Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MINING ASSOCIATES PRIVATE LIMITED
CIN: U10200WB2003PTC096162
MINING ASSOCIATES PRIVATE LIMITED (CIN: U10200WB2003PTC096162) is a Private company incorporated on 06 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 19108000.00.
MINING ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MINING ASSOCIATES PRIVATE LIMITED's NIC code is 1020 (which is part of its CIN). As per the NIC code, it is inolved in Mining and agglomeration of lignite [Includes under ground or open-cut mining of lignite (brown coal); cleaning, sizing, pulverizing and other operations to improve the quality; and manufacture of briquettes or other solid fuels consisting chiefly of lignite.].
Directors of MINING ASSOCIATES PRIVATE LIMITED are RAJESH BANSAL, PRATIK BANSAL, and SANJAY BANSAL.
MINING ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U10200WB2003PTC096162 and its registration number is 96162. Users may contact MINING ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINING ASSOCIATES PRIVATE LIMITED is 110, Maindhemo, (Near Dhemomain Bus Stand) P.O. Sitarampur, , Kulti, West Bengal, India - 713359.
Current status of MINING ASSOCIATES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MINING ASSOCIATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MINING ASSOCIATES
Purchase full report of MINING ASSOCIATES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MINING ASSOCIATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MINING ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00552040 | RAJESH BANSAL | Director | 2004-05-10 |
| 07577501 | PRATIK BANSAL | Director | 2018-05-15 |
| 00551703 | SANJAY BANSAL | Director | 2003-05-06 |
Past Directors & Key Managerial Personnel of MINING ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00551782 | JAI PRAKASH BANSAL | Director | - | 2012-10-01 |
| 00551858 | RAM BABOO BANSAL | Managing Director | - | 2023-12-11 |
Other Directorships of JAI PRAKASH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARK VIEW BUILDWELL PRIVATE LIMITED | U70200DL2010PTC203571 | Director | - | 2017-10-27 |
| PRATAY NIVESH PVT LTD | U74140WB1994PTC063577 | Director | - | 2017-10-27 |
Other Directorships of RAM BABOO BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSNATIONAL DRILLING & MINING ASSOCIATES PRIVATE LIMITED | U11100DL2009PTC187717 | Director | - | 2021-12-04 |
| MINING ASSOCIATES ENERGY PRIVATE LIMITED | U11100WB2012PTC184302 | Director | - | 2023-02-15 |
| MITCHELL DRILLING INDIA PRIVATE LIMITED | U11202WB2003PTC236705 | Additional Director | - | 2013-09-30 |
| MITCHELL DRILLING INDIA PRIVATE LIMITED | U11202WB2003PTC236705 | Director | - | 2023-02-15 |
| PARK VIEW BUILDWELL PRIVATE LIMITED | U70200DL2010PTC203571 | Director | - | 2023-02-15 |
Other Directorships of RAJESH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSNATIONAL DRILLING & MINING ASSOCIATES PRIVATE LIMITED | U11100DL2009PTC187717 | Additional Director | - | 2009-09-07 |
| TRANSNATIONAL DRILLING & MINING ASSOCIATES PRIVATE LIMITED | U11100DL2009PTC187717 | Director | 2009-09-07 | Ongoing |
| MINING ASSOCIATES ENERGY PRIVATE LIMITED | U11100WB2012PTC184302 | Director | 2012-08-01 | Ongoing |
