Sivana Mineral Resources Private Limited

Sivana Mineral Resources Private Limited - trading in Delhi, India. Directors, charges & compliance details.
CIN U51909DL2012PTC244601 Incorporated 07 November 2012 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company trading
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
07 Nov 2012
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Sivana Mineral Resources Private Limited

Data last updated:

Sivana Mineral Resources Private Limited was a private limited company based in Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 07 November 2012.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC244601.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shilpa Prathmesh Mairal and Udit Mehra.

The registered office was at S – 198 Greater Kailash Part – II, Delhi, India – 110048.

Company details

CIN U51909DL2012PTC244601
Registration Number 244601
Incorporation Date 07 November 2012
ROC Delhi
Listing Status Unlisted
Company Status Struck Off

Contact details

Sivana Mineral Resources Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    S – 198 Greater Kailash Part – II, Delhi, India – 110048
  • Industry
    Trading, Wholesale, Specialty
Comprehensive company report
Sivana Mineral Resources Private Limited - one report that includes everything
  • 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
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Financials of Sivana Mineral Resources Private Limited

Year-wise financial statements and ratios of Sivana Mineral Resources Private Limited are in the company report Buy the company report.

Board of directors of Sivana Mineral Resources Private Limited

Sivana Mineral Resources has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shilpa Prathmesh MairalDirector07 Nov 201214 Years 0 MonthsAs last reported
Udit MehraDirector07 Nov 201214 Years 0 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sivana Mineral Resources Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Sivana Mineral Resources Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sivana Mineral Resources Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Shilpa Prathmesh Mairal was appointed as Director on 07 Nov 2012.

Appointed
Shilpa Prathmesh Mairal was appointed as Director.
Appointed
Udit Mehra was appointed as Director.
Incorporation
07 Nov 2012
Sivana Mineral Resources Private Limited was registered on 07 Nov 2012 with Roc Delhi & aged 14 years 7 days as per MCA records.

Frequently asked questions

Sivana Mineral Resources 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.

Sivana Mineral Resources was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 07 November 2012 and is registered under CIN U51909DL2012PTC244601. The company has been struck off by the Registrar of Companies and is no longer operational.

Sivana Mineral Resources had 2 directors:

The CIN (Corporate Identification Number) of Sivana Mineral Resources is U51909DL2012PTC244601. 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 Sivana Mineral Resources is at S – 198 Greater Kailash Part – II, Delhi, India – 110048.

Sivana Mineral Resources was incorporated on 07 November 2012. It is registered with the Registrar of Companies, Delhi.

Sivana Mineral Resources operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

Shilpa Prathmesh Mairal was appointed as Director on 07 Nov 2012. Udit Mehra was appointed as Director on 07 Nov 2012.

Sivana Mineral Resources can be reached at its registered office: S – 198 Greater Kailash Part – II, Delhi, India – 110048.

Sivana Mineral Resources is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.