Exo Resourcemines Private Limited
About Exo Resourcemines Private Limited
Data last updated:
Exo Resourcemines Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 12 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U10100MH2012PTC235625.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Madhusudan Dattatray Sawant and Ravindra Sadanand Phatak.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Thane, Maharashtra.
Court records list 4 cases involving the company, including 4 filed by the company; 2 cases are pending.
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- Registered AddressFlat No.101 First Floor Irani Building Sant Dnyaneshwar Mandir Marg Panchpakhadi T, Hane (W), Thane, Maharashtra, India – 400602
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Financials of Exo Resourcemines Private Limited FY 2014 filings available
Financial Statement Summary of Exo Resourcemines Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Exo Resourcemines Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 Exo Resourcemines 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.
Board of Directors of Exo Resourcemines Private Limited
Exo Resourcemines has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramraja Shivaji Dhumal | Additional Director | 29 Feb 2024 | 2 Years 7 Months | Current |
| Madhusudan Dattatray Sawant Also directs: V9 Minerals and Metals LLP | Director | 12 Sep 2012 | 14 Years 0 Months | Current |
| Ravindra Sadanand Phatak Also directs: Abhaa Hotels and Resorts LLP, Sunanda Realty LLP, Flora Organics Private Limited and 5 more | Director | 12 Sep 2012 | 14 Years 0 Months | Current |
Charges & Borrowings of Exo Resourcemines Private Limited
Exo Resourcemines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Exo Resourcemines Private Limited
Exo Resourcemines Private Limited has 4 court cases on record: 4 filed by Exo Resourcemines. 2 cases are pending and 2 are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against State of Maharashtra | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| Bombay High Court | Writ petition | Filed by the company against State of Maharashtra | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
Full case history
All 4 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 Exo Resourcemines Private Limited
Employment history and EPFO contributions of people linked to Exo Resourcemines.
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 Exo Resourcemines Private Limited
Exo Resourcemines Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Ramraja Shivaji Dhumal was appointed as Additional Director on 29 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Exo Resourcemines Private Limited
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 Exo Resourcemines Private Limited
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 Exo Resourcemines Private Limited
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 Exo Resourcemines Private Limited
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 Exo Resourcemines Private Limited
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 Exo Resourcemines Private Limited
Exo Resourcemines is an active private limited company based in Thane, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 12 September 2012 (14+ years old) and is registered under CIN U10100MH2012PTC235625.
Exo Resourcemines has 3 current directors:
- Ramraja Shivaji Dhumal - Additional Director
- Madhusudan Dattatray Sawant - Director
- Ravindra Sadanand Phatak - Director
The CIN (Corporate Identification Number) of Exo Resourcemines is U10100MH2012PTC235625. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Exo Resourcemines has 4 court cases on record: 4 filed by the company. 2 are pending.
Exo Resourcemines was incorporated on 12 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Ramraja Shivaji Dhumal was appointed as Additional Director on 29 Feb 2024. Dattaram Gajanan Kavathankar ceased to be Additional Director on 29 Sep 2014. Madhusudan Dattatray Sawant was appointed as Director on 12 Sep 2012. Exo Resourcemines has 4 board changes on record in total.
The registered office of Exo Resourcemines is at Flat No.101 First Floor Irani Building Sant Dnyaneshwar Mandir Marg Panchpakhadi T, Hane W, Thane, Maharashtra, India – 400602.
Exo Resourcemines has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
Exo Resourcemines operates in the metals and minerals industry, in the materials retail and distribution segment.
No. Exo Resourcemines is not listed on any stock exchange. It is an unlisted company.