| MITCHELL DRILLING INDIA PRIVATE LIMITED | U11202WB2003PTC236705 | Additional Director | - | 2013-09-30 |
| MITCHELL DRILLING INDIA PRIVATE LIMITED | U11202WB2003PTC236705 | Director | 2013-09-30 | Ongoing |
| PARK VIEW BUILDWELL PRIVATE LIMITED | U70200DL2010PTC203571 | Director | 2010-06-02 | Ongoing |
Other Directorships of PRATIK BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSNATIONAL DRILLING & MINING ASSOCIATES PRIVATE LIMITED | U11100DL2009PTC187717 | Additional Director | - | 2022-09-30 |
| TRANSNATIONAL DRILLING & MINING ASSOCIATES PRIVATE LIMITED | U11100DL2009PTC187717 | Director | 2021-12-04 | Ongoing |
| MITCHELL DRILLING INDIA PRIVATE LIMITED | U11202WB2003PTC236705 | Director | 2016-08-01 | Ongoing |
| PARK VIEW BUILDWELL PRIVATE LIMITED | U70200DL2010PTC203571 | Director | 2019-09-30 | Ongoing |
| PRATAY NIVESH PVT LTD | U74140WB1994PTC063577 | Director | - | 2023-05-08 |
Other Directorships of SANJAY BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSNATIONAL DRILLING & MINING ASSOCIATES PRIVATE LIMITED | U11100DL2009PTC187717 | Additional Director | - | 2011-09-05 |
| TRANSNATIONAL DRILLING & MINING ASSOCIATES PRIVATE LIMITED | U11100DL2009PTC187717 | Director | 2011-09-05 | Ongoing |
| MINING ASSOCIATES ENERGY PRIVATE LIMITED | U11100WB2012PTC184302 | Director | 2012-08-01 | Ongoing |
| MITCHELL DRILLING INDIA PRIVATE LIMITED | U11202WB2003PTC236705 | Additional Director | - | 2013-09-30 |
| MITCHELL DRILLING INDIA PRIVATE LIMITED | U11202WB2003PTC236705 | Director | 2013-09-30 | Ongoing |
| PARK VIEW BUILDWELL PRIVATE LIMITED | U70200DL2010PTC203571 | Director | 2010-06-02 | Ongoing |
| PRATAY NIVESH PVT LTD | U74140WB1994PTC063577 | Director | - | 2023-05-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70103WB2021PTC244947 | ABHIGYAT REALTECH PRIVATE LIMITED | Ist Plot,Near Zigma Petrol Pump,Kakarsol GT Road,P.O Sitarampur,Paschim Bardhaman , KULTI, West Bengal, India - 713359 |
| U51909WB1996PTC078567 | PRASAD FORMS PVT LTD | SITARAMPUR DANGALP O SITARAMPUR , P O SITARAMPUR, West Bengal, India - 713359 |
| U70109WB2012PLC183123 | DREAMMISSION REALESTATES LIMITED | BEJDIH COLLIERY, ( NEAR KALI MANDIR) P.O.- BEJDIH, P.S.- KULTI, , BURDWAN, West Bengal, India - 713359 |
| U85100WB2017PTC219528 | KULTI HOSPITAL PRIVATE LIMITED | CHALBALPUR CHITTARANJAN ROAD , P.O. SITARAMPUR, West Bengal, India - 713359 |
| U74999WB2017PTC221702 | MONTY ARIJIT INFRA PRIVATE LIMITED | YADUKUL MARKETING COMPLEX, NEW ROAD NEAMATPUR , P.O SITARAMPUR, West Bengal, India - 713359 |
| U82300WR2026PTC293160 | TANORA MEDIA HOUSE PRIVATE LIMITED | H. NO- 97/102N G.T.ROAD,SITARAMPUR, BEHIND P.O.,Kulti Mc,Bardhaman,West Bengal,713359-India |
| U51909WB2011PTC157440 | PINEAPPLE SUPPLIERS PRIVATE LIMITED | Near East Cabin , Azad Nagar Old , P.O . Sitarampur Paschim Badhaman , ASANSOL, West Bengal, India - 713359 |
| U51909WB2011PTC157490 | SPRINGHILL COMMERCIAL PRIVATE LIMITED | Near East Cabin , Azad Nagar Old , P.O . Sitarampur Paschim Badhaman , ASANSOL, West Bengal, India - 713359 |
| U22109WB1984PTC037412 | HYDRODYNE PNEUMAT PVT LTD | SATAISA P.O. SITARAMPUR , SITARAMPUR, West Bengal, India - 713359 |
