Jaradeep Mining and Refining Private Limited
About Jaradeep Mining and Refining Private Limited
Data last updated:
Jaradeep Mining and Refining Private Limited was a private limited company based in Pune, 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 July 2017.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U14290PN2017PTC171682.
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 Kailas Kondiba Jagtap and Sandeep Ramchandra Dalvi.
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 Sr.No.169 Milkat No. 2531 Satyapuram Soci Shop No. 8 Phursungi, Pune, Maharashtra, India – 412308.
Company details
Contact details
Jaradeep Mining and Refining Private Limited's registered office is in Pune, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressSr.No.169 Milkat No. 2531 Satyapuram Soci Shop No. 8 Phursungi, Pune, Maharashtra, India – 412308
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Jaradeep Mining and Refining 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 Jaradeep Mining and Refining 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 Jaradeep Mining and Refining Private Limited, buy the company report.
Board of directors of Jaradeep Mining and Refining Private Limited
Jaradeep Mining and Refining has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailas Kondiba Jagtap | Director | 27 Jul 2017 | 9 Years 2 Months | As last reported |
| Sandeep Ramchandra Dalvi Also directs: Rohit Liquor Private Limited | Director | 27 Jul 2017 | 9 Years 2 Months | As last reported |
| Balu Dattatraya Raut | Director | 27 Jul 2017 | 9 Years 2 Months | As last reported |
Auditor
Jaradeep Mining and Refining Private Limited is audited by N. B Doshi & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N. B Doshi & Co. | FY 2023 | 125136W |
Shareholding
The shareholding of Jaradeep Mining and Refining Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Jaradeep Mining and Refining Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Jaradeep Mining and Refining 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 Jaradeep Mining and Refining 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 Jaradeep Mining and Refining Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jaradeep Mining and Refining Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Balu Dattatraya Raut was appointed as Director on 27 Jul 2017.
Frequently asked questions
Jaradeep Mining and Refining 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.
Jaradeep Mining and Refining was a private limited company based in Pune, Maharashtra, India. The company worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 27 July 2017 and is registered under CIN U14290PN2017PTC171682. The company has been struck off by the Registrar of Companies and is no longer operational.
Jaradeep Mining and Refining had 3 directors:
- Kailas Kondiba Jagtap - Director
- Sandeep Ramchandra Dalvi - Director
- Balu Dattatraya Raut - Director
The CIN (Corporate Identification Number) of Jaradeep Mining and Refining is U14290PN2017PTC171682. 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 Jaradeep Mining and Refining is at Sr.No.169 Milkat No. 2531 Satyapuram Soci Shop No. 8 Phursungi, Pune, Maharashtra, India – 412308.
Jaradeep Mining and Refining was incorporated on 27 July 2017. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Jaradeep Mining and Refining 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 2018 are in the company report.
Jaradeep Mining and Refining operated in the metals and minerals industry, in the mining and mineral extraction segment. It worked in this industry before it was struck off.
Balu Dattatraya Raut was appointed as Director on 27 Jul 2017. Kailas Kondiba Jagtap was appointed as Director on 27 Jul 2017. Sandeep Ramchandra Dalvi was appointed as Director on 27 Jul 2017.
The compliance status of Jaradeep Mining and Refining is compliant as of 20 September 2026.