NAVYUG MINERALS & AGGREGATES LIMITED
CIN: U14297WB2007PLC119351
NAVYUG MINERALS & AGGREGATES LIMITED (CIN: U14297WB2007PLC119351) is a Public company incorporated on 08 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10845500.00.
NAVYUG MINERALS & AGGREGATES 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.NAVYUG MINERALS & AGGREGATES LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..
Directors of NAVYUG MINERALS & AGGREGATES LIMITED are SUVANKAR MITRA, AMIT DAS, and SANDEEP AGARWAL.
NAVYUG MINERALS & AGGREGATES LIMITED's Corporate Identification Number (CIN) is U14297WB2007PLC119351 and its registration number is 119351. Users may contact NAVYUG MINERALS & AGGREGATES LIMITED on its Email address - [email protected]. Registered address of NAVYUG MINERALS & AGGREGATES LIMITED is 63/3 B Sarat Bose Road 5th Floor , Kolkata, West Bengal, India - 700025.
Current status of NAVYUG MINERALS & AGGREGATES 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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Previous CINs
ZaubaCorp's company report for NAVYUG MINERALS & AGGREGATES 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 NAVYUG MINERALS & AGGREGATES 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 NAVYUG MINERALS & AGGREGATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06716999 | SUVANKAR MITRA | Additional Director | 2024-05-23 |
| 07915726 | AMIT DAS | Additional Director | 2021-12-24 |
| 01303938 | SANDEEP AGARWAL | Whole-time director | 2011-04-01 |
Past Directors & Key Managerial Personnel of NAVYUG MINERALS & AGGREGATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01303827 | SANJEEV AGARWAL | Director | - | 2011-08-25 |
| 01303913 | AMARCHAND AGARWAL | Additional Director | - | 2019-03-30 |
| 01303913 | AMARCHAND AGARWAL | Director | - | 2018-10-30 |
| 01312322 | BIRAJA MISHRA | Additional Director | - | 2010-12-27 |
| 02570044 | PRITI AGARWAL | Additional Director | - | 2014-09-30 |
| 02570044 | PRITI AGARWAL | Director | - | 2018-10-30 |
| 02586573 | UTPAL MAITY | Director | - | 2022-06-01 |
| 02962102 | MUKESH KUMAR AGARWAL | Additional Director | - | 2018-10-06 |
| 02962102 | MUKESH KUMAR AGARWAL | Director | - | 2015-07-17 |
| 01303938 | SANDEEP AGARWAL | Director | - | 2011-04-01 |
| 03373077 | YOGESH AGARWAL | Director | - | 2021-08-27 |
| 06615176 | DHRUV AGARWAL | Additional Director | - | 2015-09-30 |
| 06615176 | DHRUV AGARWAL | Director | - | 2019-03-30 |
Other Directorships of SANJEEV AGARWAL
Other Directorships of AMARCHAND AGARWAL
Other Directorships of BIRAJA MISHRA
Other Directorships of PRITI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASO AGRO PRIVATE LIMITED | U01110WB2017PTC220650 | Director | - | 2020-01-29 |
| MAHAVAT TRADERS PRIVATE LIMITED | U16009WB1987PTC042579 | Director | 2023-03-02 | Ongoing |
| MAHAVAT TRADERS PRIVATE LIMITED | U16009WB1987PTC042579 | Director | - | 2022-03-01 |
| ASO CEMENT LTD | U26942WB1993PLC060801 | Director | - | 2019-03-30 |
| PROSPACE DEVELOPERS PRIVATE LIMITED | U45309WB2020PTC241495 | Director | 2020-11-24 | Ongoing |
| WAVELET CONSTRUCTION PRIVATE LIMITED | U45400WB2012PTC180469 | Director | 2014-02-11 | Ongoing |
