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
HALDIA MINERALS LIMITED
CIN: U23101WB2007PLC119883 As on: 2026-07-13
HALDIA MINERALS LIMITED (CIN: U23101WB2007PLC119883) is a Public company incorporated on 18 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 875000.00.
HALDIA MINERALS 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.HALDIA MINERALS LIMITED's NIC code is 2310 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of coke oven products [This class includes the operation of coke ovens chiefly for the production of coke or semi -coke from hard coal and lignite, retort carbon and residual products such as coal tar or pitch. Agglomeration of coke. Distillation of coal tar is classified in class 2411.].
Directors of HALDIA MINERALS LIMITED are GOUR SHANKAR SAHA, and DIP SAMANTA.
HALDIA MINERALS LIMITED's Corporate Identification Number (CIN) is U23101WB2007PLC119883 and its registration number is 119883. Users may contact HALDIA MINERALS LIMITED on its Email address - [email protected]. Registered address of HALDIA MINERALS LIMITED is 37, SHAKESPEARE SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700017.
Current status of HALDIA MINERALS 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 HALDIA 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 HALDIA MINERALS
Purchase full report of HALDIA 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 HALDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HALDIA MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08430149 | GOUR SHANKAR SAHA | Director | 2024-04-06 |
| 11493277 | DIP SAMANTA | Additional Director | 2026-02-21 |
Past Directors & Key Managerial Personnel of HALDIA MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07083922 | MARKANDA SAMANTA | Director | - | 2026-02-14 |
| 08349224 | SUBHANGI AMOL NAGPURE | Director | - | 2008-01-11 |
| 00065286 | RAM KISHORE BANSAL | Director | - | 2019-07-09 |
| 00065309 | SATPAL BANSAL | Director | - | 2024-03-18 |
| 00070392 | VIKAS BANSAL | Director | - | 2026-02-14 |
Other Directorships of MARKANDA SAMANTA
Other Directorships of SUBHANGI AMOL NAGPURE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGPUR ORES PRIVATE LIMITED | U10100MH2008PTC184933 | Director | 2008-07-22 | Ongoing |
| D-ART HOSPITALS AND RESEARCH INSTITUTE PRIVATE LIMITED | U93090MH2019PTC320519 | Director | 2019-02-01 | Ongoing |
Other Directorships of GOUR SHANKAR SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGPUR ORES PRIVATE LIMITED | U10100MH2008PTC184933 | Director | 2017-04-25 | Ongoing |
| ULTRAPLUS INNOVATION PRIVATE LIMITED | U14210WB2008PTC125636 | Additional Director | - | 2022-09-30 |
| ULTRAPLUS INNOVATION PRIVATE LIMITED | U14210WB2008PTC125636 | Director | 2022-09-05 | Ongoing |
| EURASIA INDUSTRIES LIMITED | U24299WB1978PLC031338 | Director | 2024-04-06 | Ongoing |
| TOSS INTERGLOBE SECURE PRIVATE LIMITED | U75231WB2018PTC225957 | Director | 2024-03-18 | Ongoing |
Other Directorships of DIP SAMANTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTRAPLUS INNOVATION PRIVATE LIMITED | U14210WB2008PTC125636 | Additional Director | - | 2025-09-29 |
| ULTRAPLUS INNOVATION PRIVATE LIMITED | U14210WB2008PTC125636 | Director | 2026-01-27 | Ongoing |
| ARYAN DHATU PRIVATE LIMITED | U14219WB2008PTC121433 | Additional Director | 2026-06-03 | Ongoing |
| EURASIA INDUSTRIES LIMITED | U24299WB1978PLC031338 | Additional Director | 2026-02-21 | Ongoing |
| ANGLO-VER TEXTILES PVT. LTD. | U51109WB1994PTC066804 | Additional Director | 2026-02-20 | Ongoing |
| SOUTH FORT ESTATES PRIVATE LIMITED | U55101WB2015PTC206434 | Additional Director | 2026-02-20 | Ongoing |
Other Directorships of RAM KISHORE BANSAL
Other Directorships of SATPAL BANSAL
Other Directorships of VIKAS BANSAL
| CIN | Company Name | Company Address |
|---|---|---|
