Zebraa Mining Private Limited
About Zebraa Mining Private Limited
Data last updated: 28 June 2025
Zebraa Mining Private Limited was a private limited company based in Kolkata, West Bengal, 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. The company specialised in mining. Incorporated on 24 June 2009.
Registered with ROC Kolkata under CIN U14293WB2009PTC136195.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hanumanmal Bengani and Jitendra Dubey.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 5A Clive Ghat Street 1St Floor, Kolkata, West Bengal, India – 700001.
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 Address5A Clive Ghat Street 1St Floor, Kolkata, West Bengal, India – 700001
-
IndustryMining, Mining, Mining & Quarrying, Mica, Other Mining & Quarrying
- 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 Zebraa Mining Private Limited
Zebraa Mining Private Limited is audited by SETHIA & SETHIA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SETHIA & SETHIA | Locked | Locked | Locked |
Complete auditor history for Zebraa Mining 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 Zebraa Mining Private Limited
Zebraa Mining Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Hanumanmal Bengani
Also directs:
Pagaria Properties Private Limited, Mahakali Udyog Private Limited
|
Director | 01 May 2019 | 7 Years 2 Months | As last reported |
|
Jitendra Dubey
Also directs:
Pagaria Properties Private Limited, Mahakali Udyog Private Limited
|
Director | 20 Feb 2018 | 8 Years 4 Months | As last reported |
Financials of Zebraa Mining Private Limited FY 2022 filings available
Ten-year financial statements for Zebraa Mining 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 Zebraa Mining Private Limited
Shareholding and ownership data for Zebraa Mining 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 Zebraa Mining Private Limited
Zebraa Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zebraa Mining Private Limited
View historical data on people associated with Zebraa Mining Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zebraa Mining 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 Zebraa Mining Private Limited
GST registrations and filing compliance for Zebraa Mining 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 Zebraa Mining Private Limited
Credit ratings, litigation, and regulatory alerts for Zebraa Mining 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 Zebraa Mining Private Limited
MSME payment history for Zebraa Mining 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 Zebraa Mining Private Limited
Corporate group structure for Zebraa Mining 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 Zebraa Mining Private Limited
MCA filings and documents for Zebraa Mining 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 Zebraa Mining Private Limited
Frequently Asked Questions about Zebraa Mining Private Limited
Zebraa Mining 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.
Zebraa Mining Private Limited is a struck-off private limited company in the mining sector based in Kolkata, West Bengal, India. It was incorporated on 24 June 2009 and is registered under CIN U14293WB2009PTC136195. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Zebraa Mining Private Limited are:
- Hanumanmal Bengani - Director
- Jitendra Dubey - Director
The CIN (Corporate Identification Number) of Zebraa Mining Private Limited is U14293WB2009PTC136195. 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 Zebraa Mining Private Limited is mining. The company specifically operates in mining. The company was active in this sector before being struck off.
The company has its registered office at 5A Clive Ghat Street 1St Floor, Kolkata, West Bengal, India – 700001.