Dhanlaxmi Mining Private Limited
About Dhanlaxmi Mining Private Limited
Data last updated:
Dhanlaxmi Mining Private Limited was a private limited company based in Raipur, Chhattisgarh, 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 26 April 2012.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U14200CT2012PTC000311.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anand Tripathi and Jainendra Kumar Pathak.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 184 Samta Colony, Raipur, Chhattisgarh, India – 492001.
Company details
Contact details
Dhanlaxmi Mining Private Limited's registered office is in Raipur, Chhattisgarh.
- Registered Address184 Samta Colony, Raipur, Chhattisgarh, India – 492001
- 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
Financials of Dhanlaxmi Mining Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhanlaxmi Mining Private Limited, buy the company report.
Board of directors of Dhanlaxmi Mining Private Limited
Dhanlaxmi Mining has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Tripathi Also directs: Maa Sharda Dynamics Private Limited | Director | 30 Aug 2014 | 12 Years 1 Months | As last reported |
| Jainendra Kumar Pathak Also directs: Mycitymart Retails India Private Limited | Director | 30 Aug 2014 | 12 Years 1 Months | As last reported |
| Jai Kishan Jakhodia Also directs: Jakhodia Micron Private Limited, Awin Trading Private Limited | Director | 26 Apr 2012 | 14 Years 6 Months | As last reported |
| Jatinder Singh Also directs: Sufi Inn Private Limited | Director | 30 Aug 2014 | 12 Years 1 Months | As last reported |
| Shashank Jakhodia Also directs: Awin Trading Private Limited, Jakhodia Mineral Private Limited | Director | 26 Apr 2012 | 14 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Dhanlaxmi Mining 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 Dhanlaxmi Mining 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 Dhanlaxmi Mining Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanlaxmi Mining Private Limited has 7 board changes on record since 2012: 5 appointments and 2 cessations. The latest: Jai Kishan Jakhodia ceased to be Director on 07 Sep 2014.
Frequently asked questions
Dhanlaxmi Mining 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.
Dhanlaxmi Mining was a private limited company based in Raipur, Chhattisgarh, India. The company worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 26 April 2012 and is registered under CIN U14200CT2012PTC000311. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhanlaxmi Mining had 5 directors:
- Anand Tripathi - Director
- Jainendra Kumar Pathak - Director
- Jai Kishan Jakhodia - Director
- Jatinder Singh - Director
- Shashank Jakhodia - Director
The CIN (Corporate Identification Number) of Dhanlaxmi Mining is U14200CT2012PTC000311. 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 Dhanlaxmi Mining is at 184 Samta Colony, Raipur, Chhattisgarh, India – 492001.
Dhanlaxmi Mining was incorporated on 26 April 2012. It is registered with the Registrar of Companies, Chhattisgarh.
The latest financial statements of Dhanlaxmi Mining on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Dhanlaxmi Mining operated in the metals and minerals industry, in the mining and mineral extraction segment. It worked in this industry before it was struck off.
Jai Kishan Jakhodia ceased to be Director on 07 Sep 2014. Shashank Jakhodia ceased to be Director on 07 Sep 2014. Anand Tripathi was appointed as Director on 30 Aug 2014. Dhanlaxmi Mining has 7 board changes on record in total.
Dhanlaxmi Mining can be reached at its registered office: 184 Samta Colony, Raipur, Chhattisgarh, India – 492001.