Faimida Parveen Bashiruddin Khan Mining Private Limited
About Faimida Parveen Bashiruddin Khan Mining Private Limited
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Faimida Parveen Bashiruddin Khan Mining 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 sector. It was incorporated on 21 March 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U14292MH2013PTC241222.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Faizal Bashiruddin Khan and Faimida Bashiruddin Khan.
Its last annual general meeting (AGM) was held on 30 October 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Fl. N.302 Wing N. II Rajat Height Roy Udyog Koradi Road, Nagpur, Maharashtra, India – 440030.
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- Registered AddressFl. N.302 Wing N. II Rajat Height Roy Udyog Koradi Road, Nagpur, Maharashtra, India – 440030
- IndustryMining, Mining
- 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
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Board of Directors of Faimida Parveen Bashiruddin Khan Mining Private Limited
Faimida Parveen Bashiruddin Khan Mining has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faizal Bashiruddin Khan | Director | 21 Mar 2013 | 13 Years 6 Months | As last reported |
| Faimida Bashiruddin Khan | Director | 21 Mar 2013 | 13 Years 6 Months | As last reported |
| Bashiroddin Khan | Director | 21 Mar 2013 | 13 Years 6 Months | As last reported |
| Sumeruddin Bashiruddin Khan | Director | 21 Mar 2013 | 13 Years 6 Months | As last reported |
Financials of Faimida Parveen Bashiruddin Khan Mining Private Limited FY 2014 filings available
Ten-year financial statements for Faimida Parveen Bashiruddin Khan Mining Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Faimida Parveen Bashiruddin Khan Mining
Faimida Parveen Bashiruddin Khan Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Faimida Parveen Bashiruddin Khan Mining
Employment history and EPFO contributions of people linked to Faimida Parveen Bashiruddin Khan Mining.
Employee and EPFO history for Faimida Parveen Bashiruddin Khan Mining Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Faimida Parveen Bashiruddin Khan Mining
GST registrations and filing compliance for Faimida Parveen Bashiruddin Khan Mining Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Faimida Parveen Bashiruddin Khan Mining
Credit ratings, litigation, and regulatory alerts for Faimida Parveen Bashiruddin Khan Mining Private Limited
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 Faimida Parveen Bashiruddin Khan Mining
MSME payment history for Faimida Parveen Bashiruddin Khan Mining Private Limited
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
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Subsidiaries & Group Companies of Faimida Parveen Bashiruddin Khan Mining
Corporate group structure for Faimida Parveen Bashiruddin Khan Mining Private Limited
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
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MCA Filings & Documents of Faimida Parveen Bashiruddin Khan Mining
MCA filings and documents for Faimida Parveen Bashiruddin Khan Mining Private Limited
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.
Recent Activity on Faimida Parveen Bashiruddin Khan Mining
Frequently Asked Questions about Faimida Parveen Bashiruddin Khan Mining Private Limited
Faimida Parveen Bashiruddin Khan Mining 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.
Faimida Parveen Bashiruddin Khan Mining was a private limited company based in Nagpur, Maharashtra, India. The company worked in the mining industry. It was incorporated on 21 March 2013 and is registered under CIN U14292MH2013PTC241222. The company has been struck off by the Registrar of Companies and is no longer operational.
Faimida Parveen Bashiruddin Khan Mining had 4 directors:
- Faizal Bashiruddin Khan - Director
- Faimida Bashiruddin Khan - Director
- Bashiroddin Khan - Director
- Sumeruddin Bashiruddin Khan - Director
The CIN (Corporate Identification Number) of Faimida Parveen Bashiruddin Khan Mining is U14292MH2013PTC241222. 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 Faimida Parveen Bashiruddin Khan Mining is at Fl. N.302 Wing N. II Rajat Height Roy Udyog Koradi Road, Nagpur, Maharashtra, India – 440030.
Faimida Parveen Bashiruddin Khan Mining was incorporated on 21 March 2013. It is registered with the Registrar of Companies, Mumbai.
Faimida Parveen Bashiruddin Khan Mining has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5 Lakh.
Faimida Parveen Bashiruddin Khan Mining operated in the mining industry. It worked in this industry before it was struck off.
No. Faimida Parveen Bashiruddin Khan Mining is not listed on any stock exchange. It is an unlisted company.