| U45400WB2007PTC115414 | TIASHA REALTERS PRIVATE LIMITED | STATION ROAD, NEAMATPUR P.O- SITARAMPUR, DIST-BURDWAN , SITARAMPUR, West Bengal, India - 713359 |
| U29299WB2019PTC230237 | GREENFEEL ECO FRIENDLY PRIVATE LIMITED | BALRAM CHAKRABORTY, G T ROAD, NEAMATPUR, P/O SITARAMPUR , SITARAMPUR, West Bengal, India - 713359 |
| U51109WB2008PTC121827 | PRATHANA VINIMAY PRIVATE LIMITED | SHREE SHYAM PLAZA, SHOP NO. 4, BISHNU BIHAR COLONY NEAMATPUR, P.O. SITARAMPUR , SITARAMPUR, West Bengal, India - 713359 |
| U26942WB1996PTC082202 | ONKAR CEMENT PRIVATE LIMITED | OPP -P H E PUMP HOUSEFATEHPURM P O -SITARAMPUR BURDWAN , BURDWAN, West Bengal, India - 713359 |
| U45309WB2020PTC239677 | GREYMETAL CONSTRUCTIONS PRIVATE LIMITED | C/O OSMAN GONI ANSARI NEAMATPUR MASJID MAHALLA, P.O-SITARAMPUR , BURDWAN, West Bengal, India - 713359 |
| U70102WB2013PTC198856 | AVISHEK REALTORS PRIVATE LIMITED | 12/012, WARD NO. 4, FEEDER ROAD, MOUZA: KUMARDIHA, P.O: NEAMATPUR, P.S: KULTI, , BURDWAN, West Bengal, India - 713359 |
| U74999WB1988PTC045181 | SHAKTI COLD RETREADS PVT LTD | NEAMATPUR P O SITARAMPUR , BURDWAN, West Bengal, India - 713359 |
| U74999WB1999PTC088863 | KULTI CERAMICS PRIVATE LIMITED | NEAMATPUR, P O SITARAMPUR, , BURDWAN, West Bengal, India - 713359 |
| U33201WB1998PTC086400 | SHANKA GLASS & SILICATE MANUFACTURING PRIVATE LIMITED | CHITTARANJAN ROAD, NEAMATPUR P.O. SITARAMPUR , NEAMATPUR, West Bengal, India - 713359 |
| U52599WB2005PTC101630 | BANDHAN NETWORK MARKETING PRIVATE LIMITE D | BISHNU BIHAR COLONY P O SITARAMPUR , BURDWAN, West Bengal, India - 713359 |
| U70102WB2010PLC154382 | INDRAPRASTHA DEVCON PROJECTS LIMITED | NEAMATPUR NEW ROAD P.O.- SITARAMPUR , NEAMATPUR, West Bengal, India - 713359 |
| U68100WB2023PTC265728 | NONIA REALTECH SERVICES PRIVATE LIMITED | C/o Balbir Nonia,Dhemomain Colliery,Kulti Mc,Bardhaman,West Bengal,713359-India |
| U27205WB2017PTC222277 | ALLEXTRUSIONS PRIVATE LIMITED | UPPER BAZAR STATION ROAD, P. O. SITARAMPUR, , BARDHAMAN, West Bengal, India - 713359 |
| U88900WB2024NPL268480 | SHAKYAM WELFARE FOUNDATION | C/O PRAMOD MONDAL,DHEMOMAIN (NEW QRT.),Kulti Mc,Bardhaman,West Bengal,713359-India |
| U52291WB2024PTC273321 | MTE YATRASUBH PRIVATE LIMITED | C/O- DILIP KUMAR AGARWAL,,Lithuria Road, SITARAMPUR,Kulti Mc,Bardhaman,West Bengal,713359-India |
| U74999WB2011PTC163945 | TECH ZONE ENGINEERING PRIVATE LIMITED | G.T. ROAD, NEAMATPUR P.O - SITARAMPUR , BURDWAN, West Bengal, India - 713359 |
| ACC-7697 | HOMEBUDDY REAL-ESTATE MARKETING LLP | MARICHKOTA , J.L No. 2 P.O Ethora,Kulti Mc,Bardhaman,West Bengal,India-713359 |
| AAP-0851 | ALLGOOD TRADING LLP | C/O ARDHANDU B. SENGUPTA, NEAR MANGAL DEEP TOWER BISHNU BIHAR COLONY, SITARAMPUR NEAMATPUR, West Bengal, India - 713359 |
| U74999WB2019PTC231153 | ITMO HEALTHCARE INDIA PRIVATE LIMITED | 26/3N, AMANTRAM LODGE, 1ST FLOOR G.T. ROAD, NEAMATPUR, P.O- SITARAMPUR , ASANSOL, West Bengal, India - 713359 |
| U26960WB2012PTC186817 | GAJWADAN MANUFACTURING INDUSTRIES PRIVATE LIMITED | VILL. MANOHARBAHAL P.O. ETHORA, P.S. ASANSOL (NORTH) , ASANSOL, West Bengal, India - 713359 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10034751 | 2006-12-15 | 2013-03-11 | 2023-10-16 | 100,000,000.00 | PUNJAB & SIND BANK | |
