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
MULTI MINECHEM LIMITED
CIN: U10100MH2009PLC194023 As on: 2026-07-13
MULTI MINECHEM LIMITED (CIN: U10100MH2009PLC194023) is a Public company incorporated on 13 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
MULTI MINECHEM LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.MULTI MINECHEM 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 MULTI MINECHEM LIMITED are SAGAR MOHAN SURAJI, NARESH AMRUBHAI KHUMAN, and MUKESH DOSHI TRAMBAKLAL.
MULTI MINECHEM LIMITED's Corporate Identification Number (CIN) is U10100MH2009PLC194023 and its registration number is 194023. Users may contact MULTI MINECHEM LIMITED on its Email address - [email protected]. Registered address of MULTI MINECHEM LIMITED is f n 203 magi manor orlem church marve road malad west , mumbai, Maharashtra, India - 400064.
Current status of MULTI MINECHEM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MULTI MINECHEM 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 MULTI MINECHEM
Purchase full report of MULTI MINECHEM
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 MULTI MINECHEM 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MULTI MINECHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06756589 | SAGAR MOHAN SURAJI | Director | 2013-12-18 |
| 08479765 | NARESH AMRUBHAI KHUMAN | Director | 2014-03-25 |
| 06428229 | MUKESH DOSHI TRAMBAKLAL | Director | 2012-11-10 |
Past Directors & Key Managerial Personnel of MULTI MINECHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03516132 | SWAPNAA VILAS RAUL | Director | - | 2013-12-20 |
| 03331970 | MONISH LOHAT | Director | - | 2012-09-17 |
| 03346549 | PANKAJ BALDEV JOSHI | Director | - | 2013-03-14 |
| 06362867 | VISHAL JANARDAN SHIRKE | Director | - | 2012-11-06 |
| 06743077 | RAJENDRA VINODRAI AJMERA | Director | - | 2016-10-03 |
| 06866254 | ALISHAH EBRAHIM PARKAR | Director | - | 2016-08-01 |
| 01722888 | KAVITA DOSHI | Director | - | 2013-12-20 |
Other Directorships of SWAPNAA VILAS RAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAGAR MOHAN SURAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LJ MINECHEM LIMITED | U14213MH2014PLC253041 | Director | - | 2015-01-10 |
Other Directorships of NARESH AMRUBHAI KHUMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT FERROALLOYS PRIVATE LIMITED | U28999GJ2019PTC110088 | Director | - | 2022-08-09 |
| ALANG SHIPPING SERVICES PRIVATE LIMITED | U35114GJ2000PTC038297 | Director | - | 2006-05-16 |
| BUENA TRADING PRIVATE LIMITED | U74999MH2019PTC326654 | Director | 2019-06-12 | Ongoing |
Other Directorships of MONISH LOHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAM DISTRIBUTORS PVT LTD | U32300MH1982PTC027660 | Director | - | 2013-03-28 |
| POLYMERS MULTI TRADE PRIVATE LIMITED | U51109MH2009PTC194852 | Director | 2011-10-01 | Ongoing |
| LAVENDER IMPEX PRIVATE LIMITED | U51909MH2011PTC214575 | Director | - | 2011-10-01 |
Other Directorships of PANKAJ BALDEV JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PITAMBAR MERCANTILE PRIVATE LIMITED | U51101MH2011PTC212167 | Director | - | 2012-10-05 |
| STARBRIGHT STOCK TRADING PRIVATE LIMITED | U51101MH2011PTC212341 | Director | 2012-08-24 | Ongoing |
