Precious Mining Company Private Limited
About Precious Mining Company Private Limited
Data last updated: 26 July 2025
Precious Mining Company Private Limited was a private limited company based in Nagpur, 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. The company specialised in mining. Incorporated on 15 July 2009.
Registered with ROC Mumbai under CIN U14200MH2009PTC194094.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ajay Kapoor and Rajat Kapoor.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 31 Puspkunj Complex Farmland Ramdaspeth, Nagpur, Maharashtra, India – 440010.
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 Address31 Puspkunj Complex Farmland Ramdaspeth, Nagpur, Maharashtra, India – 440010
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IndustryMining, Mining
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Precious Mining Company Private Limited
Precious Mining Company Private Limited operates primarily in the mining and quarrying sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Mining and quarrying | Locked | Other Mining & Quarrying Activities | Locked |
Detailed business activity records for Precious Mining Company Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Precious Mining Company Private Limited
Precious Mining Company Private Limited is audited by A BHANSALI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A BHANSALI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Precious Mining Company Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Precious Mining Company Private Limited
Precious Mining Company Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kapoor | Director | 16 Jul 2009 | 17 Years 1 Months | As last reported |
| Rajat Kapoor | Director | 16 Jul 2009 | 17 Years 1 Months | As last reported |
| Avinashchandra Chamanlal Kapoor | Director | 15 Jul 2009 | 17 Years 1 Months | As last reported |
Financials of Precious Mining Company Private Limited FY 2018 filings available
Ten-year financial statements for Precious Mining Company Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Precious Mining Company Private Limited
Shareholding and ownership data for Precious Mining Company Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Precious Mining Company Private Limited
Precious Mining Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Precious Mining Company Private Limited
View historical data on people associated with Precious Mining Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Precious Mining Company Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Precious Mining Company Private Limited
GST registrations and filing compliance for Precious Mining Company Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Precious Mining Company Private Limited
Credit ratings, litigation, and regulatory alerts for Precious Mining Company Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Precious Mining Company Private Limited
MSME payment history for Precious Mining Company Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Precious Mining Company Private Limited
Corporate group structure for Precious Mining Company Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Precious Mining Company Private Limited
MCA filings and documents for Precious Mining Company Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Precious Mining Company Private Limited
Frequently Asked Questions about Precious Mining Company Private Limited
Precious Mining Company Private Limited 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.
Precious Mining Company Private Limited is a struck-off private limited company in the mining sector based in Nagpur, Maharashtra, India. It was incorporated on 15 July 2009 and is registered under CIN U14200MH2009PTC194094. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Precious Mining Company Private Limited are:
- Ajay Kapoor - Director
- Rajat Kapoor - Director
- Avinashchandra Chamanlal Kapoor - Director
The CIN (Corporate Identification Number) of Precious Mining Company Private Limited is U14200MH2009PTC194094. 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 Precious Mining Company Private Limited is mining. The company specifically operates in mining. The company was active in this sector before being struck off.
The company has its registered office at 31 Puspkunj Complex Farmland Ramdaspeth, Nagpur, Maharashtra, India – 440010.