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
IHA MINING AND LOGISTICS PRIVATE LIMITED
CIN: U14292MH2011PTC216645 As on: 2026-07-13
IHA MINING AND LOGISTICS PRIVATE LIMITED (CIN: U14292MH2011PTC216645) is a Private company incorporated on 25 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.IHA MINING AND LOGISTICS 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 IHA MINING AND LOGISTICS PRIVATE LIMITED are DEEPTI CHANDRAKANT TIJARE, and ZAHEER ABUBAKER THERUVATH.
IHA MINING AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14292MH2011PTC216645 and its registration number is 216645. Users may contact IHA MINING AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IHA MINING AND LOGISTICS PRIVATE LIMITED is 14, INDRAPURI CHS, RAVI INDUSTRIES COMPOUND, PANCHPAKHADI, THANE (W) , THANE, Maharashtra, India - 400602.
Current status of IHA MINING AND LOGISTICS 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 IHA MINING AND LOGISTICS 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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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 IHA MINING AND LOGISTICS 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 IHA MINING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03491645 | DEEPTI CHANDRAKANT TIJARE | Director | 2011-04-25 |
| 02768273 | ZAHEER ABUBAKER THERUVATH | Director | 2011-04-25 |
Past Directors & Key Managerial Personnel of IHA MINING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPTI CHANDRAKANT TIJARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IHA HOSPITALITY PRIVATE LIMITED | U55101MH2011PTC216965 | Director | - | 2015-05-17 |
Other Directorships of ZAHEER ABUBAKER THERUVATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| IHA HOSPITALITY PRIVATE LIMITED | U55101MH2011PTC216965 | Director | 2011-05-03 | Ongoing |
| IHA FINANCIAL SERVICES (I) PRIVATE LIMITED | U67100MH2013PTC244674 | Director | 2013-06-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-1779 | LALKRUPA ENTERPRISES LLP | Ravi Compound, Nr. Talwalkar Gym, Panchpakhadi, Thane(W) Thane, Maharashtra, India - 400602 |
| U55101MH2011PTC216965 | IHA HOSPITALITY PRIVATE LIMITED | 14, Indrapuri CHS, Ravi Compund, Panchpakadi, Thane (West) , Thane, Maharashtra, India - 400602 |
| AAN-8144 | ASSOCIATED STRUCTURAL CONSULTANTS LLP | 12, ANUPAM SOC, RAVI INDUSTRIES COMPOUND PANCHPAKHADI, NAUPADA THANE, Maharashtra, India - 400602 |
| U45400MH2010PTC209309 | SHARDA VASTU NIRMITEE PRIVATE LIMITED | Flat No. 103, 104, Maithili CHS Ravi Compound, Panchpakhadi , Thane, Maharashtra, India - 400602 |
| U51399MH2001PTC130409 | SILVER SHINE IMPEX (INDIA) PRIVATE LIMITED | Flat No. 103, 104, Maithili CHS Ravi Compound, Panchpakhadi , Thane, Maharashtra, India - 400602 |
| U51900MH1997PTC105951 | SHARDA CONPRO MARKETING PRIVATE LIMITED | Flat No. 103, 104, Maithili CHS Ravi Compound, Panchpakhadi , Thane, Maharashtra, India - 400602 |
| ABZ-0445 | QUALITY IT INFOCOM LLP | Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602 |
| ACH-8631 | LCON REALTORS LLP | 402, Prince Palace, Ravi Compound,Panchpakhadi,Thane,Thane,Maharashtra,India-400602 |
| U17120MH1990PTC056470 | GLOBE SPINNING MILLS PRIVATE LIMITED | B-801, MV EVEREST,RAVI COMPOUND,, NEAR HARINIWAS, THANE (W), , THANE, Maharashtra, India - 400602 |
| U72200MH2006PTC162497 | BLUE ROOF INFOTAINMENT PRIVATE LIMITED | Bakshi Bunglow,Prestige Park CHS Ltd Ganeshwadi, Panchpakhadi, Thane (w) , Thane, Maharashtra, India - 400602 |
