About Vasuki Mining And Minerals Private Limited
Data last updated: 19 February 2026
Vasuki Mining And Minerals Private Limited is a private limited company based in Durgapur, West Bengal, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 18 February 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U14109WB2008PTC122736.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹78.51 Lakh. It is led by directors Palash Kumar Srivastava and Namita Srivastava.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: A – 39 Maulana Azad Sarani City Centre, Durgapur, West Bengal, India – 713216.
As per MCA filings, the company has open charges of ₹17.47 Cr and satisfied charges of ₹75 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website vasukigroup.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered AddressA – 39 Maulana Azad Sarani City Centre, Durgapur, West Bengal, India – 713216
-
IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Board of Directors of Vasuki Mining And Minerals Private Limited
Vasuki Mining And Minerals Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Palash Kumar Srivastava | Director | 18 Feb 2008 | 18 Years 5 Months | Current |
| Namita Srivastava | Director | 31 Jul 2010 | 15 Years 11 Months | Current |
Financials of Vasuki Mining And Minerals Private Limited FY 2014 filings available
Ten-year financial statements for Vasuki Mining And 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.
Charges & Borrowings of Vasuki Mining And Minerals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jun 2014 | Srei Equipment Finance Limited | ₹20.66 Lakh | Open |
| 14 Jan 2014 | Srei Equipment Finance Limited | ₹53.1 Lakh | Open |
| 05 Apr 2011 | Srei Equipment Finance Private Limited | ₹1.5 Cr | Open |
| 31 Jan 2011 | Srei Equipment Finance Private Limited | ₹39.64 Lakh | Open |
| 17 Mar 2010 | State Bank of India | ₹14.84 Cr | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Vasuki Mining And Minerals Private Limited
View historical data on people associated with Vasuki Mining And Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vasuki Mining And 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 Vasuki Mining And Minerals Private Limited
GST registrations and filing compliance for Vasuki Mining And 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 Vasuki Mining And Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Vasuki Mining And 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 Vasuki Mining And Minerals Private Limited
MSME payment history for Vasuki Mining And 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 Vasuki Mining And Minerals Private Limited
Corporate group structure for Vasuki Mining And 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 Vasuki Mining And Minerals Private Limited
MCA filings and documents for Vasuki Mining And 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 Vasuki Mining And Minerals Private Limited
Frequently Asked Questions about Vasuki Mining And Minerals Private Limited
Vasuki Mining And Minerals Private Limited is an active private limited company in the metals and minerals sector based in Durgapur, West Bengal, India. It was incorporated on 18 February 2008 (18+ years old) and is registered under CIN U14109WB2008PTC122736.
The current directors of Vasuki Mining And Minerals Private Limited are:
- Palash Kumar Srivastava - Director
- Namita Srivastava - Director
The primary industry of Vasuki Mining And Minerals Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Vasuki Mining And Minerals Private Limited can be reached at the registered office: A – 39 Maulana Azad Sarani City Centre, Durgapur, West Bengal, India – 713216, or through the website vasukigroup.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹78.51 Lakh.
The company has its registered office at A – 39 Maulana Azad Sarani City Centre, Durgapur, West Bengal, India – 713216.