DHL Minings Private Limited
About DHL Minings Private Limited
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DHL Minings Private Limited was a private limited company based in Mumbai, 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 operated in the mining and quarrying segment of the mining sector. It was incorporated on 31 January 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U14220MH2012PTC226524.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vijay Singh and Virendra Singh.
The registered office was at 145/146 Kalbadevi, Mumbai, Maharashtra, India – 400002.
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- Registered Address145/146 Kalbadevi, Mumbai, Maharashtra, India – 400002
- IndustryMining, Mining & Quarrying, Crushing, Salt Mining, Screening
- 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 DHL Minings 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 DHL Minings Private Limited
DHL Minings has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Singh | Director | 31 Jan 2012 | 14 Years 8 Months | As last reported |
| Virendra Singh | Director | 31 Jan 2012 | 14 Years 8 Months | As last reported |
| Mahavir Singh | Director | 31 Jan 2012 | 14 Years 8 Months | As last reported |
| Lekhraj Nihal Singh | Director | 31 Jan 2012 | 14 Years 8 Months | As last reported |
Charges & Borrowings of DHL Minings Private Limited
DHL Minings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DHL Minings Private Limited
Employment history and EPFO contributions of people linked to DHL Minings.
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.
Recent Activity on DHL Minings Private Limited
DHL Minings Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Lekhraj Nihal Singh was appointed as Director on 31 Jan 2012.
Credit Ratings, Litigation & Regulatory Alerts for DHL Minings 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 DHL Minings 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 DHL Minings 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 DHL Minings 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 DHL Minings 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 DHL Minings Private Limited
DHL Minings 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.
DHL Minings was a private limited company based in Mumbai, Maharashtra, India. The company worked in mining and quarrying, within the mining industry. It was incorporated on 31 January 2012 and is registered under CIN U14220MH2012PTC226524. The company has been struck off by the Registrar of Companies and is no longer operational.
DHL Minings had 4 directors:
- Vijay Singh - Director
- Virendra Singh - Director
- Mahavir Singh - Director
- Lekhraj Nihal Singh - Director
The CIN (Corporate Identification Number) of DHL Minings is U14220MH2012PTC226524. 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 DHL Minings is at 145146 Kalbadevi, Mumbai, Maharashtra, India – 400002.
DHL Minings was incorporated on 31 January 2012. It is registered with the Registrar of Companies, Mumbai.
DHL Minings has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
DHL Minings operated in the mining industry, in the mining and quarrying segment. It worked in this industry before it was struck off.
No. DHL Minings is not listed on any stock exchange. It is an unlisted company.
Lekhraj Nihal Singh was appointed as Director on 31 Jan 2012. Mahavir Singh was appointed as Director on 31 Jan 2012. Vijay Singh was appointed as Director on 31 Jan 2012. DHL Minings has 4 board changes on record in total.