Narain Minerals Pvt.Ltd.
About Narain Minerals Pvt.Ltd.
Data last updated: 26 July 2025
Narain Minerals Pvt.Ltd. was a private limited company based in Uttar Pradesh, Uttar Pradesh, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 05 January 1996.
Registered with ROC Kanpur under CIN U14101UP1996PTC019284.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.45 Lakh. It was led by directors including Shri Narain Agarwal and Pankaj Narain.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 13/398Civil Lines Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208010.
As per the financials filed for FY 2018, the company reported a revenue of ₹3,910, a growth of 1% compared to the previous year.
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 Address13/398Civil Lines Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208010
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IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Narain Minerals Pvt.Ltd.
Narain Minerals Pvt.Ltd. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Narain 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.
Auditor Details of Narain Minerals Pvt.Ltd.
Narain Minerals Pvt.Ltd. is audited by N DUBE & CO. 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 |
|---|---|---|---|
| N DUBE & CO. | Locked | Locked | Locked |
Complete auditor history for Narain Minerals Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Narain Minerals Pvt.Ltd.
Narain Minerals Pvt.Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shri Narain Agarwal | Director | 05 Jan 1996 | 30 Years 7 Months | As last reported |
| Pankaj Narain | Director | 05 Jan 1996 | 30 Years 7 Months | As last reported |
| Kanchan Narain | Director | 05 Jan 1996 | 30 Years 7 Months | As last reported |
Financials of Narain Minerals Pvt.Ltd. FY 2018 filings available
Narain Minerals Pvt.Ltd. reported revenue of ₹3,910 (up 1.00% YoY) for FY 2018.
Ten-year financial statements for Narain 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.
Ownership and Shareholding of Narain Minerals Pvt.Ltd.
Shareholding and ownership data for Narain Minerals Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Narain Minerals Pvt.Ltd.
Narain Minerals Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Narain Minerals Pvt.Ltd.
View historical data on people associated with Narain Minerals Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Narain 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
Verified entity values are shown only after access is granted.
GST Compliance of Narain Minerals Pvt.Ltd.
GST registrations and filing compliance for Narain 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
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Credit Ratings, Litigation & Regulatory Alerts for Narain Minerals Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Narain 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 Narain Minerals Pvt.Ltd.
MSME payment history for Narain 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Narain Minerals Pvt.Ltd.
Corporate group structure for Narain 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 Narain Minerals Pvt.Ltd.
MCA filings and documents for Narain 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 Narain Minerals Pvt.Ltd.
Frequently Asked Questions about Narain Minerals Pvt.Ltd.
Narain Minerals Pvt.Ltd. 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.
Narain Minerals Pvt.Ltd. is a struck-off private limited company in the trading sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 05 January 1996 and is registered under CIN U14101UP1996PTC019284. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Narain Minerals Pvt.Ltd. are:
- Shri Narain Agarwal - Director
- Pankaj Narain - Director
- Kanchan Narain - Director
The CIN (Corporate Identification Number) of Narain Minerals Pvt.Ltd. is U14101UP1996PTC019284. 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 Narain Minerals Pvt.Ltd. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 13398Civil Lines Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208010.