Csm Mines & Minerals Private Limited
About Csm Mines & Minerals Private Limited
Data last updated: 24 July 2025
Csm Mines & Minerals 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 quarrying, a part of the broader mining sector. Incorporated on 25 May 2011.
Registered with ROC Mumbai under CIN U14220MH2011PTC217912.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rakesh Kumar Choubey and Sunderlal Bansilal Mundada.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Near Dhantoli Police Station Dhantoli, Nagpur, Maharashtra, India – 440012.
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 AddressNear Dhantoli Police Station Dhantoli, Nagpur, Maharashtra, India – 440012
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IndustryMining, Mining & Quarrying, Crushing, Salt Mining, Screening
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Csm Mines & Minerals Private Limited
Csm Mines & Minerals Private Limited is audited by HUZAIFA SHABBIR HUSSAIN SANAWADWALA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HUZAIFA SHABBIR HUSSAIN SANAWADWALA | Locked | Locked | Locked |
Complete auditor history for Csm Mines & Minerals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Csm Mines & Minerals Private Limited
Csm Mines & Minerals Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Rakesh Kumar Choubey | Director | 25 May 2011 | 15 Years 2 Months | As last reported |
| Sunderlal Bansilal Mundada | Director | 25 May 2011 | 15 Years 2 Months | As last reported |
Financials of Csm Mines & Minerals Private Limited FY 2017 filings available
Ten-year financial statements for Csm Mines & Minerals Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Csm Mines & Minerals Private Limited
Shareholding and ownership data for Csm Mines & Minerals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Csm Mines & Minerals Private Limited
Csm Mines & Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Csm Mines & Minerals Private Limited
View historical data on people associated with Csm Mines & Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Csm Mines & Minerals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Csm Mines & Minerals Private Limited
GST registrations and filing compliance for Csm Mines & 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
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Credit Ratings, Litigation & Regulatory Alerts for Csm Mines & Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Csm Mines & Minerals Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Csm Mines & Minerals Private Limited
MSME payment history for Csm Mines & 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
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Subsidiaries & Group Companies of Csm Mines & Minerals Private Limited
Corporate group structure for Csm Mines & Minerals Private Limited
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MCA Filings & Documents of Csm Mines & Minerals Private Limited
MCA filings and documents for Csm Mines & 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
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Recent Activity on Csm Mines & Minerals Private Limited
Frequently Asked Questions about Csm Mines & Minerals Private Limited
Csm Mines & 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.
Csm Mines & Minerals Private Limited is a struck-off private limited company in the mining sector based in Nagpur, Maharashtra, India. It was incorporated on 25 May 2011 and is registered under CIN U14220MH2011PTC217912. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Csm Mines & Minerals Private Limited are:
- Rakesh Kumar Choubey - Director
- Sunderlal Bansilal Mundada - Director
The CIN (Corporate Identification Number) of Csm Mines & Minerals Private Limited is U14220MH2011PTC217912. 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 Csm Mines & Minerals Private Limited is mining. The company specifically operates in mining and quarrying. The company was active in this sector before being struck off.
The company has its registered office at Near Dhantoli Police Station Dhantoli, Nagpur, Maharashtra, India – 440012.