Dba Mining Private Limited - Company overview

Dba Mining Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U14290MH2021PTC363860).…

2021-07-13 Mumbai, Maharashtra Active Unlisted
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DM Dba Mining Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 368.7%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 78.0%
FY 2023
EBITDA
₹1–5 Cr
▲ 171.3%
FY 2023
NET WORTH
₹1–5 Cr
▲ 175.2%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 45.8%
FY 2023
OPEN CHARGES
2
24.44 Lakh
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
5 Years 2 Months
since 2021-07-13
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2024-11-08 15:04:13
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dba Mining Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (95), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dba Mining Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dba Mining Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U14290MH2021PTC363860). Business overview includes Metals and Minerals (Mining & Mineral Extraction), incorporated on July 13, 2021 (5+ years old), based in Mumbai. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

Metals and Minerals •••••••• Business Outsourcing ••••••••
  • Location To 601, 6Th Floor, Commercial Bldg, Cts No 844 14 Plot No 14, Mumbai, Maharashtra - 400058
Legal NameDba Mining Private Limited
CIN / LLPINU14290MH2021PTC363860
Company No.363860
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2021-07-13
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Dba Mining Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Director | Since 2021-07-13 | DIN: 09227369
S
Director | Since 2021-07-13 | DIN: 08612936

Financial Performance of Dba Mining Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 368.7%
P&L ₹1–5 Cr ▲ 78.0%
EBITDA ₹1–5 Cr ▲ 171.3%
Net worth ₹1–5 Cr ▲ 175.2%

Charges of Dba Mining Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 24.44 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 24.44 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 19 Nov 2022
9.86 Lakh Open
Hdfc Bank Limited
Creation Date: 29 Jul 2022
14.58 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Mining and quarryingOther mining and quarrying100

Companies With Common Directors Of Dba Mining Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Dba Mining Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Dba Mining Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Dba Mining Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Dba Mining Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Dba Mining Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Dba Mining Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Dba Mining Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dba Mining Private Limited?
The Corporate Identification Number (CIN) for Dba Mining Private Limited is U14290MH2021PTC363860. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 363860 as per MCA.
When was Dba Mining Private Limited incorporated?
Dba Mining Private Limited was incorporated 5 years 2 months ago on 13 Jul 2021.
Who are the current board members and directors of Dba Mining Private Limited?
Dba Mining Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dba Mining Private Limited?
Dba Mining Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Dba Mining Private Limited?
Dba Mining Private Limited ROC code is Roc Mumbai.
What is the company classification of Dba Mining Private Limited?
Dba Mining Private Limited is classified as Private Limited Indian Non-Government Company.
Dba Mining Private Limited - is it listed or unlisted?
Dba Mining Private Limited is a Unlisted company.
What is the current status of Dba Mining Private Limited?
Dba Mining Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Dba Mining Private Limited associated with?
Dba Mining Private Limited lists activity aligned with: Metals and Minerals - Mining & Mineral Extraction - Other mining and quarrying. See the Overview and Competition sections for fuller industry context.
Does Dba Mining Private Limited have GST registrations on file?
Dba Mining Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Dba Mining Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dba Mining Private Limited.
What is the turnover or revenue of Dba Mining Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dba Mining Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.