Shri Balaji Mining Development Private Limited
About Shri Balaji Mining Development Private Limited
Data last updated:
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. It operated in the mining sector. It was incorporated on 17 May 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U13203MH2008PTC182372.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Nagpur, Maharashtra.
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- Registered AddressShri Balaji Mining Development Private Limited F. No. 001 Gr. Floor Harekrishna Enc. R, Amdaspeth, Nagpur, Maharashtra, India – 440010
- IndustryMining, 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
- One PDF report, delivered after checkout
Financials of Shri Balaji Mining Development Private Limited FY 2014 filings available
Financial Statement Summary of Shri Balaji Mining Development Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Shri Balaji Mining Development Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shri Balaji Mining Development are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shri Balaji Mining Development Private Limited
Shri Balaji Mining Development has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Junaid Jibrail Shaikh | Director | 08 Dec 2010 | 15 Years 10 Months | As last reported |
| 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 4 Months | As last reported |
| Bashiroddin Khan | Director | 17 May 2008 | 18 Years 4 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Shri Balaji Mining Development.
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
Verified entity values are shown only after access is granted.
Recent Activity on Shri Balaji Mining Development Private Limited
Shri Balaji Mining Development Private Limited has 4 board changes on record since 2008: 3 appointments and 1 cessation. The latest: Junaid Jibrail Shaikh was appointed as Director on 08 Dec 2010.
Credit Ratings, Litigation & Regulatory Alerts for Shri Balaji Mining Development 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shri Balaji Mining Development 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shri Balaji Mining Development 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
Verified entity values are shown only after access is granted.
GST Compliance of Shri Balaji Mining Development 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shri Balaji Mining Development 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shri Balaji Mining Development Private Limited
Shri Balaji Mining Development 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 was a private limited company based in Nagpur, Maharashtra, India. The company worked in the mining industry. 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.
Shri Balaji Mining Development had 3 directors:
- Junaid Jibrail Shaikh - Director
- Sorabh Tayal - Director
- Bashiroddin Khan - Director
The CIN (Corporate Identification Number) of Shri Balaji Mining Development is U13203MH2008PTC182372. 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 Shri Balaji Mining Development is at Shri Balaji Mining Development F. No. 001 Gr. Floor Harekrishna Enc. R, Amdaspeth, Nagpur, Maharashtra, India – 440010.
Shri Balaji Mining Development was incorporated on 17 May 2008. It is registered with the Registrar of Companies, Mumbai.
Shri Balaji Mining Development has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shri Balaji Mining Development operated in the mining industry. It worked in this industry before it was struck off.
No. Shri Balaji Mining Development is not listed on any stock exchange. It is an unlisted company.
Junaid Jibrail Shaikh was appointed as Director on 08 Dec 2010. Junaid Jibrail Shaikh ceased to be Director on 12 Nov 2010. Bashiroddin Khan was appointed as Director on 17 May 2008. Shri Balaji Mining Development has 4 board changes on record in total.