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      PERSEPOLIS MINES PRIVATE LIMITED

      CIN: U14200MH2007PTC176946 As on: 2026-07-13
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      PERSEPOLIS MINES PRIVATE LIMITED (CIN: U14200MH2007PTC176946) is a Private company incorporated on 19 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      PERSEPOLIS MINES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PERSEPOLIS MINES PRIVATE LIMITED's NIC code is 142 (which is part of its CIN). As per the NIC code, it is inolved in Mining and quarrying , n.e.c..

      Directors of PERSEPOLIS MINES PRIVATE LIMITED are MAKI PERCY LAKADIA, and PERCY FARAMROZE LAKADIA.

      PERSEPOLIS MINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U14200MH2007PTC176946 and its registration number is 176946. Users may contact PERSEPOLIS MINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERSEPOLIS MINES PRIVATE LIMITED is OFFICE NO.34, BOMBAY MUTUAL BUILDING SIR P M ROAD, FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of PERSEPOLIS MINES PRIVATE LIMITED is - Active.

      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 PERSEPOLIS MINES 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 PERSEPOLIS MINES 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 PERSEPOLIS MINES
      DIN Director Name Designation Appointment Date
      00093944 MAKI PERCY LAKADIA Director 2009-09-30
      00165120 PERCY FARAMROZE LAKADIA Director 2007-12-19
      Past Directors & Key Managerial Personnel of PERSEPOLIS MINES
      DIN Director Name Designation Appointment Date Cessation
      00093944 MAKI PERCY LAKADIA Additional Director - 2009-09-30
      01696121 RAJEEV VISHWASRAO CHAVAN Director - 2016-11-01
      Other Directorships of MAKI PERCY LAKADIA
      Company Name CIN Designation Appointment Date Cessation
      ACE URJA AND KHETI PRIVATE LIMITED U29200MH1999PTC120262 Director - 2008-08-30
      MONETA PROPERTIES PRIVATE LIMITED U29200MH1999PTC120647 Director 2009-11-03 Ongoing
      MONETA PROPERTIES PRIVATE LIMITED U29200MH1999PTC120647 Director - 2009-03-03
      PERSEPOLIS RENEWABLE ENERGY PRIVATE LIMITED U40106MH2008PTC181625 Additional Director - 2009-09-30
      PERSEPOLIS RENEWABLE ENERGY PRIVATE LIMITED U40106MH2008PTC181625 Director 2009-09-30 Ongoing
      ULA RESORTS PRIVATE LIMITED U55101MH2007PTC175283 Additional Director - 2009-09-30
      ULA RESORTS PRIVATE LIMITED U55101MH2007PTC175283 Director 2009-09-30 Ongoing
      PERSEPOLIS PROPERTIES PRIVATE LIMITED U65990MH1981PTC025290 Director 2009-11-03 Ongoing
      PERSEPOLIS PROPERTIES PRIVATE LIMITED U65990MH1981PTC025290 Director - 2009-03-03
      NAAZ HOLDINGS PRIVATE LIMITED U67190MH2006PTC164081 Director 2009-11-03 Ongoing
      NAAZ HOLDINGS PRIVATE LIMITED U67190MH2006PTC164081 Director - 2007-08-18
      HYDE PARK REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170962 Director 2007-05-21 Ongoing
      Other Directorships of PERCY FARAMROZE LAKADIA
      Company Name CIN Designation Appointment Date Cessation
