Shubha Mining Import And Export Private Limited
About Shubha Mining Import And Export Private Limited
Data last updated: 25 July 2025
Shubha Mining Import And Export Private Limited was a private limited company based in Bangalore, Karnataka, 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 magnetite, a part of the broader mining sector. Incorporated on 26 July 2006.
Registered with ROC Bangalore under CIN U13100KA2006PTC040048.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Muthuswamy Poobalan and Poongodi Poobalan.
Last AGM: 17 September 2013. Financial statements filed for year ended 31 March 2013. Office: No. 2 I Floor Oppo. Devappa Garden I Main Nagashetty Halli Rmv Ii Stage Extn., Bangalore, Karnataka, India – 560094.
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 AddressNo. 2 I Floor Oppo. Devappa Garden I Main Nagashetty Halli Rmv Ii Stage Extn., Bangalore, Karnataka, India – 560094
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IndustryMining, Magnetite, Iron Ores Includes Mining Of Hematite, Mining
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Shubha Mining Import And Export Private Limited
Shubha Mining Import And Export Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Muthuswamy Poobalan | Director | 20 Sep 2010 | 15 Years 9 Months | As last reported |
| Poongodi Poobalan | Director | 20 Sep 2010 | 15 Years 9 Months | As last reported |
Financials of Shubha Mining Import And Export Private Limited FY 2013 filings available
Ten-year financial statements for Shubha Mining Import And Export Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Shubha Mining Import And Export Private Limited
Shubha Mining Import And Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubha Mining Import And Export Private Limited
View historical data on people associated with Shubha Mining Import And Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shubha Mining Import And Export Private Limited
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GST Compliance of Shubha Mining Import And Export Private Limited
GST registrations and filing compliance for Shubha Mining Import And Export Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shubha Mining Import And Export Private Limited
Credit ratings, litigation, and regulatory alerts for Shubha Mining Import And Export Private Limited
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MSME Payment Delays by Shubha Mining Import And Export Private Limited
MSME payment history for Shubha Mining Import And Export Private Limited
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Subsidiaries & Group Companies of Shubha Mining Import And Export Private Limited
Corporate group structure for Shubha Mining Import And Export Private Limited
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MCA Filings & Documents of Shubha Mining Import And Export Private Limited
MCA filings and documents for Shubha Mining Import And Export Private Limited
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Recent Activity on Shubha Mining Import And Export Private Limited
Frequently Asked Questions about Shubha Mining Import And Export Private Limited
Shubha Mining Import And Export 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.
Shubha Mining Import And Export Private Limited is a struck-off private limited company in the mining sector based in Bangalore, Karnataka, India. It was incorporated on 26 July 2006 and is registered under CIN U13100KA2006PTC040048. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shubha Mining Import And Export Private Limited are:
- Muthuswamy Poobalan - Director
- Poongodi Poobalan - Director
The CIN (Corporate Identification Number) of Shubha Mining Import And Export Private Limited is U13100KA2006PTC040048. 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 Shubha Mining Import And Export Private Limited is mining. The company specifically operates in magnetite. The company was active in this sector before being struck off.
The company has its registered office at No. 2 I Floor Oppo. Devappa Garden I Main Nagashetty Halli Rmv Ii Stage Extn., Bangalore, Karnataka, India – 560094.