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Key Metrics
AUTHORISED CAPITAL
35.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
19 Years 11 Months
since 2006-07-26
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-17
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Shubha Mining Import And Export 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 19+ 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 2013 - 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.
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About Shubha Mining Import And Export Private Limited
Shubha Mining Import And Export Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U13100KA2006PTC040048). Business overview includes Mining (Magnetite), incorporated on July 26, 2006 (20+ years old), headquartered in Bangalore, Karnataka, India. The company is currently Strike Off.
Magnetite
Iron Ores Includes Mining Of Hematite
Mining
- Location No. 2, I Floor, Oppo. Devappa Garden, I Main, Nagashetty Halli, Rmv Ii Stage Extn., Bangalore, Karnataka - 560094
CIN / LLPINU13100KA2006PTC040048
Company No.040048
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-07-26
Date of AGM2013-09-17
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-
Financial Performance of Shubha Mining Import And Export Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Shubha Mining Import And Export Private Limited (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Shubha Mining Import And Export Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Shubha Mining Import And Export Private Limited
What is CIN of Shubha Mining Import And Export Private Limited?
The Corporate Identification Number (CIN) for Shubha Mining Import And Export Private Limited is U13100KA2006PTC040048. 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 040048 as per MCA.
When was Shubha Mining Import And Export Private Limited incorporated?
Shubha Mining Import And Export Private Limited was incorporated 19 years 11 months ago on 26 Jul 2006.
What is paid-up capital and authorised share capital of Shubha Mining Import And Export Private Limited?
The paid-up capital of Shubha Mining Import And Export Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 3,500,000.00.
Who are the current board members and directors of Shubha Mining Import And Export Private Limited?
Shubha Mining Import And Export Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shubha Mining Import And Export Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Shubha Mining Import And Export Private Limited is No. 2, I Floor, Oppo. Devappa Garden, I Main, Nagashetty Halli, Rmv Ii Stage Extn., Bangalore, Karnataka, 560094, India.
What is the ROC code of Shubha Mining Import And Export Private Limited?
Shubha Mining Import And Export Private Limited ROC code is Roc Bangalore.
What is the company classification of Shubha Mining Import And Export Private Limited?
Shubha Mining Import And Export Private Limited is classified as Private Limited Indian Non-Government Company.
Shubha Mining Import And Export Private Limited - is it listed or unlisted?
Shubha Mining Import And Export Private Limited is a Unlisted company.
What is the current status of Shubha Mining Import And Export Private Limited?
Shubha Mining Import And Export Private Limited is currently Strike Off and registered in Bangalore, Karnataka, India.
What industry or business activity is Shubha Mining Import And Export Private Limited associated with?
Shubha Mining Import And Export Private Limited lists activity aligned with: Mining - Magnetite. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Shubha Mining Import And Export 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 Shubha Mining Import And Export 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.
