SBC Minerals Private Limited
About SBC Minerals Private Limited
Data last updated:
SBC Minerals Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 11 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U13209DL2004PTC125108. Its GSTIN is 07AAICS1403L2ZD (Delhi). The company holds 14 GST registrations, of which 8 are active.
The company has 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.
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 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. For the same year it recorded a net profit of ₹1.43 Cr (net margin 1.1%) and EBITDA of ₹4.73 Cr (EBITDA margin 3.5%). Revenue has declined at a compounded annual rate (CAGR) of 34% over three years.
As per MCA filings, the company has open charges of ₹37.11 Cr on record. Court records list 32 cases involving the company, including 21 filed by the company and 11 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
SBC Minerals Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF – 4 Manish Chamber Lscsuraj Mal Vihar, New Delhi, Delhi, India – 110092
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of SBC 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 activities of SBC Minerals are trade, transport and storage and manufacturing. In detail, this covers wholesale trading, land transport via road and metal and metal products. 3 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| H | Transport and storage | H1 | Land Transport via Road | |
| C | Manufacturing | C7 | Metal and metal products |
To see the full business activity and turnover split of SBC Minerals Private Limited, buy the company report.
Financials of SBC Minerals Private Limited
FY 2024 filings availableSBC Minerals Private Limited reported revenue of ₹135.88 Cr (down 60% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 34% over three years, including a 60% fall in the latest year. EBITDA rose 14% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹4.73 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.43 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.5% | ||||
| Net Profit Margin | 1.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of SBC Minerals Private Limited, buy the company report.
Board of directors of SBC Minerals Private Limited
SBC Minerals has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra Aggarwal | Director | 11 Mar 2004 | 22 Years 7 Months | Current |
| Mahesh Kumar Taparia Also directs: GPR Minerals Private Limited | Director | 06 Jun 2014 | 12 Years 4 Months | Current |
Peer comparison
SBC Minerals Private Limited is compared with the 9 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Avyukta Overseas Private Limited | ₹138.19 Cr (FY 2025) | -4.0% | Delhi, India | |||
| LMS Trading & Logistics Private Limited | ₹137.75 Cr (FY 2019) | -67.0% | Kolkata, West Bengal, India | |||
| Laxmi Stainalloys Private Limited | ₹137.05 Cr (FY 2024) | 12.0% | Mumbai, Maharashtra, India | |||
| Star Chem Poly Trade Private Limited | ₹136.15 Cr (FY 2025) | 30.0% | Ring Road, Surat 395003, Gujarat, India | |||
| SBC Minerals Private Limitedthis company | ₹135.88 Cr (FY 2025) | ₹1.43 Cr | 1.1% | -60.0% | New Delhi, Delhi, India | |
| Colossus Trade Links Limited. | ₹135.76 Cr (FY 2025) | 16.0% | Delhi, India | |||
| Sparsh Baldev Exports Private Limited | ₹135.02 Cr (FY 2025) | 34.0% | Howrah, West Bengal, India | |||
| Earth Mining Private Limited | ₹134.93 Cr (FY 2024) | -16.0% | Kolkata, West Bengal, India | |||
| Advance Metal Powder Private Limited | ₹134.49 Cr (FY 2025) | -4.0% | Mumbai, Maharashtra, India | |||
| Think Big Enterprises Private Limited | ₹133.85 Cr (FY 2025) | -13.0% | Hyderabad, Telangana, India |
To see the full peer comparison of SBC Minerals Private Limited, buy the company report.
Auditor
SBC Minerals Private Limited is audited by SHIV TIBREWAL AND COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHIV TIBREWAL AND COMPANY | FY 2023 | 011391N |
Shareholding
The shareholding of SBC 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 SBC Minerals Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Apr 2023 | 100713226 | Others | ₹1.33 Cr | Open | |
| 05 May 2014 | 10495896 | Union Bank of India Limited | ₹6.5 Lakh | Open | |
| 30 Sep 2013 | 10457193 | Hdfc Bank Limited | ₹1.21 Cr | Open | |
| 27 Jul 2013 | 10445553 | Union Bank of India Limited | ₹6 Lakh | Open | |
| 27 Jun 2013 | 10438368 | Others | ₹34.44 Cr | Open |
To see the full charge records of SBC Minerals Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
SBC Minerals Private Limited has 32 court cases on record: 21 filed by SBC Minerals, 11 filed against it. 5 cases are pending and 27 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 16 | 4 | 2 |
| District courts | 15 | 6 | 2 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shahdara, Delhi | Commercial suit | Filed by the company against Bhilai Ispat Private Limited | Pending |
| Supreme Court | Court case (0436-Indirect Taxes Matters : Matters relating to recovery of Indirect Tax due) | Filed against the company by Coal India Limited Chairman 10, Netaji Subhas Road, ,Kolkata , West Bengal | Pending |
| High Court of Delhi | Court case (FAO(OS)) | Filed against the company by Kohinoor Paper & News Print Pvt Ltd | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by Ms. Kohinoor Paper and Newsprint Pvt. Ltd. | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against Abhinav Steels Ltd | Disposed |
To see the full case history of SBC 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.
Credit ratings & regulatory alerts
SBC Minerals Private Limited was last rated by Care on 27 Feb 2023.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 27 Feb 2023 |
To see the full credit ratings and regulatory alerts of SBC Minerals Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SBC Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SBC Minerals has 14 GST registrations: 8 active and 6 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICS1403L2ZD | Delhi | Active | 13 Jul 2017 |
| 06AAICS1403L1ZG | Haryana | Active | 01 Jul 2017 |
| 09AAICS1403L1ZA | Uttar Pradesh | Active | 01 Jul 2017 |
| 19AAICS1403L1Z9 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of SBC Minerals Private Limited, buy the company report.
Recent activity
SBC Minerals Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Tribhuvan Dalmia ceased to be Director on 13 Apr 2021.
2 earlier events are in the company report.
Frequently asked questions
SBC Minerals is an active private limited company based in New Delhi, Delhi, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 11 March 2004 (22+ years old) and is registered under CIN U13209DL2004PTC125108.
SBC Minerals has 2 current directors:
- Ravindra Aggarwal - Director
- Mahesh Kumar Taparia - Director
The latest financial statements of SBC Minerals 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 SBC Minerals is 07AAICS1403L2ZD, registered in Delhi. The company has 14 GST registrations in all, of which 8 are active and 6 are cancelled or inactive. Other active GSTINs include 06AAICS1403L1ZG (Haryana), 09AAICS1403L1ZA (Uttar Pradesh), 19AAICS1403L1Z9 (West Bengal).
The CIN (Corporate Identification Number) of SBC Minerals is U13209DL2004PTC125108. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SBC Minerals has 32 court cases on record: 21 filed by the company and 11 filed against it. 5 are pending. Most are in the high courts.
SBC Minerals was incorporated on 11 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of SBC Minerals by revenue are Avyukta Overseas Private Limited, LMS Trading & Logistics Private Limited, Laxmi Stainalloys Private Limited, Star Chem Poly Trade Private Limited, Colossus Trade Links Limited. and 4 more, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Tribhuvan Dalmia ceased to be Director on 13 Apr 2021. Mahesh Kumar Taparia was appointed as Director on 06 Jun 2014. Gulzari Lal Aggarwal ceased to be Director on 31 May 2014. SBC Minerals has 5 board changes on record in total.
The registered office of SBC Minerals is at F – 4 Manish Chamber Lscsuraj Mal Vihar, New Delhi, Delhi, India – 110092.
SBC Minerals operates in the metals and minerals industry, in the materials retail and distribution segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
