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      MUKTAR MINERALS PRIVATE LIMITED

      CIN: U13100GA2004PTC003585
      Purchase Report

      MUKTAR MINERALS PRIVATE LIMITED (CIN: U13100GA2004PTC003585) is a Private company incorporated on 25 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 145001000.00.

      MUKTAR MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MUKTAR MINERALS PRIVATE LIMITED's NIC code is 1310 (which is part of its CIN). As per the NIC code, it is inolved in Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included]..

      Directors of MUKTAR MINERALS PRIVATE LIMITED are SHAMSHUN MUKTAR SHAIKH, ANUP KUMAR SINGH, and MUKTAR SHAMSHUDDIN SHAIKH.

      MUKTAR MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U13100GA2004PTC003585 and its registration number is 3585. Users may contact MUKTAR MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MUKTAR MINERALS PRIVATE LIMITED is PLOT NO.B-2/B-3, PHASE I VERNA INDUSTRIAL ESTATE , VERNA, Goa, India - 403722.

      Current status of MUKTAR MINERALS PRIVATE LIMITED is - Under Liquidation.

      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 Names

      Previous CINs

      ZaubaCorp's company report for MUKTAR 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.

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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 MUKTAR 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.

      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 MUKTAR MINERALS
      DIN Director Name Designation Appointment Date
      01378234 SHAMSHUN MUKTAR SHAIKH Director 2004-08-25
      06731324 ANUP KUMAR SINGH IRP/RP/Liquidator 2023-03-30
      00788172 MUKTAR SHAMSHUDDIN SHAIKH Director 2004-08-25
      Past Directors & Key Managerial Personnel of MUKTAR MINERALS
      DIN Director Name Designation Appointment Date Cessation
      00789248 HAWABI MUKTAR SHAIKH Additional Director - 2009-09-30
      00789248 HAWABI MUKTAR SHAIKH Director - 2020-02-10
      01367759 MIZBA XEC Director - 2020-02-10
      Other Directorships of HAWABI MUKTAR SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      INTEGRATED MINERAL RESOURCES PRIVATE LIMITED U13100GA2006PTC004866 Director - 2009-08-20
      XEC BLUE METALS PRIVATE LIMITED U74900GA2011PTC006787 Director - 2012-01-16
      MUKTAR INFRASTRUCTURE (INDIA) PRIVATE LIMITED U74930GA2010PTC006256 Director - 2020-02-10
      Other Directorships of MIZBA XEC
      Company Name CIN Designation Appointment Date Cessation
      VAGHA MINERALS PRIVATE LIMITED U13201GA1986PTC000699 Director 2008-04-23 Ongoing
      MUKTAR POWER (INDIA) PRIVATE LIMITED U40100GA2010PTC006495 Director 2010-09-23 Ongoing
      XEC BLUE METALS PRIVATE LIMITED U74900GA2011PTC006787 Director 2011-09-09 Ongoing
