Arion Mines & Minerals Private Limited
About Arion Mines & Minerals Private Limited
Data last updated:
Arion Mines & Minerals Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the coal segment of the mining sector. It was incorporated on 03 July 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U14292MH2013PTC245158.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Bharat Kumar and Deepak Raj Tanwar.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 20 – B Seervai Building Naushir Bharucha Marg New Chikhalwadi Grant Road (West), Mumbai, Maharashtra, India – 400007.
Company details
Contact details
Arion Mines & Minerals Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address20 – B Seervai Building Naushir Bharucha Marg New Chikhalwadi Grant Road (West), Mumbai, Maharashtra, India – 400007
- IndustryMining, Coal, Mining, Lignite
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Arion Mines & Minerals Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Arion Mines & Minerals Private Limited, buy the company report.
Board of directors of Arion Mines & Minerals Private Limited
Arion Mines & Minerals has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Kumar Also directs: Resco Meditech LLP | Director | 03 Jul 2013 | 13 Years 4 Months | As last reported |
| Deepak Raj Tanwar | Director | 03 Jul 2013 | 13 Years 4 Months | As last reported |
| Sunny Dhabhai Also directs: Akhurath Stone Crushers LLP, Unipierre LLP, Bounty Mines & Minerals Private Limited and 1 more | Director | 03 Jul 2013 | 13 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Arion Mines & Minerals Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Arion Mines & Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Arion Mines & Minerals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Arion Mines & Minerals Private Limited has 6 board changes on record since 2013: 3 appointments and 3 cessations. The latest: Niket Paresh Mehta ceased to be Director on 14 Feb 2017.
Frequently asked questions
Arion Mines & Minerals has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Arion Mines & Minerals was a private limited company based in Mumbai, Maharashtra, India. The company worked in coal, within the mining industry. It was incorporated on 03 July 2013 and is registered under CIN U14292MH2013PTC245158. The company has been struck off by the Registrar of Companies and is no longer operational.
Arion Mines & Minerals had 3 directors:
- Bharat Kumar - Director
- Deepak Raj Tanwar - Director
- Sunny Dhabhai - Director
The CIN (Corporate Identification Number) of Arion Mines & Minerals is U14292MH2013PTC245158. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Arion Mines & Minerals is at 20 – B Seervai Building Naushir Bharucha Marg New Chikhalwadi Grant Road West, Mumbai, Maharashtra, India – 400007.
Arion Mines & Minerals was incorporated on 03 July 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Arion Mines & Minerals on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Arion Mines & Minerals operated in the mining industry, in the coal segment. It worked in this industry before it was struck off.
Niket Paresh Mehta ceased to be Director on 14 Feb 2017. Sunny Dhabhai ceased to be Director on 29 Jun 2016. Mansoor Ali Tobwala ceased to be Director on 29 Mar 2014. Arion Mines & Minerals has 6 board changes on record in total.
Arion Mines & Minerals can be reached at its registered office: 20 – B Seervai Building Naushir Bharucha Marg New Chikhalwadi Grant Road West, Mumbai, Maharashtra, India – 400007.
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