• 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

      MAHALAXMI MINCHEM PRIVATE LIMITED

      CIN: U26960MH2016PTC272237
      Purchase Report

      MAHALAXMI MINCHEM PRIVATE LIMITED (CIN: U26960MH2016PTC272237) is a Private company incorporated on 20 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      MAHALAXMI MINCHEM 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.MAHALAXMI MINCHEM PRIVATE LIMITED's NIC code is 2696 (which is part of its CIN). As per the NIC code, it is inolved in Cutting, shaping and finishing of stone[ includes cutting, shaping and finishing stone for use in construction, in cemeteries, on roads, as roofing and in other applications].

      Directors of MAHALAXMI MINCHEM PRIVATE LIMITED are TARUN MANGILAL SUTHAR, and ASHISH PARMAR.

      MAHALAXMI MINCHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U26960MH2016PTC272237 and its registration number is 272237. Users may contact MAHALAXMI MINCHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHALAXMI MINCHEM PRIVATE LIMITED is Office No. 82, 8th Floor, Atlanta, 209, Nariman Point , Mumbai, Maharashtra, India - 400021.

      Current status of MAHALAXMI MINCHEM 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 MAHALAXMI MINCHEM 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 Report

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      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.

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      Purchase full report of MAHALAXMI MINCHEM

