About Atharva Mining & Resources Private Limited
Data last updated:
Atharva Mining & Resources 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 mining and mineral extraction segment of the metals and mining sector. It was incorporated on 27 June 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U14200MH2011PTC219147.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Shreeji Atharva Powersystem Private Limited. It was led by directors including Chetankumar Jitendrabhai Parekh and Sanjay Verma.
The registered office was at Mumbai, Maharashtra.
The last known website on record is atharvainfra.in.
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- Registered AddressMalad Highway View Building Office No. 1 A3 Wing Near Kurar Police Station Kurar Village, Malad – E, Mumbai, Maharashtra, India – 400097
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
- One PDF report, delivered after checkout
Financials of Atharva Mining & Resources Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Atharva Mining & Resources Private Limited
Atharva Mining & Resources has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Verma | Additional Director | 11 Jun 2012 | 14 Years 3 Months | As last reported |
| Anil Rai | Additional Director | 11 Jun 2012 | 14 Years 3 Months | As last reported |
| Chetankumar Jitendrabhai Parekh Also directs: Atharva Shelters Private Limited, Atharva Industries Limited | Director | 06 Jun 2012 | 14 Years 4 Months | As last reported |
| Mambakaran Madiyan | Additional Director | 11 Jun 2012 | 14 Years 3 Months | As last reported |
Charges & Borrowings of Atharva Mining & Resources Private Limited
Atharva Mining & Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Atharva Mining & Resources Private Limited
Employment history and EPFO contributions of people linked to Atharva Mining & Resources.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Atharva Mining & Resources Private Limited
Atharva Mining & Resources has one previous CIN (Corporate Identification Number): U40100MH2011PTC219147. The current CIN is U14200MH2011PTC219147, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14200MH2011PTC219147 | Current |
| U40100MH2011PTC219147 | Previous |
Recent Activity on Atharva Mining & Resources Private Limited
Atharva Mining & Resources Private Limited has 5 board changes on record since 2012: 4 appointments and 1 cessation. The latest: Anil Rai was appointed as Additional Director on 11 Jun 2012.
Credit Ratings, Litigation & Regulatory Alerts for Atharva Mining & Resources Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Atharva Mining & Resources Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Atharva Mining & Resources Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Atharva Mining & Resources Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Atharva Mining & Resources Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Atharva Mining & Resources Private Limited
Atharva Mining & Resources 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.
Atharva Mining & Resources was a private limited company based in Mumbai, Maharashtra, India. The company worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 27 June 2011 and is registered under CIN U14200MH2011PTC219147. The company has been struck off by the Registrar of Companies and is no longer operational.
Atharva Mining & Resources had 4 directors:
- Sanjay Verma - Additional Director
- Anil Rai - Additional Director
- Chetankumar Jitendrabhai Parekh - Director
- Mambakaran Madiyan - Additional Director
The CIN (Corporate Identification Number) of Atharva Mining & Resources is U14200MH2011PTC219147. 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 Atharva Mining & Resources is at Malad Highway View Building Office No. 1 A3 Wing Near Kurar Police Station Kurar Village, Malad – E, Mumbai, Maharashtra, India – 400097.
Atharva Mining & Resources was incorporated on 27 June 2011. It is registered with the Registrar of Companies, Mumbai.
Atharva Mining & Resources can be reached through the website atharvainfra.in. Its registered office is in Mumbai, Maharashtra, India.
Atharva Mining & Resources has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Atharva Mining & Resources operated in the metals and minerals industry, in the mining and mineral extraction segment. It worked in this industry before it was struck off.
No. Atharva Mining & Resources is not listed on any stock exchange. It is an unlisted company.