Nathurmal Mining and Minerals Private Limited
About Nathurmal Mining and Minerals Private Limited
Data last updated:
Nathurmal Mining and Minerals Private Limited is a private limited company based in Panaji, Goa, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 20 October 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U13201GA2004PTC003647. Its GSTIN is 30AACCN0064A1ZG (Goa).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Hareshchandra Lekhraj Melwani and Priti Haresh Melwani.
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 Rizvi Chambers 3rd Floor Office No 301 Caetano Albuquerque Road, Panaji, Goa, India – 403001.
As per MCA filings, the company has open charges of ₹2.16 Cr and satisfied charges of ₹42 Lakh on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nathurmal Mining and Minerals Private Limited's registered office is in Panaji, Goa. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRizvi Chambers 3rd Floor Office No 301 Caetano Albuquerque Road, Panaji, Goa, India – 403001
- IndustryMining, Other Mining & Quarrying
To see the full contact details of Nathurmal Mining and 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 Nathurmal Mining and Minerals is mining and quarrying. In detail, this covers other mining & quarrying activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities |
To see the full business activity and turnover split of Nathurmal Mining and Minerals Private Limited, buy the company report.
Financials of Nathurmal Mining and Minerals Private Limited
FY 2025 filings availableNathurmal Mining and Minerals Private Limited reported revenue of ₹7,530 (down 100% YoY) for FY 2025.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nathurmal Mining and Minerals Private Limited, buy the company report.
Board of directors of Nathurmal Mining and Minerals Private Limited
Nathurmal Mining and Minerals has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hareshchandra Lekhraj Melwani | Director | 20 Oct 2004 | 22 Years 0 Months | Current |
| Priti Haresh Melwani Also directs: Nathurmal Global Industries Private Limited | Director | 01 Jan 2011 | 15 Years 10 Months | Current |
| Bhavesh Hareshchandra Melwani Also directs: Nathurmal Eco Minerals Private Limited | Additional Director | 25 Jul 2025 | 1 Years 3 Months | Current |
Auditor
Nathurmal Mining and Minerals Private Limited is audited by Subhash S. Thakur of S S THAKUR AND ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Subhash S. Thakur of S S THAKUR AND ASSOCIATES | FY 2020 | 38926 |
Shareholding
The shareholding of Nathurmal Mining and Minerals Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Nathurmal Mining and Minerals Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jul 2012 | 10365234 | Kotak Mahindra Bank Limited | ₹45 Lakh | Open | |
| 05 Jan 2012 | 10326800 | Kotak Mahindra Bank Limited | ₹1.3 Cr | Open | |
| 22 Jul 2005 | 90077737 | The United Western Bank Ltd | ₹12.75 Lakh | Open | |
| 16 Mar 2005 | 90077694 | Icici Bank Ltd | ₹28.5 Lakh | Open | |
| 29 Jul 2013 | 10439354 | Small Industries Development Bank of India | ₹42 Lakh | Satisfied |
To see the full charge records of Nathurmal Mining and Minerals Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Nathurmal Mining and Minerals Private Limited has 5 court cases on record: 2 filed by Nathurmal Mining and Minerals, 3 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by M/S. Kotak Mahindra Bank Ltd | Pending |
| High Court, GOA | Criminal miscellaneous application | Filed by the company against Kotak Mahindra Bank Ltd | Disposed |
| District court, North Goa, Goa | Original application | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Kotak Mahindra Bank | Disposed |
| District court, North Goa, Goa | Criminal miscellaneous application | Filed by the company against State Through Police Inspector | Disposed |
To see the full case history of Nathurmal Mining and 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 Nathurmal Mining and Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Nathurmal Mining and Minerals Private Limited has 1 active EPFO establishment as of Apr 05, 2024.
GST
Nathurmal Mining and Minerals has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30AACCN0064A1ZG | Goa | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nathurmal Mining and Minerals Private Limited, buy the company report.
Recent activity
Nathurmal Mining and Minerals Private Limited has 7 board changes on record since 2004: 3 appointments and 4 cessations. The latest: Bhavesh Hareshchandra Melwani was appointed as Additional Director on 25 Jul 2025.
4 earlier events are in the company report.
Frequently asked questions
Nathurmal Mining and Minerals is an active private limited company based in Panaji, Goa, India. The company works in other mining and quarrying, within the mining industry. It was incorporated on 20 October 2004 (22+ years old) and is registered under CIN U13201GA2004PTC003647.
Nathurmal Mining and Minerals has 3 current directors:
- Hareshchandra Lekhraj Melwani - Director
- Priti Haresh Melwani - Director
- Bhavesh Hareshchandra Melwani - Additional Director
The latest financial statements of Nathurmal Mining and 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 Nathurmal Mining and Minerals is 30AACCN0064A1ZG, registered in Goa.
The CIN (Corporate Identification Number) of Nathurmal Mining and Minerals is U13201GA2004PTC003647. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nathurmal Mining and Minerals has 5 court cases on record: 2 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Nathurmal Mining and Minerals was incorporated on 20 October 2004, making it 22+ years old. It is registered with the Registrar of Companies, Goa.
Bhavesh Hareshchandra Melwani was appointed as Additional Director on 25 Jul 2025. Francis Farnandis ceased to be Whole-Time Director on 30 Sep 2014. Nihal Hareshchandra Melwani ceased to be Director on 30 Sep 2014. Nathurmal Mining and Minerals has 7 board changes on record in total.
The registered office of Nathurmal Mining and Minerals is at Rizvi Chambers 3rd Floor Office No 301 Caetano Albuquerque Road, Panaji, Goa, India – 403001.
Nathurmal Mining and Minerals operates in the mining industry, in the other mining and quarrying segment.
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