Narain Minerals Pvt.Ltd.
About Narain Minerals Pvt.Ltd.
Data last updated:
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
- 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
The main business activity of Narain Minerals is trade. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Narain Minerals
Narain Minerals Pvt.Ltd. is audited by N DUBE & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N DUBE & CO. | Locked | Locked | Locked |
Complete auditor history for Narain Minerals Pvt.Ltd.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Narain Minerals Pvt.Ltd.
Narain Minerals has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shri Narain Agarwal | Director | 05 Jan 1996 | 30 Years 8 Months | As last reported |
| Pankaj Narain | Director | 05 Jan 1996 | 30 Years 8 Months | As last reported |
| Kanchan Narain | Director | 05 Jan 1996 | 30 Years 8 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.
Earlier years and trend charts are in the company report.
- 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
Shareholding and ownership data for Narain Minerals Pvt.Ltd.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Narain Minerals
Narain Minerals Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Narain Minerals
Employment history and EPFO contributions of people linked to Narain Minerals.
Employee and EPFO history for Narain Minerals Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Narain Minerals
GST registrations and filing compliance for Narain Minerals Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Narain Minerals
Credit ratings, litigation, and regulatory alerts for Narain Minerals Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- 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
MSME payment history for Narain Minerals Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Corporate group structure for Narain Minerals Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Narain Minerals
MCA filings and documents for Narain Minerals Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about Narain Minerals Pvt.Ltd.
Narain 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.
Narain Minerals 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 are:
- Shri Narain Agarwal - Director
- Pankaj Narain - Director
- Kanchan Narain - Director
The CIN (Corporate Identification Number) of Narain Minerals 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 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.