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MAHA MINERAL MINING & BENEFICIATION PRIVATE LIMITED

CIN: U10100MH2017PTC289673 As on: 2026-07-13

MAHA MINERAL MINING & BENEFICIATION PRIVATE LIMITED (CIN: U10100MH2017PTC289673) is a Private company incorporated on 17 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50100000.00 and its paid up capital is Rs. 10100000.00.

MAHA MINERAL MINING & BENEFICIATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHA MINERAL MINING & BENEFICIATION PRIVATE 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 MAHA MINERAL MINING & BENEFICIATION PRIVATE LIMITED are DINESH GIRDHARI LAL SHARMA, AMAN SISODIA, and DHARMENDRA KUMAR JAIN.

MAHA MINERAL MINING & BENEFICIATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U10100MH2017PTC289673 and its registration number is 289673. Users may contact MAHA MINERAL MINING & BENEFICIATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHA MINERAL MINING & BENEFICIATION PRIVATE LIMITED is Unit 206, 2nd Floor Kamla Spaces, Khira Nagar SV Road, Santacruz West , Mumbai, Maharashtra, India - 400054.

Current status of MAHA MINERAL MINING & BENEFICIATION PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
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  • 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

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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 MAHA MINERAL MINING & BENEFICIATION 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MAHA MINERAL MINING & BENEFICIATION
DIN Director Name Designation Appointment Date
09835093 DINESH GIRDHARI LAL SHARMA Director 2022-12-23
10280273 AMAN SISODIA Director 2024-01-11
00708136 DHARMENDRA KUMAR JAIN Director 2022-12-07
Past Directors & Key Managerial Personnel of MAHA MINERAL MINING & BENEFICIATION
DIN Director Name Designation Appointment Date Cessation
01867213 ALOK RAVI KHEMUKA Director - 2018-01-03
06948068 KRISHAN KUMAR GOEL Director - 2019-08-08
09470238 AMIT RAMKISHOR AGRAWAL Director - 2022-12-23
03389104 VINOD KUMAR YADUWANSI Director - 2023-12-01
06522907 VIJAY RAGHUNATH PANCH Director - 2022-12-12
06522907 VIJAY RAGHUNATH PANCH Managing Director - 2019-08-14
07035406 DHAWAL VIJAYRAO MOREY Director - 2019-01-10
07993221 DEEPAK SAURKAR Director - 2019-06-10
08364906 LALIT SINHA BHUSHAN Director - 2022-01-18
Other Directorships of DINESH GIRDHARI LAL SHARMA
Company Name CIN Designation Appointment Date Cessation
VIDARBHA MINERALS AND ENERGY PRIVATE LIMITED U35102CT2023PTC014317 Additional Director 2023-05-09 Ongoing
Other Directorships of AMAN SISODIA
Company Name CIN Designation Appointment Date Cessation
RDB GREEN ENERGY PRIVATE LIMITED U35105HR2023PTC114173 Director 2023-08-16 Ongoing
GESTION PROJECTS PRIVATE LIMITED U43900HR2024PTC119185 Director 2024-02-22 Ongoing
INTERKASHI HOSPITALITY PRIVATE LIMITED U56102UP2024PTC197043 Director 2024-02-06 Ongoing
BIG CHARTER PRIVATE LIMITED U62200MH2014PTC260145 Company Secretary - 2023-03-13
PROSPER HOUSING FINANCE LIMITED U65910DL2004PLC124134 Company Secretary - 2021-03-15
Other Directorships of DHARMENDRA KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
WARI GREENS PROJECT LLP AAB-3368 Designated Partner 2014-09-01 Ongoing
DATAN INFRAPROJECTS LLP AAW-2565 Partner - 2023-04-13
RDB Anekant LLP ACA-7625 Designated Partner 2023-04-25 Ongoing
HIRA RDB ANEKANT REALESTATE LLP ACH-9622 Designated Partner 2024-06-24 Ongoing
AJT COMMERCIAL PRIVATE LIMITED U27105WB2006PTC111713 Director 2006-11-08 Ongoing
ANEKANT STEEL INDIA PRIVATE LIMITED U27109WB1996PTC076642 Director 1996-01-16 Ongoing
MDA PROJECTS INDIA PRIVATE LIMITED U27209WB1999PTC090290 Director - 2009-09-10
KRA ANEKANT PRIVATE LIMITED U45309WB2022PTC259023 Director 2022-12-20 Ongoing
AMIT REALTY PRIVATE LIMITED U45400WB2007PTC115460 Director 2009-02-10 Ongoing
AMIT REALTY DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC117166 Director - 2012-11-18
