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 MOULDS PRIVATE LIMITED
CIN: U27104CT2004PTC017074
MAHALAXMI MOULDS PRIVATE LIMITED (CIN: U27104CT2004PTC017074) is a Private company incorporated on 02 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2140000.00.
MAHALAXMI MOULDS 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 MOULDS PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of MAHALAXMI MOULDS PRIVATE LIMITED are AVANI GOLECHHA, and VIVEK GOLECHHA.
MAHALAXMI MOULDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27104CT2004PTC017074 and its registration number is 17074. Users may contact MAHALAXMI MOULDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHALAXMI MOULDS PRIVATE LIMITED is PRO.VIVEK GOLECHHA, NEAR INDO CHAIN INSUS. AREA BHANPURI, BHANPURI , RAIPUR, Chattisgarh, India - 493221.
Current status of MAHALAXMI MOULDS 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 MAHALAXMI MOULDS 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 MAHALAXMI MOULDS
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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 MAHALAXMI MOULDS 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 MAHALAXMI MOULDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02624181 | AVANI GOLECHHA | Director | 2010-11-30 |
| 00390543 | VIVEK GOLECHHA | Director | 2004-11-02 |
Past Directors & Key Managerial Personnel of MAHALAXMI MOULDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01770662 | ANKUSH GOLECHHA | Director | - | 2010-12-01 |
| 00390555 | PRAKASH CHANDRA GOLECHHA | Director | - | 2010-12-01 |
| 01736843 | PREMLATA GOLECHHA | Director | - | 2023-06-23 |
Other Directorships of ANKUSH GOLECHHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APAS & CO LLP | AAW-9467 | Designated Partner | 2021-05-06 | Ongoing |
| GURUDEV FINTRADE PVT LTD | U51109CT1995PTC007584 | Director | - | 2010-12-04 |
| AVIRAL FINANCE PRIVATE LIMITED | U65100CT1985PTC001364 | Director | 2018-03-23 | Ongoing |
| AVIRAL FINANCE PRIVATE LIMITED | U65100CT1985PTC001364 | Director | - | 2010-11-27 |
| ASTUTE INFO CONSULTING PRIVATE LIMITED | U72200CT2008PTC020713 | Director | - | 2010-11-23 |
| G2NEXT TECHNOLOGIES PRIVATE LIMITED | U72200CT2008PTC020939 | Director | - | 2010-12-02 |
| PENTACLE CONSULTING SERVICES PRIVATE LIMITED | U74110CT1998PTC012647 | Additional Director | - | 2008-07-11 |
| PENTACLE CONSULTING SERVICES PRIVATE LIMITED | U74110CT1998PTC012647 | Director | - | 2010-11-25 |
| AVP CORPORATE CONSULTANTS PRIVATE LIMITED | U74140CT1988PTC004983 | Director | - | 2010-12-09 |
Other Directorships of AVANI GOLECHHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASHODANANDAN KISHTOPE TRADING PRIVATE LIMITED | U46632CT2023PTC014813 | Director | 2023-06-21 | Ongoing |
| HAMILTON TRADERS PVT.LTD. | U51109CT1995PTC007583 | Director | 2010-12-06 | Ongoing |
| GURUDEV FINTRADE PVT LTD | U51109CT1995PTC007584 | Director | 2010-12-03 | Ongoing |
| AVIRAL FINANCE PRIVATE LIMITED | U65100CT1985PTC001364 | Director | - | 2020-01-15 |
| PENTACLE CONSULTING SERVICES PRIVATE LIMITED | U74110CT1998PTC012647 | Director | 2010-11-24 | Ongoing |
| AVP CORPORATE CONSULTANTS PRIVATE LIMITED | U74140CT1988PTC004983 | Director | 2010-12-08 | Ongoing |
Other Directorships of VIVEK GOLECHHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHALAXMI GREENS PRIVATE LIMITED | U40100CT2007PTC020237 | Director | - | 2014-03-31 |
| HAMILTON TRADERS PVT.LTD. | U51109CT1995PTC007583 | Director | 2010-12-06 | Ongoing |
