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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
MELATHERU MINING COMPANY PRIVATE LIMITED
CIN: U63090TN2004PTC054377 As on: 2026-07-13
MELATHERU MINING COMPANY PRIVATE LIMITED (CIN: U63090TN2004PTC054377) is a Private company incorporated on 01 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 36350000.00.
MELATHERU MINING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MELATHERU MINING COMPANY PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of MELATHERU MINING COMPANY PRIVATE LIMITED are SHUAIB THAIKA, and NUBAIL SHUAIB THAIKA.
MELATHERU MINING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090TN2004PTC054377 and its registration number is 54377. Users may contact MELATHERU MINING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MELATHERU MINING COMPANY PRIVATE LIMITED is NO. 14, JAGANNATHAN ROAD, 2ND FLOOR NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034.
Current status of MELATHERU MINING COMPANY 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 MELATHERU MINING COMPANY 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MELATHERU MINING COMPANY
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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 MELATHERU MINING COMPANY 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 MELATHERU MINING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00194753 | SHUAIB THAIKA | Director | 2004-10-01 |
| 00022525 | NUBAIL SHUAIB THAIKA | Director | 2004-10-01 |
Past Directors & Key Managerial Personnel of MELATHERU MINING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00966039 | JUNAID YASEEN MOHAMED ABDUL CADER | Director | - | 2008-06-25 |
| 02066901 | GAUTAM MAITRA | Whole-time director | - | 2010-09-07 |
Other Directorships of SHUAIB THAIKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MELATHERU COMMODITIES TRADING PRIVATE LIMITED | U51420GA2006PTC004490 | Director | 2006-04-26 | Ongoing |
| KOTA LOGISTICS PRIVATE LIMITED | U74999TN2008PTC069324 | Director | 2008-09-18 | Ongoing |
Other Directorships of JUNAID YASEEN MOHAMED ABDUL CADER
Other Directorships of GAUTAM MAITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALL TERRAIN MINING CONSULTANTS LLP | AAB-8699 | Designated Partner | 2013-11-18 | Ongoing |
| AMATTRA VENTURES PRIVATE LIMITED | U74110GA2006PTC004929 | Director | 2014-03-19 | Ongoing |
Other Directorships of NUBAIL SHUAIB THAIKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MELATHERU COMMODITIES TRADING PRIVATE LIMITED | U51420GA2006PTC004490 | Director | - | 2006-04-01 |
| MELATHERU COMMODITIES TRADING PRIVATE LIMITED | U51420GA2006PTC004490 | Managing Director | 2006-04-01 | Ongoing |
| FOSSIL LOGISTICS PRIVATE LIMITED | U63012TN2001PTC046851 | Director | - | 2016-05-11 |
| SEAPORT LOGISTICS PRIVATE LIMITED | U63090TN1994PTC029438 | Director | - | 2007-08-03 |
| KOTA LOGISTICS PRIVATE LIMITED | U74999TN2008PTC069324 | Director | 2008-09-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27101TN2021PTC141776 | REFEX VAYU SPV 1 PRIVATE LIMITED | 2nd Floor, No.313, Refex Towers, Sterling Road,,Valluvar Kottam High Road, Nungambakkam, Chennai - 600034, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600034-India |
| AAY-3882 | RADX MEDICAL SYSTEM LLP | New.No.14 / Old No No. 63, 2nd Floor Pushpa Nagar Main Road, Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| F04144 | SANYO DENKI SINGAPORE PTE. LTD. | #14 (Old No.6/3), 2nd floor, Asimn Mansion, Avenue Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| ABB-2268 | F and Q Resources LLP | CR Paradise 2nd Floor Plot No 26/1 Door No 26/1-3,Jayalakshmipuram Main road,Nungambakkam,Chennai,Chennai,Tamil Nadu,India-600034 |
| AAS-2278 | N-ABLE MANAGEMENT SUPPORT SYSTEMS LLP | ROMAR HOUSE,CHAMBER NO.D2,3RD FLOOR,EASTERN WING O.NO.15/9,N.NO.6/9, JAGANNATHAN ROAD,NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| U14101TN2000PTC044808 | SARS STONE PRIVATE LIMITED | IIND FLOOR,NO.6, FOURTHCROSS STREET, STERLING ROAD NUNGAMBAKKAM, CHENNAI 600034 , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 000000 |