      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 MAHALAXMI MINCHEM 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 MAHALAXMI MINCHEM
      DIN Director Name Designation Appointment Date
      03366664 TARUN MANGILAL SUTHAR Director 2016-01-20
      06848944 ASHISH PARMAR Additional Director 2024-06-10
      Past Directors & Key Managerial Personnel of MAHALAXMI MINCHEM
      DIN Director Name Designation Appointment Date Cessation
      00037955 BRIJESH KUMAR SONI Director - 2024-04-01
      02937926 DEEPAK SAMDANI Director - 2020-09-15
      03366664 TARUN MANGILAL SUTHAR Director - 2022-09-30
      03366664 TARUN MANGILAL SUTHAR Managing Director - 2022-12-06
      Other Directorships of BRIJESH KUMAR SONI
      Company Name CIN Designation Appointment Date Cessation
      CLEANWIN ENERGY ONE LLP AAS-9346 Designated Partner 2023-07-28 Ongoing
      LAXMI NATURAL PRODUCTS PRIVATE LIMITED U15130MH1998PTC115829 Additional Director - 2015-09-29
      LAXMI NATURAL PRODUCTS PRIVATE LIMITED U15130MH1998PTC115829 Director 2015-09-29 Ongoing
      CRESCENT OILS PRIVATE LIMITED U15140MH1979PTC021371 Additional Director - 2022-09-30
      CRESCENT OILS PRIVATE LIMITED U15140MH1979PTC021371 Director 2021-11-22 Ongoing
      UNITY PAPERS PRIVATE LIMITED U21012MH1990PTC055519 Additional Director - 2022-09-30
      UNITY PAPERS PRIVATE LIMITED U21012MH1990PTC055519 Director 2021-11-22 Ongoing
      VIVA LIFESCIENCES PRIVATE LIMITED U24100MH2013PTC245226 Additional Director - 2015-09-29
      VIVA LIFESCIENCES PRIVATE LIMITED U24100MH2013PTC245226 Director 2015-09-29 Ongoing
      YELLOWSTONE SPECIALITY CHEMICALS PRIVATE LIMITED U24100MH2020PTC339546 Additional Director - 2022-09-30
      YELLOWSTONE SPECIALITY CHEMICALS PRIVATE LIMITED U24100MH2020PTC339546 Director 2022-06-22 Ongoing
      OJAS DYCEHEM (INDIA) PRIVATE LIMITED U24114MH2004PTC021663 Additional Director - 2022-09-30
      OJAS DYCEHEM (INDIA) PRIVATE LIMITED U24114MH2004PTC021663 Director 2021-11-22 Ongoing
      CELLBION LIFESCIENCES PRIVATE LIMITED U24233MH2007PTC170041 Additional Director - 2015-09-29
      CELLBION LIFESCIENCES PRIVATE LIMITED U24233MH2007PTC170041 Director 2015-09-29 Ongoing
      LAXMI LIFESCIENCES PRIVATE LIMITED U24233MH2013PTC245224 Additional Director - 2015-09-29
      LAXMI LIFESCIENCES PRIVATE LIMITED U24233MH2013PTC245224 Director 2015-09-29 Ongoing
      YELLOWSTONE CHEMICALS PRIVATE LIMITED U24290MH2019PTC326617 Director - 2022-08-25
      YELLOWSTONE FINE CHEMICALS PRIVATE LIMITED U24299MH2020PTC338508 Additional Director - 2022-09-30
      YELLOWSTONE FINE CHEMICALS PRIVATE LIMITED U24299MH2020PTC338508 Director 2022-06-22 Ongoing
      SHERRY EXPORTS PRIVATE LIMITED U51900MH1991PTC060407 Additional Director - 2015-09-29
      SHERRY EXPORTS PRIVATE LIMITED U51900MH1991PTC060407 Director 2015-09-29 Ongoing
      CLEARFAST TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153812 Director 2005-07-25 Ongoing
      LAXMI TANK TERMINAL PRIVATE LIMITED U63023MH1994PTC079518 Additional Director - 2020-12-30
      LAXMI TANK TERMINAL PRIVATE LIMITED U63023MH1994PTC079518 Director 2020-12-30 Ongoing
      PEDESTAL FINANCE AND TRADING PRIVATE LIMITED U65920MH1993PTC071303 Additional Director - 2012-09-29
      PEDESTAL FINANCE AND TRADING PRIVATE LIMITED U65920MH1993PTC071303 Director 2012-09-29 Ongoing
      MERTON FINANCE AND TRADING PRIVATE LIMITED U65990MH1993PTC071307 Additional Director - 2022-09-29
      MERTON FINANCE AND TRADING PRIVATE LIMITED U65990MH1993PTC071307 Director 2021-12-27 Ongoing
      ACETYLS HOLDING PRIVATE LIMITED U65990MH2019PTC325792 Additional Director 2022-06-21 Ongoing
      SHERRY SECURITIES PRIVATE LIMITED U67120MH1995PTC086738 Director 2001-05-02 Ongoing
      KIEON EDUCATION FOUNDATION U91990MH2003NPL143593 Director - 2010-12-20
      Other Directorships of DEEPAK SAMDANI
      Company Name CIN Designation Appointment Date Cessation
      SAMDANI COAL PRIVATE LIMITED U10200MH2019PTC324692 Director 2019-04-29 Ongoing
      TULIP NATURAL RESOURCES PRIVATE LIMITED U14200RJ2010PTC031135 Director - 2013-04-04
      NARMADAG MINCHEM PRIVATE LIMITED U14200RJ2013PTC043200 Director 2013-07-11 Ongoing
      GRASS ROOTS MINERALS PRIVATE LIMITED U26960RJ2010PTC032271 Additional Director - 2013-09-30
      GRASS ROOTS MINERALS PRIVATE LIMITED U26960RJ2010PTC032271 Director 2013-09-30 Ongoing
      ZEDRICC ADVISORY PRIVATE LIMITED U52609MH2014PTC253570 Director 2014-02-25 Ongoing
      Other Directorships of TARUN MANGILAL SUTHAR
      Company Name CIN Designation Appointment Date Cessation
      ZEDRICC ADVISORY PRIVATE LIMITED U52609MH2014PTC253570 Director 2014-02-25 Ongoing
      VPM PROFESSIONAL CONSULTANCY PRIVATE LIMITED U67190MH2010PTC205255 Additional Director - 2017-07-05
      VPM PROFESSIONAL CONSULTANCY PRIVATE LIMITED U67190MH2010PTC205255 Director - 2023-07-10
      Other Directorships of ASHISH PARMAR
      Company Name CIN Designation Appointment Date Cessation
      ZEDRICC MINERALS LLP AAD-9195 Designated Partner 2016-02-02 Ongoing

