Mine Corp India Private Limited
About Mine Corp India Private Limited
Data last updated:
Mine Corp India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 16 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U14220MH2012PTC228320. Its GSTIN is 23AAHCM8579Q1ZI (Madhya Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Mohd Nadim Ahmed and Abhishek Dhabhai.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹14.51 Lakh, a decline of 55% compared to the previous year. For the same year it recorded a net loss of ₹3.02 Cr and EBITDA of -₹2.22 Cr. Revenue has grown at a compounded annual rate (CAGR) of 181% over three years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFifth Floor Shreeji Plaza 33rd Road Tps III Off Linking Road Kh, Ar (West), Mumbai, Maharashtra, India – 400052
- IndustryMetals and Minerals, Materials Retail & Distribution, Mining & Mineral Extraction
- 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
- One PDF report, delivered after checkout
Business Activity of Mine Corp India Private Limited
The main business activity of Mine Corp India is mining and quarrying. In detail, this covers other mining & quarrying activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities | Locked |
Business activity turnover details
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.
Financials of Mine Corp India Private Limited FY 2018 filings available
Mine Corp India Private Limited reported revenue of ₹14.51 Lakh (down 55% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Mine Corp India Private Limited
Revenue fell 55% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 181%. EBITDA rose 3% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Mine Corp India Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | -₹2.22 Cr | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.02 Cr | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Mine Corp India Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mine Corp India are in the company report.
Financial statements from 2015
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.
Board of Directors of Mine Corp India Private Limited
Mine Corp India has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Nadim Ahmed Also directs: Alliance Marbles Private Limited | Director | 19 Feb 2022 | 4 Years 8 Months | Current |
| Abhishek Dhabhai Also directs: Alliance Marbles Private Limited, Ivaana Natural Resources LLP, Ivaana Asia Pacific Ventures LLP and 5 more | Director | 18 Apr 2012 | 14 Years 6 Months | Current |
| Sajjid Amir Khan Also directs: Alliance Marbles Private Limited, Aviva Marbles Private Limited, Ricami Multi Trading Private Limited and 4 more | Director | 16 Mar 2012 | 14 Years 7 Months | Current |
Peer Comparison of Mine Corp India Private Limited
Mine Corp India Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution, Mining). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shreeram Superb Granite India Private Limited | ₹14.72 Lakh (FY 2021) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Sun Alloys and Minerals Ltd. | ₹14.69 Lakh (FY 2024) | •••• | •••• | 181.0% | •••• | Bhubaneswar, Odisha, India |
| Mili Marketing Private Limited | ₹14.68 Lakh (FY 2024) | •••• | •••• | -31.0% | •••• | New Delhi, Delhi, India |
| Gotan Minerals Private Limited | ₹14.68 Lakh (FY 2025) | •••• | •••• | -1.0% | •••• | Jaipur, Rajasthan, India |
| Dudani Fuels Private Limited | ₹14.54 Lakh (FY 2025) | •••• | •••• | -71.0% | •••• | Kolkata, West Bengal, India |
| Mine Corp India Private Limited this company | ₹14.51 Lakh (FY 2018) | •••• | •••• | -55.0% | •••• | Mumbai, Maharashtra, India |
| Chandra Steels & Metallics Private Limited | ₹14.49 Lakh (FY 2020) | •••• | •••• | -94.0% | •••• | Rourkela, Odisha, India |
| Maa Gange Mining and Construction Private Limited | ₹14.47 Lakh (FY 2024) | •••• | •••• | 0.0% | •••• | Hamirpur, Uttar Pradesh, India |
| Rausan Merchandiser Private Limited | ₹14.41 Lakh (FY 2022) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Blu Ore Private Limited | ₹14.38 Lakh (FY 2024) | •••• | •••• | •••• | Coimbatore, Tamil Nadu, India | |
| Best Deal General Trading Private Limited | ₹14.36 Lakh (FY 2017) | •••• | •••• | 75.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Mine Corp India by revenue in the Metals and Minerals industry (Materials Retail and Distribution, Mining), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Mine Corp India Private Limited
Mine Corp India Private Limited is audited by KANU DOSHI ASSOCIATES LLP for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KANU DOSHI ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history
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.
Ownership and Shareholding of Mine Corp India Private Limited
Shareholding and ownership data
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 Mine Corp India Private Limited
Mine Corp India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mine Corp India Private Limited
Employment history and EPFO contributions of people linked to Mine Corp India.
Employee and EPFO history
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.
Recent Activity on Mine Corp India Private Limited
Mine Corp India Private Limited has 7 board changes on record since 2012: 3 appointments and 4 cessations. The latest: Mohd Nadim Ahmed was appointed as Director on 19 Feb 2022.
Credit Ratings, Litigation & Regulatory Alerts for Mine Corp India Private Limited
Credit ratings, litigation, and regulatory alerts
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 Mine Corp India Private Limited
MSME payment history
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 Mine Corp India Private Limited
Corporate group structure
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.
GST Compliance of Mine Corp India Private Limited
Mine Corp India has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAHCM8579Q1ZI | Madhya Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Mine Corp India Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Mine Corp India Private Limited
Mine Corp India is an active private limited company based in Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 16 March 2012 (14+ years old) and is registered under CIN U14220MH2012PTC228320.
Mine Corp India reported revenue of ₹14.51 Lakh for FY 2018 (down 55% YoY).
Mine Corp India has 3 current directors:
- Mohd Nadim Ahmed - Director
- Abhishek Dhabhai - Director
- Sajjid Amir Khan - Director
Mine Corp India reported a net loss of ₹3.02 Cr and EBITDA of -₹2.22 Cr for FY 2018, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Mine Corp India is 181% over three years. In the latest year (FY 2018) revenue fell 55%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Mine Corp India is 23AAHCM8579Q1ZI, registered in Madhya Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Mine Corp India is U14220MH2012PTC228320. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mine Corp India was incorporated on 16 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Mine Corp India by revenue are Shreeram Superb Granite India Private Limited, Sun Alloys and Minerals Ltd, Mili Marketing Private Limited, Gotan Minerals Private Limited, Dudani Fuels Private Limited and 5 more, all in the Metals and Minerals industry (Materials Retail and Distribution, Mining).
Mohd Nadim Ahmed was appointed as Director on 19 Feb 2022. Saif Sajjid Khan ceased to be Director on 19 Feb 2022. Abhishek Dhabhai ceased to be Director on 17 May 2019. Mine Corp India has 7 board changes on record in total.
The registered office of Mine Corp India is at Fifth Floor Shreeji Plaza 33rd Road Tps III Off Linking Road Kh, Ar West, Mumbai, Maharashtra, India – 400052.