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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
MAHAVIR BULLION & REFINERY PRIVATE LIMITED
CIN: U36999MH2018PTC306148 As on: 2026-07-13
MAHAVIR BULLION & REFINERY PRIVATE LIMITED (CIN: U36999MH2018PTC306148) is a Private company incorporated on 08 Mar 2018. 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. 3112680.00.
MAHAVIR BULLION & REFINERY 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.MAHAVIR BULLION & REFINERY PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of MAHAVIR BULLION & REFINERY PRIVATE LIMITED are RAJENDRA MOHITE, JITENDRA PANDITRAO DESHMUKH, and RUSHIKESH RAJENDRA DESHMUKH.
MAHAVIR BULLION & REFINERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U36999MH2018PTC306148 and its registration number is 306148. Users may contact MAHAVIR BULLION & REFINERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHAVIR BULLION & REFINERY PRIVATE LIMITED is W-154- M I D C, TTC INDUSTRIAL AREA, THANE BELAPUR ROAD, . PAWANE , THANE, Maharashtra, India - 400614.
Current status of MAHAVIR BULLION & REFINERY 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 MAHAVIR BULLION & REFINERY 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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Purchase full report of MAHAVIR BULLION & REFINERY
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 MAHAVIR BULLION & REFINERY 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.
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Current Directors & Key Managerial Personnel of MAHAVIR BULLION & REFINERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08081431 | RAJENDRA MOHITE | Director | 2018-03-08 |
| 08081432 | JITENDRA PANDITRAO DESHMUKH | Director | 2018-03-08 |
| 10168083 | RUSHIKESH RAJENDRA DESHMUKH | Director | 2023-06-03 |
Past Directors & Key Managerial Personnel of MAHAVIR BULLION & REFINERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08081430 | VISHWAJEET JITENDRA DESHMUKH | Director | - | 2023-07-21 |
| 10168083 | RUSHIKESH RAJENDRA DESHMUKH | Additional Director | - | 2023-09-29 |
Other Directorships of VISHWAJEET JITENDRA DESHMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MACHTONERS ENGINEERS PRIVATE LIMITED | U99999MH1982PTC028586 | Director | 2020-01-30 | Ongoing |
Other Directorships of RAJENDRA MOHITE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JITENDRA PANDITRAO DESHMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACHTONERS ENGINEERS PRIVATE LIMITED | U99999MH1982PTC028586 | Director | 2020-01-30 | Ongoing |
Other Directorships of RUSHIKESH RAJENDRA DESHMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1982PTC028586 | MACHTONERS ENGINEERS PRIVATE LIMITED | W- 154- M I D C, TTC INDUSTRIAL AREA, THANE-BELAPUR ROAD, PAWANE , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45200MH2003PTC142694 | RVS BUSINESS ARCHITECTS INDIA PRIVATE LIMITED | OFFICE NO 1 PLOT NO 45 CASABLANCA BLDG C B D BELAPUR C B D BELAPUR , THANE, Maharashtra, India - 400614 |
| ACN-5734 | AMPHIVE BIOFUEL LLP | C 4/50/1,Sector 8 C.B.D Belapur,Thane,Thane,Maharashtra,India-400614 |
| U79900MH2026PTC464851 | SHIVSEWA CAB SERVICES PRIVATE LIMITED | C-6-10-4-1, SECTOR-6,C B D BELAPUR,Thane,Thane,Maharashtra,400614-India |
| ACG-7313 | INDIOAKS LLP | C6 3-4 3, Sector 5,C B D Belapur, Washi,Thane,Thane,Maharashtra,India-400614 |
| U72100MH2025PTC450758 | GRIOKI RESEARCH & DEVELOPMENT PRIVATE LIMITED | PLOT B-39,GEASAGROLI,BELAPUR, C B D,Thane,Thane,Maharashtra,400614-India |
