Kalyani Mining Ventures Private Limited
About Kalyani Mining Ventures Private Limited
Data last updated:
Kalyani Mining Ventures Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Kalyani Natural Resources Private Limited. 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 agglomeration segment of the mining sector. It was incorporated on 29 June 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U10100DL2010PTC204914.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.35 Cr. It was led by directors Harish Sadashiv Shingade and Rohit Gogia.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 14th Floor Antariksh Bhavan 22 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Kalyani Mining Ventures Private Limited's registered office is in New Delhi, Delhi.
- Registered Address14th Floor Antariksh Bhavan 22 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
- IndustryMining, Agglomeration, Hard Coal 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 Kalyani Mining Ventures Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kalyani Mining Ventures Private Limited, buy the company report.
Board of directors of Kalyani Mining Ventures Private Limited
Kalyani Mining Ventures has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Sadashiv Shingade Also directs: Oleander Investment Private Limited | Director | 27 Nov 2018 | 7 Years 11 Months | As last reported |
| Rohit Gogia Also directs: Ferrovia Transrail Solutions Private Limited | Director | 27 Nov 2018 | 7 Years 11 Months | As last reported |
Legal cases
Kalyani Mining Ventures Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Mr. Gaurishankar N. Kalyani Azb and Partners | Disposed |
To see the full case history of Kalyani Mining Ventures Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kalyani Mining Ventures 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 Kalyani Mining Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kalyani Mining Ventures Private Limited has 10 board changes on record since 2012: 2 appointments and 8 cessations. The latest: Harish Sadashiv Shingade ceased to be Additional Director on 30 Sep 2019.
1 earlier event is in the company report.
Frequently asked questions
Kalyani Mining Ventures 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.
Kalyani Mining Ventures was a private limited company based in New Delhi, Delhi, India. The company worked in agglomeration, within the mining industry. It was incorporated on 29 June 2010 and is registered under CIN U10100DL2010PTC204914. The company has been struck off by the Registrar of Companies and is no longer operational.
Kalyani Mining Ventures had 2 directors:
- Harish Sadashiv Shingade - Director
- Rohit Gogia - Director
The CIN (Corporate Identification Number) of Kalyani Mining Ventures is U10100DL2010PTC204914. 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 Kalyani Mining Ventures is at 14th Floor Antariksh Bhavan 22 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
Kalyani Mining Ventures was incorporated on 29 June 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Kalyani Mining Ventures on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Kalyani Mining Ventures operated in the mining industry, in the agglomeration segment. It worked in this industry before it was struck off.
Kalyani Mining Ventures has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
Harish Sadashiv Shingade ceased to be Additional Director on 30 Sep 2019. Rohit Gogia ceased to be Additional Director on 30 Sep 2019. Payal Singh ceased to be Director on 30 Nov 2018. Kalyani Mining Ventures has 10 board changes on record in total.
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