Dhl Minings Private Limited
About Dhl Minings Private Limited
Data last updated: 22 July 2025
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 specialised in mining and quarrying, a part of the broader mining sector. Incorporated on 31 January 2012.
Registered with ROC Mumbai under CIN U14220MH2012PTC226524.
Capital: 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.
Office: 145/146 Kalbadevi, Mumbai, Maharashtra, India – 400002.
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 Address145/146 Kalbadevi, Mumbai, Maharashtra, India – 400002
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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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Board of Directors of Dhl Minings Private Limited
Dhl Minings Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Singh | Director | 31 Jan 2012 | 14 Years 6 Months | As last reported |
| Virendra Singh | Director | 31 Jan 2012 | 14 Years 6 Months | As last reported |
| Mahavir Singh | Director | 31 Jan 2012 | 14 Years 6 Months | As last reported |
| Lekhraj Nihal Singh | Director | 31 Jan 2012 | 14 Years 6 Months | As last reported |
Financials of Dhl Minings Private Limited
Ten-year financial statements for Dhl Minings Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings 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
View historical data on people associated with Dhl Minings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhl Minings Private Limited
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GST Compliance of Dhl Minings Private Limited
GST registrations and filing compliance for Dhl Minings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhl Minings Private Limited
Credit ratings, litigation, and regulatory alerts for Dhl Minings Private Limited
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- Rating history
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MSME Payment Delays by Dhl Minings Private Limited
MSME payment history for Dhl Minings 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 Dhl Minings Private Limited
Corporate group structure for Dhl Minings Private Limited
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- Parent company
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MCA Filings & Documents of Dhl Minings Private Limited
MCA filings and documents for Dhl Minings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Dhl Minings Private Limited
Frequently Asked Questions about Dhl Minings Private Limited
Dhl Minings 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.
Dhl Minings Private Limited is a struck-off private limited company in the mining sector based in Mumbai, Maharashtra, India. 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.
The current directors of Dhl Minings Private Limited are:
- Vijay Singh - Director
- Virendra Singh - Director
- Mahavir Singh - Director
- Lekhraj Nihal Singh - Director
The CIN (Corporate Identification Number) of Dhl Minings Private Limited is U14220MH2012PTC226524. 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 Dhl Minings 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 145146 Kalbadevi, Mumbai, Maharashtra, India – 400002.