Sukhdev Mining & Industries Private Limited - Company overview

Sukhdev Mining & Industries Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U26990…

2018-12-11 Rewa, 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
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 9 Months
since 2018-12-11
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-28
ACTIVE GST
1
Updated: 2023-02-23 05:07:40
SATISFIED CHARGES
-
-

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

Health scores for Sukhdev Mining & Industries 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 7 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 2019 - 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.
  • 4 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 Sukhdev Mining & Industries Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sukhdev Mining & Industries Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U26990MP2018PTC047235). Business overview includes Metal & Minerals (Non-Metallic Mineral Products), incorporated on December 11, 2018 (8+ years old), based in Rewa. The company is currently Strike Off. Public MCA filings list 4 current director record(s) on this profile.

Metal & Minerals •••••••• •••••••• ••••••••
  • Location 3/5 B Block Shilpi Plaza Rewa Mp, Rewa, Madhya Pradesh - 486001
Legal NameSukhdev Mining & Industries Private Limited
CIN / LLPINU26990MP2018PTC047235
Company No.047235
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-12-11
Date of AGM2019-09-28
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Sukhdev Mining & Industries Private Limited (4) Current board members from MCA filings, including designation and appointment details.

P
Pooja Goyal Apoorv
Additional Director | Since 2019-01-30 | DIN: 08340020
A
Apoorv Goyal
Additional Director | Since 2019-01-14 | DIN: 02064915
A
Avanish Khandelwal
Additional Director | Since 2019-01-23 | DIN: 03624956
S
Sonal Khandelwal
Director | Since 2018-12-11 | DIN: 03621727

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

Board Overlap From MCA / Compliance Filings

Sukhdev Industries Private Limited 3 Shared Directors
Apoorv Electricals (India) Private Limited 1 Shared Director
Blue Eyes Entertainment & Marketing Private Limited 1 Shared Director
Diavana Online Trading Private Limited 1 Shared Director
Maharshi Infrastructure Private Limited 1 Shared Director
Sukhdev Builders Private Limited 1 Shared Director
Sukhdev Minerals Llp 1 Shared Director
Virasat Jewels Sukhdev Prasaad Sarraf Llp 1 Shared Director

GST Compliance of Sukhdev Mining & Industries Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Sukhdev Mining & Industries 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 Sukhdev Mining & Industries 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 Sukhdev Mining & Industries Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sukhdev Mining & Industries Private Limited?
The Corporate Identification Number (CIN) for Sukhdev Mining & Industries Private Limited is U26990MP2018PTC047235. 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 047235 as per MCA.
When was Sukhdev Mining & Industries Private Limited incorporated?
Sukhdev Mining & Industries Private Limited was incorporated 7 years 9 months ago on 11 Dec 2018.
Who are the current board members and directors of Sukhdev Mining & Industries Private Limited?
Sukhdev Mining & Industries Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sukhdev Mining & Industries Private Limited?
Sukhdev Mining & Industries Private Limited is registered in Rewa, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Sukhdev Mining & Industries Private Limited?
Sukhdev Mining & Industries Private Limited ROC code is Roc Gwalior.
What is the company classification of Sukhdev Mining & Industries Private Limited?
Sukhdev Mining & Industries Private Limited is classified as Private Limited Indian Non-Government Company.
Sukhdev Mining & Industries Private Limited - is it listed or unlisted?
Sukhdev Mining & Industries Private Limited is a Unlisted company.
What is the current status of Sukhdev Mining & Industries Private Limited?
Sukhdev Mining & Industries Private Limited is currently Strike Off and registered in Rewa, Madhya Pradesh, India.
What industry or business activity is Sukhdev Mining & Industries Private Limited associated with?
Sukhdev Mining & Industries Private Limited lists activity aligned with: Metal & Minerals - Non-Metallic Mineral Products. See the Overview and Competition sections for fuller industry context.
Does Sukhdev Mining & Industries Private Limited have GST registrations on file?
Sukhdev Mining & Industries Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Sukhdev Mining & Industries 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 Sukhdev Mining & Industries 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.