Msj Minerals Private Limited
About Msj Minerals Private Limited
Data last updated: 23 July 2025
Msj Minerals Private Limited was a private limited company based in Warangal, Telangana, 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 specialised in speciality chemicals, a part of the broader chemicals sector. Incorporated on 13 March 1989.
Registered with ROC Hyderabad under CIN U24240TG1989PTC009738.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹11.15 Lakh. It was led by directors Amit Jain and Syed Rasheed Mohamed.
Last AGM: 22 September 2018. Financial statements filed for year ended 31 March 2018. Office: 139/2 Chinavatupalli Gannavaram, Warangal, Telangana, India.
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.
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Registered Address139/2 Chinavatupalli Gannavaram, Warangal, Telangana, India
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IndustryChemicals, Other Chemical Product, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Msj Minerals Private Limited
Msj Minerals Private Limited has one previous CIN (Corporate Identification Number): U24240AP1989PTC009738. The current CIN is U24240TG1989PTC009738, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24240TG1989PTC009738 | Current |
| U24240AP1989PTC009738 | Previous |
Auditor Details of Msj Minerals Private Limited
Msj Minerals Private Limited is audited by S.P. ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.P. ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Msj Minerals 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
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Board of Directors of Msj Minerals Private Limited
Msj Minerals Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
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Amit Jain
Also directs:
Msj Trades Impex Limited, Msj Software Solutions Private Limited, Eden Garden Enterprises Llp and 1 more
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Director | 14 Mar 2019 | 7 Years 4 Months | As last reported |
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Syed Rasheed Mohamed
Also directs:
Kiran Global Aqua Treatment Limited, Super Silicates Pvt Ltd, Pearl Silicon Products Private Limited and 5 more
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Director | 14 Mar 2019 | 7 Years 4 Months | As last reported |
Financials of Msj Minerals Private Limited FY 2018 filings available
Ten-year financial statements for Msj Minerals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Msj Minerals Private Limited
Shareholding and ownership data for Msj Minerals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Msj Minerals Private Limited
Msj Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Msj Minerals Private Limited
View historical data on people associated with Msj Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Msj Minerals 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
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GST Compliance of Msj Minerals Private Limited
GST registrations and filing compliance for Msj Minerals 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
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Credit Ratings, Litigation & Regulatory Alerts for Msj Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Msj Minerals 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
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MSME Payment Delays by Msj Minerals Private Limited
MSME payment history for Msj Minerals 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
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Subsidiaries & Group Companies of Msj Minerals Private Limited
Corporate group structure for Msj Minerals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Msj Minerals Private Limited
MCA filings and documents for Msj Minerals 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 Msj Minerals Private Limited
Frequently Asked Questions about Msj Minerals Private Limited
Msj Minerals 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.
Msj Minerals Private Limited is a struck-off private limited company in the chemicals sector based in Warangal, Telangana, India. It was incorporated on 13 March 1989 and is registered under CIN U24240TG1989PTC009738. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Msj Minerals Private Limited are:
- Amit Jain - Director
- Syed Rasheed Mohamed - Director
The CIN (Corporate Identification Number) of Msj Minerals Private Limited is U24240TG1989PTC009738. 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 Msj Minerals Private Limited is chemicals. The company specifically operates in other chemical product. The company was active in this sector before being struck off.
The company has its registered office at 1392 Chinavatupalli Gannavaram, Warangal, Telangana, India.