      Other Directorships of SHAMSHUN MUKTAR SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      VAGHA MINERALS PRIVATE LIMITED U13201GA1986PTC000699 Director 2008-04-23 Ongoing
      MUKTAR POWER (INDIA) PRIVATE LIMITED U40100GA2010PTC006495 Director 2010-09-23 Ongoing
      MUKTAR AUTOMOBILES PRIVATE LIMITED U50103GA2011PTC006675 Director - 2017-12-20
      MUKTAR LOGISTICS (INDIA) PRIVATE LIMITED U74900GA2010PTC006257 Director - 2010-04-13
      MUKTAR SHIPPING (INDIA) PRIVATE LIMITED U74900GA2010PTC006359 Director 2010-04-21 Ongoing
      XEC BLUE METALS PRIVATE LIMITED U74900GA2011PTC006787 Additional Director 2014-04-01 Ongoing
      MUKTAR INFRASTRUCTURE (INDIA) PRIVATE LIMITED U74930GA2010PTC006256 Director 2010-01-01 Ongoing
      Other Directorships of ANUP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      STELLAR INSOLVENCY PROFESSIONALS LLP AAX-8662 Designated Partner 2021-07-22 Ongoing
      STELLAR LEGAL ADVISORY LLP ACE-8829 Designated Partner 2024-01-12 Ongoing
      SUPREME STAR VILLA PRIVATE LIMITED U45200MH2011PTC218634 IRP/RP/Liquidator 2024-03-27 Ongoing
      INDU PROJECTS LIMITED U45200TG2001PLC038175 IRP/RP/Liquidator - 2024-04-02
      SUPREME BUNGALOWS PRIVATE LIMITED U45400MH2011PTC218596 IRP/RP/Liquidator 2023-07-08 Ongoing
      STELLAR FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2022PTC253579 Director 2022-05-04 Ongoing
      STELLAR FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2022PTC253579 Director - 2023-12-21
      SHWETA HOUSING AND HOSPITALITY PRIVATE LIMITED U70100MH2007PTC170053 IRP/RP/Liquidator - 2024-08-07
      RAWALWASIA REALTY PRIVATE LIMITED U70100WB2013PTC198578 Director - 2016-08-31
      SUPREME INNOVATIVE BUILDING PROJECTS PRIVATE LIMITED U70102MH2009PTC196968 IRP/RP/Liquidator 2024-03-27 Ongoing
      STELLAR SPORTS & HEALTH FOUNDATION U86909WB2024NPL269687 Director 2024-04-04 Ongoing
      SUMEDHA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000WB2017PTC219387 Whole-time director - 2021-05-01
      Other Directorships of MUKTAR SHAMSHUDDIN SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      INTEGRATED MINERAL RESOURCES PRIVATE LIMITED U13100GA2006PTC004866 Managing Director 2006-11-01 Ongoing
      VAGHA MINERALS PRIVATE LIMITED U13201GA1986PTC000699 Director 2008-04-23 Ongoing
      MUKTAR POWER (INDIA) PRIVATE LIMITED U40100GA2010PTC006495 Director 2010-09-23 Ongoing
      MUKTAR AUTOMOBILES PRIVATE LIMITED U50103GA2011PTC006675 Additional Director 2020-07-13 Ongoing
      MUKTAR AUTOMOBILES PRIVATE LIMITED U50103GA2011PTC006675 Director - 2017-12-20
      MUKTAR LOGISTICS (INDIA) PRIVATE LIMITED U74900GA2010PTC006257 Director 2010-01-01 Ongoing
      MUKTAR SHIPPING (INDIA) PRIVATE LIMITED U74900GA2010PTC006359 Director 2010-04-21 Ongoing
      MUKTAR INFRASTRUCTURE (INDIA) PRIVATE LIMITED U74930GA2010PTC006256 Director 2010-01-01 Ongoing

