Raj Mines Private Limited
About Raj Mines Private Limited
Data last updated: 23 July 2025
Raj Mines Private Limited was a private limited company based in Pune, 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 specialised in other mining and quarrying, a part of the broader mining sector. Incorporated on 25 July 2012.
Registered with ROC Pune under CIN U14200PN2012PTC144170.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jagdish Laxmanrao Kadam and Ram Udaysing Nimbalkar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 410 Pride Silicon Plaza Senapati Bapat Road, Pune, Maharashtra, India – 411016.
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 Address410 Pride Silicon Plaza Senapati Bapat Road, Pune, Maharashtra, India – 411016
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IndustryMining, Other Mining & Quarrying
- 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 Raj Mines Private Limited
Raj Mines Private Limited operates primarily in the manufacturing 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 | Manufacturing | Locked | Coke and refined petroleum products | Locked |
Detailed business activity records for Raj Mines 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 Raj Mines Private Limited
Raj Mines Private Limited is audited by AMIT A. GORE 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 |
|---|---|---|---|
| AMIT A. GORE | Locked | Locked | Locked |
Complete auditor history for Raj Mines Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Raj Mines Private Limited
Raj Mines Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jagdish Laxmanrao Kadam
Also directs:
Raj Path Infracon Pn 40 Llp, Raj Path Infracon Pn 41 Llp, Raj Path Infracon Pn 44 Llp and 5 more
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Director | 25 Jul 2012 | 14 Years 0 Months | As last reported |
| Ram Udaysing Nimbalkar | Director | 25 Jul 2012 | 14 Years 0 Months | As last reported |
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Maruti Pandurang Bauskar
Also directs:
Dharni Resources Llp, Gamma Private Limited, Dnyanlaxmi Mines & Minerals Private Limited and 5 more
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Director | 25 Jul 2012 | 14 Years 0 Months | As last reported |
Financials of Raj Mines Private Limited FY 2018 filings available
Ten-year financial statements for Raj Mines 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 Raj Mines Private Limited
Shareholding and ownership data for Raj Mines Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Raj Mines Private Limited
Raj Mines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raj Mines Private Limited
View historical data on people associated with Raj Mines Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raj Mines 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 Raj Mines Private Limited
GST registrations and filing compliance for Raj Mines 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 Raj Mines Private Limited
Credit ratings, litigation, and regulatory alerts for Raj Mines 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 Raj Mines Private Limited
MSME payment history for Raj Mines 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 Raj Mines Private Limited
Corporate group structure for Raj Mines 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 Raj Mines Private Limited
MCA filings and documents for Raj Mines 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 Raj Mines Private Limited
Frequently Asked Questions about Raj Mines Private Limited
Raj Mines 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.
Raj Mines Private Limited is a struck-off private limited company in the mining sector based in Pune, Maharashtra, India. It was incorporated on 25 July 2012 and is registered under CIN U14200PN2012PTC144170. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raj Mines Private Limited are:
- Jagdish Laxmanrao Kadam - Director
- Ram Udaysing Nimbalkar - Director
- Maruti Pandurang Bauskar - Director
The CIN (Corporate Identification Number) of Raj Mines Private Limited is U14200PN2012PTC144170. 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 Raj Mines Private Limited is mining. The company specifically operates in other mining and quarrying. The company was active in this sector before being struck off.
The company has its registered office at 410 Pride Silicon Plaza Senapati Bapat Road, Pune, Maharashtra, India – 411016.