Dhwaj Mining India Private Limited
About Dhwaj Mining India Private Limited
Data last updated: 22 July 2025
Dhwaj Mining India Private Limited was a private limited company based in Banda, Uttar Pradesh, 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 04 June 2019.
Registered with ROC Kanpur under CIN U14292UP2019PTC117670.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anurooddha Singh and Dharm Pal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: C/O Seeraj Dhawaj Singh Mahiraj Dhawaj Singh Baboo Bhaiya Res Kailashpuri, Banda, Uttar Pradesh, India – 210001.
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 AddressC/O Seeraj Dhawaj Singh Mahiraj Dhawaj Singh Baboo Bhaiya Res Kailashpuri, Banda, Uttar Pradesh, India – 210001
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IndustryMining, Mining & Quarrying, Abrasive Materials, Other Mining & Quarrying
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Dhwaj Mining India Private Limited
Dhwaj Mining India Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Anurooddha Singh | Director | 11 Mar 2023 | 3 Years 5 Months | As last reported |
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Dharm Pal
Also directs:
Bhairavi Infratech Private Limited
|
Director | 11 Mar 2023 | 3 Years 5 Months | As last reported |
Financials of Dhwaj Mining India Private Limited FY 2023 filings available
Ten-year financial statements for Dhwaj Mining India Private Limited
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Ownership and Shareholding of Dhwaj Mining India Private Limited
Shareholding and ownership data for Dhwaj Mining India Private Limited
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Charges & Borrowings Dhwaj Mining India Private Limited
Dhwaj Mining India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhwaj Mining India Private Limited
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Employee and EPFO history for Dhwaj Mining India Private Limited
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GST Compliance of Dhwaj Mining India Private Limited
GST registrations and filing compliance for Dhwaj Mining India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhwaj Mining India Private Limited
Credit ratings, litigation, and regulatory alerts for Dhwaj Mining India Private Limited
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MSME Payment Delays by Dhwaj Mining India Private Limited
MSME payment history for Dhwaj Mining India Private Limited
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Subsidiaries & Group Companies of Dhwaj Mining India Private Limited
Corporate group structure for Dhwaj Mining India Private Limited
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MCA Filings & Documents of Dhwaj Mining India Private Limited
MCA filings and documents for Dhwaj Mining India Private Limited
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Recent Activity on Dhwaj Mining India Private Limited
Frequently Asked Questions about Dhwaj Mining India Private Limited
Dhwaj Mining India 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.
Dhwaj Mining India Private Limited is a struck-off private limited company in the mining sector based in Banda, Uttar Pradesh, India. It was incorporated on 04 June 2019 and is registered under CIN U14292UP2019PTC117670. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhwaj Mining India Private Limited are:
- Anurooddha Singh - Director
- Dharm Pal - Director
The CIN (Corporate Identification Number) of Dhwaj Mining India Private Limited is U14292UP2019PTC117670. 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 Dhwaj Mining India 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 CO Seeraj Dhawaj Singh Mahiraj Dhawaj Singh Baboo Bhaiya Res Kailashpuri, Banda, Uttar Pradesh, India – 210001.