
Khuntpani Mining Private Limited
About Khuntpani Mining Private Limited
Data last updated:
Khuntpani Mining Private Limited was a private limited company based in Dist Keonjhar, 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. The company specialised in mining. It was incorporated on 14 June 2005.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U13100OR2005PTC008209.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pragati Kumar Mohanty and Prabodh Mohanty.
Its last annual general meeting (AGM) was held on 01 June 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Weigh Bridge Roadnear Omc Office Po/Ps Barbil, Dist Keonjhar, Orissa, India – 758035.
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- Registered AddressWeigh Bridge Roadnear Omc Office Po/Ps Barbil, Dist Keonjhar, Orissa, India – 758035
- IndustryMining, Mining
- 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
Auditor Details of Khuntpani Mining
Khuntpani Mining Private Limited is audited by BNT AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BNT AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Khuntpani Mining Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Khuntpani Mining Private Limited
Khuntpani Mining has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pragati Kumar Mohanty Also directs: Surendra Agritech Private Limited, SNM Minerals Private Limited, Surendra Powertech Private Limited and 5 more | Director | 14 Jun 2005 | 21 Years 3 Months | As last reported |
| Prabodh Mohanty Also directs: Surendra Agritech Private Limited, SNM Minerals Private Limited, Surendra Powertech Private Limited and 5 more | Director | 14 Jun 2005 | 21 Years 3 Months | As last reported |
Financials of Khuntpani Mining Private Limited FY 2018 filings available
Ten-year financial statements for Khuntpani Mining Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Khuntpani Mining
Shareholding and ownership data for Khuntpani Mining Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Khuntpani Mining
Khuntpani Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khuntpani Mining
Employment history and EPFO contributions of people linked to Khuntpani Mining.
Employee and EPFO history for Khuntpani Mining Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Khuntpani Mining
GST registrations and filing compliance for Khuntpani Mining 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Khuntpani Mining
Credit ratings, litigation, and regulatory alerts for Khuntpani Mining 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Khuntpani Mining
MSME payment history for Khuntpani Mining 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Khuntpani Mining
Corporate group structure for Khuntpani Mining 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Khuntpani Mining
MCA filings and documents for Khuntpani Mining 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
Verified entity values are shown only after access is granted.
Recent Activity on Khuntpani Mining
Frequently Asked Questions about Khuntpani Mining Private Limited
Khuntpani Mining 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.
Khuntpani Mining was a private limited company based in Dist Keonjhar, Orissa, India. The company worked in the mining industry. It was incorporated on 14 June 2005 and is registered under CIN U13100OR2005PTC008209. The company has been struck off by the Registrar of Companies and is no longer operational.
Khuntpani Mining had 2 directors:
- Pragati Kumar Mohanty - Director
- Prabodh Mohanty - Director
The CIN (Corporate Identification Number) of Khuntpani Mining is U13100OR2005PTC008209. 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 Khuntpani Mining is at Weigh Bridge Roadnear Omc Office PoPs Barbil, Dist Keonjhar, Orissa, India – 758035.
Khuntpani Mining was incorporated on 14 June 2005. It is registered with the Registrar of Companies, Cuttack.
Khuntpani Mining has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Khuntpani Mining operated in the mining industry. It worked in this industry before it was struck off.
No. Khuntpani Mining is not listed on any stock exchange. It is an unlisted company.