About Navkanj Mining Resources Limited
Data last updated: 12 March 2026
Navkanj Mining Resources Limited is a public limited company based in Nagpur, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 01 September 2004, the company has been in operation for over 22 years.
Registered with ROC Nagpur under CIN U72900MH2004PLC136114.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.85 Cr. Formerly known as Nexus Minmet Merchandising Private Limited and Nexus E-Tech Private Limited. It is led by directors including Bhawana Lohia and Shashi Lohia.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 45 B U Kothari Layout Amravati Road Kachimet, Nagpur, Maharashtra, India – 440023.
As per MCA filings, the company has open charges of ₹12.11 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website navkanj.com.
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Registered Address45 B U Kothari Layout Amravati Road Kachimet, Nagpur, Maharashtra, India – 440023
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Name History of Navkanj Mining Resources Limited
Navkanj Mining Resources Limited has undergone 3 name changes throughout its history. The company was previously known as Nexus Minmet Merchandising Private Limited, Nexus E-Tech Private Limited, and Navkanj Mining Resources Private Limited. The current legal name is Navkanj Mining Resources Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Navkanj Mining Resources Limited | Current |
| Nexus Minmet Merchandising Private Limited | Previous |
| Nexus E-Tech Private Limited | Previous |
| Navkanj Mining Resources Private Limited | Previous |
CIN History of Navkanj Mining Resources Limited
Navkanj Mining Resources Limited has one previous CIN (Corporate Identification Number): U72900MH2004PTC136114. The current CIN is U72900MH2004PLC136114, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900MH2004PLC136114 | Current |
| U72900MH2004PTC136114 | Previous |
Business Activity of Navkanj Mining Resources Limited
Navkanj Mining Resources 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 | Other Mining & Quarrying Activities | Locked |
Detailed business activity records for Navkanj Mining Resources Limited
Activity codes and turnover contribution percentages require an active report plan.
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- Detailed activity codes
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Auditor Details of Navkanj Mining Resources Limited
Navkanj Mining Resources Limited is audited by KUMAR & JAYAKRISHNAN for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR & JAYAKRISHNAN | Locked | Locked | Locked |
Complete auditor history for Navkanj Mining Resources Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Navkanj Mining Resources Limited
Navkanj Mining Resources Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Bhawana Lohia | Director | 01 Aug 2012 | 13 Years 11 Months | Current |
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Shashi Lohia
Also directs:
Navkanj Gau Vardaan Dairy Farms Private Limited
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Director | 01 Oct 2018 | 7 Years 9 Months | Current |
| Aayush Suresh Lohia | Director | 01 Sep 2004 | 21 Years 10 Months | Current |
Financials of Navkanj Mining Resources Limited FY 2018 filings available
Ten-year financial statements for Navkanj Mining Resources Limited
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Ownership and Shareholding of Navkanj Mining Resources Limited
Shareholding and ownership data for Navkanj Mining Resources Limited
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- Ownership categories
- Historical changes
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Charges & Borrowings of Navkanj Mining Resources Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2008 | Bank of India | ₹12.11 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Navkanj Mining Resources Limited
View historical data on people associated with Navkanj Mining Resources Limited, including employment history and EPFO contributions.
Employee and EPFO history for Navkanj Mining Resources Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Navkanj Mining Resources Limited
GST registrations and filing compliance for Navkanj Mining Resources Limited
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Credit Ratings, Litigation & Regulatory Alerts for Navkanj Mining Resources Limited
Credit ratings, litigation, and regulatory alerts for Navkanj Mining Resources Limited
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MSME Payment Delays by Navkanj Mining Resources Limited
MSME payment history for Navkanj Mining Resources Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Navkanj Mining Resources Limited
Corporate group structure for Navkanj Mining Resources Limited
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MCA Filings & Documents of Navkanj Mining Resources Limited
MCA filings and documents for Navkanj Mining Resources Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Navkanj Mining Resources Limited
Frequently Asked Questions about Navkanj Mining Resources Limited
Navkanj Mining Resources Limited is an active public limited company in the metals and minerals sector based in Nagpur, Maharashtra, India. It was incorporated on 01 September 2004 (22+ years old) and is registered under CIN U72900MH2004PLC136114.
The current directors of Navkanj Mining Resources Limited are:
- Bhawana Lohia - Director
- Shashi Lohia - Director
- Aayush Suresh Lohia - Director
The primary industry of Navkanj Mining Resources Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Navkanj Mining Resources Limited can be reached at the registered office: 45 B U Kothari Layout Amravati Road Kachimet, Nagpur, Maharashtra, India – 440023, or through the website navkanj.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.85 Cr.
The company has its registered office at 45 B U Kothari Layout Amravati Road Kachimet, Nagpur, Maharashtra, India – 440023.