MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-MH-19-0034669
Rawmin Mining and Industries Private Limited - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹66.93 Cr
▲ 161% YoY
Net profit · FY 2025
₹1.55 Cr
Net margin 2.3%
EBITDA · FY 2025
₹4.7 Cr
EBITDA margin 7%
Authorised capital
₹20 Cr
Registered with MCA
Paid-up capital
₹19.62 Cr
Issued & subscribed
Open charges
₹41.87 Cr
Satisfied ₹54.33 Cr
Company age
27 yrs
Est. 1999
Employees · EPFO
18
Provident fund records
About Rawmin Mining and Industries Private Limited
Data last updated:
Rawmin Mining and Industries Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 29 January 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U26999MH1999PTC168380. Its GSTIN is 27AABCR3228D1ZQ (Maharashtra). The company holds 4 GST registrations, all of them active.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹19.62 Cr. It is led by directors including Maheshkumar Jatashankar Thanki (Managing Director) and Bhargav Girjashankar Thanki (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 94 – A Mittal Court 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹66.93 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.55 Cr (net margin 2.3%) and EBITDA of ₹4.7 Cr (EBITDA margin 7%). Revenue has grown at a compounded annual rate (CAGR) of 131% over three years and 54% over five years.
The company has about 18 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹41.87 Cr and satisfied charges of ₹54.33 Cr on record. Court records list 24 cases involving the company, including 21 filed by the company and 3 filed against it; 6 cases are pending. The company has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹14.17 Cr; the latest was in December 2019.
Rawmin Mining and Industries Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-19-0034669). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rawmin.com.
Company details
CIN U26999MH1999PTC168380
Registration Number 168380
Incorporation Date 29 January 1999
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-MH-19-0034669
CIN history
Rawmin Mining and Industries has one previous CIN (Corporate Identification Number): U26999GJ1999PTC035349. The current CIN is U26999MH1999PTC168380, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U26999MH1999PTC168380 | Current |
| U26999GJ1999PTC035349 | Previous |
Key People
Maheshkumar Jatashankar Thanki Managing Director Bhargav Girjashankar Thanki Whole-Time Director Bhavin Thanki Whole-Time Director Recognitions & Rankings of Rawmin Mining and Industries
Contact details
Rawmin Mining and Industries Private Limited's registered office is in Mumbai, Maharashtra. Its website is rawmin.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address94 – A Mittal Court 224 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Rawmin Mining and Industries Private Limited, buy the company report.
Comprehensive company report
Rawmin Mining and Industries Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Rawmin Mining and Industries 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 Rawmin Mining and Industries Private Limited, buy the company report.
Financials of Rawmin Mining and Industries Private Limited
FY 2024 filings availableRawmin Mining and Industries Private Limited reported revenue of ₹66.93 Cr (up 161% YoY) for FY 2025.
Revenue · FY 2025
₹66.93 Cr ▲ 161%
Net profit · FY 2025
₹1.55 Cr margin 2.3%
EBITDA · FY 2025
₹4.7 Cr margin 7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 161%
3 years · compounded
▲ 131%
5 years · compounded
▲ 54%
EBITDA CAGR growth
1 year
▲ 45%
3 years · compounded
▲ 11%
5 years · compounded
▲ 20%
Revenue has grown at a compounded annual rate (CAGR) of 54% over five years, including 161% growth in the latest year. EBITDA rose 45% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹4.7 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.55 Cr | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7% | ||||
| Net Profit Margin | 2.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Rawmin Mining and Industries Private Limited, buy the company report.
Board of directors of Rawmin Mining and Industries Private Limited
Rawmin Mining and Industries has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhargav Girjashankar Thanki Also directs: Glittek Granites Limited, Saurashtra Minerals Pvt Ltd, Starbright Intertrade LLP and 2 more | Whole-Time Director | 29 Jan 1999 | 27 Years 9 Months | Current |
| Bhavin Thanki Also directs: Glittek Granites Limited, Saurashtra Minerals Pvt Ltd | Whole-Time Director | 29 Jan 1999 | 27 Years 9 Months | Current |
| Maheshkumar Jatashankar Thanki Also directs: Glittek Granites Limited, Saurashtra Minerals Pvt Ltd | Managing Director | 29 Jan 1999 | 27 Years 9 Months | Current |
Auditor
Rawmin Mining and Industries Private Limited is audited by J K J S & CO. LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J K J S & CO. LLP | FY 2023 | 121161W / W100195 |
Shareholding
The shareholding of Rawmin Mining and Industries 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 Rawmin Mining and Industries Private Limited, buy the company report.
Charges & borrowings
Open charges
₹41.87 Cr
Satisfied charges
₹54.33 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Aug 2025 | 101143605 | Hdfc Bank Limited | ₹26.55 Lakh | Open | |
| 05 Aug 2023 | 100785688 | Others | ₹15 Cr | Open | |
| 30 Jun 2023 | 100748009 | Others | ₹14.6 Cr | Open | |
| 15 Dec 2021 | 100510646 | Canara Bank | ₹12 Cr | Open | |
| 16 Feb 2020 | 100327640 | Others | ₹2.64 Cr | Satisfied |
To see the full charge records of Rawmin Mining and Industries Private Limited, buy the company report.
Total charge records: 10 View all charges
Deals & funding
Rawmin Mining and Industries Private Limited has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹14.17 Cr; the latest was in December 2019.
