Tithi Mining Minerals Private Limited
About Tithi Mining Minerals Private Limited
Data last updated: 07 March 2026
Tithi Mining Minerals Private Limited is a private limited company based in Birbhum, West Bengal, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 02 June 2014, the company has been in operation for over 12 years.
Registered with ROC Kolkata under CIN U14220WB2014PTC201975.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Tarun Kumar Ghosh and Bishwajit Mandal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Lambodarpur Bypass P.O – Suri P.S – Suri, Birbhum, West Bengal, India – 731101.
As per MCA filings, the company has satisfied charges of ₹54.09 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressLambodarpur Bypass P.O – Suri P.S – Suri, Birbhum, West Bengal, India – 731101
-
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 Tithi Mining Minerals Private Limited
Tithi Mining Minerals Private Limited operates primarily in the mining and quarrying sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Mining and quarrying | Locked | Mining of Coal and lignite | Locked |
Detailed business activity records for Tithi Mining Minerals Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Tithi Mining Minerals Private Limited
Tithi Mining Minerals Private Limited is audited by P K DE & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P K DE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tithi Mining Minerals 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
Verified entity values are shown only after access is granted.
Board of Directors of Tithi Mining Minerals Private Limited
Tithi Mining Minerals Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Tarun Kumar Ghosh | Additional Director | 10 Sep 2018 | 7 Years 10 Months | Current |
| Bishwajit Mandal | Director | 02 Jun 2014 | 12 Years 1 Months | Current |
| Dibyendu Khamaru | Director | 02 Jun 2014 | 12 Years 1 Months | Current |
Financials of Tithi Mining Minerals Private Limited FY 2025 filings available
Ten-year financial statements for Tithi Mining Minerals 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 Tithi Mining Minerals Private Limited
Shareholding and ownership data for Tithi Mining Minerals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tithi Mining Minerals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2015 | Others | ₹54.09 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tithi Mining Minerals Private Limited
View historical data on people associated with Tithi Mining Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tithi Mining 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
Verified entity values are shown only after access is granted.
GST Compliance of Tithi Mining Minerals Private Limited
GST registrations and filing compliance for Tithi Mining 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tithi Mining Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Tithi Mining 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tithi Mining Minerals Private Limited
MSME payment history for Tithi Mining 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tithi Mining Minerals Private Limited
Corporate group structure for Tithi Mining 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tithi Mining Minerals Private Limited
MCA filings and documents for Tithi Mining 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 Tithi Mining Minerals Private Limited
Frequently Asked Questions about Tithi Mining Minerals Private Limited
Tithi Mining Minerals Private Limited is an active private limited company in the metals and minerals sector based in Birbhum, West Bengal, India. It was incorporated on 02 June 2014 (12+ years old) and is registered under CIN U14220WB2014PTC201975.
The current directors of Tithi Mining Minerals Private Limited are:
- Tarun Kumar Ghosh - Additional Director
- Bishwajit Mandal - Director
- Dibyendu Khamaru - Director
The primary industry of Tithi Mining Minerals Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Tithi Mining Minerals Private Limited can be reached at the registered office: Lambodarpur Bypass P.O – Suri P.S – Suri, Birbhum, West Bengal, India – 731101.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹3 Lakh.
The company has its registered office at Lambodarpur Bypass P.O – Suri P.S – Suri, Birbhum, West Bengal, India – 731101.