Power-Sand Aggregates Private Limited
About Power-Sand Aggregates Private Limited
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Power-Sand Aggregates Private Limited was a private limited company based in Thrissur, Kerala, 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 January 2012.
Registered with ROC Ernakulam under CIN U14100KL2012PTC030301.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Hafsa Habeeb and Habeeb Mohammed.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Tmc Iv/1073 Opp: Ioc Petrol Pump R.V. Puram Post, Thrissur, Kerala, India – 680631.
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 AddressTmc Iv/1073 Opp: Ioc Petrol Pump R.V. Puram Post, Thrissur, Kerala, India – 680631
- IndustryMining, Sand And Clay, Quarrying Of Stone
- 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 Power-Sand Aggregates Private Limited
Power-Sand Aggregates has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hafsa Habeeb | Director | 19 Jan 2012 | 14 Years 8 Months | As last reported |
| Habeeb Mohammed | Director | 19 Jan 2012 | 14 Years 8 Months | As last reported |
| Puthenpurayil Kutty Majeed | Director | 19 Jan 2012 | 14 Years 8 Months | As last reported |
Financials of Power-Sand Aggregates Private Limited FY 2012 filings available
Ten-year financial statements for Power-Sand Aggregates 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.
Charges & Borrowings of Power-Sand Aggregates
Power-Sand Aggregates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Power-Sand Aggregates
Employment history and EPFO contributions of people linked to Power-Sand Aggregates.
Employee and EPFO history for Power-Sand Aggregates 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 Power-Sand Aggregates
GST registrations and filing compliance for Power-Sand Aggregates 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 Power-Sand Aggregates
Credit ratings, litigation, and regulatory alerts for Power-Sand Aggregates 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 Power-Sand Aggregates
MSME payment history for Power-Sand Aggregates 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 Power-Sand Aggregates
Corporate group structure for Power-Sand Aggregates 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 Power-Sand Aggregates
MCA filings and documents for Power-Sand Aggregates 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 Power-Sand Aggregates
Frequently Asked Questions about Power-Sand Aggregates Private Limited
Power-Sand Aggregates 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.
Power-Sand Aggregates is a struck-off private limited company in the mining sector based in Thrissur, Kerala, India. It was incorporated on 19 January 2012 and is registered under CIN U14100KL2012PTC030301. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Power-Sand Aggregates are:
- Hafsa Habeeb - Director
- Habeeb Mohammed - Director
- Puthenpurayil Kutty Majeed - Director
The CIN (Corporate Identification Number) of Power-Sand Aggregates is U14100KL2012PTC030301. 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 Power-Sand Aggregates 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 Tmc Iv1073 Opp: Ioc Petrol Pump R.V. Puram Post, Thrissur, Kerala, India – 680631.