Billion Wealth Minerals Private Limited
Mineral trading and exporting company with focus on iron ore and other minerals.
2008 | Mumbai, Maharashtra (India) | Active
Billion Wealth Minerals Profile
Key Indicators
- Authorised Capital ₹ 16.00 Cr
- Paid Up Capital ₹ 12.59 Cr
- Company Age 17 Year, 2 Days
- Last Filing with ROC 31 Mar 2013
- Open Charges ₹ 41.00 Cr
About Billion Wealth Minerals
Billion Wealth Minerals Private Limited (BWMPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 March 2008 and has a history of 17 years. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 16.00 Cr and a paid-up capital of Rs 12.59 Cr.
The company currently has active open charges totaling ₹41.00 Cr.
Ravi Mangipudy, Yu Lau, and Rahul Goel serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U13201MH2008PTC179689
- Company No.
179689
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Mar 2008
- Date of AGM
27 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Metals and Minerals
Who are the key members and board of directors at Billion Wealth Minerals?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ravi Mangipudy  | Director | 04-Mar-2008 | Current |
Yu Lau  | Director | 04-Mar-2008 | Current |
| Rahul Goel | Additional Director | 15-May-2014 | Current |
Financial Performance of Billion Wealth Minerals.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Billion Wealth Minerals?
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Related Corporates (Common Directorship)
- General Nice Mineral Resources (India) Private Limited
Ravi Mangipudy, Yu Lau and 1 more are mutual person
- General Nice Mineral Trading Private Limited
Ravi Mangipudy, Yu Lau and 1 more are mutual person
Charges (Loans)
Open Charges
₹41.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 41.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jun 2008 | State Bank Of India | ₹41.00 Cr | Open |
How Many Employees Work at Billion Wealth Minerals?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Billion Wealth Minerals
Recent activity within the organization
- Director Appointment
Rahul Goel was appointed as a Additional Director was appointed as a Additional Director on 15 May 2014 & has been associated with this company since 10 years 9 months .
- Annual General Meeting
Billion Wealth Minerals Private Limited last Annual general meeting of members was held on 27 Sep 2013 as per latest MCA records.
- Balance Sheet
Billion Wealth Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
- Charges
A charge with State Bank Of India of Rs. 41.00 Cr registered on 07 Jun 2008 with Charge ID 10114142 was modified on 18 May 2011.
- Charges
A charge with State Bank Of India amounted to Rs. 41.00 Cr with Charge ID 10114142 was registered on 07 Jun 2008.
- Director Appointment
Ravi Shankar Mangipudy was appointed as a Director was appointed as a Director on 04 Mar 2008 & has been associated with this company since 17 years 2 days .
Frequently asked questions
What is the Incorporation or founding date of Billion Wealth Minerals Private Limited?
Billion Wealth Minerals Private Limited was incorporated on 04 Mar 2008.
What is authorized share capital and paid-up capital of Billion Wealth Minerals Private Limited?
The authorized share capital of Billion Wealth Minerals Private Limited is ₹ 16.00 Cr and paid-up capital is ₹ 12.59 Cr.
Who are the current board members & directors of Billion Wealth Minerals Private Limited?
Currently 3 directors are associated with Billion Wealth Minerals Private Limited.
- Ravi Shankar Mangipudy
- Yu Lau
- Rahul Goel
What is the registered address of Billion Wealth Minerals Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Billion Wealth Minerals Private Limited is Level 3 Neo Vikram New Link Road, Andheri (West) India, Mumbai, Maharashtra, 400058.
What is the corporate identification number (CIN) and company number of Billion Wealth Minerals Private Limited?
The corporate identification number (CIN) of Billion Wealth Minerals Private Limited is U13201MH2008PTC179689 and the company number is 179689 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Billion Wealth Minerals Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Billion Wealth Minerals Private Limited amount to ₹ 41.00 Cr.
When was the last Balance Sheet of Billion Wealth Minerals Private Limited filed with the ROC?
The most recent Balance Sheet for Billion Wealth Minerals Private Limited was filed with the ROC on 31 Mar 2013.