Iraa Minerals Private Limited
About Iraa Minerals Private Limited
Data last updated: 26 July 2025
Iraa Minerals Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in mining support services, a part of the broader mining sector. Incorporated on 13 January 2017.
Registered with ROC Mumbai under CIN U14100MH2017PTC289578.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Aswan Multiventures Private Limited. It was led by directors Bhagchand Satyanarayan Kabra and Sunil Gopikishan Biyani.
Last AGM: 30 December 2017. Financial statements filed for year ended 31 March 2017. Office: 6Th Floor F Wing Unit 601 Lotus Corporate Park, Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address6Th Floor F Wing Unit 601 Lotus Corporate Park 185 Off Western Express Highway Gorega, On(E), Mumbai, Maharashtra, India – 400063
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IndustryMining, Mining Support Services
- 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 Iraa Minerals Private Limited
Iraa Minerals Private Limited has one previous CIN (Corporate Identification Number): U74999MH2017PTC289578. The current CIN is U14100MH2017PTC289578, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14100MH2017PTC289578 | Current |
| U74999MH2017PTC289578 | Previous |
Business Activity of Iraa Minerals Private Limited
Iraa Minerals Private Limited operates primarily in the mining and quarrying sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Mining and quarrying | Locked | Mining Support Services activities | Locked |
Detailed business activity records for Iraa Minerals Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Iraa Minerals Private Limited
Iraa Minerals Private Limited is audited by S C Mehra & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S C Mehra & Associates | Locked | Locked | Locked |
Complete auditor history for Iraa Minerals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Iraa Minerals Private Limited
Iraa Minerals Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Bhagchand Satyanarayan Kabra | Director | 27 Mar 2017 | 9 Years 5 Months | As last reported |
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Sunil Gopikishan Biyani
Also directs:
Biyani Capital Resources Llp, Future Market Networks Limited, Galaxy Supermarket Limited and 5 more
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Director | 09 Mar 2017 | 9 Years 5 Months | As last reported |
Financials of Iraa Minerals Private Limited FY 2017 filings available
Ten-year financial statements for Iraa Minerals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Iraa Minerals Private Limited
Shareholding and ownership data for Iraa Minerals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Iraa Minerals Private Limited
Iraa Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iraa Minerals Private Limited
View historical data on people associated with Iraa Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Iraa Minerals Private Limited
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 Iraa Minerals Private Limited
GST registrations and filing compliance for Iraa Minerals Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Iraa Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Iraa Minerals Private Limited
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
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MSME Payment Delays by Iraa Minerals Private Limited
MSME payment history for Iraa Minerals Private Limited
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 Iraa Minerals Private Limited
Corporate group structure for Iraa Minerals Private Limited
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 Iraa Minerals Private Limited
MCA filings and documents for Iraa 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
- Charge filings
- Complete filing index
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Recent Activity on Iraa Minerals Private Limited
Frequently Asked Questions about Iraa Minerals Private Limited
Iraa Minerals Private Limited 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.
Iraa Minerals Private Limited is a struck-off private limited company in the mining sector based in Mumbai, Maharashtra, India. It was incorporated on 13 January 2017 and is registered under CIN U14100MH2017PTC289578. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Iraa Minerals Private Limited are:
- Bhagchand Satyanarayan Kabra - Director
- Sunil Gopikishan Biyani - Director
The CIN (Corporate Identification Number) of Iraa Minerals Private Limited is U14100MH2017PTC289578. 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 Iraa Minerals Private Limited is mining. The company specifically operates in mining support services. The company was active in this sector before being struck off.
The company has its registered office at 6Th Floor F Wing Unit 601 Lotus Corporate Park 185 Off Western Express Highway Gorega, OnE, Mumbai, Maharashtra, India – 400063.