Pooja Earth Extracts Private Limited
About Pooja Earth Extracts Private Limited
Data last updated:
Pooja Earth Extracts Private Limited was a private limited company based in Bhopal, 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 non-ferrous metal ores segment of the mining sector. It was incorporated on 22 September 2010.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U13200MP2010PTC024385.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Viran Bai Wadhwani and Rajesh Wadhwani.
The registered office was at 1 – 4/Wb Sector Industrial Area Govind Pura, Bhopal, Madhya Pradesh, India – 462023.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1 – 4/Wb Sector Industrial Area Govind Pura, Bhopal, Madhya Pradesh, India – 462023
- 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
- One PDF report, delivered after checkout
Financials of Pooja Earth Extracts 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 Pooja Earth Extracts Private Limited
Pooja Earth Extracts has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viran Bai Wadhwani | Director | 22 Sep 2010 | 16 Years 0 Months | As last reported |
| Rajesh Wadhwani Also directs: Grec Realty LLP, Pooja Cables Pvt Ltd | Director | 22 Sep 2010 | 16 Years 0 Months | As last reported |
| Niranjan Wadhwani | Director | 22 Sep 2010 | 16 Years 0 Months | As last reported |
Charges & Borrowings of Pooja Earth Extracts Private Limited
Pooja Earth Extracts Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pooja Earth Extracts Private Limited
Employment history and EPFO contributions of people linked to Pooja Earth Extracts.
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 Pooja Earth Extracts Private Limited
Pooja Earth Extracts Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Niranjan Wadhwani was appointed as Director on 22 Sep 2010.
Credit Ratings, Litigation & Regulatory Alerts for Pooja Earth Extracts 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 Pooja Earth Extracts 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 Pooja Earth Extracts 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 Pooja Earth Extracts 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 Pooja Earth Extracts 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 Pooja Earth Extracts Private Limited
Pooja Earth Extracts 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.
Pooja Earth Extracts was a private limited company based in Bhopal, Madhya Pradesh, India. The company worked in non-ferrous metal ores, within the mining industry. It was incorporated on 22 September 2010 and is registered under CIN U13200MP2010PTC024385. The company has been struck off by the Registrar of Companies and is no longer operational.
Pooja Earth Extracts had 3 directors:
- Viran Bai Wadhwani - Director
- Rajesh Wadhwani - Director
- Niranjan Wadhwani - Director
The CIN (Corporate Identification Number) of Pooja Earth Extracts is U13200MP2010PTC024385. 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 Pooja Earth Extracts is at 1 – 4Wb Sector Industrial Area Govind Pura, Bhopal, Madhya Pradesh, India – 462023.
Pooja Earth Extracts was incorporated on 22 September 2010. It is registered with the Registrar of Companies, Gwalior.
Pooja Earth Extracts has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Pooja Earth Extracts operated in the mining industry, in the non-ferrous metal ores segment. It worked in this industry before it was struck off.
No. Pooja Earth Extracts is not listed on any stock exchange. It is an unlisted company.
Niranjan Wadhwani was appointed as Director on 22 Sep 2010. Rajesh Wadhwani was appointed as Director on 22 Sep 2010. Viran Bai Wadhwani was appointed as Director on 22 Sep 2010.