MAHARAJ COMMERCIAL PRIVATE LIMITED U51109WB2005PTC101631 Director 2012-08-13 Ongoing
R.B.N.WEB DEVELOPMENT PRIVATE LIMITED U51909WB1997PTC084837 Director 2006-10-04 Ongoing
GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Additional Director 2022-02-23 Ongoing
SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Additional Director 2022-02-23 Ongoing
LAS VEGAS INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC111262 Director - 2011-01-12
ANEKANT INFRACON PRIVATE LIMITED U70102WB2007PTC115409 Director 2007-05-01 Ongoing
CITY CENTER MALL MANAGEMENT LIMITED U70109CT2022PLC012866 Director 2022-09-01 Ongoing
BOKARO MALL MANAGEMENT PRIVATE LIMITED U70109JH2022PTC018003 Nominee Director 2022-01-28 Ongoing
MDA REALTY PRIVATE LIMITED U70109WB2008PTC126152 Director 2008-05-27 Ongoing
DEVPRIYA PROMOTERS PVT. LTD. U70200WB1992PTC056386 Director 2016-11-03 Ongoing
FORTUNE CUSTOMER DEALING PRIVATE LIMITED U74999WB2005PTC105041 Director 2020-03-05 Ongoing
KRISHNA BUILDING OWNERS' ASSOCIATION U93000WB2012NPL174080 Director 2012-02-14 Ongoing
Other Directorships of ALOK RAVI KHEMUKA
Other Directorships of KRISHAN KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT RAMKISHOR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD KUMAR YADUWANSI
Company Name CIN Designation Appointment Date Cessation
NATURE MINES LLP AAX-4165 Designated Partner 2021-06-15 Ongoing
VAA Infrastructure LLP ABC-6055 Designated Partner 2022-09-30 Ongoing
SWASTIKA BREW PRIVATE LIMITED U11011HR2023PTC112638 Director 2023-06-19 Ongoing
AJT COMMERCIAL PRIVATE LIMITED U27105WB2006PTC111713 Additional Director - 2023-09-29
AJT COMMERCIAL PRIVATE LIMITED U27105WB2006PTC111713 Director 2022-12-01 Ongoing
JVL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200MP2011PTC025621 Director - 2015-10-24
RDB BHOPAL INFRASTRUCTURE PRIVATE LIMITED U45400WB2022PTC253500 Director - 2024-04-25
SWASTIKA SPV PRIVATE LIMITED U55200HR2021PTC095688 Director 2021-06-19 Ongoing
RDB BHOPAL HOSPITALITY PRIVATE LIMITED U55209WB2022PTC252022 Director - 2024-04-25
YMS HOSPITALITY PRIVATE LIMITED U55209WB2022PTC252780 Director 2022-04-04 Ongoing
ATISHAY DWELLINGS PRIVATE LIMITED U70109MP2023PTC064295 Director 2023-01-06 Ongoing
Other Directorships of VIJAY RAGHUNATH PANCH
Company Name CIN Designation Appointment Date Cessation
HIND MAHA MINERAL LLP AAR-2417 Designated Partner 2019-12-06 Ongoing
CASTER GLOBAL RESOURCES PRIVATE LIMITED U74110MH2013PTC242395 Director - 2016-10-21
Other Directorships of DHAWAL VIJAYRAO MOREY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK SAURKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LALIT SINHA BHUSHAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74900MH2012PTC234155 FINEPLAY SPORTS MANAGEMENT PRIVATE LIMITED Unit No 206, 2nd Floor,Kamla Spaces Near Hdfc Bank, Khira Nagar, S. V. Road, Khira Nagar, Santacruz (West) , Mumbai, Maharashtra, India - 400054
ACN-0359 AJINKYA SPORTS CENTER LLP Unit No 206, 2nd Floor,Kamla Spaces,S. V. Road, Khira Nagar, Santacruz (West) Mumbai,Mumbai,Mumbai,Maharashtra,India-400054
U55204MH2015PTC265065 OSCORP MANAGEMENT CONSULTANCY PRIVATE LIMITED KAMLA SPACES,UNIT NO 206, 2ND FLOOR, S.V.ROAD,KHIRA NAGAR,SANTACRUZ-WEST, , MUMBAI, Maharashtra, India - 400054
AAL-7617 FOOTPRINT PLAY LLP Unit No 206,2nd Floor,Kamla SpacesS. V. Road, Khira Nagar, Santacruz West Mumbai, Maharashtra, India - 400054
U72900MH2010PTC207742 PROCTECH SOLUTIONS PRIVATE LIMITED Kamla Spaces, Unit No.206.2nd Floor, S.V.Road, Khira Nagar, Santacruz (West) , Mumbai, Maharashtra, India - 400054
