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
A TO Z MINES PRIVATE LIMITED
CIN: U14220UP2012PTC049580 As on: 2026-07-13
A TO Z MINES PRIVATE LIMITED (CIN: U14220UP2012PTC049580) is a Private company incorporated on 27 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
A TO Z MINES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.A TO Z MINES 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 A TO Z MINES PRIVATE LIMITED are PANKAJ RANA, and PARMINDER TEWATIA.
A TO Z MINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U14220UP2012PTC049580 and its registration number is 49580. Users may contact A TO Z MINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of A TO Z MINES PRIVATE LIMITED is GP -8, GANGA NAGAR, MAWANA ROAD , MEERUT, Uttar Pradesh, India - 250002.
Current status of A TO Z MINES 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 A TO Z MINES 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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Purchase full report of A TO Z MINES
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 A TO Z MINES 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 A TO Z MINES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01754418 | PANKAJ RANA | Director | 2012-03-27 |
| 03069749 | PARMINDER TEWATIA | Director | 2012-03-27 |
Past Directors & Key Managerial Personnel of A TO Z MINES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A-ONE AGRICULTURE AND ALLIED ACTIVITIES PRIVATE LIMITED | U01403UP2015PTC068607 | Director | - | 2018-04-01 |
| RAAH CIVIL INFRA PRIVATE LIMITED | U45400UR2017PTC008016 | Director | - | 2019-04-22 |
| DOON WHEEL PRIVATE LIMITED | U50100UR2019PTC009843 | Director | 2023-08-30 | Ongoing |
| A 2 Z AUTO WHEELS PRIVATE LIMITED | U50102UP2013PTC058924 | Director | - | 2014-01-05 |
| TROTTING WHEELS PRIVATE LIMITED | U50400UR2018PTC008677 | Director | - | 2018-07-23 |
| GEMINI PACKTECH PRIVATE LIMITED | U51109UR1987PTC008631 | Director | - | 2018-07-25 |
| A TO Z INFRABUILD PRIVATE LIMITED | U70102UP2012PTC049576 | Director | - | 2019-04-20 |
| A TO Z DEVELOPERS LIMITED | U70200UP2007PLC034064 | Whole-time director | - | 2019-04-20 |
| ORRION CONSTELLATION SECURITY PRIVATE LIMITED | U74920MH2008PTC183768 | Director | - | 2019-04-26 |
| GLEAMING OUTLOOK LIMITED | U85100DL2013PLC262734 | Director | - | 2020-01-08 |
| ATO Z HABITAT MAINTENANCE AND SERVICES PRIVATE LIMITED | U93000UP2011PTC043574 | Director | 2011-02-15 | Ongoing |
Other Directorships of PARMINDER TEWATIA
| CIN | Company Name | Company Address |
|---|---|---|
| ACC-8737 | UXI VENTURES LLP | B-8/2, Jain Nagar,Railway Road,Meerut,Meerut,Uttar Pradesh,India-250002 |
| U17213UP2022PTC163787 | HERKEL EXPO PRIVATE LIMITED | H No 19/2, Iqbal nagar, Meerut hapur road, Meerut,Meerut,Meerut,Uttar Pradesh,250002-India |
| U58200UP2026PTC244169 | EVENTHOOD PRIVATE LIMITED | 240/3,Mangal Pandey Nagar,Meerut University Road,Meerut City,Meerut,Meerut,Uttar Pradesh,250002-India |
| U36991UP1995PTC018228 | ABHISHEK PACKERS PRIVATE LIMITED | 88/4 KAMLA NAGAR,BHAGPAT ROAD MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250002 |
| U22219UP1996PTC020019 | RELIABLE SHARE AND DMAT SERVICES PRIVATE LIMITED | 209-II FLOOR GANGA PLAZAB B ROAD MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250002 |
| U79120UP2024PTC210944 | AFANASY NIKITIN TOURS AND TRAVELS PRIVATE LIMITED | B-83, GANGA DHAM-B,GANGA NAGAR,Meerut,Meerut,Uttar Pradesh,250002-India |
