Anirban Mining & Minerals Private Limited
About Anirban Mining & Minerals Private Limited
Data last updated: 17 February 2026
Anirban Mining & Minerals Private Limited is a private limited company based in Durgapur, West Bengal, India. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 12 April 2018, the company has been in operation for over 8 years.
Registered with ROC Kolkata under CIN U10300WB2018PTC225628.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anirban Basu and Utpal Basu.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Jayshree Automobiles India Pvt Ltd Village – Banskopa P.O. Rajbandh, Durgapur, West Bengal, India – 713212.
As per the financials filed for FY 2025, the company reported a revenue of ₹25,301, a decline of 100% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹3.85 Cr on record.
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Registered AddressC/O Jayshree Automobiles India Pvt Ltd Village – Banskopa P.O. Rajbandh, Durgapur, West Bengal, India – 713212
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IndustryFinancial Services, Equipment Leasing & Financing
- 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 Anirban Mining & Minerals Private Limited
Anirban Mining & Minerals Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including 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 for Anirban Mining & Minerals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Anirban Mining & Minerals Private Limited
Anirban Mining & Minerals Private Limited is audited by RAI ABHISHEK & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAI ABHISHEK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Anirban Mining & Minerals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Anirban Mining & Minerals Private Limited
Anirban Mining & Minerals Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anirban Basu | Director | 12 Apr 2018 | 8 Years 4 Months | Current |
| Utpal Basu | Managing Director | 12 Apr 2018 | 8 Years 4 Months | Current |
Financials of Anirban Mining & Minerals Private Limited FY 2025 filings available
Anirban Mining & Minerals Private Limited reported revenue of ₹25,301 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Anirban Mining & Minerals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Anirban Mining & Minerals Private Limited
Shareholding and ownership data for Anirban Mining & Minerals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Anirban Mining & Minerals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2021 | Tata Capital Financial Services Limited | ₹1.88 Cr | Satisfied |
| 28 Jul 2020 | Tata Capital Financial Services Limited | ₹85.5 Lakh | Satisfied |
| 16 Jun 2020 | Others | ₹1.12 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Anirban Mining & Minerals Private Limited
Anirban Mining & Minerals Private Limited has a workforce of 0 employees as of Oct 11, 2025.
Employee and EPFO history for Anirban Mining & Minerals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Anirban Mining & Minerals Private Limited
GST registrations and filing compliance for Anirban Mining & Minerals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Anirban Mining & Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Anirban Mining & Minerals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Anirban Mining & Minerals Private Limited
MSME payment history for Anirban Mining & Minerals Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Anirban Mining & Minerals Private Limited
Corporate group structure for Anirban Mining & Minerals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Anirban Mining & Minerals Private Limited
MCA filings and documents for Anirban Mining & Minerals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Anirban Mining & Minerals Private Limited
Frequently Asked Questions about Anirban Mining & Minerals Private Limited
Anirban Mining & Minerals Private Limited is an active private limited company in the financial services sector based in Durgapur, West Bengal, India. It was incorporated on 12 April 2018 (8+ years old) and is registered under CIN U10300WB2018PTC225628.
Anirban Mining & Minerals Private Limited reported revenue of ₹25,301 for FY 2025 (down 100.00% YoY).
The current directors of Anirban Mining & Minerals Private Limited are:
- Anirban Basu - Director
- Utpal Basu - Managing Director
The primary industry of Anirban Mining & Minerals Private Limited is financial services. The company specifically operates in equipment leasing and financing. The company is currently active in this sector.
Anirban Mining & Minerals Private Limited can be reached at the registered office: CO Jayshree Automobiles India Pvt Ltd Village – Banskopa P.O. Rajbandh, Durgapur, West Bengal, India – 713212.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.