Smtc Mines & Minerals Private Limited
About Smtc Mines & Minerals Private Limited
Data last updated: 27 July 2025
Smtc Mines & Minerals 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 specialised in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 19 October 2010.
Registered with ROC Mumbai under CIN U14200MH2010PTC209172.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajay Babulal Khandelwal and Vijay Babulal Khandelwal.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Sham Kuti Hanuman Nagar Tarsa Road Kanhan Tah – Parseoni, Nagpur, Maharashtra, India – 441401.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.5 Lakh, a decline of 6% compared to the previous year.
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 AddressSham Kuti Hanuman Nagar Tarsa Road Kanhan Tah – Parseoni, Nagpur, Maharashtra, India – 441401
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Smtc Mines & Minerals Private Limited
Smtc Mines & Minerals Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Smtc Mines & Minerals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Smtc Mines & Minerals Private Limited
Smtc Mines & Minerals Private Limited is audited by VIRANI & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIRANI & CO | Locked | Locked | Locked |
Complete auditor history for Smtc Mines & Minerals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Smtc Mines & Minerals Private Limited
Smtc Mines & Minerals Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Ajay Babulal Khandelwal
Also directs:
Rak Mines And Minerals Llp
|
Director | 04 Jul 2018 | 8 Years 0 Months | As last reported |
| Vijay Babulal Khandelwal | Director | 19 Oct 2010 | 15 Years 9 Months | As last reported |
Financials of Smtc Mines & Minerals Private Limited FY 2018 filings available
Smtc Mines & Minerals Private Limited reported revenue of ₹1.5 Lakh (down 6.00% YoY) for FY 2018.
Ten-year financial statements for Smtc Mines & Minerals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Smtc Mines & Minerals Private Limited
Shareholding and ownership data for Smtc Mines & Minerals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Smtc Mines & Minerals Private Limited
Smtc Mines & Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smtc Mines & Minerals Private Limited
View historical data on people associated with Smtc Mines & Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smtc Mines & Minerals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Smtc Mines & Minerals Private Limited
GST registrations and filing compliance for Smtc Mines & Minerals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Smtc Mines & Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Smtc Mines & Minerals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Smtc Mines & Minerals Private Limited
MSME payment history for Smtc Mines & Minerals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Smtc Mines & Minerals Private Limited
Corporate group structure for Smtc Mines & Minerals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Smtc Mines & Minerals Private Limited
MCA filings and documents for Smtc Mines & Minerals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Smtc Mines & Minerals Private Limited
Frequently Asked Questions about Smtc Mines & Minerals Private Limited
Smtc Mines & 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.
Smtc Mines & Minerals Private Limited is a struck-off private limited company in the metals and minerals sector based in Nagpur, Maharashtra, India. It was incorporated on 19 October 2010 and is registered under CIN U14200MH2010PTC209172. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Smtc Mines & Minerals Private Limited are:
- Ajay Babulal Khandelwal - Director
- Vijay Babulal Khandelwal - Director
The CIN (Corporate Identification Number) of Smtc Mines & Minerals Private Limited is U14200MH2010PTC209172. 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 Smtc Mines & Minerals Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Sham Kuti Hanuman Nagar Tarsa Road Kanhan Tah – Parseoni, Nagpur, Maharashtra, India – 441401.