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
OTL MINERALS PRIVATE LIMITED
CIN: U26960WB2013PTC193778 As on: 2026-07-13
OTL MINERALS PRIVATE LIMITED (CIN: U26960WB2013PTC193778) is a Private company incorporated on 27 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10600000.00 and its paid up capital is Rs. 10100000.00.
OTL MINERALS PRIVATE 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.OTL MINERALS PRIVATE LIMITED's NIC code is 2696 (which is part of its CIN). As per the NIC code, it is inolved in Cutting, shaping and finishing of stone[ includes cutting, shaping and finishing stone for use in construction, in cemeteries, on roads, as roofing and in other applications].
Directors of OTL MINERALS PRIVATE LIMITED are DHARMENDRA KUMAR RAJ, and TAPASH GHOSH.
OTL MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U26960WB2013PTC193778 and its registration number is 193778. Users may contact OTL MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OTL MINERALS PRIVATE LIMITED is 17 LOKENATH BOSE GARDEN LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700046.
Current status of OTL MINERALS PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OTL 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 OTL MINERALS
Purchase full report of OTL 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 OTL 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of OTL MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09336182 | DHARMENDRA KUMAR RAJ | Additional Director | 2024-03-29 |
| 10553685 | TAPASH GHOSH | Additional Director | 2024-03-29 |
Past Directors & Key Managerial Personnel of OTL MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10046212 | NILANJAN ROY CHOWDHURY | Additional Director | - | 2023-03-30 |
| 06651909 | DUDH KUMAR HALDER | Director | - | 2018-08-18 |
| 07914986 | CHINAMAYA KUMAR MALLIK | Director | - | 2020-12-01 |
| 07916555 | KSHITISH RANJAN PATRA | Director | - | 2020-12-01 |
| 08552921 | SUJIT MONDAL | Director | - | 2021-07-27 |
| 08854236 | CHUNNU KUMAR SINGH | Additional Director | - | 2023-09-29 |
| 08854236 | CHUNNU KUMAR SINGH | Director | - | 2024-03-21 |
| 00863779 | GAURAV JHUNJHUNWALA | Director | - | 2014-12-24 |
| 06571181 | NISHANT SINGHAL | Director | - | 2014-12-24 |
| 06669488 | SOURAV MITRA | Director | - | 2018-08-18 |
| 08564963 | HIRALAL CHITRAKAR | Additional Director | - | 2021-03-08 |
| 09253148 | UJJAWAL KUMAR PASWAN | Additional Director | - | 2022-02-14 |
| 09253148 | UJJAWAL KUMAR PASWAN | Director | - | 2022-12-06 |
Other Directorships of DHARMENDRA KUMAR RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NILANJAN ROY CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DUDH KUMAR HALDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAHAK CONSULTANTS PRIVATE LIMITED | U51109WB1996PTC079792 | Director | - | 2023-10-12 |
| MATRIX COMMOSALES PRIVATE LIMITED | U51909WB2009PTC136540 | Director | 2018-10-25 | Ongoing |
| AIGLET SUPPLIERS PRIVATE LIMITED | U51909WB2012PTC172231 | Director | - | 2018-08-18 |
