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 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.
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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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Investor Complaints & Other Complaints
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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 |
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Other Directorships of MOHAMMED YUNUS ABDUL KARIM MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.