| MURLIDHAR EXIM PRIVATE LIMITED | U51101MH2011PTC213347 | Director | - | 2012-08-27 |
| CHEERUP STOCK TRADING PRIVATE LIMITED | U51109MH2011PTC213423 | Director | - | 2012-08-24 |
| AVION MERCANTILE PRIVATE LIMITED | U51109MH2011PTC218027 | Director | 2012-08-22 | Ongoing |
| GETRICH STOCK TRADING PRIVATE LIMITED | U74990MH2011PTC211826 | Additional Director | - | 2012-10-05 |
Other Directorships of VISHAL JANARDAN SHIRKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAM DISTRIBUTORS PVT LTD | U32300MH1982PTC027660 | Director | - | 2018-08-27 |
Other Directorships of MUKESH DOSHI TRAMBAKLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LJ MINECHEM LIMITED | U14213MH2014PLC253041 | Director | 2014-02-10 | Ongoing |
Other Directorships of RAJENDRA VINODRAI AJMERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LJ MINECHEM LIMITED | U14213MH2014PLC253041 | Director | 2014-02-10 | Ongoing |
Other Directorships of ALISHAH EBRAHIM PARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAVITA DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VITRAG MINES AND MINERALS PRIVATE LIMITED | U13209MH2007PTC173562 | Director | 2007-08-28 | Ongoing |
| TIRTHS RESOURCES PRIVATE LIMITED | U74990MH2009PTC194674 | Director | 2009-08-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-0657 | MATCHBOX MOVIE WORKS LLP | 405,4TH FLOOR, LOURDES TOWERS, CHURCH ROAD, ORLEM MARVE ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U63030MH2019PTC327745 | PARASHVI HOLIDAYS PRIVATE LIMITED | SHOP 128, 1ST FLOOR PAUL CASCAR CHAWL, MARVE ROAD, OPP IDBI BANK, , ORLEM, MALAD-WEST, MUMBAI, Maharashtra, India - 400064 |
| ACJ-5319 | ZAUB THINK DEVOPS LLP | C/O DINAKARAN PERUMAL CHETTIAR JAIJANTA NAGAR MARVE RD,OPP ORLEM CHURCH MALAD WEST MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U71100MH2025OPC446969 | SAVI PARYAVARAN SOLUTIONS (OPC) PRIVATE LIMITED | JAI JANTA NAGAR,ORLEM CHURCH, MARVE ROAD,Malad West,Mumbai,Maharashtra,400064-India |
| U52100MH2012PTC230597 | O-MART RETAIL PRIVATE LIMITED | Rustomjee Riviera, Near Orlem Church, Off Marve Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U50401MH2016PTC288369 | COGNITIVE COG PRIVATE LIMITED | Flat No 302, Grotto, Heritage Marve Road Opposite Orlem Church, Malad West , MUMBAI, Maharashtra, India - 400064 |
| U74999MH1993PTC072571 | INTECH TRADE FAIRS PRIVATE LIMITED | 203, JONA DOM, VALANAI, 174/175 MARVE & TANK ROAD ORLEM, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2021PTC357394 | CBCSTORES PRIVATE LIMITED | 104 DREAM PEACE, 1ST FLOOR, MARVE ROAD, MALAD WEST, NEAR ORLEM CHURCH, , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2021PTC373366 | I TAX DIRECT PRIVATE LIMITED | A-203, KEVAL TOWER, LIBERTY MARVE ROAD, OPP S.N.D.T GIRLS COLLEGE, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAF-6264 | CHATURTHI HOSPITALS LLP | C-303, MEENAKSHI CHS LTD, MARVE ROAD, CTS NO. 171A VANAI VILLAGE, NEAR ORLEM CHURCH, MALAD(WEST), MUMBAI, Maharashtra, India - 400064 |
| AAJ-6458 | MARJO ENTERPRISES LLP | SHOP NO 3, JOHN PATEL COMPOUND,OPP RAJLAXMI HOTEL, G.B MARG, OPP.ORLEM CHURCH, MARVE ROAD,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U51109MH2009PTC189857 | DIVINE LIFESTYLES PRIVATE LIMITED | FLAT NO 503 LOURDES HERITAGE OPP ORLEM CHURCH MALAD WEST JN OF MARVE ROAD AND BUDHA LA NE , MUMBAI, Maharashtra, India - 400064 |
