Zip Minerals & Mining Private Limited
About Zip Minerals & Mining Private Limited
Data last updated:
Zip Minerals & Mining Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the lignite segment of the mining sector. It was incorporated on 30 March 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U13204DL2012PTC233775.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gopal Mandal and Saurabh Singal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Cabin No. – 2 1205 89 – Hemkunth Chamber Nehru Place, New Delhi, Delhi, India – 110019.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressCabin No. – 2 1205 89 – Hemkunth Chamber Nehru Place, New Delhi, Delhi, India – 110019
- IndustryMining, Lignite, Coal, Mining
- 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 Zip Minerals & Mining
Zip Minerals & Mining operates primarily in the mining and quarrying sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Mining and quarrying | Locked | Mining of Coal and lignite | Locked |
Detailed business activity records for Zip Minerals & Mining Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Zip Minerals & Mining
Zip Minerals & Mining Private Limited is audited by MEHRA GOEL & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHRA GOEL & CO. | Locked | Locked | Locked |
Complete auditor history for Zip Minerals & Mining Private Limited
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 Zip Minerals & Mining Private Limited
Zip Minerals & Mining has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Mandal Also directs: Nra Iron & Steel Private Limited, Pittie Strips Private Limited, Bhushan Consumer Electronics Private Limited and 4 more | Director | 10 Oct 2020 | 5 Years 11 Months | As last reported |
| Saurabh Singal | Director | 24 Jun 2018 | 8 Years 3 Months | As last reported |
Financials of Zip Minerals & Mining Private Limited FY 2021 filings available
Ten-year financial statements for Zip Minerals & Mining Private Limited
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 Zip Minerals & Mining
Shareholding and ownership data for Zip Minerals & Mining Private Limited
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.
Group Structure of Zip Minerals & Mining Private Limited
Zip Minerals & Mining has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of Zip Minerals & Mining
Zip Minerals & Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zip Minerals & Mining
Employment history and EPFO contributions of people linked to Zip Minerals & Mining.
Employee and EPFO history for Zip Minerals & Mining Private Limited
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 Zip Minerals & Mining
GST registrations and filing compliance for Zip Minerals & Mining Private Limited
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 Zip Minerals & Mining
Credit ratings, litigation, and regulatory alerts for Zip Minerals & Mining Private Limited
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 Zip Minerals & Mining
MSME payment history for Zip Minerals & Mining Private Limited
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 Zip Minerals & Mining
Corporate group structure for Zip Minerals & Mining Private Limited
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 Zip Minerals & Mining
MCA filings and documents for Zip Minerals & Mining Private Limited
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 Zip Minerals & Mining
Frequently Asked Questions about Zip Minerals & Mining Private Limited
Zip Minerals & Mining has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Zip Minerals & Mining was a private limited company based in New Delhi, Delhi, India. The company worked in lignite, within the mining industry. It was incorporated on 30 March 2012 and is registered under CIN U13204DL2012PTC233775. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Zip Minerals & Mining was incorporated on 30 March 2012. It is registered with the Registrar of Companies, Delhi.
Zip Minerals & Mining had 2 directors:
- Gopal Mandal - Director
- Saurabh Singal - Director
The CIN (Corporate Identification Number) of Zip Minerals & Mining is U13204DL2012PTC233775. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Zip Minerals & Mining is at Cabin No. – 2 1205 89 – Hemkunth Chamber Nehru Place, New Delhi, Delhi, India – 110019.
Zip Minerals & Mining has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Zip Minerals & Mining operated in the mining industry, in the lignite segment.
No. Zip Minerals & Mining is not listed on any stock exchange. It is an unlisted company.