Avinash Mining & Transport Private Limited
About Avinash Mining & Transport Private Limited
Data last updated: 21 July 2025
Avinash Mining & Transport Private Limited was a private limited company based in Asansol, West Bengal, 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 agglomeration, a part of the broader mining sector. Incorporated on 18 October 2010.
Registered with ROC Kolkata under CIN U10101WB2010PTC154116.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was led by directors Rembhu Devi and Arbind Singh.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Chhatapather Bye Pass Road Kalipahari, Asansol, West Bengal, India – 713339.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressChhatapather Bye Pass Road Kalipahari, Asansol, West Bengal, India – 713339
-
IndustryMining, Agglomeration, Hard Coal Mining, Coal Mining
- 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 Avinash Mining & Transport Private Limited
Avinash Mining & Transport Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rembhu Devi | Director | 18 Oct 2010 | 15 Years 9 Months | As last reported |
| Arbind Singh | Director | 18 Oct 2010 | 15 Years 9 Months | As last reported |
Financials of Avinash Mining & Transport Private Limited FY 2011 filings available
Ten-year financial statements for Avinash Mining & Transport Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Avinash Mining & Transport Private Limited
Avinash Mining & Transport Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avinash Mining & Transport Private Limited
View historical data on people associated with Avinash Mining & Transport Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avinash Mining & Transport Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Avinash Mining & Transport Private Limited
GST registrations and filing compliance for Avinash Mining & Transport Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Avinash Mining & Transport Private Limited
Credit ratings, litigation, and regulatory alerts for Avinash Mining & Transport Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Avinash Mining & Transport Private Limited
MSME payment history for Avinash Mining & Transport Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Avinash Mining & Transport Private Limited
Corporate group structure for Avinash Mining & Transport Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avinash Mining & Transport Private Limited
MCA filings and documents for Avinash Mining & Transport Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Avinash Mining & Transport Private Limited
Frequently Asked Questions about Avinash Mining & Transport Private Limited
Avinash Mining & Transport 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.
Avinash Mining & Transport Private Limited is a struck-off private limited company in the mining sector based in Asansol, West Bengal, India. It was incorporated on 18 October 2010 and is registered under CIN U10101WB2010PTC154116. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Avinash Mining & Transport Private Limited are:
- Rembhu Devi - Director
- Arbind Singh - Director
The CIN (Corporate Identification Number) of Avinash Mining & Transport Private Limited is U10101WB2010PTC154116. 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 Avinash Mining & Transport Private Limited is mining. The company specifically operates in agglomeration. The company was active in this sector before being struck off.
The company has its registered office at Chhatapather Bye Pass Road Kalipahari, Asansol, West Bengal, India – 713339.