| NITYADHARA RETAILERS PRIVATE LIMITED | U51909WB2013PTC190204 | Director | 2013-08-26 | Ongoing |
| MIMO TRADING PRIVATE LIMITED | U74900WB2009PTC132855 | Director | - | 2018-11-22 |
Other Directorships of CHINAMAYA KUMAR MALLIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUCKYDHAN RESIDENCY PRIVATE LIMITED | U45400WB2011PTC169032 | Director | - | 2019-03-26 |
| MANGALNAYAK PROMOTERS PRIVATE LIMITED | U45400WB2011PTC170785 | Director | - | 2019-03-19 |
| GIANT NATURAL AGRO PRODUCTS PRIVATE LIMITED | U51100WB2014PTC202564 | Director | - | 2020-07-16 |
| IMPRESS SALES PRIVATE LIMITED | U51909WB2011PTC159799 | Director | - | 2020-07-02 |
| MOONVIEW COMMERCIAL PRIVATE LIMITED | U51909WB2011PTC170759 | Director | - | 2019-03-28 |
| ACTIVE SHOPPERS PRIVATE LIMITED | U51909WB2011PTC170765 | Director | - | 2019-03-29 |
| STARSHINE VINCOM PRIVATE LIMITED | U51909WB2011PTC170782 | Director | - | 2019-03-27 |
| SHIVMANI VANIJYA PRIVATE LIMITED | U51909WB2011PTC170787 | Director | - | 2019-03-27 |
| AIGLET SUPPLIERS PRIVATE LIMITED | U51909WB2012PTC172231 | Director | - | 2020-03-16 |
| BRAWNY BUILDERS PRIVATE LIMITED | U65100WB2014PTC202951 | Director | - | 2020-07-16 |
Other Directorships of KSHITISH RANJAN PATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUCKYDHAN RESIDENCY PRIVATE LIMITED | U45400WB2011PTC169032 | Director | - | 2019-03-26 |
| MANGALNAYAK PROMOTERS PRIVATE LIMITED | U45400WB2011PTC170785 | Director | - | 2019-03-19 |
| GIANT NATURAL AGRO PRODUCTS PRIVATE LIMITED | U51100WB2014PTC202564 | Director | - | 2020-07-16 |
| MOONVIEW COMMERCIAL PRIVATE LIMITED | U51909WB2011PTC170759 | Director | - | 2019-03-28 |
| ACTIVE SHOPPERS PRIVATE LIMITED | U51909WB2011PTC170765 | Director | - | 2019-03-29 |
| STARSHINE VINCOM PRIVATE LIMITED | U51909WB2011PTC170782 | Director | - | 2019-03-27 |
| SHIVMANI VANIJYA PRIVATE LIMITED | U51909WB2011PTC170787 | Director | - | 2019-03-27 |
| AIGLET SUPPLIERS PRIVATE LIMITED | U51909WB2012PTC172231 | Director | - | 2020-03-16 |
| BRAWNY BUILDERS PRIVATE LIMITED | U65100WB2014PTC202951 | Director | - | 2020-07-16 |
Other Directorships of SUJIT MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARASWATI PRODUCT MARKETING PRIVATE LIMITED | U74999WB2017PTC219509 | Director | 2020-06-26 | Ongoing |
Other Directorships of CHUNNU KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CULTURED CROPS AGRO PRIVATE LIMITED | U01111WB2020PTC239282 | Director | 2020-08-29 | Ongoing |
Other Directorships of TAPASH GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GAURAV JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDOVES INDUSTRIAL PRIVATE LIMITED | U27100WB2020PTC236637 | Director | - | 2021-08-11 |
| KHATUPATI ENERGY LIMITED | U40104WB2008PLC124772 | Additional Director | - | 2018-09-29 |
| KHATUPATI ENERGY LIMITED | U40104WB2008PLC124772 | Director | - | 2024-04-09 |
| ABS MERCHANT PRIVATE LIMITED | U51109WB1998PTC088298 | Director | 2002-03-20 | Ongoing |
