Best Grand Minerals Private Limited
About Best Grand Minerals Private Limited
Data last updated:
Best Grand Minerals Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 materials retail and distribution segment of the metals and mining sector. It was incorporated on 07 December 2007.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U14290TN2007PTC065663. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. It was led by directors including Cai Sui Xin and Rahul Goel.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at No. 90 Chamiers Road, Chennai, Tamil Nadu, India – 600018.
As per MCA filings, the company had satisfied charges of ₹100 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Best Grand Minerals Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo. 90 Chamiers Road, Chennai, Tamil Nadu, India – 600018
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Financials of Best Grand Minerals Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Best Grand Minerals Private Limited, buy the company report.
Board of directors of Best Grand Minerals Private Limited
Best Grand Minerals has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Cai Sui Xin Also directs: General Nice Mineral Resources (India) Private Limited | Director | 21 Dec 2007 | 18 Years 10 Months | As last reported |
| Rahul Goel | Director | 11 May 2012 | 14 Years 6 Months | As last reported |
| Yu Lau | Director | 07 Dec 2007 | 18 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Aug 2008 | 10121435 | The Hongkong and Shanghai Banking Corporation Limited | ₹100 Cr | Satisfied |
To see the full charge records of Best Grand Minerals Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Best Grand Minerals Private Limited has 1 court case on record: 1 filed by Best Grand Minerals. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Goa, Goa | Court case (SCS) | Filed by the company against Ms. Intertek India Pvt.Ltd. and Anr. | Disposed |
To see the full case history of Best Grand Minerals Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Best Grand Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Best Grand Minerals has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Best Grand Minerals Private Limited, buy the company report.
Recent activity
Best Grand Minerals Private Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Rahul Goel was appointed as Director on 11 May 2012.
Frequently asked questions
Best Grand Minerals 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.
Best Grand Minerals was a private limited company based in Chennai, Tamil Nadu, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 07 December 2007 and is registered under CIN U14290TN2007PTC065663. The company has been struck off by the Registrar of Companies and is no longer operational.
Best Grand Minerals had 3 directors:
- Cai Sui Xin - Director
- Rahul Goel - Director
- Yu Lau - Director
The CIN (Corporate Identification Number) of Best Grand Minerals is U14290TN2007PTC065663. 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 Best Grand Minerals is at No. 90 Chamiers Road, Chennai, Tamil Nadu, India – 600018.
Best Grand Minerals was incorporated on 07 December 2007. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Best Grand Minerals on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
No. Best Grand Minerals has 2 GST registrations on record and all of them are cancelled or inactive.
Best Grand Minerals operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
Best Grand Minerals has 1 court case on record: 1 filed by the company.
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