Cnn Minerals Private Limited
About Cnn Minerals Private Limited
Data last updated: 24 July 2025
Cnn Minerals Private Limited was a private limited company based in Barbil, Orissa, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 25 February 2004.
Registered with ROC Cuttack under CIN U13100OR2004PTC007506.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.98 Cr. It was led by directors Ajay Kumar Agarwala and Deepak Kumar Agarwala.
Last AGM: 12 May 2021. Financial statements filed for year ended 31 March 2021. Office: Shree Niketan Barbil 1St Floor Flat No.102 Block – B, Orissa, India – 758035.
As per the financials filed for FY 2019, the company reported a revenue of ₹10.5 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company had open charges of ₹14 Cr and satisfied charges of ₹13.17 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressShree Niketan Barbil 1St Floor Flat No.102 Block – B, Orissa, India – 758035
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Cnn Minerals Private Limited
Cnn Minerals Private Limited is audited by ANIL MALANI & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL MALANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cnn Minerals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Cnn Minerals Private Limited
Cnn Minerals Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
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Ajay Kumar Agarwala
Also directs:
Sri Balmukund Polyplast Private Limited, Ganga Plastic Products Private Limited, Starshine Nirman Private Limited and 5 more
|
Director | 08 Oct 2013 | 12 Years 10 Months | As last reported |
| Deepak Kumar Agarwala | Director | 07 Mar 2011 | 15 Years 5 Months | As last reported |
Financials of Cnn Minerals Private Limited FY 2021 filings available
Cnn Minerals Private Limited reported revenue of ₹10.5 Lakh (up 600.00% YoY) for FY 2019.
Ten-year financial statements for Cnn Minerals Private Limited
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Ownership and Shareholding of Cnn Minerals Private Limited
Shareholding and ownership data for Cnn Minerals Private Limited
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Charges & Borrowings of Cnn Minerals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2011 | State Bank of India | ₹14 Cr | Open |
| 13 Nov 2008 | State Bank of India | ₹5.7 Cr | Satisfied |
| 13 Nov 2008 | State Bank of India | ₹5.7 Cr | Satisfied |
| 30 May 2006 | Vijaya Bank | ₹52 Lakh | Satisfied |
| 16 Jun 2004 | Small Industries Development Bank of India | ₹1.25 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Cnn Minerals Private Limited
View historical data on people associated with Cnn Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cnn Minerals Private Limited
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GST Compliance of Cnn Minerals Private Limited
GST registrations and filing compliance for Cnn Minerals Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Cnn Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Cnn Minerals Private Limited
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MSME Payment Delays by Cnn Minerals Private Limited
MSME payment history for Cnn Minerals Private Limited
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Subsidiaries & Group Companies of Cnn Minerals Private Limited
Corporate group structure for Cnn Minerals Private Limited
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MCA Filings & Documents of Cnn Minerals Private Limited
MCA filings and documents for Cnn Minerals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Cnn Minerals Private Limited
Frequently Asked Questions about Cnn Minerals Private Limited
Cnn Minerals Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Cnn Minerals Private Limited is a dissolved (liquidated) private limited company in the home and lifestyle sector based in Barbil, Orissa, India. It was incorporated on 25 February 2004 and is registered under CIN U13100OR2004PTC007506. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Cnn Minerals Private Limited was incorporated on 25 February 2004. Registered with ROC Cuttack.
The current directors of Cnn Minerals Private Limited are:
- Ajay Kumar Agarwala - Director
- Deepak Kumar Agarwala - Director
The CIN (Corporate Identification Number) of Cnn Minerals Private Limited is U13100OR2004PTC007506. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Cnn Minerals Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution.