MUTHA INDUSTRIES PRIVATE LIMITED (CIN: U20296MH2012PTC228035) is a Private company incorporated on 13 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
MUTHA INDUSTRIES 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.MUTHA INDUSTRIES PRIVATE LIMITED's NIC code is 2029 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other products of wood, manufacture of articles of cork, straw and plaiting materials.
Directors of MUTHA INDUSTRIES PRIVATE LIMITED are ANIL DEVICHAND MUTHA, SEEMA ANIL MUTHA, and NEERAJ ANIL MUTHA.
MUTHA INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U20296MH2012PTC228035 and its registration number is 228035. Users may contact MUTHA INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MUTHA INDUSTRIES PRIVATE LIMITED is Room No. 1, 2nd Floor, 11/13, Botawala Building, Horniman Circle, Fort , Mumbai, Maharashtra, India - 400023.
Current status of MUTHA INDUSTRIES PRIVATE LIMITED is - Active.
| CIN | U20296MH2012PTC228035 |
| Name | MUTHA INDUSTRIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 228035 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-03-13 |
| Age of Company | 14 years, 2 months, 3 days |
| Activity | NIC Code: 2029 NIC Description: Manufacture of other products of wood, manufacture of articles of cork, straw and plaiting materials |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 50,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Mutha Industries Private Limited |
| U20296MH2012PTC228035 |
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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 MUTHA INDUSTRIES 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00051924 | ANIL DEVICHAND MUTHA | Director | 2012-03-13 |
| 00133774 | SEEMA ANIL MUTHA | Director | 2012-03-13 |
| 05334221 | NEERAJ ANIL MUTHA | Director | 2013-11-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06734059 | SANJAY SINGH | Director | - | 2018-09-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOINDRE CAPITAL SERVICES LIMITED | L67120MH1995PLC086659 | Whole-time director | 2019-12-13 | Ongoing |
| JOINDRE CAPITAL SERVICES LIMITED | L67120MH1995PLC086659 | Whole-time director | - | 2019-12-12 |
| PRIORITY SHARESHOPPE PRIVATE LIMITED | U11685MH1996PTC103963 | Director | 2007-11-30 | Ongoing |
| MUTHA RESOURCES PRIVATE LIMITED | U45100MH1992PTC064943 | Director | 1992-01-20 | Ongoing |
| ALFA SHARE TRADING PRIVATE LIMITED | U45200MH2003PTC142640 | Director | 2011-01-03 | Ongoing |
| ALFA SHARE TRADING PRIVATE LIMITED | U45200MH2003PTC142640 | Director | - | 2007-11-28 |
| JOINDRE FINANCE PRIVATE LIMITED | U65910MH2005PTC156094 | Director | - | 2014-03-12 |
| RINGMEN INVESTMENTANDFINANCE COMPANY PVT LTD | U67120MH1986PTC040881 | Director | 1991-03-28 | Ongoing |
| JOINDRE COMMODITIES LIMITED | U67120MH2001PLC130384 | Director | - | 2019-07-27 |
| SAI WISDOM VILLAGE | U80301MH2011NPL216641 | Director | - | 2019-01-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUTHA RESOURCES PRIVATE LIMITED | U45100MH1992PTC064943 | Director | - | 2016-08-10 |
| ALFA SHARE TRADING PRIVATE LIMITED | U45200MH2003PTC142640 | Director | 2003-10-13 | Ongoing |
| NEHARAJ STOCK BROKERS PRIVATE LIMITED | U67120MH1992PTC064871 | Whole-time director | 1994-03-15 | Ongoing |
| SAI WISDOM VILLAGE | U80301MH2011NPL216641 | Director | - | 2019-01-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUBIS CAPITAL ADVISORS LLP | AAH-6506 | Partner | 2018-09-14 | Ongoing |
| SAMYAKTH MANAGEMENT SERVICES LLP | AAI-5885 | Partner | 2018-03-30 | Ongoing |
| PARAG AGRO FOODS AND ALLIED PRODUCTS PRIVATE LIMITED | U15122MH2013PTC244143 | Director | - | 2016-10-26 |
| MUTHA RESOURCES PRIVATE LIMITED | U45100MH1992PTC064943 | Director | 2016-08-10 | Ongoing |
| NEHARAJ STOCK BROKERS PRIVATE LIMITED | U67120MH1992PTC064871 | Director | 2016-05-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U11685MH1996PTC103963 | PRIORITY SHARESHOPPE PRIVATE LIMITED | BOTAWALA BUILDING, 2ND FLOOR, 11/13, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U21000MH1996PTC103102 | AVANT CAPITAL SERVICES PRIVATE LIMITED | 11/13, Botawala Building, 4A 2nd Floor, Horniman Circle, Fort , Mumbai, Maharashtra, India - 400023 |
| U27101MH2010PTC206884 | YSR ENTERPRISES PRIVATE LIMITED | 11/13 Horniman Circle, 2nd Floor Botawala Building Opp Central Library, Fort , Mumbai, Maharashtra, India - 400023 |
| U67120MH1992PTC064871 | NEHARAJ STOCK BROKERS PRIVATE LIMITED | Room No. 1, 2nd Floor, 11/13, Botawala Building, Horniman Circle, Fort Mumbai Mumbai City MH 400023 IN |
