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
HALDWANI MINERALS PRIVATE LIMITED
CIN: U14220UP2012PTC052101 As on: 2026-07-13
HALDWANI MINERALS PRIVATE LIMITED (CIN: U14220UP2012PTC052101) is a Private company incorporated on 21 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 100000.00.HALDWANI 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 HALDWANI MINERALS PRIVATE LIMITED are ARSHAD NAEEM, AFZAL NAEEM, MANISH TIWARI, and KANHAIYA LAL.
HALDWANI MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14220UP2012PTC052101 and its registration number is 52101. Users may contact HALDWANI MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HALDWANI MINERALS PRIVATE LIMITED is VILLAGE GOPALPUR, POLICE CHOWKI NAGARIYA MOR , SHAHJAHANPUR, Uttar Pradesh, India - 242001.
Current status of HALDWANI 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HALDWANI 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.
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 HALDWANI MINERALS
Purchase full report of HALDWANI MINERALS
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 HALDWANI 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of HALDWANI MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03218327 | ARSHAD NAEEM | Director | 2012-08-21 |
| 05350941 | AFZAL NAEEM | Director | 2012-08-21 |
| 05350944 | MANISH TIWARI | Director | 2012-08-21 |
| 05350946 | KANHAIYA LAL | Director | 2012-08-21 |
Past Directors & Key Managerial Personnel of HALDWANI MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARSHAD NAEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARSHAD ENTERPRISES PRIVATE LIMITED | U45400UP2010PTC042083 | Director | - | 2018-12-14 |
Other Directorships of AFZAL NAEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANISH TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KANHAIYA LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2017PTC094900 | RBA GLOBAL ENGINEERING SERVICES PRIVATE LIMITED | INDEPUR NEAR POLICE CHOWKI, UCO BANK , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U15140UP1988PTC009717 | K R OIL INDUSTRIES PRIVATE LIMITED | VILLAGE MADHABAREILLY ROAD SHAHJAHANPUR , UTTAR PRADESH, Uttar Pradesh, India - 242001 |
| U01100UP2021PTC155482 | JEEVAAGRO FARMER PRODUCER COMPANY LIMITED | CO SHUDHA DEVI SHAHJAHANPUR MIYAPUR NIGHOHI UTTAR PRADESH 242001 INDIA , shahjahanpur, Uttar Pradesh, India - 242001 |
| ACJ-1773 | VPS VEER VENTURES LLP | C/o Village Chandari,Vill Chandar,Shahjahanpur,Shahjahanpur,Uttar Pradesh,India-242001 |
| ACP-2545 | Q-MAX CALIBRATION SERVICES LLP | C/O DANVEER SINGH 00,Nagariya bhaw ,Chinour,Shahjahanpur,Shahjahanpur,Uttar Pradesh,India-242001 |
| U85109UP2025NPL229882 | JAIVGRAM FOUNDATION | C/o Ravi Pal,Village Pata Post Murchha,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India |
| U80100UP2026PTC244458 | BADAL SURAKSHA FORCE PRIVATE LIMITED | C/o Nanhi Devi,Village & Post Chinour,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India |
| U88900UP2026NPL248504 | SARDAR AMAR SINGH JI FOUNDATION | C/O TAJINDER SINGH, 0,VILLAGE SATVA BUJURG,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India |
| ACY-3558 | LUKLOOK LLP | C/O FARMAN HUSAIN,MOH,ANTA,NEAR ANJAN CHOWKI,Shahjahanpur,Shahjahanpur,Uttar Pradesh,India-242001 |
| ACU-5583 | SATYAVIDYA WOODCHEM LLP | KHASRA NO. 576, VILLAGE-LALPUR, POST-DADRAUL JALALABAD ROAD,Shahjahanpur,Shahjahanpur,Uttar Pradesh,India-242001 |
