Talpole Chartering India Private Limited
About Talpole Chartering India Private Limited
Data last updated: 23 July 2025
Talpole Chartering India Private Limited was a foreign private limited company based in Anand, Gujarat, India, operated as a subsidiary of Talpole Chartering Limited, Uk. 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 mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 21 July 2009.
Registered with ROC Ahmedabad under CIN U51432GJ2009FTC057567.
Capital: an authorised share capital of ₹32.5 Lakh and a paid-up capital of ₹16.25 Lakh. Formerly known as Mineraria Sassolese India Private Limited. It was led by directors Nidhi Malhotra and Vishnu Krishna Gaurav.
Last AGM: 12 August 2022. Financial statements filed for year ended 31 March 2022. Office: 1St Floor Navaliwala Building Station Road, Anand, Gujarat, India – 388001.
It operated as a subsidiary of Talpole Chartering Limited, Uk.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1St Floor Navaliwala Building Station Road, Anand, Gujarat, India – 388001
-
IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
Auditor Details of Talpole Chartering India Private Limited
Talpole Chartering India Private Limited is audited by VISHAL SHAH & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VISHAL SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Talpole Chartering India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Talpole Chartering India Private Limited
Talpole Chartering India Private Limited is currently managed by 2 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Nidhi Malhotra | Additional Director | 16 Feb 2023 | 3 Years 6 Months | As last reported |
|
Vishnu Krishna Gaurav
Also directs:
Molemab Superabrasives India Private Limited, Cgm Ndt Asia Private Limited, Lampre Industeel Private Limited and 5 more
|
Director | 13 Jul 2020 | 6 Years 1 Months | As last reported |
Financials of Talpole Chartering India Private Limited FY 2022 filings available
Ten-year financial statements for Talpole Chartering India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Talpole Chartering India Private Limited
Shareholding and ownership data for Talpole Chartering India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Talpole Chartering India Private Limited
Talpole Chartering India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Talpole Chartering India Private Limited
View historical data on people associated with Talpole Chartering India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Talpole Chartering India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Talpole Chartering India Private Limited
GST registrations and filing compliance for Talpole Chartering India 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Talpole Chartering India Private Limited
Credit ratings, litigation, and regulatory alerts for Talpole Chartering India 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Talpole Chartering India Private Limited
MSME payment history for Talpole Chartering India 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Talpole Chartering India Private Limited
Corporate group structure for Talpole Chartering India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Talpole Chartering India Private Limited
MCA filings and documents for Talpole Chartering India 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
Verified entity values are shown only after access is granted.
Recent Activity on Talpole Chartering India Private Limited
Frequently Asked Questions about Talpole Chartering India Private Limited
Talpole Chartering India 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.
Talpole Chartering India Private Limited is a struck-off foreign private limited company in the metals and minerals sector based in Anand, Gujarat, India. It was incorporated on 21 July 2009 and is registered under CIN U51432GJ2009FTC057567. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Talpole Chartering India Private Limited are:
- Nidhi Malhotra - Additional Director
- Vishnu Krishna Gaurav - Director
The CIN (Corporate Identification Number) of Talpole Chartering India Private Limited is U51432GJ2009FTC057567. 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 Talpole Chartering India Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company was active in this sector before being struck off.
The company has its registered office at 1St Floor Navaliwala Building Station Road, Anand, Gujarat, India – 388001.