Sanjeevini White Coal Private Limited
About Sanjeevini White Coal Private Limited
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Sanjeevini White Coal Private Limited was a private limited company based in Kurwai, Madhya Pradesh, 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 agglomeration segment of the mining sector. It was incorporated on 19 March 2015.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U10100MP2015PTC033982.
The company had an authorised share capital of ₹9 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors Saurabh Jain and Ankit Jain.
The registered office was at Hanuman Ganj Taliya Mohalla Main Market, Kurwai, Madhya Pradesh, India – 464224.
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- Registered AddressHanuman Ganj Taliya Mohalla Main Market, Kurwai, Madhya Pradesh, India – 464224
- IndustryMining, Agglomeration, Hard Coal Mining
- 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
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Board of Directors of Sanjeevini White Coal Private Limited
Sanjeevini White Coal has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Jain | Director | 19 Mar 2015 | 11 Years 6 Months | As last reported |
| Ankit Jain | Director | 19 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Sanjeevini White Coal Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sanjeevini White Coal Private Limited
Sanjeevini White Coal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanjeevini White Coal Private Limited
Employment history and EPFO contributions of people linked to Sanjeevini White Coal.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sanjeevini White Coal Private Limited
GST registrations and filing compliance
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
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Credit Ratings, Litigation & Regulatory Alerts for Sanjeevini White Coal Private Limited
Credit ratings, litigation, and regulatory alerts
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 Sanjeevini White Coal Private Limited
MSME payment history
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 Sanjeevini White Coal Private Limited
Corporate group structure
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
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MCA Filings & Documents of Sanjeevini White Coal Private Limited
MCA filings and documents
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
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Recent Activity on Sanjeevini White Coal Private Limited
Frequently Asked Questions about Sanjeevini White Coal Private Limited
Sanjeevini White Coal 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.
Sanjeevini White Coal was a private limited company based in Kurwai, Madhya Pradesh, India. The company worked in agglomeration, within the mining industry. It was incorporated on 19 March 2015 and is registered under CIN U10100MP2015PTC033982. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanjeevini White Coal had 2 directors:
- Saurabh Jain - Director
- Ankit Jain - Director
The CIN (Corporate Identification Number) of Sanjeevini White Coal is U10100MP2015PTC033982. 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 Sanjeevini White Coal is at Hanuman Ganj Taliya Mohalla Main Market, Kurwai, Madhya Pradesh, India – 464224.
Sanjeevini White Coal was incorporated on 19 March 2015. It is registered with the Registrar of Companies, Gwalior.
Sanjeevini White Coal has an authorised share capital of ₹9 Lakh and a paid-up capital of ₹9 Lakh.
Sanjeevini White Coal operated in the mining industry, in the agglomeration segment. It worked in this industry before it was struck off.
No. Sanjeevini White Coal is not listed on any stock exchange. It is an unlisted company.