Sine Minerals Private Limited

Sine Minerals Private Limited - metal & minerals in Indore, Madhya Pradesh, India. FY 2026 financials and compliance.
CIN U26900MP2014PTC033294 Incorporated 10 October 2014 ROC Gwalior HQ Indore, Madhya Pradesh, India
Struck Off Private Limited Company metal and minerals
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Employees · EPFO
-
Latest available

About Sine Minerals Private Limited

Data last updated: 25 July 2025

Sine Minerals Private Limited was a private limited company based in Indore, 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 mineral products, a part of the broader metals and mining sector. Incorporated on 10 October 2014.

Registered with ROC Gwalior under CIN U26900MP2014PTC033294.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shibu Joseph and Chaitali Sinha.

Office: I – 64 L.I.G. Colony B/H Mig Thana, Indore, Madhya Pradesh, India – 452001.

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.

Company Details of Sine Minerals Private Limited
CIN U26900MP2014PTC033294
Registration Number 033294
Incorporation Date 10 October 2014
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant
Key People
Shibu Joseph Additional Director Chaitali Sinha Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    I – 64 L.I.G. Colony B/H Mig Thana, Indore, Madhya Pradesh, India – 452001
  • Industry
    Metal & Minerals, Mineral Products, Manufacturing
Company report
Sine Minerals Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Sine Minerals Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Sine Minerals Private Limited

Sine Minerals 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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Shibu Joseph
Also directs: Smart Aajeevika Foundation
Additional Director 12 May 2018 8 Years 1 Months As last reported
Chaitali Sinha Director 14 Aug 2017 8 Years 10 Months As last reported
View all directors

Financials of Sine Minerals Private Limited

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Revenue
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Raw Material Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Profitability
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Exceptional Items
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Profit Before Exceptional & Extraordinary Items
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Tax & Net Profit
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Short-Term Provisions
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Non-Current Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
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Current Investments
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Inventories
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Profit Before Tax
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Cash Generated from Operations
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Equity Issuance
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Closing Cash & Equivalents
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Quick Ratio
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Cash Ratio
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Efficiency
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Asset Turnover
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Profitability
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
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Solvency
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Sine Minerals Private Limited

Sine Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sine Minerals Private Limited

View historical data on people associated with Sine Minerals Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sine Minerals Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sine Minerals Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sine Minerals Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sine Minerals Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sine Minerals Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sine Minerals Private Limited

MSME Payment Delays by Sine Minerals Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sine Minerals Private Limited

Subsidiaries & Group Companies of Sine Minerals Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sine Minerals Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sine Minerals Private Limited

MCA Filings & Documents of Sine Minerals Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sine Minerals Private Limited

Directors
12 May 2018
Shibu Joseph was appointed as a Additional Director on 12 May 2018 & has been associated with this company since 8 years 2 months.
Directors
14 Aug 2017
Chaitali Sinha was appointed as a Director on 14 Aug 2017 & has been associated with this company since 8 years 10 months.
Activity
10 Oct 2014
Sine Minerals Private Limited was registered on 10 Oct 2014 with Roc Gwalior & aged 11 years 9 months as per MCA records.

Frequently Asked Questions about Sine Minerals Private Limited

Sine Minerals 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.

Sine Minerals Private Limited is a struck-off private limited company in the metal and minerals sector based in Indore, Madhya Pradesh, India. It was incorporated on 10 October 2014 and is registered under CIN U26900MP2014PTC033294. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Sine Minerals Private Limited are:

The CIN (Corporate Identification Number) of Sine Minerals Private Limited is U26900MP2014PTC033294. 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 Sine Minerals Private Limited is metal and minerals. The company specifically operates in mineral products. The company was active in this sector before being struck off.

The company has its registered office at I – 64 L.I.G. Colony BH Mig Thana, Indore, Madhya Pradesh, India – 452001.

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