Sine Minerals Private Limited
About Sine Minerals Private Limited
Data last updated:
Sine 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 mineral products segment of the metals and mining sector. It was incorporated on 10 October 2014.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U26900MP2014PTC033294.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chaitali Sinha and Shibu Joseph.
The registered office was at I – 64 L.I.G. Colony B/H Mig Thana, Indore, Madhya Pradesh, India – 452001.
Company details
Contact details
Sine Minerals Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered AddressI – 64 L.I.G. Colony B/H Mig Thana, Indore, Madhya Pradesh, India – 452001
- IndustryMetal & Minerals, Mineral Products, Manufacturing
- 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 Sine Minerals Private Limited
Year-wise financial statements and ratios of Sine Minerals Private Limited are in the company report Buy the company report.
Board of directors of Sine Minerals Private Limited
Sine Minerals 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 |
|---|---|---|---|---|
| Shibu Joseph Also directs: Smart Aajeevika Foundation | Additional Director | 12 May 2018 | 8 Years 5 Months | As last reported |
| Chaitali Sinha | Director | 14 Aug 2017 | 9 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Sine 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 Sine 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 Sine Minerals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sine Minerals Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Poonam Amit Negi ceased to be Director on 12 May 2018.
Frequently asked questions
Sine 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.
Sine Minerals was a private limited company based in Indore, Madhya Pradesh, India. The company worked in mineral products, within the metal and minerals industry. It was incorporated on 10 October 2014 and is registered under CIN U26900MP2014PTC033294. The company has been struck off by the Registrar of Companies and is no longer operational.
Sine Minerals had 2 directors:
- Shibu Joseph - Additional Director
- Chaitali Sinha - Director
The CIN (Corporate Identification Number) of Sine Minerals is U26900MP2014PTC033294. 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 Sine Minerals is at I – 64 L.I.G. Colony BH Mig Thana, Indore, Madhya Pradesh, India – 452001.
Sine Minerals was incorporated on 10 October 2014. It is registered with the Registrar of Companies, Gwalior.
Sine Minerals operated in the metal and minerals industry, in the mineral products segment. It worked in this industry before it was struck off.
Poonam Amit Negi ceased to be Director on 12 May 2018. Shibu Joseph was appointed as Additional Director on 12 May 2018. Chaitali Sinha was appointed as Director on 14 Aug 2017. Sine Minerals has 4 board changes on record in total.
The compliance status of Sine Minerals is active non-compliant as of 06 July 2026.
Sine Minerals can be reached at its registered office: I – 64 L.I.G. Colony BH Mig Thana, Indore, Madhya Pradesh, India – 452001.