About Navkanj Mining Resources Limited
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Navkanj Mining Resources Limited is a public limited company based in Nagpur, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 01 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U72900MH2004PLC136114. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.85 Cr. It was 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.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 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. Court records list 20 cases involving the company, including 7 filed by the company and 13 filed against it; 4 cases are pending.
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.
Company details
Name history
Navkanj Mining Resources 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.
| 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
Navkanj Mining Resources 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 |
Contact details
Navkanj Mining Resources Limited's registered office is in Nagpur, Maharashtra. Its website is navkanj.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address45 B U Kothari Layout Amravati Road Kachimet, Nagpur, Maharashtra, India – 440023
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Navkanj Mining Resources Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Navkanj Mining Resources is mining and quarrying. In detail, this covers other mining & quarrying activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities |
Financials of Navkanj Mining Resources Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Navkanj Mining Resources Limited, buy the company report.
Board of directors of Navkanj Mining Resources Limited
Navkanj Mining Resources has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhawana Lohia | Director | 01 Aug 2012 | 14 Years 3 Months | Current |
| Shashi Lohia Also directs: Navkanj Gau Vardaan Dairy Farms Private Limited | Director | 01 Oct 2018 | 8 Years 1 Months | Current |
| Aayush Suresh Lohia | Director | 01 Sep 2004 | 22 Years 2 Months | Current |
Auditor
Navkanj Mining Resources Limited is audited by KUMAR & JAYAKRISHNAN for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMAR & JAYAKRISHNAN | FY 2018 | 113708W |
Shareholding
The shareholding of Navkanj Mining Resources Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Navkanj Mining Resources Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2008 | 10144029 | Bank of India | ₹12.11 Cr | Open |
To see the full charge records of Navkanj Mining Resources Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Navkanj Mining Resources Limited has 20 court cases on record: 7 filed by Navkanj Mining Resources, 13 filed against it. 4 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 4 | 1 |
| District courts | 9 | 8 | 2 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Criminal miscellaneous application | Filed against the company by M/S. B. S. Ispat Limited | Pending |
| District court, Nagpur, Maharashtra | Court case (Cri.Appeal) | Filed by the company against M/S. B. S. Ispat Limited and 1 other | Pending |
| High Court, MAHARASHTRA | Court case (APL) | Filed by the company against M/S. B.S. Ispat Ltd. THR. Its Director Temple Road, Civil Lines, Nagpur and Another. and 1 other | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against B. S. Ispat Ltd. Its Authorised Signatory Shri Sanjay Dattatray Agnihotri and Another and 1 other | Disposed |
| Bombay High Court | Court case (APPP) | Filed against the company by M/S. B. S. Ispat Limited Nagpur THR. Auth. Sign. Sunil Jamankar | Disposed |
To see the full case history of Navkanj Mining Resources Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Navkanj Mining Resources Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Navkanj Mining Resources has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Navkanj Mining Resources Limited, buy the company report.
Recent activity
Navkanj Mining Resources Limited has 8 board changes on record since 2004: 3 appointments and 5 cessations. The latest: Saurav Kumar ceased to be Director on 01 Oct 2018.
1 earlier event is in the company report.
Frequently asked questions
Navkanj Mining Resources is an active public limited company based in Nagpur, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 01 September 2004 (22+ years old) and is registered under CIN U72900MH2004PLC136114.
Navkanj Mining Resources has 3 current directors:
- Bhawana Lohia - Director
- Shashi Lohia - Director
- Aayush Suresh Lohia - Director
The latest financial statements of Navkanj Mining Resources on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Navkanj Mining Resources has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Navkanj Mining Resources is U72900MH2004PLC136114. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Navkanj Mining Resources has 20 court cases on record: 7 filed by the company and 13 filed against it. 4 are pending. Most are in the high courts.
Navkanj Mining Resources was incorporated on 01 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Nagpur.
Saurav Kumar ceased to be Director on 01 Oct 2018. Shashi Lohia was appointed as Director on 01 Oct 2018. Pradipta Ghosh ceased to be Director on 29 Mar 2014. Navkanj Mining Resources has 8 board changes on record in total.
Navkanj Mining Resources can be reached through the website navkanj.com. Its registered office is in Nagpur, Maharashtra, India.
The registered office of Navkanj Mining Resources is at 45 B U Kothari Layout Amravati Road Kachimet, Nagpur, Maharashtra, India – 440023.
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