Nagimal Mining And Construction Private Limited
About Nagimal Mining And Construction Private Limited
Data last updated: 22 July 2025
Nagimal Mining And Construction Private Limited was a private limited company based in Delhi, 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 specialised in sand and clay, a part of the broader mining sector. Incorporated on 19 May 1998.
Registered with ROC Delhi under CIN U14107DL1998PTC093910.
Capital: 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.
Last AGM: 24 August 2010. Financial statements filed for year ended 31 March 2010. Office: R – 24/10 First Floor Rita Block Vikas Marg Shakarpur, Delhi, Delhi, India – 110092.
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 AddressR – 24/10 First Floor Rita Block Vikas Marg Shakarpur, Delhi, Delhi, India – 110092
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IndustryMining, Sand And Clay, Quarrying Of Stone, Limeshell Mining, Limestone
- 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 Nagimal Mining And Construction Private Limited
Nagimal Mining And Construction Private Limited 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 |
Board of Directors of Nagimal Mining And Construction Private Limited
Nagimal Mining And Construction Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Diwan Singh Dhami | Director | 19 May 1998 | 28 Years 2 Months | As last reported |
| Kavita Dhami | Director | 08 Jul 2011 | 15 Years 1 Months | As last reported |
Financials of Nagimal Mining And Construction Private Limited FY 2010 filings available
Ten-year financial statements for Nagimal Mining And Construction Private Limited
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Charges & Borrowings Nagimal Mining And Construction Private Limited
Nagimal Mining And Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nagimal Mining And Construction Private Limited
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Employee and EPFO history for Nagimal Mining And Construction Private Limited
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GST Compliance of Nagimal Mining And Construction Private Limited
GST registrations and filing compliance for Nagimal Mining And Construction Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nagimal Mining And Construction Private Limited
Credit ratings, litigation, and regulatory alerts for Nagimal Mining And Construction Private Limited
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MSME Payment Delays by Nagimal Mining And Construction Private Limited
MSME payment history for Nagimal Mining And Construction Private Limited
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Subsidiaries & Group Companies of Nagimal Mining And Construction Private Limited
Corporate group structure for Nagimal Mining And Construction Private Limited
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MCA Filings & Documents of Nagimal Mining And Construction Private Limited
MCA filings and documents for Nagimal Mining And Construction Private Limited
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Recent Activity on Nagimal Mining And Construction Private Limited
Frequently Asked Questions about Nagimal Mining And Construction Private Limited
Nagimal Mining And Construction 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.
Nagimal Mining And Construction Private Limited is a struck-off private limited company in the mining sector based in Delhi, Delhi, India. 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.
The current directors of Nagimal Mining And Construction Private Limited are:
- Diwan Singh Dhami - Director
- Kavita Dhami - Director
The CIN (Corporate Identification Number) of Nagimal Mining And Construction Private Limited is U14107DL1998PTC093910. 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 Nagimal Mining And Construction Private Limited is mining. The company specifically operates in sand and clay. The company was active in this sector before being struck off.
The company has its registered office at R – 2410 First Floor Rita Block Vikas Marg Shakarpur, Delhi, Delhi, India – 110092.