Indian Company Master Data Made Simple
Mineralia Impex Private Limited
The company, Mineralia Impex Private Limited, was incorporated on 14 Jun 2010 and is now 15 years old. Mineralia Impex Private Limited is registered with CIN U51109UP2010PTC040997 (reg. no. 40997). It belongs to the classification of company limited by shares as per MCA records. Mineralia Impex Private Limited’s authorized capital amounts to ₹50.00 lakh. The company’s paid-up capital is ₹30.50 lakh.
The firm focuses on wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of. The company’s registration location is Kanpur. The official address of incorporation is Khasra No 1204 Ist Floor Delhi Meerut Road, Opp Vardhman Police Chowki Metro Piller Number 688 Morta Ghaziabad, Meerut Road, Ghaziabad, Ghaziabad, Uttar Pradesh, India, 201003. Its current corporate status is active. The entity’s PAN (Permanent Account Number) stands as AAGCM6752L. Mineralia Impex Private Limited holds the LEI code 984500748BB81DD52B42. For inquiries or official matters, please email [email protected].
Company Overview
- CIN
- Date of Incorporation
- 14/06/2010
- Company Status
- Active
- RoC
- Kanpur
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹30,50,000.00
- Activity
- Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAGCM6752L1Z4 | Active |
| Uttar Pradesh | 09AAGCM6752L1ZW | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 14/06/2010 | Subhash Chand Tyagi | 03023176 | Director | View other directorships |
| 14/06/2010 | Kusum Lata Tyagi | 03023190 | Director | View other directorships |
| 14/06/2010 | Varun Tyagi | 03023197 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 18/12/2024 | Form MGT-7-18122024_signed | - |
| 17/12/2024 | Form AOC-4(XBRL)-17122024_signed | - |
| 20/01/2024 | Form AOC-4(XBRL)-20012024_signed | - |
| 20/01/2024 | Form MGT-7-20012024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2356164 | 27/12/2016 | ₹9,10,00,000.00 | Icici Bank Limited |
| G49866577 | 30/06/2012 | ₹2,90,00,000.00 | Oriental Bank Of Commerce |
| R22529564 | 26/04/2011 | ₹35,00,000.00 | Oriental Bano Of Commerce |
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| Bbm Distribution Private Limited | U51100AP1983PTC004001 | Bommidala House, D.no:8-24-53 Mangalagiri Road,guntur,guntur,andhra Pradesh,522001-india |
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| Palatine Exim Private Limited | U51100AP2004PTC044536 | D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000 |
| Panini Enterprises Private Limited | U51100AP2005PTC047623 | Flat No: A2, H. No: 80-20-09/18 Hi-rise Nirvana, Koka Bhaskaramma Nagar, Rajahmundry, Andhra Pradesh, India, 533101 |
| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
Frequently Asked Questions
The current board member of Mineralia Impex Private Limited are:
- Subhash Chand Tyagi
- Kusum Lata Tyagi
- Varun Tyagi