Sbc Minerals Private Limited
About Sbc Minerals Private Limited
Data last updated: 22 December 2025
Sbc Minerals Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 11 March 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U13209DL2004PTC125108.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3 Cr. It is led by directors Ravindra Aggarwal and Mahesh Kumar Taparia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: F – 4 Manish Chamber Lscsuraj Mal Vihar, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹135.88 Cr, a decline of 60% compared to the previous year.
As per MCA filings, the company has open charges of ₹37.11 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressF – 4 Manish Chamber Lscsuraj Mal Vihar, New Delhi, Delhi, India – 110092
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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 Sbc Minerals Private Limited
Sbc Minerals Private Limited is engaged in multiple principal business activities such as trade, transport and storage, and manufacturing, with detailed activities including wholesale trading, land transport via road, metal and metal products. The company has 3 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| H | Transport and storage | H1 | Land Transport via Road | Locked |
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Sbc Minerals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sbc Minerals Private Limited
Sbc Minerals Private Limited is audited by SHIV TIBREWAL AND COMPANY 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 |
|---|---|---|---|
| SHIV TIBREWAL AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Sbc Minerals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sbc Minerals Private Limited
Sbc Minerals Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Ravindra Aggarwal | Director | 11 Mar 2004 | 22 Years 4 Months | Current |
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Mahesh Kumar Taparia
Also directs:
Gpr Minerals Private Limited
|
Director | 06 Jun 2014 | 12 Years 1 Months | Current |
Financials of Sbc Minerals Private Limited FY 2024 filings available
Sbc Minerals Private Limited reported revenue of ₹135.88 Cr (down 60.00% YoY) for FY 2025.
Ten-year financial statements for Sbc Minerals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sbc Minerals Private Limited
Shareholding and ownership data for Sbc Minerals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Sbc Minerals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Apr 2023 | Others | ₹1.33 Cr | Open |
| 05 May 2014 | Union Bank of India Limited | ₹6.5 Lakh | Open |
| 30 Sep 2013 | Hdfc Bank Limited | ₹1.21 Cr | Open |
| 27 Jul 2013 | Union Bank of India Limited | ₹6 Lakh | Open |
| 27 Jun 2013 | Others | ₹34.44 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Sbc Minerals Private Limited
View historical data on people associated with Sbc Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sbc 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
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GST Compliance of Sbc Minerals Private Limited
GST registrations and filing compliance for Sbc 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
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Credit Ratings, Litigation & Regulatory Alerts for Sbc Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Sbc 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
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MSME Payment Delays by Sbc Minerals Private Limited
MSME payment history for Sbc 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
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Subsidiaries & Group Companies of Sbc Minerals Private Limited
Corporate group structure for Sbc 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 Sbc Minerals Private Limited
MCA filings and documents for Sbc 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 Sbc Minerals Private Limited
Frequently Asked Questions about Sbc Minerals Private Limited
Sbc Minerals Private Limited is an active private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 11 March 2004 (22+ years old) and is registered under CIN U13209DL2004PTC125108.
Sbc Minerals Private Limited reported revenue of ₹135.88 Cr for FY 2025 (down 60.00% YoY).
The current directors of Sbc Minerals Private Limited are:
- Ravindra Aggarwal - Director
- Mahesh Kumar Taparia - Director
The primary industry of Sbc Minerals Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Sbc Minerals Private Limited can be reached at the registered office: F – 4 Manish Chamber Lscsuraj Mal Vihar, New Delhi, Delhi, India – 110092.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3 Cr.