Khandela Mining Projects Private Limited
About Khandela Mining Projects Private Limited
Data last updated:
Khandela Mining Projects Private Limited is a private limited company based in Jaipur, Rajasthan, India. It specialises in other mining and quarrying, a part of the broader mining sector. Incorporated on 16 April 2010, the company has been in operation for over 16 years.
Registered with ROC Jaipur under CIN U14101RJ2010PTC031501.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Shefali Modi and Alok Modi.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 20/124 Kaveri Path Mansarover, Jaipur, Rajasthan, India – 302020.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address20/124 Kaveri Path Mansarover, Jaipur, Rajasthan, India – 302020
- IndustryMining, Other Mining & Quarrying
- 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
Board of Directors of Khandela Mining Projects Private Limited
Khandela Mining Projects has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shefali Modi | Director | 07 Sep 2015 | 11 Years 0 Months | Current |
| Alok Modi | Director | 16 Apr 2010 | 16 Years 5 Months | Current |
Financials of Khandela Mining Projects Private Limited FY 2017 filings available
Ten-year financial statements for Khandela Mining Projects Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Khandela Mining Projects
Khandela Mining Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khandela Mining Projects
Employment history and EPFO contributions of people linked to Khandela Mining Projects.
Employee and EPFO history for Khandela Mining Projects Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Khandela Mining Projects
GST registrations and filing compliance for Khandela Mining Projects Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Khandela Mining Projects
Credit ratings, litigation, and regulatory alerts for Khandela Mining Projects Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Khandela Mining Projects
MSME payment history for Khandela Mining Projects Private Limited
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
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Subsidiaries & Group Companies of Khandela Mining Projects
Corporate group structure for Khandela Mining Projects Private Limited
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
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MCA Filings & Documents of Khandela Mining Projects
MCA filings and documents for Khandela Mining Projects Private Limited
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
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Recent Activity on Khandela Mining Projects
Frequently Asked Questions about Khandela Mining Projects Private Limited
Khandela Mining Projects is an active private limited company in the mining sector based in Jaipur, Rajasthan, India. It was incorporated on 16 April 2010 (16+ years old) and is registered under CIN U14101RJ2010PTC031501.
The current directors of Khandela Mining Projects are:
- Shefali Modi - Director
- Alok Modi - Director
The primary industry of Khandela Mining Projects is mining. The company specifically operates in other mining and quarrying. The company is currently active in this sector.
Khandela Mining Projects can be reached at the registered office: 20124 Kaveri Path Mansarover, Jaipur, Rajasthan, India – 302020.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹1.5 Lakh.
The company has its registered office at 20124 Kaveri Path Mansarover, Jaipur, Rajasthan, India – 302020.