Superfine Minechem Private Limited
About Superfine Minechem Private Limited
Data last updated: 23 July 2025
Superfine Minechem Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 20 January 2006.
Registered with ROC Ahmedabad under CIN U13206GJ2006PTC047553.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajiv Liladhar Tibdewal and Abhinav Santoshkumar Tibdewal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Cellar No.3 Ashiyana Apartment Opp.Cadila House Opp.C.G Road, Ahmedabad, Gujarat, India.
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 AddressCellar No.3 Ashiyana Apartment Opp.Cadila House Opp.C.G Road, Ahmedabad, Gujarat, India
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IndustryMining, Mining, Non-Ferrous Metal Ores, Lead Mining, Zinc 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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Auditor Details of Superfine Minechem Private Limited
Superfine Minechem Private Limited is audited by D K N & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D K N & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Superfine Minechem Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Superfine Minechem Private Limited
Superfine Minechem Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajiv Liladhar Tibdewal
Also directs:
Vitalware Private Limited
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Director | 20 Jan 2006 | 20 Years 6 Months | As last reported |
| Abhinav Santoshkumar Tibdewal | Director | 20 Jan 2006 | 20 Years 6 Months | As last reported |
Financials of Superfine Minechem Private Limited FY 2017 filings available
Ten-year financial statements for Superfine Minechem Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Superfine Minechem Private Limited
Shareholding and ownership data for Superfine Minechem Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Superfine Minechem Private Limited
Superfine Minechem Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Superfine Minechem Private Limited
View historical data on people associated with Superfine Minechem Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Superfine Minechem Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Superfine Minechem Private Limited
GST registrations and filing compliance for Superfine Minechem Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Superfine Minechem Private Limited
Credit ratings, litigation, and regulatory alerts for Superfine Minechem Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Superfine Minechem Private Limited
MSME payment history for Superfine Minechem 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
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Subsidiaries & Group Companies of Superfine Minechem Private Limited
Corporate group structure for Superfine Minechem Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Superfine Minechem Private Limited
MCA filings and documents for Superfine Minechem Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Superfine Minechem Private Limited
Frequently Asked Questions about Superfine Minechem Private Limited
Superfine Minechem 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.
Superfine Minechem Private Limited is a struck-off private limited company in the mining sector based in Ahmedabad, Gujarat, India. It was incorporated on 20 January 2006 and is registered under CIN U13206GJ2006PTC047553. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Superfine Minechem Private Limited are:
- Rajiv Liladhar Tibdewal - Director
- Abhinav Santoshkumar Tibdewal - Director
The CIN (Corporate Identification Number) of Superfine Minechem Private Limited is U13206GJ2006PTC047553. 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 Superfine Minechem 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 Cellar No.3 Ashiyana Apartment Opp.Cadila House Opp.C.G Road, Ahmedabad, Gujarat, India.