Pi Minerals Private Limited
About Pi Minerals Private Limited
Data last updated: 11 January 2026
Pi Minerals Private Limited 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 24 May 2013, the company has been in operation for over 13 years.
Registered with ROC Kolkata under CIN U14220WB2013PTC193705.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.12 Cr. It is led by directors including Anuj Maheshwari and Aditya Maheshwari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Prasad Residency 8/10 Alipore Park Road 4Th Floor, Kolkata, West Bengal, India – 700027.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.27 Cr, a decline of 13% compared to the previous year.
The company has a workforce of approximately 11 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹6.66 Cr and satisfied charges of ₹20.99 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPrasad Residency 8/10 Alipore Park Road 4Th Floor, Kolkata, West Bengal, India – 700027
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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
Business Activity of Pi Minerals Private Limited
Pi Minerals Private Limited 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 Pi Minerals Private Limited
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.
Auditor Details of Pi Minerals Private Limited
Pi Minerals Private Limited is audited by DAMANI GUPTA & 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 |
|---|---|---|---|
| DAMANI GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Pi Minerals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Pi Minerals Private Limited
Pi Minerals Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Anuj Maheshwari | Director | 24 May 2013 | 13 Years 3 Months | Current |
| Aditya Maheshwari | Whole-Time Director | 24 May 2013 | 13 Years 3 Months | Current |
|
Maruti Maheshwari
Also directs:
Rajyalakshmi Minerals Private Limited, Prabhu International Vyapar Private Limited, Sahaj Promoters Private Limited and 1 more
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Director | 24 May 2013 | 13 Years 3 Months | Current |
Financials of Pi Minerals Private Limited FY 2025 filings available
Pi Minerals Private Limited reported revenue of ₹11.27 Cr (down 13.00% YoY) for FY 2024.
Ten-year financial statements for Pi Minerals Private Limited
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.
Ownership and Shareholding of Pi Minerals Private Limited
Shareholding and ownership data for Pi Minerals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pi Minerals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jul 2024 | Others | ₹11.85 Lakh | Open |
| 19 Jan 2024 | Axis Bank Limited | ₹27 Lakh | Open |
| 16 Feb 2023 | Others | ₹6 Cr | Open |
| 10 Feb 2023 | Axis Bank Limited | ₹19.8 Lakh | Open |
| 12 Jul 2022 | Yes Bank Limited | ₹7 Lakh | Open |
Total charge records: 31 View all charges
Employees and EPFO Compliance at Pi Minerals Private Limited
Pi Minerals Private Limited has a workforce of 11 employees as of Apr 10, 2024.
Employee and EPFO history for Pi Minerals Private Limited
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 Pi Minerals Private Limited
GST registrations and filing compliance for Pi Minerals Private Limited
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 Pi Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Pi Minerals Private Limited
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 Pi Minerals Private Limited
MSME payment history for Pi Minerals 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
- Vendor payment signals
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Subsidiaries & Group Companies of Pi Minerals Private Limited
Corporate group structure for Pi Minerals Private Limited
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 Pi Minerals Private Limited
MCA filings and documents for Pi Minerals 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
Verified entity values are shown only after access is granted.
Recent Activity on Pi Minerals Private Limited
Frequently Asked Questions about Pi Minerals Private Limited
Pi Minerals Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 24 May 2013 (13+ years old) and is registered under CIN U14220WB2013PTC193705. The company has 11 employees.
Pi Minerals Private Limited reported revenue of ₹11.27 Cr for FY 2024 (down 13.00% YoY).
The current directors of Pi Minerals Private Limited are:
- Anuj Maheshwari - Director
- Aditya Maheshwari - Whole-Time Director
- Maruti Maheshwari - Director
The primary industry of Pi Minerals Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Pi Minerals Private Limited can be reached at the registered office: Prasad Residency 810 Alipore Park Road 4Th Floor, Kolkata, West Bengal, India – 700027.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.12 Cr.