| U14219TN2004PTC053660 | MG ADVANCED MINERALS PRIVATE LIMITED | SUITE 5, III FLOOR, ROSYTOWER, NO.7 NUNGAMBAKKAM HIGH ROAD, CHENNAI 600034 , ROAD, CHENNAI 600034, Tamil Nadu, India - 000000 |
| U64202TN2000PTC044009 | PAISAPOWER.COM PRIVATE LIMITED | III FLOOR. CROMPTON HOUSE,NO.3 KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM CHENNAI 600034. , NUNGAMBAKKAM, CHENNAI 600034., Tamil Nadu, India - 000000 |
| U62099TN2024PTC173812 | MEELAK TECHNOLOGIES PRIVATE LIMITED | No.3B, Riaz Garden, 3rd Floor, New No.29/14,,Old No.12/14, Kodambakkan High Road,Chennai,Chennai,Tamil Nadu,600034-India |
| U72900TN2012PTC085678 | FAT BALLOON STUDIOS PRIVATE LIMITED | NO.66, 2nd FLOOR, NUNGAMBAKKAM HIGH ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| ABB-8369 | GALAXYPLUS HOMES LLP | No.96, Shop no. 262 and 263, 2nd Floor,Nungambakkam High Road, Chennai, Tamil Nadu, India - 600034 |
| U45400TN2012PTC085447 | ENGINEERING CONSULTANTS AND CONTRACTORS PRIVATE LIMITED | NO.77, 2ND FLOOR, OFFICE NO.6 KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U72900TN2014PTC097159 | GRANDEUR TECHNOLOGIES PRIVATE LIMITED | Old.No.31, New No.2, 2nd Floor Nageswara Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U51909TN2018PTC123751 | WN IMPORT & EXPORT PRIVATE LIMITED | No-7, Satya Plaza, 2nd floor Dr. Thirumoorthy Nagar Main Road , NUNGAMBAKKAM, CHENNAI, Tamil Nadu, India - 600034 |
| U72100TN2006PTC060396 | ROX TECHNOLOGY AND SOLUTION PRIVATE LIMITED | Old No.101B, New No.160, 2nd Floor Mahalingapuram Main Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U32111TN2021PTC148016 | BOOM BIZ PRIVATE LIMITED | NO28,29, THE ART, FLAT NO.B 2ND FLOOR, BLOCK III, KOTHARI ROAD,NUNGAMBAKKAM , Chennai, Tamil Nadu, India - 600034 |
| U55209TN2019PTC131847 | LOCOFEAST PRIVATE LIMITED | New.No.29,Old No.15A,H.M.Centre, 2nd Floor,Nungambakkam High Road, , CHENNAI, Tamil Nadu, India - 600034 |
| U47721TN2019PTC126742 | COOQUE RETAIL PRIVATE LIMITED | No. 18(Old No.312), Gee Gee Emerald, 2G, 2nd Floor Valluvar Kottam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U47721TN2023PTC164011 | ATLANTIS PHARMACY PLUS PRIVATE LIMITED | 2nd Floor, No.81,,Nungambakkam High Road,Chennai,Chennai,Tamil Nadu,600034-India |
| U74999TN2017PTC118059 | KHOKI SHINE PRIVATE LIMITED | NO. 33/66, VALLUVARKOTTAM HIGH ROAD 2ND FLOOR, NUNGAMBAKKAM,CHENNAI,Chennai,Tamil Nadu,600034-India |
| ACJ-4243 | RENAATUS PADMAM PROPERTIES LLP | Door No 139/2, 2nd Floor, K H Road,Nungambakkam,Chennai,Chennai,Tamil Nadu,India-600034 |
| U62099TN2023PTC160355 | MADRAS CODING COMPANY PRIVATE LIMITED | 2B, 2ND FLOOR, NO.3, APEX PLAZA, NUNGAMBAKKAM HIGH ROAD,TIRUMURTHY NAGAR,Chennai,Chennai,Tamil Nadu,600034-India |
| U72900TN2005PTC057916 | YAGAVA SYSTEMS & SERVICES PRIVATE LIMITED | ROOM NO.365, KAVERI COMPLEXTHIRD FLOOR 96, NUNGAMBAKKAM HIGH ROAD , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 600034 |
| U29309TN1998PTC040186 | SILICON VALLEY-PROGRESS WERK PRIVATE LIMITED | NO.14,JAGANATHAN ROAD,NUNGAMBAKKAM, CHENNAI-600034 , CHENNAI-600034, Tamil Nadu, India - 600034 |
| U15549TN1995PTC033387 | AMIRDAM FOOD PRIVATE LIMITED | NO.14, JAGANNATHAN ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U62100TN2021PTC148652 | REFEX AIRPORTS AND TRANSPORTATION PRIVATE LIMITED | 2nd Floor, Refex Towers, Sterling Road Signal 313, Valluvar Kottam High Road, Nungambakkam, Chennai - 600034 , Chennai, Tamil Nadu, India - 600034 |
| ABA-6145 | HOUSE OF PLUSOLOGY LLP | NO.31, NUNGAMBAKKAM HIGH ROAD, 2ND FLOOR, CHENNAI, Tamil Nadu, India - 600034 |
| U51102TN2011PTC080173 | ESQUIRE TRADING AGENCIES PRIVATE LIMITED | NO. 5 KUSHKUMAR ROAD 2ND FLOOR NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U74900TN2015FTC099346 | SANYO DENKI INDIA PRIVATE LIMITED | Building No. 14 Second Floor Avenue Road Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| 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.