Shashi Minerals Pvt.Ltd.
About Shashi Minerals Pvt.Ltd.
Data last updated: 13 March 2026
Shashi Minerals Pvt.Ltd. is a private limited company based in Nagpur, Maharashtra, India. It specialises in mining and quarrying, a part of the broader mining sector. Incorporated on 01 July 1992, the company has been in operation for over 34 years.
Registered with ROC Nagpur under CIN U14219MH1992PTC067507.
Capital: an authorised share capital of ₹5 Lakh.
Office: Near Gandhi Putla Pothigalli New Itwari Road Nagpur., Maharashtra, India.
As per MCA filings, the company has open charges of ₹41 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNear Gandhi Putla Pothigalli New Itwari Road Nagpur., Maharashtra, India
-
IndustryMining, Mining & Quarrying, Mining, Chemical & Fertilizers Mining, Potash Bearing Salts
- 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 Shashi Minerals Pvt.Ltd.
The Directors information for Shashi Minerals Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Shashi Minerals Pvt.Ltd.
Ten-year financial statements for Shashi Minerals Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shashi Minerals Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Feb 2000 | Bank of India | ₹3 Lakh | Open |
| 12 Sep 1998 | Bank of India | ₹8 Lakh | Open |
| 22 Sep 1995 | Allahabad Bank | ₹20 Lakh | Open |
| 25 Apr 1994 | Bank of India | ₹10 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Shashi Minerals Pvt.Ltd.
View historical data on people associated with Shashi Minerals Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Shashi Minerals Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shashi Minerals Pvt.Ltd.
GST registrations and filing compliance for Shashi Minerals Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Shashi Minerals Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Shashi Minerals Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Shashi Minerals Pvt.Ltd.
MSME payment history for Shashi Minerals Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Shashi Minerals Pvt.Ltd.
Corporate group structure for Shashi Minerals Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Shashi Minerals Pvt.Ltd.
MCA filings and documents for Shashi Minerals Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shashi Minerals Pvt.Ltd.
Frequently Asked Questions about Shashi Minerals Pvt.Ltd.
Shashi Minerals Pvt.Ltd. is an active private limited company in the mining sector based in Nagpur, Maharashtra, India. It was incorporated on 01 July 1992 (34+ years old) and is registered under CIN U14219MH1992PTC067507.
The primary industry of Shashi Minerals Pvt.Ltd. is mining. The company specifically operates in mining and quarrying. The company is currently active in this sector.
Shashi Minerals Pvt.Ltd. can be reached at the registered office: Near Gandhi Putla Pothigalli New Itwari Road Nagpur, Maharashtra, India.
The authorised capital is ₹5 Lakh.
The company has its registered office at Near Gandhi Putla Pothigalli New Itwari Road Nagpur., Maharashtra, India.
Shashi Minerals Pvt.Ltd. was incorporated on 01 July 1992, making it 34+ years old. Registered with ROC Nagpur.