| WAVELET INFRA PRIVATE LIMITED | U45400WB2012PTC180654 | Director | - | 2021-09-08 |
| WAVELET INFRATECH PRIVATE LIMITED | U45400WB2012PTC180655 | Director | - | 2021-05-11 |
| WAVELET INFRACON PRIVATE LIMITED | U45400WB2012PTC180656 | Director | - | 2021-05-11 |
| PROSPACE INDUSTRIAL PARKS PRIVATE LIMITED | U63090WB2018PTC228391 | Director | - | 2022-03-01 |
| RAJA SANTOSH ROAD PROPERTIES PRIVATE LIMITED | U68100WB2023PTC262324 | Director | 2023-06-26 | Ongoing |
Other Directorships of UTPAL MAITY
Other Directorships of MUKESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EGRESS CONSTRUCTION PRIVATE LIMITED | U45400WB2012PTC180567 | Additional Director | - | 2014-09-30 |
| EGRESS CONSTRUCTION PRIVATE LIMITED | U45400WB2012PTC180567 | Director | - | 2015-07-08 |
| ESPARTO INFRAESTATE PRIVATE LIMITED | U45400WB2012PTC180763 | Additional Director | - | 2014-09-30 |
| ESPARTO INFRAESTATE PRIVATE LIMITED | U45400WB2012PTC180763 | Director | - | 2015-07-08 |
| MANGALNAYAK VANIJYA PRIVATE LIMITED | U51909WB2010PTC156115 | Director | - | 2020-11-18 |
| TIRUPATI VINIYOGE PVT LTD | U67120WB1994PTC061947 | Additional Director | - | 2020-02-01 |
Other Directorships of SUVANKAR MITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAVAT TRADERS PRIVATE LIMITED | U16009WB1987PTC042579 | Additional Director | - | 2020-07-21 |
| SHIVSHAMBHO CONSTRUCTIONS PRIVATE LIMITED | U45200WB2020PTC238897 | Additional Director | - | 2024-05-21 |
| PEARAPUR CONSTRUCTIONS PRIVATE LIMITED | U68100WB2023PTC263708 | Director | 2023-07-21 | Ongoing |
| VIRTUAL ECO BRICKS PRIVATE LIMITED | U74999WB2012PTC184709 | Director | 2021-11-30 | Ongoing |
Other Directorships of AMIT DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP AGARWAL
Other Directorships of YOGESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PROSPACE DEVELOPERS PRIVATE LIMITED | U45309WB2020PTC241495 | Additional Director | 2023-05-26 | Ongoing |
Other Directorships of DHRUV AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-1093 | VAHANA FABCO LLP | 63/3B, SARAT BOSE ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700025 |
| U27205WB1993PTC059440 | STB EXPORT PVT LTD | 63/3 B Sarat Bose Road 5th Floor , Kolkata, West Bengal, India - 700025 |
| U35122WB2010PTC145951 | VERTEX INFRAENGINEERING PRIVATE LIMITED | 63/3B, Sarat Bose Road 5th Floor , Kolkata, West Bengal, India - 700025 |
| U45400WB2012PTC180469 | WAVELET CONSTRUCTION PRIVATE LIMITED | 63/3 B Sarat Bose Road 5th Floor , Kolkata, West Bengal, India - 700025 |
| U63090WB2006PLC108061 | ASO POLYFAB LIMITED | 63/3 B Sarat Bose Road 5th Floor , Kolkata, West Bengal, India - 700025 |
| U70102WB2012PTC189205 | VAGISHA PROPERTIES PRIVATE LIMITED | 63/3 B Sarat Bose Road 5th Floor , Kolkata, West Bengal, India - 700025 |
| U68100WB2023PTC263708 | PEARAPUR CONSTRUCTIONS PRIVATE LIMITED | 63/3B, SARAT BOSE ROAD 5th Floor , Kolkata, West Bengal, India - 700025 |
| U67120WB1995PLC071845 | TIRUPATI CAPITAL MARKET LTD. | 63/3 B Sarat Bose Road 5th Floor , Kolkata, West Bengal, India - 700025 |
| U26933WB2007PTC118506 | SUPERTECH TEXTURALS PRIVATE LIMITED | 63/3B, SARAT BOSE ROAD, 3rd FLOOR , KOLKATA, West Bengal, India - 700025 |