Total deals
3
Funding rounds
2
Secondary share transfer
1
Disclosed funding
₹14.17 Cr
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jan 2010 | Funding round | ₹8.72 Cr | Investors: 4 individuals |
| Mar 2008 | Funding round | ₹5.45 Cr | Investors: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Rawmin Mining and Industries Private Limited has 24 court cases on record: 21 filed by Rawmin Mining and Industries, 3 filed against it. 6 cases are pending and 18 are disposed.
Total cases
24
Filed by the company
21
Filed against the company
3
Pending
6
Disposed
18
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 21 | 1 | 5 |
| Supreme Court | 2 | 2 | 1 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed against the company by The PR. Commissioner of Income Tax the PR. Commissioner of Income Tax Manek Centre, 4Th Floor, P.N. Marg ,Jamnagar , Gujarat | Pending |
| High Court, GUJARAT | Court case (TAXAP) | Filed by the company against Commissioner of Customs (Preventive) and 1 other | Pending |
| High Court, GUJARAT | Special civil application | Filed by the company against State of Gujarat and 3 others | Pending |
| High Court, GOA | Appeal | Filed by the company against an individual | Disposed |
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed against the company by The PR. Commissioner of Income Tax the PR. Commissioner of Income Tax Manek Centre, 4Th Floor, P.N. Marg ,Jamnagar , Gujarat | Disposed |
To see the full case history of Rawmin Mining and Industries 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 Rawmin Mining and Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Rawmin Mining and Industries Private Limited has a workforce of 18 employees on its EPFO records as of May 2026, across 2 active EPFO establishments.
Employee count
18
Active EPFO establishments
2
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 18 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 | |
| FY 2015-16 | |
| FY 2014-15 | |
| FY 2013-14 | |
| FY 2012-13 | |
| FY 2011-12 | |
| FY 2010-11 | |
| FY 2009-10 |
To see the full employee and EPFO history of Rawmin Mining and Industries Private Limited, buy the company report.
GST
Rawmin Mining and Industries has 4 GST registrations: 4 active.
Total GSTINs
4
Active
4
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCR3228D1ZQ | Maharashtra | Active | 01 Jul 2017 |
| 24AABCR3228D1ZW | Gujarat | Active | 01 Jul 2017 |
| 30AABCR3228D1Z3 | Goa | Active | 01 Jul 2017 |
| 24AABCR3228D2ZV | Gujarat | Active | 01 Apr 2025 |
To see the full GST registrations and return filing status of Rawmin Mining and Industries Private Limited, buy the company report.
Recent activity
Rawmin Mining and Industries Private Limited has 7 board changes on record since 1999: 4 appointments and 3 cessations. The latest: Pooja Bajaj was appointed as Company Secretary on 01 Oct 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.27 Cr with Charge ID 101143605 was registered on 22 Aug 2025.
Charges
A charge with Others of Rs. 14.60 Cr registered on 30 Jun 2023 with Charge ID 100748009 was modified on 25 Oct 2024.
AGM
Rawmin Mining And Industries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
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.
Filing
Rawmin Mining And Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Pooja Bajaj was appointed as Company Secretary.
Charges
A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100785688 was registered on 05 Aug 2023.
Charges
A charge with Others amounted to Rs. 14.60 Cr with Charge ID 100748009 was registered on 30 Jun 2023.
Charges
A charge registered on 16 Feb 2020 via Charge ID 100327640 with Others was fully satisfied on 31 May 2022.
Charges
A charge with Canara Bank amounted to Rs. 12.00 Cr with Charge ID 100510646 was registered on 15 Dec 2021.
Charges
A charge registered on 12 Sep 2003 via Charge ID 90144683 with Canara Bank was fully satisfied on 20 Oct 2021.
Charges
A charge registered on 12 Sep 2003 via Charge ID 80033292 with Canara Bank was fully satisfied on 20 Oct 2021.
18 earlier events are in the company report.
Frequently asked questions
Rawmin Mining and Industries is an active private limited company based in Mumbai, Maharashtra, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 29 January 1999 (27+ years old) and is registered under CIN U26999MH1999PTC168380.
Rawmin Mining and Industries has 3 current directors:
- Maheshkumar Jatashankar Thanki - Managing Director
- Bhargav Girjashankar Thanki - Whole-Time Director
- Bhavin Thanki - Whole-Time Director
The latest financial statements of Rawmin Mining and Industries on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Rawmin Mining and Industries is 27AABCR3228D1ZQ, registered in Maharashtra. The company has 4 GST registrations in all, of which 4 are active. Other active GSTINs include 24AABCR3228D1ZW (Gujarat), 30AABCR3228D1Z3 (Goa), 24AABCR3228D2ZV (Gujarat).
The CIN (Corporate Identification Number) of Rawmin Mining and Industries is U26999MH1999PTC168380. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rawmin Mining and Industries has 24 court cases on record: 21 filed by the company and 3 filed against it. 6 are pending. Most are in the high courts.
Rawmin Mining and Industries was incorporated on 29 January 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Rawmin Mining and Industries has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹14.17 Cr; the latest was in December 2019.
Pooja Bajaj was appointed as Company Secretary on 01 Oct 2023. Bhargav Girjashankar Thanki ceased to be Whole-Time Director on 12 Aug 2014. Bhavin Thanki ceased to be Director on 01 Apr 2007. Rawmin Mining and Industries has 7 board changes on record in total.
Yes, Rawmin Mining and Industries is registered as an MSME under Udyam registration (number: UDYAM-MH-19-0034669).
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