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  • Complaints
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A B N IRON AND MINERALS PRIVATE LIMITED

CIN: U27100CT2010PTC021883 As on: 2024-06-22

A B N IRON AND MINERALS PRIVATE LIMITED (CIN: U27100CT2010PTC021883) is a Private company incorporated on 31 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.

A B N IRON AND 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.A B N IRON AND MINERALS PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of A B N IRON AND MINERALS PRIVATE LIMITED are ROMY GUPTA, and ARUN KUMAR GUPTA.

A B N IRON AND MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100CT2010PTC021883 and its registration number is 21883. Users may contact A B N IRON AND MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of A B N IRON AND MINERALS PRIVATE LIMITED is L-14, SECTOR 1 AVANTI VIHAR, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001.

Current status of A B N IRON AND 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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Previous Names

Previous CINs

ZaubaCorp's company report for A B N IRON AND 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.

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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 A B N IRON AND 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 A B N IRON AND MINERALS
DIN Director Name Designation Appointment Date
03055705 ROMY GUPTA Director 2010-05-31
00227828 ARUN KUMAR GUPTA Director 2010-05-31
Past Directors & Key Managerial Personnel of A B N IRON AND MINERALS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ROMY GUPTA
Company Name CIN Designation Appointment Date Cessation
ANK METALS PRIVATE LIMITED U27310CT2016PTC002210 Director - 2018-07-11
Other Directorships of ARUN KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
GAURISHANKER GASES PRIVATE LIMITED U04020CT1996PTC011484 Director - 2017-03-07
DEVI IRON AND POWER PRIVATE LIMITED U27100MH2004PTC145461 Director - 2008-12-02
SHREE SHYAM SPONGE AND POWER LIMITED U27102CT2003PLC015614 Director - 2008-12-02

CIN Company Name Company Address
U52322CT2010PTC021885 SIVIRI VENTURES PRIVATE LIMITED F-9 Sector -1 Avanti Vihar Colony, Telibandha Raipur , Raipur, Chattisgarh, India - 492001
U25200CT2010PTC022144 KAILASH POLYMERS (INDIA) PRIVATE LIMITED M-14, SECTOR-1 AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001
U51909CT2008PTC001908 SPRINGVALLEY VYAPAAR PRIVATE LIMITED M 16 Sector-1 Avanti Vihar , Raipur, Chattisgarh, India - 492001
U24290CT2017PTC007923 ZAR PAINTS PRIVATE LIMITED 472/14, SECTOR-01 AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001
U26940CT2009PLC021488 CHHATRAPAL CEMENT LIMITED 496/9, SECTOR-2 AVANTI VIHAR,TELIBANDHA , RAIPUR, Chattisgarh, India - 492001
U31300CT2008PTC020565 CHHATRAPAL CABCON WIRES PRIVATE LIMITED 496/9, SECTOR-2, AVANTI VIHAR,TELIBANDHA , RAIPUR, Chattisgarh, India - 492001
U72900CT2021PTC011429 TECH IDEA INFOSOLUTION PRIVATE LIMITED A-2, ANMOL FLATS, SECTOR-1, AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001
U93000CT2020NPL010209 VEDATMAN CHARITABLE FOUNDATION F-2/11, SECTOR-2, AVANTI VIHAR, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001
ACA-4708 V. M. Agro-Tech LLP H .No. G - 3 Sector - 1, Avanti Vihar Raipur, Chattisgarh, India - 492001
U01403CT2009PTC021138 V. M. AGRO-TECH PRIVATE LIMITED H .No. G - 3 Sector - 1, Avanti Vihar , Raipur, Chattisgarh, India - 492001
U74999CT2016PTC007635 GRAVITY INTEGRATES PRIVATE LIMITED Ward Number-28, Besides Kailash Kanta Clinic, Avanti Vihar Sector-1 , Raipur, Chattisgarh, India - 492001
U85320CT2017PTC008154 R. AND M. INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED HN 28, SECTOR-1 BEHIND CAPITAL PALACE NEW SSD CHOWK, AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001
U35990CT2017PTC008143 CUBES VEHICLE INDUSTRY PRIVATE LIMITED C/O YOGENDRA KUMAR DONGRE B-04,SITA VIHAR,AVANTI VIHAR,TELIBANDHA , RAIPUR, Chattisgarh, India - 492001
U45309CT2022PTC013507 ATRAANSH INFRASTRUCTURE PRIVATE LIMITED S-51, SECTOR 2, AVANTI VIHAR RAIPUR, C.G. , RAIPUR, Chattisgarh, India - 492001
ABA-5737 TAGFLOW LLP C/O PRATIMA MALIK, G 3, AVANTI VIHAR TELIBANDHA, RAIPUR RAIPUR, Chattisgarh, India - 492001
AAL-9389 SUNSHINE HOURS PRESCHOOL LLP S-33, SECTOR 2,AVANTI VIHAR RAIPUR, Chattisgarh, India - 492001
U45201CT2010PTC021718 SHRI DHANLAXMI REAL- INFRA PRIVATE LIMITED PLOT NO 04 AVANTI VIHAR ,TELIBANDHA , RAIPUR, Chattisgarh, India - 492001
U70100CT2009PTC021329 KMB PROJECT DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED U-17 , AVANTI VIHAR TELIBANDHA , RAIPUR, Chattisgarh, India - 492001
U72200CT2009PTC021133 V. M. TECHNO-SOFT PRIVATE LIMITED G-3, Sector -1 Avante Vihar , Raipur, Chattisgarh, India - 492001
U72900CT2021PTC012296 PRACHAARWALA MARKETING SOLUTIONS PRIVATE LIMITED C-131, Sector-1, Kamal Vihar , Raipur, Chattisgarh, India - 492001
U72900CT2021FTC012005 VIDORRA CONSULTING PRIVATE LIMITED C-7, Sector-2 Avanti Vihar , Raipur, Chattisgarh, India - 492001
U80301CT2021PTC012068 TOPPERIZE PRIVATE LIMITED C-18, SECTOR-2 AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001
U52601CT2020PTC010997 DUCOART PRIVATE LIMITED LIG-64, MPHB Colony, Avanti Vihar, Telibandha, , Raipur, Chattisgarh, India - 492001
U63030CT2022PTC013958 TOPPORTS PRIVATE LIMITED H.NO.1, SHADIJA COMPOUND AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001
U15400CT2010PLC021922 CHHATTISGARH AGRO FOOD CORPORATION LIMITED H.NO.A-1, JEEVAN VIHAR, TELIBANDHA, , RAIPUR, Chattisgarh, India - 492001
U24239CT2022PTC012779 CDS VENTURES PRIVATE LIMITED QR J-14, SHANKAR NAGAR SECTOR-1 , RAIPUR, Chattisgarh, India - 492001
U52100CT2014PTC001485 SPEED BARTER PRIVATE LIMITED HOUSE NO. A/8, SECTOR 1 AVANTI NAGAR , RAIPUR, Chattisgarh, India - 492001
U65999CT2012PTC000249 VCU FINCON PRIVATE LIMITED 1st Floor, 102, Maruti Arcade Avanti Vihar , Raipur, Chattisgarh, India - 492001
U26999CT2020PTC010551 SHADIJA GLASS INDUSTRIES PRIVATE LIMITED 66/1 SADHU NIWAS SADIJA COMPOUNT AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

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
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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
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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

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