Shree Mining and Infrastructure Developers Private Limited
About Shree Mining and Infrastructure Developers Private Limited
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Shree Mining and Infrastructure Developers Private Limited was a private limited company based in Singraulli, 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 specialised in mining and quarrying, a part of the broader mining sector. Incorporated on 10 August 2020.
Registered with ROC Gwalior under CIN U14290MP2020PTC052235.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Surendra Nath Dubey and Kiran Dubey.
Office: 115/2 Harraj East 31 Tilak Ward, Singraulli, Madhya Pradesh, India – 486886.
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 Address115/2 Harraj East 31 Tilak Ward, Singraulli, Madhya Pradesh, India – 486886
- IndustryMining, Mining & Quarrying, Other Mining & Quarrying
- 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 Shree Mining and Infrastructure Developers Private Limited
Shree Mining and Infrastructure Developers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Nath Dubey | Director | 10 Aug 2020 | 6 Years 1 Months | As last reported |
| Kiran Dubey | Director | 10 Aug 2020 | 6 Years 1 Months | As last reported |
| Saurabh Dubey | Director | 10 Aug 2020 | 6 Years 1 Months | As last reported |
Financials of Shree Mining and Infrastructure Developers Private Limited
Ten-year financial statements for Shree Mining and Infrastructure Developers Private Limited
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 Shree Mining and Infrastructure Developers
Shree Mining and Infrastructure Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Mining and Infrastructure Developers
Employment history and EPFO contributions of people linked to Shree Mining and Infrastructure Developers.
Employee and EPFO history for Shree Mining and Infrastructure Developers Private Limited
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 Shree Mining and Infrastructure Developers
GST registrations and filing compliance for Shree Mining and Infrastructure Developers 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
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Credit Ratings, Litigation & Regulatory Alerts for Shree Mining and Infrastructure Developers
Credit ratings, litigation, and regulatory alerts for Shree Mining and Infrastructure Developers 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
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MSME Payment Delays by Shree Mining and Infrastructure Developers
MSME payment history for Shree Mining and Infrastructure Developers 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
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Subsidiaries & Group Companies of Shree Mining and Infrastructure Developers
Corporate group structure for Shree Mining and Infrastructure Developers 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
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MCA Filings & Documents of Shree Mining and Infrastructure Developers
MCA filings and documents for Shree Mining and Infrastructure Developers 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 Shree Mining and Infrastructure Developers
Frequently Asked Questions about Shree Mining and Infrastructure Developers Private Limited
Shree Mining and Infrastructure Developers 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.
Shree Mining and Infrastructure Developers is a struck-off private limited company in the mining sector based in Singraulli, Madhya Pradesh, India. It was incorporated on 10 August 2020 and is registered under CIN U14290MP2020PTC052235. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shree Mining and Infrastructure Developers are:
- Surendra Nath Dubey - Director
- Kiran Dubey - Director
- Saurabh Dubey - Director
The CIN (Corporate Identification Number) of Shree Mining and Infrastructure Developers is U14290MP2020PTC052235. 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 Shree Mining and Infrastructure Developers is mining. The company specifically operates in mining and quarrying. The company was active in this sector before being struck off.
The company has its registered office at 1152 Harraj East 31 Tilak Ward, Singraulli, Madhya Pradesh, India – 486886.