Balaji Mountain Mining (India) Private Limited
About Balaji Mountain Mining (India) Private Limited
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Balaji Mountain Mining (India) Private Limited was a private limited company based in Rewa, Madhya Pradesh, 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 sector. It was incorporated on 29 November 2012.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U14100MP2012PTC029610.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Reetesh Pasari and Vineet Pratap Singh.
The registered office was at C/O Dhanwantari Agencies Beside Gurudwara Near Union Bank Of India Raniganj, Rewa, Madhya Pradesh, India – 486001.
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- Registered AddressC/O Dhanwantari Agencies Beside Gurudwara Near Union Bank Of India Raniganj, Rewa, Madhya Pradesh, India – 486001
- IndustryMining, Mining
- 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
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Financials of Balaji Mountain Mining (India) 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 Balaji Mountain Mining (India) Private Limited
Balaji Mountain Mining (India) has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reetesh Pasari | Director | 29 Nov 2012 | 13 Years 10 Months | As last reported |
| Vineet Pratap Singh | Director | 29 Nov 2012 | 13 Years 10 Months | As last reported |
| Siddharth Shrivastava | Director | 29 Nov 2012 | 13 Years 10 Months | As last reported |
Charges & Borrowings of Balaji Mountain Mining (India) Private Limited
Balaji Mountain Mining (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balaji Mountain Mining (India) Private Limited
Employment history and EPFO contributions of people linked to Balaji Mountain Mining (India).
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
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Recent Activity on Balaji Mountain Mining (India) Private Limited
Balaji Mountain Mining (India) Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Reetesh Pasari was appointed as Director on 29 Nov 2012.
Credit Ratings, Litigation & Regulatory Alerts for Balaji Mountain Mining (India) 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
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MSME Payment Delays by Balaji Mountain Mining (India) 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
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Subsidiaries & Group Companies of Balaji Mountain Mining (India) 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
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GST Compliance of Balaji Mountain Mining (India) 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 Balaji Mountain Mining (India) 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 Balaji Mountain Mining (India) Private Limited
Balaji Mountain Mining (India) 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.
Balaji Mountain Mining (India) was a private limited company based in Rewa, Madhya Pradesh, India. The company worked in the mining industry. It was incorporated on 29 November 2012 and is registered under CIN U14100MP2012PTC029610. The company has been struck off by the Registrar of Companies and is no longer operational.
Balaji Mountain Mining (India) had 3 directors:
- Reetesh Pasari - Director
- Vineet Pratap Singh - Director
- Siddharth Shrivastava - Director
The CIN (Corporate Identification Number) of Balaji Mountain Mining (India) is U14100MP2012PTC029610. 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 Balaji Mountain Mining (India) is at CO Dhanwantari Agencies Beside Gurudwara Near Union Bank Of India Raniganj, Rewa, Madhya Pradesh, India – 486001.
Balaji Mountain Mining (India) was incorporated on 29 November 2012. It is registered with the Registrar of Companies, Gwalior.
Balaji Mountain Mining (India) has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh.
Balaji Mountain Mining (India) operated in the mining industry. It worked in this industry before it was struck off.
No. Balaji Mountain Mining (India) is not listed on any stock exchange. It is an unlisted company.
Reetesh Pasari was appointed as Director on 29 Nov 2012. Siddharth Shrivastava was appointed as Director on 29 Nov 2012. Vineet Pratap Singh was appointed as Director on 29 Nov 2012.