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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
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Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MAX MINERALS PRIVATE LIMITED
CIN: U13209DL2013PTC261298 As on: 2026-07-13
MAX MINERALS PRIVATE LIMITED (CIN: U13209DL2013PTC261298) is a Private company incorporated on 28 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MAX MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAX MINERALS PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.
Directors of MAX MINERALS PRIVATE LIMITED are SANCHI JAIN, and RAJIV JAIN.
MAX MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U13209DL2013PTC261298 and its registration number is 261298. Users may contact MAX MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAX MINERALS PRIVATE LIMITED is H-34-G, Green Park Extension, New Delhi-110016 , Delhi, Delhi, India - 110016.
Current status of MAX MINERALS PRIVATE LIMITED is - Active.
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 MAX MINERALS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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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 MAX MINERALS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAX MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00934916 | SANCHI JAIN | Director | 2020-11-02 |
| 02836023 | RAJIV JAIN | Director | 2013-11-28 |
Past Directors & Key Managerial Personnel of MAX MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01744159 | SHIVANI JAIN | Director | - | 2020-11-18 |
| 06730107 | JAGBIR SINGH | Director | - | 2020-11-02 |
Other Directorships of SANCHI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONCE UPON A TRUNK PRIVATE LIMITED | U51909DL2015PTC281226 | Additional Director | - | 2022-09-30 |
| ONCE UPON A TRUNK PRIVATE LIMITED | U51909DL2015PTC281226 | Director | - | 2020-05-01 |
| TAGGD E RETAIL PRIVATE LIMITED | U52609DL2023PTC409283 | Director | - | 2023-03-31 |
| ASIAN GLOBAL LIMITED | U74899DL1994PLC061976 | Director | - | 2011-02-27 |
Other Directorships of SHIVANI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BESTASTE FOODS PRIVATE LIMITED | U15139DL2015PTC285607 | Director | - | 2022-03-15 |
| ASIAN CONSOLIDATED INDUSTRIES LIMITED | U27209HR1985PLC019887 | Director | - | 2014-06-15 |
| MAC OVERSEAS PRIVATE LIMITED | U51909DL1988PTC033040 | Director | - | 2011-06-16 |
| ONCE UPON A TRUNK PRIVATE LIMITED | U51909DL2015PTC281226 | Director | - | 2023-04-15 |
| MARQT RETAIL PRIVATE LIMITED | U52399DL2019PTC353175 | Director | - | 2022-06-06 |
| TAGGD E RETAIL PRIVATE LIMITED | U52609DL2023PTC409283 | Director | - | 2023-04-15 |
| SARAL ASSET RECOVERY SOLUTIONS PRIVATE LIMITED | U67190DL2009PTC187615 | Director | - | 2013-12-03 |
| ASIAN GLOBAL LIMITED | U74899DL1994PLC061976 | Director | - | 2022-03-31 |
Other Directorships of RAJIV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIAN CONSOLIDATED INDUSTRIES LIMITED | U27209HR1985PLC019887 | Director | - | 2014-06-15 |
| MAC OVERSEAS PRIVATE LIMITED | U51909DL1988PTC033040 | Director | - | 2013-10-15 |
| MARQT RETAIL PRIVATE LIMITED | U52399DL2019PTC353175 | Director | - | 2022-03-15 |
| SARAL ASSET RECOVERY SOLUTIONS PRIVATE LIMITED | U67190DL2009PTC187615 | Additional Director | - | 2021-03-01 |
| SARAL ASSET RECOVERY SOLUTIONS PRIVATE LIMITED | U67190DL2009PTC187615 | Director | 2021-03-01 | Ongoing |
| ASIAN GLOBAL LIMITED | U74899DL1994PLC061976 | Director | 2011-02-27 | Ongoing |
Other Directorships of JAGBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONCE UPON A TRUNK PRIVATE LIMITED | U51909DL2015PTC281226 | Additional Director | 2023-07-20 | Ongoing |
| MARQT RETAIL PRIVATE LIMITED | U52399DL2019PTC353175 | Director | - | 2023-08-01 |
| TAGGD E RETAIL PRIVATE LIMITED | U52609DL2023PTC409283 | Additional Director | - | 2023-12-29 |
| TAGGD E RETAIL PRIVATE LIMITED | U52609DL2023PTC409283 | Director | 2023-07-21 | Ongoing |
| SARAL ASSET RECOVERY SOLUTIONS PRIVATE LIMITED | U67190DL2009PTC187615 | Additional Director | - | 2021-03-01 |
| SARAL ASSET RECOVERY SOLUTIONS PRIVATE LIMITED | U67190DL2009PTC187615 | Director | 2021-03-01 | Ongoing |