      CIN Company Name Company Address
      U74900GA2010PTC006257 MUKTAR LOGISTICS (INDIA) PRIVATE LIMITED PLOT B-2, B-3, PHASE I VERNA INDUSTRIAL ESTATE , VERNA, Goa, India - 403722
      U74900GA2010PTC006359 MUKTAR SHIPPING (INDIA) PRIVATE LIMITED PLOT B-2, B-3, PHASE I VERNA INDUSTRIAL ESTATE , VERNA, Goa, India - 403722
      U40100GA2010PTC006495 MUKTAR POWER (INDIA) PRIVATE LIMITED Plot No. B-2, B-3, Phase - IA, Verna Industrial Estate, , Verna, Goa, India - 403722
      U13100GA2006PTC004866 INTEGRATED MINERAL RESOURCES PRIVATE LIMITED 2nd Floor, Plot No B2, B3 Verna Industrial Estate Nagao , Verna, Goa, India - 403722
      U74900GA2011PTC006787 XEC BLUE METALS PRIVATE LIMITED PLOT B-2,B-3 PHASE- 1A VERNA INDUSTRIAL ESTATE , VERNA, Goa, India - 403722
      U13201GA1986PTC000699 VAGHA MINERALS PRIVATE LIMITED PLOT B-2, B-3 PHASE 1A VERNA INDUSTRIAL ESTATE, VERNA GOA , MARGAO, Goa, India - 403722
      U74930GA2010PTC006256 MUKTAR INFRASTRUCTURE (INDIA) PRIVATE LIMITED PLOT B-2, B-3, PHASE I VERNA INDUSTRIAL ESTATE VERNA GA 403722 IN
      U33116GA2008PTC005814 AYURON MEDICAL SYSTEMS PRIVATE LIMITED PLOT NO N3, B1, PHASE IV VERNA INDUSTRIAL ESTATE , VERNA, Goa, India - 403722
      U74900GA2011PTC006660 SHAUN FILAMENTS PRIVATE LIMITED SHAUN FILAMENTS, PLOT NO. S-117/118 PHASE 3B, VERNA INDUSTRIAL ESTATE , VERNA, Goa, India - 403722
      U29309GA2021PTC016714 ROSENBERGER INTERCONNECT INDIA PRIVATE LIMITED Plot No. N3 B3,,Verna Industrial Estate, Phase IV,Salcete,South Goa,Goa,403722-India
      U29190GA2009PTC006033 VERNA ENTERPRISES PRIVATE LIMITED PLOT No. S-115 PHASE III-B, VERNA INDUSTRIAL ESTATE , VERNA, Goa, India - 403722
      U74110GA2005PTC003855 S.A OXYNITRO PLANT PRIVATE LIMITED PLOT NO. L-45-B PHASE II-D, VERNA INDUSTRIAL ESTATE , VERNA, Goa, India - 403722
      U21015GA1997PTC002484 ALCINA PACKERS PRIVATE LIMITED Plot No. S-139 & S-142, Phase III- B, Verna Industrial Estate , Verna, Goa, India - 403722
      U63032GA1999PTC007274 SEA SCAN MARINE SERVICES PRIVATE LIMITED PLOT NO. L-47, A, B, C VERNA INDUSTRIAL ESTATE LANDMARK, PHASE II/E , VERNA, Goa, India - 403722
      U91990GA2004NPL003538 SEA SCAN MARITIME FOUNDATION PLOT NO. L-47, A, B, C VERNA INDUSTRIAL ESTATE LANDMARK, PHASE II/E , VERNA, Goa, India - 403722
      U20304GA2023PTC015863 PERLON GOA PRIVATE LIMITED Plot No S 117 & 118, Phase III B,,Verna Industrial Estate, Verna Salcete,Salcete,South Goa,Goa,403722-India
      L72900GA2008PLC005775 D-LINK (INDIA) LIMITED. PLOT NO. U02B, VERNA INDUSTRIAL ESTATE, VERNA, SALCETTE, GOA - 403 722 , VERNA, Goa, India - 403722
      U45400GA2023PTC016052 SUPERDRIVE LUXMOBILITY PRIVATE LIMITED House No Plot No B-21,Street, No. Phase 1A, Verna Industrial Estate,Salcete,South Goa,Goa,403722-India
      U20231GA2021PTC014997 SHANTADURGA FIBRES AND PACKAGING PRIVATE LIMITED HOUSE NO PLOT NO I-22E GROUND FLOOR,VERNA IND ESTATE,VERNA STREET NO. VERNA IND ESTATE VERNA LANDMARK VERNA IND,Salcete,South Goa,Goa,403722-India
      U29299GA1985PLC000627 AMITECH PRIVATE LIMITED Plot Nos. S-117 & 118, Phase III B, Verna Industrial Estate, Verna, Salcete , Verna, Goa, India - 403722
      U33121GA2025PTC017113 VISHWAMALINI SOLUTIONS PRIVATE LIMITED Plot No. 8-B-Phase-IIIA,,Verna Industrial Estate,,Salcete,South Goa,Goa,403722-India
      ACY-8194 READY SYSTEMS TECH LLP Plot No S-66, Phase II-B,,Verna Industrial Estate,Salcete,South Goa,Goa,India-403722
      U43302GA2026PTC018058 PRYTO KITCHENS AND INTERIORS PRIVATE LIMITED Plot No-S123, Phase III B,Verna Industrial Estate,Salcete,South Goa,Goa,403722-India
