Dhwaj Mining India Private Limited
About Dhwaj Mining India Private Limited
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Dhwaj Mining India Private Limited was a private limited company based in Banda, Uttar 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 and quarrying segment of the mining sector. It was incorporated on 04 June 2019.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U14292UP2019PTC117670. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anurooddha Singh and Dharm Pal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at C/O Seeraj Dhawaj Singh Mahiraj Dhawaj Singh Baboo Bhaiya Res Kailashpuri, Banda, Uttar Pradesh, India – 210001.
Company details
Contact details
Dhwaj Mining India Private Limited's registered office is in Banda, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressC/O Seeraj Dhawaj Singh Mahiraj Dhawaj Singh Baboo Bhaiya Res Kailashpuri, Banda, Uttar Pradesh, India – 210001
- IndustryMining, Mining & Quarrying, Abrasive Materials, Other Mining & Quarrying
To see the full contact details of Dhwaj Mining India Private Limited, buy the company report.
- 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 Dhwaj Mining India Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhwaj Mining India Private Limited, buy the company report.
Board of directors of Dhwaj Mining India Private Limited
Dhwaj Mining India has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurooddha Singh | Director | 11 Mar 2023 | 3 Years 7 Months | As last reported |
| Dharm Pal Also directs: Bhairavi Infratech Private Limited | Director | 11 Mar 2023 | 3 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Dhwaj Mining India 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 Dhwaj Mining India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhwaj Mining India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dhwaj Mining India Private Limited, buy the company report.
Recent activity
Dhwaj Mining India Private Limited has 9 board changes on record since 2020: 2 appointments and 7 cessations. The latest: Anurooddha Singh ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
Dhwaj 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.
Dhwaj Mining India was a private limited company based in Banda, Uttar Pradesh, India. The company worked in mining and quarrying, within the mining industry. It was incorporated on 04 June 2019 and is registered under CIN U14292UP2019PTC117670. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhwaj Mining India had 2 directors:
- Anurooddha Singh - Director
- Dharm Pal - Director
The CIN (Corporate Identification Number) of Dhwaj Mining India is U14292UP2019PTC117670. 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 Dhwaj Mining India is at CO Seeraj Dhawaj Singh Mahiraj Dhawaj Singh Baboo Bhaiya Res Kailashpuri, Banda, Uttar Pradesh, India – 210001.
Dhwaj Mining India was incorporated on 04 June 2019. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Dhwaj Mining India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2020 are in the company report.
No. Dhwaj Mining India has 1 GST registration on record and it is cancelled or inactive.
Dhwaj Mining India operated in the mining industry, in the mining and quarrying segment. It worked in this industry before it was struck off.
Anurooddha Singh ceased to be Additional Director on 29 Sep 2023. Dharm Pal ceased to be Additional Director on 29 Sep 2023. Kapil Dhwaj Singh ceased to be Director on 13 Mar 2023. Dhwaj Mining India has 9 board changes on record in total.