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Thanavi Mines And Minerals Private Limited

U14294OR2019PTC031505ActivePrivate · Non-govt companyRoC-CuttackUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

Thanavi Mines And Minerals Private Limited (CIN U14294OR2019PTC031505, registration number 31505) is an unlisted private non-government company limited by shares, incorporated on 13 August 2019, seven years ago, and registered with RoC-Cuttack. Its registered address is C/o- K Laxmi Devi,Flat No-407,Sai Priya Residency,Prasanti Nagar, J K Road RAYAGADA Rayagada OR 765001 IN, in Odisha.

Its registered business activity falls under NIC code 14294, covering Wearing Apparel, within the Manufacturing sector. The company has an authorised share capital of ₹10.00 L and paid-up capital of ₹10.00 L, so the whole of the authorised capital has been issued.

The company is recorded as Active on the MCA register. These particulars reflect the company master data on record with the Ministry of Corporate Affairs and should be verified on the MCA portal before being relied on for any transaction.

Risk Flags No risk flags raised from MCA master data
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Odisha
Sector
Manufacturing
NIC 14294
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
g*********************(at)gmail.com
Registered Office
C/o- K Laxmi Devi,Flat No-407,Sai Priya Residency,Prasanti Nagar, J K Road RAYAGADA Rayagada OR 765001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/o- K Laxmi Devi,Flat No-407,Sai Priya Residency,Prasanti Nagar, J K Road RAYAGADA Rayagada OR 765001 IN
NIC code
14294
Statutory auditor
In filing report
Registered email
g*********************(at)gmail.com
Section
Manufacturing
ROC
RoC-Cuttack
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Aug 2019 · —

Registered office location

Mapped from the MCA registered address
C/o- K Laxmi Devi,Flat No-407,Sai Priya Residency,Prasanti Nagar, J K Road RAYAGADA Rayagada OR 765001 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

From MGT-7 annual returnLocked

The filing report for Thanavi Mines And Minerals Private Limited covers its MGT-7 record with the Registrar of Companies — names, DINs, designations and appointment history.

Get the full board of directors

Directors, DINs & appointment history for Thanavi Mines And Minerals Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Thanavi Mines And Minerals Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Thanavi Mines And Minerals Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Thanavi Mines And Minerals Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Thanavi Mines And Minerals Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Thanavi Mines And Minerals Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Thanavi Mines And Minerals Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Thanavi Mines And Minerals Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Thanavi Mines And Minerals Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Thanavi Mines And Minerals Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Thanavi Mines And Minerals Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Thanavi Mines And Minerals Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Thanavi Mines And Minerals Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Thanavi Mines And Minerals Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Thanavi Mines And Minerals Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P84
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Manufacturing

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01
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Revenue
A · 96
02
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Revenue
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03
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Revenue
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04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Altius Chemoils Private Limited
Chandigarh · Inc 2022
Paid-up
Revenue
A · 96
07
Rvgarg Industries Private Limited
Uttar Pradesh · Inc 2022
Paid-up
Revenue
A · 96
08
Fashion Dwar Private Limited
Rajasthan · Inc 2022
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Mediere Pharmaceuticals Private Limited
Himachal Pradesh · Inc 2023
Paid-up
Revenue
A · 96

Events & timeline

1Filings, charges, board changes
13 Aug 2019
Company incorporated
Thanavi Mines And Minerals Private Limited registered with RoC-Cuttack; year 2019

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Thanavi Mines And Minerals Private Limited

When was Thanavi Mines And Minerals Private Limited incorporated?
Thanavi Mines And Minerals Private Limited was incorporated in 2019 (around 13 Aug 2019). Its CIN is U14294OR2019PTC031505 and it is registered with RoC-Cuttack.
Where is Thanavi Mines And Minerals Private Limited located?
Thanavi Mines And Minerals Private Limited is headquartered in Odisha, at: C/o- K Laxmi Devi,Flat No-407,Sai Priya Residency,Prasanti Nagar, J K Road RAYAGADA Rayagada OR 765001 IN .
What sector does Thanavi Mines And Minerals Private Limited operate in?
Thanavi Mines And Minerals Private Limited operates in the Manufacturing sector (NIC code 14294), classified as Non-govt company.
Who are the directors of Thanavi Mines And Minerals Private Limited?
Director details for Thanavi Mines And Minerals Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Thanavi Mines And Minerals Private Limited?
Thanavi Mines And Minerals Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Thanavi Mines And Minerals Private Limited have any open charges?
Thanavi Mines And Minerals Private Limited has no open MCA-registered charges on record.
What is Thanavi Mines And Minerals Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Thanavi Mines And Minerals Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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