY INTERNATIONAL LLP | ROOM NO. 2, GROUND FLOOR, PLOT NO. 13/15, 1 AND 3 SHYAM BHAVAN, GAZDAR STREET, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002 |
| U92114MH1999PTC120644 | EXCELSIOR STUDIOS PRIVATE LIMITED | 'D'WING BLDG NO 64 ROOM NO 92ND FLOOR SHIV ASHISH OLD HANUMAN LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17100MH1997PTC106795 | GHEWOBA KNIT FAB PRIVATE LIMITED | CHANDRABHAGA NIWAS, GROUND FLOOR, ROOM No. 7, 198-D, CAVEL X LANE No. 11, Dr, VIEGA S STREET, , MUMBAI, Maharashtra, India - 400002 |
| U72200MH2006PTC158679 | ULTRAWAVE PROJECTS PRIVATE LIMITED | Flat No:577/579, Room18 Floor No3 Om Shanti Bhavan Near Sharada Hotel Kalbadevi JSS Road , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2016PTC272644 | POCKET MY NEED PRIVATE LIMITED | ROOM NO. 15, 1ST FLOOR, INDRA BHAVAN NO.4, SORABJI SANTOOK LANE DR CAWASJI HORMUSJI STREET DHOBITALAO , MUMBAI, Maharashtra, India - 400002 |
| U32111MH2023PTC403279 | DIARAH JEWELS PRIVATE LIMITED | 4TH FLOOR,PLOT NO.232/236,CHAMBER BHAVAN,KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| U46411MH2022PTC374999 | SHRI KAPS SOLUTIONS PRIVATE LIMITED | ROOM NO .17, 299, 4TH FLOOR KALBADEVI ROAD,MUMBAI,Mumbai City,Maharashtra,400002-India |
| ACG-8679 | JAIN INTERNATIONAL SCRAP RECYCLERS LLP | Office No 402, 4th Floor, Krishvi Escape,B-Wing Bhuleshwar Road, Fanaswadi,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACK-0551 | BLUE BUDDHA PROPERTIES LLP | ROOM NO 24, 2ND FLOOR, KESAR BUILDING,,OPP. GEETA BHAVAN HOTEL, PRINCESS STREET,,Mumbai,Mumbai,Maharashtra,India-400002 |
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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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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.