Other Directorships of NISHANT SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SOURAV MITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGAJYOTI COMMODITIES PVT LTD | U51109WB1995PTC069214 | Additional Director | - | 2019-09-30 |
| JAGAJYOTI COMMODITIES PVT LTD | U51109WB1995PTC069214 | Director | 2019-09-30 | Ongoing |
| CHAHAK CONSULTANTS PRIVATE LIMITED | U51109WB1996PTC079792 | Director | 2023-10-18 | Ongoing |
| CHAHAK CONSULTANTS PRIVATE LIMITED | U51109WB1996PTC079792 | Director | - | 2021-04-06 |
| MATRIX COMMOSALES PRIVATE LIMITED | U51909WB2009PTC136540 | Director | 2018-10-25 | Ongoing |
| IDEAL SUPPLIERS PRIVATE LIMITED | U51909WB2010PTC142764 | Director | - | 2018-11-22 |
| AIGLET SUPPLIERS PRIVATE LIMITED | U51909WB2012PTC172231 | Director | - | 2018-08-18 |
| NITYADHARA RETAILERS PRIVATE LIMITED | U51909WB2013PTC190204 | Director | 2013-08-26 | Ongoing |
| R.M.B. FINANCE COMPANY LIMITED | U65910BR1992PLC004819 | Additional Director | 2021-10-04 | Ongoing |
| R.M.B. FINANCE COMPANY LIMITED | U65910BR1992PLC004819 | Additional Director | - | 2022-11-23 |
Other Directorships of HIRALAL CHITRAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I.K.M. INDUSTRIES PRIVATE LIMITED | U28113WB2007PTC119316 | Director | - | 2019-04-03 |
| DHANAPATI SUPPLIERS PRIVATE LIMITED | U51909WB2012PTC181197 | Director | 2019-04-03 | Ongoing |
| DHANAPATI VINTRADE PRIVATE LIMITED | U51909WB2012PTC181203 | Director | 2018-04-09 | Ongoing |
Other Directorships of UJJAWAL KUMAR PASWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U33113WB2025PTC285033 | ASIANIC MARINE SERVICES PRIVATE LIMITED | 3rd Floor, 15/1C/1,,Lokenath Bose,Garden Lane,Kolkata,Kolkata,West Bengal,700046-India |
| U22208WB2025PTC284656 | FIRST POLYMERS PRIVATE LIMITED | Unit No 7, 2nd Floor,,10F Lokenath Bose Garden,A. C Lane,Kolkata,West Bengal,700046-India |
| U58202WB2026PTC286839 | RADOSH TECH PRIVATE LIMITED | 5/2A, lokenath bose garde, garden lane,Kolkata,Kolkata,West Bengal,700046-India |
| U68100WB2014PTC204733 | R. K. INFOSOLUTION PRIVATE LIMITED | 4/H, Lokenath Bose Garden Lane, LP-28/6,Kolkata,Kolkata,West Bengal,700046-India |
| U70200WB2026PTC286423 | S BEE INDIA PRIVATE LIMITED | FLOOR 2B, 17/5 LOKENATH,BOSE LP A.C 1511,Kolkata,Kolkata,West Bengal,700046-India |
| AAQ-3329 | BKUICK FACILITY INDIA LLP | 4Y LOKENATH BOSE GARDEN LANE KOLKATA, West Bengal, India - 700046 |
| U29199WB1998PTC088073 | BHOWMICK TANNERY MACHINE MANUFACTURING CO PRIVATE LIMITED | 4Y LOKENATH BOSE GARDEN LANE , KOLKATA, West Bengal, India - 700046 |
| U51909WB2021PTC244956 | CHOTO MAA TRACOM PRIVATE LIMITED | 9/2, LOKENATH BOSE GARDEN LANE , KOLKATA, West Bengal, India - 700046 |
| U65929WB2020PLN237156 | CREDIKA NIDHI LIMITED | 9/2, LOKENATH BOSE, GARDEN LANE , KOLKATA, West Bengal, India - 700046 |
| U74140WB2011PTC169812 | BLUEFOX MANAGEMENT INDIA PRIVATE LIMITED | 6-B, LOKENATH BOSE GARDEN LANE , KOLKATA, West Bengal, India - 700046 |
| U72900WB2016PTC216794 | SERVIDOR INFOSOLUTION PRIVATE LIMITED | 4V/1A , LOKENATH BOSE GARDEN LANE , KOLKATA, West Bengal, India - 700046 |
