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  • Complaints
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VIA EARTH RESOURCES PRIVATE LIMITED

CIN: U13200MH2007PTC173874 As on: 2026-07-13

VIA EARTH RESOURCES PRIVATE LIMITED (CIN: U13200MH2007PTC173874) is a Private company incorporated on 06 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

VIA EARTH RESOURCES 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.VIA EARTH RESOURCES PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.

Directors of VIA EARTH RESOURCES PRIVATE LIMITED are BHAVNA SUYASH PANDAY, and SUYASH SHARAD PANDEY.

VIA EARTH RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U13200MH2007PTC173874 and its registration number is 173874. Users may contact VIA EARTH RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIA EARTH RESOURCES PRIVATE LIMITED is 10/C, RANWAS, VERONICA STREET, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050.

Current status of VIA EARTH RESOURCES 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 Names

Previous CINs

ZaubaCorp's company report for VIA EARTH RESOURCES 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.

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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 VIA EARTH RESOURCES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of VIA EARTH RESOURCES
DIN Director Name Designation Appointment Date
00610782 BHAVNA SUYASH PANDAY Additional Director 2010-08-18
00610706 SUYASH SHARAD PANDEY Director 2007-09-06
Past Directors & Key Managerial Personnel of VIA EARTH RESOURCES
DIN Director Name Designation Appointment Date Cessation
01471923 BHUSHAN SHIVANAND KADAM Director - 2010-08-18
Other Directorships of BHAVNA SUYASH PANDAY
Company Name CIN Designation Appointment Date Cessation
EVERGLADES MINERALS & RESERVES PRIVATE LIMITED U14200MH2006PTC165090 Director 2006-10-06 Ongoing
ANYUSHKA INVESTMENTS PRIVATE LIMITED U65990MH1996PTC101748 Director 2007-10-15 Ongoing
NOIZE BRANDS AND LIFESTYLE PRIVATE LIMITED U74900MH2015PTC270899 Director - 2021-07-22
Other Directorships of BHUSHAN SHIVANAND KADAM
Other Directorships of SUYASH SHARAD PANDEY

