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MAHESH MINING PRIVATE LIMITED

As on: 2024-06-19

MAHESH MINING PRIVATE LIMITED (CIN: U14107MP2011PTC026955) is a Private company incorporated on 17 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

MAHESH 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.MAHESH MINING PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.

Directors of MAHESH MINING PRIVATE LIMITED are DHIRAJ T RATHI, SOURABH JAIN, KAMAL KUMAR JAIN, and ANKUR HARISHKUMAR PATEL.

MAHESH MINING PRIVATE LIMITED's Corporate Identification Number (CIN) is U14107MP2011PTC026955 and its registration number is 26955. Users may contact MAHESH MINING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHESH MINING PRIVATE LIMITED is B-332 SAMDARIYA CITY , KATNI, Madhya Pradesh, India - 483501.

Current status of MAHESH MINING PRIVATE LIMITED is - Active.

Basic Information

CIN U14107MP2011PTC026955
Name MAHESH MINING PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Gwalior
Registration Number 26955
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-10-17
Age of Company 13 years, 4 months, 26 days
Activity NIC Code: 1410 NIC Description: Quarrying of stone, sand and clay
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAHESH MINING PRIVATE LIMITED

Previous CINs

U14107MP2011PTC026955

Regulatory Filings of MAHESH MINING

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Litigation Search Report of MAHESH MINING

Get a list of all litigations MAHESH MINING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAHESH MINING. This report helps you understand the risk associated in dealing with MAHESH MINING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MAHESH 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

Investor Complaints & Serious Complaints About MAHESH MINING

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

Directors & Key Managerial Personnel of MAHESH MINING

Current Directors & Key Managerial Personnel of MAHESH MINING
DIN Director Name Designation Appointment Date
03426179 DHIRAJ T RATHI Director 2011-10-17
03640886 SOURABH JAIN Additional Director 2012-01-31
01525311 KAMAL KUMAR JAIN Director 2011-10-17
01610625 ANKUR HARISHKUMAR PATEL Additional Director 2012-01-31
Past Directors & Key Managerial Personnel of MAHESH MINING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DHIRAJ T RATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SOURABH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MAA KRUPA MINERALS AND METALS PRIVATE LIMITED U13200KA2009PTC049247 Director 2009-02-26 Ongoing
SHRI BALAJI SWAMI MINERALS PRIVATE LIMITED U13200RJ2009PTC055365 Director - 2015-07-29
SHREESHA ENTERPRISES PRIVATE LIMITED U14102KA2006PTC040514 Director 2019-10-11 Ongoing
M.K. MINERAL WORKS PRIVATE LIMITED U14107MP2011PTC027051 Director 2011-11-04 Ongoing
R.D. MINES & MINERALS PRIVATE LIMITED U14200MP2011PTC027020 Director 2011-10-25 Ongoing
STONE METALS PRIVATE LIMITED U27100WB2010PTC142778 Additional Director 2024-06-10 Ongoing
SHREE SHUBHAM ISPAT PRIVATE LIMITED U27102PN2007PTC130073 Additional Director - 2014-10-25
PITAMBAR VINIMAY PVT LTD U51109KA2006PTC135338 Director 2010-05-06 Ongoing
BASTU ENCLAVE PRIVATE LIMITED U74110KA2004PTC061632 Director 2007-12-10 Ongoing
M.K. MINERAL WORKS PRIVATE LIMITED U14107MP2011PTC027051 Additional Director 2012-01-31 Ongoing
R.D. MINES & MINERALS PRIVATE LIMITED U14200MP2011PTC027020 Additional Director 2012-01-31 Ongoing
MAA KRIPA MULTI METALS & MINERALS PRIVATE LIMITED U14290MP2011PTC027053 Additional Director - 2021-06-22
TAPLON PETROCHEMICALS PRIVATE LIMITED U17122GJ2020PTC112362 Director 2022-03-15 Ongoing
NARMADA POLY-FILM PRIVATE LIMITED U17200GJ2010PTC061741 Director 2010-07-27 Ongoing
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GUJARAT POLYFILMS PRIVATE LIMITED U17297GJ2004PTC044479 Director 2004-07-19 Ongoing
T M PATEL INDUSTRIES PRIVATE LIMITED U17299GJ2022PTC129577 Director 2022-02-22 Ongoing
T. M. SYNTHETICS PRIVATE LIMITED U24119GJ2004PTC044585 Director 2004-08-10 Ongoing
STERLING ISPAT LIMITED U27109GJ2011PLC064346 Director 2011-03-11 Ongoing
T M PATEL PROCESSING PRIVATE LIMITED U36941GJ1996PTC031230 Director 2005-03-01 Ongoing
NARMADA THERMAL POWER PRIVATE LIMITED U40100GJ2000PTC038012 Additional Director - 2020-12-31
NARMADA THERMAL POWER PRIVATE LIMITED U40100GJ2000PTC038012 Director 2020-12-31 Ongoing
GRAVITY INFRATECH PRIVATE LIMITED U45201GJ2010PTC060852 Director 2010-05-21 Ongoing
TMP TRADEZ INDIA PRIVATE LIMITED U51909GJ2010PTC060667 Director 2010-05-12 Ongoing
WISEMEN INNOVATION LLP ACB-4926 Designated Partner 2023-06-06 Ongoing
M.K. MINERAL WORKS PRIVATE LIMITED U14107MP2011PTC027051 Director 2011-11-04 Ongoing
R.D. MINES & MINERALS PRIVATE LIMITED U14200MP2011PTC027020 Director 2011-10-25 Ongoing
MAA KRIPA MULTI METALS & MINERALS PRIVATE LIMITED U14290MP2011PTC027053 Additional Director - 2022-09-30
MAA KRIPA MULTI METALS & MINERALS PRIVATE LIMITED U14290MP2011PTC027053 Director 2012-01-31 Ongoing
SHREE MAHADEV CREATION PRIVATE LIMITED U17110GJ2005PTC045302 Director 2015-03-25 Ongoing
STERLING ISPAT LIMITED U27109GJ2011PLC064346 Director 2011-03-11 Ongoing
IMPERRA ENERGY PRIVATE LIMITED U35100GJ2022PTC129789 Additional Director 2024-05-03 Ongoing
SHIVANAND INDUSTRIAL ASSOCIATION JOLVA U91990GJ2019NPL105948 Director 2019-01-08 Ongoing
SHUBHLABH INDUSTRIES PRIVATE LIMITED U13209KA2013PTC167742 Director 2013-12-03 Ongoing
M.K. MINERAL WORKS PRIVATE LIMITED U14107MP2011PTC027051 Additional Director 2012-01-31 Ongoing
R.D. MINES & MINERALS PRIVATE LIMITED U14200MP2011PTC027020 Additional Director 2012-01-31 Ongoing
MAA KRIPA MULTI METALS & MINERALS PRIVATE LIMITED U14290MP2011PTC027053 Director 2011-11-04 Ongoing
Other Directorships of KAMAL KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKUR HARISHKUMAR PATEL
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of MAHESH MINING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MAHESH MINING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MAHESH MINING

Email ID: [email protected] Website: Not Available Address: B-332 SAMDARIYA CITY , KATNI, Madhya Pradesh, India - 483501

Principal Products & Services of MAHESH MINING

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

Balance Sheet of MAHESH MINING

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

Profit & Loss Statement of MAHESH MINING

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

Fund Raising Activity of MAHESH MINING

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

Subsidiaries, Associate Companies & Join Ventures of MAHESH MINING

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

Board Meetings of MAHESH MINING

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

Auditors of MAHESH MINING

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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