Simran Minerals & Ores Private Limited
About Simran Minerals & Ores Private Limited
Data last updated:
Simran Minerals & Ores Private Limited is a private limited company based in Indore, Madhya Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 19 November 2012.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U13100MP2012PTC029553. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harpal Singh Bhatia and Pawanpreet Singh Bhatia.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 3 – 4 Ashok Nagar Anzani Plaza Near Tower Chouraha Bhanwarkua Road, Indore, Madhya Pradesh, India – 452001.
Company details
Contact details
Simran Minerals & Ores 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 Address3 – 4 Ashok Nagar Anzani Plaza Near Tower Chouraha Bhanwarkua Road, Indore, Madhya Pradesh, India – 452001
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Simran Minerals & Ores 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 Simran Minerals & Ores Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Simran Minerals & Ores Private Limited, buy the company report.
Board of directors of Simran Minerals & Ores Private Limited
Simran Minerals & Ores 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 |
|---|---|---|---|---|
| Harpal Singh Bhatia Also directs: Panther Transport and Logistics LLP, Simran Petroleum LLP, Simran Proteins LLP and 5 more | Director | 19 Nov 2012 | 13 Years 11 Months | Current |
| Pawanpreet Singh Bhatia Also directs: Simran Foods Private Limited, Simran Cuisine Private Limited, Simran Food Infratech LLP and 2 more | Director | 10 Dec 2016 | 9 Years 10 Months | Current |
Auditor
Simran Minerals & Ores Private Limited is audited by Khandelwal Kakani & Company for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Khandelwal Kakani & Company | FY 2023 | 001311C |
Shareholding
The shareholding of Simran Minerals & Ores Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Simran Minerals & Ores Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Simran Minerals & Ores 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 Simran Minerals & Ores Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Simran Minerals & Ores has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Simran Minerals & Ores Private Limited, buy the company report.
Recent activity
Simran Minerals & Ores Private Limited has 6 board changes on record since 2012: 4 appointments and 2 cessations. The latest: Satpal Singh Bhatia ceased to be Director on 15 Dec 2016.
Frequently asked questions
Simran Minerals & Ores is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Simran Minerals & Ores is a company pending strike off, currently registered as a private limited company based in Indore, Madhya Pradesh, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 19 November 2012 and is registered under CIN U13100MP2012PTC029553. The company may be struck off soon - caution is advised.
The compliance status of Simran Minerals & Ores is compliant as of 08 August 2026.
Simran Minerals & Ores has 2 current directors:
- Harpal Singh Bhatia - Director
- Pawanpreet Singh Bhatia - Director
The CIN (Corporate Identification Number) of Simran Minerals & Ores is U13100MP2012PTC029553. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simran Minerals & Ores was incorporated on 19 November 2012. It is registered with the Registrar of Companies, Gwalior.
The registered office of Simran Minerals & Ores is at 3 – 4 Ashok Nagar Anzani Plaza Near Tower Chouraha Bhanwarkua Road, Indore, Madhya Pradesh, India – 452001.
The latest financial statements of Simran Minerals & Ores on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Simran Minerals & Ores has 1 GST registration on record and it is cancelled or inactive.
Simran Minerals & Ores operates in the metals and minerals industry, in the mining and mineral extraction segment.
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