S N Malu Mines Private Limited
About S N Malu Mines Private Limited
Data last updated:
S N Malu Mines 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. It operated in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 17 July 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U10100MH2013PTC245773. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Satyanarayan Malu and Surendrasingh Singh Hanuman.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 1186 Radha Niwas Bhawsar Chowk Gandhibag, Nagpur, Maharashtra, India – 440002.
Company details
Contact details
S N Malu Mines Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1186 Radha Niwas Bhawsar Chowk Gandhibag, Nagpur, Maharashtra, India – 440002
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of S N Malu Mines Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of S N Malu Mines Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of S N Malu Mines Private Limited, buy the company report.
Board of directors of S N Malu Mines Private Limited
S N Malu Mines has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Satyanarayan Malu Also directs: S N Malu Steel Private Limited | Director | 17 Jul 2013 | 13 Years 3 Months | As last reported |
| Surendrasingh Singh Hanuman | Director | 27 May 2014 | 12 Years 5 Months | As last reported |
Auditor
S N Malu Mines Private Limited is audited by VIJAY S GULHANE & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIJAY S GULHANE & CO | FY 2020 | 120879W |
Shareholding
The shareholding of S N Malu Mines Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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To see the full shareholding pattern of S N Malu Mines Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving S N Malu Mines Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for S N Malu Mines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
S N Malu Mines has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of S N Malu Mines Private Limited, buy the company report.
Recent activity
S N Malu Mines Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Satyanarayan Bankatlal Malu ceased to be Director on 02 Jun 2014.
Frequently asked questions
S N Malu Mines 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.
S N Malu Mines was a private limited company based in Nagpur, Maharashtra, India. The company worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 17 July 2013 and is registered under CIN U10100MH2013PTC245773. The company has been struck off by the Registrar of Companies and is no longer operational.
S N Malu Mines had 2 directors:
- Rajesh Satyanarayan Malu - Director
- Surendrasingh Singh Hanuman - Director
The CIN (Corporate Identification Number) of S N Malu Mines is U10100MH2013PTC245773. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of S N Malu Mines is at 1186 Radha Niwas Bhawsar Chowk Gandhibag, Nagpur, Maharashtra, India – 440002.
S N Malu Mines was incorporated on 17 July 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of S N Malu Mines on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. S N Malu Mines has 1 GST registration on record and it is cancelled or inactive.
S N Malu Mines operated in the metals and minerals industry, in the mining and mineral extraction segment. It worked in this industry before it was struck off.
Satyanarayan Bankatlal Malu ceased to be Director on 02 Jun 2014. Surendrasingh Singh Hanuman was appointed as Director on 27 May 2014. Rajesh Satyanarayan Malu was appointed as Director on 17 Jul 2013.
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