Mineware Advisors Private Limited
About Mineware Advisors Private Limited
Data last updated: 06 January 2026
Mineware Advisors Private Limited is a private limited company based in Saltlake, West Bengal, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 03 March 2022.
Registered with ROC Kolkata under CIN U74999WB2022PTC252041.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sanjiv Kumar Ganeriwala and Mridul Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Saltlake, West Bengal.
As per MCA filings, the company has open charges of ₹20.1 Cr on record.
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Registered AddressFr – 07 Shilpangan Block – Lb Plot – 1 Cf Building, 4Th Floor Salt Lake Sector – Iii, Saltlake, West Bengal, India – 700098
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IndustryMetals and Minerals, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Mineware Advisors Private Limited
Mineware Advisors Private Limited operates primarily in the mining and quarrying sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Mining and quarrying | Locked | Mining of Coal and lignite | Locked |
Detailed business activity records for Mineware Advisors Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Mineware Advisors Private Limited
Mineware Advisors Private Limited is audited by KAPOOR MEHROTRA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAPOOR MEHROTRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mineware Advisors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mineware Advisors Private Limited
Mineware Advisors Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Kumar Ganeriwala | Director | 03 Mar 2022 | 4 Years 4 Months | Current |
| Mridul Agarwal | Additional Director | 20 Aug 2024 | 1 Years 10 Months | Current |
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Dilip Kumar Sharma
Also directs:
Meghashyam Developers Private Limited, Mmpl Private Limited, Ugm Mining Private Limited and 2 more
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Additional Director | 27 Nov 2024 | 1 Years 7 Months | Current |
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Rajiv Ganeriwala
Also directs:
Dsr Advisors Llp, Mmpl Commercial Mines Private Limited, 3M Mining Services Private Limited and 5 more
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Director | 03 Mar 2022 | 4 Years 4 Months | Current |
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Swati Agarwala
Also directs:
Real Coke Private Limited, Shakambhari Ispat & Power Limited, Nexon Iron & Steel Private Limited and 5 more
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Additional Director | 20 Aug 2024 | 1 Years 10 Months | Current |
Financials of Mineware Advisors Private Limited FY 2025 filings available
Ten-year financial statements for Mineware Advisors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mineware Advisors Private Limited
Shareholding and ownership data for Mineware Advisors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Mineware Advisors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2024 | Others | ₹20.1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mineware Advisors Private Limited
Mineware Advisors Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Mineware Advisors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mineware Advisors Private Limited
GST registrations and filing compliance for Mineware Advisors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mineware Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Mineware Advisors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mineware Advisors Private Limited
MSME payment history for Mineware Advisors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mineware Advisors Private Limited
Corporate group structure for Mineware Advisors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mineware Advisors Private Limited
MCA filings and documents for Mineware Advisors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mineware Advisors Private Limited
Frequently Asked Questions about Mineware Advisors Private Limited
Mineware Advisors Private Limited is an active private limited company in the metals and minerals sector based in Saltlake, West Bengal, India. It was incorporated on 03 March 2022 (4+ years old) and is registered under CIN U74999WB2022PTC252041.
The current directors of Mineware Advisors Private Limited are:
- Sanjiv Kumar Ganeriwala - Director
- Mridul Agarwal - Additional Director
- Dilip Kumar Sharma - Additional Director
- Rajiv Ganeriwala - Director
- Swati Agarwala - Additional Director
The primary industry of Mineware Advisors Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Mineware Advisors Private Limited can be reached at the registered office: Fr – 07 Shilpangan Block – Lb Plot – 1 Cf Building, 4Th Floor Salt Lake Sector – Iii, Saltlake, West Bengal, India – 700098.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Fr – 07 Shilpangan Block – Lb Plot – 1 Cf Building, 4Th Floor Salt Lake Sector – Iii, Saltlake, West Bengal, India – 700098.