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MONNET MINING COMPANY PRIVATE LIMITED

As on: 2024-06-19

MONNET MINING COMPANY PRIVATE LIMITED (CIN: U10102DL1999PTC100596) is a Private company incorporated on 08 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 95100000.00 and its paid up capital is Rs. 95000400.00.

MONNET MINING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONNET MINING COMPANY PRIVATE LIMITED's NIC code is 1010 (which is part of its CIN). As per the NIC code, it is inolved in Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.].

Directors of MONNET MINING COMPANY PRIVATE LIMITED are KESHAV SHARMA, and KRISHAN MURARI AGGARWAL.

MONNET MINING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U10102DL1999PTC100596 and its registration number is 100596. Users may contact MONNET MINING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONNET MINING COMPANY PRIVATE LIMITED is 10, Masjid Moth, Cabin No-6, Greater Kailash,Part-II, , New Delhi, Delhi, India - 110048.

Current status of MONNET MINING COMPANY PRIVATE LIMITED is - Active.

Basic Information

CIN U10102DL1999PTC100596
Name MONNET MINING COMPANY PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 100596
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1999-07-08
Age of Company 25 years, 8 months, 5 days
Activity NIC Code: 1010 NIC Description: Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 95,100,000.00
Paid-up Share Capital ₹ 95,000,400.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MONNET MINING COMPANY PRIVATE LIMITED

Previous CINs

U10102DL1999PTC100596

Regulatory Filings of MONNET MINING COMPANY

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Litigation Search Report of MONNET MINING COMPANY

Get a list of all litigations MONNET MINING COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MONNET MINING COMPANY. This report helps you understand the risk associated in dealing with MONNET MINING COMPANY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MONNET 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About MONNET MINING COMPANY

