You are here

MAHAVIR MINERALS LIMITED




Mahavir Minerals Limited is a Public incorporated on 17 June 1977. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 45,000,000 and its paid up capital is Rs. 17,200,000. It is inolved in Manufacture of basic chemicals

Mahavir Minerals Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Mahavir Minerals Limited are Devang Dhairyakant Gandhi, Madhusudan Laxminarayan Daga, Vandana Madhusudan Daga, Yashovardhan Madhusudan Daga, Harshvardhan Madhusudan Daga and Jayesh Ramniklal Kumbhani.

Mahavir Minerals Limited's Corporate Identification Number is (CIN) U24100MH1977PLC019705 and its registration number is 19705.Its Email address is [email protected] and its registered address is SONAWALA BUILDING 2ND FLOOR65 BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023.

Current status of Mahavir Minerals Limited is - Active.

Company Details

CIN

U24100MH1977PLC019705

Company Name

MAHAVIR MINERALS LIMITED

Company Status

Active

RoC

ROC Mumbai

Registration Number

19705

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Public

Date of Incorporation

17 June 1977

Age of Company

47 years, 3 month, 2 days

Activity

Manufacture of basic chemicals

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹45,000,000

Paid up capital

₹17,200,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MAHAVIR MINERALS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SONAWALA BUILDING 2ND FLOOR65 BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023

Director Details

DIN Director Name Designation Appointment Date

00728747

DEVANG DHAIRYAKANT GANDHI

Director

17 June 1977

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SHIVPUJAN BARTER PVT.LTD.

Director

21 August 1996

RELIANCE FINVEST PRIVATE LIMITED

Director

23 May 2005

GETOS BUILDERS PVT. LTD.

Director

24 October 1995

LOHANA STHAPIT MAHILA VIKAS GRUH FOUNDATION

Director

11 January 2024

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01332694

MADHUSUDAN LAXMINARAYAN DAGA

Managing Director

05 February 1979

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MAHESH MINERALS PVT LTD

Director

29 April 1987

AMTEK AGENTS PVT.LTD.

