Shubha Mining Import and Export Private Limited
About Shubha Mining Import and Export Private Limited
Data last updated:
Shubha Mining Import and Export Private Limited was a private limited company based in Bangalore, Karnataka, 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 magnetite segment of the mining sector. It was incorporated on 26 July 2006.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U13100KA2006PTC040048.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Muthuswamy Poobalan and Poongodi Poobalan.
Its last annual general meeting (AGM) was held on 17 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at No. 2 I Floor Oppo. Devappa Garden I Main Nagashetty Halli Rmv II Stage Extn., Bangalore, Karnataka, India – 560094.
Company details
Contact details
Shubha Mining Import and Export Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo. 2 I Floor Oppo. Devappa Garden I Main Nagashetty Halli Rmv II Stage Extn., Bangalore, Karnataka, India – 560094
- IndustryMining, Magnetite, Iron Ores Includes Mining Of Hematite, 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
Financials of Shubha Mining Import and Export Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shubha Mining Import and Export Private Limited, buy the company report.
Board of directors of Shubha Mining Import and Export Private Limited
Shubha Mining Import and Export has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muthuswamy Poobalan | Director | 20 Sep 2010 | 16 Years 1 Months | As last reported |
| Poongodi Poobalan | Director | 20 Sep 2010 | 16 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Shubha Mining Import and Export 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 Shubha Mining Import and Export 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 Shubha Mining Import and Export Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shubha Mining Import and Export Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: David Vijayakumar Vuppuluri ceased to be Director on 23 Sep 2010.
Frequently asked questions
Shubha Mining Import and Export 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.
Shubha Mining Import and Export was a private limited company based in Bangalore, Karnataka, India. The company worked in magnetite, within the mining industry. It was incorporated on 26 July 2006 and is registered under CIN U13100KA2006PTC040048. The company has been struck off by the Registrar of Companies and is no longer operational.
Shubha Mining Import and Export had 2 directors:
- Muthuswamy Poobalan - Director
- Poongodi Poobalan - Director
The CIN (Corporate Identification Number) of Shubha Mining Import and Export is U13100KA2006PTC040048. 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 Shubha Mining Import and Export is at No. 2 I Floor Oppo. Devappa Garden I Main Nagashetty Halli Rmv II Stage Extn., Bangalore, Karnataka, India – 560094.
Shubha Mining Import and Export was incorporated on 26 July 2006. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Shubha Mining Import and Export on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 17 September 2013. Year-wise statements from 2015 are in the company report.
Shubha Mining Import and Export operated in the mining industry, in the magnetite segment. It worked in this industry before it was struck off.
David Vijayakumar Vuppuluri ceased to be Director on 23 Sep 2010. Ramalakshmi Chandra ceased to be Director on 23 Sep 2010. Muthuswamy Poobalan was appointed as Director on 20 Sep 2010. Shubha Mining Import and Export has 4 board changes on record in total.
Shubha Mining Import and Export can be reached at its registered office: No. 2 I Floor Oppo. Devappa Garden I Main Nagashetty Halli Rmv II Stage Extn, Bangalore, Karnataka, India – 560094.