Delversh Minerals Private Limited
About Delversh Minerals Private Limited
Data last updated: 12 March 2026
Delversh Minerals Private Limited is a private limited company based in Haldwani, Uttarakhand, India. It specialises in other metals and minerals, a part of the broader metals and mining sector. Incorporated on 19 May 2011, the company has been in operation for over 15 years.
Registered with ROC Uttarakhand under CIN U10300UR2011PTC033512.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.82 Lakh. It is led by directors including Sagar Upreti and Hem Chandra Upreti.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Haripurananand – 1 Adjacent Hero Honda Showroom Gora Parow, Haldwani, Uttarakhand, India – 213139.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.98 Cr, a decline of 2% compared to the previous year.
The company has a workforce of approximately 8 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹6.77 Cr and satisfied charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHaripurananand – 1 Adjacent Hero Honda Showroom Gora Parow, Haldwani, Uttarakhand, India – 213139
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IndustryMetals and Minerals, Other Metals & Minerals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Delversh Minerals Private Limited
Delversh Minerals Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Delversh Minerals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Delversh Minerals Private Limited
Delversh Minerals Private Limited is audited by SHARDA & SHARDA LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARDA & SHARDA LLP | Locked | Locked | Locked |
Complete auditor history for Delversh Minerals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Delversh Minerals Private Limited
Delversh Minerals Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Sagar Upreti | Director | 02 Aug 2011 | 14 Years 11 Months | Current |
| Hem Chandra Upreti | Director | 19 May 2011 | 15 Years 2 Months | Current |
| Harish Chandra Upreti | Director | 19 May 2011 | 15 Years 2 Months | Current |
Financials of Delversh Minerals Private Limited FY 2025 filings available
Delversh Minerals Private Limited reported revenue of ₹7.98 Cr (down 2.00% YoY) for FY 2025.
Ten-year financial statements for Delversh Minerals Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Delversh Minerals Private Limited
Shareholding and ownership data for Delversh Minerals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Delversh Minerals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2023 | Others | ₹4 Cr | Open |
| 09 Apr 2018 | Others | ₹18.5 Lakh | Open |
| 17 Feb 2018 | Others | ₹8 Lakh | Open |
| 30 Jun 2015 | Others | ₹2.5 Cr | Open |
| 18 Aug 2012 | The Nainital Bank Limited | ₹1 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Delversh Minerals Private Limited
View historical data on people associated with Delversh Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Delversh Minerals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Delversh Minerals Private Limited
GST registrations and filing compliance for Delversh Minerals Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Delversh Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Delversh Minerals Private Limited
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- Rating history
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MSME Payment Delays by Delversh Minerals Private Limited
MSME payment history for Delversh Minerals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Delversh Minerals Private Limited
Corporate group structure for Delversh Minerals Private Limited
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- Parent company
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MCA Filings & Documents of Delversh Minerals Private Limited
MCA filings and documents for Delversh 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
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Recent Activity on Delversh Minerals Private Limited
Frequently Asked Questions about Delversh Minerals Private Limited
Delversh Minerals Private Limited is an active private limited company in the metals and minerals sector based in Haldwani, Uttarakhand, India. It was incorporated on 19 May 2011 (15+ years old) and is registered under CIN U10300UR2011PTC033512. The company has 8 employees.
Delversh Minerals Private Limited reported revenue of ₹7.98 Cr for FY 2025 (down 2.00% YoY).
The current directors of Delversh Minerals Private Limited are:
- Sagar Upreti - Director
- Hem Chandra Upreti - Director
- Harish Chandra Upreti - Director
The primary industry of Delversh Minerals Private Limited is metals and minerals. The company specifically operates in other metals and minerals. The company is currently active in this sector.
Delversh Minerals Private Limited can be reached at the registered office: Haripurananand – 1 Adjacent Hero Honda Showroom Gora Parow, Haldwani, Uttarakhand, India – 213139.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹1.82 Lakh.