Sukhdev Mining & Industries Private Limited
About Sukhdev Mining & Industries Private Limited
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Sukhdev Mining & Industries Private Limited was a private limited company based in Rewa, 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 non-metallic mineral products, a part of the broader metals and mining sector. Incorporated on 11 December 2018.
Registered with ROC Gwalior under CIN U26990MP2018PTC047235.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pooja Goyal Apoorv and Apoorv Goyal.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: 3/5 B Block Shilpi Plaza Rewa Mp, Madhya Pradesh, India – 486001.
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 Address3/5 B Block Shilpi Plaza Rewa Mp, Madhya Pradesh, India – 486001
- IndustryMetal & Minerals, Non-Metallic Mineral Products, Mineral Products, Manufacturing
- 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
Board of Directors of Sukhdev Mining & Industries Private Limited
Sukhdev Mining & Industries has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Goyal Apoorv | Additional Director | 30 Jan 2019 | 7 Years 8 Months | As last reported |
| Apoorv Goyal Also directs: Apoorv Electricals (India) Private Limited | Additional Director | 14 Jan 2019 | 7 Years 8 Months | As last reported |
| Avanish Khandelwal | Additional Director | 23 Jan 2019 | 7 Years 8 Months | As last reported |
| Sonal Khandelwal | Director | 11 Dec 2018 | 7 Years 9 Months | As last reported |
Financials of Sukhdev Mining & Industries Private Limited FY 2019 filings available
Ten-year financial statements for Sukhdev Mining & Industries Private Limited
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.
Charges & Borrowings of Sukhdev Mining & Industries
Sukhdev Mining & Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sukhdev Mining & Industries
Employment history and EPFO contributions of people linked to Sukhdev Mining & Industries.
Employee and EPFO history for Sukhdev Mining & Industries Private Limited
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.
GST Compliance of Sukhdev Mining & Industries
GST registrations and filing compliance for Sukhdev Mining & Industries Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sukhdev Mining & Industries
Credit ratings, litigation, and regulatory alerts for Sukhdev Mining & Industries Private Limited
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 Sukhdev Mining & Industries
MSME payment history for Sukhdev Mining & Industries Private Limited
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
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Subsidiaries & Group Companies of Sukhdev Mining & Industries
Corporate group structure for Sukhdev Mining & Industries Private Limited
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.
MCA Filings & Documents of Sukhdev Mining & Industries
MCA filings and documents for Sukhdev Mining & Industries Private Limited
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.
Recent Activity on Sukhdev Mining & Industries
Frequently Asked Questions about Sukhdev Mining & Industries Private Limited
Sukhdev Mining & Industries 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.
Sukhdev Mining & Industries is a struck-off private limited company in the metal and minerals sector based in Rewa, Madhya Pradesh, India. It was incorporated on 11 December 2018 and is registered under CIN U26990MP2018PTC047235. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sukhdev Mining & Industries are:
- Pooja Goyal Apoorv - Additional Director
- Apoorv Goyal - Additional Director
- Avanish Khandelwal - Additional Director
- Sonal Khandelwal - Director
The CIN (Corporate Identification Number) of Sukhdev Mining & Industries is U26990MP2018PTC047235. 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 Sukhdev Mining & Industries is metal and minerals. The company specifically operates in non-metallic mineral products. The company was active in this sector before being struck off.
The company has its registered office at 35 B Block Shilpi Plaza Rewa Mp, Madhya Pradesh, India – 486001.