It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveA.K.Minerals Pvt.Ltd., a active private limited company, was established on 31 March 1995 in Kolkata, West Bengal, India. Engaging in construction materials retail & distribution within the trade sector, it holds CIN: U51909WB1995PTC070713. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹9.72 M.
It upholds a compliant status. Its leadership includes Gurmukh Virani (Director), Beepen Kumar Dogra (Additional Director). Past directors included Kishore Bajaj, Gurmukh Virani, Ayush Agarwala. It holds ₹1.25 Cr open charges and ₹10.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No.2, 2Nd Floor, Hi-Rank Apartment 10. Deodar Street, Kolkata, West Bengal, 700019.
U51909WB1995PTC070713
070713
31 March 1995
₹1.25 Cr
₹9.72 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gurmukh Virani | Director | 01 Jan 2022 | Current |
| Beepen Kumar Dogra | Additional Director | 02 Dec 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Jan 2022 | Past |
| Pramod Abcsdd | Additional Director | 01 Dec 2024 | Past |
| Pramod Abcsdd | Additional Director | 02 Dec 2024 | Past |
| Pramod Abcsdd | Director | 25 Nov 2015 | Past |
| Pramod Abcsdd | Director | 05 Jul 2023 | Past |
| Pramod Abcsdd | Director | 23 Oct 2017 | Past |
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A.K.Minerals Pvt.Ltd., for the financial year ended 2023, experienced significant reduction in revenue, with a 37.86% decrease. The company also saw a substantial fall in profitability, with a 141.96% decrease in profit. The company's net worth observed a substantial decline by a decrease of 19.41%.
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In 2023, A.K.Minerals.Ltd. had a promoter holding of 50.00% and a public holding of 50.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹12,484,070.00
₹99,991,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2019 | Citi Bank N.A. | ₹5.09 M | Open |
| 31 Dec 2016 | Others | ₹4.74 M | Open |
| 23 Sep 2011 | Icici Bank Limited | ₹2.65 M | Open |
| 22 Sep 2017 | Others | ₹10.00 Cr | Satisfied |
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Progress on A charge registered on 22 Sep 2017 via Charge ID 100136741 with Others was fully satisfied on 29 Jan 2025. was documented.
Progress on Beepen Kumar Dogra was appointed as a Additional Director was appointed as a Additional Director on 02 Dec 2024 & has been associated with this company since 11 months 29 days . was documented.
Progress on A.K.Minerals Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
A.K.Minerals Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on Gurmukh Virani was appointed as a Director was appointed as a Director on 01 Jan 2022 & has been associated with this company since 3 years 10 months . was documented.
The activity A charge with Others of Rs. 10.00 Cr registered on 22 Sep 2017 with Charge ID 100136741 was modified on 11 Sep 2021. was completed.
The CIN of A.K.Minerals Pvt.Ltd. is U51909WB1995PTC070713.
A.K.Minerals Pvt.Ltd. is headquartered at Flat No.2, 2Nd Floor, Hi-Rank Apartment 10. Deodar Street, Kolkata, West Bengal, 700019.
A.K.Minerals Pvt.Ltd. was incorporated on 31 March 1995.
The current directors of A.K.Minerals Pvt.Ltd. are
The primary industry of A.K.Minerals Pvt.Ltd. is Trade.
A.K.Minerals Pvt.Ltd. is unlisted.
The authorized capital of A.K.Minerals Pvt.Ltd. is ₹1.25 Cr, and the paid-up capital is ₹9.72 M.
The compliance status of A.K.Minerals Pvt.Ltd. is Compliant.
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