Associate Mines And Logistics Private Limited
About Associate Mines And Logistics Private Limited
Data last updated: 22 July 2025
Associate Mines And Logistics 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 specialised in mining and quarrying, a part of the broader mining sector. Incorporated on 17 June 2008.
Registered with ROC Bangalore under CIN U14200KA2008PTC046809.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hemant Ishwardas Sanghvi and Bhoumick Hemant Sanghvi.
Last AGM: 19 August 2010. Financial statements filed for year ended 31 March 2010. Office: No. 411 1St Floor 4Th Cross Jayanagar 7Th Block (West), Bangalore, Karnataka, India – 560070.
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 AddressNo. 411 1St Floor 4Th Cross Jayanagar 7Th Block (West), Bangalore, Karnataka, India – 560070
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IndustryMining, Mining & Quarrying
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Board of Directors of Associate Mines And Logistics Private Limited
Associate Mines And Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Hemant Ishwardas Sanghvi
Also directs:
Citi Maritime Private Limited
|
Director | 17 Jun 2008 | 18 Years 2 Months | As last reported |
| Bhoumick Hemant Sanghvi | Director | 17 Jun 2008 | 18 Years 2 Months | As last reported |
Financials of Associate Mines And Logistics Private Limited FY 2010 filings available
Ten-year financial statements for Associate Mines And Logistics Private Limited
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Charges & Borrowings Associate Mines And Logistics Private Limited
Associate Mines And Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Associate Mines And Logistics Private Limited
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Employee and EPFO history for Associate Mines And Logistics Private Limited
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GST Compliance of Associate Mines And Logistics Private Limited
GST registrations and filing compliance for Associate Mines And Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Associate Mines And Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Associate Mines And Logistics Private Limited
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MSME Payment Delays by Associate Mines And Logistics Private Limited
MSME payment history for Associate Mines And Logistics Private Limited
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Subsidiaries & Group Companies of Associate Mines And Logistics Private Limited
Corporate group structure for Associate Mines And Logistics Private Limited
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MCA Filings & Documents of Associate Mines And Logistics Private Limited
MCA filings and documents for Associate Mines And Logistics Private Limited
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Recent Activity on Associate Mines And Logistics Private Limited
Frequently Asked Questions about Associate Mines And Logistics Private Limited
Associate Mines And Logistics Private Limited 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.
Associate Mines And Logistics Private Limited is a struck-off private limited company in the mining sector based in Bangalore, Karnataka, India. It was incorporated on 17 June 2008 and is registered under CIN U14200KA2008PTC046809. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Associate Mines And Logistics Private Limited are:
- Hemant Ishwardas Sanghvi - Director
- Bhoumick Hemant Sanghvi - Director
The CIN (Corporate Identification Number) of Associate Mines And Logistics Private Limited is U14200KA2008PTC046809. 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 Associate Mines And Logistics Private Limited 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 No. 411 1St Floor 4Th Cross Jayanagar 7Th Block West, Bangalore, Karnataka, India – 560070.