Lakshmi Balaji Mining Private Limited
About Lakshmi Balaji Mining Private Limited
Data last updated:
Lakshmi Balaji Mining Private Limited was a private limited company based in New Delhi, Delhi, 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 sand and clay segment of the mining sector. It was incorporated on 18 September 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U14100DL2012PTC242449.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹2 Lakh. It was led by directors Avneesh Singh Sangwan and Rajendra Madhukar Tayshete.
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 E – 105 Som Vihar Apartments R.K. Puram, New Delhi, Delhi, India – 110015.
Company details
Contact details
Lakshmi Balaji Mining Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressE – 105 Som Vihar Apartments R.K. Puram, New Delhi, Delhi, India – 110015
- IndustryMining, Sand And Clay, Quarrying Of Stone
- 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 Lakshmi Balaji Mining Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lakshmi Balaji Mining Private Limited, buy the company report.
Board of directors of Lakshmi Balaji Mining Private Limited
Lakshmi Balaji Mining 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 |
|---|---|---|---|---|
| Avneesh Singh Sangwan | Director | 18 Sep 2012 | 14 Years 1 Months | As last reported |
| Rajendra Madhukar Tayshete | Director | 18 Sep 2012 | 14 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Lakshmi Balaji 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 Lakshmi Balaji 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 Lakshmi Balaji Mining Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lakshmi Balaji Mining Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Avneesh Singh Sangwan ceased to be Director on 24 Aug 2019.
Frequently asked questions
Lakshmi Balaji 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.
Lakshmi Balaji Mining was a private limited company based in New Delhi, Delhi, India. The company worked in sand and clay, within the mining industry. It was incorporated on 18 September 2012 and is registered under CIN U14100DL2012PTC242449. The company has been struck off by the Registrar of Companies and is no longer operational.
Lakshmi Balaji Mining had 2 directors:
- Avneesh Singh Sangwan - Director
- Rajendra Madhukar Tayshete - Director
The CIN (Corporate Identification Number) of Lakshmi Balaji Mining is U14100DL2012PTC242449. 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 Lakshmi Balaji Mining is at E – 105 Som Vihar Apartments R.K. Puram, New Delhi, Delhi, India – 110015.
Lakshmi Balaji Mining was incorporated on 18 September 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Lakshmi Balaji Mining on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Lakshmi Balaji Mining operated in the mining industry, in the sand and clay segment. It worked in this industry before it was struck off.
Avneesh Singh Sangwan ceased to be Director on 24 Aug 2019. Avneesh Singh Sangwan was appointed as Director on 18 Sep 2012. Rajendra Madhukar Tayshete was appointed as Director on 18 Sep 2012.
The compliance status of Lakshmi Balaji Mining is active non-compliant as of 12 September 2026.