Delta Coal & Mining Private Limited
About Delta Coal & Mining Private Limited
Data last updated: 22 July 2025
Delta Coal & Mining Private Limited was a private limited company based in Bhopal, Madhya Pradesh, India, operated as a subsidiary of Delight Minings Private Limited. 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 refractory non-clay minerals, a part of the broader mining sector. Incorporated on 07 July 2008.
Registered with ROC Gwalior under CIN U14109MP2008PTC020875.
Capital: an authorised share capital of ₹85 Lakh and a paid-up capital of ₹85 Lakh. It was led by directors Sanjeev Chaturvedi and Satyendra Vyas.
Last AGM: 23 April 2022. Financial statements filed for year ended 31 March 2022. Office: Dwarka Sadan 6 Press Complex Zone – 1 M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011.
It operated as a subsidiary of Delight Minings Private Limited.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressDwarka Sadan 6 Press Complex Zone – 1 M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011
-
IndustryMining, Refractory Non-Clay Minerals, Sand And Clay, Mining, Quarrying Of Stone
- 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 Delta Coal & Mining Private Limited
Delta Coal & Mining Private Limited is audited by Gupta Navin K & 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 |
|---|---|---|---|
| Gupta Navin K & co | Locked | Locked | Locked |
Complete auditor history for Delta Coal & Mining 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 Delta Coal & Mining Private Limited
Delta Coal & Mining Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Sanjeev Chaturvedi
Also directs:
Idecor International Llp, Richa Realcon Llp
|
Director | 01 Oct 2015 | 10 Years 9 Months | As last reported |
|
Satyendra Vyas
Also directs:
Surge Developers Private Limited, Decore Exxoils Private Limited, Exxoils Enterprises Private Limited and 5 more
|
Director | 27 Aug 2018 | 7 Years 10 Months | As last reported |
Financials of Delta Coal & Mining Private Limited FY 2022 filings available
Ten-year financial statements for Delta Coal & Mining 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 Delta Coal & Mining Private Limited
Shareholding and ownership data for Delta Coal & Mining 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 Delta Coal & Mining Private Limited
Delta Coal & Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Delta Coal & Mining Private Limited
View historical data on people associated with Delta Coal & Mining Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Delta Coal & Mining 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 Delta Coal & Mining Private Limited
GST registrations and filing compliance for Delta Coal & Mining 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 Delta Coal & Mining Private Limited
Credit ratings, litigation, and regulatory alerts for Delta Coal & Mining 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 Delta Coal & Mining Private Limited
MSME payment history for Delta Coal & Mining 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 Delta Coal & Mining Private Limited
Corporate group structure for Delta Coal & Mining 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 Delta Coal & Mining Private Limited
MCA filings and documents for Delta Coal & Mining 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 Delta Coal & Mining Private Limited
Frequently Asked Questions about Delta Coal & Mining Private Limited
Delta Coal & Mining 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.
Delta Coal & Mining Private Limited is a struck-off private limited company in the mining sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 07 July 2008 and is registered under CIN U14109MP2008PTC020875. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Delta Coal & Mining Private Limited are:
- Sanjeev Chaturvedi - Director
- Satyendra Vyas - Director
The CIN (Corporate Identification Number) of Delta Coal & Mining Private Limited is U14109MP2008PTC020875. 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 Delta Coal & Mining Private Limited is mining. The company specifically operates in refractory non-clay minerals. The company was active in this sector before being struck off.
The company has its registered office at Dwarka Sadan 6 Press Complex Zone – 1 M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011.