Shashi Minerals Pvt.Ltd.
About Shashi Minerals Pvt.Ltd.
Data last updated:
Shashi Minerals Pvt.Ltd. is a private limited company based in Nagpur, Maharashtra, India. It operates in the mining and quarrying segment of the mining sector. It was incorporated on 01 July 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U14219MH1992PTC067507.
The company has an authorised share capital of ₹5 Lakh.
The registered office is at Near Gandhi Putla Pothigalli New Itwari Road Nagpur., Maharashtra, India.
As per MCA filings, the company has open charges of ₹41 Lakh on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shashi Minerals Pvt.Ltd.'s registered office is in Nagpur, Maharashtra.
- Registered AddressNear Gandhi Putla Pothigalli New Itwari Road Nagpur., Maharashtra, India
- IndustryMining, Mining & Quarrying, Mining, Chemical & Fertilizers Mining, Potash Bearing Salts
- 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 Shashi Minerals Pvt.Ltd.
Year-wise financial statements and ratios of Shashi Minerals Pvt.Ltd. are in the company report Buy the company report.
Board of directors of Shashi Minerals Pvt.Ltd.
No directors are listed for Shashi Minerals in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Feb 2000 | 90378259 | Bank of India | ₹3 Lakh | Open | |
| 12 Sep 1998 | 90378195 | Bank of India | ₹8 Lakh | Open | |
| 22 Sep 1995 | 90387160 | Allahabad Bank | ₹20 Lakh | Open | |
| 25 Apr 1994 | 90387039 | Bank of India | ₹10 Lakh | Open |
To see the full charge records of Shashi Minerals Pvt.Ltd., buy the company report.
Total charge records: 4 View all charges
Legal cases
Shashi Minerals Pvt.Ltd. has 5 court cases on record: 3 filed by Shashi Minerals, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against individuals | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against The State of M.P. and Ors. | Disposed |
To see the full case history of Shashi Minerals Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shashi Minerals Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shashi Minerals Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Shashi Minerals is an active private limited company based in Nagpur, Maharashtra, India. The company works in mining and quarrying, within the mining industry. It was incorporated on 01 July 1992 (34+ years old) and is registered under CIN U14219MH1992PTC067507.
The CIN (Corporate Identification Number) of Shashi Minerals is U14219MH1992PTC067507. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shashi Minerals has 5 court cases on record: 3 filed by the company and 2 filed against it. Most are in the district courts.
Shashi Minerals was incorporated on 01 July 1992, making it 34+ years old. It is registered with the Registrar of Companies, Nagpur.
The registered office of Shashi Minerals is at Near Gandhi Putla Pothigalli New Itwari Road Nagpur., Maharashtra, India.
Shashi Minerals operates in the mining industry, in the mining and quarrying segment.
Shashi Minerals has open charges of ₹41 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Shashi Minerals is active non-compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.
Shashi Minerals can be reached at its registered office: Near Gandhi Putla Pothigalli New Itwari Road Nagpur, Maharashtra, India.
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