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
ARJUNA BROKERS & MINERALS LIMITED
CIN: U67200TN2005PLC057329
ARJUNA BROKERS & MINERALS LIMITED (CIN: U67200TN2005PLC057329) is a Public company incorporated on 30 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 50500000.00 and its paid up capital is Rs. 50500000.00.
ARJUNA BROKERS & 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.ARJUNA BROKERS & MINERALS LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of ARJUNA BROKERS & MINERALS LIMITED are RAGHU RAJA MALHOTRA, ASHWANI KUMAR BHATIA, and SHWETA CHADHA.
ARJUNA BROKERS & MINERALS LIMITED's Corporate Identification Number (CIN) is U67200TN2005PLC057329 and its registration number is 57329. Users may contact ARJUNA BROKERS & MINERALS LIMITED on its Email address - [email protected]. Registered address of ARJUNA BROKERS & MINERALS LIMITED is DALMIAPURAM , TRICHIRAPALLI DISTRICT, Tamil Nadu, India - 621651.
Current status of ARJUNA BROKERS & 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ARJUNA BROKERS & 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 ARJUNA BROKERS & MINERALS
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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 ARJUNA BROKERS & 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARJUNA BROKERS & MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10041638 | RAGHU RAJA MALHOTRA | Additional Director | 2024-05-23 |
| 00012972 | ASHWANI KUMAR BHATIA | Director | 2019-09-30 |
| 08304397 | SHWETA CHADHA | Director | 2021-11-15 |
Past Directors & Key Managerial Personnel of ARJUNA BROKERS & MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00125680 | CHANDRA NARAIN MAHESHWARI | Additional Director | - | 2020-12-30 |
| 00125680 | CHANDRA NARAIN MAHESHWARI | Director | - | 2024-05-01 |
| 03575675 | LEENA RAWAL | Additional Director | - | 2019-09-30 |
| 03575675 | LEENA RAWAL | Director | - | 2021-08-21 |
| 00012972 | ASHWANI KUMAR BHATIA | Additional Director | - | 2019-09-30 |
| 08304397 | SHWETA CHADHA | Additional Director | - | 2021-11-15 |
| 08493985 | MANISHA SHARMA | Company Secretary | - | 2024-03-31 |
| 09273500 | NISHANT KAMNANI | Company Secretary | - | 2019-10-11 |
| 00006849 | RAJESH KUMAR GHAI | Director | - | 2020-01-08 |
| 00006890 | BHARAT BHUSHAN MEHTA | Director | - | 2019-04-08 |
| 00010069 | RAKESH KUMAR AGRAWAL | Director | - | 2019-03-06 |
Other Directorships of CHANDRA NARAIN MAHESHWARI
Other Directorships of LEENA RAWAL
Other Directorships of RAGHU RAJA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINIMAY DEVELOPERS PRIVATE LIMITED | U70102DL2014PTC266909 | Additional Director | - | 2023-09-28 |
| VINIMAY DEVELOPERS PRIVATE LIMITED | U70102DL2014PTC266909 | Director | 2023-02-24 | Ongoing |
| GLOW HOMES TECHNOLOGIES PRIVATE LIMITED | U74999DL2015PTC278485 | Additional Director | - | 2023-09-29 |
| GLOW HOMES TECHNOLOGIES PRIVATE LIMITED | U74999DL2015PTC278485 | Director | 2023-04-12 | Ongoing |
Other Directorships of ASHWANI KUMAR BHATIA
Other Directorships of SHWETA CHADHA
Other Directorships of MANISHA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROWNFIELD CONSULTANTS LLP | AAP-7539 | Designated Partner | - | 2022-02-09 |
| JEKPL PRIVATE LIMITED | U51909UP1997PTC047891 | Company Secretary | - | 2022-06-30 |
Other Directorships of NISHANT KAMNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALIROX ABRASIVES LIMITED | L74899DL1944PLC000759 | Company Secretary | - | 2016-05-31 |
| THE AMALGAMATED COALFIELDS LIMITED | U10101WB1924PLC004877 | CFO(KMP) | - | 2018-10-15 |
| VASTALAYA DEVELOPERS PRIVATE LIMITED | U70102DL2013PTC253685 | Additional Director | - | 2021-11-30 |
| VASTALAYA DEVELOPERS PRIVATE LIMITED | U70102DL2013PTC253685 | Director | 2021-11-30 | Ongoing |
Other Directorships of RAJESH KUMAR GHAI
Other Directorships of BHARAT BHUSHAN MEHTA
Other Directorships of RAKESH KUMAR AGRAWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U67200TN2005PLC057330 | SHRI RADHA KRISHNA BROKERS & HOLDINGS LIMITED | DALMIAPURAM , TRICHIRAPALLI DISTRICT, Tamil Nadu, India - 621651 |