CIN Company Name Company Address
U14220MH2015PTC269133 RATNAGIRI MINERALS PRIVATE LIMITED 10/C RANWAS VERONICA STREET BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U14105MH2025PTC446321 NAARIDARZI CREATIONS PRIVATE LIMITED Shop No 1, Ground Floor,Kitkat(SRA)C.H.S. Ltd TPS,Bandra West,Mumbai,Mumbai,Maharashtra,India,400050.,Mumbai,Mumbai,Maharashtra,400050-India
U65923MH1996PTC104084 SIDHAM FINANCE & INVESTMENTS PRIVATE LIMITED C/O SHROFF & COMPANY-C. A. 503-DELUX COURT, 5TH FLOOR RAO BAHADUR BHAMBARDEKAR MARG STAT ION ROAD, , BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
U45309MH2017PTC292614 BODHRE DHULE HIGHWAY PRIVATE LIMITED 6th Floor, C-Wing, MET Education Complex Bandra Reclamation , Bandra West Mumbai, Maharashtra, India - 400050
U45200MH2018SGC315536 MSRDC SEA LINK LIMITED NEAR LILAVATI HOSPITAL, OPP. BANDRA RECLAMATION BUS DEPOT, K C MARG , BANDRA (WEST) MUMBAI, Maharashtra, India - 400050
U63030MH2013PTC246652 RAYEE LOGISTICS PRIVATE LIMITED PLOT NO 15, FLAT 28, AKSHAY AK VAIDYA NAGAR, K C MARG, BANDRA RECLAM ATION, , BANDRA WEST MUMBAI, Maharashtra, India - 400050
U74900MH2015PTC267522 SYLKHO ECOMMERCE PRIVATE LIMITED No.6, Veronica Street, Ranwar, Bandra West , Mumbai, Maharashtra, India - 400050
U64201MH2009PTC193706 WEB MAILING SOLUTIONS PRIVATE LIMITED 10/C COMET BLDG., GURUNANAK ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
U51900MH1996PTC103480 MAXUS TRADING PRIVATE LIMITED 10/C BOARAN RD OPPELCO ARCADE OFF HILL RD BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U55109MH2021PTC360432 CALL OF THE VALLEY RETREATS PRIVATE LIMITED 14, Gr. Floor, Ranwar, Veronica Street, Bandra West , Waroda RD, , MUMBAI, Maharashtra, India - 400050
U92490MH2016PTC284126 IMAGINARIUM ENTERTAINMENT PRIVATE LIMITED 6, Gr Flr Bungalow, Veronica Street, Ranwar Behind Jude Bakery Bandra West , Mumbai, Maharashtra, India - 400050
U74999MH2016PTC284465 ARGES GLOBAL TECHNOLOGY SERVICES PRIVATE LIMITED C-10, VICTORY BLOCK 31B, HILL ROAD, NR BANDRA STATION, BANDR A WEST , Mumbai, Maharashtra, India - 400050
ACF-1672 NOMISMA FINTECH LLP 23/74, SEA VIEW CHS, K C MARG, BANDRA RECLAMATION,,NEAR LILVATI HOSPITAL, BANDRA (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400050
U36912MH2013PTC240992 AJJI ODD PRODUCTS PRIVATE LIMITED 14, VERONICA STREET, 1ST FLOOR, OFF HILL ROAD, (BEHIND A-1 BAKERY), BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U92100MH2008PTC189078 JUNIE B FILMS PRIVATE LIMITED SPASTICS SOCIETY OF INDIA, K C MARG, BANDRA RECLAMATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U05001MH1995PTC086415 DEEP SEA FOODS PRIVATE LIMITED 335 J J COLONY,K C MARG,BANDRA RECLAMATION BANDRA WEST , MUMBAI 400050, Maharashtra, India - 000000
U80100MH2017PTC291458 STAAR UNIADVISE PRIVATE LIMITED 2, MANAS, PLOT NO 17, K C MARG, BANDRA RECLAMATION , BANDRA WEST, MUMBAI, Maharashtra, India - 400050
ACM-0307 MH MUMBAI REALITY LLP 101 AND 118, OFF VILLAGE BANDRA OPP MOUNT MARY COLD STORAGE,10TH CHAPEL ROAD, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050
U29197MH1989PTC051332 SUPRA FILTRATION SYSTEMS PRIVATE LIMITED 10,DATTARAYA VERONICA RD,BANDRA, MUMBAI 50 , MUMBAI-400050, Maharashtra, India - 000000
U45200MH1994PTC077818 STALLION PROPERTIES PRIVATE LIMITED 10-PLANET TRUNER ROAD,BANDRA WEST MUMBAI - 50. , MUMBAI-400050, Maharashtra, India - 000000
U80902MH2019OPC321980 SWIRL MUSIC (OPC) PRIVATE LIMITED 7-C, MONISHA, ST. ANDREWS ROAD BANDRA WEST, MUMBAI - 400050 , MUMBAI, Maharashtra, India - 400050
U92490MH2022PTC391915 Y K MEDIA AND ENTERTAINMENT PRIVATE LIMITED 33 RABEYA PALACE MONTE STREET BANDRA WEST, OFFICE NO 3, MUMBAI- 400050 , MUMBAI, Maharashtra, India - 400050
ACH-3495 STPK ENTERPRISES LLP C-701, HILL CREST CHS,MUMBAI SUBURBAN, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050
ABC-8747 VDU SOLUTIONS LLP 3RD FLOOR, 305, DANGO HOUSE,33 C CHAPEL ROAD, BEHIND DUKES RESTAURANT, BANDRA WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400050
AAS-3880 TRITIUM ENTERPRISES LLP C BUNGALOW, 197 C KANE ROAD,BANDRA WEST MUMBAI, Maharashtra, India - 400050
AAB-0435 VYAS WELL CONTROL SCHOOL & CONSULTANCY SERVICES LLP C-3/41, KOSAMBI, BANDRA RECLAMATION, ONGC COLONY, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050
AAT-2687 WEFOCUS PROJECTS LLP 25/74 Suman K C Marg Bandra Reclamation Bandra West Mumbai, Maharashtra, India - 400050
ABA-4553 BIG CHEESE REALTY LLP 47 Nityanand NGR Depot, K C RD Bandra Reclam, Bandra West Mumbai, Maharashtra, India - 400050
AAK-1623 CLICKSPOT LLP 14 NEW DEEP C H S 13 BANDRA RECLAMATION, BANDRA WEST MUMBAI, Maharashtra, India - 400050

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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