Dba Mining Private Limited
About Dba Mining Private Limited
Data last updated: 06 February 2026
Dba Mining Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 13 July 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U14290MH2021PTC363860.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Swapna Vedansh Joshi and Neha Dilip Johari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.02 Cr, a decline of 22% compared to the previous year.
As per MCA filings, the company has open charges of ₹24.44 Lakh on record.
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Registered AddressTo 601 6Th Floor Commercial Bldg Cts No 844 14 Plot No 14, Near Yash Raj Studio Off Link Road Village Ambivali Andheri (W), Mumbai, Maharashtra, India – 400058
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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 Dba Mining Private Limited
Dba Mining Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including other mining and quarrying.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | 08 | Other mining and quarrying | Locked |
Business activity turnover details for Dba Mining 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 Dba Mining Private Limited
Dba Mining Private Limited is audited by ASB& 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 |
|---|---|---|---|
| ASB& Associates | Locked | Locked | Locked |
Complete auditor history for Dba Mining 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 Dba Mining Private Limited
Dba Mining Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Swapna Vedansh Joshi
Also directs:
Eden Mining And Infra Private Limited, Surjagad Ispat Private Limited, Gadchiroli Ispat Private Limited and 4 more
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Director | 13 Jul 2021 | 5 Years 1 Months | Current |
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Neha Dilip Johari
Also directs:
Eden Mining And Allied Services Private Limited
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Director | 13 Jul 2021 | 5 Years 1 Months | Current |
Financials of Dba Mining Private Limited FY 2024 filings available
Dba Mining Private Limited reported revenue of ₹11.02 Cr (down 22.00% YoY) for FY 2024.
Ten-year financial statements for Dba Mining 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 Dba Mining Private Limited
Shareholding and ownership data for Dba Mining 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 Dba Mining Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 2022 | Hdfc Bank Limited | ₹9.86 Lakh | Open |
| 29 Jul 2022 | Hdfc Bank Limited | ₹14.58 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dba Mining Private Limited
Dba Mining Private Limited has a workforce of 0 employees as of Apr 03, 2024.
Employee and EPFO history for Dba Mining 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 Dba Mining Private Limited
GST registrations and filing compliance for Dba Mining 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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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dba Mining Private Limited
Credit ratings, litigation, and regulatory alerts for Dba Mining 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 Dba Mining Private Limited
MSME payment history for Dba Mining 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
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Subsidiaries & Group Companies of Dba Mining Private Limited
Corporate group structure for Dba Mining Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Dba Mining Private Limited
MCA filings and documents for Dba Mining 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 Dba Mining Private Limited
Frequently Asked Questions about Dba Mining Private Limited
Dba Mining Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 13 July 2021 (5+ years old) and is registered under CIN U14290MH2021PTC363860.
Dba Mining Private Limited reported revenue of ₹11.02 Cr for FY 2024 (down 22.00% YoY).
The current directors of Dba Mining Private Limited are:
- Swapna Vedansh Joshi - Director
- Neha Dilip Johari - Director
The primary industry of Dba Mining Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Dba Mining Private Limited can be reached at the registered office: To 601 6Th Floor Commercial Bldg Cts No 844 14 Plot No 14, Near Yash Raj Studio Off Link Road Village Ambivali Andheri W, Mumbai, Maharashtra, India – 400058.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.