      U68200GA2026PTC018045 PRYTO ESTATES PRIVATE LIMITED Plot No-S123, Phase III B,Verna Industrial Estate,Salcete,South Goa,Goa,403722-India
      U73100GA2026PTC018042 ORYTO STUDIO PRIVATE LIMITED Plot No-S123, Phase III B,Verna Industrial Estate,Salcete,South Goa,Goa,403722-India
      U45202GA2022PTC015670 HIRENARYA DADGE INFRA PROJECTS PRIVATE LIMITED PLOT NO. L 51 B, PHASE II D VERNA INDUSTRIAL AREA, , VERNA, Goa, India - 403722
      U34106GA2000PTC002817 PAULO TRAVELS PRIVATE LIMITED PLOT NO. M-56, PHASE III B VERNA INDUSTRIAL ESTATES , VERNA SALCETTE, Goa, India - 403722
      U73100GA2005PTC003873 NEUCON PHARMA PRIVATE LIMITED PLOT NO. C-7/C-9 PHASE I-A, VERNA INDUSTRIAL ESTATE , VERNA, Goa, India - 403722
      U32204GA1997PTC002452 COMMSCOPE INDIA PRIVATE LIMITED Plot No. N-2, Phase IV, Verna Industrial Estate, Verna, Salcette , Goa, Goa, India - 403722
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10036050 2007-01-17 2013-07-27 - 380,000,000.00 BANK OF INDIA
      10099200 2008-03-25 2008-12-01 - 175,000,000.00 BANK OF INDIA
      10155435 2009-03-04 2013-07-27 - 20,000,000.00 BANK OF INDIA
      10160630 2008-09-27 - 2010-10-15 700,000.00 BANK OF INDIA LIMITED
      10161163 2008-09-22 - 2014-11-12 9,579,375.00 SREI INFRASTRUCTURE FINANCE LIMITED
      10178229 2009-09-09 2013-07-27 - 75,000,000.00 BANK OF INDIA
      10178230 2009-09-09 - - 10,000,000.00 Bank of India
      10182386 2009-10-06 - - 427,000.00 BANK OF INDIA
      10189348 2009-11-22 - 2012-08-17 10,363,163.00 SREI Equipment Finance Private Limited
      10189349 2009-12-01 - 2012-08-17 2,580,206.00 SREI Equipment Finance Private Limited
      10189651 2008-09-15 - 2010-10-15 1,300,000.00 BANK OF INDIA LIMITED
      10204558 2010-02-15 - 2012-08-17 8,669,700.00 SREI Equipment Finance Private Limited
      10231609 2010-06-15 - 2012-08-17 18,917,637.00 SREI Equipment Finance Private Limited
      10231611 2010-06-15 - 2012-08-17 18,917,637.00 SREI Equipment Finance Private Limited
      10289448 2008-11-11 - - 125,000,000.00 BANK OF INDIA LIMITED
      10295184 2011-05-15 - 2014-11-12 115,212,422.00 SREI Equipment Finance Private Limited
      10295210 2011-05-15 - 2012-08-17 106,525,053.00 SREI Equipment Finance Private Limited
      10295212 2011-05-15 - 2012-08-17 106,525,052.00 SREI Equipment Finance Private Limited
      10295213 2011-05-15 - 2014-11-12 106,525,053.00 SREI Equipment Finance Private Limited
      10296527 2011-05-15 - 2012-08-17 115,212,422.00 SREI Equipment Finance Private Limited
      10310598 2011-09-12 - - 120,000,000.00 BANK OF INDIA MARGAO BRANCH
      10365360 2012-06-15 - 2014-11-12 32,500,000.00 SREI Equipment Finance Private Limited
      10365362 2012-06-15 - 2014-11-12 499,000,000.00 SREI Equipment Finance Private Limited
      10432887 2013-04-30 - 2014-11-12 594,309,933.00 SREI Equipment Finance Private Limited
      10451433 2013-08-05 2013-08-05 - 40,900,000.00 BANK OF INDIA
      10451437 2013-08-05 2013-08-05 - 133,600,000.00 BANK OF INDIA
      10526444 2014-09-30 - - 50,000,000.00 CORPORATION BANK
      10529348 2014-09-22 - - 491,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      10590040 2015-08-14 - - 245,000,000.00 CENTRAL BANK OF INDIA
      100074701 2016-09-22 2017-02-22 - 627,600,000.00 SREI EQUIPMENT FINANCE LIMITED
      100743201 2021-03-15 - - 1,495,000,000.00 SREI EQUIPMENT FINANCE LIMITED

      • Email ID
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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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2026-07-13

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