Dravya Minerals Private Limited
About Dravya Minerals Private Limited
Data last updated:
Dravya Minerals Private Limited was a private limited company based in Nagpur, 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 support services segment of the mining sector. It was incorporated on 04 May 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U14290MH2013PTC242920. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sailendra Arun Kumar and Raghvendra Madhusudan Kabra.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Nagpur, Maharashtra.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Dravya Minerals Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2 Bhk Flat Third Floor Flat No. 301 Plot No. 286 West High Court Road Laxm, I Nagar, Nagpur, Maharashtra, India – 440022
- IndustryMining, Mining Support Services
To see the full contact details of Dravya Minerals Private Limited, buy the company report.
- 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
Business activity
The main business activity of Dravya Minerals is mining and quarrying. In detail, this covers mining support services activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B5 | Mining Support Services activities |
To see the full business activity and turnover split of Dravya Minerals Private Limited, buy the company report.
Financials of Dravya Minerals Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dravya Minerals Private Limited, buy the company report.
Board of directors of Dravya Minerals Private Limited
Dravya Minerals has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sailendra Arun Kumar | Director | 03 Jan 2015 | 11 Years 9 Months | As last reported |
| Raghvendra Madhusudan Kabra Also directs: Renewra Cleantech Private Limited | Director | 04 May 2013 | 13 Years 5 Months | As last reported |
Auditor
Dravya Minerals Private Limited is audited by R N SARDA & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R N SARDA & ASSOCIATES | FY 2015 | 124675W |
Shareholding
The shareholding of Dravya Minerals Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dravya Minerals Private Limited, buy the company report.
Legal cases
Dravya Minerals Private Limited has 1 court case on record: 1 filed by Dravya Minerals. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against M/S. Kohinur Enterprise and 1 and 1 other | Disposed |
To see the full case history of Dravya Minerals Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dravya Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dravya Minerals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dravya Minerals Private Limited, buy the company report.
Recent activity
Dravya Minerals Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Ram Krishna Singh ceased to be Director on 02 Apr 2018.
Frequently asked questions
Dravya Minerals 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.
Dravya Minerals was a private limited company based in Nagpur, Maharashtra, India. The company worked in mining support services, within the mining industry. It was incorporated on 04 May 2013 and is registered under CIN U14290MH2013PTC242920. The company has been struck off by the Registrar of Companies and is no longer operational.
Dravya Minerals had 2 directors:
- Sailendra Arun Kumar - Director
- Raghvendra Madhusudan Kabra - Director
The CIN (Corporate Identification Number) of Dravya Minerals is U14290MH2013PTC242920. 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 Dravya Minerals is at 2 Bhk Flat Third Floor Flat No. 301 Plot No. 286 West High Court Road Laxm, I Nagar, Nagpur, Maharashtra, India – 440022.
Dravya Minerals was incorporated on 04 May 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dravya Minerals on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Dravya Minerals has 1 GST registration on record and it is cancelled or inactive.
Dravya Minerals operated in the mining industry, in the mining support services segment. It worked in this industry before it was struck off.
Dravya Minerals has 1 court case on record: 1 filed by the company.