Urban Mining Private Limited

Urban Mining Private Limited — environment in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U37100WB2022PTC253441 Incorporated 28 April 2022 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company environment
Data last updated
Revenue · FY 2023
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Latest filing
EBITDA · FY 2023
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In full report
Net profit · FY 2023
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In full report
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2025
Balance sheet date

About Urban Mining Private Limited

Data last updated: 06 March 2026

Urban Mining Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in waste management and recycling solutions, a part of the broader environmental services sector. Incorporated on 28 April 2022.

Registered with ROC Kolkata under CIN U37100WB2022PTC253441.

Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nidhi Bagaria and Nidhi Lohia.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2 (Old 580) K.C.Dey Sarani Bl- N New Alipore, Kolkata, West Bengal, India – 700053.

Company Details of Urban Mining Private Limited
CIN U37100WB2022PTC253441
Registration Number 253441
Incorporation Date 28 April 2022
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Key People
Nidhi Bagaria Director Nidhi Lohia Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    2 (Old 580) K.C.Dey Sarani Bl- N New Alipore, Kolkata, West Bengal, India – 700053
  • Industry
    Environment, Waste Management & Recycling Solutions
Company report
Urban Mining Private Limited — full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Urban Mining Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Urban Mining Private Limited

Urban Mining Private Limited is audited by A CHANDA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
A CHANDA & ASSOCIATES blur-value blur-value blur-value

Board of Directors of Urban Mining Private Limited

Urban Mining Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Nidhi Bagaria
Also directs: Shriivansh Ventures Llp, Srikaarya Industries Private Limited
Director 28 Apr 2022 4 Years 2 Months Current
Nidhi Lohia
Also directs: Memitech Waste Management Private Limited, Mayank Merchants Pvt Ltd, Brilliant Commercial Pvt Ltd and 2 more
Director 28 Apr 2022 4 Years 2 Months Current
View all directors

Financials of Urban Mining Private Limited FY 2025 filings available

Urban Mining Private Limited reported revenue of ₹- (up ) for FY 2023. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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Capex
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated — Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Urban Mining Private Limited

As of FY 2023, Urban Mining Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Urban Mining Private Limited

Urban Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Urban Mining Private Limited

Urban Mining Private Limited has a workforce of 0 employees as of Apr 03, 2024.

Active EPFO establishments
1
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Urban Mining Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Urban Mining Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Urban Mining Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Urban Mining Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay — Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Urban Mining Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Urban Mining Private Limited

MSME Payment Delays by Urban Mining Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Urban Mining Private Limited

Subsidiaries & Group Companies of Urban Mining Private Limited

See the full corporate group — holding company, subsidiaries, associates and joint ventures of Urban Mining Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Urban Mining Private Limited

MCA Filings & Documents of Urban Mining Private Limited

Download official documents filed with the Ministry of Corporate Affairs — from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Urban Mining Private Limited

Activity
30 Sep 2025
Urban Mining Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Urban Mining Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Directors
28 Apr 2022
Nidhi Bagaria was appointed as a Director on 28 Apr 2022 & has been associated with this company since 4 years 2 months.
Directors
28 Apr 2022
Nidhi Lohia was appointed as a Director on 28 Apr 2022 & has been associated with this company since 4 years 2 months.
Activity
28 Apr 2022
Urban Mining Private Limited was registered on 28 Apr 2022 with Roc Kolkata I & aged 4 years 2 months as per MCA records.

Frequently Asked Questions about Urban Mining Private Limited

Urban Mining Private Limited is an active private limited company in the environment sector based in Kolkata, West Bengal, India. It was incorporated on 28 April 2022 (4+ years old) and is registered under CIN U37100WB2022PTC253441.

The current directors of Urban Mining Private Limited are:

The primary industry of Urban Mining Private Limited is environment. The company specifically operates in waste management and recycling solutions. The company is currently active in this sector.

Urban Mining Private Limited can be reached at the registered office: 2 Old 580 K.C.Dey Sarani Bl- N New Alipore, Kolkata, West Bengal, India – 700053.

The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at 2 Old 580 K.C.Dey Sarani Bl- N New Alipore, Kolkata, West Bengal, India – 700053.

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Financials, directors, compliance, charges and shareholding — sourced from MCA, SEBI and RBI filings.

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