| AAB-4557 | RUBY DIAGNOCARE LLP | SHOP NO. 10 GRD FLOOR HIGHWAY ASHIRWAD CHS OPP NITIN CO PANCHPAKHADI THANE (W) THANE, Maharashtra, India - 400602 |
| ACL-3070 | LUMINARY ASSOCIATES LLP | GAGANGIRI SOCIETY, GROUND FLOOR, SHOP NO 005,NEAR OPAN HOUSE HOTEL, RAVI COMPOUND, PANCHPAKHADI,Thane,Thane,Maharashtra,India-400602 |
| U93090MH2019PTC326461 | INNOVENTS GLOBETROTTING PRIVATE LIMITED | 0101 1ST FLOOR, YASHWANT TOWER CHS, PANCHPAKHADI, GURUKUL SOCIETY, , THANE (W), Maharashtra, India - 400602 |
| U99999MH1997PTC112269 | HRUGVED HOLDINGS PRIVATE LIMITED | B/3,DATTAPRASAD SOCIETYNEAR RAVI INDUSTRIES. PANCHPAKHADI , THANE WEST 400602, Maharashtra, India - 000000 |
| U25910MH2024OPC418401 | GLOBAL METALLIC MARVEL (OPC) PRIVATE LIMITED | 702, Soham Heritage CHS,,Panchpakhadi, Thane West,Thane,Thane,Maharashtra,400602-India |
| ACG-0099 | VISIONTAKES STUDIOS LLP | 1/103, Nakshatra Residency, Uday Nagar Lane,,Near Gurukul Society, Panchpakhadi, Thane (W),Thane,Thane,Maharashtra,India-400602 |
| U70200MR2026PTC473435 | Y&B CAPITAL ADVISORY PRIVATE LIMITED | Shop No-1 , OM Shiv Samarth CHS, Panchpakhadi Naupada , Thane west,Thane,Thane,Maharashtra,400602-India |
| AAU-3975 | SHARDA VASTU NIRMITEE PROJECTS LLP | FLAT NO. 103, 104, MAITHILI CHS, RAVI COMPOUND, THANE, Maharashtra, India - 400602 |
| ABA-4057 | SHREEJI SHARDA FONES LLP | 103/104, Maithili CHS Ltd., Ravi Compound, Panch Pakhadi, Thane, Maharashtra, India - 400602 |
| U74300MH1995PTC092453 | KHURANA MEDIA AND FINANCE PRIVATE LIMITED | A-205 ANAND SAGAR APARTMENTS RAVI INDUSTRIES COMPOUND, NAUPADA, , THANE, Maharashtra, India - 400602 |
| U24100MH2010PTC207299 | INVICTUS CHEMICALS PRIVATE LIMITED | F/2, AMRIT SIDDHI, PANCHPAKHADI, RAVI COMPOUND, NAUPADA , THANE WEST, Maharashtra, India - 400602 |
| U24233MH2012PTC232469 | FERTIBON PRODUCTS PRIVATE LIMITED | S 14-15 DEVPRAYAG, RAVI INDUSTRIAL COMPOUND, NAUPADA, NEAR HARI NIWAS CIRCLE , THANE, Maharashtra, India - 400602 |
| U15146MH2018PTC312159 | SNA CATERING SERVICES PRIVATE LIMITED | G/4, AKANKSHA CHS. LTD, PRASHANT NAGAR, , NAUPADA, THANE(W) 400602, Maharashtra, India - 400602 |
| U74120MH2016PTC272368 | ASK VELOCITY LOGISTICS PRIVATE LIMITED | 40, INDRAPURI SOCIETY, RAVI INDUSTRY, PANCHPAKHADI OPPOSITE TALWALIKAR GYMANISIUM , NAUPADA THANE WEST, Maharashtra, India - 400602 |
| U24233MH2013PTC247436 | PURV INDUSTRIES PRIVATE LIMITED | D/39, INDRAPURI CO-OP. HOUSING SOCIETY LTD. RAVI INDUSTRIAL COMPOUND, NAUPADA , THANE WEST, Maharashtra, India - 400602 |
| U45400MH2008PTC179481 | SONU CONTRACTORS & DEVELOPERS PRIVATE LIMITED | 1, GROUND FLOOR, AMRUT SIDDHI CHS LTD., RAVI INDUSTRIAL COMPOUND, PANCH PAKHADI, , THANE WEST, Maharashtra, India - 400602 |
| U93030MH2011PTC216438 | SONU AUTOMOTIVE INDIA PRIVATE LIMITED | 1, Ground Floor, Amrut Siddhi CHS Ltd, Ravi Industrial Compound, Panch Pakhadi, , Thane West, Maharashtra, India - 400602 |
| U63013MH2000PTC129446 | SONU CARGO MOVERS (INDIA) PRIVATE LIMITED | G-1, Grd Flr, Amrut Siddhi Chs Ltd, Ravi Industrial Estate, Panchpakhadi,Tha ne West , Thane, Maharashtra, India - 400602 |
| U45203MH2007PTC174496 | SONU INFRASTRUCTURES PRIVATE LIMITED | 1 - 3, GROUND FLOOR, AMRUT SIDDHI CHS LTD., RAVI INDUSTRIAL COMPOUND, PANCH PAKHADI, , THANE WEST, Maharashtra, India - 400602 |
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.