Lpi Mines Private Limited
About Lpi Mines Private Limited
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Lpi Mines 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 mining and quarrying segment of the mining sector. It was incorporated on 01 December 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U14200DL2014PTC273652.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shakuntala Devi and Gajender Singh.
The registered office was at 33/9 Ward No. 9 (Right Side) Kishan Garh Vasant Kunj, New Delhi, Delhi, India – 110070.
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- Registered Address33/9 Ward No. 9 (Right Side) Kishan Garh Vasant Kunj, New Delhi, Delhi, India – 110070
- IndustryMining, Mining & Quarrying
- 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 Lpi Mines Private Limited
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 Lpi Mines Private Limited
Lpi Mines has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shakuntala Devi Also directs: S B Electric Mart Pvt Ltd, S.G. and Sons Private Limited | Director | 01 Dec 2014 | 11 Years 10 Months | As last reported |
| Gajender Singh Also directs: S B Electric Mart Pvt Ltd, S.G. and Sons Private Limited | Director | 01 Dec 2014 | 11 Years 10 Months | As last reported |
Charges & Borrowings of Lpi Mines Private Limited
Lpi Mines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lpi Mines Private Limited
Employment history and EPFO contributions of people linked to Lpi Mines.
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 Lpi Mines Private Limited
Lpi Mines Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Gajender Singh was appointed as Director on 01 Dec 2014.
Credit Ratings, Litigation & Regulatory Alerts for Lpi Mines 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 Lpi Mines 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 Lpi Mines 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 Lpi Mines Private Limited
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 Lpi Mines 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 Lpi Mines Private Limited
Lpi Mines 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.
Lpi Mines was a private limited company based in New Delhi, Delhi, India. The company worked in mining and quarrying, within the mining industry. It was incorporated on 01 December 2014 and is registered under CIN U14200DL2014PTC273652. The company has been struck off by the Registrar of Companies and is no longer operational.
Lpi Mines had 2 directors:
- Shakuntala Devi - Director
- Gajender Singh - Director
The CIN (Corporate Identification Number) of Lpi Mines is U14200DL2014PTC273652. 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 Lpi Mines is at 339 Ward No. 9 Right Side Kishan Garh Vasant Kunj, New Delhi, Delhi, India – 110070.
Lpi Mines was incorporated on 01 December 2014. It is registered with the Registrar of Companies, Delhi.
Lpi Mines has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Lpi Mines operated in the mining industry, in the mining and quarrying segment. It worked in this industry before it was struck off.
No. Lpi Mines is not listed on any stock exchange. It is an unlisted company.
Gajender Singh was appointed as Director on 01 Dec 2014. Shakuntala Devi was appointed as Director on 01 Dec 2014.