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MONNET MINING COMPANY

Current Directors & Key Managerial Personnel of MONNET MINING COMPANY
DIN Director Name Designation Appointment Date
08275228 KESHAV SHARMA Director 2019-09-30
00175083 KRISHAN MURARI AGGARWAL Director 2022-05-20
Past Directors & Key Managerial Personnel of MONNET MINING COMPANY
DIN Director Name Designation Appointment Date Cessation
08275228 KESHAV SHARMA Additional Director - 2019-09-30
00171327 KUL BHUSHAN TREHAN Director - 2007-08-22
00175083 KRISHAN MURARI AGGARWAL Additional Director - 2022-09-27
00380076 JAGDAMBA PRASAD LATH Director - 2016-12-01
01779434 BRAHAM DUTT BHARDWAJ Director - 2023-07-14
07285446 GURU PRASAD CHOUDHARY Additional Director - 2017-09-29
07285446 GURU PRASAD CHOUDHARY Director - 2019-03-12
Other Directorships of KESHAV SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SURYACHAKRA POWER CORPORATION LIMITED L40103TG1995PLC019554 Additional Director - 2011-07-23
SURYACHAKRA POWER CORPORATION LIMITED L40103TG1995PLC019554 Director - 2009-01-31
SURYACHAKRA GLOBAL ENVIRO POWER LIMITED U27100TG1995PLC020207 Director - 2009-01-31
VIRAJ STEEL AND ENERGY PRIVATE LIMITED U27107DL2004PTC126480 Director - 2007-10-01
AMR INDIA LIMITED U45201TG2001PLC036617 Additional Director - 2015-08-19
AMR INDIA LIMITED U45201TG2001PLC036617 Director - 2016-03-30
M.S.M. ENERGY LIMITED U72200TG2000PLC033475 Director - 2009-01-31
SOUTH ASIAN AGRO INDUSTRIES LIMITED U99999TG1995PLC020481 Director - 2009-01-31
UDHYAM MERCHANDISE PVT LTD U51109DL1995PTC213381 Additional Director - 2016-09-26
UDHYAM MERCHANDISE PVT LTD U51109DL1995PTC213381 Director 2016-09-26 Ongoing
SEMINARY TIE-UP PVT LTD U51109WB1995PTC067859 Additional Director - 2022-09-29
SEMINARY TIE-UP PVT LTD U51109WB1995PTC067859 Director 2022-05-17 Ongoing
MONNET FINANCE LIMITED U51220DL1981PLC097635 Director - 2011-11-07
KAMDHENU ENTERPRISES LIMITED U51909DL1981PLC011716 Director - 2021-03-18
CAMBRIDGE LOGISTICS AND TRADE PRIVATE LIMITED U61100DL2022PTC394711 Additional Director - 2023-11-26
CAMBRIDGE LOGISTICS AND TRADE PRIVATE LIMITED U61100DL2022PTC394711 Director 2022-09-01 Ongoing
UMRA SECURITIES PRIVATE LIMITED U67120DL1995PTC215056 Additional Director - 2017-09-26
UMRA SECURITIES PRIVATE LIMITED U67120DL1995PTC215056 Director 2017-09-26 Ongoing
VINDHYACHAL PROPERTIES PRIVATE LIMITED. U70101DL1991PTC042671 Director 2006-04-28 Ongoing
VINDHYACHAL ESTATE PRIVATE LIMITED. U70101DL1991PTC042672 Director 2006-04-28 Ongoing
ROGER ENTERPRISES PRIVATE LIMITED U74140DL1975PTC007990 Additional Director - 2021-09-27
ROGER ENTERPRISES PRIVATE LIMITED U74140DL1975PTC007990 Director 2021-09-27 Ongoing
PERFECT INVESTMENTS PVT LTD U74899DL1978PTC009162 Director - 2009-03-23
GOOD LUCK ESTATES PRIVATE LIMITED U74899DL1982PTC013746 Additional Director - 2009-07-14
GOOD LUCK ESTATES PRIVATE LIMITED U74899DL1982PTC013746 Director 2009-07-14 Ongoing
PAVITRA COMMERCIALS LIMITED U74899DL1983PLC094347 Additional Director - 2012-08-04
PAVITRA COMMERCIALS LIMITED U74899DL1983PLC094347 Director 2012-08-04 Ongoing
PURUSHARATH COMMERCIALS PRIVATE LIMITED U74899DL1992PTC048687 Additional Director - 2012-08-17
PURUSHARATH COMMERCIALS PRIVATE LIMITED U74899DL1992PTC048687 Director 2012-08-17 Ongoing
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director - 2018-07-30
MOUNTEVEREST TRADING AND INVESTMENT LIMI TED L51102CT2002PLC015041 Director 2002-03-22 Ongoing
MONIND LIMITED L51103CT1982PLC009717 Director - 2019-03-30
MPDL LIMITED L70102HR2002PLC097001 Director - 2019-03-30
MONNET POWER COMPANY LIMITED U01403CT2007PLC020179 Additional Director - 2015-09-30
MONNET POWER COMPANY LIMITED U01403CT2007PLC020179 Director 2015-09-30 Ongoing
MONNET CEMENT LIMITED U26941DL2007PLC170880 Additional Director - 2011-09-29
MONNET CEMENT LIMITED U26941DL2007PLC170880 Director - 2019-01-18
RAMESHWARAM STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016620 Additional Director - 2014-03-28
DEEPAK TRADERS PVT LTD U52322WB1986PTC041671 Director - 2017-06-30
TWENTY FIRST CENTURY SECURITIES LTD. U67120WB1985PLC075585 Director - 2015-05-02
MDCWL LIMITED U74999DL2002PLC385142 Additional Director - 2015-09-30
MDCWL LIMITED U74999DL2002PLC385142 Director - 2020-07-16