| U24319WB2025PTC280881 | VOLTOX INVENT (INDIA) PRIVATE LIMITED | 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India |
| U30204WB2025PTC280923 | VOLTOX (INDIA) PRIVATE LIMITED | 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India |
| U30205WB2025PTC278193 | LIAMA INTELLIGENCE PRIVATE LIMITED | 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India |
| U55101WB2015PTC206434 | SOUTH FORT ESTATES PRIVATE LIMITED | 37 SHAKESPEARE SARANI 4TH FLOOR S B TOWER,KOLKATA,Kolkata,West Bengal,700017-India |
| U55101WB2025PTC280247 | SOUTHFORT HOSPITALITY PRIVATE LIMITED | 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India |
| U74100WB2025PTC278380 | HOLABIRD & ROOT (INDIA) PRIVATE LIMITED | 37 SHAKESPEARE SARANI, 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India |
| U86100WB2025PTC279471 | BIOJEEVAN HEALTHCARE PRIVATE LIMITED | 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India |
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
| U51109WB1984PLC060627 | SAMRAT INDUSTRIAL RESOURCES LTD | CENTURY TOWERS, 4TH FLOOR45, SHAKESPEARE SARANI, KOLKATA , SHAKESPEARE SARANI, West Bengal, India - 700017 |
| AAC-9856 | DECCAN ORES LLP | 37 SHAKESPEARE SARANI 4TH FLOOR KOLKATA, West Bengal, India - 700017 |
| U27310WB2008PLC127305 | EURASIA METALIKS LIMITED | 37, SHAKESPEARE SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U27320WB2021PTC250575 | VOLTOX RAIL PRIVATE LIMITED | 37, SHAKESPEARE SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U10300WB2009PTC138558 | ANDAL EAST COAL COMPANY PRIVATE LIMITED | 37, Shakespeare Sarani, 4th floor , Kolkata, West Bengal, India - 700017 |
| U14210WB2007PLC120878 | EURASIA ENERGY LIMITED | 37, SHAKESPEARE SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U14210WB2007PTC120924 | WESTERN ORES PRIVATE LIMITED | 37, SHAKESPEARE SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U14210WB2008PTC125636 | ULTRAPLUS INNOVATION PRIVATE LIMITED | 37, SHAKESPEARE SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U14219WB2008PTC121433 | ARYAN DHATU PRIVATE LIMITED | 37, SHAKESPEARE SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U01400WB2008PTC121432 | M. P. MINING & MINERALS PRIVATE LIMITED | 37, SHAKESPEARE SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U27100WB2008PTC128221 | BRAND STEEL & POWER PRIVATE LIMITED | 37, SHAKESPEARE SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U52110WB1996PTC082428 | GALAXEE VINIMAY PRIVATE LIMITED | 37, SHAKESPEARE SARANI, 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51909WB2007PTC114545 | JAGDAMBA BARTER PRIVATE LIMITED | 37, SHAKESPEARE SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U45400WB2008PLC127306 | EURASIA INFRATECH LIMITED | 37, SHAKESPEARE SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51109WB1994PTC066804 | ANGLO-VER TEXTILES PVT. LTD. | 37, SHAKESPEARE SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51909WB1993PTC060204 | NEO BEAM TRADERS PVT. LTD. | 37. SHAKESPEARE SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U62100WB2018PTC225766 | INNXT AVIATION PRIVATE LIMITED | 4TH FLOOR 37 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U65921WB1987PTC133435 | SEOHARA MOTOR AND GENERAL FINANCE PRIVAT E LIMITED | 37, SHAKESPEARE SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U72300WB2015PTC208356 | APPLOP MOBILE SOLUTIONS PRIVATE LIMITED | 37, 4TH FLOOR SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U70109WB2008PLC127307 | EURASIA INFRASTRUCTURE LIMITED | 37, SHAKESPEARE SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U70109WB2008PTC127479 | SRK PROMOTERS PRIVATE LIMITED | 37, SHAKESPEARE SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| 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.
| 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.