Oriental Mines Pvt. Ltd.
About Oriental Mines Pvt. Ltd.
Data last updated:
Oriental Mines Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 16 August 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U10102WB1993PTC059760. Its GSTIN is 19AAACO3455E1ZK (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.17 Lakh. It is led by directors including Poonam Khemka and Sanjeev Gupta.
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 37 Shakespeare Sarani2Nd Floor Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2024, the company reported a revenue of ₹62.21 Lakh, a growth of 24% compared to the previous year. For the same year it recorded a net profit of ₹52,830 (net margin 0.8%) and EBITDA of ₹6.01 Lakh (EBITDA margin 9.7%). Revenue has declined at a compounded annual rate (CAGR) of 41% over three years and 18% over five years.
As per MCA filings, the company has open charges of ₹80 Lakh and satisfied charges of ₹60 Lakh on record. Court records list 7 cases involving the company, including 6 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Oriental Mines has one previous CIN (Corporate Identification Number): U99999WB1993PTC059760. The current CIN is U10102WB1993PTC059760, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U10102WB1993PTC059760 | Current |
| U99999WB1993PTC059760 | Previous |
Contact details
Oriental Mines Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address37 Shakespeare Sarani2Nd Floor Shakespeare Sarani, Kolkata, West Bengal, India – 700017
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Oriental Mines Pvt. Ltd., 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 Oriental Mines is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Oriental Mines Pvt. Ltd., buy the company report.
Financials of Oriental Mines Pvt. Ltd.
FY 2025 filings availableOriental Mines Pvt. Ltd. reported revenue of ₹62.21 Lakh (up 24% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 24% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 18%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹6.01 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹52,830 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.7% | ||||
| Net Profit Margin | 0.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Oriental Mines Pvt. Ltd., buy the company report.
Board of directors of Oriental Mines Pvt. Ltd.
Oriental Mines has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Khemka Also directs: Pig Iron Supplying Syndicate Pvt Ltd | Director | 20 Nov 2008 | 17 Years 11 Months | Current |
| Gaurav Khemka Also directs: Schefields Limited | Additional Director | 18 Apr 2024 | 2 Years 6 Months | Current |
| Sanjeev Gupta | Director | 10 Feb 2026 | 0 Years 8 Months | Current |
Peer comparison
Oriental Mines Pvt. Ltd. is compared with the 3 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution, Office and School Supplies), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Premium Creations Private Limited | ₹62.47 Lakh (FY 2025) | -65.0% | New Delhi, Delhi, India | |||
| Oriental Mines Pvt. Ltd.this company | ₹62.21 Lakh (FY 2024) | ₹52,830 | 0.8% | 24.0% | Kolkata, West Bengal, India | |
| Deli India Stationery Products Private Limited | ₹61.72 Lakh (FY 2017) | Thane, Maharashtra, India | ||||
| Uvan Consumer Private Limited | ₹61.7 Lakh (FY 2019) | -78.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Oriental Mines Pvt. Ltd., buy the company report.
Auditor
Oriental Mines Pvt. Ltd. is audited by ANAND RAJENDRA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANAND RAJENDRA & CO | FY 2023 | 324092E |
Shareholding
The shareholding of Oriental Mines Pvt. Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Oriental Mines Pvt. Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Apr 2010 | 10220927 | Oriental Bank of Commerce Limited | ₹80 Lakh | Open | |
| 24 Dec 2004 | 90388047 | Bank of Baroda | ₹60 Lakh | Satisfied |
To see the full charge records of Oriental Mines Pvt. Ltd., buy the company report.
Total charge records: 2 View all charges
Legal cases
Oriental Mines Pvt. Ltd. has 7 court cases on record: 6 filed by Oriental Mines, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| District courts | 2 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed by the company against Praxis Infrastructure Development Private Limited | Disposed |
| High Court | Appeal | Filed by the company against Oriental Soap Stone Pvt. Ltd., | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
| Supreme Court | Court case (1412-Criminal Matters : Criminal T.P. Under Section 406 of the Cr.P.C.) | Filed against the company by an individual | Disposed |
To see the full case history of Oriental Mines Pvt. Ltd., 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 Oriental Mines Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Oriental Mines has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACO3455E1ZK | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Oriental Mines Pvt. Ltd., buy the company report.
Recent activity
Oriental Mines Pvt. Ltd. has 9 board changes on record since 2007: 3 appointments and 6 cessations. The latest: Sanjeev Gupta was appointed as Director on 10 Feb 2026.
5 earlier events are in the company report.
Frequently asked questions
Oriental Mines is an active private limited company based in Kolkata, West Bengal, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 16 August 1993 (33+ years old) and is registered under CIN U10102WB1993PTC059760.
Oriental Mines has 3 current directors:
- Poonam Khemka - Director
- Gaurav Khemka - Additional Director
- Sanjeev Gupta - Director
The latest financial statements of Oriental Mines 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 Oriental Mines is 19AAACO3455E1ZK, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Oriental Mines is U10102WB1993PTC059760. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oriental Mines has 7 court cases on record: 6 filed by the company and 1 filed against it. Most are in the high courts.
Oriental Mines was incorporated on 16 August 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Oriental Mines by revenue are Premium Creations Private Limited, Deli India Stationery Products Private Limited, Uvan Consumer Private Limited, all in the Metals and Minerals industry (Materials Retail and Distribution, Office and School Supplies), with the same principal business activity (wholesale trading).
Sanjeev Gupta was appointed as Director on 10 Feb 2026. Gaurav Khemka was appointed as Additional Director on 18 Apr 2024. Shobha Khemka ceased to be Director on 18 Apr 2024. Oriental Mines has 9 board changes on record in total.
The registered office of Oriental Mines is at 37 Shakespeare Sarani2Nd Floor Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
Oriental Mines operates in the metals and minerals industry, in the materials retail and distribution segment.