MAHALAXMI MINING PRIVATE LIMITED (CIN: U10101AS2004PTC007528) is a Private company incorporated on 13 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 14000000.00 and its paid up capital is Rs. 13704500.00.
MAHALAXMI MINING 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.MAHALAXMI MINING 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 MAHALAXMI MINING PRIVATE LIMITED are AVDHESH KUMAR, and SHEEL GOEL.
MAHALAXMI MINING PRIVATE LIMITED's Corporate Identification Number (CIN) is U10101AS2004PTC007528 and its registration number is 7528. Users may contact MAHALAXMI MINING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHALAXMI MINING PRIVATE LIMITED is GALI NO 8 BN H 37 BELTOLA GUWAHATI , ASSAM, Assam, India - 000000.
Current status of MAHALAXMI MINING PRIVATE LIMITED is - Active.
| CIN | U10101AS2004PTC007528 |
| Name | MAHALAXMI MINING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Shillong |
| Registration Number | 7528 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-09-13 |
| Age of Company | 21 years, 8 months, 3 days |
| Activity | NIC Code: 1010 NIC Description: 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.] |
| 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 | ₹ 14,000,000.00 |
| Paid-up Share Capital | ₹ 13,704,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAHALAXMI MINING PRIVATE LIMITED |
| U10101AS2004PTC007528 |
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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 MAHALAXMI MINING 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 |
|---|---|---|---|
| 00942372 | AVDHESH KUMAR | Director | 2022-09-28 |
| 00990780 | SHEEL GOEL | Director | 2004-09-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00941823 | VIPIN SINGHAL | Director | - | 2022-09-29 |
| 02412333 | MANISHA SINGHAL | Director | - | 2014-11-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIDE COKE PRIVATE LIMITED | U23101AS2004PTC007464 | Director | - | 2018-10-25 |
| JAI KAMAKHYA COKE PRIVATE LIMITED | U23109AS2004PTC007451 | Director | 2010-12-15 | Ongoing |
| MAHALAXMI INFRAWORLD PRIVATE LIMITED | U70101AS2010PTC010047 | Director | - | 2022-08-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE MAHALAXMI BIOMASS FUELS PRIVATE LIMITED | U35202UP2023PTC193435 | Director | 2023-12-04 | Ongoing |
| MAHALAXMI CONTINENTAL LIMITED | U45100AS2002PLC006759 | Director | - | 2023-03-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-16 | |||
| P.L VEHICALS PRIVATE LIMITED | U50100ML2014PTC008568 | Director | 2024-02-19 | Ongoing |
| CASTLE VINIMAY PRIVATE LIMITED | U51109WB2005PTC106476 | Director | 2019-03-31 | Ongoing |
| NEFLIX PRIVATE LIMITED | U92419AS2020PTC020378 | Director | 2020-08-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE MAHALAXMI BIOMASS FUELS PRIVATE LIMITED | U35202UP2023PTC193435 | Additional Director | 2024-06-12 | Ongoing |
| ANTARIX MULTIMEDIA PRIVATE LIMITED | U92199WB2005PTC102010 | Director | - | 2016-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U14101RJ1993PTC007914 | SAPNA MARBLES PVT. LTD | H.NO.8,PASSAND,TEH,RAJSAMANDH.NO.8,PASSAND,TEH RAJSAMAND H.NO.8,PASSAND,TEH,RAJSAMAND , H.NO.8,PASSAND,TEH,RAJSAMAND, Rajasthan, India - 000000 |
| AAA-5539 | FABRIC PLUS INDIA LLP | HOUSE NO. 12, H/O RENU DEVEE, 5TH BYE LANE ZOO ROAD GUWAHATI, Assam, India - 000000 |
| U15314AS1988PTC002935 | SILCHAR ROLLER FLOUR MILLS PVT LTD | SHARMA BLDG H B ROADMACHKHOW GUWAHATI , ASSAM, Assam, India - 000000 |
| U31909AS1987PTC002753 | VASHISHT INSTRUMENTATIONS PVT LTD | HADAN ROAD WARD NO 8KOKRAJHAR , ASSAM, Assam, India - 000000 |
| U01409AS1995PTC004356 | KINARA FARMINGS PVT LTD | NATIONAL HIGHWAY 37BELTOLA PUWAHATI 28 KAMRUP , ASSAM, Assam, India - 000000 |
| U29308AS1989PTC003256 | TRISHNA ELECTRICALS AND ELECTRONICS INDI A PVT LTD | 6 T COLLEGE ROAD NO 2 WESTLACHIT NAGAR GUWAHATI , ASSAM, Assam, India - 000000 |
| U01117AS2004PTC007367 | ASSAM AROMA AND HERBS PRIVATE LIMITED | LAHKAR UDYOG PVT LTDN H 37 A PARUA CHARIALI SONITPUR TEZPUR , ASSAM, Assam, India - 000000 |
