Gmc Minerals Private Limited
About Gmc Minerals Private Limited
Data last updated: 25 July 2025
Gmc Minerals Private Limited was a private limited company based in Kolkata, West Bengal, 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 metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 07 September 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC167276.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tarina Sen and Virinder Kumar Dhawan.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 2D Jay Vijay Apartment 61B Palm Avenue, Kolkata, West Bengal, India – 700019.
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 Address2D Jay Vijay Apartment 61B Palm Avenue, Kolkata, West Bengal, India – 700019
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IndustryMetals and Minerals, Metal Retail & Distribution, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Gmc Minerals Private Limited
Gmc Minerals Private Limited is audited by H. P. JHUNJHUNWALA & CO. 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 |
|---|---|---|---|
| H. P. JHUNJHUNWALA & CO. | Locked | Locked | Locked |
Complete auditor history for Gmc 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 Gmc Minerals Private Limited
Gmc Minerals Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Tarina Sen
Also directs:
Sharjha Minerals Private Limited, Steller Automobiles Private Limited, Super Sales Motors Private Limited and 2 more
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Director | 07 Sep 2011 | 14 Years 10 Months | As last reported |
| Virinder Kumar Dhawan | Director | 07 Sep 2011 | 14 Years 10 Months | As last reported |
Financials of Gmc Minerals Private Limited FY 2017 filings available
Ten-year financial statements for Gmc Minerals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Gmc Minerals Private Limited
Shareholding and ownership data for Gmc Minerals Private Limited
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- FII and DII holdings
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Charges & Borrowings Gmc Minerals Private Limited
Gmc Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gmc Minerals Private Limited
View historical data on people associated with Gmc Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gmc 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 Gmc Minerals Private Limited
GST registrations and filing compliance for Gmc 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 Gmc Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Gmc 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
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MSME Payment Delays by Gmc Minerals Private Limited
MSME payment history for Gmc 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 Gmc Minerals Private Limited
Corporate group structure for Gmc Minerals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gmc Minerals Private Limited
MCA filings and documents for Gmc 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
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Recent Activity on Gmc Minerals Private Limited
Frequently Asked Questions about Gmc Minerals Private Limited
Gmc 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.
Gmc Minerals Private Limited is a struck-off private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 07 September 2011 and is registered under CIN U51909WB2011PTC167276. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gmc Minerals Private Limited are:
- Tarina Sen - Director
- Virinder Kumar Dhawan - Director
The CIN (Corporate Identification Number) of Gmc Minerals Private Limited is U51909WB2011PTC167276. 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 Gmc Minerals Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 2D Jay Vijay Apartment 61B Palm Avenue, Kolkata, West Bengal, India – 700019.