Surplus Mint Private Limited
About Surplus Mint Private Limited
Data last updated:
Surplus Mint Private Limited was a private limited company based in Indore, 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 02 March 2017.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U74999MP2017PTC042780.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Indubala Sharma and Nidhi Sharma.
The registered office was at 102 Diamond Trade Center 3 – 4 Diamond Colony New Palasia, Indore, Madhya Pradesh, India – 452001.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address102 Diamond Trade Center 3 – 4 Diamond Colony New Palasia, Indore, Madhya Pradesh, India – 452001
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
- One PDF report, delivered after checkout
Board of Directors of Surplus Mint Private Limited
Surplus Mint has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indubala Sharma | Director | 30 Dec 2019 | 6 Years 9 Months | As last reported |
| Nidhi Sharma | Director | 02 Mar 2017 | 9 Years 7 Months | As last reported |
Financials of Surplus Mint Private Limited
Ten-year financial statements for Surplus Mint 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 Surplus Mint
Surplus Mint Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surplus Mint
Employment history and EPFO contributions of people linked to Surplus Mint.
Employee and EPFO history for Surplus Mint 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 Surplus Mint
GST registrations and filing compliance for Surplus Mint 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 Surplus Mint
Credit ratings, litigation, and regulatory alerts for Surplus Mint 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 Surplus Mint
MSME payment history for Surplus Mint 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Surplus Mint
Corporate group structure for Surplus Mint 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 Surplus Mint
MCA filings and documents for Surplus Mint 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 Surplus Mint
Frequently Asked Questions about Surplus Mint Private Limited
Surplus Mint 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.
Surplus Mint was a private limited company based in Indore, Madhya Pradesh, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 02 March 2017 and is registered under CIN U74999MP2017PTC042780. The company has been struck off by the Registrar of Companies and is no longer operational.
Surplus Mint had 2 directors:
- Indubala Sharma - Director
- Nidhi Sharma - Director
The CIN (Corporate Identification Number) of Surplus Mint is U74999MP2017PTC042780. 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 Surplus Mint is at 102 Diamond Trade Center 3 – 4 Diamond Colony New Palasia, Indore, Madhya Pradesh, India – 452001.
Surplus Mint was incorporated on 02 March 2017. It is registered with the Registrar of Companies, Gwalior.
Surplus Mint has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Surplus Mint operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Surplus Mint is not listed on any stock exchange. It is an unlisted company.