A.K.Minerals Pvt.Ltd.
About A.K.Minerals Pvt.Ltd.
Data last updated: 05 January 2026
A.K.Minerals Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 31 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U70713WB1995PTC070713.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹97.15 Lakh. It is led by directors Gurmukh Virani and Beepen Kumar Dogra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No.2 2Nd Floor Hi – Rank Apartment 10. Deodar Street, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.08 Cr, a decline of 92% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.25 Cr and satisfied charges of ₹10 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No.2 2Nd Floor Hi – Rank Apartment 10. Deodar Street, Kolkata, West Bengal, India – 700019
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of A.K.Minerals Pvt.Ltd.
A.K.Minerals Pvt.Ltd. has one previous CIN (Corporate Identification Number): U70713WB1995PTC070713. The current CIN is U51909WB1995PTC070713, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC070713 | Current |
| U70713WB1995PTC070713 | Previous |
Business Activity of A.K.Minerals Pvt.Ltd.
A.K.Minerals Pvt.Ltd. is engaged in the principal business activity of mining and quarrying, with detailed activities including other mining and quarrying.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | 08 | Other mining and quarrying | Locked |
Business activity turnover details for A.K.Minerals Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of A.K.Minerals Pvt.Ltd.
A.K.Minerals Pvt.Ltd. is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurmukh Virani | Director | 01 Jan 2022 | 4 Years 7 Months | Current |
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Beepen Kumar Dogra
Also directs:
Luxeo (India) Private Limited
|
Additional Director | 02 Dec 2024 | 1 Years 8 Months | Current |
Financials of A.K.Minerals Pvt.Ltd. FY 2025 filings available
A.K.Minerals Pvt.Ltd. reported revenue of ₹1.08 Cr (down 92.00% YoY) for FY 2024.
Ten-year financial statements for A.K.Minerals Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of A.K.Minerals Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2019 | Citi Bank N.A. | ₹50.93 Lakh | Open |
| 31 Dec 2016 | Others | ₹47.42 Lakh | Open |
| 23 Sep 2011 | Icici Bank Limited | ₹26.5 Lakh | Open |
| 22 Sep 2017 | Others | ₹10 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at A.K.Minerals Pvt.Ltd.
View historical data on people associated with A.K.Minerals Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for A.K.Minerals Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of A.K.Minerals Pvt.Ltd.
GST registrations and filing compliance for A.K.Minerals Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for A.K.Minerals Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for A.K.Minerals Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by A.K.Minerals Pvt.Ltd.
MSME payment history for A.K.Minerals Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of A.K.Minerals Pvt.Ltd.
Corporate group structure for A.K.Minerals Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of A.K.Minerals Pvt.Ltd.
MCA filings and documents for A.K.Minerals Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on A.K.Minerals Pvt.Ltd.
Frequently Asked Questions about A.K.Minerals Pvt.Ltd.
A.K.Minerals Pvt.Ltd. is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 31 March 1995 (31+ years old) and is registered under CIN U51909WB1995PTC070713.
A.K.Minerals Pvt.Ltd. reported revenue of ₹1.08 Cr for FY 2024 (down 92.00% YoY).
The current directors of A.K.Minerals Pvt.Ltd. are:
- Gurmukh Virani - Director
- Beepen Kumar Dogra - Additional Director
The primary industry of A.K.Minerals Pvt.Ltd. is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
A.K.Minerals Pvt.Ltd. can be reached at the registered office: Flat No.2 2Nd Floor Hi – Rank Apartment 10. Deodar Street, Kolkata, West Bengal, India – 700019.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹97.15 Lakh.