Asmi Mining & Processing Private Limited
About Asmi Mining & Processing Private Limited
Data last updated:
Asmi Mining & Processing Private Limited was a private limited company based in Udaipur, Rajasthan, 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 specialised in mining and quarrying, a part of the broader mining sector. Incorporated on 31 August 2013.
Registered with ROC Jaipur under CIN U14200RJ2013PTC043637.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nisha Sharma and Sudhir Sharma.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 50 Indraprastha Complex Delhi Gate, Udaipur, Rajasthan, India – 313001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address50 Indraprastha Complex Delhi Gate, Udaipur, Rajasthan, India – 313001
- IndustryMining, Mining & Quarrying
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Asmi Mining & Processing Private Limited
Asmi Mining & Processing has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Sharma | Director | 31 Aug 2013 | 13 Years 1 Months | As last reported |
| Sudhir Sharma | Director | 31 Aug 2013 | 13 Years 1 Months | As last reported |
Financials of Asmi Mining & Processing Private Limited FY 2014 filings available
Ten-year financial statements for Asmi Mining & Processing Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Asmi Mining & Processing
Asmi Mining & Processing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asmi Mining & Processing
Employment history and EPFO contributions of people linked to Asmi Mining & Processing.
Employee and EPFO history for Asmi Mining & Processing Private Limited
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.
GST Compliance of Asmi Mining & Processing
GST registrations and filing compliance for Asmi Mining & Processing Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Asmi Mining & Processing
Credit ratings, litigation, and regulatory alerts for Asmi Mining & Processing Private Limited
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 Asmi Mining & Processing
MSME payment history for Asmi Mining & Processing Private Limited
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 Asmi Mining & Processing
Corporate group structure for Asmi Mining & Processing Private Limited
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
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MCA Filings & Documents of Asmi Mining & Processing
MCA filings and documents for Asmi Mining & Processing Private Limited
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.
Recent Activity on Asmi Mining & Processing
Frequently Asked Questions about Asmi Mining & Processing Private Limited
Asmi Mining & Processing 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.
Asmi Mining & Processing is a struck-off private limited company in the mining sector based in Udaipur, Rajasthan, India. It was incorporated on 31 August 2013 and is registered under CIN U14200RJ2013PTC043637. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Asmi Mining & Processing are:
- Nisha Sharma - Director
- Sudhir Sharma - Director
The CIN (Corporate Identification Number) of Asmi Mining & Processing is U14200RJ2013PTC043637. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Asmi Mining & Processing is mining. The company specifically operates in mining and quarrying. The company was active in this sector before being struck off.
The company has its registered office at 50 Indraprastha Complex Delhi Gate, Udaipur, Rajasthan, India – 313001.