U45200MH2016PTC273682 OSCORP INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED KAMLA SPACES, UNIT NO.206.2ND FLOOR S.V.ROAD, KHIRA NAGAR , SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U45300MH2016PTC273585 OSCORP INFRA SOLUTION PRIVATE LIMITED KAMLA SPACES, UNIT NO.206.2ND FLOOR S.V.ROAD, KHIRA NAGAR , SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U45202MH2011PTC214117 OSCORP CONSTRUCTION PRIVATE LIMITED KAMLA SPACES, UNIT NO.206.2ND FLOOR, S.V.ROAD, KHIRA NAGAR , SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U45400MH2016PTC273471 OSCORP REAL ESTATE DEVELOPMENT PRIVATE LIMITED KAMLA SPACES, UNIT NO.206.2ND FLOOR S.V.ROAD, KHIRA NAGAR , SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U93000MH2016PTC274354 OSCORP TRADE SERVICES PRIVATE LIMITED KAMLA SPACES, UNIT NO.206.2ND FLOOR S.V.ROAD, KHIRA NAGAR , SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U65990MH1994PTC080359 AVALON INVESTMENT PRIVATE LIMITED UNIT NO. 318, KAMLA SPACES, S.V. ROAD, KHIRA NAGAR, SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054
AAT-4665 CCS SPORTS LLP UNIT NO.206, KAMLA SPACES, NEAR HDFC BANK, KHIRA NAGAR, S.V.ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
L24110MH2005PLC152341 SHIV TEXCHEM LIMITED KAMLA SPACE, UNIT NO. 216, 2ND FLOOR KHIRA NAGAR TPS III, S.V.ROAD, SANTACRUZ, (WEST),MUMBAI,Maharashtra,400054-India
ABA-7427 OPULENZO JEWELS LLP UNIT NO. 304, 3RD FLOOR, SILVER SQUARE,KAMLA SPACE KHIRA NAGAR, S.V. ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054
AAU-0061 MAARJAN HOSPITALITY LLP UNIT NO.112, 1ST FLOOR, KAMLA SPACES, KHIRA NAGAR, TPS III, S V ROAD, SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054
U17110MH1987PTC043699 HEMANSHU SYNTEX PVT LTD KAMLA SPACE, UNIT NO.216, 2ND FLOOR, KHIRA NAGAR TPS III, S.V.ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
U70102MH2009PTC193351 MODERN ABODES PRIVATE LIMITED UNIT NO:207,KAMLA SPACES, S.V. ROAD,TPS ROAD KHIRA NAGAR,NEAR HDFC BANK,SANTACRUZ WES T, , MUMBAI, Maharashtra, India - 400054
U70100MH2012PTC229614 KAMLA AVALON VENTURES PRIVATE LIMITED 318, Kamla Spaces, S.V. Road Khira Nagar, Santacruz (West) , Mumbai, Maharashtra, India - 400054
U45203MH2008PTC185212 MAITRI INFRASTRUCTURE PRIVATE LIMITED UNIT NO-108, 1ST FLOOR, KAMLA SPACES, S.V ROAD, SANTACRUZ WEST , Mumbai, Maharashtra, India - 400054
U74999MH2018PTC318251 JFH FASHIONS PRIVATE LIMITED Unit No. 007, Ground Floor, Kamla Spaces Near Khira nagar, S V road,Santacruz (W) , MUMBAI, Maharashtra, India - 400054
AAG-3919 VASTU PREM CONSULTANCY LLP Flat No. - 0315, 3rd Floor, Kamla Spaces Near Khira Nagar, S. V. Road, Santacruz(West) Mumbai, Maharashtra, India - 400054
AAM-2917 SHRI SAGAR STEVEDORES LLP UNIT NO.112, 1ST FLOOR, KAMLA SPACES HDFC BANK KHIRA NAGAR TPS III S V ROAD,SANTACRUZ MUMBAI, Maharashtra, India - 400054
U74210MH1999PTC119237 VASTU PREM CONSULTANCY PRIVATE LIMITED Flat No. - 0315, 3rd Floor, Kamla Spaces Near Khira Nagar, S. V. Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054
U74999MH2015PTC262672 RISE AND ABOVE IMPEX PRIVATE LIMITED UNIT NO- 110, 1ST FLOOR, KAMLA SPACES, NEAR KHIRA NAGAR,S.V.ROAD,SANTACRUZ WES T , MUMBAI, Maharashtra, India - 400054
AAM-4661 SHREE SWAMI TRADELINK (I) LLP Unit No.112, 1st Floor, Kamla Spaces, Nr HDFC Bank Khira Nagar, TPS III, S V Road, Santacruz (W) Mumbai, Maharashtra, India - 400054
ACY-6046 V1 JETS LLP Unit No.206, Kamla Spaces,Khira Nagar, S V Road,Mumbai,Mumbai,Maharashtra,India-400054
ABC-7272 Brand Bloom LLP Flat No 2, Ground Floor, Unity CHS LTD, D-2 Khira Nagar, S.V. Road,,Opp Bata Showroom, Santacruz (West),Mumbai,Mumbai,Maharashtra,India-400054
AAX-2500 PROCTECH SOLUTIONS ITMS LLP UNIT NO 206 KAMLA SPACES 2 ND FLOOR SV ROAD MUMBAI, Maharashtra, India - 400054
AAD-3024 SHATRUNJAI DEVELOPERS LLP UNIT NO. 318, KAMLA SPACES, 3RD FLOOR S.V. ROAD, SANTACRUZ(W) MUMBAI, Maharashtra, India - 400054

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100445140 2021-04-16 - 2022-07-30 650,000,000.00 SREI EQUIPMENT FINANCE LIMITED
100445847 2021-04-16 - - 650,000,000.00 SREI EQUIPMENT FINANCE LIMITED

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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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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