About Mining Associates Private Limited
Data last updated: 23 December 2025
Mining Associates Private Limited is a private limited company based in Kulti, West Bengal, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 06 May 2003, the company has been in operation for over 23 years.
Registered with ROC Kolkata under CIN U10200WB2003PTC096162.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹1.91 Cr. It is led by directors including Sanjay Bansal and Rajesh Bansal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 110 Maindhemo (Near Dhemomain Bus Stand) P.O. Sitarampur, Kulti, West Bengal, India – 713359.
As per the financials filed for FY 2023, the company reported a revenue of ₹109.81 Cr, a growth of 37.04% compared to the previous year.
The company has a workforce of approximately 728 employees as per the latest available data. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹94.87 Cr and satisfied charges of ₹105.43 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website miningassociates.co.in.
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Registered Address110 Maindhemo (Near Dhemomain Bus Stand) P.O. Sitarampur, Kulti, West Bengal, India – 713359
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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 Mining Associates Private Limited
Mining Associates Private Limited operates primarily in the professional, scientific and technical sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Mining Associates Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Mining Associates Private Limited
Mining Associates Private Limited is audited by J. Loyalka & Co. 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 |
|---|---|---|---|
| J. Loyalka & Co. | Locked | Locked | Locked |
Complete auditor history for Mining Associates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Mining Associates Private Limited
Mining Associates Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Bansal | Director | 06 May 2003 | 23 Years 3 Months | Current |
| Rajesh Bansal | Director | 10 May 2004 | 22 Years 3 Months | Current |
| Pratik Bansal | Director | 15 May 2018 | 8 Years 2 Months | Current |
Financials of Mining Associates Private Limited FY 2024 filings available
Mining Associates Private Limited reported revenue of ₹109.81 Cr (up 37.04% YoY) for FY 2023.
Ten-year financial statements for Mining Associates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Mining Associates Private Limited
Shareholding and ownership data for Mining Associates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Group Structure of Mining Associates Private Limited
Mining Associates Private Limited has 1 subsidiary company and 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Mining Associates Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Mitchell Drilling India Private Limited | U11202DL2003PTC263219 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Mining Associates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2025 | Hdfc Bank Limited | ₹1.17 Cr | Open |
| 15 Sep 2025 | Hdfc Bank Limited | ₹1.17 Cr | Open |
| 30 Aug 2025 | Hdfc Bank Limited | ₹1.18 Cr | Open |
| 22 May 2025 | Hdfc Bank Limited | ₹40 Cr | Open |
| 27 Feb 2025 | Axis Bank Limited | ₹1.14 Cr | Open |
Total charge records: 48 View all charges
Employees and EPFO Compliance at Mining Associates Private Limited
Mining Associates Private Limited has a workforce of 728 employees as of Apr 09, 2024.
Employee and EPFO history for Mining Associates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Mining Associates Private Limited
GST registrations and filing compliance for Mining Associates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Mining Associates Private Limited
Credit ratings, litigation, and regulatory alerts for Mining Associates Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Mining Associates Private Limited
MSME payment history for Mining Associates 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
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Subsidiaries & Group Companies of Mining Associates Private Limited
Corporate group structure for Mining Associates Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mining Associates Private Limited
MCA filings and documents for Mining Associates 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
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Recent Activity on Mining Associates Private Limited
Frequently Asked Questions about Mining Associates Private Limited
Mining Associates Private Limited is an active private limited company in the metals and minerals sector based in Kulti, West Bengal, India. It was incorporated on 06 May 2003 (23+ years old) and is registered under CIN U10200WB2003PTC096162. The company has 728 employees.
Mining Associates Private Limited reported revenue of ₹109.81 Cr for FY 2023 (up 37.04% YoY).
The current directors of Mining Associates Private Limited are:
- Sanjay Bansal - Director
- Rajesh Bansal - Director
- Pratik Bansal - Director
The primary industry of Mining Associates Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Mining Associates Private Limited can be reached at the registered office: 110 Maindhemo Near Dhemomain Bus Stand P.O. Sitarampur, Kulti, West Bengal, India – 713359, or through the website miningassociates.co.in.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹1.91 Cr.