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      MSP MINES & MINERALS LIMITED

      CIN: U10101WB2007PLC118764 As on: 2026-07-13
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      MSP MINES & MINERALS LIMITED (CIN: U10101WB2007PLC118764) is a Public company incorporated on 18 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2318530.00.

      MSP MINES & MINERALS 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.MSP MINES & MINERALS LIMITED's NIC code is 1010 (which is part of its CIN). As per the NIC code, it is inolved in Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.].

      Directors of MSP MINES & MINERALS LIMITED are SAKET AGRAWAL, MANISH AGRAWAL, and PRADIP DEY.

      MSP MINES & MINERALS LIMITED's Corporate Identification Number (CIN) is U10101WB2007PLC118764 and its registration number is 118764. Users may contact MSP MINES & MINERALS LIMITED on its Email address - [email protected]. Registered address of MSP MINES & MINERALS LIMITED is 1 CROOKED LANE ROOM NO G 2, GROUND FLOOR , KOLKATA, West Bengal, India - 700069.

      Current status of MSP MINES & MINERALS 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 MSP MINES & MINERALS 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 MSP MINES & MINERALS 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 MSP MINES & MINERALS
      DIN Director Name Designation Appointment Date
      00129209 SAKET AGRAWAL Director 2007-09-18
      00129240 MANISH AGRAWAL Director 2007-09-18
      00587842 PRADIP DEY Director 2012-02-18
      Past Directors & Key Managerial Personnel of MSP MINES & MINERALS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAKET AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director - 2011-04-20
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2018-04-27
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Director - 2014-11-14
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Managing Director 2014-11-14 Ongoing
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2021-02-01
      MSP COKES PRIVATE LIMITED U10100WB2008PTC121407 Director 2008-01-03 Ongoing
      MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director - 2022-02-23
      MADANPUR SOUTH COAL COMPANY LIMITED U10300CT2006PLC020006 Director 2006-05-23 Ongoing
      PRATEEK MINES & MINERALS PRIVATE LIMITED U14219WB2006PTC112186 Director - 2016-10-17
      MSP CEMENT LIMITED U26940CT2008PLC002120 Director 2008-06-02 Ongoing
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2012-09-28
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Director - 2014-10-31
      MSP METALLICS LIMITED U27109WB1996PLC082138 Additional Director - 2015-09-01
      MSP METALLICS LIMITED U27109WB1996PLC082138 Director - 2021-07-08
      MSP STEELS LTD. U27109WB1997PLC085253 Director 2006-07-31 Ongoing
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director - 2014-10-10
      MEGHTECH INFRASERVICES PRIVATE LIMITED U45201AS2008PTC008718 Director - 2010-12-15
      K.C. TEXOFINE PVT. LTD. U51109WB1994PTC062363 Director - 2011-03-31
      AA ESS TRADELINKS PVT LTD U51109WB1995PTC072185 Director 2011-04-14 Ongoing
      RAJNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC101520 Director 2008-01-07 Ongoing
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director 2010-05-10 Ongoing
      M.A.HIRE PURCHASE PRIVATE LIMITED U65921WB1995PTC133224 Director 2010-05-10 Ongoing
      JNJ FINANCECOMPANY PRIVATE LIMITED U65929WB1989PTC135154 Director - 2009-01-20
      MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Director - 2013-11-18
      HIGH TIME HOLDINGS PVTLTD U74110WB1990PTC049514 Director 2007-12-20 Ongoing
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2016-10-17
      CATAPULT FINCAP LIMITED U74110WB2008PLC123052 Director - 2014-10-10
      PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Director 2013-08-23 Ongoing
      DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director 2013-08-23 Ongoing
      ENTREPRENEURS ORGANIZATION KOLKATA U93000WB2016NPL218051 Director - 2017-08-03
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2011-03-30
      Other Directorships of MANISH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Additional Director - 2016-09-29
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director - 2021-11-13
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2018-04-27
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Director 2003-07-05 Ongoing
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Additional Director - 2024-06-25
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director 2024-04-05 Ongoing
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2014-08-06
      MSP COKES PRIVATE LIMITED U10100WB2008PTC121407 Director 2008-01-03 Ongoing
      MADANPUR SOUTH COAL COMPANY LIMITED U10300CT2006PLC020006 Director 2006-05-23 Ongoing
      PRATEEK MINES & MINERALS PRIVATE LIMITED U14219WB2006PTC112186 Director 2006-12-22 Ongoing
      SUYASH FINOVEST PVT LTD U20111WB1994PTC064432 Director - 2023-12-27
      MSP CEMENT LIMITED U26940CT2008PLC002120 Director - 2014-10-10
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2012-09-18
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2012-09-28
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Director - 2014-11-01
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Managing Director 2014-11-01 Ongoing
      MSP METALLICS LIMITED U27109WB1996PLC082138 Additional Director - 2015-09-01
      MSP METALLICS LIMITED U27109WB1996PLC082138 Director - 2014-10-10
      MSP STEELS LTD. U27109WB1997PLC085253 Director 2006-07-31 Ongoing
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director - 2014-10-10
      K.C. TEXOFINE PVT. LTD. U51109WB1994PTC062363 Director - 2011-03-31
      MAANRAJ MERCHANTS PVT LTD U51109WB1995PTC070298 Director - 2017-06-14
      AA ESS TRADELINKS PVT LTD U51109WB1995PTC072185 Director 2011-04-14 Ongoing
      SAMPAT MARKETING COMPANY PVT LTD U51109WB1995PTC075420 Director 2013-08-23 Ongoing
      EMERALD TRADELINK PRIVATE LIMITED U51909WB2005PTC101408 Director 2008-01-07 Ongoing
      BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Director - 2013-03-04
      ILEX PVT LTD U65100WB1976PTC030724 Additional Director 2024-02-14 Ongoing
      R.M.B. FINANCE COMPANY LIMITED U65910BR1992PLC004819 Director - 2009-01-16
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Additional Director 2024-01-05 Ongoing
      MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Director - 2013-11-18
      B S CONFIN PVT LTD U74110WB1993PTC057533 Director 2007-12-20 Ongoing
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2019-05-28
      CATAPULT FINCAP LIMITED U74110WB2008PLC123052 Director - 2021-03-08
      PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Additional Director 2024-01-22 Ongoing
      Other Directorships of PRADIP DEY
      Company Name CIN Designation Appointment Date Cessation
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Additional Director - 2023-04-04
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Director 2023-05-07 Ongoing
      GREENHOOD SPICES & FOODS PRIVATE LIMITED U15100CT2020PTC011096 Director 2020-12-23 Ongoing
      INDOVES INDUSTRIAL PRIVATE LIMITED U27100WB2020PTC236637 Additional Director - 2021-10-20
      INDOVES INDUSTRIAL PRIVATE LIMITED U27100WB2020PTC236637 Director 2021-10-20 Ongoing
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Director 1999-07-16 Ongoing
      MSP METALLICS LIMITED U27109WB1996PLC082138 Director - 2015-08-10
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director - 2018-06-01

