Top Minerals Private Limited
About Top Minerals Private Limited
Data last updated: 11 March 2026
Top Minerals Private Limited is a private limited company based in Jaipur, Rajasthan, India. The company specialises in mining. Incorporated on 31 January 2011, the company has been in operation for over 15 years.
Registered with ROC Jaipur under CIN U13209RJ2011PTC034009.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nand Lal Goenka and Nirmala Goenka.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 401 Panchratna M.S.B. Ka Rasta Johari Bazar, Jaipur, Rajasthan, India – 302003.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address401 Panchratna M.S.B. Ka Rasta Johari Bazar, Jaipur, Rajasthan, India – 302003
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IndustryMining, Mining, Metal Ore
- 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 Top Minerals Private Limited
Top 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 Metal Ores | Locked |
Detailed business activity records for Top Minerals Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Top Minerals Private Limited
Top Minerals Private Limited is audited by VIMAL NIRMAL & 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 |
|---|---|---|---|
| VIMAL NIRMAL & CO | Locked | Locked | Locked |
Complete auditor history for Top 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
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Board of Directors of Top Minerals Private Limited
Top Minerals Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nand Lal Goenka
Also directs:
Gem Gold Mining Private Limited, Goenka Power And Infra Limited, Goenka Properties Private Limited. and 4 more
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Director | 31 Jan 2011 | 15 Years 6 Months | Current |
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Nirmala Goenka
Also directs:
Gem Gold Mining Private Limited, Goenka Power And Infra Limited, Goenka Properties Private Limited. and 3 more
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Director | 31 Jan 2011 | 15 Years 6 Months | Current |
Financials of Top Minerals Private Limited FY 2025 filings available
Ten-year financial statements for Top Minerals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Top Minerals Private Limited
Shareholding and ownership data for Top 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
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Charges & Borrowings Top Minerals Private Limited
Top Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Top Minerals Private Limited
View historical data on people associated with Top Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Top 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 Top Minerals Private Limited
GST registrations and filing compliance for Top 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
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Credit Ratings, Litigation & Regulatory Alerts for Top Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Top 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 Top Minerals Private Limited
MSME payment history for Top 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
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Subsidiaries & Group Companies of Top Minerals Private Limited
Corporate group structure for Top 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 Top Minerals Private Limited
MCA filings and documents for Top 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 Top Minerals Private Limited
Frequently Asked Questions about Top Minerals Private Limited
Top Minerals Private Limited is an active private limited company in the mining sector based in Jaipur, Rajasthan, India. It was incorporated on 31 January 2011 (15+ years old) and is registered under CIN U13209RJ2011PTC034009.
The current directors of Top Minerals Private Limited are:
- Nand Lal Goenka - Director
- Nirmala Goenka - Director
The primary industry of Top Minerals Private Limited is mining. The company specifically operates in mining. The company is currently active in this sector.
Top Minerals Private Limited can be reached at the registered office: 401 Panchratna M.S.B. Ka Rasta Johari Bazar, Jaipur, Rajasthan, India – 302003.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 401 Panchratna M.S.B. Ka Rasta Johari Bazar, Jaipur, Rajasthan, India – 302003.