      PERSE POLIS FOODS PRIVATE LIMITED U15122WB2014PTC203723 Director - 2018-06-21
      RLC ENGINEERS PRIVATE LIMITED U25200MH1999PTC121961 Director - 2021-08-25
      SKYLARK ACCESS SYSTEMS PRIVATE LIMITED U25200MH1999PTC121962 Director 1999-06-09 Ongoing
      ACE URJA AND KHETI PRIVATE LIMITED U29200MH1999PTC120262 Director 2009-04-04 Ongoing
      ACE URJA AND KHETI PRIVATE LIMITED U29200MH1999PTC120262 Director - 2008-03-04
      MONETA PROPERTIES PRIVATE LIMITED U29200MH1999PTC120647 Director 1999-07-02 Ongoing
      XICON POWER PRODUCTS PRIVATE LIMITED U32100MH1988PTC048398 Director - 2011-06-04
      CLR PROPERTIES LIMITED U33129MH1956PLC009740 Director - 2021-03-08
      PERSEPOLIS RENEWABLE ENERGY PRIVATE LIMITED U40106MH2008PTC181625 Director 2008-04-25 Ongoing
      HEAT TRACE XICON LTD U51900MH1989PLC051877 Director - 2009-07-01
      PERSE POLIS TRADECOM PRIVATE LIMITED U51909WB2014PTC203729 Director - 2018-06-24
      BRIGHTLANDS RESORTS PRIVATE LIMITED U55101MH1986PTC041689 Director 2008-04-07 Ongoing
      ULA RESORTS PRIVATE LIMITED U55101MH2007PTC175283 Director 2007-10-23 Ongoing
      PERSEPOLIS PROPERTIES PRIVATE LIMITED U65990MH1981PTC025290 Director 2005-07-07 Ongoing
      LORANCE INVESTMENTS AND TRADING LIMITED U65990MH1992PLC069384 Director - 2012-07-05
      NAAZ HOLDINGS PRIVATE LIMITED U67190MH2006PTC164081 Director 2006-08-25 Ongoing
      HYDE PARK REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170962 Director 2007-05-21 Ongoing
      ALLIANCE FACILITIES MANAGEMENT PRIVATE LIMITED U74140MH2002PTC138105 Director - 2013-11-30
      XICON INTERNATIONAL LIMITED U74220MH1986PLC041639 Director - 2009-07-01
      ESCOL ELECTROMECH LIMITED U99999MH1964PLC013009 Director - 2018-06-25
      Other Directorships of RAJEEV VISHWASRAO CHAVAN
      Company Name CIN Designation Appointment Date Cessation
      ACE URJA AND KHETI PRIVATE LIMITED U29200MH1999PTC120262 Director - 2009-11-03
      MONETA PROPERTIES PRIVATE LIMITED U29200MH1999PTC120647 Director - 2009-11-03
      RASHMIKA NARENDRA WIND SOURCE PRIVATE LIMITED U31101MH1995PTC091513 Director - 2010-09-09
      XICON POWER PRODUCTS PRIVATE LIMITED U32100MH1988PTC048398 Director - 2009-11-03
      CLR PROPERTIES LIMITED U33129MH1956PLC009740 Director - 2009-11-03
      KUMUD MODY VENTURES PRIVATE LIMITED U51219MH2008PTC186965 Director - 2009-01-21
      BHARATI MODY VENTURES PRIVATE LIMITED U51219MH2008PTC186985 Director - 2009-01-21
      BRIGHTLANDS RESORTS PRIVATE LIMITED U55101MH1986PTC041689 Director - 2009-11-03
      ULA RESORTS PRIVATE LIMITED U55101MH2007PTC175283 Director - 2016-11-01
      RAJEEV HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193447 Director 2009-06-19 Ongoing
      PERSEPOLIS PROPERTIES PRIVATE LIMITED U65990MH1981PTC025290 Director - 2009-11-03
      LORANCE INVESTMENTS AND TRADING LIMITED U65990MH1992PLC069384 Director - 2009-11-03
      NAAZ HOLDINGS PRIVATE LIMITED U67190MH2006PTC164081 Director - 2009-11-03
      ESCOL ELECTROMECH LIMITED U99999MH1964PLC013009 Director 2007-07-02 Ongoing

