Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MAAD MINES AND MINERALS PRIVATE LIMITED
CIN: U14200MH2011PTC223948
MAAD MINES AND MINERALS PRIVATE LIMITED (CIN: U14200MH2011PTC223948) is a Private company incorporated on 15 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
MAAD MINES AND MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAAD MINES AND MINERALS 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 MAAD MINES AND MINERALS PRIVATE LIMITED are ANIL RAMCHANDRA GUPTA, and ABHISHEK A SINGH.
MAAD MINES AND MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14200MH2011PTC223948 and its registration number is 223948. Users may contact MAAD MINES AND MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAAD MINES AND MINERALS PRIVATE LIMITED is AT Survey No. 96, Vil - Kanchad, Tal - Wada Dist - Thane , Vada, Maharashtra, India - 421303.
Current status of MAAD MINES AND MINERALS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAAD MINES AND 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MAAD MINES AND MINERALS
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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 MAAD MINES AND 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAAD MINES AND MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01850417 | ANIL RAMCHANDRA GUPTA | Additional Director | 2013-01-30 |
| 05199557 | ABHISHEK A SINGH | Director | 2023-07-27 |
Past Directors & Key Managerial Personnel of MAAD MINES AND MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01850417 | ANIL RAMCHANDRA GUPTA | Director | - | 2012-12-10 |
| 02331919 | SUHAS PANDHARINATH SANKHE | Additional Director | - | 2023-07-01 |
| 06450518 | HANUMANT RAGHUNATH SAWANT | Additional Director | - | 2013-01-14 |
| 00244726 | ARVIND NAVRANG SINGH | Additional Director | - | 2023-07-01 |
| 00244726 | ARVIND NAVRANG SINGH | Director | - | 2012-12-10 |
| 01850449 | MUKESH SHIVDAS SONAR | Director | - | 2017-05-30 |
| 01850477 | DEVENDRA RAJNIKANT LADHANI | Director | - | 2017-05-30 |
| 03546069 | SANDESH MORESHWAR MAHALE | Additional Director | - | 2017-05-30 |
| 06448248 | PRASAD BHAGWAN BHATKAR | Additional Director | - | 2013-01-14 |
Other Directorships of ANIL RAMCHANDRA GUPTA
Other Directorships of SUHAS PANDHARINATH SANKHE
Other Directorships of ABHISHEK A SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVIAN CONSTRUCTIONS PRIVATE LIMITED | U45209MH2011PTC217665 | Additional Director | - | 2021-04-19 |
| DEVIL REALCON PRIVATE LIMITED | U45309MH2016PTC281580 | Director | - | 2016-06-22 |
| INSTACROISSANCE PRIVATE LIMITED | U45400MH2010PTC209790 | Additional Director | - | 2017-09-11 |
| GROWEZEE FININVEST PRIVATE LIMITED | U64990MH2023PTC401396 | Director | 2023-04-22 | Ongoing |
| PRABHAT CHARTER INFRA SERVICES PRIVATE LIMITED | U70100MH2016PTC280796 | Director | - | 2018-02-21 |
Other Directorships of HANUMANT RAGHUNATH SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVIAN CONSTRUCTIONS PRIVATE LIMITED | U45209MH2011PTC217665 | Additional Director | - | 2017-10-25 |
Other Directorships of ARVIND NAVRANG SINGH
Other Directorships of MUKESH SHIVDAS SONAR
Other Directorships of DEVENDRA RAJNIKANT LADHANI
Other Directorships of SANDESH MORESHWAR MAHALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMRITI INFRA BUILDCON LLP | AAE-5493 | Designated Partner | 2015-08-11 | Ongoing |
