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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
RAIGAD MINES & MINERALS PRIVATE LIMITED
CIN: U14292MH2008PTC189086 As on: 2026-07-13
RAIGAD MINES & MINERALS PRIVATE LIMITED (CIN: U14292MH2008PTC189086) is a Private company incorporated on 22 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.RAIGAD MINES & MINERALS PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..
Directors of RAIGAD MINES & MINERALS PRIVATE LIMITED are NASIR AHMED PARKAR, UMER MOHAMMED HARVITKAR, MAMBAKARAN MADIYAN, RENU SURENDRA KHURANA, and YOGESH SHANTILAL VYAS.
RAIGAD MINES & MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14292MH2008PTC189086 and its registration number is 189086. Users may contact RAIGAD MINES & MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAIGAD MINES & MINERALS PRIVATE LIMITED is 'A' WING, UNIT NO 103, MRUD KISHORE APTS, DATTAPADA RLWY CROSSING LANE,BORIVALI(WE ST), , MUMBAI, Maharashtra, India - 400092.
Current status of RAIGAD MINES & MINERALS 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
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Previous CINs
ZaubaCorp's company report for RAIGAD MINES & MINERALS 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.
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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 RAIGAD MINES & MINERALS 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 RAIGAD MINES & MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01006754 | NASIR AHMED PARKAR | Director | 2008-12-22 |
| 01006874 | UMER MOHAMMED HARVITKAR | Director | 2008-12-22 |
| 02359229 | MAMBAKARAN MADIYAN | Director | 2008-12-22 |
| 03333982 | RENU SURENDRA KHURANA | Director | 2010-12-15 |
| 03334010 | YOGESH SHANTILAL VYAS | Director | 2010-12-15 |
Past Directors & Key Managerial Personnel of RAIGAD MINES & MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01929002 | LALITKUMAR NAGPAL SOMDUTT | Additional Director | - | 2010-02-24 |
| 01929335 | KAPIL NAGPAL LALITKUMAR | Additional Director | - | 2010-02-24 |
| 00019297 | ANIL GOYAL | Additional Director | - | 2010-02-24 |
Other Directorships of NASIR AHMED PARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARKAR IMPEX PRIVATE LIMITED | U51101MH2013PTC248667 | Director | 2013-09-28 | Ongoing |
| PARKAR LOGISTICS PRIVATE LIMITED | U60200MH2013PTC239830 | Director | - | 2019-03-29 |
| HP MARINES & LOGISTICS PRIVATE LIMITED | U63000MH2008PTC189031 | Director | 2008-12-19 | Ongoing |
Other Directorships of UMER MOHAMMED HARVITKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JML RESOURCES PRIVATE LIMITED | U14200MH2010PTC203931 | Director | 2010-06-09 | Ongoing |
| HP MARINES & LOGISTICS PRIVATE LIMITED | U63000MH2008PTC189031 | Director | 2008-12-19 | Ongoing |
| CHANNEL FACTORY MEDIA MARKETING PRIVATE LIMITED | U63122MH2010PTC209369 | Director | - | 2018-08-09 |
Other Directorships of LALITKUMAR NAGPAL SOMDUTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECTRUM CONSTRUCTION AND DEVELOPERS LLP | AAA-2761 | Designated Partner | 2010-11-11 | Ongoing |
| SHREE HARI OM DEVELOPERS LLP | AAF-7124 | Partner | 2016-02-15 | Ongoing |
| SHESHNAG CONSTRUCTIONS & DEVELOPERS LLP | AAG-6962 | Designated Partner | 2016-06-17 | Ongoing |
| ALLIANCE MINING AND INFRASTRUCTURE COMPANY PRIVATE LIMITED | U14200GA2008PTC005781 | Director | 2008-05-30 | Ongoing |
| HUM SAFE PHARMA PRIVATE LIMITED | U24100MH2010PTC199103 | Director | 2010-01-20 | Ongoing |
| ALLIANCE MEGACITY PRIVATE LIMITED | U45203MH2008PTC185269 | Additional Director | - | 2017-09-30 |
| ALLIANCE MEGACITY PRIVATE LIMITED | U45203MH2008PTC185269 | Director | 2017-09-30 | Ongoing |
| BOMBAY CONSTRUCTION AND INFRAPROJECTS PRIVATE LIMITED | U99999MH1958PTC011235 | Additional Director | - | 2018-09-29 |
| BOMBAY CONSTRUCTION AND INFRAPROJECTS PRIVATE LIMITED | U99999MH1958PTC011235 | Director | 2018-09-29 | Ongoing |
| BOMBAY CONSTRUCTION AND INFRAPROJECTS PRIVATE LIMITED | U99999MH1958PTC011235 | Director | - | 2017-09-20 |
Other Directorships of KAPIL NAGPAL LALITKUMAR
Other Directorships of MAMBAKARAN MADIYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RAJESHWARI NATURAL RESOURCES PRIVATE LIMITED | U13100AP2013PTC086758 | Additional Director | - | 2019-02-28 |
| ATHARVA MINING & RESOURCES PRIVATE LIMITED | U14200MH2011PTC219147 | Additional Director | 2012-06-11 | Ongoing |
| PARKAR IMPEX PRIVATE LIMITED | U51101MH2013PTC248667 | Director | 2013-09-28 | Ongoing |
Other Directorships of RENU SURENDRA KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH SHANTILAL VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL GOYAL
| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH2016PTC287740 | ANANTRA SEA VIEW RESORT PRIVATE LIMITED | 2 A Wing 51st Rd, TPS III, Megh Jyot, Off Factory Lane, Borivali We st , Mumbai, Maharashtra, India - 400092 |
