D.M.Minerals Pvt Ltd
About D.M.Minerals Pvt Ltd
Data last updated:
D.M.Minerals Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 20 July 1964 and has been in existence for over 62 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U10102WB1964PTC026151. Its GSTIN is 20AAACD9205F1ZA (Jharkhand).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Shantanu Joshi and Nitesh Joshi.
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 114/1 Bauri Para Lane, Kolkata, West Bengal, India – 700035.
As per the financials filed for FY 2017, the company reported a revenue of ₹50,079. For the same year it recorded a net loss of ₹4.15 Lakh and EBITDA of -₹4 Lakh.
The company has about 13 employees on its provident fund (EPFO) records.
Court records list 9 cases involving the company, including 6 filed by the company and 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address114/1 Bauri Para Lane, Kolkata, West Bengal, India – 700035
- IndustryMining, Other Mining & Quarrying
- 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
- One PDF report, delivered after checkout
Business Activity of D.M.Minerals Pvt Ltd
The main business activity of D.M.Minerals is mining and quarrying. In detail, this covers mining of coal and lignite.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B1 | Mining of Coal and lignite | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of D.M.Minerals Pvt Ltd FY 2025 filings available
D.M.Minerals Pvt Ltd reported revenue of ₹50,079 for FY 2017.
Financial Statement Summary of D.M.Minerals Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹50,079 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹4 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹4.15 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of D.M.Minerals Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of D.M.Minerals are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of D.M.Minerals Pvt Ltd
D.M.Minerals Pvt Ltd is audited by N C KUMBHAT & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N C KUMBHAT & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of D.M.Minerals Pvt Ltd
D.M.Minerals has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shantanu Joshi | Director | 16 Apr 2012 | 14 Years 5 Months | Current |
| Nitesh Joshi Also directs: Processed Minerals & Chemicals Pvt Ltd | Director | 16 Apr 2012 | 14 Years 5 Months | Current |
| Shyam Sundar Joshi Also directs: Processed Minerals & Chemicals Pvt Ltd | Director | 31 Mar 2000 | 26 Years 6 Months | Current |
Ownership and Shareholding of D.M.Minerals Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of D.M.Minerals Pvt Ltd
D.M.Minerals Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of D.M.Minerals Pvt Ltd
D.M.Minerals Pvt Ltd has 9 court cases on record: 6 filed by D.M.Minerals, 3 filed against it. All cases are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 0 |
| High courts | 3 | 0 | 0 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Jharkhand | Writ petition | Filed by the company against Union of India | Disposed |
| High Court of Jharkhand | Writ petition | Filed by the company against State of Jharkhand | Disposed |
| High Court of Jharkhand | Writ petition | Filed by the company against State of Jharkhand | Disposed |
| District court, West Singhbhum at Chaibasa, Jharkhand | Court case (Antic.Bail Petition) | Filed by the company against State of Jharkhand | Disposed |
| District court, West Singhbhum at Chaibasa, Jharkhand | Court case (C7) | Filed against the company by Jharkhand State Pollution Control Board | Disposed |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at D.M.Minerals Pvt Ltd
D.M.Minerals Pvt Ltd has a workforce of 13 employees as of Apr 08, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on D.M.Minerals Pvt Ltd
D.M.Minerals Pvt Ltd has 7 board changes on record since 2000: 3 appointments and 4 cessations. The latest: Ram Swaroop Joshi ceased to be Director on 10 Feb 2019.
Credit Ratings, Litigation & Regulatory Alerts for D.M.Minerals Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by D.M.Minerals Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of D.M.Minerals Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of D.M.Minerals Pvt Ltd
D.M.Minerals has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 20AAACD9205F1ZA | Jharkhand | Active | 04 Oct 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of D.M.Minerals Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about D.M.Minerals Pvt Ltd
D.M.Minerals is an active private limited company based in Kolkata, West Bengal, India. The company works in other mining and quarrying, within the mining industry. It was incorporated on 20 July 1964 (62+ years old) and is registered under CIN U10102WB1964PTC026151.
D.M.Minerals reported revenue of ₹50,079 for FY 2017.
D.M.Minerals has 3 current directors:
- Shantanu Joshi - Director
- Nitesh Joshi - Director
- Shyam Sundar Joshi - Director
D.M.Minerals reported a net loss of ₹4.15 Lakh and EBITDA of -₹4 Lakh for FY 2017, as per its filed financial statements.
The GSTIN of D.M.Minerals is 20AAACD9205F1ZA, registered in Jharkhand.
The CIN (Corporate Identification Number) of D.M.Minerals is U10102WB1964PTC026151. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D.M.Minerals has 9 court cases on record: 6 filed by the company and 3 filed against it. Most are in the district courts.
D.M.Minerals was incorporated on 20 July 1964, making it 62+ years old. It is registered with the Registrar of Companies, Kolkata.
Ram Swaroop Joshi ceased to be Director on 10 Feb 2019. Ramgopal Joshi ceased to be Director on 16 Nov 2016. Nitesh Joshi ceased to be Additional Director on 30 Sep 2013. D.M.Minerals has 7 board changes on record in total.
The registered office of D.M.Minerals is at 1141 Bauri Para Lane, Kolkata, West Bengal, India – 700035.