| U45100MH1992PTC064943 | MUTHA RESOURCES PRIVATE LIMITED | Room No. 1, 2nd Floor, 11/13, Botawala Building, Horniman Circle, Fort Mumbai Mumbai City MH 400023 IN |
| U15400MH2009PTC198191 | HOUSE OF BHAISHANKARS FOODS PRIVATE LIMITED | 2A, 3RD FLOOR, RICHARD BUILDING, (BOTAWALA BUILDING), 11/13TH, HORNIMAN CIRCLE FORT , , MUMBAI, Maharashtra, India - 400023 |
| U65993MH2000PTC125127 | DCP INVESTMENTS PRIVATE LIMITED | ROOM NO 1 2ND FLOOR 11/13BOTAWALA BLDG HORNIMAN CIRCLE FORT MUMBAI MH 400023 IN |
| U11100MH2008PTC178152 | OILCORE SERVICES PRIVATE LIMITED | 11/13, BOTAWALA BUILDING, 3RD FLOOR, HORNIMAN CIRCLE, , MUMBAI, Maharashtra, India - 400023 |
| U25202MH2006PTC164868 | K. B. PACKAGING PRIVATE LIMITED | 11/13, Botawala Bldg, 2nd floor, Horniman Circle, , MUMBAI, Maharashtra, India - 400023 |
| U15549MH2009PTC197612 | SAKONA BEVERAGES & AGRO PRIVATE LIMITED | 7/10 BOTAWALA BUILDING, OFFICE NO 7, III FLOOR HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U29253MH2011PTC216667 | BALLALESHWAR PIPES AND TUBES PRIVATE LIMITED | SHOP NO.1, FIRST FLOOR, BOTAWALA BUILDING 71/73 MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U70200MH2012PTC236387 | SUBURBAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | 11/13, 4TH FLOOR, BOOTAWALA BUILDING HOMIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400023 |
| AAP-7686 | PG PLACEMENT SERVICES LLP | Office 03,3rd Floor, 7/10 Botawala Building, Horniman Circle, Fort MUMBAI, Maharashtra, India - 400023 |
| L63020MH1998PLC113280 | TURTLE IGLOO REZORT LIMITED | 7/10 BOTAWALA BUILDING, 3RD FLOOR R NO 5 &6, OPP. HORNIMAN CIRCLE, , MUMBAI, Maharashtra, India - 400023 |
| U65190MH2007PTC171972 | A M R INVESTMENTS PRIVATE LIMITED | 11/13, BOTAWALA BUILDING, 4A, 2nd FLOOR, HORNIMAN CIRCLE, FORT MUMBAI Mumbai City MH 400023 IN |
| U65993MH1997PTC107197 | ARCH INVESTMENT PRIVATE LIMITED | 11/13, Botawala Building, 4A, 2nd Floor, Horniman Circle, Fort, Mumbai Mumbai City MH 400023 IN |
| AAD-0912 | 4 PILLARS TRADING LLP | OFFICE NO.6, 2ND FLOOR, BUILDING NO.20, RAJA BAHADUR MANSION, AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| U51900MH2002PTC137265 | VANSPER IMPEX PRIVATE LIMITED | 11 13 BOTAWALA BUILDINGROOM NO 10 2ND FLOOR HORNIMAN CIRCLE FORT MUMBAI MH 400023 IN |
| U67120MH1986PTC040881 | RINGMEN INVESTMENTANDFINANCE COMPANY PVT LTD | ROOM NO 1 2ND FLR11/13 BOTAWALA BLDG HORNIMAN CIRCLE MUMBAI MH 400023 IN |
| U99999MH1995PTC085667 | FLORA SECURITIES PRIVATE LIMITED | 11/13 BOTAWALA BLDGOFFICE NO 4 2ND FLOOR HORNIMAN CIRCLE FORT MUMBAI MH 400023 IN |
| AAC-4073 | NASHA SERVICES LLP | 11-B, KHATAU BUILDING, 8-10 ALKESH MODI MARG, 1ST FLOOR, FORT, MUMBAI MUMBAI, Maharashtra, India - 400023 |
| U22211MH1989PTC051375 | LIBRA PUBLISHERS PRIVATE LIMITED | 7/10,BOTAWALA BLDG.,NO.II, 8,,HORNIMAN CIRCLE FORT, MUMBAI 400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U72200MH2000PTC125116 | ACCLAIM SYSTEMS (INDIA) PRIVATE LIMITED | 1st Floor, Botawala Building 73, Bombay Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023 |
| U51900MH1996PTC101179 | SUJAN IMPEX PRIVATE LIMITED | 105 BOMBAY SAMACHAR MARG1ST FLOOR ROOM NO 10 FORT , MUMBAI, Maharashtra, India - 400023 |
| U21010MH1982PTC026569 | K.ARVIND AGENCIES PRIVATE LIMITED | 5-6, III FLOOR, 7/10, BOTAWALA BLDG. HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U24230MH2000PTC123437 | VEETRAS PHARMACEUTICALS PRIVATE LIMITED | 3 BOTAWAL BLDG 2ND FLOOR7/10HORNIMAN CIRCLE FORT , MUMBAI, Maharashtra, India - 400023 |
| AAO-0845 | RUSTAGI TRADERS LLP | OFFICE NO. 16, KHATAU BUILDING, 1ST FLOOR ALKESH DINESH MODY MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| U15494MH2010PTC202798 | YEN PULSES PRIVATE LIMITED | OFFICE NO 16 KHATAU BUILDING 1ST FLOOR ALKESH DINESH MODY MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U24100MH2011PTC219000 | RUSTAGI CHEMICALS PRIVATE LIMITED | OFFICE NO. 16, KHATAU BUILDING, 1ST FLOOR ALKESH DINESH MODY MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10418539 | 2013-03-09 | 2021-09-29 | 2022-06-08 | 53,500,000.00 | State Bank of India | |
| 100551608 | 2022-03-28 | - | - | 8,860,000.00 | ICICI BANK LIMITED | |
| 100551616 | 2022-03-28 | 2023-10-13 | - | 52,500,000.00 | ICICI BANK LIMITED |
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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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