Rawmin Mining And Industries Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 Mumbai, Maharashtra, India Active
Last Updated:
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About Rawmin Mining And Industries Private Limited

Rawmin Mining And Industries Private Limited, a active private limited company, was established on 29 January 1999 in Mumbai, Maharashtra, India. Engaging in mining & mineral extraction within the support service to organizations sector, it holds CIN: U26999MH1999PTC168380. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹19.62 Cr.

It upholds a compliant status. Employing 17 professional, Its leadership includes Bhargav Girjashankar Thanki (Whole-Time Director), Bhavin Thanki (Whole-Time Director), Maheshkumar Jatashankar Thanki (Managing Director). Past directors included Bhargav Girjashankar Thanki, Bhavin Thanki, Maheshkumar Jatashankar Thanki. It holds ₹41.87 Cr open charges and ₹54.33 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 94 - A, Mittal Court 224, Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U26999MH1999PTC168380

  • Registration Number

    168380

  • Incorporation Date

    29 January 1999

  • Authorized Capital

    ₹20.00 Cr

  • Paid-Up Capital

    ₹19.62 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 19.62 Cr
  • Company Age 27 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 41.87 Cr
  • Satisfied Charges ₹ 54.33 Cr
  • Revenue Growth **** 944.53%
  • Profit Growth **** 175.03%
  • Ebitda **** -16.08%
  • Net Worth 2.06%
  • Total Assets **** 12.17%
Company report

Rawmin Mining And Industries Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Rawmin Mining And Industries Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Rawmin Mining And Industries Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhargav Girjashankar Thanki Whole-Time Director 29 Jan 1999 Current
Bhavin Thanki Whole-Time Director 29 Jan 1999 Current
Maheshkumar Jatashankar Thanki Managing Director 29 Jan 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 12 Aug 2014 Past
Pramod Abcsdd Director 01 Apr 2007 Past
Pramod Abcsdd Director 01 Apr 2007 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Company Secretary - Past

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Financial Performance of Rawmin Mining And Industries.

Rawmin Mining And Industries Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 944.53% increase. The company also saw a substantial improvement in profitability, with a 175.03% increase in profit. The company's net worth moved up by a moderate rise of 2.06%.

Rawmin Mining And Industries revenue growth over time
Rawmin Mining And Industries profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 944.53%
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*******
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Revenue from Operations
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 940.17%
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*******
*******
Total Assets
*******
 12.17%
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*******
*******
*******
Profit or Loss
*******
 175.03%
*******
*******
*******
*******
Net Worth
*******
 2.06%
*******
*******
*******
*******
EBITDA
*******
 -16.08%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Rawmin Mining And Industries?

In 2023, Rawmin Mining And Industries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹418,655,000.00

Satisfied Charges

₹543,300,000.00

Charges Breakdown by Lending Institutions
  • Others : 29.60 Cr
  • Canara Bank : 12.00 Cr
  • Hdfc Bank Limited : 0.27 Cr
Latest Charge Details
Date Lender Amount Status
22 Aug 2025 Hdfc Bank Limited ₹2.66 M Open
05 Aug 2023 Others ₹15.00 Cr Open
30 Jun 2023 Others ₹14.60 Cr Open
15 Dec 2021 Canara Bank ₹12.00 Cr Open
16 Feb 2020 Others ₹2.64 Cr Satisfied

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How Many Employees Work at Rawmin Mining And Industries?

Rawmin Mining And Industries has a workforce of 17 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rawmin Mining And Industries, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rawmin Mining And Industries's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Rawmin Mining And Industries
Recent Activity within the Organization
  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.27 Cr with Charge ID 101143605 was registered on 22 Aug 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Others of Rs. 14.60 Cr registered on 30 Jun 2023 with Charge ID 100748009 was modified on 25 Oct 2024. was completed.

  • Annual General Meeting

    Rawmin Mining And Industries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on A charge with Canara Bank of Rs. 12.00 Cr registered on 15 Dec 2021 with Charge ID 100510646 was modified on 14 Aug 2024. was documented.

  • Balance Sheet

    The activity Rawmin Mining And Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Pooja Bajaj was appointed as a Company Secretary was appointed as a Company Secretary on 26 Oct 2023 & has been associated with this company since 2 years 4 months . was documented.

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Frequently Asked Questions
What is the CIN of Rawmin Mining And Industries Private Limited?

The CIN of Rawmin Mining And Industries Private Limited is U26999MH1999PTC168380.

Where is Rawmin Mining And Industries Private Limited headquartered?

Rawmin Mining And Industries Private Limited is headquartered at 94 - A, Mittal Court 224, Nariman Point, Mumbai, Maharashtra, 400021.

When was Rawmin Mining And Industries Private Limited incorporated?

Rawmin Mining And Industries Private Limited was incorporated on 29 January 1999.

Who are the current directors of Rawmin Mining And Industries Private Limited?

The current directors of Rawmin Mining And Industries Private Limited are

What is the primary industry of Rawmin Mining And Industries Private Limited?

The primary industry of Rawmin Mining And Industries Private Limited is Support Service To Organizations.

Is Rawmin Mining And Industries Private Limited a listed company?

Rawmin Mining And Industries Private Limited is unlisted.

What is the capital structure of Rawmin Mining And Industries Private Limited?

The authorized capital of Rawmin Mining And Industries Private Limited is ₹20.00 Cr, and the paid-up capital is ₹19.62 Cr.

What is the compliance status of Rawmin Mining And Industries Private Limited?

The compliance status of Rawmin Mining And Industries Private Limited is Compliant.

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