Via Earth Resources Private Limited
About Via Earth Resources Private Limited
Data last updated:
Via Earth Resources Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the mining sector. It was incorporated on 06 September 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U13200MH2007PTC173874.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Suyash Sharad Pandey and Bhavna Suyash Panday.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 10/C Ranwas Veronica Street Bandra (West), Mumbai, Maharashtra, India – 400050.
Court records list 4 cases involving the company, including 4 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Via Earth Resources Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address10/C Ranwas Veronica Street Bandra (West), Mumbai, Maharashtra, India – 400050
- IndustryMining, Mining, Non-Ferrous Metal Ores
To see the full contact details of Via Earth Resources Private Limited, buy the company report.
- 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
Financials of Via Earth Resources Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Via Earth Resources Private Limited, buy the company report.
Board of directors of Via Earth Resources Private Limited
Via Earth Resources has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavna Suyash Panday Also directs: Everglades Minerals & Reserves Private Limited, Bae Creatives Private Limited, Anyushka Investments Private Limited and 1 more | Additional Director | 18 Aug 2010 | 16 Years 2 Months | Current |
| Suyash Sharad Pandey Also directs: Everglades Minerals & Reserves Private Limited, Ratnagiri Minerals Private Limited, Bae Creatives Private Limited and 1 more | Director | 06 Sep 2007 | 19 Years 1 Months | Current |
Auditor
Via Earth Resources Private Limited is audited by ASHOK SHETTY & CO for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHOK SHETTY & CO | FY 2024 | 117134W |
Shareholding
The shareholding of Via Earth Resources Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
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To see the full shareholding pattern of Via Earth Resources Private Limited, buy the company report.
Legal cases
Via Earth Resources Private Limited has 4 court cases on record: 4 filed by Via Earth Resources. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
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| High courts | 4 | 0 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CAW) | Filed by the company against Union of India THR. Secretary Dept. of Mines, New Delhi and Another | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Union of India THR. Secretary Dept. of Mines, New Delhi and Another | Disposed |
To see the full case history of Via Earth Resources Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Via Earth Resources Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Via Earth Resources Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Via Earth Resources Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Bhavna Suyash Panday was appointed as Additional Director on 18 Aug 2010.
Frequently asked questions
Via Earth Resources is an active private limited company based in Mumbai, Maharashtra, India. The company works in the mining industry. It was incorporated on 06 September 2007 (19+ years old) and is registered under CIN U13200MH2007PTC173874.
Via Earth Resources has 2 current directors:
- Bhavna Suyash Panday - Additional Director
- Suyash Sharad Pandey - Director
The latest financial statements of Via Earth Resources on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Via Earth Resources is U13200MH2007PTC173874. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Via Earth Resources has 4 court cases on record: 4 filed by the company.
Via Earth Resources was incorporated on 06 September 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhavna Suyash Panday was appointed as Additional Director on 18 Aug 2010. Bhushankumar Shivanand Kadam ceased to be Director on 18 Aug 2010. Suyash Sharad Pandey was appointed as Director on 06 Sep 2007.
The registered office of Via Earth Resources is at 10C Ranwas Veronica Street Bandra West, Mumbai, Maharashtra, India – 400050.
Via Earth Resources operates in the mining industry.
The compliance status of Via Earth Resources is compliant as of 01 July 2026. The company is actively filing with the Registrar of Companies.