Tanasia Mining Private Limited - Company overview

Tanasia Mining Private Limited was incorporated on 12 July 2005 and is registered with ROC Kolkata I.

2005-07-12 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP

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

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
16.55 Lakh
AUTHORISED CAPITAL
24.00 Lakh
COMPANY AGE
21 Years 3 Months
since 2005-07-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-27 15:29:13
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Tanasia 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director USHA AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Tanasia Mining Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tanasia Mining Private Limited was incorporated on 12 July 2005 and is registered with ROC Kolkata I. It is an active private limited company, now about 21 years old. Its registered office is at 37A, Bentinck Street 3Rd Floor, Room No 304, Kolkata, West Bengal.

Infyner groups it under Mining, in the Iron Ores Includes Mining Of Hematite segment.

Its two current directors - Smita Agarwal and Usha Agarwal - were all appointed on 17 June 2013. Two former directors are on record; the most recent to leave was Mahendra Prasad Gupta in January 2017. Between them, the directors also sit on the boards of 5 other companies, including Dukem Merchants Pvt.Ltd. and Shekhar Marketing Pvt Ltd.

Paid-up capital stands at ₹16.55 lakh out of ₹24 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Mining •••••••• •••••••• ••••••••
  • Location 37A, Bentinck Street 3Rd Floor, Room No 304, Kolkata, West Bengal - 700069
Legal NameTanasia Mining Private Limited
CIN / LLPINU13100WB2005PTC104105
Company No.104105
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-07-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Smita Agarwal
Director | Since 2013-06-17 | DIN: 00065678
U
Usha Agarwal
Director | Since 2013-06-17 | DIN: 00065671

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹1–5 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Board Overlap From MCA / Compliance Filings

Dukem Merchants Pvt.Ltd. 2 Shared Directors
Shekhar Marketing Pvt Ltd 2 Shared Directors
Shivco Projects Pvt Ltd 2 Shared Directors
Smita Consultants Private Limited 2 Shared Directors
Swati Corporate Services Private Limited 2 Shared Directors

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

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Tanasia 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

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Tanasia 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Tanasia 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tanasia Mining Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tanasia Mining Private Limited?
MCA does not publish an "owner" field. Tanasia Mining Private Limited is run by its directors, Smita Agarwal and Usha Agarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Tanasia Mining Private Limited?
Tanasia Mining Private Limited has two current directors: Smita Agarwal (since June 2013) and Usha Agarwal (since June 2013).
What is CIN of Tanasia Mining Private Limited?
The CIN of Tanasia Mining Private Limited is U13100WB2005PTC104105. Reading it left to right: U means it is not listed, 13100 is the industry code it registered under, WB is West Bengal, 2005 is the year it was registered, PTC is the company type and 104105 is its registration number.
When was Tanasia Mining Private Limited incorporated?
Tanasia Mining Private Limited was incorporated on 12 July 2005 with ROC Kolkata I. That makes it about 21 years old.
What is the registered address of Tanasia Mining Private Limited?
The registered office on MCA records is 37A, Bentinck Street 3Rd Floor, Room No 304, Kolkata, West Bengal - 700069.
What is the current status of Tanasia Mining Private Limited?
MCA shows Tanasia Mining Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Tanasia Mining Private Limited?
You can post to its registered office at 37A, Bentinck Street 3Rd Floor, Room No 304, Kolkata, West Bengal - 700069.
What industry or business activity is Tanasia Mining Private Limited associated with?
It is grouped under Mining, in the Iron Ores Includes Mining Of Hematite segment.
What is paid-up capital and authorised share capital of Tanasia Mining Private Limited?
Paid-up capital is ₹16.55 lakh and authorised capital is ₹24 lakh, so about 69% of the authorised amount has been issued.
When did Tanasia Mining Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Tanasia Mining Private Limited?
MCA shows no charges registered against Tanasia Mining Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tanasia Mining Private Limited?
Yes, two former directors are on record. The most recent to leave were Mahendra Prasad Gupta (January 2017) and Shivani Gupta (January 2017).
Which companies share directors with Tanasia Mining Private Limited?
5 companies share directors with Tanasia Mining Private Limited. Among them are Dukem Merchants Pvt.Ltd., Shekhar Marketing Pvt Ltd, Shivco Projects Pvt Ltd and 2 more.
What is the turnover or revenue of Tanasia Mining Private Limited?
Based on filed financial statements, the revenue of Tanasia Mining Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Tanasia Mining Private Limited?
For FY 2017, the net worth of Tanasia Mining Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Tanasia Mining Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Tanasia Mining Private Limited - is it listed or unlisted?
Tanasia Mining Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Tanasia Mining Private Limited?
Tanasia Mining Private Limited is registered with ROC Kolkata I.
What is the company classification of Tanasia Mining Private Limited?
MCA classifies Tanasia Mining Private Limited as: Private Limited Indian Non-Government Company.

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.