| U15122WB2013PTC194875 | VIRTUAL RICE MILLS PRIVATE LIMITED | 63/3B, SARAT BOSE ROAD, 3rd FLOOR , KOLKATA, West Bengal, India - 700025 |
| U52390WB2010PTC142823 | VIRTUAL DEALCOM PRIVATE LIMITED | 63/3B, SARAT BOSE ROAD, 3rd FLOOR , KOLKATA, West Bengal, India - 700025 |
| U52390WB2010PTC142870 | RADIANT VYAPAAR PRIVATE LIMITED | 63/3B SARAT BOSE ROAD, 3rd FLOOR , KOLKATA, West Bengal, India - 700025 |
| U52390WB2010PTC142871 | RUBY TRADECOM PRIVATE LIMITED | 63/3B SARAT BOSE ROAD,3rd FLOOR , KOLKATA, West Bengal, India - 700025 |
| U51101WB2009PTC136931 | PALASH TRADECOM PRIVATE LIMITED | 63/3B SARAT BOSE ROAD, 3rd FLOOR , KOLKATA, West Bengal, India - 700025 |
| U70109WB2009PTC136602 | CHIRAG INFRAPROMOTERS PRIVATE LIMITED | 63/3B SARAT BOSE ROAD, 3rd FLOOR , KOLKATA, West Bengal, India - 700025 |
| U70109WB2012PTC184710 | VIRTUAL INFRADEVELOPERS PRIVATE LIMITED | 63/3B, SARAT BOSE ROAD, 3rd FLOOR , KOLKATA, West Bengal, India - 700025 |
| U68100WB2023PTC262084 | VANDE BHARAT WAREHOUSING PRIVATE LIMITED | 63/3B, SARAT BOSE ROAD,,5th Floor,Kolkata,Kolkata,West Bengal,700025-India |
| AAE-3265 | BLUEMASONS ONLINE SERVICES LLP | 3rd Floor, Door No-3B, 3C, Amrakunj53, Sarat Bose Road,Kolkata Kolkata, West Bengal, India - 700025 |
| U51909WB2010PTC144821 | PANCHRATAN MERCANTILE PRIVATE LIMITED | BASEMENT FLOOR 63/3B, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700025 |
| U51909WB2012PLC179657 | MANGALRASHI COMMOTRADE LIMITED | BASEMENT FLOOR 63/3B, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700025 |
| U26942WB1993PLC060801 | ASO CEMENT LTD | 63/3 B Sarat Bose Road 2nd Floor , KOLKATA, West Bengal, India - 700025 |
| U45309WB2020PTC241495 | PROSPACE DEVELOPERS PRIVATE LIMITED | 63/3B, Sarat Bose Road,2nd Floor , Kolkata, West Bengal, India - 700025 |
| U61200WB2019PTC230631 | TVPL OFFSHORE PRIVATE LIMITED | 63/3B SARAT BOSE ROAD 4TH FLOOR, ARSUDAY BUILDING , KOLKATA, West Bengal, India - 700025 |
| U51909WB2011PTC166603 | NAVYUG DEALERS PRIVATE LIMITED | Arsuday Building, 4th Floor 63/3B Sarat Bose Road , Kolkata, West Bengal, India - 700025 |
| U51909WB2011PTC166604 | NAVYUG DEALMARK PRIVATE LIMITED | Arsuday Building, 4th Floor 63/3B Sarat Bose Road , Kolkata, West Bengal, India - 700025 |
| U72200WB2006PTC110257 | TIRUPATI HITECH PVT LTD | 63/3B SARAT BOSE ROAD 4TH FLOOR, ARSUDAY BLDG , KOLKATA, West Bengal, India - 700025 |
| U70109WB2012PTC183883 | NAVYUG DUPLEX PRIVATE LIMITED | Arsuday Building, 4th Floor 63/3B Sarat Bose Road , Kolkata, West Bengal, India - 700025 |
| U70109WB2012PTC183887 | NAVYUG PRODEV PRIVATE LIMITED | 63/3B SARAT BOSE ROAD, ARSUDAY BUILDING, 4TH FLOOR , KOLKATA, West Bengal, India - 700025 |
| U70109WB2012PTC183897 | NAVYUG RESIDENCY PRIVATE LIMITED | Arsuday Building, 4th Floor 63/3B Sarat Bose Road , Kolkata, West Bengal, India - 700025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10118826 | 2008-07-29 | - | 2021-09-01 | 24,468,168.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10118827 | 2008-07-30 | - | 2021-09-01 | 15,078,980.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10149616 | 2009-02-11 | - | - | 2,180,000.00 | ABN AMRO BANK N.V. | |
