Dashpur Minchem Private Limited

Dashpur Minchem Private Limited - mining in Bhilwara, Rajasthan, India. FY 2026 financials and compliance.
CIN U13209RJ2013PTC043502 Incorporated 17 August 2013 ROC Jaipur HQ Bhilwara, Rajasthan, India
Struck Off Private Limited Company mining
Data last updated
Revenue · FY 2017
-
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
13 yrs
Est. 2013
Last financials
Mar 2018
Balance sheet date

About Dashpur Minchem Private Limited

Data last updated: 22 July 2025

Dashpur Minchem Private Limited was a private limited company based in Bhilwara, Rajasthan, 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 metal ore, a part of the broader mining sector. Incorporated on 17 August 2013.

Registered with ROC Jaipur under CIN U13209RJ2013PTC043502.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nem Kumar Sanghvi and Sandeep Sanghvi.

Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: A – 58 Vijay Singh Pathik Nagar, Bhilwara, Rajasthan, India – 311001.

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.

Company Details of Dashpur Minchem Private Limited
CIN U13209RJ2013PTC043502
Registration Number 043502
Incorporation Date 17 August 2013
ROC Jaipur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 58 Vijay Singh Pathik Nagar, Bhilwara, Rajasthan, India – 311001
  • Industry
    Mining, Metal Ore, Mining
Company report
Dashpur Minchem Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Dashpur Minchem Private Limited report

Financials, compliance, directors, charges, ownership and filings for Dashpur Minchem Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Dashpur Minchem Private Limited

Dashpur Minchem Private Limited is audited by SHAILANDERJAIN&CO. 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
SHAILANDERJAIN&CO. Locked Locked Locked
Premium access

Complete auditor history for Dashpur Minchem 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

Verified entity values are shown only after access is granted.

Board of Directors of Dashpur Minchem Private Limited

Dashpur Minchem Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Nem Kumar Sanghvi Director 17 Aug 2013 13 Years 0 Months As last reported
Sandeep Sanghvi Director 17 Aug 2013 13 Years 0 Months As last reported
Sudeep Sanghvi Director 17 Aug 2013 13 Years 0 Months As last reported

Financials of Dashpur Minchem Private Limited FY 2018 filings available

Premium access

Ten-year financial statements for Dashpur Minchem Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Dashpur Minchem Private Limited

Premium access

Shareholding and ownership data for Dashpur Minchem Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Dashpur Minchem Private Limited

Dashpur Minchem Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dashpur Minchem Private Limited

View historical data on people associated with Dashpur Minchem Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Dashpur Minchem 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 Dashpur Minchem Private Limited

Premium access

GST registrations and filing compliance for Dashpur Minchem 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Dashpur Minchem Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Dashpur Minchem 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dashpur Minchem Private Limited

Premium access

MSME payment history for Dashpur Minchem 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Dashpur Minchem Private Limited

Premium access

Corporate group structure for Dashpur Minchem 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dashpur Minchem Private Limited

Premium access

MCA filings and documents for Dashpur Minchem 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 Dashpur Minchem Private Limited

Activity
29 Sep 2018
Dashpur Minchem Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Dashpur Minchem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Jaipur.
Directors
17 Aug 2013
Nem Kumar Sanghvi was appointed as a Director on 17 Aug 2013 & has been associated with this company since 13 years 9 days.
Directors
17 Aug 2013
Sandeep Sanghvi was appointed as a Director on 17 Aug 2013 & has been associated with this company since 13 years 9 days.
Directors
17 Aug 2013
Sudeep Sanghvi was appointed as a Director on 17 Aug 2013 & has been associated with this company since 13 years 9 days.
Activity
17 Aug 2013
Dashpur Minchem Private Limited was registered on 17 Aug 2013 with Roc Jaipur & aged 13 years 9 days as per MCA records.

Frequently Asked Questions about Dashpur Minchem Private Limited

Dashpur Minchem 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.

Dashpur Minchem Private Limited is a struck-off private limited company in the mining sector based in Bhilwara, Rajasthan, India. It was incorporated on 17 August 2013 and is registered under CIN U13209RJ2013PTC043502. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Dashpur Minchem Private Limited are:

The CIN (Corporate Identification Number) of Dashpur Minchem Private Limited is U13209RJ2013PTC043502. 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 Dashpur Minchem Private Limited is mining. The company specifically operates in metal ore. The company was active in this sector before being struck off.

The company has its registered office at A – 58 Vijay Singh Pathik Nagar, Bhilwara, Rajasthan, India – 311001.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available