| U51900MH1998PTC117327 | POWERTEX IMPEX PRIVATE LIMITED | 1st Flr, A-Swapnaj, Plot No. 30, St. Bank of India Gulmohar Society, Shimpoli, Borivali (We st) , Mumbai, Maharashtra, India - 400092 |
| U28998MH2020PTC351257 | ASHWA INDUSTRIES PRIVATE LIMITED | 602,Mrud Kishore Wing B,OfSVRD Dattapada RD Nr Railway Platform No 8 Borivali W , Mumbai, Maharashtra, India - 400092 |
| U70100MH2006PTC158564 | KING REALTORS PRIVATE LIMITED | Shop -B/9 Mrud Kishore Co-Op Hsg Soc Ltd Off S V Road Dattapada Road, Borivali We st , Mumbai, Maharashtra, India - 400092 |
| U18100MH1987PTC042377 | DALTON FASHIONS (INDIA) PVT LTD | Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 , Borivali West, Maharashtra, India - 400092 |
| ACI-8750 | ELEGANCE HOME MAKERS LLP | Shop no.6, Mrud Kishore CHS LTD, Dattapada Road, S V Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACN-4852 | ADIRAJ LAXMI SKYLINE LLP | 1102, C Wing, New Gagangiri CHS, CTS No. 363-A,Devidas Lane, Eksar Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACH-0458 | M A K SHAH & ASSOCIATES LLP | Preesha Paradise Param Developers Flat No 1001 A Wing 10 Floor,18 Natakwala Lane Near Dhanshri Hospital Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACQ-8385 | SAISHRI CAPITAL SERVICES LLP | OFFICE NO 112 A AJANTA SQUARE MALL BHAJI MARKET LANE,NEAR BORIVALI COURT OPP RAM LEELA GARDEN BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABB-3004 | JAIN JAIN SHAH & CO LLP | A/5, 1ST FLOOR, KRISHNA KUTIR, FACTORY LANE,,BORIVALI WEST, MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACT-4927 | AURIV BUILDCONS LLP | 103 A-Wing, Jamuna,Darshan, Natakwala Lane,,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACH-0435 | I-CON PATHFINDERS LLP | FLAT NO. 3, A WING, SAIDHAM CHSL,SODAWALA LANE,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACG-4623 | MANTAVYA REALTORS LLP | Flat No. 101, A-Wing, Padam CHSL,Natakwala Lane,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACM-5783 | RANDER GRUH NIRMAN LLP | Unit 35 B, A Wing, Ganjawala Apts,,SVP Road, Near Chamunda Circle,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U55100MH2013PTC249901 | USAAR HOSPITALITY PRIVATE LIMITED | FLAT NO. 201, A-WING, GANPAT APTS, BHABHAI NAKA, TILAK ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U26100MH1991PTC059992 | VARDHAMAN REMEDIES PRIVATE LIMITED | 103,1st Floor,Orchid Plaza,Natakwala Lane, Near Platform No.1,Borivali West. , Mumbai, Maharashtra, India - 400092 |
| AAC-1523 | BHUBANESHWAR ENTERTAINMENT WORLD DEVELOP ERS LLP | Shop No.13, Mrud Kishore Bldg, Nr Dattapada Subway Opp. S.V. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAC-2082 | SHRINATHJI CORROSIVE COATINGS LLP | Shop No.13, Mrud Kishore Bldg, Nr Dattapada Subway Opp. S.V. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAC-2691 | KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS LLP | Shop No.13, Mrud Kishore Bldg, Nr Dattapada Subway Opp. S.V. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAC-2912 | EWDPL JABALPUR HOSPITALITY LLP | Shop No.13, Mrud Kishore Bldg, Nr Dattapada Subway Opp. S.V. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAC-3488 | LUDHIANA ENTERTAINMENT WORLD LLP | Shop No.13, Mrud Kishore Bldg, Nr Dattapada Subway Opp. S.V. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAC-3643 | EWDPL SOUTH REALTY LLP | Shop No.13, Mrud Kishore Bldg, Nr Dattapada Subway Opp. S.V. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAC-3926 | TRIVANDRUM TREASURE MARKET CITY LLP | Shop No.13, Mrud Kishore Bldg, Nr Dattapada Subway Opp. S.V. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U31908MH2007PLC168286 | SUNDEV APPLIANCES LIMITED | SHOP NO. 7, GROUND FLOOR, MOTINAGAR CHS, ROSHAN NAGAR, SODAWALA LANE, BORIVALI WE ST , MUMBAI, Maharashtra, India - 400092 |
| U74140MH2011PTC217811 | LM2 FINSERV PRIVATE LIMITED | SUMIT APTS, A WING, 2ND FLOOR, FLAT NO 202, CHIKUWADI, SHIMPOLI, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092 |
| U17309MH2019PTC324132 | DARK DIMENSION PRIVATE LIMITED | FLAT NO A-103 1ST FLOOR SHANTI DEEP CHS CHIKUWADI SHIMPOLI ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAY-0155 | SULARIS CONSTRUCTIONS LLP | 101, NIRDHAR CHS, A WING, 1ST FLOOR, CTS NO 571, NEAR SUVARNA HOSPITAL, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| U55101MH2008PTC180138 | EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED | Shop No. 13, Mrud Kishore Bldg,Nr Dattapada Subway Opp. S.V. Road, Borivali (West), , Mumbai, Maharashtra, India - 400092 |
| U74999MH2020PTC338305 | CSK FLOORINGS PRIVATE LIMITED | 7, A-WING, 51ST RD, TPS III, MEGH JYOT, OFF FACTORY LANE, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
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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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| Profit before 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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| 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.