Nirali Mining Private Limited - Company overview

Nirali Mining Private Limited is shown as "Strike Off" in MCA records.

2008-02-01 Mumbai, Maharashtra Strike Off 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
18 Years 9 Months
since 2008-02-01
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-06-30
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 Nirali Mining 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 18+ 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 2009 - 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.
  • 2 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 Nirali Mining Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nirali Mining Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 1 February 2008 as a private limited company. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Mining, in the Mining & Quarrying segment.

Its two current directors - Ganesh V Tawde and Jitendra Bhaskar Thakare - were all appointed on 15 February 2008. The board changed around March 2008, when Chhaya Kishore Musale and Kishore Manohar Musale stepped down and new directors joined. Between them, the directors also sit on the boards of 60 other companies, including Action Mining Private Limited and Akansha Heights Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 June 2009, for accounts made up to 31 March 2009. No charges (secured loans) are registered against it.

Mining ••••••••
  • Location Astarc House, 76/79, Makwana Lane, Takpada, Off. Andheri Kurla Road, Marol, Andheri, Mumbai, Maharashtra - 400059
Legal NameNirali Mining Private Limited
CIN / LLPINU14200MH2008PTC178413
Company No.178413
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-02-01
Date of AGM2009-06-30
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

G
Director | Since 2008-02-15 | DIN: 01999406
J
Director | Since 2008-02-15 | DIN: 01994792

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

MSME Payment Delays by Nirali Mining 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.

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MCA Filings & Documents of Nirali Mining 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 Nirali Mining Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nirali Mining Private Limited?
MCA does not publish an "owner" field. Nirali Mining Private Limited is run by its directors, Ganesh V Tawde and Jitendra Bhaskar Thakare. 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 Nirali Mining Private Limited?
Nirali Mining Private Limited has two current directors: Ganesh V Tawde (since February 2008) and Jitendra Bhaskar Thakare (since February 2008).
What is CIN of Nirali Mining Private Limited?
The CIN of Nirali Mining Private Limited is U14200MH2008PTC178413. Reading it left to right: U means it is not listed, 14200 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PTC is the company type and 178413 is its registration number.
When was Nirali Mining Private Limited incorporated?
Nirali Mining Private Limited was incorporated on 1 February 2008 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Nirali Mining Private Limited?
The registered office on MCA records is Astarc House, 76/79, Makwana Lane, Takpada, Off. Andheri Kurla Road, Marol, Andheri, Mumbai, Maharashtra - 400059.
What is the current status of Nirali Mining Private Limited?
MCA shows Nirali Mining Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Nirali Mining Private Limited?
You can post to its registered office at Astarc House, 76/79, Makwana Lane, Takpada, Off. Andheri Kurla Road, Marol, Andheri, Mumbai, Maharashtra - 400059.
What industry or business activity is Nirali Mining Private Limited associated with?
It is grouped under Mining, in the Mining & Quarrying segment.
What is paid-up capital and authorised share capital of Nirali Mining 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 Nirali Mining Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 June 2009, and the latest balance sheet is for the year ending 31 March 2009.
Where can I see charges and lenders for Nirali Mining Private Limited?
MCA shows no charges registered against Nirali Mining Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Nirali Mining Private Limited?
Yes, two former directors are on record. The most recent to leave were Chhaya Kishore Musale (March 2008) and Kishore Manohar Musale (March 2008).
Which companies share directors with Nirali Mining Private Limited?
60 companies share directors with Nirali Mining Private Limited. Among them are Action Mining Private Limited, Akansha Heights Private Limited, Ankot Mining Private Limited and 57 more.
How can I get the financial details of Nirali Mining Private Limited?
No financial statements for Nirali Mining Private Limited are on record with us yet.
Nirali Mining Private Limited - is it listed or unlisted?
Nirali Mining 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 Nirali Mining Private Limited?
Nirali Mining Private Limited is registered with ROC Mumbai.
What is the company classification of Nirali Mining Private Limited?
MCA classifies Nirali Mining 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.