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      GARGOTI INDIAN MINERALS LIMITED

      CIN: U51398MH2004PLC145270 As on: 2026-07-13
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      GARGOTI INDIAN MINERALS LIMITED (CIN: U51398MH2004PLC145270) is a Public company incorporated on 23 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6191200.00.

      GARGOTI INDIAN 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.GARGOTI INDIAN MINERALS LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

      Directors of GARGOTI INDIAN MINERALS LIMITED are ANKIT RAMESH CHANDRA PANDEY, DHAVAL KRISHNACHANDRA PANDEY, NEERA KRISHNA CHANDRA PANDEY, KRISHNACHANDRA PANDEY, RAMESHCHANDRA PANDEY, and KIRAN RAMESHCHANDRA PANDEY.

      GARGOTI INDIAN MINERALS LIMITED's Corporate Identification Number (CIN) is U51398MH2004PLC145270 and its registration number is 145270. Users may contact GARGOTI INDIAN MINERALS LIMITED on its Email address - [email protected]. Registered address of GARGOTI INDIAN MINERALS LIMITED is PLOT NO D-59 MIDC IND AREAMALEGAON TAL. SINNER , NASIK, Maharashtra, India - 422103.

      Current status of GARGOTI INDIAN 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 Names

      Previous CINs

      ZaubaCorp's company report for GARGOTI INDIAN 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 GARGOTI INDIAN 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 GARGOTI INDIAN MINERALS
      DIN Director Name Designation Appointment Date
      08082907 ANKIT RAMESH CHANDRA PANDEY Director 2018-03-20
      08082913 DHAVAL KRISHNACHANDRA PANDEY Director 2018-03-20
      00038271 NEERA KRISHNA CHANDRA PANDEY Director 2004-03-23
      00038299 KRISHNACHANDRA PANDEY Director 2004-03-23
      00041096 RAMESHCHANDRA PANDEY Director 2004-03-23
      00044272 KIRAN RAMESHCHANDRA PANDEY Director 2004-03-23
      Past Directors & Key Managerial Personnel of GARGOTI INDIAN MINERALS
      DIN Director Name Designation Appointment Date Cessation
      08551379 RAUSHANI BHUSHANKUMAR UPADHYAY Director - 2021-03-03
      Other Directorships of ANKIT RAMESH CHANDRA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SUPERB MINERALS (INDIA) P.LTD. U51398MH1994PTC076514 Director 2018-03-20 Ongoing
      Other Directorships of DHAVAL KRISHNACHANDRA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SUPERB MINERALS (INDIA) P.LTD. U51398MH1994PTC076514 Director 2018-03-20 Ongoing
      Other Directorships of RAUSHANI BHUSHANKUMAR UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      SUPERB MINERALS (INDIA) P.LTD. U51398MH1994PTC076514 Director - 2019-12-20
      Other Directorships of NEERA KRISHNA CHANDRA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SUPERB MINERALS (INDIA) P.LTD. U51398MH1994PTC076514 Director 1997-09-30 Ongoing
      Other Directorships of KRISHNACHANDRA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SUPERB MINERALS (INDIA) P.LTD. U51398MH1994PTC076514 Director 1994-02-10 Ongoing
      Other Directorships of RAMESHCHANDRA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SUPERB MINERALS (INDIA) P.LTD. U51398MH1994PTC076514 Director 1994-02-10 Ongoing
      Other Directorships of KIRAN RAMESHCHANDRA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SUPERB MINERALS (INDIA) P.LTD. U51398MH1994PTC076514 Director 1996-12-03 Ongoing

