Shri Kakshi Minerals Private Limited
Founded in 2013 and headquartered in Telangana, India.
2013 | Hyderabad, Telangana (India) | Under Dissolution
Shri Kakshi Minerals Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 3.00 M
- Company Age 11 Year, 6 Months
- Last Filing with ROC 31 Mar 2018
- Satisfied Charges ₹ 2.00 Cr
About Shri Kakshi Minerals
Shri Kakshi Minerals Private Limited (SKMPL) is Under Process Of Striking Off company established on 07 Nov 2013 with its office registered at Hyderabad, Telangana, India and has been running since 11 Year, 6 Months with a paid up capital of 3.00 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U93030TG2013PTC090905
- Company No.
090905
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Nov 2013
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Trading
Shri Kakshi Minerals Private Limited
Explore comprehensive data for Shri Kakshi Minerals Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shri Kakshi Minerals?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ranjana Gupta  | Director | 07-Nov-2013 | Current |
| Sanjay Gupta | Director | 07-Nov-2013 | Current |
Financial Performance of Shri Kakshi Minerals.
Enhance accessibility to Shri Kakshi Minerals's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shri Kakshi Minerals?
In 2015, Shri Kakshi Minerals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sree Ramanjaneya Solutions Private Limited
Sanjay Gupta is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹20.00 M
Charges Breakdown by Lending Institutions
- Allahabad Bank : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Feb 2015 | Allahabad Bank | ₹2.00 Cr | Satisfied |
How Many Employees Work at Shri Kakshi Minerals?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Shri Kakshi Minerals, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shri Kakshi Minerals's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Shri Kakshi Minerals
Recent activity within the organization
- Charges
A charge registered on 02 Feb 2015 via Charge ID 10556367 with Allahabad Bank was fully satisfied on 15 Oct 2018.
- Annual General Meeting
Shri Kakshi Minerals Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Balance Sheet
Shri Kakshi Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Hyderabad.
- Charges
A charge with Allahabad Bank amounted to Rs. 20.00 M with Charge ID 10556367 was registered on 02 Feb 2015.
- Director Appointment
Ranjana Gupta was appointed as a Director was appointed as a Director on 07 Nov 2013 & has been associated with this company since 11 years 6 months .
- Director Appointment
Sanjay Kumar Gupta was appointed as a Director was appointed as a Director on 07 Nov 2013 & has been associated with this company since 11 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Shri Kakshi Minerals Private Limited?
Shri Kakshi Minerals Private Limited was incorporated on 07 Nov 2013.
What is authorized share capital and paid-up capital of Shri Kakshi Minerals Private Limited?
The authorized share capital of Shri Kakshi Minerals Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.
Who are the current board members & directors of Shri Kakshi Minerals Private Limited?
Currently 2 directors are associated with Shri Kakshi Minerals Private Limited.
- Ranjana Gupta
- Sanjay Kumar Gupta
What is the registered address of Shri Kakshi Minerals Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shri Kakshi Minerals Private Limited is 8-32/A/1 First Floor New Hema Nagar Colony Road No.1, Boduppal India, Ranga Reddy District, Telangana, 500039.
What is the corporate identification number (CIN) and company number of Shri Kakshi Minerals Private Limited?
The corporate identification number (CIN) of Shri Kakshi Minerals Private Limited is U93030TG2013PTC090905 and the company number is 090905 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shri Kakshi Minerals Private Limited filed with the ROC?
The most recent Balance Sheet for Shri Kakshi Minerals Private Limited was filed with the ROC on 31 Mar 2018.
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