Ore Mining Syndicate PVT LTD
About Ore Mining Syndicate PVT LTD
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Ore Mining Syndicate PVT LTD was a private limited company based in Kolkata, West Bengal, 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 real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 28 April 1947.
Registered with ROC Kolkata under CIN U70100WB1947PTC015292.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Office: 15/B Clive Row, Kolkata, West Bengal, India – 700001.
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 Address15/B Clive Row, Kolkata, West Bengal, India – 700001
- IndustryReal Estate and Construction, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ore Mining Syndicate PVT LTD
No directors are listed for Ore Mining Syndicate in the MCA records available to us.
Financials of Ore Mining Syndicate PVT LTD
Ten-year financial statements for Ore Mining Syndicate PVT LTD
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 Ore Mining Syndicate
Ore Mining Syndicate PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ore Mining Syndicate
Employment history and EPFO contributions of people linked to Ore Mining Syndicate.
Employee and EPFO history for Ore Mining Syndicate PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ore Mining Syndicate
GST registrations and filing compliance for Ore Mining Syndicate PVT LTD
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
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Credit Ratings, Litigation & Regulatory Alerts for Ore Mining Syndicate
Credit ratings, litigation, and regulatory alerts for Ore Mining Syndicate PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ore Mining Syndicate
MSME payment history for Ore Mining Syndicate PVT LTD
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 Ore Mining Syndicate
Corporate group structure for Ore Mining Syndicate PVT LTD
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
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MCA Filings & Documents of Ore Mining Syndicate
MCA filings and documents for Ore Mining Syndicate PVT LTD
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
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Recent Activity on Ore Mining Syndicate
Frequently Asked Questions about Ore Mining Syndicate PVT LTD
Ore Mining Syndicate 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.
Ore Mining Syndicate is a struck-off private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 28 April 1947 and is registered under CIN U70100WB1947PTC015292. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ore Mining Syndicate is U70100WB1947PTC015292. 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 Ore Mining Syndicate is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 15B Clive Row, Kolkata, West Bengal, India – 700001.
Ore Mining Syndicate can be reached at the registered office: 15B Clive Row, Kolkata, West Bengal, India – 700001.