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
ZUARI MINING PRIVATE LIMITED
CIN: U14292MH2011PTC217194 As on: 2026-07-13
ZUARI MINING PRIVATE LIMITED (CIN: U14292MH2011PTC217194) is a Private company incorporated on 07 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ZUARI MINING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ZUARI MINING PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..
Directors of ZUARI MINING PRIVATE LIMITED are PUTHUCODE SUBRAMANIASARMA SUBRAMANIAN, and SALIM ISMAIL SHAIKH.
ZUARI MINING PRIVATE LIMITED's Corporate Identification Number (CIN) is U14292MH2011PTC217194 and its registration number is 217194. Users may contact ZUARI MINING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZUARI MINING PRIVATE LIMITED is 204-206, DHEERAJ HERITAGE S.V. ROAD, SANTACRUZ-WEST , MUMBAI, Maharashtra, India - 400054.
Current status of ZUARI MINING 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 ZUARI MINING 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 ZUARI 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.
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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 ZUARI MINING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00644808 | PUTHUCODE SUBRAMANIASARMA SUBRAMANIAN | Director | 2011-05-07 |
| 01201600 | SALIM ISMAIL SHAIKH | Director | 2011-05-07 |
Past Directors & Key Managerial Personnel of ZUARI MINING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PUTHUCODE SUBRAMANIASARMA SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RECURSIVE DYNAMICS LLP | AAB-6809 | Designated Partner | 2013-07-30 | Ongoing |
| PETROMAR ENGINEERED SOLUTIONS PRIVATE LIMITED. | U74899DL1986PTC024196 | Additional Director | - | 2014-06-03 |
| RAKAHA CONSTRUCTORS PRIVATE LIMITED | U99999MH1979PTC021566 | Director | 1979-08-18 | Ongoing |
Other Directorships of SALIM ISMAIL SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENTA CONTRACTORS PRIVATE LIMITED | U45203GJ2012PTC072669 | Director | 2012-11-10 | Ongoing |
| TRIMEX TRADING AND SERVICES PRIVATE LIMITED | U74140MH1995PTC089304 | Whole-time director | - | 2021-01-17 |
| PETROMAR ENGINEERED SOLUTIONS PRIVATE LIMITED. | U74899DL1986PTC024196 | Director | - | 2021-01-17 |
| AVER SOLUTIONS AND GLOBAL SERVICES PRIVATE LIMITED | U74999MH2018PTC309091 | Director | - | 2021-01-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH1995PTC089304 | TRIMEX TRADING AND SERVICES PRIVATE LIMITED | 204-206, DHEERAJ HERITAGE, S. V. ROAD, SANTACRUZ ( WEST ) , MUMBAI, Maharashtra, India - 400054 |
| AAN-3246 | QUEST IMMIGRATION SERVICES LLP | FLAT NO-409, 4TH FLOOR, DHEERAJ HERITAGE, S.V.ROAD, SANTACRUZ(WEST), SANTACRUZ MUMBAI, Maharashtra, India - 400054 |
| U74899MH1988PTC421833 | SAMPARK AGENTS AND BUILDERS PRIVATE LIMITED | 532, Dheeraj Heritage, S. V. Road, Santacruz West, Mumbai - 400054 (Milan Mall) , Mumbai, Maharashtra, India - 400054 |
| ABB-0894 | UVONAHH FOODS LLP | SHOP NO 41 1ST FLOOR DHEERAJ HERITAGE PREMISES CHS LTD S. V. ROAD, SANTACRUZ WEST,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400054 |
| U31500MH1984PTC033680 | SLIMLITES ELECTRICALS PVT LTD | 212, DHEERAJ HERITAGE, NR., SANTACRUZ BUS DEPOT, S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAR-0291 | PETMEDS LLP | 344,3rd flr,Dheeraj Heritage Premises C.H.S.Ltd, S.V.Road,Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U74900MH2009PTC195632 | VITRAN ELECTRONIC SOLUTIONS PRIVATE LIMITED | Shop No: 230, Dheeraj Heritage, S.V. Road, Next To Santacruz Bus Depot, Santacruz ( West) , Mumbai, Maharashtra, India - 400054 |
