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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
MALHARI MINERALS PRIVATE LIMITED
CIN: U14220MH2013PTC240602 As on: 2026-07-13
MALHARI MINERALS PRIVATE LIMITED (CIN: U14220MH2013PTC240602) is a Private company incorporated on 19 Feb 2013. 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.MALHARI MINERALS PRIVATE LIMITED's NIC code is 1422 (which is part of its CIN). As per the NIC code, it is inolved in Extraction of salt. [Includes salt mining, crushing and screening and salt production by solar evaporation of sea water, lake brine or other natural brines.].
Directors of MALHARI MINERALS PRIVATE LIMITED are BHARAT GOVIND BHOIR, EDWARD CHARLIE MENDONCA, KANTILAL GOVIND BHOIR, NARAYAN ARJUN PATIL, and SANJEEV RAJINDER BRAR.
MALHARI MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14220MH2013PTC240602 and its registration number is 240602. Users may contact MALHARI MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALHARI MINERALS PRIVATE LIMITED is S. NO. 156/6 GANRAJ NIWAS, NR. OVALEKAR WADI TAKARDA ROAD G. B. ROAD, THANE (WEST) , THANE, Maharashtra, India - 400607.
Current status of MALHARI MINERALS PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for MALHARI 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 MALHARI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALHARI MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06477570 | BHARAT GOVIND BHOIR | Director | 2013-02-19 |
| 06477576 | EDWARD CHARLIE MENDONCA | Director | 2013-02-19 |
| 06477858 | KANTILAL GOVIND BHOIR | Director | 2013-02-19 |
| 06477936 | NARAYAN ARJUN PATIL | Director | 2013-02-19 |
| 06477951 | SANJEEV RAJINDER BRAR | Director | 2013-02-19 |
Past Directors & Key Managerial Personnel of MALHARI MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT GOVIND BHOIR
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Other Directorships of EDWARD CHARLIE MENDONCA
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Other Directorships of KANTILAL GOVIND BHOIR
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Other Directorships of NARAYAN ARJUN PATIL
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Other Directorships of SANJEEV RAJINDER BRAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABB-2804 | BHUTI REALTY DEVELOPERS LLP | FLAT No 1703, S No 199, H No 201 AND 202, ROSA BELLA,,Opp SURAJ WATER PARK, KAVESAR, G B ROAD, THANE (WEST),Thane,Thane,Maharashtra,India-400607 |
| ABB-4792 | BHUTI REALTY INFRA LLP | FLAT No 1703, S No 199, H No 201 AND 202, ROSA BELLA,,Opp SURAJ WATER PARK, KAVESAR, G B ROAD, THANE (WEST),Thane,Thane,Maharashtra,India-400607 |
| U62099MH2024PTC419115 | BRIGHTZONE TECH PRIVATE LIMITED | OFFICE NO. 3B-80, 3RD FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL) G B ROAD KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India |
| U47912MH2024PTC431826 | ONE 'O' EIGHT COMMUNICATIONS PRIVATE LIMITED | OFFICE NO. 3B-80, 3RD FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL) G B ROAD KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India |
| AAF-2203 | G&G HSM SERVICES LLP | FLAT NO. 305,3RD FLOOR,TULIP B BUILDING,SAI BABA VIHAR COMPLEX,G.B ROAD,NR MUCHHALA COLLAGE THANE WEST, Maharashtra, India - 400607 |
| ACI-4078 | OXYFRESH AIRCONDITIONING LLP | Shop No. 10, Vidarbha Mahesh CHS, C Bhavan Bldg, S N 193,Kavesar, Nr. Suraj Water Park, G B Road,Thane,Thane,Maharashtra,India-400607 |
| U34101MH2022PTC383565 | VMG MOTORWORKS PRIVATE LIMITED | FLAT NO 72 BUILDING NO 14 VIJAY VILAS CH G B ROAD THANE WEST,THANE,Thane,Maharashtra,400607-India |
| AAO-3862 | DIWAN AUTO CARE LLP | SAGAR RESIDENCY,SHOP NO 16,B-WING,ANAND NAGAR, BEHIND BHAKTI PARK, OFF G.B. ROAD,THANE,(WEST),THANE,Thane,Maharashtra,India-400607 |
| U52243MH2023PTC412499 | SHARNEY MARIN INDIA PRIVATE LIMITED | OFFICE NO. SB/31, 2ND FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL), G B ROAD, KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India |