      CIN Company Name Company Address
      L24111WB1985PLC038480 HOWRAH GASES LIMITED. 1,Crooked Lane, Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      L51226WB1982PLC035467 DANTA VYAPAR KENDRA LTD 1, Crooked Lane, Ground Floor Room No G-2 , Kolkata, West Bengal, India - 700069
      U27100WB2007PTC119022 SHREE SAI SHRADDHA METALLICS PRIVATE LIMITED 1, CROOKED LANE, GROUND FLOOR ROOM NO. G2, , KOLKATA, West Bengal, India - 700069
      U27106WB1993PTC058564 RAMA ALLOYS PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U45202WB1988PTC044797 D P S DEVELOPMENT PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069
      U51909WB1995PTC074521 GEMINI FILMS & FINANCE PRIVATE LIMITED 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069
      U51109WB1995PTC072185 AA ESS TRADELINKS PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U51109WB1995PTC075420 SAMPAT MARKETING COMPANY PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U51109WB2005PTC102139 ZIGMA VYAPAAR PRIVATE LIMITED 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069
      U51109WB1994PTC062363 K.C. TEXOFINE PVT. LTD. 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U51909WB1995PTC067129 NAIRIT TIE-UP PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U65993WB1988PTC043824 LARIGO INVESTMENT PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U65929WB1996PTC117344 SANEE CAPITAL AND LEASING PVT LTD 1, CROOKED LANE GROUND FLOOR, ROOM NO. G-2 , KOLKATA, West Bengal, India - 700069
      U65921WB1995PTC133224 M.A.HIRE PURCHASE PRIVATE LIMITED 1, CROOKED LANE, GROUND FLOOR ROOM NO. G2 , KOLKATA, West Bengal, India - 700069
      U63090WB1995PTC072692 UTA TRANSWAYS PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069
      U65100WB1976PTC030724 ILEX PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U65910WB1993PLC138101 JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED 1, CROOKED LANE, GROUND FLOOR ROOM No. G-2 , KOLKATA, West Bengal, India - 700069
      U74140WB2008PTC130554 DEVESH ADVISORY SERVICES PRIVATE LIMITED 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069
      U51109WB2005PTC101520 RAJNATH VYAPAAR PRIVATE LIMITED 1, CROOCKED LANE GROUND FLOOR, ROOM NO. G-2 , KOLKATA, West Bengal, India - 700069
      U74110WB1990PTC049514 HIGH TIME HOLDINGS PVTLTD 1, CROOCKED LANE GROUND FLOOR, ROOM NO. G-2 , KOLKATA, West Bengal, India - 700069
      U74110WB1993PTC057533 B S CONFIN PVT LTD 1, CROOCKED LANE GROUND FLOOR, ROOM NO. G-2 , KOLKATA, West Bengal, India - 700069
      AAH-1476 SRI SHIVENDRA POLYPACK LLP 1,CROOKED LANE,2nd FLOOR ROOM NO. -227,KOLKATA-700069,KOLKATA,Kolkata,West Bengal,India-700069
      U43900WB2024PTC274034 AVIRAG FRAMEWORKS PRIVATE LIMITED 1, NO. CROOKED LANE,,2ND FLOOR, ROOM NO 230,,Kolkata,Kolkata,West Bengal,700069-India
      U47711WB2025PTC280275 BRASIA FABRICSIST PRIVATE LIMITED 2nd Floor, room No-209,1 No, Crooked Lane,Kolkata,Kolkata,West Bengal,700069-India
      U66309WB2025PTC278877 BLUE EDGE WEALTH PRIVATE LIMITED 1 NO CROOKED LANE,HARE STREET, 2ND FLOOR, ROOM NO 206,Kolkata,Kolkata,West Bengal,700069-India
      U24104WB1985PLC255437 K P J CONCAST LIMITED 1, CROOKED LANE, GROUND FLOOR ROOM NO. G-2 , KOLKATTA, West Bengal, India - 700069
      U51909WB2009PTC131756 KRIPALU TRADECOM PRIVATE LIMITED. 1,CROOKED LANE ROOM NO-229/1 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U72900WB2012PLC172880 SUBHREKHA COMPUTECH LIMITED 1,CROOKED LANE ROOM NO-229/1 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U74999WB2012PLC172761 TOPFLOW IMPEX LIMITED 1,CROOKED LANE ROOM NO-229/1 2ND FLOOR , KOLKATA, West Bengal, India - 700069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

      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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