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
A.K.MINERALS PVT.LTD.
CIN: U51909WB1995PTC070713
A.K.MINERALS PVT.LTD. (CIN: U51909WB1995PTC070713) is a Private company incorporated on 31 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 9715000.00.
A.K.MINERALS PVT.LTD.'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.K.MINERALS PVT.LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of A.K.MINERALS PVT.LTD. are ASHOK KUMAR MANDHYAN, AYUSH AGARWALA, and GURMUKH VIRANI.
A.K.MINERALS PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC070713 and its registration number is 70713. Users may contact A.K.MINERALS PVT.LTD. on its Email address - [email protected]. Registered address of A.K.MINERALS PVT.LTD. is FLAT NO.2, 2ND FLOOR, HI-RANK APARTMENT 10. DEODAR STREET , KOLKATA, West Bengal, India - 700019.
Current status of A.K.MINERALS PVT.LTD. 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 CINs
ZaubaCorp's company report for A.K.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 A.K.MINERALS .
Purchase full report of A.K.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 A.K.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 A.K.MINERALS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00502497 | ASHOK KUMAR MANDHYAN | Managing Director | 2016-01-01 |
| 06829765 | AYUSH AGARWALA | Additional Director | 2020-03-05 |
| 08626582 | GURMUKH VIRANI | Additional Director | 2022-01-01 |
Past Directors & Key Managerial Personnel of A.K.MINERALS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00502497 | ASHOK KUMAR MANDHYAN | Director | - | 2015-11-25 |
| 00502601 | SARITA DEVI MANDHYAN | Director | - | 2017-10-23 |
| 00503059 | PANKAJ MANDHYAN | Additional Director | - | 2024-04-01 |
| 00503059 | PANKAJ MANDHYAN | Director | - | 2023-07-05 |
| 08517987 | KISHORE BAJAJ | Additional Director | - | 2022-01-01 |
Other Directorships of ASHOK KUMAR MANDHYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARTIKA INFOTECH LLP | AAZ-9273 | Designated Partner | 2021-12-17 | Ongoing |
| OTAN DAS & CO (MINING) PRIVATE LIMITED | U14200WB2009PTC134887 | Director | - | 2022-02-23 |
Other Directorships of SARITA DEVI MANDHYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRISHA BUSINESS SOLUTIONS PRIVATE LIMITE D | U72100WB2010PTC150154 | Director | - | 2012-02-21 |
| MS BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED | U74120WB2010PTC150386 | Director | - | 2010-07-30 |
Other Directorships of PANKAJ MANDHYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARTIKA INFOTECH LLP | AAZ-9273 | Designated Partner | 2021-12-17 | Ongoing |
| MANDHYAN MARKETING CONSULTANTS LLP | ABA-1081 | Designated Partner | 2022-01-04 | Ongoing |
| OTAN DAS & CO (MINING) PRIVATE LIMITED | U14200WB2009PTC134887 | Director | - | 2014-07-31 |
| MAYUR MACHINE PRIVATE LIMITED | U15412WB1985PTC038700 | Additional Director | - | 2019-09-30 |
| MAYUR MACHINE PRIVATE LIMITED | U15412WB1985PTC038700 | Director | - | 2020-10-01 |
| HIMALAYAN LUXURIES PRIVATE LIMITED | U24200UR2021PTC012055 | Director | 2021-02-10 | Ongoing |
| APECO INFRASTRUCTURE (INDIA) PRIVATE LIMITED | U45400TG2012PTC084987 | Additional Director | - | 2018-10-03 |
| SHEELA RESORTS PRIVATE LIMITED | U55101WB2011PTC162745 | Director | 2011-05-18 | Ongoing |
| PRISHA BUSINESS SOLUTIONS PRIVATE LIMITE D | U72100WB2010PTC150154 | Director | - | 2012-02-21 |
| MS BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED | U74120WB2010PTC150386 | Director | - | 2010-07-30 |
Other Directorships of AYUSH AGARWALA
Other Directorships of KISHORE BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAYUR MACHINE PRIVATE LIMITED | U15412WB1985PTC038700 | Additional Director | 2020-09-01 | Ongoing |
Other Directorships of GURMUKH VIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAYUR MACHINE PRIVATE LIMITED | U15412WB1985PTC038700 | Additional Director | - | 2020-10-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-6284 | OMSAI BUSINESS LLP | 10, DEODAR STREET 2ND FLOOR, FLAT NO. 2 KOLKATA, West Bengal, India - 700019 |
| U14200WB2009PTC134887 | OTAN DAS & CO (MINING) PRIVATE LIMITED | 10, DEODAR STREET FLAT NO 2, 2ND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U45309WB2017PTC219032 | ARJUNA PROJECTS PRIVATE LIMITED | 10, Deodar Street 2nd Floor, Flat No. 2 , Kolkata, West Bengal, India - 700019 |
