Sumeet Mining And Minerals Private Limited
About Sumeet Mining And Minerals Private Limited
Data last updated: 24 July 2025
Sumeet Mining And Minerals Private Limited was a private limited company based in Bhiwandi, 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. The company specialised in mining. Incorporated on 14 May 2012.
Registered with ROC Mumbai under CIN U14220MH2012PTC230994.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shankar Sevia Pawar and Sunny Shankar Pawar.
Last AGM: 31 August 2015. Financial statements filed for year ended 31 March 2015. Office: C1/1 Sagar Complex Opp. Sai Petrol Pump Mumbai Nashik Highway Village Owali, Bhiwandi, Maharashtra, India – 421302.
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 AddressC1/1 Sagar Complex Opp. Sai Petrol Pump Mumbai Nashik Highway Village Owali, Bhiwandi, Maharashtra, India – 421302
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IndustryMining, 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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Business Activity of Sumeet Mining And Minerals Private Limited
Sumeet Mining And Minerals Private Limited operates primarily in the mining and quarrying sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Mining and quarrying | Locked | Mining of Metal Ores | Locked |
Detailed business activity records for Sumeet Mining And Minerals Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Sumeet Mining And Minerals Private Limited
Sumeet Mining And Minerals Private Limited is audited by FOGLA AGARWAL & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| FOGLA AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sumeet Mining And Minerals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sumeet Mining And Minerals Private Limited
Sumeet Mining And Minerals Private Limited is currently managed by 4 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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Shankar Sevia Pawar
Also directs:
Dhruvah Ventures Private Limited
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Director | 14 May 2012 | 14 Years 2 Months | As last reported |
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Sunny Shankar Pawar
Also directs:
Adishakti Rmc Private Limited
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Director | 15 Nov 2015 | 10 Years 8 Months | As last reported |
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Sumeet Shankar Pawar
Also directs:
Adishakti Rmc Private Limited
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Director | 15 Nov 2015 | 10 Years 8 Months | As last reported |
| Shanti Shankar Pawar | Director | 15 Nov 2015 | 10 Years 8 Months | As last reported |
Financials of Sumeet Mining And Minerals Private Limited FY 2015 filings available
Ten-year financial statements for Sumeet Mining And Minerals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sumeet Mining And Minerals Private Limited
Shareholding and ownership data for Sumeet Mining And Minerals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sumeet Mining And Minerals Private Limited
Sumeet Mining And Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumeet Mining And Minerals Private Limited
View historical data on people associated with Sumeet Mining And Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sumeet Mining And Minerals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Sumeet Mining And Minerals Private Limited
GST registrations and filing compliance for Sumeet Mining And 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
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Credit Ratings, Litigation & Regulatory Alerts for Sumeet Mining And Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Sumeet Mining And 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
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MSME Payment Delays by Sumeet Mining And Minerals Private Limited
MSME payment history for Sumeet Mining And 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
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Subsidiaries & Group Companies of Sumeet Mining And Minerals Private Limited
Corporate group structure for Sumeet Mining And Minerals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sumeet Mining And Minerals Private Limited
MCA filings and documents for Sumeet Mining And 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
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Recent Activity on Sumeet Mining And Minerals Private Limited
Frequently Asked Questions about Sumeet Mining And Minerals Private Limited
Sumeet Mining And 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.
Sumeet Mining And Minerals Private Limited is a struck-off private limited company in the mining sector based in Bhiwandi, Maharashtra, India. It was incorporated on 14 May 2012 and is registered under CIN U14220MH2012PTC230994. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sumeet Mining And Minerals Private Limited are:
- Shankar Sevia Pawar - Director
- Sunny Shankar Pawar - Director
- Sumeet Shankar Pawar - Director
- Shanti Shankar Pawar - Director
The CIN (Corporate Identification Number) of Sumeet Mining And Minerals Private Limited is U14220MH2012PTC230994. 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 Sumeet Mining And Minerals Private Limited is mining. The company specifically operates in mining. The company was active in this sector before being struck off.
The company has its registered office at C11 Sagar Complex Opp. Sai Petrol Pump Mumbai Nashik Highway Village Owali, Bhiwandi, Maharashtra, India – 421302.