Nagimal Mining and Construction Private Limited
About Nagimal Mining and Construction Private Limited
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Nagimal Mining and Construction Private Limited was a private limited company based in Delhi, 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 sand and clay segment of the mining sector. It was incorporated on 19 May 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U14107DL1998PTC093910.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Diwan Singh Dhami and Kavita Dhami.
Its last annual general meeting (AGM) was held on 24 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at R – 24/10 First Floor Rita Block Vikas Marg Shakarpur, Delhi, India – 110092.
Company details
CIN history
Nagimal Mining and Construction has one previous CIN (Corporate Identification Number): U99999DL1998PTC093910. The current CIN is U14107DL1998PTC093910, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14107DL1998PTC093910 | Current |
| U99999DL1998PTC093910 | Previous |
Contact details
Nagimal Mining and Construction Private Limited's registered office is in Delhi, Delhi.
- Registered AddressR – 24/10 First Floor Rita Block Vikas Marg Shakarpur, Delhi, India – 110092
- IndustryMining, Sand And Clay, Quarrying Of Stone, Limeshell Mining, Limestone
- 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 Nagimal Mining and Construction Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nagimal Mining and Construction Private Limited, buy the company report.
Board of directors of Nagimal Mining and Construction Private Limited
Nagimal Mining and Construction has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Diwan Singh Dhami | Director | 19 May 1998 | 28 Years 5 Months | As last reported |
| Kavita Dhami | Director | 08 Jul 2011 | 15 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Nagimal Mining and Construction Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nagimal Mining and Construction Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nagimal Mining and Construction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nagimal Mining and Construction Private Limited has 3 board changes on record since 1998: 2 appointments and 1 cessation. The latest: Rajesh Agarwal ceased to be Director on 09 Jul 2011.
Frequently asked questions
Nagimal Mining and Construction 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.
Nagimal Mining and Construction was a private limited company based in Delhi, India. The company worked in sand and clay, within the mining industry. It was incorporated on 19 May 1998 and is registered under CIN U14107DL1998PTC093910. The company has been struck off by the Registrar of Companies and is no longer operational.
Nagimal Mining and Construction had 2 directors:
- Diwan Singh Dhami - Director
- Kavita Dhami - Director
The CIN (Corporate Identification Number) of Nagimal Mining and Construction is U14107DL1998PTC093910. 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 Nagimal Mining and Construction is at R – 2410 First Floor Rita Block Vikas Marg Shakarpur, Delhi, India – 110092.
Nagimal Mining and Construction was incorporated on 19 May 1998. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Nagimal Mining and Construction on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 24 August 2010. Year-wise statements from 2015 are in the company report.
Nagimal Mining and Construction operated in the mining industry, in the sand and clay segment. It worked in this industry before it was struck off.
Rajesh Agarwal ceased to be Director on 09 Jul 2011. Kavita Dhami was appointed as Director on 08 Jul 2011. Diwan Singh Dhami was appointed as Director on 19 May 1998.
Nagimal Mining and Construction can be reached at its registered office: R – 2410 First Floor Rita Block Vikas Marg Shakarpur, Delhi, India – 110092.
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