CSM Mines & Minerals Private Limited
About CSM Mines & Minerals Private Limited
Data last updated:
CSM Mines & Minerals Private Limited was a private limited company based in Nagpur, 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 quarrying segment of the mining sector. It was incorporated on 25 May 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U14220MH2011PTC217912. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rakesh Kumar Choubey and Sunderlal Bansilal Mundada.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Near Dhantoli Police Station Dhantoli, Nagpur, Maharashtra, India – 440012.
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- Registered AddressNear Dhantoli Police Station Dhantoli, Nagpur, Maharashtra, India – 440012
- IndustryMining, Mining & Quarrying, Crushing, Salt Mining, Screening
- 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 CSM Mines & Minerals Private Limited FY 2017 filings available
Financial Statement Summary of CSM Mines & Minerals Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of CSM Mines & Minerals Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of CSM Mines & Minerals are in the company report.
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 CSM Mines & Minerals Private Limited
CSM Mines & Minerals has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Choubey | Director | 25 May 2011 | 15 Years 4 Months | As last reported |
| Sunderlal Bansilal Mundada | Director | 25 May 2011 | 15 Years 4 Months | As last reported |
Auditor Details of CSM Mines & Minerals Private Limited
CSM Mines & Minerals Private Limited is audited by HUZAIFA SHABBIR HUSSAIN SANAWADWALA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HUZAIFA SHABBIR HUSSAIN SANAWADWALA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of CSM Mines & Minerals Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of CSM Mines & Minerals Private Limited
CSM Mines & Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at CSM Mines & Minerals Private Limited
Employment history and EPFO contributions of people linked to CSM Mines & Minerals.
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.
Recent Activity on CSM Mines & Minerals Private Limited
CSM Mines & Minerals Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Rajesh Shivlal Shriwastava ceased to be Director on 05 Jul 2018.
Credit Ratings, Litigation & Regulatory Alerts for CSM Mines & Minerals 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 CSM Mines & Minerals 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 CSM Mines & Minerals 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 CSM Mines & Minerals Private Limited
CSM Mines & Minerals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 CSM Mines & Minerals 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 CSM Mines & Minerals Private Limited
CSM 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.
CSM Mines & Minerals was a private limited company based in Nagpur, Maharashtra, India. The company worked in mining and quarrying, within the mining industry. It was incorporated on 25 May 2011 and is registered under CIN U14220MH2011PTC217912. The company has been struck off by the Registrar of Companies and is no longer operational.
CSM Mines & Minerals had 2 directors:
- Rakesh Kumar Choubey - Director
- Sunderlal Bansilal Mundada - Director
The CIN (Corporate Identification Number) of CSM Mines & Minerals is U14220MH2011PTC217912. 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 CSM Mines & Minerals is at Near Dhantoli Police Station Dhantoli, Nagpur, Maharashtra, India – 440012.
CSM Mines & Minerals was incorporated on 25 May 2011. It is registered with the Registrar of Companies, Mumbai.
CSM Mines & Minerals has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
No. CSM Mines & Minerals has 1 GST registration on record and it is cancelled or inactive.
CSM Mines & Minerals operated in the mining industry, in the mining and quarrying segment. It worked in this industry before it was struck off.
No. CSM Mines & Minerals is not listed on any stock exchange. It is an unlisted company.