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
MUTHA INDUSTRIES PRIVATE LIMITED
CIN: U20296MH2012PTC228035
MUTHA INDUSTRIES PRIVATE LIMITED (CIN: U20296MH2012PTC228035) is a Private company incorporated on 13 Mar 2012. 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.
MUTHA INDUSTRIES 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.MUTHA INDUSTRIES PRIVATE LIMITED's NIC code is 2029 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other products of wood, manufacture of articles of cork, straw and plaiting materials.
Directors of MUTHA INDUSTRIES PRIVATE LIMITED are SEEMA ANIL MUTHA, NEERAJ ANIL MUTHA, and ANIL DEVICHAND MUTHA.
MUTHA INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U20296MH2012PTC228035 and its registration number is 228035. Users may contact MUTHA INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MUTHA INDUSTRIES PRIVATE LIMITED is Room No. 1, 2nd Floor, 11/13, Botawala Building, Horniman Circle, Fort , Mumbai, Maharashtra, India - 400023.
Current status of MUTHA INDUSTRIES 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 MUTHA INDUSTRIES 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 MUTHA INDUSTRIES
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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 MUTHA INDUSTRIES 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 MUTHA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00133774 | SEEMA ANIL MUTHA | Director | 2012-03-13 |
| 05334221 | NEERAJ ANIL MUTHA | Director | 2013-11-25 |
| 00051924 | ANIL DEVICHAND MUTHA | Director | 2012-03-13 |
Past Directors & Key Managerial Personnel of MUTHA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06734059 | SANJAY SINGH | Director | - | 2018-09-04 |
Other Directorships of SEEMA ANIL MUTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUTHA RESOURCES PRIVATE LIMITED | U45100MH1992PTC064943 | Director | - | 2016-08-10 |
| ALFA SHARE TRADING PRIVATE LIMITED | U45200MH2003PTC142640 | Director | 2003-10-13 | Ongoing |
| NEHARAJ STOCK BROKERS PRIVATE LIMITED | U67120MH1992PTC064871 | Whole-time director | 1994-03-15 | Ongoing |
| SAI WISDOM VILLAGE | U80301MH2011NPL216641 | Director | - | 2019-01-04 |
Other Directorships of NEERAJ ANIL MUTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUBIS CAPITAL ADVISORS LLP | AAH-6506 | Partner | 2018-09-14 | Ongoing |
| SAMYAKTH MANAGEMENT SERVICES LLP | AAI-5885 | Partner | 2018-03-30 | Ongoing |
| PARAG AGRO FOODS AND ALLIED PRODUCTS PRIVATE LIMITED | U15122MH2013PTC244143 | Director | - | 2016-10-26 |
| MUTHA RESOURCES PRIVATE LIMITED | U45100MH1992PTC064943 | Director | 2016-08-10 | Ongoing |
| NEHARAJ STOCK BROKERS PRIVATE LIMITED | U67120MH1992PTC064871 | Director | 2016-05-23 | Ongoing |
Other Directorships of SANJAY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL DEVICHAND MUTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOINDRE CAPITAL SERVICES LIMITED | L67120MH1995PLC086659 | Whole-time director | 2019-12-13 | Ongoing |
| JOINDRE CAPITAL SERVICES LIMITED | L67120MH1995PLC086659 | Whole-time director | - | 2019-12-12 |
| PRIORITY SHARESHOPPE PRIVATE LIMITED | U11685MH1996PTC103963 | Director | 2007-11-30 | Ongoing |
| MUTHA RESOURCES PRIVATE LIMITED | U45100MH1992PTC064943 | Director | 1992-01-20 | Ongoing |
| ALFA SHARE TRADING PRIVATE LIMITED | U45200MH2003PTC142640 | Director | 2011-01-03 | Ongoing |
| ALFA SHARE TRADING PRIVATE LIMITED | U45200MH2003PTC142640 | Director | - | 2007-11-28 |
| JOINDRE FINANCE PRIVATE LIMITED | U65910MH2005PTC156094 | Director | - | 2014-03-12 |
| RINGMEN INVESTMENTANDFINANCE COMPANY PVT LTD | U67120MH1986PTC040881 | Director | 1991-03-28 | Ongoing |
| JOINDRE COMMODITIES LIMITED | U67120MH2001PLC130384 | Director | - | 2019-07-27 |
| SAI WISDOM VILLAGE | U80301MH2011NPL216641 | Director | - | 2019-01-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45100MH1992PTC064943 | MUTHA RESOURCES PRIVATE LIMITED | Room No. 1, 2nd Floor, 11/13, Botawala Building, Horniman Circle, Fort , Mumbai, Maharashtra, India - 400023 |
| U67120MH1992PTC064871 | NEHARAJ STOCK BROKERS PRIVATE LIMITED | Room No. 1, 2nd Floor, 11/13, Botawala Building, Horniman Circle, Fort , Mumbai, Maharashtra, India - 400023 |
| U65993MH2000PTC125127 | DCP INVESTMENTS PRIVATE LIMITED | ROOM NO 1 2ND FLOOR 11/13BOTAWALA BLDG HORNIMAN CIRCLE FORT , MUMBAI, Maharashtra, India - 400023 |
