Minerals Refining India Private Limited
About Minerals Refining India Private Limited
Data last updated: 19 July 2025
Minerals Refining India Private Limited was a foreign private limited company based in Gurugram, Haryana, India, operated as a subsidiary of Minerals Refining Company Inc.. 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 specialised in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 28 December 2017.
Registered with ROC Delhi under CIN U74999HR2017FTC072014.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vineet Mehra and Pratik Dasgupta.
Last AGM: 05 September 2024. Financial statements filed for year ended 31 March 2024. Office: 307 Tower – A Spazedge Sector – 47 Sohna Road, Gurugram, Haryana, India – 122002.
It operated as a subsidiary of Minerals Refining Company Inc..
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address307 Tower – A Spazedge Sector – 47 Sohna Road, Gurugram, Haryana, India – 122002
-
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
Business Activity of Minerals Refining India Private Limited
Minerals Refining India Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Minerals Refining India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Minerals Refining India Private Limited
Minerals Refining India Private Limited is audited by M K AGRAHARI & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K AGRAHARI & CO. | Locked | Locked | Locked |
Complete auditor history for Minerals Refining India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Minerals Refining India Private Limited
Minerals Refining India Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vineet Mehra | Director | 28 Dec 2017 | 8 Years 7 Months | As last reported |
|
Pratik Dasgupta
Also directs:
Vjm Media Llp, 24X7 Store Private Limited
|
Director | 28 Dec 2017 | 8 Years 7 Months | As last reported |
Financials of Minerals Refining India Private Limited FY 2024 filings available
Ten-year financial statements for Minerals Refining India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Minerals Refining India Private Limited
Shareholding and ownership data for Minerals Refining India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Minerals Refining India Private Limited
Minerals Refining India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Minerals Refining India Private Limited
View historical data on people associated with Minerals Refining India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Minerals Refining India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Minerals Refining India Private Limited
GST registrations and filing compliance for Minerals Refining India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Minerals Refining India Private Limited
Credit ratings, litigation, and regulatory alerts for Minerals Refining India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Minerals Refining India Private Limited
MSME payment history for Minerals Refining India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Minerals Refining India Private Limited
Corporate group structure for Minerals Refining India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Minerals Refining India Private Limited
MCA filings and documents for Minerals Refining India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Minerals Refining India Private Limited
Frequently Asked Questions about Minerals Refining India Private Limited
Minerals Refining India Private Limited 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.
Minerals Refining India Private Limited is a struck-off foreign private limited company in the metals and minerals sector based in Gurugram, Haryana, India. It was incorporated on 28 December 2017 and is registered under CIN U74999HR2017FTC072014. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Minerals Refining India Private Limited are:
- Vineet Mehra - Director
- Pratik Dasgupta - Director
The CIN (Corporate Identification Number) of Minerals Refining India Private Limited is U74999HR2017FTC072014. 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 Minerals Refining India Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company was active in this sector before being struck off.
The company has its registered office at 307 Tower – A Spazedge Sector – 47 Sohna Road, Gurugram, Haryana, India – 122002.