| U46909MH2023PTC411594 | FLOG MULTITRADE PRIVATE LIMITED | F-25, Sej plaza,Marve Road, Malad west,Malad West,Mumbai,Maharashtra,400064-India |
| U82990MH2025PTC446324 | FRENCH LUXURY INSTITUTE PRIVATE LIMITED | F2, Sej Plaza, Marve Road,Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U81300MH2024FTC423338 | DESERT LANDSCAPE INDIA PRIVATE LIMITED | 2nd Floor, 28, Sej Plaza,,Marve Road, Malad West, N,Malad West,Mumbai,Maharashtra,400064-India |
| ACH-2418 | FORTUNA FLIP LLP | F-25 SEJ PLAZA MARVE ROAD MALAD WEST,NEAR NUTAN VIDYA MANDIR SCHOOL,Malad West,Mumbai,Maharashtra,India-400064 |
| U59121MH2023PTC401539 | BASEGRADE STUDIOS PRIVATE LIMITED | FLT NO - 501, ZENITH, DOMNIC COLONY,ROAD NO 1, NR.ORLEM CHURCH, MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India |
| U74110MH2019PTC330598 | DOVE SOFT DIGITAL PRIVATE LIMITED | 1st Floor 25, Sej Plaza, Marve Road, Malad West, Near Nutan Vidya Mandir School, Mumbai, Maharashtra, India , Malad West, Maharashtra, India - 400064 |
| U74992MH2006PTC163722 | DREAMZ SECURITIES & BROKING SERVICES PRIVATE LIMITED | 524, Prestige Industrial Estate, Bawdi Lane, Orlem Off. Marve Road, Malad (West), Mumbai - 400064 , Mumbai, Maharashtra, India - 400064 |
| ACK-0504 | CIIS INTEGRATED LEARNING LLP | S-1 2nd Floor SEJ PLAZA CO-OP PREMISES,MALAD(WEST)OFF S.V ROAD,MARVE ROAD,MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| ABB-7721 | P C R S & Co LLP | F 6, Sej Plaza, Off S. V. Road, Near Nutan SchoolMarve Road, Malad West Malad West, Maharashtra, India - 400064 |
| ACK-4804 | TRISHIKHA ADVISORS LLP | 703, TOWER B, RAJ MANOR APARTMENTS, MAMLETDARWADI,,EXT ROAD, LIBERTY GARDEN, OPP NAVY COLONY,MALAD- WEST, MUMBAI, 400064,Malad West,Mumbai,Maharashtra,India-400064 |
| U92100MH2008PTC183425 | IMAGINARIUM MARKETING PRIVATE LIMITED | 1504, Lourdes Heritage, Opp Orlem Church, Marve Road, Orlem, Malad (W), , Mumbai, Maharashtra, India - 400064 |
| U33309MH2017PTC295247 | RIO DIGITAL LENSES PRIVATE LIMITED | 201 ORLEM BLISS CHS LTD, ORLEM, OPP IDBI BANK, MARVE ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U73200MH2024PTC417028 | EPITOME RESEARCH AND BUSINESS SOLUTIONS PRIVATE LIMITED | 11th Floor, Quantum Tower, S.v. Road, Chinchavli, Mu, India, 400064, Malad, Malad West, Mumbai, Maharashtra, ,,Malad West,Mumbai,Maharashtra,400064-India |
| U52243MH2024OPC428645 | KRISHKAIRA ENTERPRISE (OPC) PRIVATE LIMITED | B005 KEMP PLAZA CHINCHOLI,LINK ROAD MINDSPACE MALAD,Malad,Malad West,Mumbai,Maharashtra,India,Malad West,Mumbai,Maharashtra,400064-India |
| U28997MH2022PTC381149 | KAHANA VENTURES PRIVATE LIMITED | 2A/203, Rahul CHS Ltd., Marve Road, Malad West,Mumbai,Mumbai City,Maharashtra,400064-India |
| ABZ-1097 | WORK.IS TECHNOLOGIES LLP | 603, Betsy CHS, Marve Road,,Malad West, Mumbai,Malad West,Mumbai,Maharashtra,India-400064 |
| U68100MH2026PTC471048 | STAROM SEJAL REALTY PRIVATE LIMITED | Malad Rahul CHS Ltd,,Marve Road Malad (West),Malad West,Mumbai,Maharashtra,400064-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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.