Faruqi Mining Resources Private Limited
About Faruqi Mining Resources Private Limited
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Faruqi Mining Resources Private Limited was a private limited company based in Raipur, Chattisgarh, 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 lignite mining, a part of the broader mining sector. Incorporated on 25 November 2003.
Registered with ROC Chhattisgarh under CIN U10200CT2003PTC016237.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 30 December 2004. Financial statements filed for year ended 31 March 2004. Office: Ho 11031/248 Civil Lines, Raipur, Chattisgarh, India – 492001.
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 AddressHo 11031/248 Civil Lines, Raipur, Chattisgarh, India – 492001
- IndustryMining, Lignite Mining, Agglomeration
- 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
Board of Directors of Faruqi Mining Resources Private Limited
No directors are listed for Faruqi Mining Resources in the MCA records available to us.
Financials of Faruqi Mining Resources Private Limited FY 2004 filings available
Ten-year financial statements for Faruqi Mining Resources Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Faruqi Mining Resources
Faruqi Mining Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Faruqi Mining Resources
Employment history and EPFO contributions of people linked to Faruqi Mining Resources.
Employee and EPFO history for Faruqi Mining Resources Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Faruqi Mining Resources
GST registrations and filing compliance for Faruqi Mining Resources 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 Faruqi Mining Resources
Credit ratings, litigation, and regulatory alerts for Faruqi Mining Resources 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 Faruqi Mining Resources
MSME payment history for Faruqi Mining Resources 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 Faruqi Mining Resources
Corporate group structure for Faruqi Mining Resources 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Faruqi Mining Resources
MCA filings and documents for Faruqi Mining Resources 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 Faruqi Mining Resources
Frequently Asked Questions about Faruqi Mining Resources Private Limited
Faruqi Mining Resources 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.
Faruqi Mining Resources is a struck-off private limited company in the mining sector based in Raipur, Chattisgarh, India. It was incorporated on 25 November 2003 and is registered under CIN U10200CT2003PTC016237. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Faruqi Mining Resources is U10200CT2003PTC016237. 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 Faruqi Mining Resources is mining. The company specifically operates in lignite mining. The company was active in this sector before being struck off.
The company has its registered office at Ho 11031248 Civil Lines, Raipur, Chattisgarh, India – 492001.
Faruqi Mining Resources can be reached at the registered office: Ho 11031248 Civil Lines, Raipur, Chattisgarh, India – 492001.