Mallick Minerex Private Limited
About Mallick Minerex Private Limited
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Mallick Minerex Private Limited was a private limited company based in Keonjhar, Odisha, 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 non-ferrous metal ores segment of the mining sector. It was incorporated on 13 October 2008.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U13200OR2008PTC010372.
The company had an authorised share capital of ₹10 Lakh. It was led by directors Sruti Ranjan Mallick and Dhabaleshwara Mallick.
The registered office was at At – Chhotray Colony Parkline Keonjhar, Odisha, India – 758001.
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- Registered AddressAt – Chhotray Colony Parkline Keonjhar, Odisha, India – 758001
- IndustryMining, Non-Ferrous Metal Ores, Mining
- 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
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Financials of Mallick Minerex 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 Mallick Minerex Private Limited
Mallick Minerex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sruti Ranjan Mallick | Director | 13 Oct 2008 | 17 Years 11 Months | As last reported |
| Dhabaleshwara Mallick | Director | 13 Oct 2008 | 17 Years 11 Months | As last reported |
Charges & Borrowings of Mallick Minerex Private Limited
Mallick Minerex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mallick Minerex Private Limited
Employment history and EPFO contributions of people linked to Mallick Minerex.
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 Mallick Minerex Private Limited
Mallick Minerex Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Dhabaleshwara Mallick was appointed as Director on 13 Oct 2008.
Credit Ratings, Litigation & Regulatory Alerts for Mallick Minerex 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 Mallick Minerex 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
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Subsidiaries & Group Companies of Mallick Minerex 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 Mallick Minerex 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 Mallick Minerex 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 Mallick Minerex Private Limited
Mallick Minerex 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.
Mallick Minerex was a private limited company based in Keonjhar, Odisha, India. The company worked in non-ferrous metal ores, within the mining industry. It was incorporated on 13 October 2008 and is registered under CIN U13200OR2008PTC010372. The company has been struck off by the Registrar of Companies and is no longer operational.
Mallick Minerex had 2 directors:
- Sruti Ranjan Mallick - Director
- Dhabaleshwara Mallick - Director
The CIN (Corporate Identification Number) of Mallick Minerex is U13200OR2008PTC010372. 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 Mallick Minerex is at At – Chhotray Colony Parkline Keonjhar, Odisha, India – 758001.
Mallick Minerex was incorporated on 13 October 2008. It is registered with the Registrar of Companies, Cuttack.
The authorised capital is ₹10 Lakh.
Mallick Minerex operated in the mining industry, in the non-ferrous metal ores segment. It worked in this industry before it was struck off.
No. Mallick Minerex is not listed on any stock exchange. It is an unlisted company.
Dhabaleshwara Mallick was appointed as Director on 13 Oct 2008. Sruti Ranjan Mallick was appointed as Director on 13 Oct 2008.