Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHREE MINING AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED
CIN: U14290MP2020PTC052235 As on: 2026-07-13
SHREE MINING AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED (CIN: U14290MP2020PTC052235) is a Private company incorporated on 10 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.SHREE MINING AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..
Directors of SHREE MINING AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED are KIRAN DUBEY, SAURABH DUBEY, and SURENDRA NATH DUBEY.
SHREE MINING AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14290MP2020PTC052235 and its registration number is 52235. Users may contact SHREE MINING AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE MINING AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED is 115/2, Harraj East, 31 Tilak Ward , Singraulli, Madhya Pradesh, India - 486886.
Current status of SHREE MINING AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHREE MINING AND INFRASTRUCTURE DEVELOPERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Purchase full report of SHREE MINING AND INFRASTRUCTURE DEVELOPERS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHREE MINING AND INFRASTRUCTURE DEVELOPERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE MINING AND INFRASTRUCTURE DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08827859 | KIRAN DUBEY | Director | 2020-08-10 |
| 08827860 | SAURABH DUBEY | Director | 2020-08-10 |
| 08827861 | SURENDRA NATH DUBEY | Director | 2020-08-10 |
Past Directors & Key Managerial Personnel of SHREE MINING AND INFRASTRUCTURE DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KIRAN DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAURABH DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURENDRA NATH DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900MP2020PTC050605 | OPECISE RESEARCH PRIVATE LIMITED | HOUSE NO. 387 WARD NO. 31, TILAK WARD, HARRAI WAIDHAN, , SIDHI, Madhya Pradesh, India - 486886 |
| U50400MP2022PTC060045 | SHRI RAJENDRA S FUELOGICS PRIVATE LIMITED | 880/7, WARD NO 39, RAJIVE WARD, BALIYARI ROAD, WAIDHAN,,SINGRAULI,Singrauli,Madhya Pradesh,486886-India |
| AAH-6605 | PADMAJA MOOVEARTH SOLUTIONS LLP | HOUSE NO. 30, WARD NO. 41 INDIRA WARD, THANA ROAD, GANIYARI, WAIDHAN, SINGRAULI, Madhya Pradesh, India - 486886 |
| AAJ-7306 | SAN DELTIN POLYCHEM LLP | 19, Ganiyari Housing Scheme,Phase 2, Near Post office Waidhan, Distt Singrauli (MP) 486886 Waidhan, Madhya Pradesh, India - 486886 |
| U45500MP2019OPC048298 | KENSA MECH POWER (OPC) PRIVATE LIMITED | WAIDHAN WARD NO 39 , SINGRAULI, Madhya Pradesh, India - 486886 |
| U70100MP2012PLC028772 | AXIL REALCON INDIA LIMITED | Harraei East, Main Road, Waidhan, , Waidhan, Madhya Pradesh, India - 486886 |
| U15311MP2018PTC047008 | GFM UTKRISHT WHEAT FLOUR PRIVATE LIMITED | Pachkhora, 723 / 2, Waidhan T, , SINGRAULI, Madhya Pradesh, India - 486886 |
| U41001MP2025PTC077873 | VISMI INFRAEDGE PRIVATE LIMITED | R2, No. 34551, Ganiyari,Awasiy, Waidhan,Singrauli,Singrauli,Madhya Pradesh,486886-India |
| U33140MP2023PTC069170 | MACHINE ELEMENTS SINGRAULI INDIA PRIVATE LIMITED | 175, Ward No 42,Main Road Bilaunji,Singrauli,Singrauli,Madhya Pradesh,486886-India |
