Filed Mines Private Limited
About Filed Mines Private Limited
Data last updated:
Filed Mines 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 and mineral extraction segment of the metals and mining sector. It was incorporated on 04 October 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U13100MH2005PTC156704.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Jaidayal Taneja and Kavita Anil Taneja.
The registered office was at 120 Mount Roadsardar, Nagpur, Maharashtra, India – 440001.
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- Registered Address120 Mount Roadsardar, Nagpur, Maharashtra, India – 440001
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
- One PDF report, delivered after checkout
Financials of Filed Mines Private Limited
Financial statements from 2015
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.
Board of Directors of Filed Mines Private Limited
Filed Mines has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Jaidayal Taneja Also directs: Techfield Solutions LLP, Fieldspares Sales and Services P. Ltd., Field Leasing and Finance (India) P.Ltd. and 1 more | Director | 04 Oct 2005 | 21 Years 0 Months | As last reported |
| Kavita Anil Taneja | Director | 04 Oct 2005 | 21 Years 0 Months | As last reported |
Charges & Borrowings of Filed Mines Private Limited
Filed Mines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Filed Mines Private Limited
Employment history and EPFO contributions of people linked to Filed Mines.
Employee and EPFO history
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.
Recent Activity on Filed Mines Private Limited
Filed Mines Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Anil Jaidayal Taneja was appointed as Director on 04 Oct 2005.
Credit Ratings, Litigation & Regulatory Alerts for Filed Mines Private Limited
Credit ratings, litigation, and regulatory alerts
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 Filed Mines Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Filed Mines Private Limited
Corporate group structure
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.
GST Compliance of Filed Mines Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Filed Mines Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Filed Mines Private Limited
Filed Mines 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.
Filed Mines was a private limited company based in Nagpur, Maharashtra, India. The company worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 04 October 2005 and is registered under CIN U13100MH2005PTC156704. The company has been struck off by the Registrar of Companies and is no longer operational.
Filed Mines had 2 directors:
- Anil Jaidayal Taneja - Director
- Kavita Anil Taneja - Director
The CIN (Corporate Identification Number) of Filed Mines is U13100MH2005PTC156704. 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 Filed Mines is at 120 Mount Roadsardar, Nagpur, Maharashtra, India – 440001.
Filed Mines was incorporated on 04 October 2005. It is registered with the Registrar of Companies, Mumbai.
Filed Mines has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Filed Mines operated in the metals and minerals industry, in the mining and mineral extraction segment. It worked in this industry before it was struck off.
No. Filed Mines is not listed on any stock exchange. It is an unlisted company.
Anil Jaidayal Taneja was appointed as Director on 04 Oct 2005. Kavita Anil Taneja was appointed as Director on 04 Oct 2005.