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
MAKHARIA MACHINERIES PRIVATE LIMITED
CIN: U31300MH1995PTC087908
MAKHARIA MACHINERIES PRIVATE LIMITED (CIN: U31300MH1995PTC087908) is a Private company incorporated on 01 May 1995. 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. 207000.00.
MAKHARIA MACHINERIES 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.MAKHARIA MACHINERIES PRIVATE LIMITED's NIC code is 3130 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of insulated wire and cable [insulated (including enamelled or anodized) wire, cable (including coaxial cable) and other insulated conductors; insulated strip as is used in large capacity machines or control equipment; and optical fibre cables].
Directors of MAKHARIA MACHINERIES PRIVATE LIMITED are ASHISH SHYAMSUNDER MAKHARIA, RISHI SHYAMSUNDAR MAKHARIA, and RAJRANI SHYAMSUNDER MAKHARIA.
MAKHARIA MACHINERIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U31300MH1995PTC087908 and its registration number is 87908. Users may contact MAKHARIA MACHINERIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAKHARIA MACHINERIES PRIVATE LIMITED is 101, BOMBAY SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400001.
Current status of MAKHARIA MACHINERIES 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 MAKHARIA MACHINERIES 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 MAKHARIA MACHINERIES
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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 MAKHARIA MACHINERIES 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 MAKHARIA MACHINERIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01111778 | ASHISH SHYAMSUNDER MAKHARIA | Director | 1995-05-01 |
| 01111786 | RISHI SHYAMSUNDAR MAKHARIA | Director | 1995-05-01 |
| 01142890 | RAJRANI SHYAMSUNDER MAKHARIA | Director | 1995-05-01 |
Past Directors & Key Managerial Personnel of MAKHARIA MACHINERIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00926170 | SHYAM SUNDER MAKHARIA | Director | - | 2015-06-16 |
Other Directorships of SHYAM SUNDER MAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK STARCHEM PRIVATE LIMITED | U24100MH1996PTC100647 | Director | - | 2015-06-20 |
Other Directorships of ASHISH SHYAMSUNDER MAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK STARCHEM PRIVATE LIMITED | U24100MH1996PTC100647 | Additional Director | 2015-06-20 | Ongoing |
| MAKHARIA EV TECH PRIVATE LIMITED | U34200MH2022PTC377217 | Director | 2022-02-21 | Ongoing |
Other Directorships of RISHI SHYAMSUNDAR MAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK STARCHEM PRIVATE LIMITED | U24100MH1996PTC100647 | Additional Director | 2015-06-20 | Ongoing |
| SITI GEAR INDIA PRIVATE LIMITED | U31400MH2009PTC196243 | Director | 2009-10-06 | Ongoing |
| MAKHARIA EV TECH PRIVATE LIMITED | U34200MH2022PTC377217 | Director | 2022-02-21 | Ongoing |
Other Directorships of RAJRANI SHYAMSUNDER MAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK STARCHEM PRIVATE LIMITED | U24100MH1996PTC100647 | Director | 1996-06-28 | Ongoing |
| SITI GEAR INDIA PRIVATE LIMITED | U31400MH2009PTC196243 | Director | 2009-10-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-4559 | Corporate Q Advisory LLP | PLOT NO.104, BHARAT HOUSE, MUMBAI SAMACHAR MARG,BOMBAY STOCK EXCHANGE,FORT, MUMBAI-400001,Mumbai,Mumbai,Maharashtra,India-400001 |
| U24100MH1996PTC100647 | SWASTIK STARCHEM PRIVATE LIMITED | 101,BOMBAY SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400001 |
| U72300MH1991PTC288375 | BEST POWER PLUS PVT LTD | Floor-G, Plot 86, Engineer House, Mumbai Samachar Marg, Bombay Stock Exchange, Fort Mumbai-400001 , Mumbai, Maharashtra, India - 400001 |
| U99999MH1979PTC021333 | HIRASINGH HARDIAL SINGH FOODS PRIVATE LIMITED | APEEJAY HOUSE,BOMBAY SAMACHAR MARG, MUMBAI - 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U65990MH1989PTC051447 | SATARK INVESTMENTS LIMITED | SIR VITHALDAS CHAMBERS, 3RDFLR, 16 BOMBAY SAMACHAR MARG, MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| ABC-4826 | HSIRO's organics LLP | PLOT-86, FLOOR-4, 5, ENGINEER HOUSE, MUMBAI SAMACHAR,,MARG, BOMBAY STOCK EXCHANGE, FORT,,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACK-7324 | FKIDS PROPERTY MANAGEMENT LLP | OFFICE NO. 109, 1ST FLOOR, PLOT NO. 16, VITHALDAS CHAMBER,MUMBAI SAMACHAR MARG, BOMBAY STOCK EXCHANGE, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U31400MH2009PTC196243 | SITI GEAR INDIA PRIVATE LIMITED | 101, MUMBAI SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U62099MH2023PTC409507 | AIRPAY VYAAPAAR FINTECH PRIVATE LIMITED | 109,FLOOR-1,PLOT-16,VITHA,SAMACHAR MARG,BOMBAY STOC,Mumbai,Mumbai,Maharashtra,400001-India |
