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
MW MINES PRIVATE LIMITED
CIN: U74899DL2001PTC109729
MW MINES PRIVATE LIMITED (CIN: U74899DL2001PTC109729) is a Private company incorporated on 19 Feb 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13675000.00.
MW MINES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MW MINES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of MW MINES PRIVATE LIMITED are SULESH DANDI, HARI RAJ DANDI, and RAGHUBIR SINGH GREWAL.
MW MINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2001PTC109729 and its registration number is 109729. Users may contact MW MINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MW MINES PRIVATE LIMITED is 10, Sarvapriya Vihar Appartments Sarvapriya Vihar , New Delhi, Delhi, India - 110016.
Current status of MW MINES PRIVATE LIMITED is - Active.
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 MW MINES 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 MW MINES
Purchase full report of MW MINES
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 MW MINES 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 MW MINES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07319618 | SULESH DANDI | Director | 2022-09-08 |
| 07575248 | HARI RAJ DANDI | Director | 2024-01-22 |
| 01062748 | RAGHUBIR SINGH GREWAL | Director | 2001-02-19 |
Past Directors & Key Managerial Personnel of MW MINES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00401125 | SUBODH KAURA | Additional Director | - | 2008-10-03 |
| 01489845 | LAKHWINDER SINGH PANAG | Additional Director | - | 2019-11-29 |
| 01489845 | LAKHWINDER SINGH PANAG | Director | - | 2008-06-12 |
| 01556487 | HARDAYAL SINGH GREWAL | Director | - | 2015-07-09 |
| 02338724 | KULDIP SINGH | Director | - | 2019-04-22 |
| 07319618 | SULESH DANDI | Additional Director | - | 2022-09-30 |
| 07575248 | HARI RAJ DANDI | Additional Director | - | 2017-09-30 |
| 07575248 | HARI RAJ DANDI | Director | - | 2022-09-08 |
| 00380163 | BALDEV KAUSHAL | Additional Director | - | 2008-10-03 |
Other Directorships of SUBODH KAURA
Other Directorships of LAKHWINDER SINGH PANAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMJEE SANDS PRIVATE LIMITED | U14200PB2013PTC037653 | Director | 2013-06-26 | Ongoing |
| GAJLAXMI CONCRETES PRIVATE LIMITED | U14219DL2002PTC116000 | Director | - | 2019-06-08 |
| RAMJEE CONCRETES PRIVATE LIMITED | U14290PB2012PTC036398 | Director | 2012-06-29 | Ongoing |
| LSSC INDIA PRIVATE LIMITED | U14290PB2020PTC050658 | Director | - | 2023-06-14 |
| LSSC INDIA PRIVATE LIMITED | U14290PB2020PTC050658 | Managing Director | 2020-01-24 | Ongoing |
| LAKHWINDER INFRASTRUCTURES PRIVATE LIMITED | U45200HP2013PTC000614 | Director | 2013-12-19 | Ongoing |
| DIAMOND REAL INFRA PRIVATE LIMITED | U70109CH2012PTC033524 | Additional Director | 2023-12-22 | Ongoing |
Other Directorships of HARDAYAL SINGH GREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KULDIP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IAY CONSTRUCTION PRIVATE LIMITED | U45209CH2010PTC032428 | Director | 2010-08-25 | Ongoing |
