Koshi Mining (India) Private Limited
About Koshi Mining (India) Private Limited
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Koshi Mining (India) Private Limited was a private limited company based in New Delhi, Delhi, 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 08 October 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U10200DL2014PTC272346.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Binay Kumar Mishra and Ravi Shanker Mishra.
The registered office was at Plot No. – A – 105 Sector – 19 Dwarka Near Amberahi, New Delhi, Delhi, India – 110075.
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- Registered AddressPlot No. – A – 105 Sector – 19 Dwarka Near Amberahi, New Delhi, Delhi, India – 110075
- 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
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Financials of Koshi Mining (India) Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Koshi Mining (India) Private Limited
Koshi Mining (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binay Kumar Mishra | Director | 08 Oct 2014 | 12 Years 0 Months | As last reported |
| Ravi Shanker Mishra | Director | 28 Feb 2015 | 11 Years 7 Months | As last reported |
Charges & Borrowings of Koshi Mining (India) Private Limited
Koshi Mining (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Koshi Mining (India) Private Limited
Employment history and EPFO contributions of people linked to Koshi Mining (India).
Employee and EPFO history
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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Recent Activity on Koshi Mining (India) Private Limited
Koshi Mining (India) Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Ravi Shanker Mishra was appointed as Director on 28 Feb 2015.
Credit Ratings, Litigation & Regulatory Alerts for Koshi Mining (India) Private Limited
Credit ratings, litigation, and regulatory alerts
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 Koshi Mining (India) Private Limited
MSME payment history
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 Koshi Mining (India) Private Limited
Corporate group structure
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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GST Compliance of Koshi Mining (India) Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Koshi Mining (India) Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Koshi Mining (India) Private Limited
Koshi Mining (India) 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.
Koshi Mining (India) was a private limited company based in New Delhi, Delhi, India. The company worked in the mining industry. It was incorporated on 08 October 2014 and is registered under CIN U10200DL2014PTC272346. The company has been struck off by the Registrar of Companies and is no longer operational.
Koshi Mining (India) had 2 directors:
- Binay Kumar Mishra - Director
- Ravi Shanker Mishra - Director
The CIN (Corporate Identification Number) of Koshi Mining (India) is U10200DL2014PTC272346. 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 Koshi Mining (India) is at Plot No. – A – 105 Sector – 19 Dwarka Near Amberahi, New Delhi, Delhi, India – 110075.
Koshi Mining (India) was incorporated on 08 October 2014. It is registered with the Registrar of Companies, Delhi.
Koshi Mining (India) has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Koshi Mining (India) operated in the mining industry. It worked in this industry before it was struck off.
No. Koshi Mining (India) is not listed on any stock exchange. It is an unlisted company.
Ravi Shanker Mishra was appointed as Director on 28 Feb 2015. Jyotish Jha Kumar ceased to be Director on 25 Feb 2015. Binay Kumar Mishra was appointed as Director on 08 Oct 2014.