Peitha Mining Private Limited
About Peitha Mining Private Limited
Data last updated:
Peitha Mining Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Arbutus Mining Private Limited. 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 mining and quarrying, a part of the broader mining sector. Incorporated on 21 July 2010.
Registered with ROC Delhi under CIN U14200DL2010PTC206135.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Akash Deep Kaushal and Manoj Kumar.
Last AGM: 19 September 2017. Financial statements filed for year ended 31 March 2017. Office: 90/A – 207 Khasra No. 412 Ground Floor Mahipalpur Extension, New Delhi, Delhi, India – 110037.
It operated as a subsidiary of Arbutus Mining Private Limited.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address90/A – 207 Khasra No. 412 Ground Floor Mahipalpur Extension, New Delhi, Delhi, India – 110037
- IndustryMining, Mining & Quarrying
- 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
Auditor Details of Peitha Mining
Peitha Mining Private Limited is audited by Sharma Goel & Co. LLP for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sharma Goel & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Peitha Mining Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Peitha Mining Private Limited
Peitha Mining has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akash Deep Kaushal | Director | 21 Mar 2017 | 9 Years 6 Months | As last reported |
| Manoj Kumar Also directs: Tupelo Consultancy LLP, Silene Advisory Services LLP, Sinnar Power Transmission Company Limited and 5 more | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Peitha Mining Private Limited FY 2017 filings available
Ten-year financial statements for Peitha Mining Private Limited
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.
Ownership and Shareholding of Peitha Mining
Shareholding and ownership data for Peitha Mining Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Peitha Mining
Peitha Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Peitha Mining
Employment history and EPFO contributions of people linked to Peitha Mining.
Employee and EPFO history for Peitha Mining Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Peitha Mining
GST registrations and filing compliance for Peitha Mining 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Peitha Mining
Credit ratings, litigation, and regulatory alerts for Peitha Mining 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Peitha Mining
MSME payment history for Peitha Mining 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Peitha Mining
Corporate group structure for Peitha Mining 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Peitha Mining
MCA filings and documents for Peitha Mining 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 Peitha Mining
Frequently Asked Questions about Peitha Mining Private Limited
Peitha Mining 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.
Peitha Mining is a struck-off private limited company in the mining sector based in New Delhi, Delhi, India. It was incorporated on 21 July 2010 and is registered under CIN U14200DL2010PTC206135. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Peitha Mining are:
- Akash Deep Kaushal - Director
- Manoj Kumar - Director
The CIN (Corporate Identification Number) of Peitha Mining is U14200DL2010PTC206135. 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 Peitha Mining is mining. The company specifically operates in mining and quarrying. The company was active in this sector before being struck off.
The company has its registered office at 90A – 207 Khasra No. 412 Ground Floor Mahipalpur Extension, New Delhi, Delhi, India – 110037.