Other Directorships of SULESH DANDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBAAN LIME PRIVATE LIMITED | U10200DL2008PTC176601 | Additional Director | - | 2022-09-30 |
| SUBAAN LIME PRIVATE LIMITED | U10200DL2008PTC176601 | Director | - | 2024-04-02 |
| E 9 BUSINESS SOLUTIONS PRIVATE LIMITED | U14100CH2015PTC035865 | Additional Director | - | 2022-09-30 |
| E 9 BUSINESS SOLUTIONS PRIVATE LIMITED | U14100CH2015PTC035865 | Director | 2022-09-08 | Ongoing |
| E 9 BUSINESS SOLUTIONS PRIVATE LIMITED | U14100CH2015PTC035865 | Director | - | 2018-12-10 |
| MW CEMENTATION INDIA PRIVATE LIMITED | U26990DL2019PTC351617 | Additional Director | - | 2022-09-30 |
| MW CEMENTATION INDIA PRIVATE LIMITED | U26990DL2019PTC351617 | Director | 2022-09-08 | Ongoing |
Other Directorships of HARI RAJ DANDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBAAN LIME PRIVATE LIMITED | U10200DL2008PTC176601 | Additional Director | - | 2017-09-30 |
| SUBAAN LIME PRIVATE LIMITED | U10200DL2008PTC176601 | Director | 2024-04-30 | Ongoing |
| SUBAAN LIME PRIVATE LIMITED | U10200DL2008PTC176601 | Director | - | 2022-09-08 |
| E 9 BUSINESS SOLUTIONS PRIVATE LIMITED | U14100CH2015PTC035865 | Additional Director | - | 2019-09-30 |
| E 9 BUSINESS SOLUTIONS PRIVATE LIMITED | U14100CH2015PTC035865 | Director | - | 2022-09-08 |
| SHRI JEEN MATA CHEMICALS AND LIME PRIVATE LIMITED | U24299RJ2013PTC044686 | Director | - | 2022-09-08 |
| MW CEMENTATION INDIA PRIVATE LIMITED | U26990DL2019PTC351617 | Director | - | 2022-09-08 |
| MAALLO SCAAS PRIVATE LIMITED | U46901HR2023PTC115763 | Director | 2023-10-14 | Ongoing |
Other Directorships of BALDEV KAUSHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANCE AGRO RESEARCH FARMS PRIVATE LIMI TED. | U01122DL1999PTC102346 | Director | 2003-08-16 | Ongoing |
| MODERN AGRO RESEARCH FARMS PRIVATE LIMIT ED | U01122DL1999PTC102347 | Director | 2003-08-16 | Ongoing |
| TECHNIQUE AGRO VISION PRIVATE LIMITED | U01122DL1999PTC102348 | Director | 2003-08-16 | Ongoing |
| ELITE PLANNERS & ENGINEERS PRIVATE LIMIT ED | U74899DL1994PTC058565 | Director | 1997-04-07 | Ongoing |
| UNISPOT ESTATES PRIVATE LIMITED | U74899DL1995PTC070929 | Director | - | 2017-05-05 |
Other Directorships of RAGHUBIR SINGH GREWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2001PTC111879 | KAYAK SYSTEMS PRIVATE LIMITED | 10/1, SARVAPRIYA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U74999DL2016PTC308424 | LUMINASIC PRIVATE LIMITED | Block/Street No. 2, House No. 22,Sarvapriya Vihar, Hauz Khas S.O,South West Delhi,New Delhi - 110016. , NEW DELHI, Delhi, India - 110016 |
| U43303DL2024PTC428488 | SHARK SPACES PRIVATE LIMITED | 10/14, Basement,Sarvapriya Vihar,New Delhi,South West Delhi,Delhi,110016-India |
| U20219DL2024PTC440062 | VIZAG ORGANICS PRIVATE LIMITED | 10/7 Third Floor,Sarvapriya Vihar,New Delhi,South West Delhi,Delhi,110016-India |
| U46496DL2025PTC459209 | BOOKS & IDEAS PUBLISHING PRIVATE LIMITED | 7/10, First Floor,Sarvapriya Vihar,New Delhi,South West Delhi,Delhi,110016-India |
| U01111DL2004PLC127519 | NATURAL BIO PRODUCTS LIMITED | 10/8, SARVAPRIYA VIHAR , NEW DELHI, Delhi, India - 110016 |
| U74300DL2000PTC105662 | ICS CLUB MARKETING INDIA PRIVATE LIMITED | 10/1 Sarvapriya Vihar , NEW DELHI, Delhi, India - 110016 |