| U63030MH2022PTC383266 | MARINA SHIPPING PRIVATE LIMITED | OFFICE NO. SB/31, 2ND FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL), G B ROAD, KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India |
| U73100MH2024PTC422376 | PDSN MEDIA PRIVATE LIMITED | OFFICE NO. SB 17, 2ND FLOOR, LAKE CITY B-MALL (HIGH STREET MALL),OLD AGRA ROAD, MAJIVADE, KAPURBAWADI JUNCTION, THANE WEST, THANE - 400607, MAHARASHTRA, INDIA,Thane,Thane,Maharashtra,400607-India |
| AAD-7960 | ANNALIE HEALTHCARE LLP | FLAT NO 501 5TH FLOOR PLATINAM TOWER CHSWAGHBIL ROAD OFF G B ROAD WAGHBIL THANE WEST THANE, Maharashtra, India - 400607 |
| U01130MH2010PTC207489 | CONFIANCE AGRO PRIVATE LIMITED | G-1 GROUND FLOOR, BRAHMAND COMPLEX, PHASE NO. 05 BUILDING NO. 01, G. B. ROAD, THANE (WEST ) , THANE, Maharashtra, India - 400607 |
| U74999MH2019PTC322903 | SIPARGO EXIM PRIVATE LIMITED | ROOM NO 246-01, HARI OM VASAHAT, G B ROAD, MANPADA, NR HANUMAN MANDIR , THANE WEST, Maharashtra, India - 400607 |
| U70200MH2023PTC412332 | SAIRAGHAVA CONSULTANTS PRIVATE LIMITED | Flat No 2704 Floor No 27 Wing C Solitaire C Patlipada Solitaire Hiranandani Estate, G.B. Road- Hiranandani Internal Road,Hiranandani Estate Thane (W),Thane,Thane,Maharashtra,400607-India |
| U88100MH2023NPL401128 | SHADES OF KINDNESS FOUNDATION | Bunglow No A-13, Phase No II,,Cosmos Hawain, S.no 85/2,86 Bhainderpada, G.B Road,,Thane,Thane,Maharashtra,400607-India |
| AAW-9020 | BHUTI REALTY LLP | Flat No.1703, S.No.199, H.No.201 & 202, Rosa Bella Opp. Suraj Water Park, Kavesar, G.B. Road, Thane W Thane, Maharashtra, India - 400607 |
| AAE-3202 | SRI TRIMBAKAM INFRASTRUCTURE LLP | FLAT NO. 602, FLOOR NO.6, WING A, SAPTAGIRI -A, SANGHAVI HILLS, GHODBUNDER ROAD, G B ROAD THANE, Maharashtra, India - 400607 |
| AAE-3203 | SRI VASUDEVA REALTY LLP | FLAT NO. 602, FLOOR NO.6, WING A, SAPTAGIRI -A, SANGHAVI HILLS, GHODBUNDER ROAD, G B ROAD THANE, Maharashtra, India - 400607 |
| ACL-6415 | SAMARAJIDEVI TECHNOLOGIES LLP | FLAT 403, FLOOR NO 4, WING B 5, BRAHMAND, PHS B5, AZAD NAGAR,G. B. ROAD, THANE (W), 400607,Thane,Thane,Maharashtra,India-400607 |
| ABD-0517 | MDINTERIOR REDEFINED LLP | Flat No 303, Floor 3 Wing B Fortuna B Thane The WalkHiranandani Estate G.B Road Internal Road Patlipada Thane, Maharashtra, India - 400607 |
| ABC-0040 | LOANBLEND DE CONSEIL LLP | Barrington Bldg., Flat No. 1902, One Hiranandani Park,Patlipada, G.B. Road,Thane West,Thane,Thane,Maharashtra,India-400607 |
| U42900MH2025PTC450402 | PADAMADE PRIVATE LIMITED | Princeton A Wing, Flat No. 1506, Hiranandani Estate,,Patlipada, Off G.B Road, Thane West,,Thane,Thane,Maharashtra,400607-India |
| AAY-6507 | FALNEST LOGISTICS LLP | Shop no 3B/54 Lake City Mall B Kapurbavadi G B Road Thane West, Maharashtra, India - 400607 |
| ACO-4899 | JLS TECHNOLOGIES LLP | FLAT NO.706/G-6 UNNATHI,GREENS G.B ROAD,Thane,Thane,Maharashtra,India-400607 |
| U60231MH2013PTC245427 | M.M.ROADLINES INDIA PRIVATE LIMITED | PARIJAT GARDEN BLDG NO 6 FLAT NO 502 G B ROAD THANE , THANE, Maharashtra, India - 400607 |
| U45201MH2019PTC326112 | GOLDFRAME INFRA SOLUTIONS PRIVATE LIMITED | FLAT NO.703, G-3, UNNATHI GREENS, G.B. ROAD, KASARVADAVALI, THANE WEST , THANE, Maharashtra, India - 400607 |
| U64990MH2025PTC445535 | VRIGHT AARYANA HOLDINGS PRIVATE LIMITED | A/201,S NO 57,H NO 2C & 3,MOGHARPADA G.B ROAD,Thane,Thane,Maharashtra,400607-India |
| U93000MH2019OPC326062 | BSPOTTED SERVICES (OPC) PRIVATE LIMITED | A/1604, Cielo Co-op Housing Society Ltd, Lodha Splendora, Bhainder Pada, , G.B.ROAD, THANE WEST, Maharashtra, India - 400607 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 |
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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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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.