Mineralium Trading Private Limited - Company Profile

It is a mining private limited company based in Nagpur, Maharashtra, India, established in 2019.
2019 Nagpur, Maharashtra, India Active
Last Updated:
Access Report
About Mineralium Trading Private Limited

Mineralium Trading Private Limited, a active private limited company, was established on 04 June 2019 in Nagpur, Maharashtra, India. Engaging in sand and clay within the mining sector, it holds CIN: U14100MH2019PTC326298. Registered under ROC Roc Nagpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Mohammad Hussain Abdul Hamid Shaikh (Additional Director), Anuj Deepak Saxena (Director), Soyab Aftab Ansari (Director). Past directors included Mohammad Hussain Abdul Hamid Shaikh, Ketan Vikas Thakre, Pratibha Shriniwas. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at C/O Vatsala Nagwaram Shriniwas, A-1, Wasudeo Nagar, Hingna Road,, Nagpur, Maharashtra, 440016.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U14100MH2019PTC326298

  • Registration Number

    326298

  • Incorporation Date

    04 June 2019

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Nagpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 7 Year, 30 Days
  • Last Filing with ROC 31 Mar 2022
Company report

Mineralium Trading Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Mineralium Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Mineralium Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohammad Hussain Abdul Hamid Shaikh Additional Director 19 Sep 2024 Current
Anuj Deepak Saxena Director 11 Mar 2022 Current
Soyab Aftab Ansari Director 11 Mar 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Mar 2024 Past
Pramod Abcsdd Director 11 Mar 2022 Past
Pramod Abcsdd Director 11 Mar 2022 Past
Pramod Abcsdd Director 11 Mar 2022 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Mineralium Trading.

Enhance accessibility to Mineralium Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Mineralium Trading revenue growth over time
Mineralium Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Mineralium Trading?

Unlock access to Mineralium Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Mineralium Trading?

Unlock and access historical data on people associated with Mineralium Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mineralium Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mineralium Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Mineralium Trading
Recent Activity within the Organization
  • Director Appointment

    Mohammad Hussain Abdul Hamid Shaikh was appointed as a Additional Director was appointed as a Additional Director on 19 Sep 2024 & has been associated with this company since 1 year 9 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Mineralium Trading Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Mineralium Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Nagpur. was documented.

  • Director Appointment

    The activity Anuj Deepak Saxena was appointed as a Director was appointed as a Director on 11 Mar 2022 & has been associated with this company since 4 years 3 months . was completed.

  • Director Appointment

    The activity Soyab Aftab Ansari was appointed as a Director was appointed as a Director on 11 Mar 2022 & has been associated with this company since 4 years 3 months . was completed.

  • Company Incorporation

    The activity Mineralium Trading Private Limited was registered on 04 Jun 2019 with Roc Nagpur & aged 7 years 30 days as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Mineralium Trading Private Limited?

The CIN of Mineralium Trading Private Limited is U14100MH2019PTC326298.

Where is Mineralium Trading Private Limited headquartered?

Mineralium Trading Private Limited is headquartered at C/O Vatsala Nagwaram Shriniwas, A-1, Wasudeo Nagar, Hingna Road,, Nagpur, Maharashtra, 440016.

When was Mineralium Trading Private Limited incorporated?

Mineralium Trading Private Limited was incorporated on 04 June 2019.

Who are the current directors of Mineralium Trading Private Limited?

The current directors of Mineralium Trading Private Limited are

What is the primary industry of Mineralium Trading Private Limited?

The primary industry of Mineralium Trading Private Limited is Mining.

Is Mineralium Trading Private Limited a listed company?

Mineralium Trading Private Limited is unlisted.

What is the capital structure of Mineralium Trading Private Limited?

The authorized capital of Mineralium Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available