CGN Mining Private Limited
About CGN Mining Private Limited
Data last updated:
CGN Mining Private Limited was a private limited company based in Hyderabad, Telangana, 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. The company specialised in mining. Incorporated on 02 January 2017.
Registered with ROC Hyderabad under CIN U13100TG2017PTC113827.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Hemanth Kumar Malli and Haris Chandra Malli.
Office: 1 – 33 – 97 Rtc Colony Lakes Villa Apartments Lal Bazar Tirumalagiri, Hyderabad, Telangana, India – 500015.
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 Address1 – 33 – 97 Rtc Colony Lakes Villa Apartments Lal Bazar Tirumalagiri, Hyderabad, Telangana, India – 500015
- IndustryMining, 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 CGN Mining Private Limited
CGN Mining has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemanth Kumar Malli Also directs: Malli Minerals International India LLP | Director | 02 Jan 2017 | 9 Years 9 Months | As last reported |
| Haris Chandra Malli | Director | 02 Jan 2017 | 9 Years 9 Months | As last reported |
Financials of CGN Mining Private Limited
Ten-year financial statements for CGN Mining Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of CGN Mining
CGN Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at CGN Mining
Employment history and EPFO contributions of people linked to CGN Mining.
Employee and EPFO history for CGN Mining 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 CGN Mining
GST registrations and filing compliance for CGN Mining 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 CGN Mining
Credit ratings, litigation, and regulatory alerts for CGN Mining 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 CGN Mining
MSME payment history for CGN Mining 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 CGN Mining
Corporate group structure for CGN Mining 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of CGN Mining
MCA filings and documents for CGN Mining 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 CGN Mining
Frequently Asked Questions about CGN Mining Private Limited
CGN Mining 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.
CGN Mining is a struck-off private limited company in the mining sector based in Hyderabad, Telangana, India. It was incorporated on 02 January 2017 and is registered under CIN U13100TG2017PTC113827. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of CGN Mining are:
- Hemanth Kumar Malli - Director
- Haris Chandra Malli - Director
The CIN (Corporate Identification Number) of CGN Mining is U13100TG2017PTC113827. 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 CGN Mining is mining. The company specifically operates in mining. The company was active in this sector before being struck off.
The company has its registered office at 1 – 33 – 97 Rtc Colony Lakes Villa Apartments Lal Bazar Tirumalagiri, Hyderabad, Telangana, India – 500015.