| U43290MP2024PTC071604 | SHAKTI SINGRAULI INNOVATORS AND ENGINEERS PRIVATE LIMITED | Ward No 44 ,,Near ITI College ,PACHOUR,Singrauli,Singrauli,Madhya Pradesh,486886-India |
| U51900MP2011PLC026128 | MORAL HEALTH & PERSONAL CARE LIMITED | Harraei east, main road , waidhan , waidhan, Madhya Pradesh, India - 486886 |
| AAA-7146 | SINGH BIOTECH LLP | HOUSE NO- 531, WARD NO-41 VILL- GANIYARI WAIDHAN, Madhya Pradesh, India - 486886 |
| ACN-5757 | BMT FUTURE SKILL LLP | WARD NO-10, NEAR BARGWAN,POLICE STATION BARGWAN,Singrauli,Singrauli,Madhya Pradesh,India-486886 |
| ACP-7000 | TESLIAN SOFTWARE SOLUTIONS LLP | H NO-172, WARD-42, DEORA,PACHOR, SINGRAULI,Singrauli,Singrauli,Madhya Pradesh,India-486886 |
| U62091MP2026PTC081342 | MOONROT PRIVATE LIMITED | BILAUNJI SANCHI DEYARI,R2 NO 41431, WAIDHAN,Singrauli,Singrauli,Madhya Pradesh,486886-India |
| U23935MP2025PTC078693 | BELLAGIO INDUSTRIES PRIVATE LIMITED | 19 Housing Scheme Phase 2,Ganiyari Near Post Office,Singrauli,Singrauli,Madhya Pradesh,486886-India |
| U01100MP2020PTC051825 | SANVIP AGRO PRIVATE LIMITED | TULSI WARD NO. 38, DHOTI, NEAR SAI COLLEGE, , WAIDHAN, Madhya Pradesh, India - 486886 |
| U10100MP2022PTC062676 | SKYLARK COAL RESOURCES PRIVATE LIMITED | VILLAGE 192/2, VILLAGE BARGAWAN POST DAGA BARGAWAN , SINGRAULI, Madhya Pradesh, India - 486886 |
| ACC-1268 | BHARAT GREEN FUELS LLP | HOUSE NO 146 WARD38 DHOTINR SAI CLG VINDHYANAGAR Singrauli, Madhya Pradesh, India - 486886 |
| U52599MP2011PLC025255 | VILLAGERS CONCEPT MARKETING LIMITED | WARD NO. 15 VILLAGE BHADI P.O. KHUTAR , SINGRAULI, Madhya Pradesh, India - 486886 |
| U71100MP2026PTC082144 | SHAH APEX GROUP SERVICES PRIVATE LIMITED | H-01 Ward 42,Thana Road,Vijauli, Teh. SINGRAULI,Singrauli,Singrauli,Madhya Pradesh,486886-India |
| U52219MP2024PTC069684 | FLOWSTREAM OIL PRIVATE LIMITED | 178,ward No18,near forest,office Barahava tola,Daga,Singrauli,Singrauli,Madhya Pradesh,486886-India |
| U52219MP2024PTC069732 | PETROPEAK OIL PRIVATE LIMITED | 178,ward No18,near forest,Office Barahava tola,Daga,Singrauli,Singrauli,Madhya Pradesh,486886-India |
| U68200MP2023PTC067248 | PRECISE BUILDERS AND DEVELOPERS PRIVATE LIMITED | House No 113, Ward No 40,Tali Main Road,Singrauli Colliery,Sidhi,Madhya Pradesh,486886-India |
| U74300MP2019PTC049776 | SLSM MARKETING PRIVATE LIMITED | C/O.CHHOTE LAL WARD 03, GRAM- CHAURA, CHOURA, , SINGRAULI,, Madhya Pradesh, India - 486886 |
| U92400MP2021NPL057138 | ABHAY SPORTS ASSOCIATION | H. No. 287, Ward No. 40, DAV Road, Waidhan , Singrauli, Madhya Pradesh, India - 486886 |
| U51909MP2019PTC050379 | SAFETY POINT HELMET & ACCESSORIES PRIVATE LIMITED | WARD 40, BILOUJI TELIYAN NEAR M.P.E.B OFFICE , Singrauli, Madhya Pradesh, India - 486886 |
| U60300MP2022PTC063443 | SHRIVASTVA OIL PRIVATE LIMITED | 178, Ward No. 18, near Forest Office Barahava, Tola , Daga , Singrauli, Madhya Pradesh, India - 486886 |
| U50400MP2021OPC058353 | SHANAYA EV INDUSTRIES (OPC) PRIVATE LIMITED | Dhoti T.C.I. ke Piche, ward no. 38 Tulsi WAIDHAN , SINGRAULI, Madhya Pradesh, India - 486886 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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