Kaimur Minerals Private Limited
About Kaimur Minerals Private Limited
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Kaimur Minerals Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 05 June 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U52206UP2008PTC035405. Its GSTIN is 09AADCK4025H1ZO (Uttar Pradesh). The company holds 4 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Ram Narain Singh and Vipin Kumar Singh.
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 A 11/86 Naya Mahadeo Rajghat, Varanasi, Uttar Pradesh, India – 221001.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.31 Lakh, a growth of 102% compared to the previous year. For the same year it recorded a net loss of ₹84,274 (net margin -11.5%) and EBITDA of -₹82,230 (EBITDA margin -11.2%). Revenue has declined at a compounded annual rate (CAGR) of 54% over three years and 32% over five years.
Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kaimur Minerals Private Limited's registered office is in Varanasi, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA 11/86 Naya Mahadeo Rajghat, Varanasi, Uttar Pradesh, India – 221001
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Kaimur Minerals Private Limited, buy the company report.
- 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
Business activity
The main business activity of Kaimur Minerals is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Kaimur Minerals Private Limited, buy the company report.
Financials of Kaimur Minerals Private Limited
FY 2025 filings availableKaimur Minerals Private Limited reported revenue of ₹7.31 Lakh (up 102% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 102% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 32%. EBITDA fell 872% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹82,230 | ||||
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| Net Profit (PAT) | -₹84,274 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -11.2% | ||||
| Net Profit Margin | -11.5% | ||||
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To see the full financial statements and ratios of Kaimur Minerals Private Limited, buy the company report.
Board of directors of Kaimur Minerals Private Limited
Kaimur Minerals has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Narain Singh | Director | 05 Jun 2008 | 18 Years 4 Months | Current |
| Vipin Kumar Singh Also directs: Y D Infrastructures Private Limited | Director | 05 Jun 2008 | 18 Years 4 Months | Current |
Auditor
Kaimur Minerals Private Limited is audited by S N SINGH & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S N SINGH & CO | FY 2021 | 005886C |
Shareholding
The shareholding of Kaimur Minerals Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kaimur Minerals Private Limited, buy the company report.
Legal cases
Kaimur Minerals Private Limited has 7 court cases on record: 2 filed by Kaimur Minerals, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Court case (CRL.P) | Filed by the company against an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, CHITRADURGA, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, CHITRADURGA, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against State of U.P. and 9 Others | Disposed |
To see the full case history of Kaimur Minerals Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaimur Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kaimur Minerals has 4 GST registrations: 2 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCK4025H1ZO | Uttar Pradesh | Active | 01 Jul 2017 |
| 18AADCK4025H1ZP | Assam | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kaimur Minerals Private Limited, buy the company report.
Recent activity
Kaimur Minerals Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Arun Pandey ceased to be Director on 24 Nov 2016.
Frequently asked questions
Kaimur Minerals is an active private limited company based in Varanasi, Uttar Pradesh, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 05 June 2008 (18+ years old) and is registered under CIN U52206UP2008PTC035405.
Kaimur Minerals has 2 current directors:
- Ram Narain Singh - Director
- Vipin Kumar Singh - Director
The latest financial statements of Kaimur Minerals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Kaimur Minerals is 09AADCK4025H1ZO, registered in Uttar Pradesh. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 18AADCK4025H1ZP (Assam).
The CIN (Corporate Identification Number) of Kaimur Minerals is U52206UP2008PTC035405. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaimur Minerals has 7 court cases on record: 2 filed by the company and 5 filed against it. Most are in the district courts.
Kaimur Minerals was incorporated on 05 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Arun Pandey ceased to be Director on 24 Nov 2016. Habibur Rahman ceased to be Director on 16 Jan 2013. Shekh Abadulla Tarique ceased to be Director on 16 Jan 2013. Kaimur Minerals has 6 board changes on record in total.
The registered office of Kaimur Minerals is at A 1186 Naya Mahadeo Rajghat, Varanasi, Uttar Pradesh, India – 221001.
Kaimur Minerals operates in the metals and minerals industry, in the materials retail and distribution segment.
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