Iha Mining and Logistics Private Limited
About Iha Mining and Logistics Private Limited
Data last updated:
Iha Mining and Logistics Private Limited was a private limited company based in Thane, 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 25 April 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U14292MH2011PTC216645.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepti Chandrakant Tijare and Zaheer Abubaker Theruvath.
The registered office was at 14 Indrapuri Chs Ravi Industries Compound Panchpakhadi Thane (W), Maharashtra, India – 400602.
Company details
Contact details
Iha Mining and Logistics Private Limited's registered office is in Thane, Maharashtra.
- Registered Address14 Indrapuri Chs Ravi Industries Compound Panchpakhadi Thane (W), Maharashtra, India – 400602
- 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
Financials of Iha Mining and Logistics Private Limited
Year-wise financial statements and ratios of Iha Mining and Logistics Private Limited are in the company report Buy the company report.
Board of directors of Iha Mining and Logistics Private Limited
Iha Mining and Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepti Chandrakant Tijare | Director | 25 Apr 2011 | 15 Years 6 Months | As last reported |
| Zaheer Abubaker Theruvath | Director | 25 Apr 2011 | 15 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Iha Mining and Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Iha Mining and Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Iha Mining and Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Iha Mining and Logistics Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Deepti Chandrakant Tijare was appointed as Director on 25 Apr 2011.
Frequently asked questions
Iha Mining and Logistics 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.
Iha Mining and Logistics was a private limited company based in Thane, Maharashtra, India. The company worked in the mining industry. It was incorporated on 25 April 2011 and is registered under CIN U14292MH2011PTC216645. The company has been struck off by the Registrar of Companies and is no longer operational.
Iha Mining and Logistics had 2 directors:
- Deepti Chandrakant Tijare - Director
- Zaheer Abubaker Theruvath - Director
The CIN (Corporate Identification Number) of Iha Mining and Logistics is U14292MH2011PTC216645. 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 Iha Mining and Logistics is at 14 Indrapuri Chs Ravi Industries Compound Panchpakhadi Thane W, Maharashtra, India – 400602.
Iha Mining and Logistics was incorporated on 25 April 2011. It is registered with the Registrar of Companies, Mumbai.
Iha Mining and Logistics operated in the mining industry. It worked in this industry before it was struck off.
Deepti Chandrakant Tijare was appointed as Director on 25 Apr 2011. Zaheer Abubaker Theruvath was appointed as Director on 25 Apr 2011.
Iha Mining and Logistics can be reached at its registered office: 14 Indrapuri Chs Ravi Industries Compound Panchpakhadi Thane W, Maharashtra, India – 400602.
Iha Mining and Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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