Shri Balaji Mining Development Private Limited
About Shri Balaji Mining Development Private Limited
Data last updated: 22 July 2025
Shri Balaji Mining Development 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. The company specialised in mining. Incorporated on 17 May 2008.
Registered with ROC Mumbai under CIN U13203MH2008PTC182372.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Junaid Jibrail Shaikh and Sorabh Tayal.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Nagpur, Maharashtra.
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 AddressShri Balaji Mining Development Private Limited F. No. 001 Gr. Floor Harekrishna Enc. R, Amdaspeth, Nagpur, Maharashtra, India – 440010
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IndustryMining, Mining
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Board of Directors of Shri Balaji Mining Development Private Limited
Shri Balaji Mining Development Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Junaid Jibrail Shaikh | Director | 08 Dec 2010 | 15 Years 7 Months | As last reported |
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Sorabh Tayal
Also directs:
Hushed Boutique Stays Llp, Mistic Boutique Stays Llp, Dbz Boutique Stays Llp and 1 more
|
Director | 17 May 2008 | 18 Years 2 Months | As last reported |
| Bashiroddin Khan | Director | 17 May 2008 | 18 Years 2 Months | As last reported |
Financials of Shri Balaji Mining Development Private Limited FY 2014 filings available
Ten-year financial statements for Shri Balaji Mining Development Private Limited
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Charges & Borrowings Shri Balaji Mining Development Private Limited
Shri Balaji Mining Development Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shri Balaji Mining Development Private Limited
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Employee and EPFO history for Shri Balaji Mining Development Private Limited
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GST Compliance of Shri Balaji Mining Development Private Limited
GST registrations and filing compliance for Shri Balaji Mining Development Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shri Balaji Mining Development Private Limited
Credit ratings, litigation, and regulatory alerts for Shri Balaji Mining Development Private Limited
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MSME Payment Delays by Shri Balaji Mining Development Private Limited
MSME payment history for Shri Balaji Mining Development Private Limited
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Subsidiaries & Group Companies of Shri Balaji Mining Development Private Limited
Corporate group structure for Shri Balaji Mining Development Private Limited
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MCA Filings & Documents of Shri Balaji Mining Development Private Limited
MCA filings and documents for Shri Balaji Mining Development Private Limited
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Recent Activity on Shri Balaji Mining Development Private Limited
Frequently Asked Questions about Shri Balaji Mining Development Private Limited
Shri Balaji Mining Development Private Limited 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.
Shri Balaji Mining Development Private Limited is a struck-off private limited company in the mining sector based in Nagpur, Maharashtra, India. It was incorporated on 17 May 2008 and is registered under CIN U13203MH2008PTC182372. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shri Balaji Mining Development Private Limited are:
- Junaid Jibrail Shaikh - Director
- Sorabh Tayal - Director
- Bashiroddin Khan - Director
The CIN (Corporate Identification Number) of Shri Balaji Mining Development Private Limited is U13203MH2008PTC182372. 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 Shri Balaji Mining Development Private Limited is mining. The company specifically operates in mining. The company was active in this sector before being struck off.
The company has its registered office at Shri Balaji Mining Development Private Limited F. No. 001 Gr. Floor Harekrishna Enc. R, Amdaspeth, Nagpur, Maharashtra, India – 440010.