| U11685MH1996PTC103963 | PRIORITY SHARESHOPPE PRIVATE LIMITED | BOTAWALA BUILDING, 2ND FLOOR, 11/13, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U21000MH1996PTC103102 | AVANT CAPITAL SERVICES PRIVATE LIMITED | 11/13, Botawala Building, 4A 2nd Floor, Horniman Circle, Fort , Mumbai, Maharashtra, India - 400023 |
| U51900MH2002PTC137265 | VANSPER IMPEX PRIVATE LIMITED | 11 13 BOTAWALA BUILDINGROOM NO 10 2ND FLOOR HORNIMAN CIRCLE FORT , MUMBAI, Maharashtra, India - 400023 |
| U65993MH1997PTC107197 | ARCH INVESTMENT PRIVATE LIMITED | 11/13, Botawala Building, 4A, 2nd Floor, Horniman Circle, Fort, , Mumbai, Maharashtra, India - 400023 |
| U65190MH2007PTC171972 | A M R INVESTMENTS PRIVATE LIMITED | 11/13, BOTAWALA BUILDING, 4A, 2nd FLOOR, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1986PTC040881 | RINGMEN INVESTMENTANDFINANCE COMPANY PVT LTD | ROOM NO 1 2ND FLR11/13 BOTAWALA BLDG HORNIMAN CIRCLE , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1995PTC085667 | FLORA SECURITIES PRIVATE LIMITED | 11/13 BOTAWALA BLDGOFFICE NO 4 2ND FLOOR HORNIMAN CIRCLE FORT , MUMBAI, Maharashtra, India - 400023 |
| U27101MH2010PTC206884 | YSR ENTERPRISES PRIVATE LIMITED | 11/13 Horniman Circle, 2nd Floor Botawala Building Opp Central Library, Fort , Mumbai, Maharashtra, India - 400023 |
| U15400MH2009PTC198191 | HOUSE OF BHAISHANKARS FOODS PRIVATE LIMITED | 2A, 3RD FLOOR, RICHARD BUILDING, (BOTAWALA BUILDING), 11/13TH, HORNIMAN CIRCLE FORT , , MUMBAI, Maharashtra, India - 400023 |
| AAJ-5689 | NORTH MERIDIAN GLOBAL RESOURCES LLP | 11/13, 3RD FLOOR, BOTAWALA BUILDING, MEZANINE HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400023 |
| U67120MH1995PTC084269 | MIND SECURITIES PRIVATE LIMITED | 11 13 BOTAWALA BLDGROOM NO 7 2ND FLOOR HORNIMAN CIRCLE , MUMBAI, Maharashtra, India - 400023 |
| U74999MH2017PTC295149 | NORTH MERIDIAN BIOTECH PRIVATE LIMITED | 11/13 BOTAWALA BUILDING, 3RD FLOOR, MEZANINE, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U74999MH2016PTC289060 | ORTHOTIC COMFORT SOLUTIONS PRIVATE LIMITED | OFFICE NO. 2, 1ST FLOOR, 7/10, BOTAWALA BUILDING OPP. HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U25202MH2006PTC164868 | K. B. PACKAGING PRIVATE LIMITED | 11/13, Botawala Bldg, 2nd floor, Horniman Circle, , MUMBAI, Maharashtra, India - 400023 |
| U11100MH2008PTC178152 | OILCORE SERVICES PRIVATE LIMITED | 11/13, BOTAWALA BUILDING, 3RD FLOOR, HORNIMAN CIRCLE, , MUMBAI, Maharashtra, India - 400023 |
| U51420MH2005PTC156655 | METALLON EXIM PRIVATE LIMITED | 11/13BOTALWALA BUILDING 4TH FLOOR HORNIMAN CIRCLE FORT , MUMBAI, Maharashtra, India - 400023 |
| U74999MH2017PTC300220 | PAILOT STUDIO PRIVATE LIMITED | 11/13, BOTAWALA BLDG, 3RD FLOOR HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U92142MH2006PTC159741 | UNV MEDIA PRIVATE LIMITED | 11/13, BOTAWALA BLDG. 4TH FLOOR, HORNIMAN CIRCLE , FORT , MUMBAI, Maharashtra, India - 400023 |
| U15549MH2009PTC197612 | SAKONA BEVERAGES & AGRO PRIVATE LIMITED | 7/10 BOTAWALA BUILDING, OFFICE NO 7, III FLOOR HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U74140MH1991PTC061235 | GEC PROFESSIONAL CREDENTIAL EVALUATORS AND PLACEMENTS PRIVATE LIMITED | 7/10, BOTAWALLA BUILDING NO. 8, 2ND FLOOR, HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U51909MH2006PTC162931 | SAMPADA MULTITRADE PRIVATE LIMITED | OFFICE NO.9, 3RD FLOOR, 7/10, BOTAWALA BUILDING, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U93000MH2008PTC188364 | MALUSARE INSURANCE SERVICES PRIVATE LIMITED | 7/10 BOTAWALA BUILDING, ROOM NO.7, HORNIMAN CIRCLE 3RD FLOOR, 4TH , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1999PTC120884 | SAUJANYA TRADING PRIVATE LIMITED | 7/10, BOTAWALA BUILDING, OFFICE NO 9, 3RD FLOOR, HORNIMAN, CIRCLE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U29253MH2011PTC216667 | BALLALESHWAR PIPES AND TUBES PRIVATE LIMITED | SHOP NO.1, FIRST FLOOR, BOTAWALA BUILDING 71/73 MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U52100MH1994PTC082025 | VIJAYKUMAR SATYANARAYAN PRIVATE LIMITED | 11/13 BOTAWALA BLDG2ND FLOOR HORNIMAN CIRCLE , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1994PTC076794 | TYAGRAJA FINANCE AND INVESTMENT P LTD | 7/10, BOTAWALA BUILDING, 1ST FLR HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10418539 | 2013-03-09 | 2021-09-29 | 2022-06-08 | 53,500,000.00 | State Bank of India | |
| 100551608 | 2022-03-28 | - | - | 8,860,000.00 | ICICI BANK LIMITED | |
| 100551616 | 2022-03-28 | 2023-10-13 | - | 52,500,000.00 | ICICI BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.