| U01100UP2022PTC165133 | DOAB SAHYOGI PRODUCER COMPANY LIMITED | C/O ALOK PRATAP SINGH VILLAGE LAXMANPUR BLOCK KHAND KALAN,SHAHJAHANPUR,Shahjahanpur,Uttar Pradesh,242001-India |
| U74999UP2022PTC162855 | KHILAURIA & SONS PRIVATE LIMITED | 149/647, UTRI BAHR CHUNGI, CHINOUR, SHAHJAHANPUR, UTTAR PRADESH,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India |
| AAM-8479 | VIDYA VENEER LLP | VILLAGE LALPUR, JALALABAD ROAD SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U01611UP2023PTC193488 | VIVSWAN KISAN PRODUCER COMPANY LIMITED | C/o BRAJESH,VILLAGE JAMUHI POST ROZA,Sadar,Shahjahanpur,Uttar Pradesh,242001-India |
| U01100UP2016PTC084454 | S.J.P.N AGRO PRIVATE LIMITED | VILLAGE TIULAK POST BASULIYA, P.S.SINDHOULI , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U24299UP2021PTC141474 | SATYAVIDYA WOODCHEM PRIVATE LIMITED | KHASRA NO. 576, VILLAGE-LALPUR, POST-DADRAUL JALALABAD ROAD , Shahjahanpur, Uttar Pradesh, India - 242001 |
| U01100UP2021PTC141920 | KURRIA KALAN FARMERS PRODUCER COMPANY LIMITED | Village & Post- Kurria Kalan Thana- Kannt, Tehsil- Sadar , Shahjahanpur, Uttar Pradesh, India - 242001 |
| U01100UP2022PTC158935 | SUKHMAY KISAN PRODUCER COMPANY LIMITED | C/O RAM NIWAS, VILLAGE IMALIYA POST PARAINCHA, JALALABAD , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U01100UP2023PTC177108 | SHRI HARIRAM BALAJI FARMER PRODUCER COMPANY LIMITED | C/O KAMLESH KUMAR, VILLAGE NAUGAWAN KHULAULI, POST KANT , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U65929UP2019PLN121650 | SHIVPRABHA NIDHI LIMITED | VILLAGE-JAMUKA, POST-ROZA, BLOCK-BHAWAL KERA TEHSIL SADAR , Shahjahanpur, Uttar Pradesh, India - 242001 |
| U65929UP2021PLN140334 | LUCC INDIA NIDHI LIMITED | C/o Bandhoo Lal, Village Mau Cantt Post Basuliya , Shahjahanpur, Uttar Pradesh, India - 242001 |
| U74120UP2012PTC050393 | RK GUPTA TELECOM PRIVATE LIMITED | MOHALLA KASBHARA MADHIYA,BOB ROAD VILLAGE AND TEHSIL POWAYAN , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U67190UP2010PTC040337 | METAA FINAL SALES & MARKETING PRIVATE LIMITED | SHOP NO 01, NEAR CANTT CHOWKI PUWAYAAN ROAD, SADAR BAZAR , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U15133UP1957PTC002675 | KUMAR COLD STORAGE AND GENERAL MILLS COMPANY PRIVATE LIMITED | C/O NEELOFUR KHAN, TAREEN BAHADUR GANJ NEAR USMAN BAGH CHOWKI , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U15400UP2014PTC063318 | SHAHJAHANPUR EDIBLES PRIVATE LIMITED | KISAN COLD STORAGE & ALLIED INDUSTRIES RAUSAR KOTHI ROAD VILLAGE MISHRIPUR , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U01100UP2023PTC177215 | SHRI SHYAMBAHADUR AGRO KISAN PRODUCER COMPANY LIMITED | C/O VIKAS KUMAR, 138 VILLAGE NAUGAWAN KHULOULI, POST KANT, JALALABAD , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U01110UP2021PTC142434 | UNNAT ANNADATA FARMER PRODUCER COMPANY LIMITED | C/O PUTAN SINGH S/O SRI.NARVIR SINGH NAGARIYA PRAYAGPUR POWAYAN , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U22110UP1999PTC024131 | ANSHUL PUBLICATIONS PRIVATE LIMITED | BHADURGANJSHAHJAHANOUR SHAHJAHANPUR , UTTAR PRADESH, Uttar Pradesh, India - 242001 |
| U24121UP1997PTC022439 | SHASHANK FERTILIZERS PRIVATE LIMITED | CAREWGANJ SHAHJAHANPUR , UTTAR PRADESH, Uttar Pradesh, India - 242001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10417634 | 2013-03-22 | - | 2018-02-26 | 3,000,000.00 | Bank of Baroda | |
| 10417635 | 2013-03-22 | - | 2018-02-26 | 3,000,000.00 | Bank of Baroda |
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.