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
MUTHUSWAMY PALANI EARTHMOVERS PRIVATE LIMITED
CIN: U29299MH2003PTC139251 As on: 2026-07-13
MUTHUSWAMY PALANI EARTHMOVERS PRIVATE LIMITED (CIN: U29299MH2003PTC139251) is a Private company incorporated on 19 Feb 2003. 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.
MUTHUSWAMY PALANI EARTHMOVERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.MUTHUSWAMY PALANI EARTHMOVERS PRIVATE LIMITED's NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.
Directors of MUTHUSWAMY PALANI EARTHMOVERS PRIVATE LIMITED are NANDUKUMAR MUTHUSWAMY PALLAR, and ARAYI MUTHUSWAMY.
MUTHUSWAMY PALANI EARTHMOVERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29299MH2003PTC139251 and its registration number is 139251. Users may contact MUTHUSWAMY PALANI EARTHMOVERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MUTHUSWAMY PALANI EARTHMOVERS PRIVATE LIMITED is SHOP NO 10 NEAR EXCEL SERVICESTATION V M ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056.
Current status of MUTHUSWAMY PALANI EARTHMOVERS 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 CINs
ZaubaCorp's company report for MUTHUSWAMY PALANI EARTHMOVERS 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 MUTHUSWAMY PALANI EARTHMOVERS 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 MUTHUSWAMY PALANI EARTHMOVERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03203767 | NANDUKUMAR MUTHUSWAMY PALLAR | Director | 2003-02-19 |
| 03509264 | ARAYI MUTHUSWAMY | Director | 2003-02-19 |
Past Directors & Key Managerial Personnel of MUTHUSWAMY PALANI EARTHMOVERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NANDUKUMAR MUTHUSWAMY PALLAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARAYI MUTHUSWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-9422 | Nisar Housing Projects LLP | Shop No. 7 (office), CTS No. 1311,V P Road, St. Francis Road, Vile Parle (West),Mumbai,Mumbai,Maharashtra,India-400056 |
| AAC-8289 | ZAVERI HOMES LLP | Shop No. 10, Majithia Apartment, Irla , S.V. Road, Vile Parle (west) Mumbai, Maharashtra, India - 400056 |
| AAC-0062 | ZAVERI BUILDERS LLP | Shop No. 10, Majithia Apartment , S.V. Road Irla , Vile Parle (west) Mumbai, Maharashtra, India - 400056 |
| U65990MH1994PTC081928 | SHASHANK CAPITAL SERVICES LIMITED | SHOP NO 1M SIDHWA CHAWLNO 113 S V ROAD IRLA VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U74900MH2011PTC213120 | SHREEHARI JEWELLERY PRIVATE LIMITED | Unit No. 10, Swastik Plazza, V M Road, Near Juhu Police Station, Vile Parle Wes t , Mumbai, Maharashtra, India - 400056 |
| U74999MH2020PTC341050 | SIMPLOMATIC INDIA PRIVATE LIMITED | R NO B 3 7 1ST FLR BABUBHAI CHAWL NEHRU NAGAR V M ROAD VILE PARLE WEST NEAR MITHIBAI C OLLEGE , MUMBAI, Maharashtra, India - 400056 |
| U45200MH1989PLC052475 | SUSHANKU BUILDERS LIMITED | 101, Concord CHS, NS Road No 10,Vile Parle (West), R No 2, Plot No 1, Near Juhu Circle, , Mumbai, Maharashtra, India - 400056 |
| U72100MH2013PTC247134 | KIHI SOFT PRIVATE LIMITED | 101, Concord CHS, NS Road No 10,Vile Parle (West), R No 2, Plot No 1, Near Juhu Circle, , Mumbai, Maharashtra, India - 400056 |
| U29244MH2003PTC140570 | MAHALINGAM EARTHMOVERS PRIVATE LIMITED | NEHRU NAGAR NREAR EXCEL PETROLPUMP V M ROAD NO 5 JUHU SCHEME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U18101MH2004PTC144106 | KAVA FASHIONS PRIVATE LIMITED | Shop No 1,Kalpana CHS,Plot No 16,Dadabhai Road Near CNMS School,Vile Parle(West) , Mumbai, Maharashtra, India - 400056 |
