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SHANI LOGISTICS AND MINING INDIA PRIVATE LIMITED




Shani Logistics And Mining India Private Limited is a Private incorporated on 10 August 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores

Shani Logistics And Mining India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Shani Logistics And Mining India Private Limited are Shachi Tiwari, Alaknanda Awasthy and Raj Awasthi.

Shani Logistics And Mining India Private Limited's Corporate Identification Number is (CIN) U13209MP2016PTC041305 and its registration number is 41305.Its Email address is [email protected] and its registered address is H.no. 1432, NAPIER TOWN JABALPUR Jabalpur MP 482001 IN.

Current status of Shani Logistics And Mining India Private Limited is - Active.

Company Details

CIN

U13209MP2016PTC041305

Company Name

SHANI LOGISTICS AND MINING INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

41305

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 August 2016

Age of Company

7 years, 8 month, 15 days

Activity

Mining of non-ferrous metal ores, except uranium and thorium ores

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

H.no. 1432, NAPIER TOWN JABALPUR Jabalpur MP 482001 IN

Director Details

DIN Director Name Designation Appointment Date

07575378

SHACHI TIWARI

Director

10 August 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Shachi Tiwari is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07575423

ALAKNANDA AWASTHY

Director

10 August 2016

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Company Designation Appointment Date

Currently Alaknanda Awasthy is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07575425

RAJ AWASTHI

Director

10 August 2016

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Company Designation Appointment Date

Currently Raj Awasthi is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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