Iraa Minerals Private Limited
About Iraa Minerals Private Limited
Data last updated:
Iraa Minerals Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the mining support services segment of the mining sector. It was incorporated on 13 January 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U14100MH2017PTC289578. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Aswan Multiventures Private Limited. It was led by directors Bhagchand Satyanarayan Kabra and Sunil Gopikishan Biyani.
Its last annual general meeting (AGM) was held on 30 December 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 6th Floor F Wing Unit 601 Lotus Corporate Park, Mumbai, Maharashtra.
Company details
CIN history
Iraa Minerals has one previous CIN (Corporate Identification Number): U74999MH2017PTC289578. The current CIN is U14100MH2017PTC289578, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14100MH2017PTC289578 | Current |
| U74999MH2017PTC289578 | Previous |
Contact details
Iraa Minerals Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6th Floor F Wing Unit 601 Lotus Corporate Park 185 Off Western Express Highway Gorega, On(E), Mumbai, Maharashtra, India – 400063
- IndustryMining, Mining Support Services
To see the full contact details of Iraa Minerals Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Iraa Minerals is mining and quarrying. In detail, this covers mining support services activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B5 | Mining Support Services activities |
Financials of Iraa Minerals Private Limited
FY 2017 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2016-17 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Iraa Minerals Private Limited, buy the company report.
Board of directors of Iraa Minerals Private Limited
Iraa Minerals has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhagchand Satyanarayan Kabra | Director | 27 Mar 2017 | 9 Years 7 Months | As last reported |
| Sunil Gopikishan Biyani Also directs: Biyani Capital Resources LLP, Future Market Networks Limited, Galaxy Supermarket Limited and 5 more | Director | 09 Mar 2017 | 9 Years 7 Months | As last reported |
Auditor
Iraa Minerals Private Limited is audited by S C Mehra & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S C Mehra & Associates | FY 2017 | 106156W |
Shareholding
The shareholding of Iraa Minerals Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Iraa Minerals Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Iraa Minerals Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Iraa Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Iraa Minerals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Iraa Minerals Private Limited, buy the company report.
Recent activity
Iraa Minerals Private Limited has 7 board changes on record since 2017: 2 appointments and 5 cessations. The latest: Bhagchand Satyanarayan Kabra ceased to be Additional Director on 30 Dec 2017.
Frequently asked questions
Iraa Minerals has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Iraa Minerals was a private limited company based in Mumbai, Maharashtra, India. The company worked in mining support services, within the mining industry. It was incorporated on 13 January 2017 and is registered under CIN U14100MH2017PTC289578. The company has been struck off by the Registrar of Companies and is no longer operational.
Iraa Minerals had 2 directors:
- Bhagchand Satyanarayan Kabra - Director
- Sunil Gopikishan Biyani - Director
The CIN (Corporate Identification Number) of Iraa Minerals is U14100MH2017PTC289578. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Iraa Minerals is at 6th Floor F Wing Unit 601 Lotus Corporate Park 185 Off Western Express Highway Gorega, OnE, Mumbai, Maharashtra, India – 400063.
Iraa Minerals was incorporated on 13 January 2017. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Iraa Minerals on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 December 2017. Year-wise statements from FY 2017 are in the company report.
No. Iraa Minerals has 1 GST registration on record and it is cancelled or inactive.
Iraa Minerals operated in the mining industry, in the mining support services segment. It worked in this industry before it was struck off.
Bhagchand Satyanarayan Kabra ceased to be Additional Director on 30 Dec 2017. Sunil Gopikishan Biyani ceased to be Additional Director on 30 Dec 2017. Bhagchand Satyanarayan Kabra was appointed as Director on 27 Mar 2017. Iraa Minerals has 7 board changes on record in total.