Associate Mines and Logistics Private Limited
About Associate Mines and Logistics Private Limited
Data last updated:
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 operated in the mining and quarrying segment of the mining sector. It was incorporated on 17 June 2008.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U14200KA2008PTC046809.
The company had 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.
Its last annual general meeting (AGM) was held on 19 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at No. 411 1st Floor 4th Cross Jayanagar 7th Block (West), Bangalore, Karnataka, India – 560070.
Company details
Contact details
Associate Mines and Logistics Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo. 411 1st Floor 4th Cross Jayanagar 7th Block (West), Bangalore, Karnataka, India – 560070
- IndustryMining, Mining & Quarrying
- 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 Associate Mines and Logistics Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Associate Mines and Logistics Private Limited, buy the company report.
Board of directors of Associate Mines and Logistics Private Limited
Associate Mines and Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Ishwardas Sanghvi Also directs: Citi Maritime Private Limited | Director | 17 Jun 2008 | 18 Years 4 Months | As last reported |
| Bhoumick Hemant Sanghvi | Director | 17 Jun 2008 | 18 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Associate Mines and Logistics 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 Associate Mines and Logistics 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 Associate Mines and Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Associate Mines and Logistics Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Bhoumick Hemant Sanghvi was appointed as Director on 17 Jun 2008.
Frequently asked questions
Associate Mines and Logistics 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 was a private limited company based in Bangalore, Karnataka, India. The company worked in mining and quarrying, within the mining industry. 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.
Associate Mines and Logistics had 2 directors:
- Hemant Ishwardas Sanghvi - Director
- Bhoumick Hemant Sanghvi - Director
The CIN (Corporate Identification Number) of Associate Mines and Logistics is U14200KA2008PTC046809. 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 Associate Mines and Logistics is at No. 411 1st Floor 4th Cross Jayanagar 7th Block West, Bangalore, Karnataka, India – 560070.
Associate Mines and Logistics was incorporated on 17 June 2008. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Associate Mines and Logistics on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 19 August 2010. Year-wise statements from 2015 are in the company report.
Associate Mines and Logistics operated in the mining industry, in the mining and quarrying segment. It worked in this industry before it was struck off.
Bhoumick Hemant Sanghvi was appointed as Director on 17 Jun 2008. Hemant Ishwardas Sanghvi was appointed as Director on 17 Jun 2008.
Associate Mines and Logistics can be reached at its registered office: No. 411 1st Floor 4th Cross Jayanagar 7th Block West, Bangalore, Karnataka, India – 560070.