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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
MAHESHWARI CHAINS PRIVATE LIMITED
CIN: U36911MH1998PTC114735
MAHESHWARI CHAINS PRIVATE LIMITED (CIN: U36911MH1998PTC114735) is a Private company incorporated on 01 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 2900000.00.
MAHESHWARI CHAINS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MAHESHWARI CHAINS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of MAHESHWARI CHAINS PRIVATE LIMITED are RAMESHCHAND RAMANLAL MAHESHWARI, SANJAY RAMESH MAHESHWARI, and ANJU RAMESHCHANDRA MAHESHWARI.
MAHESHWARI CHAINS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH1998PTC114735 and its registration number is 114735. Users may contact MAHESHWARI CHAINS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHESHWARI CHAINS PRIVATE LIMITED is 7-D, 303, ALICA NAGAR, LOKHANDWALA COMPLEX, KANDIVLI (E), , MUMBAI, Maharashtra, India - 400101.
Current status of MAHESHWARI CHAINS 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 MAHESHWARI CHAINS 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 MAHESHWARI CHAINS 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 MAHESHWARI CHAINS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00168587 | RAMESHCHAND RAMANLAL MAHESHWARI | Director | 2001-08-14 |
| 00168629 | SANJAY RAMESH MAHESHWARI | Director | 1998-05-01 |
| 00254096 | ANJU RAMESHCHANDRA MAHESHWARI | Director | 1998-05-01 |
Past Directors & Key Managerial Personnel of MAHESHWARI CHAINS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESHCHAND RAMANLAL MAHESHWARI
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Other Directorships of SANJAY RAMESH MAHESHWARI
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Other Directorships of ANJU RAMESHCHANDRA MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29100MH2004PTC148484 | SWASTIK MACHINE TOOLS PRIVATE LIMITED | 7-D/ 301 ALICA NAGAR, LOKHANDWALA TOWNSHIP KANDIVLI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U74120MH2014PTC255940 | I-STAND TRANSITION SERVICES PRIVATE LIMITED | 703 9-D, ALICA NAGAR, LOKHANDWALA COMPLEX, KANDIVALI(E) , MUMBAI, Maharashtra, India - 400101 |
| U15132MH2011PTC212502 | KOOL DRINK & PACK PRIVATE LIMITED | 7 / D-604, ALICA NAGAR, AKURLI ROAD, LOKHANDWALA COMPLEX, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2017OPC293139 | SUNITA SPARKO (OPC) PRIVATE LIMITED | FLAT 8D701 ALICA NAGAR, LOKHANDWALA COMPLEX AKURLI ROAD KANDIVLI EAST , MUMBAI, Maharashtra, India - 400101 |
| U85300MH2020NPL350454 | ECOGREEN EDUCARE FOUNDATION | 7 - D/ 303, ALICA NAGAR CHS LTD, BLDG NO 07, LOKHANDWALA TOWNSHIP, AKURLI ROAD, E , KANDIVALI, Maharashtra, India - 400101 |
| U74999MH2022OPC376562 | ARCANINE ADVISORS (OPC) PRIVATE LIMITED | 7B/401,Alica Nagar CHS LTD, Akurli Road, Lokhandwala Township Kandiwali(E)Mumbai , Mumbai, Maharashtra, India - 400101 |
| ACT-2944 | NOVA MATRIX LLP | 201, 6D, Alica Nagar,Lokhandwala Complex,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACT-0425 | OSPREY EVENTS LLP | 201, 6D, Alica Nagar,Lokhandwala Complex,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAT-3586 | NISHVIK ADVISORS LLP | 7B/401, Alica Nagar, Lokhandwala Complex, Kandivali, East, Mumbai, Maharashtra, India - 400101 |