| SWAN MINES AND MINERALS LLP | AAQ-5545 | Designated Partner | 2019-09-17 | Ongoing |
| TRINITYSPHERE SANDS & MINERALS LLP | ACE-7072 | Designated Partner | 2024-01-02 | Ongoing |
| GRIFFON ASPHALT PRIVATE LIMITED | U26929MH2014PTC257036 | Director | 2014-08-08 | Ongoing |
| MAAD RECYCLED SAND & INFRA PRIVATE LIMITED | U45400MH2015PTC262255 | Director | 2015-02-25 | Ongoing |
| TRINITY SAND & MINERALS PRIVATE LIMITED | U74120MH2013PTC242955 | Director | 2013-05-04 | Ongoing |
Other Directorships of PRASAD BHAGWAN BHATKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANAVI PETROCHEM PRIVATE LIMITED | U24100MH2008PTC184135 | Additional Director | 2017-03-02 | Ongoing |
| SANTAFE VENTURES PRIVATE LIMITED | U29220MH2011PTC223944 | Additional Director | 2017-03-07 | Ongoing |
| ARVIAN CONSTRUCTIONS PRIVATE LIMITED | U45209MH2011PTC217665 | Additional Director | - | 2021-04-19 |
| INSTACROISSANCE PRIVATE LIMITED | U45400MH2010PTC209790 | Additional Director | - | 2017-09-30 |
| INSTACROISSANCE PRIVATE LIMITED | U45400MH2010PTC209790 | Managing Director | - | 2020-07-17 |
| MAAD DEVELOPERS PRIVATE LIMITED | U45400MH2011PTC222714 | Additional Director | 2017-03-06 | Ongoing |
| MAAD CONSTRCTIONS COMPANY PRIVATE LIMITED | U45400MH2011PTC222893 | Additional Director | - | 2020-09-18 |
| MAAD TRADING COMPANY PRIVATE LIMITED | U51101MH2011PTC222933 | Additional Director | 2017-03-05 | Ongoing |
| MAAD EXIM PRIVATE LIMITED | U51101MH2011PTC223214 | Additional Director | 2017-03-04 | Ongoing |
| MAAD CONSULTANCY SERVICES PRIVATE LIMITED | U93000MH2011PTC223290 | Additional Director | 2017-03-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACE-7962 | SSP ENTERTAINMENT WORLD LLP | SY NO 63, 71/1 AT VILL,SHIRSAD, TAL WADA,Vada,Thane,Maharashtra,India-421303 |
| U70102MH2011PTC218516 | SUSHAVI BUILDCON PRIVATE LIMITED | YASHLAXMI COMPLEX, AT POST TAL- WADA DIST THANE - 421303 MS , THANE, Maharashtra, India - 421303 |
| U05000MH2003PTC142692 | SWAMI FISHING AND PROCESSING COMPANY PRIVATE LIMITED | SHRI SWAMI SAMARTH DADAN, LBS NAGAR,WADA, , TAL WADA DIST THANE, Maharashtra, India - 421303 |
| U28299MH2026PTC467113 | LAHETA MACHINERY PRIVATE LIMITED | H.NO.6/750 AT-TAL:WADA,SHIVAJINAGAR VILLEGE,Wada,Thane,Maharashtra,421303-India |
| U47214MH2025PTC460818 | ATHANG DAIRY FARMS PRIVATE LIMITED | HOUSE NO 18A,,AT POST KHUPARI, TAL-WADA,Wada,Thane,Maharashtra,421303-India |
| ACH-7190 | GROUNDGAINT EARTHMOVERS LLP | SHOP NO. C-10 AT.WADA,KACHERI ROAD VADA PALGHAR V ada,Wada,Thane,Maharashtra,India-421303 |
| U27205MH2009PTC197786 | SHREE KRISHNA INGOTS BILOSHI INDIA PRIVATE LIMITED | Gut no. 336/ 337/ 409, Village Biloshi, Tal Wada. Dist Thane, , Thane, Maharashtra, India - 421303 |
| U01100MH2016PTC286882 | VAITARNA ADIVASI FARMERS PRODUCER COMPANY LIMITED | AT - VADAWALI, PO - GARGAON, TAL - WADA, DIST - THANE , THANE, Maharashtra, India - 421303 |
| U29100MH2022PTC385559 | RISH AUTOMATION PRIVATE LIMITED | C/O, KHUSHAL SHIVDAS PATEL, AT POST KUDUS TAL WADA DIST THANE KUDUS , THANE, Maharashtra, India - 421303 |
| U01407MH2008PTC188216 | SAPNA AGRO FOODS PRIVATE LIMITED | C/O SADANAND RICE MILL,GHAT NO.64, AT. KANCHAD VILLAGE,TAL.WADA , WADA, Maharashtra, India - 421303 |
| U51909MH2020PTC349151 | PACIFIC STEEL AND IRON PRIVATE LIMITED | Survey no 20 , Village Sarshi, Post Tuse, Taluka Wada Dist, Palghar - 421303 , THANE, Maharashtra, India - 421303 |