| U51900MH1988PTC046869 | SUMEEKA EXPORT AND IMPORT PRIVATE LIMITED | 408, APEEJAY BUILDING,130, BOMBAY SAMACHAR MARG , MUMBAI 400001, Maharashtra, India - 000000 |
| U67190MH2013PTC242825 | IBS ADVISORY SERVICES PRIVATE LIMITED | First Floor, 73, Botawala Building, Bombay Samachar Marg, Fort, Mumbai. , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1997PTC111915 | SACHIN COM SOLUTIONS PRIVATE LIMITED | RAJABAHADUR MANSION,3RD FLOOR22 BOMBAY SAMACHAR MARG , MUMBAI-400001, Maharashtra, India - 000000 |
| ABC-2406 | PARNAKUTI AND ALLIED ESTATE DEVELOPMENT CORPORATION LLP | FLOOR-3, PLOT-16, VITHALDAS CHAMBER, MUMBAI SAMACHAR MARG,BOMBAY STOCK EXCHANGE, FORT, Mumbai, Maharashtra, India - 400001 |
| U60231MH2022PTC417439 | SD ADVANCED LOGISTICS (I) PRIVATE LIMITED | PLOT-65 FLOOR-2 ND SONAWALA BUILDING,SAMACHAR MARG BOMBAY STOCK EXCHANGE FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U20237MH2022PTC385932 | CLAYCO COSMETICS PRIVATE LIMITED | 109,Floor1Plot16Vithaldas Chamber,Mumbai Samachar Marg Bombay StockExchange, Fort , Mumbai, Maharashtra, India - 400001 |
| U52599MH2022PTC385932 | CLAYCO COSMETICS PRIVATE LIMITED | 109,Floor1Plot16Vithaldas Chamber,Mumbai Samachar Marg Bombay StockExchange, Fort , Mumbai, Maharashtra, India - 400001 |
| ABZ-5112 | Isvara Illuminations LLP | 10, FLoor - Ground, Plot 16, Vithaldas ChamberMumbai Samachar Marg, Bombay Stock Exchange, Fort Mumbai, Maharashtra, India - 400001 |
| ACK-4062 | TRIDENT LEGAL SERVICES LLP | 19B, 1st Floor, Plot 105, Mubarak Manzil,,Samachar Marg, Bombay Stock Exchange, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U72900MH2021PTC359537 | DEBRIEF INTERACTIVE PRIVATE LIMITED | 1FR-0Plot-93 ENGINEERING PREMISES MUMBAI SAMACHAR MARG,BOMBAY STOCK EXCHANGE FORT , MUMBAI, Maharashtra, India - 400001 |
| AAC-2881 | BHAIDAS COTTON LLP | 415, Floor 4 & 5, Plot -16, Vithaldas Chambers, Mumbai Samachar Marg, Bombay Stock Exchange, Fort, Mumbai, Maharashtra, India - 400001 |
| AAM-6630 | AURIMA ENTERPRISES LLP | 601 to 605, Floor-6, Plot-16, Vithaldas Chamber, Mumbai Samachar Marg, Bombay Stock exchange, Fort Mumbai, Maharashtra, India - 400001 |
| U45400MH2010PTC203115 | NISHIGANDHA INDUSTRIES PRIVATE LIMITED | 115, floor-1, Plot-16, Vithaldas Chamber, Mumbai Samachar Marg, Bombay Stock Excha nge, Fort, , Mumbai, Maharashtra, India - 400001 |
| U92490MH2013PTC247274 | GROOVERABBIT PRODUCTIONS PRIVATE LIMITED | 109, Floor-1, Plot-16, Vithaldas Chamber, Mumbai Samachar Marg, Bombay Stock Exchange, Fo rt, , Mumbai, Maharashtra, India - 400001 |
| U18204MH2015PTC262207 | SEAMLESS CLOTHING PRIVATE LIMITED | 25, 2ND FLOOR, PLOT -105, MUBARAK MANZIL MUMBAI SAMACHAR MARG, BOMBAY STOCK EXCHA NGE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45400MH2012PTC226692 | AUREUS REALTY PRIVATE LIMITED | 25, 2ND FLOOR, PLOT -105, MUBARAK MANZIL MUMBAI SAMACHAR MARG, BOMBAY STOCK EXCHA NGE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2003PTC143036 | MATOSHREE ESTATE DEVELOPERS PRIVATE LIMITED | Office No. 10, Plot 82/84, Haji Kasam Building, Mumbai Samachar Marg, Bombay Stock Excha nge, Fort , Mumbai, Maharashtra, India - 400001 |
| U74900MH2000PTC129459 | VCK CONSULTANTS PRIVATE LIMITED | Floor 2nd, Plot-51, East and West Building, Mumbai Samachar Marg, Bombay Stock Excha nge, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74300MH1989PTC051025 | ZOOM ADVERTISING AND PUBLICITY PRIVATE LIMITED | 207 to 209, Floor-2, Plot-16, Vithaldas Chamber, Mumbai Samachar Marg, Bombay Stock Excha nge, Fort, , Mumbai, Maharashtra, India - 400001 |
| F01415 | DIAMOND TRADING COMPANY LIMITED | 61 BOMBAY SAMACHAR MARG FORT MUMBAI , MAHARASHTRA, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90352950 | 2001-11-12 | 2005-11-28 | 2018-04-16 | 9,800,000.00 | PUNJAB NATIONAL BANK | |
| 90357485 | 1999-03-13 | - | 2011-08-27 | 7,500,000.00 | THE NATIONAL CO-OP BANK LTD. | |
| 90357724 | 2006-11-12 | 2017-03-31 | 2019-11-26 | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 100255491 | 2019-03-31 | - | - | 130,000,000.00 | Axis Bank Limited | |
| 100813263 | 2023-09-22 | 2023-09-30 | - | 150,000,000.00 | ICICI BANK LIMITED | |
| 100870534 | 2024-01-31 | - | - | 2,000,000.00 | 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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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.