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
MGLS MINING COMPANY PRIVATE LIMITED
CIN: U13200DL2010PTC207434
MGLS MINING COMPANY PRIVATE LIMITED (CIN: U13200DL2010PTC207434) is a Private company incorporated on 23 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MGLS MINING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 May 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MGLS MINING COMPANY 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 MGLS MINING COMPANY PRIVATE LIMITED are MUNENDRA SINGH, ARVIND KUMAR, and LEELAMMA VARGHESE.
MGLS MINING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U13200DL2010PTC207434 and its registration number is 207434. Users may contact MGLS MINING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MGLS MINING COMPANY PRIVATE LIMITED is 3/58 MOTI NAGAR , DELHI, Delhi, India - 110015.
Current status of MGLS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MGLS 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 MGLS MINING COMPANY
Purchase full report of MGLS MINING COMPANY
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 MGLS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MGLS MINING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03054083 | MUNENDRA SINGH | Managing Director | 2011-09-20 |
| 03087596 | ARVIND KUMAR | Whole-time director | 2011-09-20 |
| 03120912 | LEELAMMA VARGHESE | Director | 2010-08-23 |
Past Directors & Key Managerial Personnel of MGLS MINING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02897971 | NAGESWARA RAO KATTA | Whole-time director | - | 2012-08-01 |
| 03035015 | DEVESH PRATAP SINGH | Additional Director | - | 2011-09-20 |
| 03054066 | SIBI THOMAS | Director | - | 2010-12-15 |
| 03054083 | MUNENDRA SINGH | Director | - | 2011-09-20 |
| 03087596 | ARVIND KUMAR | Additional Director | - | 2011-09-20 |
Other Directorships of NAGESWARA RAO KATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAYALASEEMA QUARTZ PRIVATE LIMITED | U14200AP2011PTC074054 | Additional Director | - | 2014-06-25 |
| RAYALASEEMA QUARTZ PRIVATE LIMITED | U14200AP2011PTC074054 | Director | 2017-02-04 | Ongoing |
| RAYALASEEMA QUARTZ PRIVATE LIMITED | U14200AP2011PTC074054 | Director | - | 2016-08-30 |
| GAVI SIDDESHWARA QUARTZ PRIVATE LIMITED | U14200KA2011PTC057928 | Director | 2011-03-30 | Ongoing |
| VEER ANJANA ISPAT PRIVATE LIMITED | U27106KA2010PTC052416 | Director | 2010-02-08 | Ongoing |
| VEN MINERALS INDIA PRIVATE LIMITED | U27209KA2021PTC149469 | Director | 2021-07-14 | Ongoing |
| SAI CHETHANA ISPAT AND POWER PRIVATE LIMITED | U27310KA2012PTC066657 | Director | 2012-11-13 | Ongoing |
| INATHEJ ISPAT PRIVATE LIMITED | U27310KA2012PTC066740 | Director | 2012-11-15 | Ongoing |
Other Directorships of DEVESH PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOMTI INFRA AND MINING PRIVATE LIMITED | U45400UP2010PTC041923 | Director | - | 2017-11-10 |
Other Directorships of SIBI THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EUPHORIC ENFORCERS PRIVATE LIMITED | U92410MP2020PTC051096 | Director | 2020-03-02 | Ongoing |
Other Directorships of MUNENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOOD NEXT HEALTH CARE LLP | AAY-7651 | Designated Partner | 2021-09-27 | Ongoing |
| SANJIVANI CEMENT & MINERALS PRIVATE LIMITED | U10100MP2008PTC020594 | Director | - | 2022-09-28 |
| GANESH FERRO ALLOYS PRIVATE LIMITED | U13100MP2008PTC020595 | Director | - | 2022-09-28 |
| OM MINERALS VENTURE PRIVATE LIMITED | U14290MP2021PTC058297 | Director | 2021-11-08 | Ongoing |
| AYODHYA MINES & MINERALS PRIVATE LIMITED | U14294MP2021PTC057748 | Director | 2022-12-15 | Ongoing |
| OM CONSTRUCTION VENTURES PRIVATE LIMITED | U45209MP2016PTC040670 | Director | 2021-10-14 | Ongoing |
Other Directorships of ARVIND KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOOD NEXT HEALTH CARE LLP | AAY-7651 | Designated Partner | 2021-09-27 | Ongoing |
| AYODHYA MINES & MINERALS PRIVATE LIMITED | U14294MP2021PTC057748 | Director | - | 2022-12-15 |
| GOMTI INFRA AND MINING PRIVATE LIMITED | U45400UP2010PTC041923 | Director | 2010-09-08 | Ongoing |
Other Directorships of LEELAMMA VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2024PTC426407 | WAVENEXUS VENTURE PRIVATE LIMITED | Shop No.-3,2nd Floor,Moti Nagar,Near Moti Nagar Metro Station,New Delhi,West Delhi,Delhi,110015-India |
