About Pehal Mining and Infrastructures Private Limited
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Pehal Mining and Infrastructures Private Limited was a private limited company based in Mumbai, Maharashtra, 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 22 October 2020.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2020PTC348466.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Sanjay Shah Madanraj and Rajiv Nandkumar Salunkhe.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Gala No. 316 Link Way Estates New Link Road Cts No. 1093 Malad (W.), Mumbai, Maharashtra, India – 400064.
The last known website on record is pehal.info.
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- Registered AddressGala No. 316 Link Way Estates New Link Road Cts No. 1093 Malad (W.), Mumbai, Maharashtra, India – 400064
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Pehal Mining and Infrastructures Private Limited
Pehal Mining and Infrastructures has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Shah Madanraj Also directs: Pehal Manufacturing & General Trading Limited | Director | 22 Oct 2020 | 5 Years 11 Months | As last reported |
| Rajiv Nandkumar Salunkhe | Director | 22 Oct 2020 | 5 Years 11 Months | As last reported |
| Sujit Mukund Patkar | Director | 22 Oct 2020 | 5 Years 11 Months | As last reported |
| Gauri Sunil Kadam Also directs: Microgravity Mug Lab Private Limited | Director | 22 Oct 2020 | 5 Years 11 Months | As last reported |
Financials of Pehal Mining and Infrastructures Private Limited FY 2021 filings available
Ten-year financial statements for Pehal Mining and Infrastructures Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Pehal Mining and Infrastructures
Pehal Mining and Infrastructures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pehal Mining and Infrastructures
Employment history and EPFO contributions of people linked to Pehal Mining and Infrastructures.
Employee and EPFO history for Pehal Mining and Infrastructures Private Limited
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 Pehal Mining and Infrastructures
GST registrations and filing compliance for Pehal Mining and Infrastructures Private Limited
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 Pehal Mining and Infrastructures
Credit ratings, litigation, and regulatory alerts for Pehal Mining and Infrastructures Private Limited
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 Pehal Mining and Infrastructures
MSME payment history for Pehal Mining and Infrastructures Private Limited
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 Pehal Mining and Infrastructures
Corporate group structure for Pehal Mining and Infrastructures Private Limited
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 Pehal Mining and Infrastructures
MCA filings and documents for Pehal Mining and Infrastructures Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Pehal Mining and Infrastructures
Frequently Asked Questions about Pehal Mining and Infrastructures Private Limited
Pehal Mining and Infrastructures 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.
Pehal Mining and Infrastructures was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 22 October 2020 and is registered under CIN U45200MH2020PTC348466. The company has been struck off by the Registrar of Companies and is no longer operational.
Pehal Mining and Infrastructures had 4 directors:
- Sanjay Shah Madanraj - Director
- Rajiv Nandkumar Salunkhe - Director
- Sujit Mukund Patkar - Director
- Gauri Sunil Kadam - Director
The CIN (Corporate Identification Number) of Pehal Mining and Infrastructures is U45200MH2020PTC348466. 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 Pehal Mining and Infrastructures is at Gala No. 316 Link Way Estates New Link Road Cts No. 1093 Malad W., Mumbai, Maharashtra, India – 400064.
Pehal Mining and Infrastructures was incorporated on 22 October 2020. It is registered with the Registrar of Companies, Mumbai.
Pehal Mining and Infrastructures can be reached through the website pehal.info. Its registered office is in Mumbai, Maharashtra, India.
Pehal Mining and Infrastructures has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Pehal Mining and Infrastructures operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.