| U43212MH2023PTC402034 | ALLCONNECT OPTICS NETWORK PRIVATE LIMITED | H. No 1324 Shahabaj ,,Sector-19, C.B.D. Belapur,Thane,Thane,Maharashtra,400614-India |
| U72100MH2024PTC426904 | CYTECH HEALTHCARE RESEARCH SERVICES PRIVATE LIMITED | FLAT NO-203 CAMS ENCLAVE,BELAPUR KILL C. B. D.,Thane,Thane,Maharashtra,400614-India |
| U15122MH2025PTC460521 | BHARAT MAATA CREATIONS PRIVATE LIMITED | A/504,PLOT NO. 45 SECTOR,15 C B D BELAPUR,Thane,Thane,Maharashtra,400614-India |
| ACN-3139 | YELLOW PEACOCK INFOTECH LLP | A 11/40, Sector No. 2,,C B D Belapur, Vashi,Thane,Thane,Maharashtra,India-400614 |
| ACQ-1583 | LIFESTYLE INFRABUILD LLP | SHOP NO 17 BELLEVISTA COP,SECTOR 15, C B D BELAPUR,Thane,Thane,Maharashtra,India-400614 |
| U66190MH2024PTC424745 | CREDIMPGO SERVICES PRIVATE LIMITED | PRABHAT CENTRE SHOP NO 69,SECTOR 6, C B D, BELAPUR,Thane,Thane,Maharashtra,400614-India |
| U74109MH2024FTC430887 | ABAM ENGINEERS PRIVATE LIMITED | E 49, Cond No.1, Sector-8,,C.B.D Belapur,Thane,Thane,Maharashtra,400614-India |
| U90009MH2025PTC453721 | CESSNA SOLUTION PRIVATE LIMITED | OFFICE NO -712, PLOT -1,,SECTOR -11, C B D Belapur,Thane,Thane,Maharashtra,400614-India |
| ACH-8312 | EUPHORIA INTEGRATED SOLUTIONS LLP | SHOP NO 43, PLOT NO 44, SECTOR 11,C B D BELAPUR,Thane,Thane,Maharashtra,India-400614 |
| U46309MH2023PTC408332 | GIRIK FOOD AND BEVERAGE SERVICES PRIVATE LIMITED | OFF-26,I-ST FLOOR,PLOT-44 SECTOR-11 C B D,Thane,Thane,Maharashtra,400614-India |
| U52241MH2024PTC426045 | DRS CARGO SERVICES INDIA PRIVATE LIMITED | SHOP NO 34 PLOT NO- 48,SECTOR 11 C B D BELAPUR,Thane,Thane,Maharashtra,400614-India |
| U47912MR2026PTC476811 | VELVET MOON E COMMERCE PRIVATE LIMITED | SHOP NO 41 PLOT NO 48,SECTOR 11 C B D Belapur,Thane,Thane,Maharashtra,400614-India |
| U85220MH2024NPL426402 | A.M.T.I. FOUNDATION | Office 85-A,Plot No.62,,Sector-11, C B D Belapur,Thane,Thane,Maharashtra,400614-India |
| ACD-7783 | ARKINZ CONTRACTING & TRADING LLP | FLAT-A-601,PL.NO.4,SEC.-8A C B D BELAPUR,Thane,Thane,Maharashtra,India-400614 |
| ABB-5094 | Blissful Bricks LLP | RH/IV/J/O/8,,Sector 9, C B D Belapur, Navi Mumbai,Thane,Thane,Maharashtra,India-400614 |
| U46901MH2024PTC417194 | MLGPK IMPEX PRIVATE LIMITED | Office55/56,1st Plot44,,Sector-11, C B.D, Belapur,Thane,Thane,Maharashtra,400614-India |
| U50120MH2023PTC400573 | SEASECURE CONTAINER LINE PRIVATE LIMITED | OFFICE B/307 PLOT 13 KUKERJA CENTRE SECT 11 C B D,BELAPUR,Thane,Thane,Maharashtra,400614-India |
| U68100MH2023OPC405147 | WHITEBULL INDUSTRIES (OPC) PRIVATE LIMITED | Office 32, 1st Flr,Plot44,Sector-11, C B D Belapur,,Thane,Thane,Maharashtra,400614-India |
| U74101MH2023PTC413630 | NIRA LIFESTYLE PRIVATE LIMITED | FLAT-F-404 PLOT-58 & 65,SECTOR 15 C B D BELAPUR,Thane,Thane,Maharashtra,400614-India |
| ABZ-1603 | CONTAINOVA SYSTEMS LLP | SHOP NO.30, PLOT NO.44, SECTOR 11,SAI CHAMBER, C B D BELAPUR,Thane,Thane,Maharashtra,India-400614 |
| ACG-4362 | RS ALPHA CONSULTANTS LLP | Office No. 203, 2nd Floor, Sai Chamber,Sector 11, C B D Belapur,Thane,Thane,Maharashtra,India-400614 |
| ACL-2583 | STEALTH SAFE TECHNOLOGIES LLP | Shop no T-2/4/I, 4th Floor,C.B.D. Station Complex,Thane,Thane,Maharashtra,India-400614 |
| ACM-5791 | KANIT REALTY LLP | OFF NO 110 PLOT NO 66,SECTOR 11 C B D BELAPUR NODE-- III,Thane,Thane,Maharashtra,India-400614 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100736238 | 2023-06-22 | - | - | 40,000,000.00 | KOTAK MAHINDRA 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.
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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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