| U74899DL1994PTC059799 | EXPO SALES INDIA PRIVATE LIMITED | 10/9 SARVAPRIYA VIHAR , NEW DELHI, Delhi, India - 110016 |
| U36101DL2006PTC150595 | SHARK DESIGN STUDIO PRIVATE LIMITED | 10/14, BASEMENT, SARVAPRIYA VIHAR , NEW DELHI, Delhi, India - 110016 |
| U74140DL2013PTC248782 | ADITOSH INDUSTRIES PRIVATE LIMITED | BASEMENT, 10/13 SARVAPRIYA VIHAR , NEW DELHI, Delhi, India - 110016 |
| U93000DL1997PTC089274 | FEEDBACK REACH CONSULTANCY SERVICES PRIVATE LIMITED | FEEDBACK HOUSE, 10/6, SARVAPRIYA VIHAR, , NEW DELHI, Delhi, India - 110016 |
| U92142DL2010PTC205310 | EKA ARCHIVING SERVICES PRIVATE LIMITED | 11/10, Sarvapriya Vihar Road No. 11 , New Delhi, Delhi, India - 110016 |
| U72900DL2017PTC311280 | ENCOWO SOLUTIONS PRIVATE LIMITED | 15/9-A, Basement Street No-15, Sarvapriya Vihar, Next to 15/10, , New Delhi, Delhi, India - 110016 |
| ACM-6137 | POORNA SAMRIDDHI ENTERPRISES LLP | 4/14 Sarvapriya Vihar,New Delhi,New Delhi,South West Delhi,Delhi,India-110016 |
| ACC-9174 | VG VENTURES CONSULTING LLP | 507 5TH FLOOR SARVAPRIYA,APARTMNT SARVAPRIYA VIHAR,New Delhi,South West Delhi,Delhi,India-110016 |
| U70102DL2008PTC176991 | BENCHMARK INFRASTRUCTURE PRIVATE LIMITED | 408, SARVAPRIYA APARTMENTS SARVAPRIYA VIHAR , NEW DELHI, Delhi, India - 110016 |
| U33112DL2006PTC157109 | PRECISION QUAZAR TECH PRIVATE LIMITED | 308, SARVAPRIYA APARTMENTS SARVAPRIYA VIHAR , NEW DELHI, Delhi, India - 110016 |
| U72900DL2002PTC117374 | QUAZAR TECHNOLOGIES PRIVATE LIMITED | 5, SARVAPRIYA MARKET, SARVAPRIYA VIHAR, , NEW DELHI, Delhi, India - 110016 |
| U72300DL2015PTC280227 | L K TECH SOURCE PRIVATE LIMITED | 003 SARVAPRIYA APARTMENT SARVAPRIYA VIHAR , NEW DELHI, Delhi, India - 110016 |
| U74899DL1993PTC054951 | SUNVISORS (INDIA) PRIVATE LIMITED | 403, Sarvapriya Apartments Sarvapriya Vihar , New Delhi, Delhi, India - 110016 |
| U10200DL2008PTC176601 | SUBAAN LIME PRIVATE LIMITED | 010 GROUND FLOOR SARVAPRIYA APARTMENTS, SARVAPRIYA VIHAR , NEW DELHI, Delhi, India - 110016 |
| U80904DL2011PTC227497 | YOUTH N KNOWLEDGE EDUCATION CONSULTANTS PRIVATE LIMITED | 702, 7TH FLOOR SARVAPRIYA APTS., SARVAPRIYA VIHAR , NEW DELHI, Delhi, India - 110016 |
| U26990DL2019PTC351617 | MW CEMENTATION INDIA PRIVATE LIMITED | Flat No. 010, Ground Floor, Sarvapriya Apartments, Sarvapriya Vihar, , NEW DELHI, Delhi, India - 110016 |
| ACL-2483 | ENGAGING JOURNEYS LLP | 7/2, Ground Floor Sarvapriya Vihar,New Delhi,New Delhi,Delhi,India-110016 |
| U45309DL2017PTC317142 | ADIYOGI PROJECTS PRIVATE LIMITED | 2/18 Ground floor Sarvapriya Vihar New Delhi , New Delhi, Delhi, India - 110016 |
| AAR-9493 | JAISPER VENTURES & ADVISORY LLP | 2/25 2nd FlOOR SARVAPRIYA VIHAR DELHI 110016 New Delhi, Delhi, India - 110016 |
| AAF-8522 | ESTEES INITIATIVES LLP | 8/11, Sarvapriya Vihar, Hauz Khas,South Delhi, NEW DELHI, Delhi, India - 110016 |
| U78100DL1986PLC026093 | EAGLE HUNTER SOLUTIONS LIMITED | 61C, EAGLE HOUSE, KALU SARAI,,SARVAPRIYA VIHAR, SOUTH DELHI,New Delhi,South West Delhi,Delhi,110016-India |