| U24219MH2002PTC138454 | KRAPS AGRO CHEM PRIVATE LIMITED | 7A/501 ALICA NAGAR LOKHANDWALA COMPLEX KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U51101MH2007PTC174050 | ANANYA IMPEX PRIVATE LIMITED | 7C-204, ALICA NAGAR, LOKHANDWALA TOWNSHIP, KANDIVLI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U51900MH1996PLC100083 | SINTEX PROPERTIES LIMITED | 7A/404, ALICA NAGAR, LOKHANDWALA COMPLEX, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U55204MH2011PTC225601 | AUSSI FRAIS FOOD RESTAURANT PRIVATE LIMITED | 7A/501, Alica Nagar, Lokhandwala Complex, Kandivali (East), , Mumbai, Maharashtra, India - 400101 |
| U70102MH2010PTC201603 | JKL REALTY PRIVATE LIMITED | 7A/404, ALICA NAGAR LOKHANDWALA COMPLEX, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U70200MH2010PTC201770 | NIMA REALTY PRIVATE LIMITED | 7A/404, ALICA NAGAR LOKHANDWALA COMPLEX, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| ACE-1660 | INTREPID TRADEON LLP | D-304 BLDG 7,ALICA NAGAR,,AKURLI ROAD,KANDIVALI (E),Kandivali East,Mumbai,Maharashtra,India-400101 |
| U67190MH2007PTC172799 | PMS FINANCIAL MANAGEMENT PRIVATE LIMITED | 204/10B ALICA NAGAR, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVLI (E) , MUMBAI, Maharashtra, India - 400101 |
| U73100MH2019PTC332593 | MJ RESEARCH AND DEVELOPMENT SERVICES PRIVATE LIMITED | 7A/702,ALICA NAGAR LOKHANDWALA COMPLEX AKURLI ROAD, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| U24134MH2000PLC127445 | SUN PLASTOCHEM LIMITED | 7C - 204, Alica Nagar, Lokhandwala Township Imarat Akruti Road, Kandivali (E) , Mumbai, Maharashtra, India - 400101 |
| U74120MH2012PLC232702 | SSB POLYMERS LIMITED | 7C - 204, Alica Nagar, Lokhandwala Township Imarat Akruti Road, Kandivali (E) , Mumbai, Maharashtra, India - 400101 |
| AAV-6778 | KRISHNA OVERSEAS INDUSTRIES LLP | Flat 501, Floor 5, Wing 8C, Alica Nagar CHSL Akurli Road, Lokhandwala Complex, Kandivali (E) Mumbai, Maharashtra, India - 400101 |
| U74999MH2015PTC263466 | MAGVEDA COMMERCIAL PRIVATE LIMITED | Flat No. 604, Floor No. 6, Wing A, ALICA NAGAR CHS AKURLI ROAD, LOKHANDWALA COMPLEX, KANDIV ALI (E) , MUMBAI, Maharashtra, India - 400101 |
| ACN-2001 | AYANK INFRA PROJECTS LLP | 304 BUILDING 7, D WING, ALICA NAGAR, PLOT C MAHINDRA,,AKURLI ROAD, KANDIVALI (EAST), MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAB-2207 | TANJAN FOOD PRODUCTS LLP | 7D/604, ALICA NAGAR, AKURLI ROAD, KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400101 |
| U17120MH1996PTC102327 | NOBLE TEXTILES PRIVATE LIMITED | 302/7-C, ALICA NAGAR, LOKHANDWALA KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U17118MH1996PTC102487 | MAGIC SYNTHETICS PRIVATE LIMITED | 302/7-C,ALICA NAGAR,LOKHANDWALA, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2017PTC291162 | CRATON INNOVATIONS PRIVATE LIMITED | 7 D/304, Alica Nagar, Akruli Road, Kandivali , Mumbai, Maharashtra, India - 400101 |
| U24100MH1985PLC038047 | KRISHNA OVERSEAS INDUSTRIES LIMITED | 8C, 501, ALICA NAGAR LOKHANDWALA COMPLEX, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U01403MH2009PTC190347 | RUSH'S ROOTS PRIVATE LIMITED | 303 ADITYA APARTMENTS, ASHA NAGAR, THAKUR COMPLEX, KANDIVALI (E), , MUMBAI, Maharashtra, India - 400101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10228338 | 2010-05-31 | - | 2011-09-14 | 20,000,000.00 | HDFC BANK LIMITED | |
| 10314521 | 2011-10-03 | 2011-11-09 | 2013-03-18 | 10,000,000.00 | MAHESH SAHAKARI BANK LTD. PUNE | |
| 80044850 | 2002-07-31 | 2008-04-12 | - | 15,000,000.00 | State Bank of India | |
| 90146755 | 2004-10-11 | - | - | 2,000,000.00 | STATE BANK OF INDIA |
- 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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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.