Minerals Mining and Logistics Private Limited
About Minerals Mining and Logistics Private Limited
Data last updated:
Minerals Mining and Logistics Private Limited was a private limited company based in Mumbai, 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 quarrying segment of the mining sector. It was incorporated on 22 July 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U14200MH2008PTC184924.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hemant Ishwardas Sanghvi and Bhoumick Hemant Sanghvi.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Minerals Mining and Logistics Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address203 Adamji Building 413 Narshi Natha Street Masjidbunder – We, St, Mumbai, Maharashtra, India – 400009
- 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
Financials of Minerals Mining and Logistics Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Minerals Mining and Logistics Private Limited, buy the company report.
Board of directors of Minerals Mining and Logistics Private Limited
Minerals Mining and Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Ishwardas Sanghvi Also directs: Citi Maritime Private Limited | Director | 22 Jul 2008 | 18 Years 3 Months | As last reported |
| Bhoumick Hemant Sanghvi | Director | 22 Jul 2008 | 18 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Minerals Mining and Logistics 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 Minerals Mining and Logistics 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 Minerals Mining and Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Minerals Mining and Logistics Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Bhoumick Hemant Sanghvi was appointed as Director on 22 Jul 2008.
Frequently asked questions
Minerals Mining and Logistics 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.
Minerals Mining and Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in mining and quarrying, within the mining industry. It was incorporated on 22 July 2008 and is registered under CIN U14200MH2008PTC184924. The company has been struck off by the Registrar of Companies and is no longer operational.
Minerals Mining and Logistics had 2 directors:
- Hemant Ishwardas Sanghvi - Director
- Bhoumick Hemant Sanghvi - Director
The CIN (Corporate Identification Number) of Minerals Mining and Logistics is U14200MH2008PTC184924. 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 Minerals Mining and Logistics is at 203 Adamji Building 413 Narshi Natha Street Masjidbunder – We, St, Mumbai, Maharashtra, India – 400009.
Minerals Mining and Logistics was incorporated on 22 July 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Minerals Mining and Logistics on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Minerals Mining and Logistics operated in the mining industry, in the mining and quarrying segment. It worked in this industry before it was struck off.
Bhoumick Hemant Sanghvi was appointed as Director on 22 Jul 2008. Hemant Ishwardas Sanghvi was appointed as Director on 22 Jul 2008.
Minerals Mining and Logistics can be reached at its registered office: 203 Adamji Building 413 Narshi Natha Street Masjidbunder – We, St, Mumbai, Maharashtra, India – 400009.