| U55204MH2018PTC305102 | WHITELION BILLIONAIRES INTERNATIONAL PRIVATE LIMITED | SHOP NO 1 HOUSE NO 96 KADRIPARK CTS 6896 IRLA S V ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAC-0756 | KUSUMGAR HOLDINGS LLP | FLAT NO 101 , MANJUSHREE ,PLOT NO .2 , V.M ROAD , JVPD , VILE PARLE WEST Mumbai, Maharashtra, India - 400056 |
| AAF-5071 | S4 TEXTILE LLP | FLAT NO 101 , MANJUSHREE ,PLOT NO .2 , HATKESH LTD V.M ROAD , JVPD , VILE PARLE WEST Mumbai, Maharashtra, India - 400056 |
| AAP-1683 | ANTHEIA ORGANICS LLP | 1002, 10TH FLOOR JITENDRA CHS LTD, DADABHAI CROSS ROAD NO.01, OFF S.V.ROAD, VILE PARLE (WEST) Mumbai City, Maharashtra, India - 400056 |
| AAZ-5509 | DH TRADECOM LLP | 36, Priti BLDG, S V Road, Plot No. 379, Near Bank of India, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| AAT-6267 | ALIGNED STUDIOS LLP | Flat No.2A, Chandan CHS Ltd, S.V Road, Near Golden Tobacco, Vile Parle (West) Mumbai Mumbai, Maharashtra, India - 400056 |
| AAA-6396 | TULSIANI DESIGNS LLP | 1st Floor, Plot No 102, Man Group Next to Ashok Hall,S.V. Road, Vile Parle West Near Pawan Hans , MUMBAI, Mumbai, Maharashtra, India - 400056 |
| U29299MH2003PTC139250 | RADHALAXMI EARTHMOVERS PRIVATE LIMITED | SHOP NO. 10, NEAR EXCELSERVICE STATION VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAJ-0665 | B F LINEN LLP | SHOP NO 1 ,CRYSTAL CLASSIC,S V ROAD VILE PARLE WEST, MUMBAI, Maharashtra, India - 400056 |
| U51311MH2001PTC131932 | B F LINEN PRIVATE LIMITED | SHOP NO 1 CRYSTAL CLASSICS V ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U17118MH2001PTC132030 | GANDHI DESIGNERS FABRICS PRIVATE LIMITED | SHOP NO 2 & 3 CRYSTAL CLASSICS V ROAD VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAK-9782 | VENEERS AND MORE LLP | Shop No-3, Gr Flr, Anil Villa, V P Road, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| U45202MH2008PLC188513 | PEBBLES INFRA PROJECTS LIMITED | SHOP NO 3, BONANZA BUILDING, 140, S V ROAD, VILE PARLE(WEST), , MUMBAI, Maharashtra, India - 400056 |
| U55201MH1999PTC120182 | DEEPA RESTAURANT AND BAR PRIVATE LIMITED | SHOP NO 2 114 DADI CHAWLS V ROAD IRLA VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U15122MH2012PTC232165 | DHANIK FOOD & BEVERAGES PRIVATE LIMITED | Shop No. 2, Dwarika Kutir, Dadabhai Road, Near Flyover, Vile Parle - West , Mumbai, Maharashtra, India - 400056 |
| U99999MH1994PTC076691 | VITHALDAS B ZAVERI & SONS PRIVATE LIMITED | SHOP NO.11,MAJITHIA APARTMENTSIRLA,S V ROAD VILE PARLE WEST, BOMBAY-56. , MUMBAI, Maharashtra, India - 400056 |
| U23300MH2018PTC307110 | MULTITECH LUBRICANTS PRIVATE LIMITED | SHOP 6 CONCORD CHS LTD PLOT NO 1 N S ROAD 10 VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAO-9968 | FLARE HOUSING SOLUTIONS LLP | B/8, Shree Sitaladevi Chawl, Nehru Nagar Zo., V M Road No-5, Vile parle- west Mumbai, Maharashtra, India - 400056 |
| U45200MH2008PTC183061 | ZAVERI CONSTRUCTIONS PRIVATE LIMITED | SHOP NO. 11, MAJITHIA APARTMENT , S.V. ROAD , IRLA , VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90148592 | 2004-02-26 | - | - | 1,184,456.00 | ICICI BANK LTD |
- 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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