About Continental Minerals Private Limited
Data last updated: 17 December 2025
Continental Minerals Private Limited is a private limited company based in Sikar, Rajasthan, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 19 December 1985, the company has been in operation for over 41 years.
Registered with ROC Jaipur under CIN U14219RJ1985PTC003490.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.87 Lakh. It is led by directors including Antariksh Modi and Ashish Dewan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Opp.Railway Station Neem Ka Thana., Sikar, Rajasthan, India – 332713.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.79 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹78 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shrimodi.com.
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Registered AddressOpp.Railway Station Neem Ka Thana., Sikar, Rajasthan, India – 332713
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IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Continental Minerals Private Limited
Continental 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 Continental Minerals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Continental Minerals Private Limited
Continental Minerals Private Limited is audited by P S D & 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 |
|---|---|---|---|
| P S D & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Continental Minerals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Continental Minerals Private Limited
Continental Minerals Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Antariksh Modi | Director | 29 Mar 2025 | 1 Years 4 Months | Current |
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Ashish Dewan
Also directs:
A & A Synergy Llp
|
Director | 01 Apr 2025 | 1 Years 4 Months | Current |
| Anand Kumar Modi | Director | 19 Dec 1985 | 40 Years 7 Months | Current |
| Neelam Modi | Director | 16 Aug 1994 | 32 Years 0 Months | Current |
Financials of Continental Minerals Private Limited FY 2024 filings available
Continental Minerals Private Limited reported revenue of ₹4.79 Cr (up 579.00% YoY) for FY 2024.
Ten-year financial statements for Continental Minerals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Continental Minerals Private Limited
Shareholding and ownership data for Continental Minerals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Continental Minerals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2014 | Hdfc Bank Limited | ₹78 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Continental Minerals Private Limited
Continental Minerals Private Limited has a workforce of 7 employees as of Mar 21, 2024.
Employee and EPFO history for Continental Minerals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Continental Minerals Private Limited
GST registrations and filing compliance for Continental 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Continental Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Continental 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
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Continental Minerals Private Limited
MSME payment history for Continental Minerals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Continental Minerals Private Limited
Corporate group structure for Continental Minerals Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Continental Minerals Private Limited
MCA filings and documents for Continental 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 Continental Minerals Private Limited
Frequently Asked Questions about Continental Minerals Private Limited
Continental Minerals Private Limited is an active private limited company in the metals and minerals sector based in Sikar, Rajasthan, India. It was incorporated on 19 December 1985 (41+ years old) and is registered under CIN U14219RJ1985PTC003490. The company has 7 employees.
Continental Minerals Private Limited reported revenue of ₹4.79 Cr for FY 2024 (up 579.00% YoY).
The current directors of Continental Minerals Private Limited are:
- Antariksh Modi - Director
- Ashish Dewan - Director
- Anand Kumar Modi - Director
- Neelam Modi - Director
The primary industry of Continental Minerals Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Continental Minerals Private Limited can be reached at the registered office: Opp.Railway Station Neem Ka Thana, Sikar, Rajasthan, India – 332713, or through the website shrimodi.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2.87 Lakh.