| GURUDEV FINTRADE PVT LTD | U51109CT1995PTC007584 | Director | 2004-04-21 | Ongoing |
| AVIRAL FINANCE PRIVATE LIMITED | U65100CT1985PTC001364 | Director | 2004-04-21 | Ongoing |
| SUMEET LENDING PRIVATE LIMITED | U65999CT2020PTC010496 | Director | 2020-08-28 | Ongoing |
| ASTUTE INFO CONSULTING PRIVATE LIMITED | U72200CT2008PTC020713 | Director | 2008-06-20 | Ongoing |
| G2NEXT TECHNOLOGIES PRIVATE LIMITED | U72200CT2008PTC020939 | Director | - | 2014-03-31 |
| PENTACLE CONSULTING SERVICES PRIVATE LIMITED | U74110CT1998PTC012647 | Additional Director | - | 2008-07-11 |
| PENTACLE CONSULTING SERVICES PRIVATE LIMITED | U74110CT1998PTC012647 | Director | 2008-07-11 | Ongoing |
| AVP CORPORATE CONSULTANTS PRIVATE LIMITED | U74140CT1988PTC004983 | Director | 2005-07-27 | Ongoing |
Other Directorships of PRAKASH CHANDRA GOLECHHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APAS & CO LLP | AAW-9467 | Designated Partner | 2021-05-06 | Ongoing |
| HAMILTON TRADERS PVT.LTD. | U51109CT1995PTC007583 | Director | - | 2010-12-07 |
| AVIRAL FINANCE PRIVATE LIMITED | U65100CT1985PTC001364 | Director | 2018-03-23 | Ongoing |
| AVIRAL FINANCE PRIVATE LIMITED | U65100CT1985PTC001364 | Director | - | 2010-11-27 |
| PENTACLE CONSULTING SERVICES PRIVATE LIMITED | U74110CT1998PTC012647 | Director | - | 2010-11-25 |
| AVP CORPORATE CONSULTANTS PRIVATE LIMITED | U74140CT1988PTC004983 | Director | - | 2010-12-09 |
Other Directorships of PREMLATA GOLECHHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAMILTON TRADERS PVT.LTD. | U51109CT1995PTC007583 | Director | 2010-12-06 | Ongoing |
| GURUDEV FINTRADE PVT LTD | U51109CT1995PTC007584 | Director | 2010-12-03 | Ongoing |
| AVIRAL FINANCE PRIVATE LIMITED | U65100CT1985PTC001364 | Director | - | 2020-01-15 |
| PENTACLE CONSULTING SERVICES PRIVATE LIMITED | U74110CT1998PTC012647 | Director | 2010-11-24 | Ongoing |
| PENTACLE CONSULTING SERVICES PRIVATE LIMITED | U74110CT1998PTC012647 | Director | - | 2008-03-07 |
| AVP CORPORATE CONSULTANTS PRIVATE LIMITED | U74140CT1988PTC004983 | Director | - | 2023-06-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27109CT2006PTC020132 | SUNIL STEEL WIRES PRIVATE LIMITED | Near Balaji Dharam Kanta, Urkura Road Industrial Area, Bhanpuri , Raipur, Chattisgarh, India - 493221 |
| U01409CT2003PTC016215 | KINGER AGRICO PRIVATE LIMITED | PLOT NO. 15, PART 14 BHANPURI INDUSTRIAL AREA, RAIPUR, CHATTISGARH , RAIPUR, Chattisgarh, India - 493221 |
| U27107CT1997PTC012099 | CHAURASIA ABRASIVE AND STEEL PRIVATE LIMITED | PLOT NO. 44,INDUSTRIAL AREA, BHANPURI , RAIPUR, Chattisgarh, India - 493221 |
| U29253CT2012PTC000199 | GOLECHHA EQUIPMENT PRIVATE LIMITED | PLOT NO. 33 (PART), BHANPURI INDUSTRIAL AREA, , RAIPUR, Chattisgarh, India - 493221 |
| U27106CT1997PTC011933 | KUNAL LOHACHEM PRIVATE LIMITED | 23P, Industrial Area, Bhanpuri, P.O. Birgaon , Raipur, Chattisgarh, India - 493221 |
| U40107CT1999PTC013522 | VIMAL ISPAT PRIVATE LIMITED | INDUSTRIAL AREA, BEHIND 9TH BLOCK DHANLAXMI NAGAR, BHANPURI , RAIPUR, Chattisgarh, India - 493221 |
| U52609CT2022PTC013736 | SUSHANT BHARATI (SB) INSTRUMENTS PRIVATE LIMITED | C/O PRAKASH YADAV, NEAR MANISH KIRANA STORE'S, JAGRITI NAGAR, BHANPURI BASTI , RAIPUR, Chattisgarh, India - 493221 |
| U51109CT2010PTC022197 | GOLDEN EAGLE FERRO ISPAT PRIVATE LIMITED | Block- C, Plot No-6, FMCG Association, Opposite Transport Nagar,Industrial Area ,Bhanpuri , Raipur, Chattisgarh, India - 493221 |
| U17290CT2010PTC021936 | KASARE VANYA SILK MILL PRIVATE LIMITED | PLOT No, 389-390/1-2 BHANPURI INDUSTRIAL AREA, Near URKURA RAILWAY CROSSING , Birgaon, Chattisgarh, India - 493221 |