      CIN Company Name Company Address
      U55101MH2007PTC175283 ULA RESORTS PRIVATE LIMITED OFFICE NO.34, BOMBAY MUTUAL BLDG SIR P M ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U40106MH2008PTC181625 PERSEPOLIS RENEWABLE ENERGY PRIVATE LIMITED 34, BOMBAY MUTUAL BUILDING, 2ND FLOOR, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U70102MH2007PTC170962 HYDE PARK REAL ESTATE PRIVATE LIMITED BOMBAY MUTUAL BUILDING, OFFICE NO. 34, D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U29200MH1999PTC120262 ACE URJA AND KHETI PRIVATE LIMITED BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U29200MH1999PTC120647 MONETA PROPERTIES PRIVATE LIMITED BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U33129MH1956PLC009740 CLR PROPERTIES LIMITED OFFICE NO.34, 3RD FLOOR, BOMBAY MUTUAL BUILDING D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U65990MH1981PTC025290 PERSEPOLIS PROPERTIES PRIVATE LIMITED BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U63010MH2007PTC170016 KESHAVLAL KALYANJI & CO. PRIVATE LIMITED 56/57, 2ND FLOOR, BOMBAY MUTUAL BUILDING, SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U67190MH2006PTC164081 NAAZ HOLDINGS PRIVATE LIMITED BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U93030MH2011PTC217606 LIVEDARSHAN INDIA PRIVATE LIMITED OFFICE NO 41, 6TH FLOOR, ONLOOKER BUILDING SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U73100MH1996PTC098230 FINANCIAL RESEARCH TECHNOLOGIES PRIVATE LIMITED Bell Building, 3rd Floor, Office No. 10, Sir P. M. Road, Next To Bombay Store, Fo untain , MUMBAI, Maharashtra, India - 400001
      U89366MH1995PTC089366 SH FINANCIAL SERVICES PRIVATE LIMITED Bell Building, 3rd Floor, Office No. 10, Sir P. M. Road, Next To Bombay Store, Fo untain , MUMBAI, Maharashtra, India - 400001
      AAD-8322 FASTRACK BUSINESS SERVICES LLP 3rd Floor, Bombay Mutual BuildingUnit No. 0700001430066, Sir PM Road, Fort, Mumbai Mumbai, Maharashtra, India - 400001
      U31300MH1950PLC008045 VOLFA INSULATING COMPANY LIMITED 3,LAXMI BUILDING, SIR P.M.ROAD,,FORT BOMBAY , MUMBAI, Maharashtra, India - 400001
      AAB-8080 CREDITCORP CAPITAL MANAGEMENT LLP Room No. 15/18, Bel Building Sir P. M. Road, Fort Mumbai, Maharashtra, India - 400001
      U51909MH2005PTC153136 ANANTAM EXPORT AND IMPORT PRIVATE LIMITED 76 BOMBAY MUTUAL BLDGI FLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U72900MH2005PTC156581 IP VOICE INDIA PRIVATE LIMITED OFFICE NO 4 4TH FLOORBERAMJI MANSION SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001
      AAB-0654 A Z REALTY LLP Office No. 3, 4th Floor, Sambava Chambers, 20, Sir P. M. Road, Fort, Mumbai, Maharashtra, India - 400001
      AAQ-1073 ANPC LEGAL CONSULTANTS LLP OFFICE NO.17, 2ND FLOOR, ONLOOKER BULDING, 56 SIR P.M.ROAD, FORT, MUMBAI, Maharashtra, India - 400001
      U51109MH2008PTC189191 RECARNATION TRADING AND AGENCIES PRIVATE LIMITED 3RD FLOOR ,ROOM NO 49 LAXMI BUILDING SIR P.M ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U65990MH1994PLC079911 ORION CAPITAL SERVICES LIMITED Room No. 4, 1st Floor, Laxmi Building Sir P.M. Road, Fort , Mumbai, Maharashtra, India - 400001
      U74997MH2016PTC281635 OCURISC PRIVATE LIMITED Room No. 4, 1st Floor, Laxmi Building Sir P. M. Road, Fort , MUMBAI, Maharashtra, India - 400001
      U72900MH2004PTC144824 ORION OUTSOURCING PRIVATE LIMITED ROOM NO. 4, 1ST FLOOR, LAXMI BUILDING, SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U99999MH1994PTC077937 CHARVEE BUSINESS SERVICES PVT LTD 15, 3rd Floor, Bombay Mutual Bldg, 143, Sir P M Road, Fort, , Mumbai, Maharashtra, India - 400001
      U45201MH2006PTC161855 NAGAR-KOPARGAON INFRASTRUCTURE PRIVATE LIMITED ROOM NO. 6, KERMANI BUILDING, 4TH FLOOR, 27, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U67200MH2021PTC361706 INFINA REINSURANCE BROKING PRIVATE LIMITED 6th Floor, Laxmi Insurance Building Unit No. 0700002710056, Sir P.M. Road, Fort , Mumbai, Maharashtra, India - 400001
      U61100MH2007PTC176976 PROBULK SHIPPING SERVICES PRIVATE LIMITE D Dossa Mansion, Office Premises No.1 situated at 1/6, Sir. P. M. Road, Fort , Mumbai, Maharashtra, India - 400001
      U72200MH2000PTC124398 DHAMM STEEL SERVICES PRIVATE LIMITED ONLOOKER BUILDING 1ST FLOOR, ROOM NO.7 & 8 SIR P.M.ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U66020MH2014PTC254500 INFINA INSURANCE BROKING PRIVATE LIMITED 6th Floor, Laxmi Insurance Building Unit No. 0700002710041 , Sir P.M. Road, Fort , Mumbai, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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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