Surplus Mint Private Limited
About Surplus Mint Private Limited
Data last updated: 21 July 2025
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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 02 March 2017.
Registered with ROC Gwalior under CIN U74999MP2017PTC042780.
Capital: 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.
Office: 102 Diamond Trade Center 3 – 4 Diamond Colony New Palasia, Indore, Madhya Pradesh, India – 452001.
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 Address102 Diamond Trade Center 3 – 4 Diamond Colony New Palasia, Indore, Madhya Pradesh, India – 452001
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Surplus Mint Private Limited
Surplus Mint 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 |
|---|---|---|---|---|
| Indubala Sharma | Director | 30 Dec 2019 | 6 Years 7 Months | As last reported |
| Nidhi Sharma | Director | 02 Mar 2017 | 9 Years 5 Months | As last reported |
Financials of Surplus Mint Private Limited
Ten-year financial statements for Surplus Mint Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Surplus Mint Private Limited
Surplus Mint Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surplus Mint Private Limited
View historical data on people associated with Surplus Mint Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surplus Mint Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Surplus Mint Private Limited
GST registrations and filing compliance for Surplus Mint Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Surplus Mint Private Limited
Credit ratings, litigation, and regulatory alerts for Surplus Mint Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Surplus Mint Private Limited
MSME payment history for Surplus Mint 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 Surplus Mint Private Limited
Corporate group structure for Surplus Mint Private Limited
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- Parent company
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MCA Filings & Documents of Surplus Mint Private Limited
MCA filings and documents for Surplus Mint 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
- Charge filings
- Complete filing index
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Recent Activity on Surplus Mint Private Limited
Frequently Asked Questions about Surplus Mint Private Limited
Surplus Mint 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.
Surplus Mint Private Limited is a struck-off private limited company in the business services sector based in Indore, Madhya Pradesh, India. 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.
The current directors of Surplus Mint Private Limited are:
- Indubala Sharma - Director
- Nidhi Sharma - Director
The CIN (Corporate Identification Number) of Surplus Mint Private Limited is U74999MP2017PTC042780. 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 Surplus Mint Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 102 Diamond Trade Center 3 – 4 Diamond Colony New Palasia, Indore, Madhya Pradesh, India – 452001.