| U25209AS1974PTC001467 | FOREMOST CREDIT & INVESTMENT CO PVT LTD | QUARTER NO L 103 C O BIMALCH GHOSH STATION ROAD GUWAHATI , ASSAM, Assam, India - 000000 |
| U22219AS2020PTC020195 | BATRA MEDIA PRIVATE LIMITED | C/o Diganta Oza, H No 0 Chapaidong Narengi 000000 , Guwahati, Assam, India - 781026 |
| U20101AS1987PTC002751 | RINWA ENTERPRISES PVT LTD | TOP FLOOR OF M B HOTELFANCY BAZAR GUWAHATI M S ROAD , GUWAHATI ASSAM, Assam, India - 000000 |
| U65993AS1992PLC003824 | NEW BRIGHT FINANCE INDIA LTD | DAS COLONY, NEAR GATE NO 3, MALIGAON GUWAHATI , GUWAHATI, Assam, India - 000000 |
| U27107AS1989PTC003322 | FALCON FASTNERS PVT LTD | CHAI GALI,FANCY BAZAR,GUWAHATI,ASSAM , 781001., Assam, India - 000000 |
| U01122AS1982PTC001994 | CHOWDHURY WAREHOUSING CO PVT LTD | Pan Bazar, Guwahati-781001 Guwahati. , ASSAM, Assam, India - 000000 |
| U15495AS2006PTC008141 | VISTA AGRITECH PRIVATE LIMITED | HOUSE NO. 61, SUNFLOWER PATH,HATIGAON CHARIALI, , GUWAHATI-781038, Assam, India - 000000 |
| U27101AS2006PTC008043 | SHREE MATA METAL AND ALLIED PRODUCTS PRI VATE LIMITED | ROOM NO. 203,2ND FLOOR, SIDDHA POINT, ATHGAON, , GUWAHATI., Assam, India - 000000 |
| U26956AS2006PTC008148 | H.M. AUTOMOTIVE PRIVATE LIMITED | HOUSE NO. 269,SIX MILE, G.S. ROAD, , GUWAHATI-22, Assam, India - 000000 |
| U27104AS2006PTC008047 | VISHWADIPTI STEEL AND ROLLING MILLS PRIV ATE LIMITED | C/O KRISHNA TRAVELS,NEAR RAILWAY GATE NO.-5, KEDAR ROAD, , GUWAHATI-1, Assam, India - 000000 |
| U17114AS1987PTC002741 | MANIKA INDUSTRIES PVT LTD | SASALKHANAPARA GUWAHATI , ASSAM, Assam, India - 000000 |
| U16009AS2000PTC006090 | SEMANTICS INFOTEC PRIVATE LIMITED | 0HERGHULIKAMRUP GUWAHATI , ASSAM, Assam, India - 000000 |
| U23101AS1988PTC002846 | CHARISMA AGENCIES PVT LTD | JAJODIA BHAWANTOKOBARI GUWAHATI , ASSAM, Assam, India - 000000 |
| U24232AS2001PTC006403 | ISHITA BIOTECH PRIVATE LIMITED | NAVAGIRI ROADCHANDMARI GUWAHATI , ASSAM, Assam, India - 000000 |
| U15511AS1987PTC002762 | PURBANCHAL DIARY PRODUCTS PVT LTD | OPP ASHRAM ROADSANTIPUR GUWAHATI , ASSAM, Assam, India - 000000 |
| U15122AS1995PTC004516 | SUBHANKAR BEVERAGES PRIVATE LIMITED | NARIKALBARIZOO NARANGI ROAD GUWAHATI , ASSAM, Assam, India - 000000 |
| U17115AS1987PTC002767 | KAMARUPA ASSOCIATE CO PVT LTD | F A ROADKUMARPARA GUWAHATI , ASSAM, Assam, India - 000000 |
| U21010AS1976PTC001669 | PURBANCHAL INDUSTRIAL PAPER & BOARDS PVT LTD | INDUSTRIAL ESTATE, NEWBONAGAION. guwahati , assam, Assam, India - 000000 |
| U17219AS1992PTC003791 | SUSHIL TEXTILE MILLS PVT LTD | BISHNUPUR MAIN ROADBHARALUMUKH GUWAHATI , ASSAM, Assam, India - 000000 |
| U21029AS1976PTC001652 | PAPERFILS PVT LTD | Pan Bazar, Guwahati-781001 , ASSAM, Assam, India - 000000 |
| U22121AS1988PTC003053 | NEELACHAL COMMERCIAL PVT LTD | KAMARPATTY H B ROADKAMRUP , ASSAM, Assam, India - 000000 |
| U27101AS1986PLC002493 | ASSAM FERRO ALLOYS & CASTING LTD U | H B ROAD MACHKHOWAGUWAHATI , ASSAM, Assam, India - 000000 |
| 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 |
|---|---|---|---|---|---|---|
| 10140419 | 2009-02-08 | - | 2019-08-14 | 3,627,886.00 | SREI Equipment Finance Private Limited | |
| 10224902 | 2010-04-29 | - | - | 3,825,000.00 | L & T FINANCE LIMITED | |
| 10248807 | 2010-10-30 | - | 2019-08-19 | 1,790,000.00 | TATA CAPITAL LIMITED | |
| 10249049 | 2010-10-30 | - | 2019-08-19 | 3,580,000.00 | TATA CAPITAL LIMITED | |
| 10257415 | 2010-11-28 | - | 2019-08-19 | 8,874,000.00 | TATA CAPITAL LIMITED | |
| 10341793 | 2012-02-10 | 2020-06-04 | - | 11,300,000.00 | State Bank of India | |
| 10351156 | 2012-03-28 | - | - | 9,450,000.00 | L & T FINANCE LIMITED | |
| 10393473 | 2012-11-15 | - | - | 11,610,000.00 | ICICI BANK LIMITED | |
| 100019238 | 2016-02-10 | - | - | 6,750,000.00 | State Bank Of India | |
| 100726820 | 2023-05-11 | - | - | 193,000,000.00 | State Bank of India |
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.
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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 |
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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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