• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

YAQOOT MINERALS PRIVATE LIMITED

CIN: U27310MH2012PTC234375 As on: 2026-07-13

YAQOOT MINERALS PRIVATE LIMITED (CIN: U27310MH2012PTC234375) is a Private company incorporated on 10 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

YAQOOT MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.YAQOOT MINERALS PRIVATE LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.

Directors of YAQOOT MINERALS PRIVATE LIMITED are SHASHI BHUSAN MAHANTA, MOHAMMED YUSUF SIDDIQUE, ASIF MOHAMMED NASEEM SHAIKH, and MOHAMMED YUNUS ABDUL KARIM MEMON.

YAQOOT MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27310MH2012PTC234375 and its registration number is 234375. Users may contact YAQOOT MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of YAQOOT MINERALS PRIVATE LIMITED is C-201,2ND FLOOR,TANWAR NAGAR CD CO-OP HOUSING SOCIETY LTD, KAUSA , KAUSA, Maharashtra, India - 400612.

Current status of YAQOOT 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
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Previous Names

Previous CINs

ZaubaCorp's company report for YAQOOT 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 YAQOOT 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 YAQOOT MINERALS
DIN Director Name Designation Appointment Date
06606177 SHASHI BHUSAN MAHANTA Director 2013-07-04
03375038 MOHAMMED YUSUF SIDDIQUE Director 2012-08-10
06496901 ASIF MOHAMMED NASEEM SHAIKH Director 2013-02-18
06496934 MOHAMMED YUNUS ABDUL KARIM MEMON Director 2013-02-18
Past Directors & Key Managerial Personnel of YAQOOT MINERALS
DIN Director Name Designation Appointment Date Cessation
06606177 SHASHI BHUSAN MAHANTA Director - 2016-12-30
05260901 PINTU KUMAR Director - 2014-08-26
05260905 SARTAJ SHAKUR ANSARI Director - 2014-02-03
Other Directorships of SHASHI BHUSAN MAHANTA
Company Name CIN Designation Appointment Date Cessation
YAQOOT STEELS (I) PRIVATE LIMITED U27310MH2012PTC230809 Director 2014-02-20 Ongoing
YAQOOT STEELS (I) PRIVATE LIMITED U27310MH2012PTC230809 Director - 2016-12-30
PRIMESHREE ENGINEERING PRIVATE LIMITED U46594OD2023PTC042584 Managing Director 2023-05-09 Ongoing
YAQOOT LOGISTICS PRIVATE LIMITED U74930MH2013PTC247676 Director 2014-02-20 Ongoing
YAQOOT LOGISTICS PRIVATE LIMITED U74930MH2013PTC247676 Director - 2016-12-30
Other Directorships of MOHAMMED YUSUF SIDDIQUE
Company Name CIN Designation Appointment Date Cessation
YAQOOT INFRACON LLP AAB-3186 Designated Partner 2013-01-15 Ongoing
SLK MINES PRIVATE LIMITED U13203MH2011PTC221294 Director - 2012-08-29
YAQOOT STEELS (I) PRIVATE LIMITED U27310MH2012PTC230809 Director 2012-05-09 Ongoing
YAQOOT LOGISTICS PRIVATE LIMITED U74930MH2013PTC247676 Director 2013-08-30 Ongoing
Other Directorships of PINTU KUMAR
Company Name CIN Designation Appointment Date Cessation
YAQOOT STEELS (I) PRIVATE LIMITED U27310MH2012PTC230809 Director 2014-02-20 Ongoing
YAQOOT LOGISTICS PRIVATE LIMITED U74930MH2013PTC247676 Director 2014-02-20 Ongoing
YAQOOT LOGISTICS PRIVATE LIMITED U74930MH2013PTC247676 Director - 2013-10-25
Other Directorships of SARTAJ SHAKUR ANSARI
Company Name CIN Designation Appointment Date Cessation
ORIENT ORE INDUSTRIES PRIVATE LIMITED U14213MH2014PTC253008 Director 2014-02-10 Ongoing
YAQOOT STEELS (I) PRIVATE LIMITED U27310MH2012PTC230809 Director - 2014-02-24
YAQOOT LOGISTICS PRIVATE LIMITED U74930MH2013PTC247676 Director - 2014-02-24
Other Directorships of ASIF MOHAMMED NASEEM SHAIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMED YUNUS ABDUL KARIM MEMON
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U27310MH2012PTC230809 YAQOOT STEELS (I) PRIVATE LIMITED C-201,2ND FLOOR,TANWAR NAGAR CD CO-OP HOUSING SOCIETY LTD, KAUSA , KAUSA, Maharashtra, India - 400612
AAB-3186 YAQOOT INFRACON LLP C-201,2ND FLOOR,TANWAR NAGARCD CO-OP HOUSING SOCIETY LTD, KAUSA KAUSA, Maharashtra, India - 400612
U74930MH2013PTC247676 YAQOOT LOGISTICS PRIVATE LIMITED C-201,2ND FLOOR,TANWAR NAGAR CD CO-OP HOUSING SOCIETY LTD, KAUSA KAUSA Thane MH 400612 IN
