N E Mining & Construction Private Limited - Company overview

N E Mining & Construction Private Limited was incorporated on 19 November 2009 and is registered with ROC Guwahati.

2009-11-19 Shillong, Meghalaya Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
16 Years 10 Months
since 2009-11-19
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for N E Mining & Construction Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ANIL BHAIYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About N E Mining & Construction Private Limited Company identity, industry, contact, and registration details from MCA and company records.

N E Mining & Construction Private Limited was incorporated on 19 November 2009 and is registered with ROC Guwahati. It is an active private limited company, now about 16 years old. Its registered office is at C/O Tlibon Lyngdoh Nongrah, Nongpdeng, Shillong, Meghalaya.

Infyner groups it under Mining, in the Agglomeration segment.

It has two directors: Sanjib Daimary and Anil Bhaiya. The longest-serving is Sanjib Daimary, on the board since 2009; the most recent to join is Anil Bhaiya, appointed in May 2013. Four former directors are on record; the most recent to leave was Gaurav Agarwala in June 2013. Between them, the directors also sit on the boards of 8 other companies, including Astdurga Realtors Private Limited and Gajgamini Housing Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2012, for accounts made up to 31 March 2012. Nothing newer than 2012 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Mining •••••••• ••••••••
  • Location C/O Tlibon Lyngdoh Nongrah, Nongpdeng, Shillong, Meghalaya - 793006
Legal NameN E Mining & Construction Private Limited
CIN / LLPINU10100ML2009PTC008387
Company No.008387
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-11-19
Date of AGM2012-09-30
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

Current Directors of N E Mining & Construction Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjib Daimary
Director | Since 2009-11-19 | DIN: 02301563
A
Anil Bhaiya
Director | Since 2013-05-17 | DIN: 06492086

Companies With Common Directors Of N E Mining & Construction Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Astdurga Realtors Private Limited 1 Shared Director
Gajgamini Housing Private Limited 1 Shared Director
Ganeshvani Appartment Private Limited 1 Shared Director
Kalashdhan Properties Private Limited 1 Shared Director
Labao Ventures Private Limited 1 Shared Director
Lyfang Tea Processing Private Limited 1 Shared Director
Shivaangan Housing Private Limited 1 Shared Director
Shivdarbar Infratech Private Limited 1 Shared Director

MSME Payment Delays by N E Mining & Construction Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of N E Mining & Construction Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about N E Mining & Construction Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of N E Mining & Construction Private Limited?
MCA does not publish an "owner" field. N E Mining & Construction Private Limited is run by its directors, Sanjib Daimary and Anil Bhaiya. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of N E Mining & Construction Private Limited?
N E Mining & Construction Private Limited has two current directors: Sanjib Daimary (since November 2009) and Anil Bhaiya (since May 2013).
What is CIN of N E Mining & Construction Private Limited?
The CIN of N E Mining & Construction Private Limited is U10100ML2009PTC008387. Reading it left to right: U means it is not listed, 10100 is the industry code it registered under, ML is Meghalaya, 2009 is the year it was registered, PTC is the company type and 008387 is its registration number.
When was N E Mining & Construction Private Limited incorporated?
N E Mining & Construction Private Limited was incorporated on 19 November 2009 with ROC Guwahati. That makes it about 16 years old.
What is the registered address of N E Mining & Construction Private Limited?
The registered office on MCA records is C/O Tlibon Lyngdoh Nongrah, Nongpdeng, Shillong, Meghalaya - 793006.
What is the current status of N E Mining & Construction Private Limited?
MCA shows N E Mining & Construction Private Limited as Active, and its last AGM on record was in September 2012.
What is the contact number or email for N E Mining & Construction Private Limited?
You can post to its registered office at C/O Tlibon Lyngdoh Nongrah, Nongpdeng, Shillong, Meghalaya - 793006.
What industry or business activity is N E Mining & Construction Private Limited associated with?
It is grouped under Mining, in the Agglomeration segment.
What is paid-up capital and authorised share capital of N E Mining & Construction Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did N E Mining & Construction Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2012, and the latest balance sheet is for the year ending 31 March 2012. Nothing newer than 2012 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for N E Mining & Construction Private Limited?
MCA shows no charges registered against N E Mining & Construction Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left N E Mining & Construction Private Limited?
Yes, four former directors are on record. The most recent to leave were Gaurav Agarwala (June 2013), Narendra Kumar Agarwal (June 2013) and Genestar Shangrit (February 2013).
Which companies share directors with N E Mining & Construction Private Limited?
8 companies share directors with N E Mining & Construction Private Limited. Among them are Astdurga Realtors Private Limited, Gajgamini Housing Private Limited, Ganeshvani Appartment Private Limited and 5 more.
How can I get the financial details of N E Mining & Construction Private Limited?
No financial statements for N E Mining & Construction Private Limited are on record with us yet.
N E Mining & Construction Private Limited - is it listed or unlisted?
N E Mining & Construction Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of N E Mining & Construction Private Limited?
N E Mining & Construction Private Limited is registered with ROC Guwahati.
What is the company classification of N E Mining & Construction Private Limited?
MCA classifies N E Mining & Construction Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.