Neshiel Mines And Minerals Private Limited - Company overview

Neshiel Mines And Minerals Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U13209G…

1995-06-06 Ahmedabad, Gujarat Strike Off Unlisted
Connect MCP
NM Neshiel Mines And Minerals Private Limited

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
2.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
31 Years 3 Months
since 1995-06-06
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Neshiel Mines And Minerals 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Neshiel Mines And Minerals Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Neshiel Mines And Minerals Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U13209GJ1995PTC026227). Business overview includes Mining (Other Mining & Quarrying), incorporated on June 06, 1995 (31+ years old), based in Ahmedabad. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Mining ••••••••
  • Location 405, The Grand Mall Opp. Sbi Zonal Office, Ambawadi, Ahmedabad, Gujarat - 380015
Name History
Legal NameNeshiel Mines And Minerals Private Limited
CIN / LLPINU13209GJ1995PTC026227
Company No.026227
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-06-06
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Neshiel Mines And Minerals Private Limited (3) Current board members from MCA filings, including designation and appointment details.

D
Director | Since 1995-06-06 | DIN: 00009984
G
Director | Since 2003-04-07 | DIN: 00011063
M
Director | Since 2003-04-07 | DIN: 00011148

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Mining and quarryingOther Mining & Quarrying Activities100

Companies With Common Directors Of Neshiel Mines And Minerals Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Neshiel Mines And Minerals 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

MCA Filings & Documents of Neshiel Mines And Minerals 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
Frequently Asked Questions about Neshiel Mines And Minerals Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Neshiel Mines And Minerals Private Limited?
The Corporate Identification Number (CIN) for Neshiel Mines And Minerals Private Limited is U13209GJ1995PTC026227. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 026227 as per MCA.
When was Neshiel Mines And Minerals Private Limited incorporated?
Neshiel Mines And Minerals Private Limited was incorporated 31 years 3 months ago on 06 Jun 1995.
Who are the current board members and directors of Neshiel Mines And Minerals Private Limited?
Neshiel Mines And Minerals Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Neshiel Mines And Minerals Private Limited?
Neshiel Mines And Minerals Private Limited is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Neshiel Mines And Minerals Private Limited?
Neshiel Mines And Minerals Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Neshiel Mines And Minerals Private Limited?
Neshiel Mines And Minerals Private Limited is classified as Private Limited Indian Non-Government Company.
Neshiel Mines And Minerals Private Limited - is it listed or unlisted?
Neshiel Mines And Minerals Private Limited is a Unlisted company.
What is the current status of Neshiel Mines And Minerals Private Limited?
Neshiel Mines And Minerals Private Limited is currently Strike Off and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Neshiel Mines And Minerals Private Limited associated with?
Neshiel Mines And Minerals Private Limited lists activity aligned with: Mining - Other Mining & Quarrying. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Neshiel Mines And Minerals Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Neshiel Mines And Minerals Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.