Dugad Mines & Minerals Private Limited
About Dugad Mines & Minerals Private Limited
Data last updated: 22 July 2025
Dugad Mines & Minerals Private Limited was a private limited company based in Chindwara, Madhya 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 general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 24 September 2009.
Registered with ROC Gwalior under CIN U14108MP2009PTC022434.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Abhay Dugad and Navin Chand Dugad.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Ward No. 38 Main Road Goal Ganj, Chindwara, Madhya Pradesh, India – 480001.
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 AddressWard No. 38 Main Road Goal Ganj, Chindwara, Madhya Pradesh, India – 480001
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IndustryInfrastructure and Utilities, General Construction Services
- 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
Business Activity of Dugad Mines & Minerals Private Limited
Dugad Mines & Minerals Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Dugad Mines & Minerals Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Dugad Mines & Minerals Private Limited
Dugad Mines & Minerals Private Limited is audited by LOWLEKAR & BARJATYA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LOWLEKAR & BARJATYA | Locked | Locked | Locked |
Complete auditor history for Dugad Mines & 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 Dugad Mines & Minerals Private Limited
Dugad Mines & Minerals Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Abhay Dugad
Also directs:
Kamthi Motors Llp
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Director | 24 Sep 2009 | 16 Years 10 Months | As last reported |
| Navin Chand Dugad | Director | 24 Sep 2009 | 16 Years 10 Months | As last reported |
| Jai Kumar Jain | Director | 24 Sep 2009 | 16 Years 10 Months | As last reported |
Financials of Dugad Mines & Minerals Private Limited FY 2017 filings available
Ten-year financial statements for Dugad Mines & 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 Dugad Mines & Minerals Private Limited
Shareholding and ownership data for Dugad Mines & Minerals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Dugad Mines & Minerals Private Limited
Dugad Mines & Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dugad Mines & Minerals Private Limited
View historical data on people associated with Dugad Mines & Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dugad Mines & 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 Dugad Mines & Minerals Private Limited
GST registrations and filing compliance for Dugad Mines & 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 Dugad Mines & Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Dugad Mines & 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 Dugad Mines & Minerals Private Limited
MSME payment history for Dugad Mines & 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
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Subsidiaries & Group Companies of Dugad Mines & Minerals Private Limited
Corporate group structure for Dugad Mines & Minerals Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Dugad Mines & Minerals Private Limited
MCA filings and documents for Dugad Mines & 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
Verified entity values are shown only after access is granted.
Recent Activity on Dugad Mines & Minerals Private Limited
Frequently Asked Questions about Dugad Mines & Minerals Private Limited
Dugad Mines & 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.
Dugad Mines & Minerals Private Limited is a struck-off private limited company in the infrastructure and utilities sector based in Chindwara, Madhya Pradesh, India. It was incorporated on 24 September 2009 and is registered under CIN U14108MP2009PTC022434. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dugad Mines & Minerals Private Limited are:
- Abhay Dugad - Director
- Navin Chand Dugad - Director
- Jai Kumar Jain - Director
The CIN (Corporate Identification Number) of Dugad Mines & Minerals Private Limited is U14108MP2009PTC022434. 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 Dugad Mines & Minerals Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company was active in this sector before being struck off.
The company has its registered office at Ward No. 38 Main Road Goal Ganj, Chindwara, Madhya Pradesh, India – 480001.