Billion Wealth Minerals Private Limited
About Billion Wealth Minerals Private Limited
Data last updated:
Billion Wealth Minerals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 04 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U13201MH2008PTC179689. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹16 Cr and a paid-up capital of ₹12.59 Cr. It is led by directors including Ravi Shankar Mangipudy and Yu Lau.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Level 3 Neo Vikram New Link Road Andheri (West), Mumbai, Maharashtra, India – 400058.
As per MCA filings, the company has open charges of ₹41 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Billion Wealth Minerals Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressLevel 3 Neo Vikram New Link Road Andheri (West), Mumbai, Maharashtra, India – 400058
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Billion Wealth Minerals Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Billion Wealth Minerals Private Limited, buy the company report.
Board of directors of Billion Wealth Minerals Private Limited
Billion Wealth Minerals has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Goel | Additional Director | 15 May 2014 | 12 Years 5 Months | Current |
| Ravi Shankar Mangipudy | Director | 04 Mar 2008 | 18 Years 7 Months | Current |
| Yu Lau | Director | 04 Mar 2008 | 18 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jun 2008 | 10114142 | State Bank of India | ₹41 Cr | Open |
To see the full charge records of Billion Wealth Minerals Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Billion Wealth Minerals Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1900-Three Judges Bench Matter) | Filed against the company by The State of Karnataka Commissioner of Central Excise Commissioner of Central Excise C.R. Building, Kannavarithota , District: Guntur , , Karnataka | Disposed |
To see the full case history of Billion Wealth 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 Billion Wealth Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Billion Wealth Minerals has 3 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 Billion Wealth Minerals Private Limited, buy the company report.
Recent activity
Billion Wealth Minerals Private Limited has 4 board changes on record since 2008: 3 appointments and 1 cessation. The latest: Ravi Shankar Mangipudy ceased to be Whole-Time Director on 12 Nov 2014.
Frequently asked questions
Billion Wealth Minerals is an active private limited company based in Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 04 March 2008 (18+ years old) and is registered under CIN U13201MH2008PTC179689.
Billion Wealth Minerals has 3 current directors:
- Rahul Goel - Additional Director
- Ravi Shankar Mangipudy - Director
- Yu Lau - Director
The latest financial statements of Billion Wealth Minerals on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
No. Billion Wealth Minerals has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Billion Wealth Minerals is U13201MH2008PTC179689. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Billion Wealth Minerals has 1 court case on record: 1 filed against it.
Billion Wealth Minerals was incorporated on 04 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Ravi Shankar Mangipudy ceased to be Whole-Time Director on 12 Nov 2014. Rahul Goel was appointed as Additional Director on 15 May 2014. Ravi Shankar Mangipudy was appointed as Director on 04 Mar 2008. Billion Wealth Minerals has 4 board changes on record in total.
The registered office of Billion Wealth Minerals is at Level 3 Neo Vikram New Link Road Andheri West, Mumbai, Maharashtra, India – 400058.
Billion Wealth Minerals operates in the metals and minerals industry, in the materials retail and distribution segment.
Sample company reports
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