Delversh Minerals Private Limited

Delversh Minerals Private Limited

Trading and mining of mineral products, including coal, lignite, marble, granite, and other building materials.

2011 Haldwani, Uttarakhand (India) Active

About

Basic Data Updated:

3 months ago
Delversh Minerals Private Limited (DMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 19 May 2011 and has a history of 13 years and four months. Its registered office is in Haldwani, Uttarakhand, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 50.00 Lakh and a paid-up capital of Rs 1.82 Lakh.

The Corporate currently has active open charges totaling ₹6.77 cr. It has already closed loans amounting to ₹1.00 cr, as per the Ministry of Corporate Affairs (MCA) records.

Harish Upreti, Hem Upreti, and Sagar Upreti serve as directors at the Company.

Industry

Company Details

  • Location

    Haldwani, Uttarakhand, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU10300UR2011PTC033512
Company No.033512
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date19 May 2011
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Uttarakhand

Financials of Delversh Minerals Private Limited

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Delversh Minerals Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 5.73% decrease. The company also saw a substantial fall in profitability, with a 586.57% decrease in profit. The company's net worth observed a substantial decline by a decrease of 24.13%.

Corporate Structure

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Unlock access to Delversh Minerals's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Delversh Minerals Private Limited

Board Members(3)

Charges (Loans)

Open Charges Satisfied Charges

₹676.50 Lakh

₹100.00 Lakh

LenderAmountStatus

Others

Creation Date: 24 Jul 2023
₹4.00 CrOpen

Others

Creation Date: 09 Apr 2018
₹1.85 MOpen

Others

Creation Date: 17 Feb 2018
₹0.80 MOpen

Deals i

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Rating

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Alert

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Related Corporates (Common Directorship)

  • Upreti Talc Private Limited

    Upreti Talc Private Limited

    Active build-icon 11 years 5 months

    Sagar Upreti is a mutual person

  • Harudevs Mines And Minerals Private Limited

    Harudevs Mines And Minerals Private Limited

    Active build-icon 25 years 17 days

    Harish Upreti and Hem Upreti are mutual person

  • Sirmoli Mines Private Limited

    Sirmoli Mines Private Limited

    Active build-icon 11 years 9 months

    Harish Upreti and Sagar Upreti are mutual person

  • Vilinus Infracon Llp

    Vilinus Infracon Llp

    Active build-icon 8 years 1 month

    Hem Upreti is a mutual person

  • Samar Mines Llp

    Samar Mines Llp

    Active build-icon 2 years 8 months

    Hem Upreti is a mutual person

  • Sagoberg Resources Llp

    Sagoberg Resources Llp

    Active build-icon 9 years 1 month

    Sagar Upreti is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Delversh Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Charges

    A charge with Others amounted to Rs. 400.00 Lakh with Charge ID 100749061 was registered on 24 Jul 2023.

    24 Jul 2023
  • Activity

    Balance Sheet

    Delversh Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Uttarakhand.

    31 Mar 2023
  • Activity

    Charges

    A charge with Others amounted to Rs. 18.50 Lakh with Charge ID 100175623 was registered on 09 Apr 2018.

    09 Apr 2018
  • Activity

    Charges

    A charge with Others amounted to Rs. 8.00 Lakh with Charge ID 100175622 was registered on 17 Feb 2018.

    17 Feb 2018

Frequently asked questions

What is the Incorporation or founding date of Delversh Minerals Private Limited?

Delversh Minerals Private Limited was incorporated 13 years 4 months ago on 19 May 2011 with Registrar of Companies Roc Uttarakhand.

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