Relay Mining Private Limited
About Relay Mining Private Limited
Data last updated:
Relay Mining Private Limited was a private limited company based in Keesara, Telangana, 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 08 January 2015.
Registered with ROC Hyderabad under CIN U14200TG2015PTC097183.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Raja Angamuthu and Abdul Mohatasib Kaif Mohammed.
Last AGM: 25 September 2017. Financial statements filed for year ended 31 March 2017. Office: 1 – 169/1, Keesara, Telangana, India – 501301.
As per the financials filed for FY 2017, the company reported a revenue of ₹91.53 Lakh, reflecting significant growth compared to the previous year.
The company had a reported workforce of approximately 12 employees prior to being struck off.
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 Address1 – 169/1, Keesara, Telangana, India – 501301
- IndustryMining, Mining
- 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
Business Activity of Relay Mining
The main business activity of Relay Mining is mining and quarrying. In detail, this covers other mining & quarrying activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities | Locked |
Business activity turnover details for Relay Mining Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Relay Mining
Relay Mining Private Limited is audited by BBK&Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BBK&Associates | Locked | Locked | Locked |
Complete auditor history for Relay 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 Relay Mining Private Limited
Relay Mining has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raja Angamuthu Also directs: Vinayaka Mining Solutions Private Limited | Whole-Time Director | 08 Jan 2015 | 11 Years 8 Months | As last reported |
| Abdul Mohatasib Kaif Mohammed | Director | 19 Mar 2020 | 6 Years 6 Months | As last reported |
| Majid Mohammed Abdul Afsar | Whole-Time Director | 08 Jan 2015 | 11 Years 8 Months | As last reported |
Financials of Relay Mining Private Limited FY 2017 filings available
Relay Mining Private Limited reported revenue of ₹91.53 Lakh (up 371.00% YoY) for FY 2017.
Ten-year financial statements for Relay 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 Relay Mining
Shareholding and ownership data for Relay 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 Relay Mining
Relay Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Relay Mining
Relay Mining Private Limited has a workforce of 12 employees as of Apr 06, 2024.
Employee and EPFO history for Relay 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 Relay Mining
GST registrations and filing compliance for Relay 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 Relay Mining
Credit ratings, litigation, and regulatory alerts for Relay 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 Relay Mining
MSME payment history for Relay 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 Relay Mining
Corporate group structure for Relay 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 Relay Mining
MCA filings and documents for Relay 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 Relay Mining
Frequently Asked Questions about Relay Mining Private Limited
Relay 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.
Relay Mining is a struck-off private limited company in the mining sector based in Keesara, Telangana, India. It was incorporated on 08 January 2015 and is registered under CIN U14200TG2015PTC097183. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Relay Mining are:
- Raja Angamuthu - Whole-Time Director
- Abdul Mohatasib Kaif Mohammed - Director
- Majid Mohammed Abdul Afsar - Whole-Time Director
The CIN (Corporate Identification Number) of Relay Mining is U14200TG2015PTC097183. 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 Relay Mining 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 1 – 1691, Keesara, Telangana, India – 501301.