Panchratna Minerals Private Limited
About Panchratna Minerals Private Limited
Data last updated:
Panchratna Minerals Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 other mining and quarrying segment of the mining sector. It was incorporated on 11 October 2012.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U14292MP2012PTC029355.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anilkumar Chaturgun Maurya and Rahul Singh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 421 Goyal Nagar Flat No. 203 Kala Kriti Corner Bangali Chouraha, Indore, Madhya Pradesh, India – 452001.
Company details
Contact details
Panchratna Minerals Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address421 Goyal Nagar Flat No. 203 Kala Kriti Corner Bangali Chouraha, Indore, Madhya Pradesh, India – 452001
- IndustryMining, Other Mining & Quarrying
To see the full contact details of Panchratna Minerals 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 Panchratna Minerals Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Panchratna Minerals Private Limited, buy the company report.
Board of directors of Panchratna Minerals Private Limited
Panchratna Minerals has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Singh | Additional Director | 05 May 2018 | 8 Years 6 Months | As last reported |
| Anilkumar Chaturgun Maurya Also directs: Amber Global Workforce and Solutions LLP, Nmci Inspections and Laboratory LLP, Kiya Agro Industries Private Limited and 5 more | Director | 11 Oct 2012 | 14 Years 1 Months | As last reported |
| Nalini Gupta | Additional Director | 24 Jul 2018 | 8 Years 3 Months | As last reported |
Auditor
Panchratna Minerals Private Limited is audited by M.S. SINGHATWADIA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.S. SINGHATWADIA & CO. | FY 2017 | 113954W |
Shareholding
The shareholding of Panchratna Minerals Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Panchratna Minerals Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Panchratna Minerals 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 Panchratna Minerals 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 Panchratna Minerals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panchratna Minerals Private Limited has 7 board changes on record since 2012: 3 appointments and 4 cessations. The latest: Nalini Gupta was appointed as Additional Director on 24 Jul 2018.
Frequently asked questions
Panchratna Minerals 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.
Panchratna Minerals was a private limited company based in Indore, Madhya Pradesh, India. The company worked in other mining and quarrying, within the mining industry. It was incorporated on 11 October 2012 and is registered under CIN U14292MP2012PTC029355. The company has been struck off by the Registrar of Companies and is no longer operational.
Panchratna Minerals had 3 directors:
- Rahul Singh - Additional Director
- Anilkumar Chaturgun Maurya - Director
- Nalini Gupta - Additional Director
The CIN (Corporate Identification Number) of Panchratna Minerals is U14292MP2012PTC029355. 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 Panchratna Minerals is at 421 Goyal Nagar Flat No. 203 Kala Kriti Corner Bangali Chouraha, Indore, Madhya Pradesh, India – 452001.
Panchratna Minerals was incorporated on 11 October 2012. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Panchratna Minerals on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Panchratna Minerals operated in the mining industry, in the other mining and quarrying segment. It worked in this industry before it was struck off.
Nalini Gupta was appointed as Additional Director on 24 Jul 2018. Rahul Singh was appointed as Additional Director on 05 May 2018. Dilip Kumar Soni ceased to be Additional Director on 30 Sep 2015. Panchratna Minerals has 7 board changes on record in total.
Panchratna Minerals can be reached at its registered office: 421 Goyal Nagar Flat No. 203 Kala Kriti Corner Bangali Chouraha, Indore, Madhya Pradesh, India – 452001.
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