Director

30 September 2019

ULTRA ENERGY PRIVATE LIMITED

Director

15 July 2010

HELIOS ENERGY PRIVATE LIMITED

Director

16 July 2010

RAY SOLAR POWER PRIVATE LIMITED

Director

16 July 2010

CORNER STONE ENERGY PRIVATE LIMITED

Director

29 August 2009

ROSHNI ENERGY PRIVATE LIMITED

Director

23 July 2010

ARYAVARTA CONSTRUCTIONS PRIVATE LIMITED

Director

30 September 2010

BANSILAL RAMCHAND CONSTRUCTIONS PRIVATE LIMITED

Director

14 November 1997

RBBR INFRASTRUCTURE PRIVATE LIMITED

Director

28 March 1996

R B B R EXPORTS PRIVATE LIMITED

Director

30 September 2004

RUNGTA AND DAGA INVESTMENTS PRIVATE LIMITED

Director

14 February 2017

RELIANCE FINVEST PRIVATE LIMITED

Director

13 January 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01332804

VANDANA MADHUSUDAN DAGA

Director

16 November 1999

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MAHESH MINERALS PVT LTD

Director

03 January 2001

ARYAVARTA CONSTRUCTIONS PRIVATE LIMITED

Director

11 May 1994

BANSILAL RAMCHAND CONSTRUCTIONS PRIVATE LIMITED

Director

14 November 1994

R B B R EXPORTS PRIVATE LIMITED

Director

30 September 2004

RELIANCE FINVEST PRIVATE LIMITED

Director

23 May 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02766374

YASHOVARDHAN MADHUSUDAN DAGA

Director

30 September 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BERYLL READYCRETE LLP

Designated Partner

06 December 2017

WHITE KNIGHT GRANULES PRIVATE LIMITED

Director

12 February 2019

CORNER STONE ENERGY PRIVATE LIMITED

Director

30 June 2011

RBBR INFRASTRUCTURE PRIVATE LIMITED

Whole-time director

19 June 2018

RUNGTA AND DAGA INVESTMENTS PRIVATE LIMITED

Director

30 July 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

05286244

HARSHVARDHAN MADHUSUDAN DAGA

Director

30 September 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

WHITE KNIGHT GRANULES PRIVATE LIMITED

Director

17 January 2019

BISESAR HOUSE CONSTRUCTIONS PRIVATE LIMITED

Director

29 September 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07136182

JAYESH RAMNIKLAL KUMBHANI

Director

30 September 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Jayesh Ramniklal Kumbhani is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U23209MH1995PTC286645
AMTEK AGENTS PVT.LTD. SONAWALLA BUILDING, 2ND FLOOR 65-BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 MUMBAI Maharashtra India 400023
U24100MH1974PTC017659
SHASHI CHEM INDUSTRIES PRIVATE LIMITED 59, SONAWALA BUILDING, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 MUMBAI Maharashtra India 400023
U72200MH2000PTC125116
ACCLAIM SYSTEMS (INDIA) PRIVATE LIMITED 1st Floor, Botawala Building 73, Bombay Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023 Mumbai Maharashtra India 400023
U25200MH1989PTC053300
FUTURE THERMOPLASTICS P. LTD. SONAWAL BLDG., 2ND FLR, 65BOMBAY SAMACHAR MARG FORT, , MUMBAI 400023, Maharashtra, India - 000000 MUMBAI 400023 Maharashtra India 000000
AAA-5238
HG LOGISTIC SERVICES LLP BANDUKWALA BUILDING, 1ST FLOOR, 14 BRITISH HOTEL LANE, OFF. BOMBAY SAMACHAR MARG, FORT, MUMBAI, Maharashtra, India - 400023 MUMBAI Maharashtra India 400023
U31200MH1976PTC018744
R K TRADERS PVT LTD 59 SONAWALA , MUMBAI SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023 MUMBAI Maharashtra India 400023
U51900MH1986PTC038737
MKM ADVISORY SERVICES PRIVATE LIMITED First Floor Botawala Building 73 Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023 Mumbai Maharashtra India 400023
U01100MH1997PLC106043
KARISHMA AGROTECH LIMITED 28,BOMBAY SAMACHAR MARG,2ND FLOOR,FORT,MUMBAI 23. , MUMBAI, Maharashtra, India - 400023 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 MUMBAI Maharashtra India 400023
View all 2,924 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90183913

1988-07-02

-0001-11-30

1995-08-03

500,000

RAJASHTA FINANCIAL CORPORATION

90184024

1995-10-17

1999-01-07

2016-05-19

10,500,000

CANARA BANK

90184107

1999-01-07

2000-06-12

2016-05-19

3,000,000

CANARA BANK

90184135

2000-06-10

2000-06-12

2016-05-19

5,000,000

CANARA BANK

90184508

1979-10-12

-0001-11-30

2016-05-20

700,000

BANK OF BARODA

90185606

1990-06-25

1994-10-24

2016-05-19

300,000

CANARA BANK

90186121

1994-10-06

-0001-11-30

2016-05-19

500,000

CANARA BANK

90186245

1995-09-18

1995-10-17

2016-05-19

2,000,000

CANARA BANK

90186348

1996-04-20

-0001-11-30

2016-05-19

1,500,000

CANARA BANK

90186631

1999-01-07

-0001-11-30

2016-05-19

1,000,000

CANARA BANK

90187513

1990-06-25

1995-10-17

2016-05-19

300,000

CANARA BANK

90187543

1991-09-04

2001-09-03

2016-05-19

300,000

CANARA BANK

90187671

1995-02-20

2000-06-12

2016-05-19

750,000

CANARA BANK

90187856

2000-06-12

2015-01-27

2016-07-18

14,500,000

Canara Bank

90188429

1991-09-04

1999-01-07

2016-05-19

300,000

CANARA BANK

90188996

1979-06-19

-0001-11-30

2016-06-23

950,000

RAJASTHAN FINANCIAL CORPORATION

100040794

2016-07-07

2022-10-19

-0001-11-30

126,600,000

HDFC BANK LIMITED

100050801

2016-06-30

-0001-11-30

-0001-11-30

35,000,000

HDFC BANK LIMITED

100062518

2016-09-30

-0001-11-30

-0001-11-30

2,115,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100499419

2021-10-22

-0001-11-30

-0001-11-30

4,248,000

ICICI BANK LIMITED

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page