Panna Mines & Minerals Private Limited
About Panna Mines & Minerals Private Limited
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Panna Mines & Minerals Private Limited is a private limited company based in Panaji, Goa, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the marble quarrying segment of the mining sector. It was incorporated on 08 January 2020.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U14101GA2020PTC014228.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shaji Kabeer Babu and Hafeezabi Shiggaon.
The registered office is at House No. 502 5th Floor Lotus Court Near St. Inez Junction, Panaji, Goa, India – 403001.
Company details
Contact details
Panna Mines & Minerals Private Limited's registered office is in Panaji, Goa.
- Registered AddressHouse No. 502 5th Floor Lotus Court Near St. Inez Junction, Panaji, Goa, India – 403001
- IndustryMining, Marble Quarrying, Sand And Clay, Quarrying Of Stone
- 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 Panna Mines & Minerals Private Limited
Year-wise financial statements and ratios of Panna Mines & Minerals Private Limited are in the company report Buy the company report.
Board of directors of Panna Mines & Minerals Private Limited
Panna Mines & Minerals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaji Kabeer Babu | Director | 08 Jan 2020 | 6 Years 10 Months | Current |
| Hafeezabi Shiggaon | Director | 08 Jan 2020 | 6 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Panna Mines & Minerals 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 Panna Mines & Minerals 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 Panna Mines & Minerals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panna Mines & Minerals Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Hafeezabi Shiggaon was appointed as Director on 08 Jan 2020.
Frequently asked questions
Panna Mines & Minerals is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Panna Mines & Minerals is a company pending strike off, currently registered as a private limited company based in Panaji, Goa, India. The company works in marble quarrying, within the mining industry. It was incorporated on 08 January 2020 and is registered under CIN U14101GA2020PTC014228. The company may be struck off soon - caution is advised.
Panna Mines & Minerals has 2 current directors:
- Shaji Kabeer Babu - Director
- Hafeezabi Shiggaon - Director
The CIN (Corporate Identification Number) of Panna Mines & Minerals is U14101GA2020PTC014228. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panna Mines & Minerals was incorporated on 08 January 2020. It is registered with the Registrar of Companies, Goa.
The registered office of Panna Mines & Minerals is at House No. 502 5th Floor Lotus Court Near St. Inez Junction, Panaji, Goa, India – 403001.
Panna Mines & Minerals operates in the mining industry, in the marble quarrying segment.
Hafeezabi Shiggaon was appointed as Director on 08 Jan 2020. Shaji Kabeer Babu was appointed as Director on 08 Jan 2020.
Panna Mines & Minerals can be reached at its registered office: House No. 502 5th Floor Lotus Court Near St. Inez Junction, Panaji, Goa, India – 403001.
Panna Mines & Minerals is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.
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