      CIN Company Name Company Address
      U51109MH1983PTC274876 PACIFIC SECURITY SOLUTIONS PRIVATE LIMITED OFFICE NO 42,4TH FLOOR ,ATLANTA 209,NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74140MH2008PTC188987 GNP CONSULTANCY & SOLUTIONS PRIVATE LIMITED Office No. 51, 52, 56, 57 and 58, 5th Floor, Plot -209 Atlanta Premises Co-Operative Society Ltd., Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U72100MH2024FTC424735 SPAULDING CLINICAL RESEARCH INDIA PRIVATE LIMITED Office No.61,6th Floor,,Atlanta Building,,Nariman Point,Mumbai,Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
      ACH-4236 ODI PROJECTS LLP Office No. 83, 8th Floor, Plot 227, Nariman Bhavan,Vinayak Kumar Shah Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      ACL-9460 ODI REALITY LLP Office No. 83, 8th Floor, Plot 227, Nariman Bhavan,Vinayak Kumar Shah Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U51900MH1982PTC026667 SUN EXPORT PRIVATE LIMITED OFFICE NO.42,FLOOR-4TH,PLOT NO.209, ATLANTA BUILDING,JAMNALAL BAJAJ MARG,NAR IMAN POINT , MUMBAI, Maharashtra, India - 400021
      U99999MH1979PTC021926 TAKATWALA TECHNICAL CONSULTANTS PRIVATE LIMITED ATLANTA, 5TH FLOOR, PLOT NO.209 NARIMAN POINT, MUMBAI-400021. , MUMBAI, Maharashtra, India - 000000
      U64990MH2023FTC399060 JEBSEN & JESSEN INDUSTRIAL SOLUTIONS INDIA PRIVATE LIMITED OFFICE NO. 61 6TH FLOOR ATLANTA BUILDING,JAMNALAL BAJAJ ROAD NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      AAX-6795 REDIA IVF LLP 4th Floor Atlanta, Office No. 45 and 46 Jamnalal Bajaj Marg Nariman Point Mumbai Mumbai, Maharashtra, India - 400021
      U70100MH1997PTC107222 ASHER ESTATE AND REALITY PRIVATE LIMITED 25-28, Floor-2, Plot No.-209, Atlanta Building Jamnalal Bajaj Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U70200MH1997PTC109782 BADRINAATH DEVELOPMENT AND REALITY PRIVATE LIMITED 25-28, FLOOR-2, PLOT NO.-209, ATLANTA BUILDING JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021
      U18109MH2011PTC214442 SAHARA PREMIERE COMMERCIAL PRIVATE LIMITED 25-28, Floor -2, Plot No. 209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumb ai-400021 , Mumbai, Maharashtra, India - 400021
      U74990MH2011PLC214035 SAHARA GLOBAL MASTERCRAFT LIMITED 25-28, Floor-2, Plot No. 209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumb ai-400021 , Mumbai, Maharashtra, India - 400021
      U93030MH2012PTC232112 ENCLAVE MEDIA AND ENTERTAINMENT PRIVATE LIMITED 25-28, Floor-2, Plot No. 209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumb ai-400021 , Mumbai, Maharashtra, India - 400021
      U74120MH2011PLC214273 SAHARA GLOBAL DESIGN STUDIO LIMITED 25-28, Floor - 2, Plot No. 209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumb ai-400021 , Mumbai, Maharashtra, India - 400021
      U74999MH2021PTC364646 MUMBAI INTERIOR SOLUTIONS PRIVATE LIMITED Office No 1307 Floor No 13TH Building Name ARCADIA BUILDING Block Sector MUMBAI 400021 Road N C P A MARG NARIMAN POINT City Girgaon District Mumbai , Mumbai, Maharashtra, India - 400021
      ACG-8206 SYC LAW PARTNERS LLP OFFICE NO 714 FLOOR NO 7 PLOT NO 221 MAKER,CHAMBER V JAMNALAL BAJAJ MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U15511MH2011PTC212155 CLEAN WATER TECHNOLOGIES PRIVATE LIMITED 881/888, ATLANTA, 8TH FLOOR, 209, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U45200MH1992PTC067778 ADVENTURE LODGES INDIA PRIVATE LIMITED 881 /888, ATLANTA, 8TH FLOOR, 209, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U45202MH2009PTC197216 TEEVRA CONSTRUCTIONS PRIVATE LIMITED ATLANTA, OFFICE NO. 74 7TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U40200MH2011PLC218200 SHREE OSHIYA ENERGY LIMITED ATLANTA OFFICE NO. 74, 7TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U55101MH2008PTC186772 CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED 881/888, ATLANTA, 8TH FLOOR 209, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51109MH2008PTC180143 CONSERVATION CORPORATION OF INDIA PRIVAT E LIMITED 881/ 888, ATLANTA, 8TH FLOOR 209, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U70101MH2011PTC219149 SHREE OSHIYA REALTORS PRIVATE LIMITED ATLANTA OFFICE NO. 74, 7TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74999MH2008PTC186846 KANHA WILDERNESS PRIVATE LIMITED 881 /888, ATLANTA, 8TH FLOOR, 209, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74999MH2008PTC186848 BANDHAVGARH WILDERNESS PRIVATE LIMITED 881/888, ATLANTA, 8TH FLOOR, 209, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U80301MH2007PLC175042 KHATAU INTERNATIONAL LIMITED 881 /888, ATLANTA, 8TH FLOOR, 209, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U27106MH2007PTC171471 OSHIYA INDUSTRIES PRIVATE LIMITED Office no. 72, Floor 7th, Atlanta Building Nariman Point , Mumbai, Maharashtra, India - 400021
      U27107MH2010PTC208315 SHREE OSHIYA STEELS PRIVATE LIMITED Office no. 72, Floor 7th, Atlanta Building Nariman Point , Mumbai, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100073656 2016-12-14 - 2018-01-10 5,000,000.00 RBL 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2026-07-13

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