Malwa Stone Mining & Crushing Private Limited
About Malwa Stone Mining & Crushing Private Limited
Data last updated:
Malwa Stone Mining & Crushing Private Limited was a private limited company based in Village Dallanwala, Punjab, 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 sand and clay segment of the mining sector. It was incorporated on 09 March 2011.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U14100PB2011PTC034803.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.1 Lakh. It was led by directors including Paramjit Singh Dhunde (Managing Director) and Balbir Kaur.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Village Dallanwala, Punjab, India – 148023.
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- Registered AddressVillage Dallanwala, Punjab, India – 148023
- IndustryMining, Sand And Clay, Quarrying Of Stone
- 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
- One PDF report, delivered after checkout
Board of Directors of Malwa Stone Mining & Crushing Private Limited
Malwa Stone Mining & Crushing has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paramjit Singh Dhunde | Managing Director | 09 Mar 2011 | 15 Years 6 Months | As last reported |
| Balbir Kaur | Director | 09 Mar 2011 | 15 Years 6 Months | As last reported |
| Amritpal Singh | Director | 09 Mar 2011 | 15 Years 6 Months | As last reported |
Financials of Malwa Stone Mining & Crushing Private Limited FY 2013 filings available
Financial Statement Summary of Malwa Stone Mining & Crushing Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Malwa Stone Mining & Crushing Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Malwa Stone Mining & Crushing are in the company report.
Financial statements from 2015
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.
Charges & Borrowings of Malwa Stone Mining & Crushing Private Limited
Malwa Stone Mining & Crushing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malwa Stone Mining & Crushing Private Limited
Employment history and EPFO contributions of people linked to Malwa Stone Mining & Crushing.
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
Verified entity values are shown only after access is granted.
GST Compliance of Malwa Stone Mining & Crushing 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.
Credit Ratings, Litigation & Regulatory Alerts for Malwa Stone Mining & Crushing 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malwa Stone Mining & Crushing 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malwa Stone Mining & Crushing 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malwa Stone Mining & Crushing 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.
Recent Activity on Malwa Stone Mining & Crushing Private Limited
Frequently Asked Questions about Malwa Stone Mining & Crushing Private Limited
Malwa Stone Mining & Crushing 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.
Malwa Stone Mining & Crushing was a private limited company based in Village Dallanwala, Punjab, India. The company worked in sand and clay, within the mining industry. It was incorporated on 09 March 2011 and is registered under CIN U14100PB2011PTC034803. The company has been struck off by the Registrar of Companies and is no longer operational.
Malwa Stone Mining & Crushing had 3 directors:
- Paramjit Singh Dhunde - Managing Director
- Balbir Kaur - Director
- Amritpal Singh - Director
The CIN (Corporate Identification Number) of Malwa Stone Mining & Crushing is U14100PB2011PTC034803. 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 Malwa Stone Mining & Crushing is at Village Dallanwala, Punjab, India – 148023.
Malwa Stone Mining & Crushing was incorporated on 09 March 2011. It is registered with the Registrar of Companies, Chandigarh.
Malwa Stone Mining & Crushing has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.1 Lakh.
Malwa Stone Mining & Crushing operated in the mining industry, in the sand and clay segment. It worked in this industry before it was struck off.
No. Malwa Stone Mining & Crushing is not listed on any stock exchange. It is an unlisted company.