Bhilai Minerals Private Limited

Bhilai Minerals Private Limited - mining in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U13200MH2010PTC200048 Incorporated 12 February 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company mining
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2016
Balance sheet date

About Bhilai Minerals Private Limited

Data last updated: 25 July 2025

Bhilai Minerals Private Limited was a private limited company based in Mumbai, Maharashtra, 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 metal ore, a part of the broader mining sector. Incorporated on 12 February 2010.

Registered with ROC Mumbai under CIN U13200MH2010PTC200048.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arjun Rai Jain and Veenu Jain.

Last AGM: 16 September 2016. Financial statements filed for year ended 31 March 2016. Office: 31 Maker Chambers – Iii Third Floor Nariman Point, Mumbai, Maharashtra, India – 400021.

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.

Company Details of Bhilai Minerals Private Limited
CIN U13200MH2010PTC200048
Registration Number 200048
Incorporation Date 12 February 2010
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 16 September 2016
Date of Balance Sheet 31 March 2016
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    31 Maker Chambers – Iii Third Floor Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Mining, Metal Ore, Mining
Company report
Bhilai Minerals Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Bhilai Minerals Private Limited report

Financials, compliance, directors, charges, ownership and filings for Bhilai Minerals Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Bhilai Minerals Private Limited

Bhilai Minerals Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Arjun Rai Jain Director 12 Feb 2010 16 Years 6 Months As last reported
Veenu Jain Director 12 Feb 2010 16 Years 6 Months As last reported

Financials of Bhilai Minerals Private Limited FY 2016 filings available

Premium access

Ten-year financial statements for Bhilai Minerals 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 Bhilai Minerals Private Limited

Bhilai Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Bhilai Minerals Private Limited

View historical data on people associated with Bhilai Minerals Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Bhilai Minerals 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 Bhilai Minerals Private Limited

Premium access

GST registrations and filing compliance for Bhilai Minerals 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 Bhilai Minerals Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Bhilai Minerals 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 Bhilai Minerals Private Limited

Premium access

MSME payment history for Bhilai Minerals 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 Bhilai Minerals Private Limited

Premium access

Corporate group structure for Bhilai Minerals 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 Bhilai Minerals Private Limited

Premium access

MCA filings and documents for Bhilai Minerals 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 Bhilai Minerals Private Limited

Activity
16 Sep 2016
Bhilai Minerals Private Limited last Annual general meeting of members was held on 16 Sep 2016 as per latest MCA records.
Activity
31 Mar 2016
Bhilai Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Directors
12 Feb 2010
Arjun Rai Jain was appointed as a Director on 12 Feb 2010 & has been associated with this company since 16 years 6 months.
Directors
12 Feb 2010
Veenu Jain was appointed as a Director on 12 Feb 2010 & has been associated with this company since 16 years 6 months.
Activity
12 Feb 2010
Bhilai Minerals Private Limited was registered on 12 Feb 2010 with Roc Mumbai & aged 16 years 6 months as per MCA records.

Frequently Asked Questions about Bhilai Minerals Private Limited

Bhilai Minerals 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.

Bhilai Minerals Private Limited is a struck-off private limited company in the mining sector based in Mumbai, Maharashtra, India. It was incorporated on 12 February 2010 and is registered under CIN U13200MH2010PTC200048. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Bhilai Minerals Private Limited are:

The CIN (Corporate Identification Number) of Bhilai Minerals Private Limited is U13200MH2010PTC200048. 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 Bhilai Minerals Private Limited is mining. The company specifically operates in metal ore. The company was active in this sector before being struck off.

The company has its registered office at 31 Maker Chambers – Iii Third Floor Nariman Point, Mumbai, Maharashtra, India – 400021.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available