| 10074106 | 2007-10-29 | - | 2013-01-14 | 55,000,000.00 | INDUSIND BANK LTD. | |
| 10123553 | 2006-08-28 | 2010-11-05 | 2013-01-14 | 90,000,000.00 | INDUSIND BANK LTD. | |
| 10380589 | 2012-08-17 | 2012-11-30 | 2015-02-12 | 182,500,000.00 | ICICI BANK LIMITED | |
| 10380592 | 2012-08-17 | 2014-02-04 | 2015-02-12 | 219,900,000.00 | ICICI BANK LIMITED | |
| 10437091 | 2013-07-08 | - | - | 7,095,713.00 | SREI Equipment Finance Private Limited | |
| 10444762 | 2013-07-30 | - | 2023-10-18 | 10,000,000.00 | ICICI BANK LIMITED | |
| 10470784 | 2013-12-23 | - | - | 7,641,000.00 | Axis Bank Limited | |
| 10482063 | 2014-01-22 | - | 2023-09-19 | 8,943,900.00 | Axis Bank Limited | |
| 10534528 | 2014-07-10 | 2017-08-02 | 2023-07-10 | 200,000,000.00 | HDFC BANK LIMITED | |
| 10548404 | 2014-10-30 | - | - | 12,600,000.00 | HDFC BANK LIMITED | |
| 10548460 | 2014-07-10 | - | - | 60,000,000.00 | HDFC BANK LIMITED | |
| 10568493 | 2014-11-14 | - | 2023-09-19 | 5,700,000.00 | Axis Bank Limited | |
| 10568494 | 2014-11-28 | - | - | 5,700,000.00 | Axis Bank Limited | |
| 10568496 | 2015-02-16 | - | 2023-09-19 | 5,171,000.00 | Axis Bank Limited | |
| 10616390 | 2015-11-25 | - | - | 6,500,000.00 | ICICI BANK LIMITED | |
| 100155375 | 2017-11-20 | - | 2023-09-19 | 10,093,000.00 | AXIS BANK LIMITED | |
| 100217432 | 2018-10-31 | - | 2023-10-25 | 8,867,700.00 | ICICI BANK LIMITED | |
| 100217925 | 2018-09-26 | - | 2023-10-25 | 15,930,000.00 | ICICI BANK LIMITED | |
| 100232189 | 2018-11-30 | - | 2023-10-25 | 14,744,100.00 | ICICI BANK LIMITED | |
| 100243934 | 2019-01-14 | - | - | 2,500,000.00 | HDFC BANK LIMITED | |
| 100256827 | 2019-03-30 | - | 2023-10-18 | 7,646,400.00 | ICICI BANK LIMITED | |
| 100264963 | 2019-01-30 | - | - | 8,300,000.00 | HDFC BANK LIMITED | |
| 100291210 | 2019-07-31 | - | - | 7,400,000.00 | HDFC BANK LIMITED | |
| 100304188 | 2019-06-30 | - | - | 4,300,000.00 | HDFC BANK LIMITED | |
| 100318071 | 2019-11-30 | - | - | 4,300,000.00 | HDFC BANK LIMITED | |
| 100382045 | 2020-10-07 | - | - | 7,200,000.00 | HDFC BANK LIMITED | |
| 100438831 | 2021-03-30 | - | 2024-03-18 | 12,100,000.00 | Axis Bank Limited | |
| 100460286 | 2021-07-09 | - | - | 10,000,000.00 | Axis Bank Limited | |
| 100481900 | 2021-04-30 | - | 2024-04-22 | 13,275,000.00 | Axis Bank Limited | |
| 100500923 | 2021-10-29 | - | - | 13,800,000.00 | Axis Bank Limited | |
| 100507414 | 2021-11-20 | - | - | 9,929,000.00 | Axis Bank Limited | |
| 100520333 | 2021-12-27 | - | - | 8,380,000.00 | Axis Bank Limited | |
| 100621770 | 2022-10-11 | - | - | 350,000,000.00 | Axis Bank Limited | |
| 100658866 | 2022-11-28 | - | - | 10,118,500.00 | HDFC BANK LIMITED | |
| 100698299 | 2022-08-29 | - | - | 13,800,000.00 | HDFC BANK LIMITED | |
| 100698445 | 2022-08-31 | - | - | 5,310,000.00 | HDFC BANK LIMITED | |
| 100814087 | 2023-09-11 | - | - | 858,000.00 | HDFC BANK LIMITED | |
| 100826986 | 2023-09-30 | - | - | 10,780,000.00 | HDFC BANK LIMITED | |
| 100838075 | 2023-10-10 | - | - | 4,500,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.