Rashmi Mining Private Limited
About Rashmi Mining Private Limited
Data last updated:
Rashmi Mining Private Limited is a private limited company based in Hazaribag, Jharkhand, India. It specialises in mining and quarrying, a part of the broader mining sector. Incorporated on 06 September 2011, the company has been in operation for over 15 years.
Registered with ROC Ranchi under CIN U14200JH2011PTC015064.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Paras Nath Singh and Mohamed Shahid Alam.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: H.No. 140 Arya Nagar Hurhuru, Hazaribag, Jharkhand, India – 825301.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressH.No. 140 Arya Nagar Hurhuru, Hazaribag, Jharkhand, India – 825301
- 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
Board of Directors of Rashmi Mining Private Limited
Rashmi Mining has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paras Nath Singh | Managing Director | 06 Sep 2011 | 15 Years 0 Months | Current |
| Mohamed Shahid Alam | Director | 10 Dec 2014 | 11 Years 9 Months | Current |
| Rashmi Singh | Director | 06 Sep 2011 | 15 Years 0 Months | Current |
Financials of Rashmi Mining Private Limited FY 2014 filings available
Ten-year financial statements for Rashmi 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.
Charges & Borrowings of Rashmi Mining
Rashmi Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rashmi Mining
Employment history and EPFO contributions of people linked to Rashmi Mining.
Employee and EPFO history for Rashmi 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 Rashmi Mining
GST registrations and filing compliance for Rashmi 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 Rashmi Mining
Credit ratings, litigation, and regulatory alerts for Rashmi 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
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MSME Payment Delays by Rashmi Mining
MSME payment history for Rashmi 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
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Subsidiaries & Group Companies of Rashmi Mining
Corporate group structure for Rashmi 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 Rashmi Mining
MCA filings and documents for Rashmi 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 Rashmi Mining
Frequently Asked Questions about Rashmi Mining Private Limited
Rashmi Mining is an active private limited company in the mining sector based in Hazaribag, Jharkhand, India. It was incorporated on 06 September 2011 (15+ years old) and is registered under CIN U14200JH2011PTC015064.
The current directors of Rashmi Mining are:
- Paras Nath Singh - Managing Director
- Mohamed Shahid Alam - Director
- Rashmi Singh - Director
The primary industry of Rashmi Mining is mining. The company specifically operates in mining and quarrying. The company is currently active in this sector.
Rashmi Mining can be reached at the registered office: H.No. 140 Arya Nagar Hurhuru, Hazaribag, Jharkhand, India – 825301.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H.No. 140 Arya Nagar Hurhuru, Hazaribag, Jharkhand, India – 825301.