| U28140UP2025PTC216042 | KOYO GEARS INDIA PRIVATE LIMITED | 173/2,DelhiRoad,Mohkampur,(New Shambhu Nagar road),Meerut,Meerut,Uttar Pradesh,250002-India |
| U74999UP2019PTC118828 | TECHNOCRATIC SOLUTIONS PRIVATE LIMITED | A-5, GANGA VATIKA GANGA SAGAR, GANGA NAGAR , MEERUT, Uttar Pradesh, India - 250002 |
| U99999UP1995PTC017836 | LEADING SECURITIES PVT.LTD. | 19, DURGA NAGAR, MEERUT-250002 , 19, DURGA NAGAR, MEERUT-250002, Uttar Pradesh, India - 000000 |
| U99999UP1995PTC017837 | R. J. FINANCIERS PVT.LTD. | 19, DURGA NAGAR, MEERUT-250002 , 19, DURGA NAGAR, MEERUT-250002, Uttar Pradesh, India - 000000 |
| U99999UP1995PTC018071 | SAWAN FINANCIERS PVT.LTD. | 19, DURGA NAGAR,MEERUT-250002 , 19, DURGA NAGAR,MEERUT-250002, Uttar Pradesh, India - 000000 |
| U62099UP2023PTC190193 | VOUCHSAFE TECHNOLOGIES PRIVATE LIMITED | 39, Yashoda Kunj,,Mawana Road, Meerut,Meerut,Meerut,Uttar Pradesh,250002-India |
| U46690UP2025PTC224433 | OLECTRA WASTE MANAGEMENT PRIVATE LIMITED | House No. 178, Umar Nagar,Meerut Hapur Road,Meerut,Meerut,Uttar Pradesh,250002-India |
| U74999UP2017PTC093243 | PURU TELESERVICES PRIVATE LIMITED | A-33, GANGA DHAM GANGA NAGAR , MEERUT, Uttar Pradesh, India - 250002 |
| U64203UP2010PTC041463 | WITEL COMMUNICATIONS PRIVATE LIMITED | 142, GURU NANAK NAGAR, SATSANG ASHRAM WALI GALI, DELHI ROAD, MAHAVIR JI NAGAR, , MEERUT, Uttar Pradesh, India - 250002 |
| U52599UP2021PTC157478 | EEED INDIA PRIVATE LIMITED | Plot No. 45, Devi Nagar, Rajan Halwai Se Aage, Main Road, S.K Road , Meerut, Uttar Pradesh, India - 250002 |
| U27200UP2021PTC151827 | IKG HARDWARE SOLUTIONS PRIVATE LIMITED | PLOT NO 9 AJANATA PETROL PUMP NEAR SHIV ROAD CARRIER MAIN ROAD T P NAGAR , MEERUT, Uttar Pradesh, India - 250002 |
| U16291UP2025PTC229592 | DATSUN TRADERS PRIVATE LIMITED | 3046, Pilokhri Road,Shyam Nagar,Meerut,Meerut,Uttar Pradesh,250002-India |
| U25996UP2024PTC200599 | ATAL SAFE PRIVATE LIMITED | 1503,KARIM NAGAR HAPUR ROAD,Meerut,Meerut,Uttar Pradesh,250002-India |
| U46309UP2025PTC236206 | TRIMBAK NUTRI FOODS PRIVATE LIMITED | 347,MULTAN NAGAR BAGHPAT ROAD,Meerut,Meerut,Uttar Pradesh,250002-India |
| U62090UP2024PTC205655 | ZUMA TECHNOLOGIES PRIVATE LIMITED | 146 BAGHPAT ROAD,KAMLA NAGAR,Meerut,Meerut,Uttar Pradesh,250002-India |
| U68200UP2025PTC228062 | SARASWATI SAGAR LANDMARK PRIVATE LIMITED | 4, Vijay Nagar,Shivaji Road,Meerut,Meerut,Uttar Pradesh,250002-India |
| U68200UP2025PTC228106 | SARASWATI SAGAR DEVELOPERS PRIVATE LIMITED | 4, Vijay Nagar,Shivaji Road,Meerut,Meerut,Uttar Pradesh,250002-India |
| U85490UP2025NPL227002 | VIDHANI FOUNDATION | 291 NOOR NAGAR,LISARI ROAD,Meerut,Meerut,Uttar Pradesh,250002-India |
| U20131UP2024PTC211775 | GREENWAVE CIRCULARITY PRIVATE LIMITED | B-1 Shambhu Nagar,Baghpat Road,Meerut,Meerut,Uttar Pradesh,250002-India |
| ACF-5768 | AVR CONTRACTORS LLP | 22/62,RAM NAGAR, H ROAD,Meerut,Meerut,Uttar Pradesh,India-250002 |
| U32902UP2025PTC224865 | AVION VIGILANTE PRIVATE LIMITED | A-12, Durga Nagar,Garh Road,Meerut,Meerut,Uttar Pradesh,250002-India |
| U46690UP2024PTC206419 | ECOLOOM GREENTECH PRIVATE LIMITED | B1, Shambhu Nagar,Bagpat Road,Meerut,Meerut,Uttar Pradesh,250002-India |
| U62099UW2026PTC253966 | TATHYAGRID TECHNOLOGIES PRIVATE LIMITED | A-69,Jwala Nagar, Baghpat Road,Meerut,Meerut,Uttar Pradesh,250002-India |
| 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.
| 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.
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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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