AAH-2375 MERAJ BUILDERS AND DEVELOPERS LLP SHOP NO.A1/1, TANWAR NAGAR CO OP HSG SOC KAUSA MUMBRA DIST THANE,THANE,Thane,Maharashtra,India-400612
AAU-4061 BLACKSEED INFOTECH ENTERPRISES LLP A/03, GROUND FLOOR, NOBLE HOUSE CHS, DONGRE NAGAR, OPP. TANWAR NAGAR, KAUSA,MUMBRA THANE, Maharashtra, India - 400612
U74999MH2021PTC365594 FC BPO SERVICES PRIVATE LIMITED GALA NO.C-92/B, FIRST FLOOR, SHABNAM 'C' MEK INDUSTRIAL ESTATE BUILDING CO-OP PREMISE S SOCIETY , MUMBAI, Maharashtra, India - 400612
U62020MH2023PTC404344 CROSSDECK HITECH PRIVATE LIMITED C/201, Tanwar Baug,,Kadar Palace, Kausa,Thane,Thane,Maharashtra,400612-India
ACA-1463 KFF EXPORT IMPORT LLP 201, SECOND FLOOR, A-2 WINGCHAND NAGAR COMPLEX, KAUSA Thane, Maharashtra, India - 400612
U45201MH2022PTC385920 DIAMOND EDGE INFRACON PRIVATE LIMITED RH-C/10, JIDNYASA CO.OP. HSG SOCIETY LTD Behind Khidkali Temple, Mumbra , Thane, Maharashtra, India - 400612
U74999MH2012PTC237655 MADINA REALTY PRIVATE LIMITED SHOP NO. 1, GROUND FLOOR, KAUSA SHOPPING CENTER, NEAR TANWAR NAGAR GATE, MUMBRA , THANE, Maharashtra, India - 400612
U51909MH2014PTC252069 DOMAN IMPEX PRIVATE LIMITED Flat No. 302, 3rd Floor, Hill Park Co-op Soc., Deori Pada, Kausa, Mumbra, , Thane, Maharashtra, India - 400612
U86909MH2023PTC399600 HAJRA LIFECARE INDIA PRIVATE LIMITED c/o Shri Pravin Tulshidas Rajput 1st Floor, Meher Crest Building,Next to DCB Bank, Kausa- Mumbra,Thane,Thane,Maharashtra,400612-India
U74999MH2022PTC393063 SLASHTER TECHNOLOGIES PRIVATE LIMITED C-102, AL JADEED BUILDING, CHAND NAGAR NEAR KAUSA KABRISTAN, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612
ACP-4676 SUKOON AGRO FARM LLP F/202 Tanwar Complex,Dongre Nagar Kausa Mumbra,Thane,Thane,Maharashtra,India-400612
AAJ-5728 ANGEL IMPEX ENTERPRISES LLP G/04 New Nasheman Near Tanwar Nagar Kausa Mumbra Thane, Maharashtra, India - 400612
U74999MH2022PTC387740 FALCON BPO SERVICES PRIVATE LIMITED FLAT NO. 502, TANWAR NAGAR, JAMEEL MANZIL, KAUSA, , THANE, Maharashtra, India - 400612
ACS-4206 FORGEFLOW METAL INDUSTRIES LLP A2/203 SHELTER CO OP HSG,JILANI PARK, KAUSA,Thane,Thane,Maharashtra,India-400612
ACS-7409 NEXAMETAL & ALLOYS LLP A2/203 SHELTER CO OP HSG,JILANI PARK, KAUSA,Thane,Thane,Maharashtra,India-400612
U70100MH2019PTC319799 MAULANA REALTY PRIVATE LIMITED C/108 MUSTAFA APT NEAR TANWAR COMPLEX KAUSA MUMBRA , Thane, Maharashtra, India - 400612
U67190MH2012PTC235134 SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED GROUND FLOOR, BAITUN-NOOR, C-WING, KHADI MACHINE ROAD, KAUSA, , THANE, Maharashtra, India - 400612
U26109MH2023PTC407817 HYDRONEX LAB PRIVATE LIMITED A/10,RED ROSE CO.OP.HSG, TALAV PALI KAUSA MUMBRA , Thane, Maharashtra, India - 400612
U24100PN2022OPC214717 HARIS ART STUDIO (OPC) PRIVATE LIMITED C/O RUKSANA MOHAMMED RAFIQUE SHAIKH, B/03KADAR MANZIL KAUSA , CHANDNAGAR, Maharashtra, India - 400612
AAY-4441 QONSULT LLP Flat No 201 2nd Floor C Wing Roshni Mahal Thakurpada Mumbra Thane, Maharashtra, India - 400612
U74999MH2017PTC293064 CRSM INDIA PRIVATE LIMITED FLAT C-501, RAINBOW PALM, NR. BHARAT COLLEGE, CHAND NAGAR, KAUSA , MUMBRA, Maharashtra, India - 400612
ABB-2932 Aristex Infrasolutions LLP 102, FIrst Floor, Al Falaq Palace,Chand Nagar, M.A., Azad Road, Kausa,Thane,Thane,Maharashtra,India-400612
U68100MH2024PTC428587 DEVMEGH CONSTRUCTION PRIVATE LIMITED RH-C/10,JIDNYASA CO.OP.HS,SOC LTD.,B/H KHIDKALI TEM,Thane,Thane,Maharashtra,400612-India
AAX-2328 ANGELQ LLP B1 A WING 2ND FLOOR ASHRAF APARTMENT MUJAHID ROAD NEAR KAUSA KABRASTAN MUMBRA, Maharashtra, India - 400612
U36990MH2022PTC377420 HOMENTAINER PRIVATE LIMITED A/104, New Ajit Society, Nr Asadullah School, Chand Nagar , kausa Mumbra , Thane, Maharashtra, India - 400612
U61100MH2000PTC128676 NK MARINE SERVICES PRIVATE LIMITED ZUBEDA PARK, FLAT NO C-1/303, 3RD FLOOR, TALAO PADI KAUSA, , THANE, Maharashtra, India - 400612

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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