Aks Minerals Private Limited
About Aks Minerals Private Limited
Data last updated:
Aks Minerals Private Limited was a private limited company based in Kolkata, West Bengal, 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 and mineral extraction segment of the metals and mining sector. It was incorporated on 12 February 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U14109WB2008PTC122522. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹34.94 Lakh. It was led by directors including Mritunjay Tanti and Anil Kumar Choubey.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 25 Bosepukur Road, Kolkata, West Bengal, India – 700042.
As per the financials filed for FY 2016, the company reported a revenue of ₹30,641, a growth of 70% compared to the previous year. For the same year it recorded a net loss of ₹40.56 Lakh and EBITDA of -₹38.15 Lakh.
As per MCA filings, the company had satisfied charges of ₹3.15 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
Company details
Contact details
Aks Minerals Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address25 Bosepukur Road, Kolkata, West Bengal, India – 700042
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Aks 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
Financials of Aks Minerals Private Limited
FY 2016 filings availableAks Minerals Private Limited reported revenue of ₹30,641 (up 70% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 70% in the latest year. EBITDA fell 330% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 | -₹38.15 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹40.56 Lakh | |
| 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 2015-16 | FY 2014-15 |
|---|---|---|
| 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 Aks Minerals Private Limited, buy the company report.
Board of directors of Aks Minerals Private Limited
Aks Minerals has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mritunjay Tanti Also directs: Screen Real Estate Private Limited, BML Builders Private Limited, Screen Cargo Solution Private Limited and 2 more | Director | 16 Jun 2011 | 15 Years 4 Months | As last reported |
| Anil Kumar Choubey | Director | 12 Feb 2008 | 18 Years 8 Months | As last reported |
| Rakesh Jain | Director | 25 Jul 2012 | 14 Years 3 Months | As last reported |
Peer comparison
Aks Minerals Private Limited is compared with the 10 companies closest to it by revenue in the Metals and Minerals industry (Mining), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Balaji Infra Mining Private Limited | ₹31,176 (FY 2022) | Chandigarh, India | ||||
| DGH Mineral Resources Private Limited | ₹30,820 (FY 2021) | -95.0% | Noida, Uttar Pradesh, India | |||
| Shree Radhakrishna Mines & Minerals Company Private Limited | ₹30,785 (FY 2025) | 44.0% | Kanpur, Uttar Pradesh, India | |||
| Yukdesh Private Limited | ₹30,775 (FY 2024) | 19.0% | Chennai, Tamil Nadu, India | |||
| Grandwin Rock Products Private Limited | ₹30,750 (FY 2025) | 226.0% | Paravur, Kerala, India | |||
| Aks Minerals Private Limitedthis company | ₹30,641 (FY 2016) | -₹40.56 Lakh | 70.0% | Kolkata, West Bengal, India | ||
| Minsys Mining Consultancy (OPC) Private Limited | ₹30,396 (FY 2022) | 39.0% | Bhubaneswar, Odisha, India | |||
| N.E. Exploration & Mining Company Private Limited | ₹30,120 (FY 2025) | -11.0% | Byrnihat, Meghalaya, India | |||
| Gandhi Mining Private Limited | ₹30,110 (FY 2025) | 0.0% | Mumbai, Maharashtra, India | |||
| Jaiveeru Consultancy Private Limited | ₹30,048 (FY 2025) | 7.0% | Delhi, India | |||
| Gajanand Mining Private Limited | ₹30,018 (FY 2025) | -100.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Aks Minerals Private Limited, buy the company report.
Auditor
Aks Minerals Private Limited is audited by SANJAY KHANDELWAL & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY KHANDELWAL & CO | FY 2015 | 323311E |
Shareholding
The shareholding of Aks Minerals Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Aks Minerals Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Nov 2012 | 10387062 | Icici Bank Limited | ₹3.15 Cr | Satisfied |
To see the full charge records of Aks Minerals Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Aks Minerals Private Limited has 4 court cases on record: 2 filed by Aks Minerals, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Insolvency matter | Filed against the company by First Dolphin Trading LLC | Disposed |
| High Court | Company petition | Filed by the company against First Dolphin Trading (LLC) | Disposed |
| High Court | Court case (APO) | Filed against the company by Commissioner of Customs (Port) | Disposed |
| High Court | Writ petition | Filed by the company against Union of India,Through Chief Commissioner of Customs and Ors | Disposed |
To see the full case history of Aks Minerals Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aks Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aks Minerals has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aks Minerals Private Limited, buy the company report.
Recent activity
Aks Minerals Private Limited has 6 board changes on record since 2008: 3 appointments and 3 cessations. The latest: Rakesh Jain ceased to be Director on 05 Oct 2015.
Frequently asked questions
Aks 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.
Aks Minerals was a private limited company based in Kolkata, West Bengal, India. The company worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 12 February 2008 and is registered under CIN U14109WB2008PTC122522. The company has been struck off by the Registrar of Companies and is no longer operational.
Aks Minerals had 3 directors:
- Mritunjay Tanti - Director
- Anil Kumar Choubey - Director
- Rakesh Jain - Director
The CIN (Corporate Identification Number) of Aks Minerals is U14109WB2008PTC122522. 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 Aks Minerals is at 25 Bosepukur Road, Kolkata, West Bengal, India – 700042.
Aks Minerals was incorporated on 12 February 2008. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Aks Minerals on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.
No. Aks Minerals has 2 GST registrations on record and all of them are cancelled or inactive.
Aks Minerals operated in the metals and minerals industry, in the mining and mineral extraction segment. It worked in this industry before it was struck off.
The peers of Aks Minerals by revenue are Balaji Infra Mining Private Limited, DGH Mineral Resources Private Limited, Shree Radhakrishna Mines & Minerals Company Private Limited, Yukdesh Private Limited, Grandwin Rock Products Private Limited and 5 more, all in the Metals and Minerals industry (Mining).
Aks Minerals has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the high courts.
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