| 10159142 | 2009-04-22 | - | 2015-01-27 | 4,563,955.00 | SREI Equipment Finance Private Limited | |
| 10167839 | 2009-06-22 | - | 2015-01-27 | 21,200,000.00 | SREI Equipment Finance Private Limited | |
| 10215877 | 2010-03-22 | - | 2015-01-27 | 3,560,700.00 | SREI Equipment Finance Private Limited | |
| 10220979 | 2010-04-27 | - | 2021-07-28 | 34,792,000.00 | L & T FINANCE LIMITED | |
| 10226276 | 2010-06-01 | - | 2015-01-27 | 2,701,090.00 | SREI Equipment Finance Private Limited | |
| 10253008 | 2010-10-11 | - | 2014-07-04 | 59,000,000.00 | ALLAHABAD BANK | |
| 10387042 | 2012-11-15 | - | 2015-01-27 | 3,870,000.00 | SREI Equipment Finance Private Limited | |
| 10388516 | 2012-11-22 | - | 2021-08-18 | 13,140,000.00 | SREI Equipment Finance Private Limited | |
| 10391740 | 2012-12-08 | - | 2021-08-18 | 19,743,750.00 | SREI Equipment Finance Private Limited | |
| 10391741 | 2012-12-08 | - | 2021-08-18 | 17,550,000.00 | SREI Equipment Finance Private Limited | |
| 10391744 | 2012-12-08 | - | 2021-08-18 | 17,550,000.00 | SREI Equipment Finance Private Limited | |
| 10441805 | 2013-07-10 | - | 2021-11-22 | 20,100,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10505145 | 2014-04-30 | - | - | 1,605,000.00 | Citi Bank N.A. | |
| 10520555 | 2014-07-31 | - | - | 1,200,000.00 | INDUSIND BANK LTD | |
| 10520850 | 2014-07-31 | - | - | 750,000.00 | INDUSIND BANK LTD | |
| 10520855 | 2014-07-31 | - | - | 1,200,000.00 | INDUSIND BANK LTD | |
| 10520861 | 2014-03-31 | - | - | 1,000,000.00 | INDUSIND BANK | |
| 10520876 | 2014-03-31 | - | - | 1,000,000.00 | INDUSIND BANK | |
| 10520880 | 2014-03-31 | - | - | 2,000,000.00 | INDUSIND BANK | |
| 10520899 | 2014-03-31 | - | - | 2,200,000.00 | INDUSIND BANK | |
| 10520931 | 2014-03-31 | - | - | 1,000,000.00 | INDUSIND BANK | |
| 10520933 | 2014-03-31 | - | - | 900,000.00 | INDUSIND BANK | |
| 10520934 | 2014-03-31 | - | - | 1,000,000.00 | INDUSIND BANK | |
| 10521341 | 2014-08-22 | - | 2021-08-18 | 789,791.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10526243 | 2014-04-29 | - | - | 4,275,000.00 | Citicorp Finance (India) Ltd | |
| 10615329 | 2015-12-31 | - | 2021-07-28 | 11,000,000.00 | L & T FINANCE LIMITED | |
| 10621396 | 2016-02-06 | - | - | 14,661,000.00 | HDFC BANK LIMITED | |
| 100036490 | 2016-06-15 | - | - | 7,000,000.00 | INDUSIND BANK LIMITED | |
| 100098332 | 2017-02-24 | 2017-02-28 | 2023-01-17 | 100,000,000.00 | INDUSIND BANK LTD. | |
| 100188786 | 2018-06-07 | 2018-10-12 | 2023-07-11 | 274,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100375120 | 2020-09-18 | - | - | 24,900,000.00 | LIC HOUSING FINANCE LTD | |
| 100375125 | 2020-09-18 | - | - | 10,700,000.00 | LIC HOUSING FINANCE LTD | |
| 100390747 | 2020-11-12 | 2020-11-18 | 2023-12-01 | 34,200,000.00 | Axis Bank Limited | |
| 100737233 | 2023-06-26 | - | - | 200,000,000.00 | HDFC BANK LIMITED | |
| 100804263 | 2023-09-27 | - | - | 110,000,000.00 | BAJAJ HOUSING FINANCE 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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| 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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.