Cluff Resources India Private Limited
About Cluff Resources India Private Limited
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Cluff Resources India Private Limited was a private limited company based in New Delhi, Delhi, 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 extraction and agglomeration of peat segment of the mining sector. It was incorporated on 09 March 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U10300DL1995PTC066211.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2,000.
The registered office was at D – 228 – 229 Lajpat Nagar, New Delhi, Delhi, India.
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- Registered AddressD – 228 – 229 Lajpat Nagar, New Delhi, Delhi, India
- IndustryMining, Extraction And Agglomeration Of Peat
- 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
- One PDF report, delivered after checkout
Financials of Cluff Resources India Private Limited
Financial statements from 2015
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 Cluff Resources India Private Limited
No directors are listed for Cluff Resources India in the MCA records available to us.
Charges & Borrowings of Cluff Resources India Private Limited
Cluff Resources India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cluff Resources India Private Limited
Employment history and EPFO contributions of people linked to Cluff Resources India.
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
Verified entity values are shown only after access is granted.
CIN History of Cluff Resources India Private Limited
Cluff Resources India has one previous CIN (Corporate Identification Number): U99999DL1995PTC066211. The current CIN is U10300DL1995PTC066211, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U10300DL1995PTC066211 | Current |
| U99999DL1995PTC066211 | Previous |
Recent Activity on Cluff Resources India Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Cluff Resources India 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 Cluff Resources India 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cluff Resources India 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 Cluff Resources India 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 Cluff Resources India 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 Cluff Resources India Private Limited
Cluff Resources India 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.
Cluff Resources India was a private limited company based in New Delhi, Delhi, India. The company worked in extraction and agglomeration of peat, within the mining industry. It was incorporated on 09 March 1995 and is registered under CIN U10300DL1995PTC066211. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Cluff Resources India is U10300DL1995PTC066211. 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 Cluff Resources India is at D – 228 – 229 Lajpat Nagar, New Delhi, Delhi, India.
Cluff Resources India was incorporated on 09 March 1995. It is registered with the Registrar of Companies, Delhi.
Cluff Resources India has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2,000.
Cluff Resources India operated in the mining industry, in the extraction and agglomeration of peat segment. It worked in this industry before it was struck off.
No. Cluff Resources India is not listed on any stock exchange. It is an unlisted company.
Cluff Resources India can be reached at its registered office: D – 228 – 229 Lajpat Nagar, New Delhi, Delhi, India.