| U62099DL2023PTC424154 | IMMORTIONAL SOFTSERVE PRIVATE LIMITED | SHOP NO. 1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI, DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| U47990DL2023PTC419639 | AJRS TRADING PRIVATE LIMITED | 8/3 3A GROUND FLOOR,MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| ACM-0130 | ANAND HABITAT REAL ESTATE LLP | House No. 57 58 59 60 3rd Floor BLK C Double Storey,Ramesh Nagar Delhi,New Delhi,West Delhi,Delhi,India-110015 |
| U79120DL2026PTC461373 | NAYARA24 TOURISM AND EVENT PLANERS PRIVATE LIMITED | B2/31, PHASE 3, G/F SHOP,NO-3 NEW MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U73100DL2023PTC413090 | VARANITI CONSULTANCY SERVICES PRIVATE LIMITED | PLOT NO. A-1 , 2 ND AND 3RD FLOOR,DLF IND. AREA,NAJAFGARH ROAD,MOTI NAGAR ,NEAR FUN CINEMA ,NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U47711DL2023PTC421416 | KWALITY ACCESSORIES PRIVATE LIMITED | 8/3, GROUND FLOOR,MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| ABA-8611 | BRIGHT INVESTMENTS SERVICES LLP | D 9B, 3rd Floor,Moti Nagar,New Delhi,West Delhi,Delhi,India-110015 |
| U46524DC2026PTC471801 | YAANAGLOBAL TECH PRIVATE LIMITED | 7/12-A, 3RD FLOOR,MOTI NAGAR,,New Delhi,West Delhi,Delhi,110015-India |
| U62013DL2024PTC433626 | ONEPRO ERP SOLUTIONS PRIVATE LIMITED | C4, 3 FLOOR, Sudharshan,Park, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U64990DL2023PTC424145 | NRN FINCAAP PRIVATE LIMITED | House No. 27, Block-A-3,Moti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U68100DC2026PTC470553 | PRR INFRATECH PRIVATE LIMITED | House No-10A,Block-3, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U17099DL2026PTC462841 | ARECASERVE PRIVATE LIMITED | Shop No 58, Ground Floor,BLK 7, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U46410DL2024OPC436955 | TEXOO MODERNSTYLIEST (OPC) PRIVATE LIMITED | 3, ARYA SAMAJ MANDIR NEW,MOTI NAGAR PUNJABI BAGH,New Delhi,West Delhi,Delhi,110015-India |
| U46410DC2026PTC470158 | SKYLINE SHOPPER PRIVATE LIMITED | GALI NO-4 3 FLOOR,BUILDING NO- 7 MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U62099DL2024PTC434377 | AIRIA TECHNOLOGIES PRIVATE LIMITED | House No. 54 3rd Floor,Blk-F Moti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U51909DL2022PTC399403 | FNG HOUSEHOLD PRIVATE LIMITED | A - 58, PLOT NO. 70, NAJAFGARH ROAD MOTI NAGAR,NEW DELHI,West Delhi,Delhi,110015-India |
| U46200DL2024PTC435800 | GREENFARMA TRADING PRIVATE LIMITED | House No. 6/30-A,,3rd Floor, Moti Nagar,,New Delhi,West Delhi,Delhi,110015-India |
| ACW-4807 | MAVTI ENTERTAINMENT LLP | CGB-104, DLF Capital,Greens 10F,Ph3 Moti Nagar,New Delhi,West Delhi,Delhi,India-110015 |
| ACQ-2647 | HYPESOUL RETAIL LLP | HOUSE NO 19-A, 3RD FLOOR,,BLK-23, MOTI NAGAR,New Delhi,West Delhi,Delhi,India-110015 |
| U52230DL2025PTC443303 | XERO SHIPPING INDIA PRIVATE LIMITED | House No 46A,FLOOR 3RD, BLOCK 5, MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U62091DL2025PTC456055 | RECEPTO AI LABS PRIVATE LIMITED | QUARTER NO 20-A 3RD FLR,BLK-1 MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U56302DL2025PTC451659 | BREWED EARTH PRIVATE LIMITED | SH-24/353 GROUND FLOOR,SHOP NO 3 NEW MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U63999DL2026PTC460947 | CYBERVIA SOLUTIONS PRIVATE LIMITED | HOUSE NO E-3B, BASEMENT,FLOOR BLK- E MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U68100DL2023PTC420431 | RISE UP REAL ESTATE PRIVATE LIMITED | H. NO 6/64, 3RD FLOOR,BLK-6, MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U85307DL2023NPL415140 | INDERRAMA FOUNDATION | PLOT NO. 7A, 3RD FLOOR,,BLK-12, MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| ACM-8086 | NCR ENTERPRISES LLP | Poddar House, 71/2C Rama Road,3rd Floor, Moti Nagar,New Delhi,West Delhi,Delhi,India-110015 |
| ACR-1171 | PODDAR ALLIANCE NCR LLP | Poddar House, 71/2C Rama Road,3rd Floor, Moti Nagar,New Delhi,West Delhi,Delhi,India-110015 |
| ACR-1417 | PODDAR GLOBAL NCR LLP | Poddar House, 71/2C Rama Road,3rd Floor, Moti Nagar,New Delhi,West Delhi,Delhi,India-110015 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.