Rakesh Minerals Private Limited
About Rakesh Minerals Private Limited
Data last updated:
Rakesh Minerals Private Limited is a private limited company based in Durgapur, West Bengal, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 07 July 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB1997PTC084836. Its GSTIN is 19AACCR1784P2ZN (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹90.02 Lakh. It is led by directors including Shilpi Garg and Neeraj Garg.
Its last annual general meeting (AGM) was held on 31 May 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at De – Gaull Avenue, Durgapur, West Bengal, India – 713206.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.26 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹12.73 Lakh (net margin 5.6%) and EBITDA of ₹13.19 Lakh (EBITDA margin 5.8%). Revenue has grown at a compounded annual rate (CAGR) of 63% over three years and 194% over five years.
As per MCA filings, the company has open charges of ₹11.75 Cr and satisfied charges of ₹20 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Rakesh Minerals Private Limited's registered office is in Durgapur, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDe – Gaull Avenue, Durgapur, West Bengal, India – 713206
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Rakesh 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 Rakesh Minerals is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
To see the full business activity and turnover split of Rakesh Minerals Private Limited, buy the company report.
Financials of Rakesh Minerals Private Limited
FY 2025 filings availableRakesh Minerals Private Limited reported revenue of ₹2.26 Cr (up 3% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 194% over five years, including 3% growth in the latest year. EBITDA rose 627% in the latest year. 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 |
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| EBITDA | ₹13.19 Lakh | ||||
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| Net Profit (PAT) | ₹12.73 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 5.8% | ||||
| Net Profit Margin | 5.6% | ||||
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To see the full financial statements and ratios of Rakesh Minerals Private Limited, buy the company report.
Board of directors of Rakesh Minerals Private Limited
Rakesh Minerals has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shilpi Garg Also directs: Shri Bhagatjee Ispat Limited | Director | 30 Jan 2019 | 7 Years 8 Months | Current |
| Neeraj Garg | Director | 17 Dec 2018 | 7 Years 10 Months | Current |
| Manoj Garg | Director | 08 Feb 2025 | 1 Years 8 Months | Current |
Auditor
Rakesh Minerals Private Limited is audited by SARBAN JHA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SARBAN JHA & CO | FY 2023 | 307474 |
Shareholding
The shareholding of Rakesh Minerals Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Rakesh Minerals Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jul 2025 | 101141642 | Bank of India | ₹11.5 Cr | Open | |
| 26 Aug 1998 | 90245415 | West Bengal Financial Corporation | ₹25 Lakh | Open | |
| 12 Jan 2005 | 90246474 | Punjab National Bank | ₹20 Lakh | Satisfied |
To see the full charge records of Rakesh Minerals Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Rakesh Minerals Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Paschim Bardhaman, West Bengal | Civil suit | Filed against the company by Durgapur Project Ltd | Disposed |
| District court, Paschim Bardhaman, West Bengal | Civil suit | Filed against the company by Durgapur Project Limited | Disposed |
| Calcutta High Court | Writ petition | Filed against the company by an individual | Disposed |
To see the full case history of Rakesh 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 Rakesh Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rakesh Minerals has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCR1784P2ZN | West Bengal | Active | 01 Oct 2019 |
To see the full GST registrations and return filing status of Rakesh Minerals Private Limited, buy the company report.
Recent activity
Rakesh Minerals Private Limited has 10 board changes on record since 2011: 3 appointments and 7 cessations. The latest: Manoj Garg was appointed as Director on 08 Feb 2025.
6 earlier events are in the company report.
Frequently asked questions
Rakesh Minerals is an active private limited company based in Durgapur, West Bengal, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 07 July 1997 (29+ years old) and is registered under CIN U70109WB1997PTC084836.
Rakesh Minerals has 3 current directors:
- Shilpi Garg - Director
- Neeraj Garg - Director
- Manoj Garg - Director
The latest financial statements of Rakesh Minerals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 May 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Rakesh Minerals is 19AACCR1784P2ZN, 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 Rakesh Minerals is U70109WB1997PTC084836. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rakesh Minerals has 3 court cases on record: 3 filed against it. Most are in the district courts.
Rakesh Minerals was incorporated on 07 July 1997, making it 29+ years old. It is registered with the Registrar of Companies, Kolkata.
Manoj Garg was appointed as Director on 08 Feb 2025. Kartick Ghosh ceased to be Director on 12 Sep 2019. Sampa Rani Ghosh ceased to be Director on 22 Feb 2019. Rakesh Minerals has 10 board changes on record in total.
The registered office of Rakesh Minerals is at De – Gaull Avenue, Durgapur, West Bengal, India – 713206.
Rakesh Minerals operates in the metals and minerals industry, in the mining and mineral extraction segment.