Chouksey Minerals Private Limited
About Chouksey Minerals Private Limited
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Chouksey Minerals Private Limited was a private limited company based in Bhopal, Madhya Pradesh, 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 sector. It was incorporated on 25 July 2016.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U14294MP2016PTC041204.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Tanya Dixit and Prem Kumar Chouksey.
The registered office was at E – 3/38 Arera Colony, Bhopal, Madhya Pradesh, India – 462016.
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- Registered AddressE – 3/38 Arera Colony, Bhopal, Madhya Pradesh, India – 462016
- IndustryMining, Mining, Mining & Quarrying, Other Mining & Quarrying, Natural Graphite
- 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
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Financials of Chouksey Minerals Private Limited
Financial statements from FY 2017
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.
Board of Directors of Chouksey Minerals Private Limited
Chouksey Minerals has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanya Dixit | Director | 25 Jul 2016 | 10 Years 2 Months | As last reported |
| Prem Kumar Chouksey Also directs: Chouksey Infrastructure Private Limited | Director | 25 Jul 2016 | 10 Years 2 Months | As last reported |
| Prateek Chouksey Also directs: Chouksey Infrastructure Private Limited | Director | 25 Jul 2016 | 10 Years 2 Months | As last reported |
Charges & Borrowings of Chouksey Minerals Private Limited
Chouksey Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chouksey Minerals Private Limited
Employment history and EPFO contributions of people linked to Chouksey Minerals.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Chouksey Minerals Private Limited
Chouksey Minerals Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Prateek Chouksey was appointed as Director on 25 Jul 2016.
Credit Ratings, Litigation & Regulatory Alerts for Chouksey Minerals Private Limited
Credit ratings, litigation, and regulatory alerts
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 Chouksey Minerals Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Chouksey Minerals Private Limited
Corporate group structure
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.
GST Compliance of Chouksey Minerals Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Chouksey Minerals Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Chouksey Minerals Private Limited
Chouksey Minerals 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.
Chouksey Minerals was a private limited company based in Bhopal, Madhya Pradesh, India. The company worked in the mining industry. It was incorporated on 25 July 2016 and is registered under CIN U14294MP2016PTC041204. The company has been struck off by the Registrar of Companies and is no longer operational.
Chouksey Minerals had 3 directors:
- Tanya Dixit - Director
- Prem Kumar Chouksey - Director
- Prateek Chouksey - Director
The CIN (Corporate Identification Number) of Chouksey Minerals is U14294MP2016PTC041204. 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 Chouksey Minerals is at E – 338 Arera Colony, Bhopal, Madhya Pradesh, India – 462016.
Chouksey Minerals was incorporated on 25 July 2016. It is registered with the Registrar of Companies, Gwalior.
Chouksey Minerals has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Chouksey Minerals operated in the mining industry. It worked in this industry before it was struck off.
No. Chouksey Minerals is not listed on any stock exchange. It is an unlisted company.
Prateek Chouksey was appointed as Director on 25 Jul 2016. Prem Kumar Chouksey was appointed as Director on 25 Jul 2016. Tanya Dixit was appointed as Director on 25 Jul 2016.