      CIN Company Name Company Address
      AAT-6099 IVMED SURGICALS LLP PLOT NO D23 MIDC MALEGAON TAL SINNAR DIST NASIK NASHIK, Maharashtra, India - 422103
      L99999MH1987PLC130521 PCI PAPERS LIMITED PLOT NO.D/1, MIDC MALEGAON, SINNAR , NASIK, Maharashtra, India - 422103
      U29299MH1996PTC103425 RAI GRIND-PACK PRIVATE LIMITED PLOT NO. D- 44, MALEGAON MIDC, , TAL SINNAR, Maharashtra, India - 422103
      U51420MH2003PTC143324 RAJRANI STEEL CASTING PRIVATE LIMITED Plot No. D-130/131, Gat No.52, Malegaon MIDC, Sinner , Nashik, Maharashtra, India - 422103
      U33110MH2022PTC387061 VAINAN 3D CARE PRIVATE LIMITED PLOT NO D-87, MALEGAON MIDC, SINNER , NASHIK, Maharashtra, India - 422103
      U74999MH1996PTC096525 VENKATESH PLASTO FILMS PRIVATE LIMITED PLOT NO. D- 44, MALEGAON MIDC, TAL SINNAR , NASHIK, Maharashtra, India - 422103
      U74999MH2016PTC280358 VIJAYALAKSHMI ISPAT PRIVATE LIMITED PLOT NO 223/1, MIDC MALEGAON, TAL. SINNER, , NASHIK, Maharashtra, India - 422103
      U29299MH1994PTC076547 LELE AUTOSPRINGS PVT LIMITED PLOT NO.32, MIDC,MALEGAON VILLAGE, TAL.SINNAR, NASIK-422103 , NASHIK, Maharashtra, India - 000000
      U31500MH1998PTC114114 SHREE FTL AND CFL COMPONENTS PRIVATE LIMITED PLOT NO 77 SINNER TALUKA COOP HSG SOC P O MUSALGAON SINNER , DIST NASIK, Maharashtra, India - 422103
      U29120MH1993PLC074220 UB STAINLESS LIMITED PLOT NO. A 63 & 64, MIDC INDUSTRIAL ESTATE, NEAR MALEGAON SINNAR, , NASIK, Maharashtra, India - 422103
      U74999MH2007PTC173388 SAISHRADDHA GRAPHITE EQUIPMENTS AND SYSTEMS PRIVATE LIMITED Plot No. D-80, Malegoan,MIDC, , Sinnar, Maharashtra, India - 422103
      U22203MH2023PTC414970 SARVADNYA PRINT N PACK PRIVATE LIMITED Plot No. B 24 MIDC,Malegaon Tal Sinnar,Sinnar,Nashik,Maharashtra,422103-India
      U20219MR2026PTC473996 AGROTHRIVE FARMERS PRIVATE LIMITED Plot No. D-85,Malegaon,MIDC, Sinnar, Malegaon,Sinnar,Nashik,Maharashtra,422103-India
      U29200MH1994PTC082922 DYNACUT SUPERABRASIVE TOOLS PRIVATE LIMITED PLOT A-4 SINNAR MIDC AREAMALEGAON TAL SINNAR , NASHIK, Maharashtra, India - 422103
      U27200MH1989PTC053206 ARESS HIGH DUTY FORGINGS PVT LTD PLOT NO. E-27, MIDC MALEGAON, TAL. SINNAR , SINNAR, Maharashtra, India - 422103
      U25202MH2010PTC208692 MEENA HOSES PRIVATE LIMITED Plot No A-37, M.I.D.C Malegaon , Sinnar, Maharashtra, India - 422103
      U25209MH1995PTC093353 OM TRIMURTY POLYMER INDUSTRIES PRIVATE LIMITED PLOT NO. B-89, STICE, MUSALGAON MIDC TAL- SINNAR , NASHIK, Maharashtra, India - 422103
      U21090MH2008PTC425993 SUKRAFT PAPERS PRIVATE LIMITED PLOT NO. G-5 MIDC MALEGAON INDUSTRIAL AREA, TAL SINNAR , Sinnar, Maharashtra, India - 422103
      U01100MH2019PTC327114 WASUNDHARAORGANIC PARIWAR FARMER PRODUCER COMPANY LIMITED G NO. 910 TAL SINNAR DIST NASIK VADGAON SH , NASIK, Maharashtra, India - 422103
      U24200MH2002PTC137976 SHOBHANA ORGANICS PRIVATE LIMITED PLOT NO 5 STICE-PHASE IIIMUSALGAON SINNAR , NASIK, Maharashtra, India - 422103
      U37100MH2015PTC261374 ETERNAL FIBRES PRIVATE LIMITED Plot No.27, Haridarshan Annex, Behind Gondeshwar Temple, , Sinner, Maharashtra, India - 422103
      U28110MH2021PTC365689 AMSMD PRIVATE LIMITED Pl No.157, Sudarshan Sosaiye Musalgaon Sinner Tal. Sinner Dist. Nashik , Nashik, Maharashtra, India - 422103
      U24239MH2000PTC123931 GENOM BIOTECH PRIVATE LIMITED D: 121,122, 123,M.I.D.C., Malegaon Sinnar, Nasik , Sinnar, Maharashtra, India - 422103
      U24233MH2015PTC265296 BHUMIPURTRA AGROCHEMICAL & FERTILIZER PRIVATE LIMITED Sr No.854/2/1,Gala No.18,19,Atharv Complex, Sanjivani Nagar,Tal.Sinner , Nashik, Maharashtra, India - 422103
      U28112MH2005PTC152212 ZIGMA LAMINATES AND SYSTEMS PRIVATE LIMITED PLOT NO. E-15, MIDC, MALEGAON, , SINNAR, Maharashtra, India - 422103
      U29268MH2009PTC190624 SNEHKOMAL ENGINEERS PRIVATE LIMITED PLOT NO. C-50, MIDC SINNAR, , NASHIK, Maharashtra, India - 422103
      U31908MH2007PTC171298 R R ELECTRONICS PRIVATE LIMITED PLOT NO G-22 MALEGAON MIDC , SINNAR, Maharashtra, India - 422103
      U27101MH2008PTC180118 MASINA ALLOYS PRIVATE LIMITED Plot No. D-8, STICE, Musalgaon , Sinnar, Maharashtra, India - 422103
      U22220MH1999PTC122991 NEW NASHIK OFFSET PRINTERS PRIVATE LIMITED PLOT NO. C - 139, MALEGAON MIDC , SINNAR, Maharashtra, India - 422103
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10033242 2006-12-15 - 2013-10-11 2,500,000.00 BANK OF MAHARASHTRA
      10035911 2007-01-15 - 2013-10-11 1,000,000.00 BANK OF MAHARASHTRA
      10038655 2007-01-02 - 2013-10-11 675,000.00 BANK OF MAHARASHTRA
      10173730 2009-07-03 - 2013-10-11 32,500,000.00 BANK OF MAHARASHTRA
      10173733 2009-06-30 2016-01-25 - 48,880,000.00 BANK OF MAHARASHTRA
      10337070 2011-12-28 - - 6,250,000.00 CENTRAL BANK OF INDIA
      10461610 2013-11-01 - - 5,000,000.00 CENTRAL BANK OF INDIA
      10476947 2010-07-01 - - 8,000,000.00 CENTRAL BANK OF INDIA
      90145321 2004-07-30 - 2013-10-11 6,500,000.00 BANK OF MAHARASHTRA
      100346280 2020-06-04 - 2024-05-09 1,191,000.00 CENTRAL BANK OF INDIA

      • 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.

      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
      Download Audited Financials
      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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