Champak Natural Resources Private Limited
About Champak Natural Resources Private Limited
Data last updated: 24 July 2025
Champak Natural Resources Private Limited was a private limited company based in Nagpur, 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 mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 20 November 2008.
Registered with ROC Mumbai under CIN U74900MH2008PTC188368.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjay Satyanarayan Tambi and Prashant Ghanshyamdas Gupta.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Krishnarpan 32 Lendra New Ramdaspeth, Nagpur, Maharashtra, India – 440010.
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 AddressKrishnarpan 32 Lendra New Ramdaspeth, Nagpur, Maharashtra, India – 440010
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IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
Auditor Details of Champak Natural Resources Private Limited
Champak Natural Resources Private Limited is audited by CHANDAK & CHANDAK for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHANDAK & CHANDAK | Locked | Locked | Locked |
Complete auditor history for Champak Natural Resources Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Champak Natural Resources Private Limited
Champak Natural Resources Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Satyanarayan Tambi | Director | 27 Oct 2009 | 16 Years 8 Months | As last reported |
| Prashant Ghanshyamdas Gupta | Director | 20 Nov 2008 | 17 Years 8 Months | As last reported |
| Sumit Lakhotiya | Director | 20 Nov 2008 | 17 Years 8 Months | As last reported |
Financials of Champak Natural Resources Private Limited FY 2018 filings available
Ten-year financial statements for Champak Natural Resources Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Champak Natural Resources Private Limited
Shareholding and ownership data for Champak Natural Resources Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Champak Natural Resources Private Limited
Champak Natural Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Champak Natural Resources Private Limited
View historical data on people associated with Champak Natural Resources Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Champak Natural Resources 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 Champak Natural Resources Private Limited
GST registrations and filing compliance for Champak Natural Resources 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
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Credit Ratings, Litigation & Regulatory Alerts for Champak Natural Resources Private Limited
Credit ratings, litigation, and regulatory alerts for Champak Natural Resources 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
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MSME Payment Delays by Champak Natural Resources Private Limited
MSME payment history for Champak Natural Resources 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
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Subsidiaries & Group Companies of Champak Natural Resources Private Limited
Corporate group structure for Champak Natural Resources 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
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MCA Filings & Documents of Champak Natural Resources Private Limited
MCA filings and documents for Champak Natural Resources 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 Champak Natural Resources Private Limited
Frequently Asked Questions about Champak Natural Resources Private Limited
Champak Natural Resources 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.
Champak Natural Resources Private Limited is a struck-off private limited company in the metals and minerals sector based in Nagpur, Maharashtra, India. It was incorporated on 20 November 2008 and is registered under CIN U74900MH2008PTC188368. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Champak Natural Resources Private Limited are:
- Sanjay Satyanarayan Tambi - Director
- Prashant Ghanshyamdas Gupta - Director
- Sumit Lakhotiya - Director
The CIN (Corporate Identification Number) of Champak Natural Resources Private Limited is U74900MH2008PTC188368. 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 Champak Natural Resources Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company was active in this sector before being struck off.
The company has its registered office at Krishnarpan 32 Lendra New Ramdaspeth, Nagpur, Maharashtra, India – 440010.