Massive Mines Private Limited
About Massive Mines Private Limited
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Massive Mines Private Limited was a private limited company based in Mumbai, Maharashtra, 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 and quarrying segment of the mining sector. It was incorporated on 22 January 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U14200MH2013PTC239889.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahendra Nihalchand Surana and Anita Mahendra Surana.
The registered office was at 304 Abrol Vastu Park Evershine Nagar Malad (W), Mumbai, Maharashtra, India – 400064.
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- Registered Address304 Abrol Vastu Park Evershine Nagar Malad (W), Mumbai, Maharashtra, India – 400064
- IndustryMining, Mining & Quarrying
- 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
Financials of Massive Mines 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
Verified entity values are shown only after access is granted.
Board of Directors of Massive Mines Private Limited
Massive Mines has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Nihalchand Surana | Director | 22 Jan 2013 | 13 Years 8 Months | As last reported |
| Anita Mahendra Surana Also directs: Mayanam Jewels Private Limited, Sanskar Jewels Private Limited | Director | 22 Jan 2013 | 13 Years 8 Months | As last reported |
Charges & Borrowings of Massive Mines Private Limited
Massive Mines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Massive Mines Private Limited
Employment history and EPFO contributions of people linked to Massive Mines.
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 Massive Mines Private Limited
Massive Mines Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Anita Mahendra Surana was appointed as Director on 22 Jan 2013.
Credit Ratings, Litigation & Regulatory Alerts for Massive Mines 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 Massive Mines 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 Massive Mines 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.
GST Compliance of Massive Mines 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 Massive Mines 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 Massive Mines Private Limited
Massive Mines 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.
Massive Mines was a private limited company based in Mumbai, Maharashtra, India. The company worked in mining and quarrying, within the mining industry. It was incorporated on 22 January 2013 and is registered under CIN U14200MH2013PTC239889. The company has been struck off by the Registrar of Companies and is no longer operational.
Massive Mines had 2 directors:
- Mahendra Nihalchand Surana - Director
- Anita Mahendra Surana - Director
The CIN (Corporate Identification Number) of Massive Mines is U14200MH2013PTC239889. 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 Massive Mines is at 304 Abrol Vastu Park Evershine Nagar Malad W, Mumbai, Maharashtra, India – 400064.
Massive Mines was incorporated on 22 January 2013. It is registered with the Registrar of Companies, Mumbai.
Massive Mines has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Massive Mines operated in the mining industry, in the mining and quarrying segment. It worked in this industry before it was struck off.
No. Massive Mines is not listed on any stock exchange. It is an unlisted company.
Anita Mahendra Surana was appointed as Director on 22 Jan 2013. Mahendra Nihalchand Surana was appointed as Director on 22 Jan 2013.