About Midwest Mining Private Limited
Data last updated:
Midwest Mining Private Limited was a private limited company based in Hyderabad, Telangana, India, operated as a subsidiary of Midwest Granite Pvt Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 13 May 2010.
Registered with ROC Hyderabad under CIN U13209TG2010PTC068427.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.98 Lakh. It was led by directors Kukreti Soumya and Sunder Raju Shyam Samunuri.
Last AGM: 08 November 2021. Financial statements filed for year ended 31 March 2021. Office: No. 8 – 2 – 684/3/25&26 Road No.12 Banjarahills, Hyderabad, Telangana, India – 500034.
It operated as a subsidiary of Midwest Granite Pvt Ltd.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is midwestgranite.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressNo. 8 – 2 – 684/3/25&26 Road No.12 Banjarahills, Hyderabad, Telangana, India – 500034
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
CIN History of Midwest Mining
Midwest Mining has one previous CIN (Corporate Identification Number): U13209AP2010PTC068427. The current CIN is U13209TG2010PTC068427, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U13209TG2010PTC068427 | Current |
| U13209AP2010PTC068427 | Previous |
Business Activity of Midwest Mining
Midwest Mining operates primarily in the mining and quarrying sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Mining and quarrying | Locked | Other Mining & Quarrying Activities | Locked |
Detailed business activity records for Midwest Mining Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Midwest Mining
Midwest Mining Private Limited is audited by C S V R & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C S V R & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Midwest 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 Midwest Mining Private Limited
Midwest Mining has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kukreti Soumya | Director | 04 Sep 2017 | 9 Years 0 Months | As last reported |
| Sunder Raju Shyam Samunuri Also directs: Amaya Smart Technologies Private Limited | Director | 15 Mar 2021 | 5 Years 6 Months | As last reported |
Financials of Midwest Mining Private Limited FY 2021 filings available
Ten-year financial statements for Midwest 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 Midwest Mining
Shareholding and ownership data for Midwest 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 Midwest Mining
Midwest Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Midwest Mining
Employment history and EPFO contributions of people linked to Midwest Mining.
Employee and EPFO history for Midwest 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 Midwest Mining
GST registrations and filing compliance for Midwest 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 Midwest Mining
Credit ratings, litigation, and regulatory alerts for Midwest 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 Midwest Mining
MSME payment history for Midwest 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 Midwest Mining
Corporate group structure for Midwest 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 Midwest Mining
MCA filings and documents for Midwest 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 Midwest Mining
Frequently Asked Questions about Midwest Mining Private Limited
Midwest Mining has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Midwest Mining is a amalgamated private limited company in the metals and minerals sector based in Hyderabad, Telangana, India. It was incorporated on 13 May 2010 and is registered under CIN U13209TG2010PTC068427. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Midwest Mining was incorporated on 13 May 2010. Registered with ROC Hyderabad.
The current directors of Midwest Mining are:
- Kukreti Soumya - Director
- Sunder Raju Shyam Samunuri - Director
The CIN (Corporate Identification Number) of Midwest Mining is U13209TG2010PTC068427. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Midwest Mining is metals and minerals. The company specifically operates in mining and mineral extraction.