SP Mining (India) Private Limited
About SP Mining (India) Private Limited
Data last updated:
SP Mining (India) Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 16 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2011PTC160830. Its GSTIN is 19AAPCS5151E1Z4 (West Bengal).
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹27.52 Lakh. It is led by directors including Pawan Kumar Daga and Sharda Devi Lakhotia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 23A Netaji Subhas Road 3rd Floor Room No – 6, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹56.67 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹36.3 Lakh (net margin 64.1%) and EBITDA of ₹43.7 Lakh (EBITDA margin 77.1%). Revenue has grown at a compounded annual rate (CAGR) of 36% over three years and 24% over five years.
As per MCA filings, the company has open charges of ₹74 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address23A Netaji Subhas Road 3rd Floor Room No – 6, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
- One PDF report, delivered after checkout
Business Activity of SP Mining (India) Private Limited
The main business activity of SP Mining (India) is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of SP Mining (India) Private Limited FY 2025 filings available
SP Mining (India) Private Limited reported revenue of ₹56.67 Lakh (up 405% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of SP Mining (India) Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 24% over five years, including 405% growth in the latest year. EBITDA rose 723% 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 of SP Mining (India) Private Limited
| 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 | ₹43.7 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹36.3 Lakh | •••• | •••• | •••• | •••• |
| 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 of SP Mining (India) Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 77.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 64.1% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of SP Mining (India) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of SP Mining (India) Private Limited
SP Mining (India) Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Mining). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jagdish Marbles Pvt Ltd. | ₹57.68 Lakh (FY 2025) | •••• | •••• | -40.0% | •••• | Rajasthan, India |
| Kerwa Coal Limited | ₹57.16 Lakh (FY 2024) | •••• | •••• | 38.0% | •••• | Raipur, Chhattisgarh, India |
| Mamco Mining Private Limited | ₹56.81 Lakh (FY 2025) | •••• | •••• | 85.0% | •••• | Barajamda, Jharkhand, India |
| Karni Stone and Minings Private Limited | ₹56.75 Lakh (FY 2025) | •••• | •••• | 197.0% | •••• | Jaipur, Rajasthan, India |
| Techtra Contech Private Limited | ₹56.67 Lakh (FY 2025) | •••• | •••• | 34.0% | •••• | Bhubaneswar, Odisha, India |
| SP Mining (India) Private Limited this company | ₹56.67 Lakh (FY 2025) | •••• | •••• | 405.0% | •••• | Kolkata, West Bengal, India |
| NKS Mining Limited | ₹56.46 Lakh (FY 2025) | •••• | •••• | 1.0% | •••• | Kolkata, West Bengal, India |
| Kala Coke & Chemicals Private Limited | ₹56.46 Lakh (FY 2024) | •••• | •••• | 323.0% | •••• | Bhojpur, Bihar, India |
| Vahika Infra India Private Limited | ₹56.38 Lakh (FY 2021) | •••• | •••• | -11.0% | •••• | Hyderabad, Telangana, India |
| Calcicole Investments P.Ltd. | ₹56.17 Lakh (FY 2017) | •••• | •••• | 18.0% | •••• | Mumbai, Maharashtra, India |
| Granrock Mining Private Limited | ₹55.88 Lakh (FY 2025) | •••• | •••• | •••• | Hyderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below SP Mining (India) by revenue in the Metals and Minerals industry (Mining), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of SP Mining (India) Private Limited
SP Mining (India) Private Limited is audited by AJIT KUMAR & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJIT KUMAR & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of SP Mining (India) Private Limited
SP Mining (India) has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Daga Also directs: Axix Vyapaar Pvt.Ltd. | Director | 15 Apr 2013 | 13 Years 6 Months | Current |
| Sharda Devi Lakhotia Also directs: Es Vyapaar Private Limited | Director | 28 Mar 2024 | 2 Years 6 Months | Current |
| Raj Kumar Jaiswal | Director | 04 Jun 2018 | 8 Years 4 Months | Current |
Ownership and Shareholding of SP Mining (India) Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of SP Mining (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2025 | Others | ₹28 Lakh | Open |
| 03 Dec 2013 | Tata Capital Financial Services Limited | ₹23 Lakh | Open |
| 03 Dec 2013 | Tata Capital Financial Services Limited | ₹23 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at SP Mining (India) Private Limited
Employment history and EPFO contributions of people linked to SP Mining (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on SP Mining (India) Private Limited
SP Mining (India) Private Limited has 9 board changes on record since 2012: 3 appointments and 6 cessations. The latest: Sharda Devi Lakhotia ceased to be Additional Director on 23 Sep 2024.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for SP Mining (India) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by SP Mining (India) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SP Mining (India) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of SP Mining (India) Private Limited
SP Mining (India) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAPCS5151E1Z4 | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SP Mining (India) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about SP Mining (India) Private Limited
SP Mining (India) is an active private limited company based in Kolkata, West Bengal, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 16 March 2011 (15+ years old) and is registered under CIN U74999WB2011PTC160830.
SP Mining (India) reported revenue of ₹56.67 Lakh for FY 2025 (up 405% YoY).
SP Mining (India) has 3 current directors:
- Pawan Kumar Daga - Director
- Sharda Devi Lakhotia - Director
- Raj Kumar Jaiswal - Director
SP Mining (India) reported a net profit of ₹36.3 Lakh (net margin 64.1%) and EBITDA of ₹43.7 Lakh (EBITDA margin 77.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of SP Mining (India) is 36% over three years and 24% over five years. In the latest year (FY 2025) revenue rose 405%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of SP Mining (India) is 19AAPCS5151E1Z4, registered in West Bengal.
The CIN (Corporate Identification Number) of SP Mining (India) is U74999WB2011PTC160830. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SP Mining (India) was incorporated on 16 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of SP Mining (India) by revenue are Jagdish Marbles Pvt Ltd, Kerwa Coal Limited, Mamco Mining Private Limited, Karni Stone and Minings Private Limited, Techtra Contech Private Limited and 5 more, all in the Metals and Minerals industry (Mining).
Sharda Devi Lakhotia ceased to be Additional Director on 23 Sep 2024. Sharda Devi Lakhotia was appointed as Director on 28 Mar 2024. Sitaram Lakhotia ceased to be Director on 20 Jun 2018. SP Mining (India) has 9 board changes on record in total.
The registered office of SP Mining (India) is at 23A Netaji Subhas Road 3rd Floor Room No – 6, Kolkata, West Bengal, India – 700001.