| U80900WB2022NPL252295 | PADANKO FOUNDATION | 4/E/1/A LOKENATH BOSE GARDEN LANE , KOLKATA, West Bengal, India - 700046 |
| U49231WB2026PTC288027 | TRANSPPORT LYNK PRIVATE LIMITED | Ground Floor,,13/2 Mahendra Roy Lane,Kolkata,Kolkata,West Bengal,700046-India |
| U56102WB2025PTC280572 | FLORUM CAFE AND RESTRO PRIVATE LIMITED | 9/1/1 GROUND FLOOR TOPSIA,ROAD SOUTH KOLKATA,A. C Lane,Kolkata,West Bengal,700046-India |
| ACY-3381 | CONCEPT ROOM LLP | BL-4, 4th Floor FlatNo 4B,2B Miajan Lane, LP-5/17,Kolkata,Kolkata,West Bengal,India-700046 |
| ACX-6808 | A K T AGRO AND REALITY LLP | 27 CHRISTOPHER ROAD,BLO-5,GROUND FLOOR,A. C Lane,Kolkata,West Bengal,India-700046 |
| U45400WB2007PTC118975 | TABREEK CONSTRUCTION CO. PRIVATE LIMITED | 9/6B RAM MOHAN BERA LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700046 |
| U65999WB1994PTC065491 | ETIBAR INVESTMENTS PVT.LTD. | Sun Flower Garden 74, Topsia Road(South) Ground Floor , Kolkata, West Bengal, India - 700046 |
| U70101WB2005PTC104220 | SIGNORA PROPERTIES PRIVATE LIMITED | 17A, NAKULESHWAR,BHATTACHARYA LANE 2ND FLOOR, FLAT-2C , KOLKATA, West Bengal, India - 700046 |
| U85300WB2019NPL233680 | PS EQUINOX OWNERS ASSOCIATION | C/O PS GROUP REALTY LTD 2B MIAJAN LANE TANGRA ROAD LP-5/17 KOLKATA 700046 , KOLKATA, West Bengal, India - 700046 |
| U46909WB2023PTC260681 | STAUNCH TRADING PRIVATE LIMITED | 14B, 2ND FLOOR,MAHENDRA ROY LANE,A. C Lane,Kolkata,West Bengal,700046-India |
| U26914WB2005PTC104291 | KARNIKA INTERNATIONAL PRIVATE LIMITED | 21/1, Topsia Road (South) GROUND FLOOR AND 1ST FLOOR , KOLKATA, West Bengal, India - 700046 |
| ACH-0186 | RAJENDRA VYAPAAR LLP | BL-1 7TH FLOOR UNIT 4,1/1A MAHENDRA ROY LANE,A. C Lane,Kolkata,West Bengal,India-700046 |
| U74999WB2022PTC258809 | ARAY TRADE PRIVATE LIMITED | PS PENINSULA, 1/1A/2, MAHENDRA ROY LANE SEAL LANE TANGRA, 7TH FLOOR, UNIT 703 , KOLKATA, West Bengal, India - 700046 |
| U64990WB2024PTC272922 | AHS CAPITAL PRIVATE LIMITED | 11 LOKENATH BOSE,GR.LN,Kolkata,Kolkata,West Bengal,700046-India |
| U22209WB2026OPC286451 | BIO BIOFORM (OPC) PRIVATE LIMITED | 126 SOUTH TANGRA, GROUND,FLOOR, PRAGATI MAIDAN,Kolkata,Kolkata,West Bengal,700046-India |
| U51109WB2006PTC108911 | AMTEK MERCANTILE PVT LTD | Haute Street, 86A, Topsia Road South, Ground Floor, Kolkata , kolkata, West Bengal, India - 700046 |
| U51109WB2006PTC108914 | AKSHARA MERCANTILE PVT LTD | Haute street, 86A, Ground Floor, Topsia Road South, Kolkata , kolkata, West Bengal, India - 700046 |
| U51109WB2006PTC108916 | VIRTUAL MERCANTILE PVT LTD | Haute Street, 86A, Ground Floor,Topsia Road South, Kolkata , kolkata, West Bengal, India - 700046 |
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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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| 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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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.