| U15410DL2020PTC374272 | NICK OF TIME PRIVATE LIMITED | 5 Sarvapriya Vihar Market Sarvapriya Vihar, Hauz khas , Delhi, Delhi, India - 110016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10134626 | 2008-12-09 | 2017-01-27 | 2022-07-29 | 41,807,000.00 | UCO Bank | |
| 10584039 | 2015-06-30 | - | 2023-10-17 | 2,519,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10597684 | 2015-09-23 | - | 2023-10-17 | 11,017,500.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 80050743 | 2005-10-24 | - | 2011-09-14 | 5,000,000.00 | UCO Bank | |
| 90369654 | 2005-10-24 | - | 2011-09-14 | 5,000,000.00 | UCO BANK | |
| 100037081 | 2016-02-08 | - | 2023-10-17 | 1,420,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100037085 | 2016-01-31 | - | 2023-10-17 | 9,225,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100062378 | 2016-09-30 | - | 2023-10-17 | 5,850,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100125480 | 2017-07-28 | - | 2023-05-29 | 5,490,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100126392 | 2017-07-27 | - | 2023-05-29 | 2,320,500.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100163138 | 2018-01-23 | - | 2023-06-07 | 7,965,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100165998 | 2018-01-23 | - | 2023-06-07 | 10,673,100.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100183650 | 2018-05-31 | - | 2023-06-07 | 5,467,500.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100184186 | 2018-04-13 | - | 2023-05-29 | 2,008,360.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100184188 | 2018-04-23 | - | 2023-05-29 | 1,375,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100206100 | 2018-08-10 | - | 2023-10-17 | 5,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100241700 | 2018-08-23 | - | - | 3,400,000.00 | UCO Bank | |
| 100242510 | 2019-01-31 | - | 2023-10-17 | 12,999,910.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100251697 | 2019-03-27 | - | 2023-05-29 | 5,580,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100278546 | 2019-07-31 | - | 2023-05-29 | 7,536,322.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100356382 | 2020-07-22 | - | 2022-07-29 | 8,000,000.00 | UCO Bank | |
| 100363648 | 2020-08-06 | - | 2023-06-12 | 4,055,406.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100379486 | 2020-10-06 | - | - | 3,000,000.00 | UCO Bank | |
| 100465969 | 2021-07-22 | - | 2023-06-14 | 13,570,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100490017 | 2021-09-30 | - | 2023-10-06 | 3,840,500.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100490043 | 2021-09-30 | - | 2023-10-06 | 9,740,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100522814 | 2021-12-10 | - | 2024-01-09 | 850,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100527856 | 2021-12-30 | - | 2023-05-29 | 6,693,070.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100545002 | 2022-01-18 | - | 2024-01-02 | 78,000,000.00 | HDFC BANK LIMITED | |
| 100797365 | 2023-09-19 | 2024-03-11 | - | 79,000,000.00 | ICICI BANK LIMITED |
- 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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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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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.