Warana Minerals Private Limited
About Warana Minerals Private Limited
Data last updated:
Warana Minerals Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Jivraj Infrastructure Private Limited. It operates in the mining support services segment of the mining sector. It was incorporated on 28 September 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15543MH2000PTC189643. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.3 Cr. It is led by directors Hiral Hitesh Bavishi and Subhash Atmaram Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 15 Morvi House 28/30 Goa Street Ballard Estate, Mumbai, Maharashtra, India – 400038.
As per the financials filed for FY 2025, the company reported a revenue of ₹94,450, a growth of 45% compared to the previous year. For the same year it recorded a net loss of ₹94.66 Lakh and EBITDA of -₹87.77 Lakh. Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 2% over five years.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Warana Minerals has one previous CIN (Corporate Identification Number): U15543PN2000PTC015349. The current CIN is U15543MH2000PTC189643, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15543MH2000PTC189643 | Current |
| U15543PN2000PTC015349 | Previous |
Contact details
Warana Minerals Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address15 Morvi House 28/30 Goa Street Ballard Estate, Mumbai, Maharashtra, India – 400038
- IndustryMining, Mining Support Services
To see the full contact details of Warana Minerals Private 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
Financials of Warana Minerals Private Limited
FY 2025 filings availableWarana Minerals Private Limited reported revenue of ₹94,450 (up 45% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years, including 45% growth in the latest year. EBITDA fell 1% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹87.77 Lakh | ||||
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| Net Profit (PAT) | -₹94.66 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of Warana Minerals Private Limited, buy the company report.
Board of directors of Warana Minerals Private Limited
Warana Minerals has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiral Hitesh Bavishi Also directs: Shri Warana Minerals (India) Private Limited, Chromatic India Limited, Cheetah Multitrade Private Limited and 1 more | Director | 01 Apr 2019 | 7 Years 6 Months | Current |
| Subhash Atmaram Sharma | Director | 16 Oct 2007 | 19 Years 0 Months | Current |
Auditor
Warana Minerals Private Limited is audited by Dargar & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Dargar & Co | FY 2017 | 007289W |
Shareholding
The shareholding of Warana Minerals Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Warana Minerals Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Warana Minerals Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Warana Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Warana Minerals has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Shri Warana Minerals (India) Private Limited | U26990MH2009PTC190365 |
To see the full group structure of Warana Minerals Private Limited, buy the company report.
GST
Warana Minerals has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Warana Minerals Private Limited, buy the company report.
Recent activity
Warana Minerals Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Hiral Hitesh Bavishi was appointed as Director on 01 Apr 2019.
Frequently asked questions
Warana Minerals is an active private limited company based in Mumbai, Maharashtra, India. The company works in mining support services, within the mining industry. It was incorporated on 28 September 2000 (26+ years old) and is registered under CIN U15543MH2000PTC189643.
Warana Minerals has 2 current directors:
- Hiral Hitesh Bavishi - Director
- Subhash Atmaram Sharma - Director
The latest financial statements of Warana Minerals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Warana Minerals has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Warana Minerals is U15543MH2000PTC189643. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Warana Minerals was incorporated on 28 September 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Hiral Hitesh Bavishi was appointed as Director on 01 Apr 2019. Ramakant Radhasharan Mishra ceased to be Director on 01 Apr 2019. Amit Govind Sharma ceased to be Additional Director on 26 Sep 2008. Warana Minerals has 7 board changes on record in total.
The registered office of Warana Minerals is at 15 Morvi House 2830 Goa Street Ballard Estate, Mumbai, Maharashtra, India – 400038.
Warana Minerals operates in the mining industry, in the mining support services segment.
The compliance status of Warana Minerals is compliant as of 30 September 2026. The company is actively filing with the Registrar of Companies.