| U99999MH1999PTC121312 | SHRI SHAYAM METAL MANUFACTURING PRIVATE LIMITED | GUT NO.67, SHIRISHPADA ,SAHAPUR ROAD, VILLAGE . KAMBARE, TAL., WADA , DIST..THANE , THANE, Maharashtra, India - 421303 |
| ACM-3996 | TRIYOGAK CONSTRUCTION LLP | HNO.74 AT.PALI TAL,WADA PALGHAR,Vada,Thane,Maharashtra,India-421303 |
| U24290MH2022PTC379506 | PHILOCALIST CULTURE PRIVATE LIMITED | H.NO. 223, AT SAPANE KH TAL WADA,SAPANE,Thane,Maharashtra,421303-India |
| U62020MH2025PTC456525 | AGOVTHI TECH PRIVATE LIMITED | H NO 208 AT POST PIK,DIST PALGHAR,Wada,Thane,Maharashtra,421303-India |
| U41001MH2025PTC456263 | RUDRAM CONSTRUCTIONS & INTERIOR PRIVATE LIMITED | HOUSE NO. 659 AT-GANDHARE,POST-KONE, TALUKA- WADA,Vada,Thane,Maharashtra,421303-India |
| L51909MH2017PLC297910 | PARSHVA ENTERPRISES LIMITED | HO. NO. 219, VILL BRAHMANGAON TAL WADA, DIST. PALGHAR , Vada, Maharashtra, India - 421303 |
| U11043MH2024PTC424080 | BAMBOO DROP PRIVATE LIMITED | Survey no.20/22/23-24/26/,At Post Mungaste,Vada,Thane,Maharashtra,421303-India |
| U17299MH2011PTC212435 | ASHRO TEXTILES PRIVATE LIMITED | Gala No. 7, Actual Complex, Wadawali, Tal-Wada, Thane , Vada, Maharashtra, India - 421303 |
| U17200MH2011PTC212436 | RA FASHIONS PRIVATE LIMITED | Gala No. 7, Actual Complex, Wadawali, Tal-wada, Thane , Vada, Maharashtra, India - 421303 |
| ACN-9897 | HARI OM QUARRYWORKS LLP | SURVEY NO.53/3 - 53/4,VILLAGE LOHAPE, VADA,Wada,Thane,Maharashtra,India-421303 |
| U47222MH2023PLC409135 | ADDONN PAPER PRODUCTS LIMITED | Survey No 20/2,21/4,21/11,Village Vasuri(Kh) Wada,Vada,Thane,Maharashtra,421303-India |
| U80904MH2019PTC330898 | PRISM SKILL INSTITUTE PRIVATE LIMITED | HNO.5/547/K/7 AT WADA TAL.WADA, VADA PALGHAR, VADA (CT) , WADA, Maharashtra, India - 421303 |
| U41000MH2019PTC328592 | RAJAMATA WT SPECIALTIES AND SERVICES PRIVATE LIMITED | Wada (Shivaji Nagar) Tal Wada, Dist thane , THANE, Maharashtra, India - 421303 |
| AAU-3482 | JAYAMBEY PETROLEUM LLP | S. No. 376/2, Vill Wada, Palghar, Tal Wada, Dist Palghar Wada, Maharashtra, India - 421303 |
| U45400MH2012PTC228777 | ILLUMINATI BUILDING SOLUTIONS PRIVATE LIMITED | Survey No. 20/22/23/24/26/27, at post Mungaste Tal. Wada, District Palghar , Mungaste, Maharashtra, India - 421303 |
| U22190MH2024PTC435453 | F.M. PETROCHEM INDUSTRIES PRIVATE LIMITED | H NO 873 KHUPARI,TAL- WADA,Wada,Thane,Maharashtra,421303-India |
| ACC-6898 | ANANTDRISHTI ECOPROCESSING LLP | H NO 873 KHUPARI,TAL- WADA,Wada,Thane,Maharashtra,India-421303 |
| U47214MH2023PTC409595 | UDF AGRO PRIVATE LIMITED | GUT.NO.420/419,VILL.USER TAL.WADA,Wada,Thane,Maharashtra,421303-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10401678 | 2013-01-01 | - | 2016-11-23 | 7,100,000.00 | SREI Equipment Finance Private Limited | |
| 10411816 | 2013-03-09 | - | - | 897,000.00 | HDFC BANK LIMITED | |
| 10429314 | 2013-05-21 | - | 2016-11-23 | 1,050,000.00 | SREI Equipment Finance Private Limited | |
| 10466862 | 2013-11-19 | - | 2021-04-09 | 260,000,000.00 | Bank of India |
- 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.
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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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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.