| AAL-6990 | GRUHALAXMI DEVELOPERS LLP | 35, 3rd FLOOR, DHEERAJ HERITAGE, BLDG NO 2A S.V ROAD, OPP MILAN S, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| ABA-9840 | PYHT BioArchitects LLP | 146, Dheeraj Heritage,S. V. Road, Santacruz West,Mumbai,Mumbai,Maharashtra,India-400054 |
| U16009MH2020PTC345191 | ERTUGRUL INTERNATIONAL PRIVATE LIMITED | 236, 2nd floor,Dheeraj heritage, S. V. Road, Santacruz west, Mumbai , MUMBAI, Maharashtra, India - 400054 |
| ACH-6499 | AL AROUBA MEDICAL CENTER LLP | Shop No. 305/306, Third Floor, Dheeraj Heritage,S V Road, Santacruz West,Mumbai,Mumbai,Maharashtra,India-400054 |
| U85499MH2023PTC405991 | PBC EDUCATION AND FINANCIAL SERVICES PRIVATE LIMITED | 412 DHEERAJ HERITAGE S V ROAD,4TH FLR SANTACRUZ WEST OPP MILAN SUBWAY,Mumbai,Mumbai,Maharashtra,400054-India |
| AAQ-2662 | BRIGHT CAPITAL INVESTMENTS LLP | Office no 32,2nd floor,Dheeraj Heritage Premises S V Road,Santacruz West,Mumbai Mumbai, Maharashtra, India - 400054 |
| U77306MH2023FTC400217 | SEAMED OFFSHORE INDIA PRIVATE LIMITED | 234, Dheeraj Heritage Meter,Room No.3, S V Road,,Santacruz West, NR Milan, Subway Signal,Mumbai,Mumbai,Maharashtra,400054-India |
| ACK-0903 | AMPERE SOLUTIONS & TECHNOLOGIES LLP | UNIT NO 546,5TH FLOOR,DHEERAJ HERITAGE PREMISES CHS LTD,20 S V ROAD,,SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,India-400054 |
| ACF-7384 | INDUSVIEW ADVISORY LLP | SH-08, Upper Basement, Dheeraj Heritage CH,Plot No. 20, S.V. Road, Nr. Milan Subway, Santacruz West,Mumbai,Mumbai,Maharashtra,India-400054 |
| AAR-1161 | RISE PARKING LLP | 239, DHEERAJ HERITAGE S. V. ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U27109MH2006PTC163234 | INDEXCO TUBES AND PIPES PRIVATE LIMITED | 41, DHEERAJ HERITAGE S. V. ROAD, SANTACRUZ(WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAF-2981 | TRIBECA ENTERPRISE LLP | U/19, Dheeraj Heritage S.V. Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAN-8974 | PERSISTENT BUILDERS AND DEVELOPERS LLP | 248, Dheeraj Heritage, S. V. Road Santacruz - West, Mumbai, Maharashtra, India - 400054 |
| U45200MH1999PTC121729 | PIONEER INDIA DEVELOPERS PRIVATE LIMITED | 25, DHEERAJ HERITAGE, S. V. ROAD, SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054 |
| U45201MH2004PTC133985 | MANDELIA CONSTRUCTIONS (INDIA ) PRIVATE LIMITED | 25, DHEERAJ HERITAGE, S. V. ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U70102MH2010PTC203191 | CONROS REALTORS PRIVATE LIMITED | 41, DHEERAJ HERITAGE, S.V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAE-8341 | PROBIZGROWTH SERVICES LLP | 408, DHEERAJ HERITAGE, MILAN SUBWAYJUNCTION, S. V. ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U17200MH2015PTC267790 | RNT TEXTILES PRIVATE LIMITED | U/21, Dheeraj Heritage, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| AAK-3527 | RUVI FASHION LLP | Shop No. 10, Dheeraj Heritage, S. V. Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAG-9462 | PICDELIVER SOLUTIONS LLP | UB - 34, DHEERAJ HERITAGE, S.V.ROAD SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| U51900MH2008PTC187621 | CONROS TRADING PRIVATE LIMITED | 2- 44, Dheeraj Heritage, S.V. Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U27100MH2004PTC149689 | MASHREQ STEEL INDUSTRIES PRIVATE LIMITED | 2-44A, DHEERAJ HERITAGE, S.V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| 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.
| 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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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.
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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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