| U27109CT2021PTC012131 | HELLO STEEL PRIVATE LIMITED | Plot No. 4A & 4B Bhanpuri Industrial area, Bhanpuri, , Birgaon, Chattisgarh, India - 493221 |
| U72900CT2019PTC009399 | JUST999 DOT ONLINE MARKETING PRIVATE LIMITED | C/O CHANDMAL JAIN,TIMBER MARKET ROAD VIJAY NAGAR, BHANPURI, RAIPUR , RAIPUR, Chattisgarh, India - 493221 |
| U85300CT2022NPL013817 | SRIMAA AASHA ORGANIC FARMING FOUNDATION | S/O VISHRAM BHAI KATARIA,A R TYRE STREET BEHIND SHARMA PLASTIC BHANPURI, RAIPUR , RAIPUR, Chattisgarh, India - 493221 |
| U22122CT1970PTC001070 | DHOTE PRINTERS PVT LTD | 26, INDUSTRIAL ESTATE, BHANPURI, , RAIPUR, Chattisgarh, India - 493221 |
| U27109CT1957PTC013749 | TAPADIA ENGINEERS & TRADERS PVT LTD | 2, INDUSTRIAL ESTATE BLOCK 9, BHANPURI , RAIPUR, Chattisgarh, India - 493221 |
| U63030CT2021PTC011242 | DK INTERNATIONAL TRANSPORT PRIVATE LIMITED | INFRONT OF SHITAL DHARAMKANTA, MAIN ROAD, BHANPURI, , RAIPUR, Chattisgarh, India - 493221 |
| U28939CT1982PTC002025 | RAIPUR GASES PVT.LTD. | P-48, INDUSTRIAL AREA NEAR URKURA RLY. STN. , RAIPUR, Chattisgarh, India - 493221 |
| U52335CT1980PTC002084 | UNITY CONDUCTOR & WIRE CO PVT LTD | INDUSTRIAL ESTATE, RING ROAD- NO. 2 BHANPURI, POST OFFICE BHIRGAON , RAIPUR, Chattisgarh, India - 493221 |
| U85300CT2021NPL011235 | GOLOK SHRI MANOJ DUBEY CHARITABLE FOUNDATION | C/O Sushila Bai, H. No. 518, Kavilash Nagar, Bhanpuri, , Raipur, Chattisgarh, India - 493221 |
| U51909CT2018PTC008589 | R.KOTHARI MARKETING PRIVATE LIMITED | Ramesh Kothari, Behind Madras road line Side of Bajrang timber, Bhanpuri , RAIPUR, Chattisgarh, India - 493221 |
| U31900CT2015PTC001746 | ASSOCIATED THERMAL POWER SYSTEMS PRIVATE LIMITED | 1ST FLOOR ORBIT GOLDEN MARKET RING ROAD NO. 2, BHANPURI , RAIPUR, Chattisgarh, India - 493221 |
| L28939CT2003PLC015964 | VASWANI INDUSTRIES LIMITED | BAHESAR ROAD, NEAR CYCLE PARK, VILL - SONDRA PHASE-II, INDUSTRIAL AREA, SILTARA , RAIPUR, Chattisgarh, India - 493221 |
| AAI-6807 | AYT ENTERPRISES LLP | PLOT NO. 18 AND 19INDUSTRIAL AREA BHANPURI Birgaon, Chattisgarh, India - 493221 |
| U15490CT2022PTC013587 | RAJPALJI FOODS PRIVATE LIMITED | KH. NO. 84/65 C/O GEETA YADAV BEHIND ELECTRICITY OFFICE, URKURA , BHANPURI, Chattisgarh, India - 493221 |
| U51109CT2008PTC001094 | SUGGEST VINIMAY PRIVATE LIMITED | NEAR POLICE THANA BILASPUR ROAD, DHARSIWA, RAIPUR , RAIPUR, Chattisgarh, India - 493221 |
| U51909CT2021PTC012385 | G JAISWAL VENTURES PRIVATE LIMITED | GAURAV ELECTRICALS, INDUSTRIAL AREA BASANT BODY, RAWABHATHA, RAIPUR (C.G.) , RAIPUR, Chattisgarh, India - 493221 |
| U27202CT1988PTC004672 | SHREE SURAJ POLY PRODUCTS PVT LTD | URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 493221 |
| U50100CT1995PTC009123 | PRASAD FOOD PRODUCTS PVT LTD | 855, INDUSTRIAL AREA URLA , RAIPUR, Chattisgarh, India - 493221 |
| U70100CT1995PTC010129 | MANAV WAREHOUSING PRIVATE LIMITED | URLA INDUSTRIAL AREA GONDWARA , RAIPUR, Chattisgarh, India - 493221 |
| U31300CT1996PTC010551 | KREETIKA WIRES PVT LTD | 154, URLA INDUSTRIAL AREA , ,RAIPUR, Chattisgarh, India - 493221 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10274676 | 2011-02-02 | 2015-03-02 | 2016-10-15 | 15,100,000.00 | BANK OF INDIA | |
| 90210052 | 2005-08-25 | - | 2008-03-27 | 7,000,000.00 | STATE BANK OF INDIA | |
| 100729854 | 2023-05-22 | - | - | 10,000,000.00 | Bank of Baroda |
- 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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: 2024-06-22
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.