Truestone Minerals Private Limited
About Truestone Minerals Private Limited
Data last updated: 21 July 2025
Truestone Minerals Private Limited was a private limited company based in Hyderabad, Telangana, 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 mining and quarrying, a part of the broader mining sector. Incorporated on 28 August 2007.
Registered with ROC Hyderabad under CIN U14200TG2007PTC055284.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kailash Kanwar and Dimpy Kanwar.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Apartment # Af5 Stone Valley Apartments Road # 4 Banjara Hills, Hyderabad, Telangana, India – 500034.
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 AddressApartment # Af5 Stone Valley Apartments Road # 4 Banjara Hills, Hyderabad, Telangana, India – 500034
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IndustryMining, Mining & Quarrying
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Truestone Minerals Private Limited
Truestone Minerals Private Limited has one previous CIN (Corporate Identification Number): U14200AP2007PTC055284. The current CIN is U14200TG2007PTC055284, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14200TG2007PTC055284 | Current |
| U14200AP2007PTC055284 | Previous |
Board of Directors of Truestone Minerals Private Limited
Truestone Minerals Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Kanwar | Director | 28 Aug 2007 | 18 Years 11 Months | As last reported |
| Dimpy Kanwar | Director | 01 Sep 2010 | 15 Years 11 Months | As last reported |
| Sapna Vig | Director | 28 Aug 2007 | 18 Years 11 Months | As last reported |
Financials of Truestone Minerals Private Limited FY 2011 filings available
Ten-year financial statements for Truestone Minerals Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Truestone Minerals Private Limited
Truestone Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Truestone Minerals Private Limited
View historical data on people associated with Truestone Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Truestone Minerals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Truestone Minerals Private Limited
GST registrations and filing compliance for Truestone Minerals Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Truestone Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Truestone Minerals Private Limited
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- Rating history
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MSME Payment Delays by Truestone Minerals Private Limited
MSME payment history for Truestone 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 Truestone Minerals Private Limited
Corporate group structure for Truestone Minerals Private Limited
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MCA Filings & Documents of Truestone Minerals Private Limited
MCA filings and documents for Truestone Minerals 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 Truestone Minerals Private Limited
Frequently Asked Questions about Truestone Minerals Private Limited
Truestone 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.
Truestone Minerals Private Limited is a struck-off private limited company in the mining sector based in Hyderabad, Telangana, India. It was incorporated on 28 August 2007 and is registered under CIN U14200TG2007PTC055284. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Truestone Minerals Private Limited are:
- Kailash Kanwar - Director
- Dimpy Kanwar - Director
- Sapna Vig - Director
The CIN (Corporate Identification Number) of Truestone Minerals Private Limited is U14200TG2007PTC055284. 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 Truestone Minerals Private Limited is mining. The company specifically operates in mining and quarrying. The company was active in this sector before being struck off.
The company has its registered office at Apartment # Af5 Stone Valley Apartments Road # 4 Banjara Hills, Hyderabad, Telangana, India – 500034.