| U65191TN1996PLC035963 | DALMIA CEMENT (BHARAT) LIMITED | DALMIAPURAM DISTTIRUCHIRAPPALLI TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 621651 |
| U14107TN2005PLC057327 | DALMIA MINERALS & PROPERTIES LIMITED | DALMIAPURAM , DISTRICT TIRUCHIRAPALLI, Tamil Nadu, India - 621651 |
| U40109TN2005PLC057326 | DALMIA POWER LIMITED | DALMIAPURAM , DISTRICT TIRUCHIRAPALLI, Tamil Nadu, India - 621651 |
| U67190TN1997PLC038989 | HIMSHIKHAR INVESTMENT LIMITED | DALMIAPURAM P.O.KALLAKUDI 621 651 , TRICHI DISTRICT, Tamil Nadu, India - 621651 |
| L26942TN1949PLC117481 | OCL INDIA LIMITED | Dalmiapuram, District Tiruchirapalli , Tiruchirappalli, Tamil Nadu, India - 621651 |
| U74999TN2018PTC163109 | ASCENSION MERCANTILE PRIVATE LIMITED | Dalmiapuram, District Tiruchirapalli , Lalgudi, Tamil Nadu, India - 621651 |
| U74999TN2018PTC166819 | ASCENSION MULTIVENTURES PRIVATE LIMITED | Dalmiapuram, District Tiruchirappalli , Lalgudi, Tamil Nadu, India - 621651 |
| U26100TN2018PLC125133 | RHI MAGNESITA INDIA REFRACTORIES LIMITED | Dalmiapuram, Lalgudi District Tiruchirapalli , CHENNAI, Tamil Nadu, India - 621651 |
| U15424TN2006PLC170941 | BAGHAULI SUGAR AND DISTILLERY LIMITED | TRICHY-CHIDAMBARAM SALAI, DALMIAPURAM LALGUDI T.K.,TRICHY DISTRICT , Lalgudi, Tamil Nadu, India - 621651 |
| L26100TN2006PLC061254 | DALMIA BHARAT REFRACTORIES LIMITED | DALMIAPURAM , DALMIAPURAM, Tamil Nadu, India - 621651 |
| U14102TN2006PLC061212 | SRI TRIVIKRAMA MINES AND PROPERTIES LIMITED | DALMIAPURAM , DALMIAPURAM, Tamil Nadu, India - 621651 |
| U14105TN2006PLC061260 | SRI MADHUSUDANA MINES AND PROPERTIES LIMITED | DALMIAPURAM , DALMIAPURAM, Tamil Nadu, India - 621651 |
| U26911TN2014PLC095681 | DALMIA BHARAT CEMENTS HOLDINGS LIMITED | Dalmiapuram Lalgudi Taluk , Dalmiapuram, Tamil Nadu, India - 621651 |
| U26950TN2014PLC095685 | SHRI RANGAM SECURITIES & HOLDINGS LIMITED | Dalmiapuram Lalgudi Taluk , Dalmiapuram, Tamil Nadu, India - 621651 |
| U70109TN2021PLC143683 | DALMIA BHARAT GREEN VISION LIMITED | C/o Dalmia Cements (Bharat) Ltd. Trichy-Chidambaram Salai, Dalmiapuram , Dalmiapuram, Tamil Nadu, India - 621651 |
| U65993TN1974PLC006765 | SHRI RANGAM INVESTMENT CO. LIMITED | DALMIAPURAM-621651. TAMILNADU. , NADU, Tamil Nadu, India - 000000 |
| U70200TN2017PTC115203 | VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED | DALMIAPURAM LALGUDI,DALMIAPURAM,Tiruchirappalli,Tamil Nadu,621651-India |
| U74899TN1974PTC116298 | KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | Dalmiapuram, Lalgudi , Tiruchirappalli, Tamil Nadu, India - 621651 |
| U74999TN2017PTC115134 | GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED | Dalmiapuram Lalgudi , Tiruchirappalli, Tamil Nadu, India - 621651 |
| U26916TN2011PTC134454 | GSB REFRACTORIES INDIA PRIVATE LIMITED | DALMIAPURAM DIST TIRUCHIRAPALLI , TRICHY, Tamil Nadu, India - 621651 |
| L15100TN1951PLC000640 | DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED | DALMIAPURAM TIRUCHIRAPALLI DIST , TIRUCHIRAPALLI, Tamil Nadu, India - 621651 |
| L40109TN2006PLC058818 | DALMIA BHARAT LIMITED | DALMIAPURAM , THIRUUCHIRAPALLI DT, Tamil Nadu, India - 621651 |
| U14107TN2006PLC058816 | SRI SUBRAMANYA MINES & MINERALS LIMITED | DALMIAPURAM , THIRUCHIRAPALLI DT, Tamil Nadu, India - 621651 |
| U14107TN2006PLC058817 | SRI SHANMUGHA MINES & MINERALS LIMITED | DALMIAPURAM , TIRUCHIRAPALLI DIST, Tamil Nadu, India - 621651 |
| U40109TN2006PLC058819 | DCB POWER VENTURES LIMITED | DALMIAPURAM , THIRUCHIRAPALLI DT, Tamil Nadu, India - 621651 |
| L14200TN2013PLC112346 | DALMIA BHARAT LIMITED | Dalmiapuram Lalgudi Dist. Tiruchirappalli , Tiruchirappalli, Tamil Nadu, India - 621651 |
| L24297TN1973PLC006372 | DALMIA REFRACTORIES LIMITED | DALMIAPURAM P.O,KALLAKUDI , TIRUCHIRAPALLI, Tamil Nadu, India - 621651 |
| U45209TN2008PLC110322 | DALMIA CEMENT EAST LIMITED | Dalmiapuram Lalgudi Dist. Tiruchirappalli , Tiruchirappalli, Tamil Nadu, India - 621651 |
| 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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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.