| ASIAN GLOBAL LIMITED | U74899DL1994PLC061976 | Additional Director | - | 2023-08-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-4682 | KOALA GLOBAL SERVICES LLP | H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016 |
| U45201DL2006PTC144764 | AMBIENCE SEZ DEVELOPERS PRIVATE LIMITED | L-4, GREEN PARK EXTN,NEW DELHI-110016 NEW DELHI-110016 , NEW DELHI-110016, Delhi, India - 000000 |
| U68200DL2024PTC434935 | JET PANTHER REALTY PRIVATE LIMITED | B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U68200DL2024PTC434961 | EVONY WHISK BUILDBLISS PRIVATE LIMITED | B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U01100DL2020PTC363573 | OAGRI FARM PRIVATE LIMITED | G-22 C (UGF) D-1 (K-84) Green Park Main New Delhi South Delhi DL 110016 IN , New Delhi, Delhi, India - 110016 |
| U24111DL1984PLC372434 | SANAT PRODUCTS LIMITED | H-36, Green Park Extension New Delhi , New Delhi, Delhi, India - 110016 |
| U01400DL2010PLC372430 | HINDUSTAN HERBALS LIMITED | H-36, Green Park Extension New Delhi , New Delhi, Delhi, India - 110016 |
| U74140DL2007PTC169616 | PE CONSULTING INVESTINTOINDIA PRIVATE LIMITED | H-34, BASEMENT GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016 |
| U74899DL1994PLC061976 | ASIAN GLOBAL LIMITED | H34 BETWEEN HN BLOCK GREEN PARK EXTENSION NEAR HAUS KHAS , NEW DELHI, Delhi, India - 110016 |
| AAE-7373 | ORION SPORT & EVENT SOLUTIONS LLP | G-11, BASEMENT, GREEN PARK EXTENSION, NEW DELHI-110016 DELHI, Delhi, India - 110016 |
| U68200DL2024PTC435809 | LEAF SPRITE ADVISORY PRIVATE LIMITED | B-13, 3rd Floor, Green Park,,South West Delhi, New Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U51909DL2022PTC400258 | REZON LUXURY SILVERWARE PRIVATE LIMITED | H-27, Green Park Extension Hauz Khas South Delhi, Green Park Market,,Delhi,South Delhi,Delhi,110016-India |
| ABZ-9646 | Bugbase Tech LLP | B 10 Green Park Extension New Delhi 110016 New Delhi, Delhi, India - 110016 |
| U74999DL2017NPL324158 | CHARITYSCIENCE INDIA FOUNDATION | G-56, opposite Evergreen Sweet House, Green Park, New Delhi-110016 , New Delhi, Delhi, India - 110016 |
| U45309DL2017PTC310564 | SWASTIC SAMASTHAPNA PRIVATE LIMITED | A-13, FLAT NO. S-4,S/F Green Park Extension, New Delhi-110016 , New Delhi-, Delhi, India - 110016 |
| U45201DL2016PTC300141 | FELIZ INFRATECH PRIVATE LIMITED | A-13,FLAT NO. S-4,S/F, GREEN PARK EXTENSION, NEW DELHI -110016 , NEW DELHI, Delhi, India - 110016 |
| ACD-4287 | KAVA GREENS LLP | K-28GF, Green Park Extension,New Delhi,New Delhi,South West Delhi,Delhi,India-110016 |
| U35105DL2024PTC429051 | SOLUSWIFT PRIVATE LIMITED | H-17 G/F, Greenpark Extension, New Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U10733DL2024PTC434840 | NTI FOODS PRIVATE LIMITED | G-5, Green Park Main,New Delhi, Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India |
| U51909DL1994PTC451501 | JALSAGAR DISTRIBUTORS PVT LTD | C-11, First Floor,,Green Park Extension, New Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U74102DL2024PTC427966 | ALAVIA DESIGNS PRIVATE LIMITED | U-15, GROUND FLOOR, GREEN,PARK EXTENSION, NEW DELHI,New Delhi,South West Delhi,Delhi,110016-India |
| U68100DL2025PTC442984 | ENERGIA GLOBAL PROJECTS PRIVATE LIMITED | H-41 GREEN PARK EXTENSION,New Delhi,South West Delhi,Delhi,110016-India |
| ACI-1524 | ELECTRO INFRACON LLP | BASEMENT, H-14, GREEN PARK EXTENSION,New Delhi,South West Delhi,Delhi,India-110016 |
| ACG-4988 | AADIPARAS ADVISORY SERVICES LLP | H 33, F/F,GREEN PARK EXTENSION,New Delhi,South West Delhi,Delhi,India-110016 |
| ABA-9440 | Aright Renewable Enterprise LLP | H-30, Ground floor,Green Park Extension,New Delhi,South West Delhi,Delhi,India-110016 |
| U46497DL2025PTC446338 | AARK PHARMACEUTICALS PRIVATE LIMITED | S-14 G/F,GREEN PARK EXTENSION,New Delhi,South West Delhi,Delhi,110016-India |
| U88900DL2024NPL429713 | ASME FOUNDATION INDIA | J-8, G/F,Green Park Extension,New Delhi,South West Delhi,Delhi,110016-India |
| U15400DL2020PTC364840 | PREMIUMBIONATURALS PRIVATE LIMITED | W/O Narendra Nath Ojha, H-31, F/F, Green Park Extension, New Delhi , Delhi, Delhi, India - 110016 |
| U46109DL2025PTC447033 | COLLAGE PRODUCTS INDIA PRIVATE LIMITED | C-12 G/F C-10 TO C-14,GREEN PARK EXTN OPP H-15,New Delhi,South West Delhi,Delhi,110016-India |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.