Orafin Mining Private Limited
About Orafin Mining Private Limited
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Orafin Mining Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the lignite segment of the mining sector. It was incorporated on 24 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2008PTC180391.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Orafin Consultancy Private Limited and Vedant Reality Private Limited. It is led by directors Milind Satish Kumthekar and Rupeen Ravji Gogri.
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 Shop – 117 Sona Shopping Centre Trikamdas Road Kandivali – West, Mumbai, Maharashtra, India – 400067.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop – 117 Sona Shopping Centre Trikamdas Road Kandivali – West, Mumbai, Maharashtra, India – 400067
- IndustryMining, Lignite, Coal, Mining
- 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
- One PDF report, delivered after checkout
Name History of Orafin Mining
Orafin Mining has undergone 2 name changes throughout its history. The company was previously known as Orafin Consultancy Private Limited, and Vedant Reality Private Limited. The current legal name is Orafin Mining Private Limited.
| Company Name | Status |
|---|---|
| Orafin Mining Private Limited | Current |
| Orafin Consultancy Private Limited | Previous |
| Vedant Reality Private Limited | Previous |
Auditor Details of Orafin Mining
Orafin Mining Private Limited is audited by B.P.CHATURVEDI & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.P.CHATURVEDI & CO | Locked | Locked | Locked |
Complete auditor history for Orafin Mining Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Orafin Mining Private Limited
Orafin Mining 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 |
|---|---|---|---|---|
| Milind Satish Kumthekar Also directs: Simplified Mining Private Limited, Harmony Mining Private Limited, Vrushali Mining Private Limited and 1 more | Director | 16 Mar 2015 | 11 Years 6 Months | Current |
| Rupeen Ravji Gogri Also directs: Simplified Mining Private Limited, Harmony Mining Private Limited, Vrushali Mining Private Limited and 1 more | Director | 16 Mar 2015 | 11 Years 6 Months | Current |
Financials of Orafin Mining Private Limited FY 2025 filings available
Ten-year financial statements for Orafin Mining Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Orafin Mining
Shareholding and ownership data for Orafin Mining Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Orafin Mining
Orafin Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orafin Mining
Employment history and EPFO contributions of people linked to Orafin Mining.
Employee and EPFO history for Orafin Mining Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Orafin Mining
GST registrations and filing compliance for Orafin Mining Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Orafin Mining
Credit ratings, litigation, and regulatory alerts for Orafin Mining Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Orafin Mining
MSME payment history for Orafin Mining Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Orafin Mining
Corporate group structure for Orafin Mining Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Orafin Mining
MCA filings and documents for Orafin Mining Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Orafin Mining
Frequently Asked Questions about Orafin Mining Private Limited
Orafin Mining is an active private limited company based in Mumbai, Maharashtra, India. The company works in lignite, within the mining industry. It was incorporated on 24 March 2008 (18+ years old) and is registered under CIN U45200MH2008PTC180391.
Orafin Mining has 2 current directors:
- Milind Satish Kumthekar - Director
- Rupeen Ravji Gogri - Director
The CIN (Corporate Identification Number) of Orafin Mining is U45200MH2008PTC180391. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orafin Mining was incorporated on 24 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Orafin Mining is at Shop – 117 Sona Shopping Centre Trikamdas Road Kandivali – West, Mumbai, Maharashtra, India – 400067.
Orafin Mining has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Orafin Mining operates in the mining industry, in the lignite segment.
No. Orafin Mining is not listed on any stock exchange. It is an unlisted company.
The compliance status of Orafin Mining is compliant as of 24 July 2026. The company is actively filing with the Registrar of Companies.