Vaibhav Mining Private Limited
About Vaibhav Mining Private Limited
Data last updated:
Vaibhav Mining Private Limited is a private limited company based in Sonbhadra, Uttar Pradesh, India. It operates in the mining sector. It was incorporated on 20 April 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U13209UP2006PTC031643. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Ravi Jalan (Managing Director) and Meera Jalan.
Its last annual general meeting (AGM) was held on 24 June 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at House No.178 Word No.8 Deep Nagar Robertsganj Sonebhadra, Sonbhadra, Uttar Pradesh, India.
As per MCA filings, the company has open charges of ₹4.3 Cr on record. Court records list 12 cases involving the company, including 4 filed by the company and 6 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressHouse No.178 Word No.8 Deep Nagar Robertsganj Sonebhadra, Sonbhadra, Uttar Pradesh, India
- IndustryMining, Mining, Non-Ferrous Metal Ores
- 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
Financials of Vaibhav Mining Private Limited FY 2010 filings available
Financial Statement Summary of Vaibhav Mining Private Limited
| Metrics | FY 2009-10 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Vaibhav Mining Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Vaibhav Mining 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.
Board of Directors of Vaibhav Mining Private Limited
Vaibhav Mining has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Jalan | Managing Director | 20 Apr 2006 | 20 Years 5 Months | Current |
| Meera Jalan | Director | 20 Apr 2006 | 20 Years 5 Months | Current |
Charges & Borrowings of Vaibhav Mining Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2013 | L & T Finance Limited | ₹1.81 Cr | Open |
| 31 Oct 2011 | Tata Motors Finance Limited | ₹1.22 Cr | Open |
| 22 Oct 2010 | Punjab National Bank | ₹20 Lakh | Open |
| 01 Aug 2010 | Srei Equipment Finance Private Limited | ₹87.4 Lakh | Open |
| 27 Feb 2010 | Tata Capital Limited | ₹20 Lakh | Open |
Total charge records: 5 View all charges
Legal Cases of Vaibhav Mining Private Limited
Vaibhav Mining Private Limited has 12 court cases on record: 4 filed by Vaibhav Mining, 6 filed against it, 2 where it is another party. 1 case is pending and 11 are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 2 | 0 |
| District courts | 4 | 4 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Pending |
| High Court for State of Telangana | Writ petition | Filed by the company against Aptonline Limited | Disposed |
| High Court of Andhra Pradesh | Writ petition | Filed by the company against Aptonline Limited | Disposed |
| High Court of Karnataka | Court case (MFA) | Company is another party | Disposed |
| District court, CHIKKABALLAPUR, Karnataka | Motor accident claim | Filed against the company by an individual | Disposed |
Full case history
All 12 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Vaibhav Mining Private Limited
Employment history and EPFO contributions of people linked to Vaibhav Mining.
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 Vaibhav Mining Private Limited
Vaibhav Mining Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Meera Jalan was appointed as Director on 20 Apr 2006.
Credit Ratings, Litigation & Regulatory Alerts for Vaibhav Mining 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 Vaibhav Mining 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 Vaibhav Mining 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 Vaibhav Mining Private Limited
Vaibhav Mining has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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 Vaibhav Mining 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 Vaibhav Mining Private Limited
Vaibhav Mining is an active private limited company based in Sonbhadra, Uttar Pradesh, India. The company works in the mining industry. It was incorporated on 20 April 2006 (20+ years old) and is registered under CIN U13209UP2006PTC031643.
Vaibhav Mining has 2 current directors:
- Ravi Jalan - Managing Director
- Meera Jalan - Director
No. Vaibhav Mining has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Vaibhav Mining is U13209UP2006PTC031643. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vaibhav Mining has 12 court cases on record: 4 filed by the company and 6 filed against it. 1 is pending. Most are in the high courts.
Vaibhav Mining was incorporated on 20 April 2006, making it 20+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Meera Jalan was appointed as Director on 20 Apr 2006. Ravi Jalan was appointed as Managing Director on 20 Apr 2006.
The registered office of Vaibhav Mining is at House No.178 Word No.8 Deep Nagar Robertsganj Sonebhadra, Sonbhadra, Uttar Pradesh, India.
Vaibhav Mining has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
Vaibhav Mining operates in the mining industry.