Shree Mining And Infrastructure Developers Private Limited - Company overview

Shree Mining And Infrastructure Developers Private Limited is shown as "Strike Off" in MCA records.

2020-08-10 Singraulli, Madhya Pradesh 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
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 2 Months
since 2020-08-10
LAST FILING WITH ROC
-
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 Shree Mining And Infrastructure Developers 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Shree Mining And Infrastructure Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shree Mining And Infrastructure Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 10 August 2020 as a private limited company. Its registered office is at 115/2, Harraj East, 31 Tilak Ward, Singraulli, Madhya Pradesh.

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

It has three directors - Surendra Nath Dubey, Kiran Dubey and Saurabh Dubey - and all three have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Mining •••••••• ••••••••
  • Location 115/2, Harraj East, 31 Tilak Ward, Singraulli, Madhya Pradesh - 486886
Legal NameShree Mining And Infrastructure Developers Private Limited
CIN / LLPINU14290MP2020PTC052235
Company No.052235
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-08-10
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Shree Mining And Infrastructure Developers Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Surendra Nath Dubey
Director | Since 2020-08-10 | DIN: 08827861
K
Kiran Dubey
Director | Since 2020-08-10 | DIN: 08827859
S
Saurabh Dubey
Director | Since 2020-08-10 | DIN: 08827860

Employees and EPFO Compliance at Shree Mining And Infrastructure Developers Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Shree Mining And Infrastructure Developers 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 Shree Mining And Infrastructure Developers 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 Shree Mining And Infrastructure Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shree Mining And Infrastructure Developers Private Limited?
MCA does not publish an "owner" field. Shree Mining And Infrastructure Developers Private Limited is run by its directors, Surendra Nath Dubey, Kiran Dubey and Saurabh Dubey. 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 Shree Mining And Infrastructure Developers Private Limited?
Shree Mining And Infrastructure Developers Private Limited has three current directors: Surendra Nath Dubey (since August 2020), Kiran Dubey (since August 2020) and Saurabh Dubey (since August 2020).
What is CIN of Shree Mining And Infrastructure Developers Private Limited?
The CIN of Shree Mining And Infrastructure Developers Private Limited is U14290MP2020PTC052235. Reading it left to right: U means it is not listed, 14290 is the industry code it registered under, MP is Madhya Pradesh, 2020 is the year it was registered, PTC is the company type and 052235 is its registration number.
When was Shree Mining And Infrastructure Developers Private Limited incorporated?
Shree Mining And Infrastructure Developers Private Limited was incorporated on 10 August 2020 with ROC Gwalior. That makes it about 6 years old.
What is the registered address of Shree Mining And Infrastructure Developers Private Limited?
The registered office on MCA records is 115/2, Harraj East, 31 Tilak Ward, Singraulli, Madhya Pradesh - 486886.
What is the current status of Shree Mining And Infrastructure Developers Private Limited?
MCA shows Shree Mining And Infrastructure Developers 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 Shree Mining And Infrastructure Developers Private Limited?
You can post to its registered office at 115/2, Harraj East, 31 Tilak Ward, Singraulli, Madhya Pradesh - 486886.
What industry or business activity is Shree Mining And Infrastructure Developers Private Limited associated with?
It is grouped under Mining, in the Mining & Quarrying segment.
What is paid-up capital and authorised share capital of Shree Mining And Infrastructure Developers Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
Where can I see charges and lenders for Shree Mining And Infrastructure Developers Private Limited?
MCA shows no charges registered against Shree Mining And Infrastructure Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shree Mining And Infrastructure Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Shree Mining And Infrastructure Developers Private Limited?
No financial statements for Shree Mining And Infrastructure Developers Private Limited are on record with us yet.
Shree Mining And Infrastructure Developers Private Limited - is it listed or unlisted?
Shree Mining And Infrastructure Developers 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 Shree Mining And Infrastructure Developers Private Limited?
Shree Mining And Infrastructure Developers Private Limited is registered with ROC Gwalior.
What is the company classification of Shree Mining And Infrastructure Developers Private Limited?
MCA classifies Shree Mining And Infrastructure Developers 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.