Oriental Mines Pvt. Ltd.
About Oriental Mines Pvt. Ltd.
Data last updated: 06 March 2026
Oriental Mines Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 16 August 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U99999WB1993PTC059760.
Capital: 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 Gaurav Khemka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹80 Lakh and satisfied charges of ₹60 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address37 Shakespeare Sarani2Nd Floor Shakespeare Sarani, Kolkata, West Bengal, India – 700017
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
CIN History of Oriental Mines Pvt. Ltd.
Oriental Mines Pvt. Ltd. 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 |
Business Activity of Oriental Mines Pvt. Ltd.
Oriental Mines Pvt. Ltd. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Oriental Mines Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Oriental Mines Pvt. Ltd.
Oriental Mines Pvt. Ltd. is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
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Poonam Khemka
Also directs:
Pig Iron Supplying Syndicate Pvt Ltd
|
Director | 20 Nov 2008 | 17 Years 8 Months | Current |
|
Gaurav Khemka
Also directs:
Schefields Limited
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Additional Director | 18 Apr 2024 | 2 Years 3 Months | Current |
| Sanjeev Gupta | Director | 10 Feb 2026 | 0 Years 5 Months | Current |
Financials of Oriental Mines Pvt. Ltd. FY 2025 filings available
Oriental Mines Pvt. Ltd. reported revenue of ₹62.21 Lakh (up 24.00% YoY) for FY 2024.
Ten-year financial statements for Oriental Mines Pvt. Ltd.
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.
Charges & Borrowings of Oriental Mines Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Apr 2010 | Oriental Bank of Commerce Limited | ₹80 Lakh | Open |
| 24 Dec 2004 | Bank of Baroda | ₹60 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Oriental Mines Pvt. Ltd.
View historical data on people associated with Oriental Mines Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Oriental Mines Pvt. Ltd.
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 Oriental Mines Pvt. Ltd.
GST registrations and filing compliance for Oriental Mines Pvt. Ltd.
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 Oriental Mines Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Oriental Mines Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Oriental Mines Pvt. Ltd.
MSME payment history for Oriental Mines Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Oriental Mines Pvt. Ltd.
Corporate group structure for Oriental Mines Pvt. Ltd.
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 Oriental Mines Pvt. Ltd.
MCA filings and documents for Oriental Mines Pvt. Ltd.
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 Oriental Mines Pvt. Ltd.
Frequently Asked Questions about Oriental Mines Pvt. Ltd.
Oriental Mines Pvt. Ltd. is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 16 August 1993 (33+ years old) and is registered under CIN U10102WB1993PTC059760.
Oriental Mines Pvt. Ltd. reported revenue of ₹62.21 Lakh for FY 2024 (up 24.00% YoY).
The current directors of Oriental Mines Pvt. Ltd. are:
- Poonam Khemka - Director
- Gaurav Khemka - Additional Director
- Sanjeev Gupta - Director
The primary industry of Oriental Mines Pvt. Ltd. is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Oriental Mines Pvt. Ltd. can be reached at the registered office: 37 Shakespeare Sarani2Nd Floor Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹19.17 Lakh.