MNM Mining & Logistics Private Limited
About MNM Mining & Logistics Private Limited
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MNM Mining & Logistics Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 07 January 2021.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U63030MP2021PTC054413.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vishal Anand and Saurabh Kumar.
The registered office was at 604 Nariman Point, Indore, Madhya Pradesh, India – 452001.
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- Registered Address604 Nariman Point, Indore, Madhya Pradesh, India – 452001
- 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
- One PDF report, delivered after checkout
Board of Directors of MNM Mining & Logistics Private Limited
MNM Mining & Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Anand | Director | 07 Jan 2021 | 5 Years 8 Months | As last reported |
| Saurabh Kumar Also directs: Ishkrish Pharma LLP | Director | 07 Jan 2021 | 5 Years 8 Months | As last reported |
| Swarnjeet Singh Dawar | Director | 07 Jan 2021 | 5 Years 8 Months | As last reported |
Financials of MNM Mining & Logistics Private Limited
Ten-year financial statements for MNM Mining & Logistics 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.
Charges & Borrowings of MNM Mining & Logistics
MNM Mining & Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MNM Mining & Logistics
Employment history and EPFO contributions of people linked to MNM Mining & Logistics.
Employee and EPFO history for MNM Mining & Logistics 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 MNM Mining & Logistics
GST registrations and filing compliance for MNM Mining & Logistics 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 MNM Mining & Logistics
Credit ratings, litigation, and regulatory alerts for MNM Mining & Logistics 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 MNM Mining & Logistics
MSME payment history for MNM Mining & Logistics 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
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Subsidiaries & Group Companies of MNM Mining & Logistics
Corporate group structure for MNM Mining & Logistics 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 MNM Mining & Logistics
MCA filings and documents for MNM Mining & Logistics 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 MNM Mining & Logistics
Frequently Asked Questions about MNM Mining & Logistics Private Limited
MNM Mining & Logistics 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.
MNM Mining & Logistics was a private limited company based in Indore, Madhya Pradesh, India. The company worked in the mining industry. It was incorporated on 07 January 2021 and is registered under CIN U63030MP2021PTC054413. The company has been struck off by the Registrar of Companies and is no longer operational.
MNM Mining & Logistics had 3 directors:
- Vishal Anand - Director
- Saurabh Kumar - Director
- Swarnjeet Singh Dawar - Director
The CIN (Corporate Identification Number) of MNM Mining & Logistics is U63030MP2021PTC054413. 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 MNM Mining & Logistics is at 604 Nariman Point, Indore, Madhya Pradesh, India – 452001.
MNM Mining & Logistics was incorporated on 07 January 2021. It is registered with the Registrar of Companies, Gwalior.
MNM Mining & Logistics has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
MNM Mining & Logistics operated in the mining industry. It worked in this industry before it was struck off.
No. MNM Mining & Logistics is not listed on any stock exchange. It is an unlisted company.