Dhansampda Minerals Private Limited
About Dhansampda Minerals Private Limited
Data last updated: 22 July 2025
Dhansampda Minerals Private Limited was a private limited company based in Udaipur, 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 mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 13 August 2014.
Registered with ROC Jaipur under CIN U14200RJ2014PTC046067.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Singhvi and Siddarth Singhvi.
Last AGM: 21 September 2023. Financial statements filed for year ended 31 March 2023. Office: 53/1 Old Fatehpura Sewamandir Road Kharol Colony Room No. 1 Chamber No. 3, Udaipur, Rajasthan, India – 313001.
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 Address53/1 Old Fatehpura Sewamandir Road Kharol Colony Room No. 1 Chamber No. 3, Udaipur, Rajasthan, India – 313001
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IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Dhansampda Minerals Private Limited
Dhansampda Minerals Private Limited is audited by RAJESH SUTHAR & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH SUTHAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhansampda 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 Dhansampda Minerals Private Limited
Dhansampda 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 |
|---|---|---|---|---|
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Sunil Singhvi
Also directs:
Mumal Marbles Private Limited., Shraddha Marbles Private Limited, Vardhman Mining Private Limited and 5 more
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Director | 13 Aug 2014 | 11 Years 11 Months | As last reported |
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Siddarth Singhvi
Also directs:
Shraddha Marbles Private Limited, Vardhman Mining Private Limited, Padmawati Marmo Private Limited and 5 more
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Director | 13 Aug 2014 | 11 Years 11 Months | As last reported |
Financials of Dhansampda Minerals Private Limited FY 2023 filings available
Ten-year financial statements for Dhansampda Minerals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Dhansampda Minerals Private Limited
Shareholding and ownership data for Dhansampda Minerals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dhansampda Minerals Private Limited
Dhansampda Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhansampda Minerals Private Limited
View historical data on people associated with Dhansampda Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhansampda Minerals 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
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GST Compliance of Dhansampda Minerals Private Limited
GST registrations and filing compliance for Dhansampda 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
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Dhansampda Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Dhansampda Minerals 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
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MSME Payment Delays by Dhansampda Minerals Private Limited
MSME payment history for Dhansampda 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
- Vendor payment signals
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Subsidiaries & Group Companies of Dhansampda Minerals Private Limited
Corporate group structure for Dhansampda Minerals Private Limited
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MCA Filings & Documents of Dhansampda Minerals Private Limited
MCA filings and documents for Dhansampda 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
- Complete filing index
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Recent Activity on Dhansampda Minerals Private Limited
Frequently Asked Questions about Dhansampda Minerals Private Limited
Dhansampda 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.
Dhansampda Minerals Private Limited is a struck-off private limited company in the metals and minerals sector based in Udaipur, Rajasthan, India. It was incorporated on 13 August 2014 and is registered under CIN U14200RJ2014PTC046067. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhansampda Minerals Private Limited are:
- Sunil Singhvi - Director
- Siddarth Singhvi - Director
The CIN (Corporate Identification Number) of Dhansampda Minerals Private Limited is U14200RJ2014PTC046067. 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 Dhansampda Minerals Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company was active in this sector before being struck off.
The company has its registered office at 531 Old Fatehpura Sewamandir Road Kharol Colony Room No. 1 Chamber No. 3, Udaipur, Rajasthan, India – 313001.