Heeralal Minerals Private Limited
About Heeralal Minerals Private Limited
Data last updated: 26 July 2025
Heeralal Minerals Private Limited was a private limited company based in Rourkela, Orissa, 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 support services, a part of the broader services sector. Incorporated on 11 March 2005.
Registered with ROC Cuttack under CIN U28112OR2005PTC008065.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Subhash Agarwal and Ankit Agarwal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Ccc – 21 Civil Township, Rourkela, Orissa, India – 769004.
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 AddressCcc – 21 Civil Township, Rourkela, Orissa, India – 769004
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IndustryService, Other Support 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
CIN History of Heeralal Minerals Private Limited
Heeralal Minerals Private Limited has one previous CIN (Corporate Identification Number): U51420OR2005PTC008065. The current CIN is U28112OR2005PTC008065, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U28112OR2005PTC008065 | Current |
| U51420OR2005PTC008065 | Previous |
Auditor Details of Heeralal Minerals Private Limited
Heeralal Minerals Private Limited is audited by S.K.SENAPATI & 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 |
|---|---|---|---|
| S.K.SENAPATI & CO | Locked | Locked | Locked |
Complete auditor history for Heeralal 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 Heeralal Minerals Private Limited
Heeralal Minerals Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Subhash Agarwal | Director | 11 Mar 2005 | 21 Years 4 Months | As last reported |
| Ankit Agarwal | Director | 10 Sep 2008 | 17 Years 10 Months | As last reported |
Financials of Heeralal Minerals Private Limited FY 2017 filings available
Ten-year financial statements for Heeralal 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 Heeralal Minerals Private Limited
Shareholding and ownership data for Heeralal Minerals Private Limited
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Heeralal Minerals Private Limited
Heeralal Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Heeralal Minerals Private Limited
View historical data on people associated with Heeralal Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Heeralal 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 Heeralal Minerals Private Limited
GST registrations and filing compliance for Heeralal 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Heeralal Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Heeralal Minerals Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Heeralal Minerals Private Limited
MSME payment history for Heeralal 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
- Vendor payment signals
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Subsidiaries & Group Companies of Heeralal Minerals Private Limited
Corporate group structure for Heeralal Minerals Private Limited
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- Parent company
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MCA Filings & Documents of Heeralal Minerals Private Limited
MCA filings and documents for Heeralal 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 Heeralal Minerals Private Limited
Frequently Asked Questions about Heeralal Minerals Private Limited
Heeralal 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.
Heeralal Minerals Private Limited is a struck-off private limited company in the service sector based in Rourkela, Orissa, India. It was incorporated on 11 March 2005 and is registered under CIN U28112OR2005PTC008065. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Heeralal Minerals Private Limited are:
- Subhash Agarwal - Director
- Ankit Agarwal - Director
The CIN (Corporate Identification Number) of Heeralal Minerals Private Limited is U28112OR2005PTC008065. 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 Heeralal Minerals Private Limited is service. The company specifically operates in other support services. The company was active in this sector before being struck off.
The company has its registered office at Ccc – 21 Civil Township, Rourkela, Orissa, India – 769004.