Sp Mining (India) Private Limited
About Sp Mining (India) Private Limited
Data last updated: 07 March 2026
Sp Mining (India) Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 16 March 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U74999WB2011PTC160830.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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
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IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Sp Mining (India) Private Limited
Sp Mining (India) Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including 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 for Sp Mining (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sp Mining (India) Private Limited
Sp Mining (India) Private Limited is audited by AJIT KUMAR & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJIT KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for Sp Mining (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sp Mining (India) Private Limited
Sp Mining (India) Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
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Pawan Kumar Daga
Also directs:
Axix Vyapaar Pvt.Ltd.
|
Director | 15 Apr 2013 | 13 Years 4 Months | Current |
|
Sharda Devi Lakhotia
Also directs:
Es Vyapaar Private Limited
|
Director | 28 Mar 2024 | 2 Years 4 Months | Current |
| Raj Kumar Jaiswal | Director | 04 Jun 2018 | 8 Years 2 Months | Current |
Financials of Sp Mining (India) Private Limited FY 2025 filings available
Sp Mining (India) Private Limited reported revenue of ₹56.67 Lakh (up 405.00% YoY) for FY 2025.
Ten-year financial statements for Sp Mining (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sp Mining (India) Private Limited
Shareholding and ownership data for Sp Mining (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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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
View historical data on people associated with Sp Mining (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sp Mining (India) 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 Sp Mining (India) Private Limited
GST registrations and filing compliance for Sp Mining (India) 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sp Mining (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Sp Mining (India) 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 Sp Mining (India) Private Limited
MSME payment history for Sp Mining (India) 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sp Mining (India) Private Limited
Corporate group structure for Sp Mining (India) 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 Sp Mining (India) Private Limited
MCA filings and documents for Sp Mining (India) 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 Sp Mining (India) Private Limited
Frequently Asked Questions about Sp Mining (India) Private Limited
Sp Mining (India) Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 16 March 2011 (15+ years old) and is registered under CIN U74999WB2011PTC160830.
Sp Mining (India) Private Limited reported revenue of ₹56.67 Lakh for FY 2025 (up 405.00% YoY).
The current directors of Sp Mining (India) Private Limited are:
- Pawan Kumar Daga - Director
- Sharda Devi Lakhotia - Director
- Raj Kumar Jaiswal - Director
The primary industry of Sp Mining (India) Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Sp Mining (India) Private Limited can be reached at the registered office: 23A Netaji Subhas Road 3Rd Floor Room No – 6, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹27.52 Lakh.