MPDL LIMITED L70102HR2002PLC097001 Whole-time director - 2023-07-17
HI-TECH ELECTROTHERMICS AND HYDRO POWER LIMITED U02919TZ1995PLC006291 Additional Director - 2013-09-30
HI-TECH ELECTROTHERMICS AND HYDRO POWER LIMITED U02919TZ1995PLC006291 Director - 2023-08-03
MAA BAMLESHWARI MINES AND ISPAT LIMITED U13209DL2004PLC363056 Additional Director - 2014-09-29
MAA BAMLESHWARI MINES AND ISPAT LIMITED U13209DL2004PLC363056 Director - 2023-07-24
PACE ENTERPRISES PRIVATE LIMITED U14100DL1978PTC009075 Director - 2023-07-17
RAMESHWARAM STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016620 Additional Director - 2014-09-29
RAMESHWARAM STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016620 Director - 2023-10-01
ECO ASH TECH PRIVATE LIMITED U28113DL1999PTC101113 Director - 2023-07-28
DYNAMIC DEFENCE TECHNOLOGIES LIMITED U35100DL2006PLC149610 Additional Director - 2018-09-27
DYNAMIC DEFENCE TECHNOLOGIES LIMITED U35100DL2006PLC149610 Director - 2023-07-20
TORRENS TECHNOLOGIES PRIVATE LIMITED U45400DL2009PTC195732 Director - 2019-03-09
SEMINARY TIE-UP PVT LTD U51109WB1995PTC067859 Director - 2023-07-28
D TECHMONKEY SOLUTION PRIVATE LIMITED U74140DL2011PTC216491 Additional Director - 2013-09-30
D TECHMONKEY SOLUTION PRIVATE LIMITED U74140DL2011PTC216491 Director - 2023-10-01
GENRISE GLOBAL STAFFING PRIVATE LIMITED U74999DL1982PTC013712 Additional Director - 2014-09-26
GENRISE GLOBAL STAFFING PRIVATE LIMITED U74999DL1982PTC013712 Director - 2019-03-30
URTAN NORTH MINING COMPANY LIMITED U10100DL2010PLC199690 Additional Director - 2016-09-30
URTAN NORTH MINING COMPANY LIMITED U10100DL2010PLC199690 Director - 2019-01-18
MP MONNET MINING COMPANY LIMITED U10100MP2009SGC022639 Additional Director - 2016-09-27
MP MONNET MINING COMPANY LIMITED U10100MP2009SGC022639 Director - 2019-04-05
MONIND LIMITED L51103CT1982PLC009717 Additional Director - 2019-09-25
MONIND LIMITED L51103CT1982PLC009717 Director 2019-09-25 Ongoing
EXCELLO FIN LEA LTD U10100WB1993PLC058084 Additional Director - 2019-09-30
EXCELLO FIN LEA LTD U10100WB1993PLC058084 Director 2019-09-30 Ongoing
MAA BAMLESHWARI MINES AND ISPAT LIMITED U13209DL2004PLC363056 Additional Director - 2019-09-27
MAA BAMLESHWARI MINES AND ISPAT LIMITED U13209DL2004PLC363056 Director 2019-09-27 Ongoing
RAMESHWARAM STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016620 Additional Director - 2019-09-30
RAMESHWARAM STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016620 Director 2019-09-30 Ongoing
ECO ASH TECH PRIVATE LIMITED U28113DL1999PTC101113 Additional Director - 2019-09-26
ECO ASH TECH PRIVATE LIMITED U28113DL1999PTC101113 Director 2019-09-26 Ongoing
DYNAMIC DEFENCE TECHNOLOGIES LIMITED U35100DL2006PLC149610 Additional Director - 2019-09-27
DYNAMIC DEFENCE TECHNOLOGIES LIMITED U35100DL2006PLC149610 Director 2019-09-27 Ongoing
Other Directorships of KUL BHUSHAN TREHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHAN MURARI AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGDAMBA PRASAD LATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BRAHAM DUTT BHARDWAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GURU PRASAD CHOUDHARY
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MONNET MINING COMPANY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MONNET MINING COMPANY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MONNET MINING COMPANY

Email ID: [email protected] Website: Not Available Address: 10, Masjid Moth, Cabin No-6, Greater Kailash,Part-II, , New Delhi, Delhi, India - 110048

Principal Products & Services of MONNET MINING COMPANY

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

Balance Sheet of MONNET MINING COMPANY

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of MONNET MINING COMPANY

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of MONNET MINING COMPANY

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

Subsidiaries, Associate Companies & Join Ventures of MONNET MINING COMPANY

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

Board Meetings of MONNET MINING COMPANY

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

Auditors of MONNET MINING COMPANY

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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