Victory Resources and Mines Private Limited
About Victory Resources and Mines Private Limited
Data last updated:
Victory Resources and Mines Private Limited was a private limited company based in Mumbai, Maharashtra, 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 mining and quarrying segment of the mining sector. It was incorporated on 09 August 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U14292MH2011PTC220717.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nandkumar Janardan Bagwe and Vanietaa Naandkumarr Bagwe.
The registered office was at Fb – 9 Blossom N Datta Marg Four Bungalows Andheri (West), Mumbai, Maharashtra, India – 400053.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Victory Resources and Mines Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFb – 9 Blossom N Datta Marg Four Bungalows Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryMining, Mining & Quarrying, Abrasive Materials, Other Mining & Quarrying
- 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
Financials of Victory Resources and Mines Private Limited
Year-wise financial statements and ratios of Victory Resources and Mines Private Limited are in the company report Buy the company report.
Board of directors of Victory Resources and Mines Private Limited
Victory Resources and Mines has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandkumar Janardan Bagwe | Director | 09 Aug 2011 | 15 Years 3 Months | As last reported |
| Vanietaa Naandkumarr Bagwe | Director | 09 Aug 2011 | 15 Years 3 Months | As last reported |
Legal cases
Victory Resources and Mines Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL CASE CBI) | Filed against the company by The State Cbi Acb | Pending |
To see the full case history of Victory Resources and Mines Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Victory Resources and Mines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Victory Resources and Mines Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Victory Resources and Mines Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Nandkumar Janardan Bagwe was appointed as Director on 09 Aug 2011.
Frequently asked questions
Victory Resources and Mines 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.
Victory Resources and Mines was a private limited company based in Mumbai, Maharashtra, India. The company worked in mining and quarrying, within the mining industry. It was incorporated on 09 August 2011 and is registered under CIN U14292MH2011PTC220717. The company has been struck off by the Registrar of Companies and is no longer operational.
Victory Resources and Mines had 2 directors:
- Nandkumar Janardan Bagwe - Director
- Vanietaa Naandkumarr Bagwe - Director
The CIN (Corporate Identification Number) of Victory Resources and Mines is U14292MH2011PTC220717. 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 Victory Resources and Mines is at Fb – 9 Blossom N Datta Marg Four Bungalows Andheri West, Mumbai, Maharashtra, India – 400053.
Victory Resources and Mines was incorporated on 09 August 2011. It is registered with the Registrar of Companies, Mumbai.
Victory Resources and Mines operated in the mining industry, in the mining and quarrying segment. It worked in this industry before it was struck off.
Victory Resources and Mines has 1 court case on record: 1 filed against it. 1 is pending.
Nandkumar Janardan Bagwe was appointed as Director on 09 Aug 2011. Vanietaa Naandkumarr Bagwe was appointed as Director on 09 Aug 2011.
Victory Resources and Mines can be reached at its registered office: Fb – 9 Blossom N Datta Marg Four Bungalows Andheri West, Mumbai, Maharashtra, India – 400053.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