| U51109WB2006PTC111981 | KAUSHAL VANIJYA PRIVATE LIMITED | 10, Deodar Street , 2nd Floor, Flat No.2, , Kolkata, West Bengal, India - 700019 |
| U51101WB2010PTC146060 | INOX SUPPLY PRIVATE LIMITED | 10, DEODAR STREET FLAT NO. 02, 2ND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U51101WB2010PTC146061 | INSENT DISTRIBUTORS PRIVATE LIMITED | 10, DEODAR STREET FLAT NO. 02, 2ND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U45400WB2009PTC136579 | INTERCITY INFRASTRUCTURE PRIVATE LIMITED | 10, DEODAR STREET FLAT NO. 02, 2ND FLOOR , KOLKATA, West Bengal, India - 700019 |
| AAQ-6764 | FINOPTICS COMMERCIAL LLP | 10, DEODAR STREET HIRIZE APARTMENT 2ND FLOOR KOLKATA, West Bengal, India - 700019 |
| AAM-8485 | TRG MEDICARE FOUNDATION LLP | 2, Deodar Street, Ballygunge Circular Road Flat- 2A, 2nd Floor, Kolkata, West Bengal, India - 700019 |
| U51109WB1997PTC082901 | SHIVALIKS DEALERS PRIVATE LIMITED | 10, MAYFAIR ROAD 2ND FLOOR, FLAT NO- 201 , KOLKATA, West Bengal, India - 700019 |
| U51109WB2007PTC114127 | SHIVGANGA COMMODITIES PRIVATE LIMITED | 367,JODHPUR PARK, MANJU APARTMENT 2ND FLOOR, FLAT NO - 2B , KOLKATA, West Bengal, India - 700068 |
| U45400WB2011PTC168022 | IMPACT HEIGHTS PRIVATE LIMITED | 6A, SUNNY PARK, FLAT NO. 10, BLOCK- B, 2ND FLOOR, P.O. & P.S.- BALLYG UNGE, , KOLKATA, West Bengal, India - 700019 |
| ACU-2848 | VIVID SQUARE LLP | 2nd Floor,18/2 Deodar Street,Kolkata,Kolkata,West Bengal,India-700019 |
| U17232WB1972PTC028571 | SHRIRAM INDUSTRIES & EXPORTS PRIVATE LIMITED | 45, JHOWTALLA ROAD FLAT NO 2B2, 2ND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U51909WB2004PTC099842 | SHRIRAM ORES & ALLOYS PRIVATE LIMITED | 45, JHOWTALLA ROAD FLAT NO 2B2, 2ND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U63023WB1983PTC036926 | SHRIRAM WAREHOUSING PRIVATE LIMITED. | 45, JHOWTALLA ROAD FLAT NO 2B2, 2ND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U67120WB1962PTC025431 | KISHAN LALL & SONS (UDYOG) PVT LTD | 45, JHOWTALLA ROAD FLAT NO 2B2, 2ND FLOOR , KOLKATA, West Bengal, India - 700019 |
| AAN-3537 | DRY MARTINI BAR AND RESTAURANT LLP | FLAT - 2D, 2A MANDEVILLA GARDENS, 2ND FLOOR JAYJAYANTI APARTMENT, BALLYGUNGE KOLKATA, West Bengal, India - 700019 |
| U51900WB2008PLC129314 | NUTRIENTS MULTITRADE LIMITED | JUNAID MANZIL, 7B, AHIRIPUKUR ROAD 2ND FLOOR, FLAT NO- 2A, 2B , KOLKATA, West Bengal, India - 700019 |
| U70102WB2009PTC132411 | CHERRY PROMOTERS PRIVATE LIMITED | 14D, PRAMATHES BARUA SARANI FLAT NO-2A & 2A/1, 2ND FLOOR , KOLKATA, West Bengal, India - 700019 |
| AAX-4180 | PROPERWORTH DEALERS LLP | 18/2, Deodar Street 2nd Floor Kolkata, West Bengal, India - 700019 |
| AAX-4346 | HOMESLEA AGENTS LLP | 18/2, Deodar Street 2nd Floor Kolkata, West Bengal, India - 700019 |
| AAZ-2290 | CROWNFIELD VENTURES LLP | 18/2, Deodar Street 2nd Floor Kolkata, West Bengal, India - 700019 |
| AAZ-3237 | REGALIA VENTURES LLP | 18/2, Deodar Street 2nd Floor Kolkata, West Bengal, India - 700019 |
| AAP-4177 | PLENTEOUS REAL ESTATE LLP | 2nd Floor 18/2, Deodar Street Kolkata, West Bengal, India - 700019 |
| U70109WB2022PTC256618 | WELLPLAN TRADECOM PRIVATE LIMITED | 18/2 DEODAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U70109WB2022PTC256759 | REALSHINE TRADECOM PRIVATE LIMITED | 18/2 DEODAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U70200WB2018PTC227834 | RIAC REAL ESTATE PRIVATE LIMITED | 5, Bright Street 2nd Floor, Flat- 2A , KOLKATA, West Bengal, India - 700019 |
| U45400WB2011PTC160979 | ARADHANA NIRMAAN PRIVATE LIMITED | 5 BALLYGUNGE PARK FLAT NO. 2A, 2ND FLOOR , KOLKATA, West Bengal, India - 700019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10317289 | 2011-09-23 | - | - | 2,650,000.00 | ICICI BANK LIMITED | |
| 100069636 | 2016-12-31 | - | - | 4,741,570.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100136741 | 2017-09-22 | 2021-09-11 | - | 99,991,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100253618 | 2019-03-19 | - | - | 5,092,500.00 | CITI BANK N.A. |
- 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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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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As on: 2026-07-13
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.