MAA KAMAKHYA MINERALS PRIVATE LIMITED (CIN: U51909AS2003PTC007237) is a Private company incorporated on 22 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
MAA KAMAKHYA MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAA KAMAKHYA MINERALS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MAA KAMAKHYA MINERALS PRIVATE LIMITED are SEWALI BAISHYA, and DILIP BAISHYA.
MAA KAMAKHYA MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909AS2003PTC007237 and its registration number is 7237. Users may contact MAA KAMAKHYA MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAA KAMAKHYA MINERALS PRIVATE LIMITED is GROUND FLOOR, UDAYANCHAL PATH NEAR PETROL PUMP, CHRISTIAN BASTI , GUWAHATI, Assam, India - 781005.
Current status of MAA KAMAKHYA MINERALS PRIVATE LIMITED is - Active.
| CIN | U51909AS2003PTC007237 |
| Name | MAA KAMAKHYA MINERALS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Shillong |
| Registration Number | 7237 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2003-10-22 |
| Age of Company | 21 years, 4 months, 21 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-08-31 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAA KAMAKHYA MINERALS PRIVATE LIMITED |
| U51909AS2003PTC007237 |
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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 MAA KAMAKHYA MINERALS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01097065 | SEWALI BAISHYA | Director | 2005-01-27 |
| 01096997 | DILIP BAISHYA | Director | 2003-10-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-6013 | O S ENTREPRENEURS LLP | SHREE KUNJ, GROUND FLOOR, AMRAVATI PATH CHRISTIAN BASTI, GS ROAD GUWAHATI, Assam, India - 781005 |
| AAP-6163 | YAANA VENTURES LLP | Sikaria Compound, Ground Floor, Christian Basti, G.S. Road GUWAHATI, Assam, India - 781005 |
| U28999AS2020PTC020812 | RAAJAS INDIA PRIVATE LIMITED | House No. 15, II Floor, Shakthigarh Path Christian Basti , Guwahati, Assam, India - 781005 |
| U01132AS1986PTC002511 | KAZIRANGA TEA AND GENERAL INDUSTRIES PVT LTD | Ambika Residency, 4th Floor, M. G. Path, Christian Basti , Guwahati, Assam, India - 781005 |
| AAE-8666 | LINKINN SOLUTIONS LLP | CHRISTIAN BASTI, AMARAWATI PATH AMARAWATI PALACE, 4TH FLOOR, NE-4 GUWAHATI, Assam, India - 781005 |
| U15541AS2011PTC010702 | SURAKSHA AQUA BEVERAGES PRIVATE LIMITED | 1st Floor, H. No- 24, Nalini Bala Devi Path Christian Basti , Guwahati, Assam, India - 781005 |
| U15495AS2011PTC010691 | SURAKSHA TEA PRIVATE LIMITED | 1st Floor, H. No- 24, Nalini Bala Devi Path Christian Basti , GUWAHATI, Assam, India - 781005 |
| U15490AS2011PTC010458 | PRAGATISHEEL FOOD AND BEVERAGES PRIVATE LIMITED | UDAYANCHAL PATH, HOUSE NO 74 OPPOSITE IGNOU, CHRISTIAN BASTI, GNCH RO AD , GUWAHATI, Assam, India - 781005 |
| U26931AS2010PTC010282 | PRAGATISHEEL BRICKS PRIVATE LIMITED | UDAYANCHAL PATH HOUSE NO 61, OPPOSITE IGNOU, CHRISTIAN BASTI, GNCH RO AD , GUWAHATI, Assam, India - 781005 |
| U01132AS1998PTC005628 | SRI DURGA TEA COMPANY PRIVATE LIMITED | HOUSE NO. 7, 3RD FLOOR, MASJID LANE SREE NAGAR PATH, CHRISTIAN BASTI , GUWAHATI, Assam, India - 781005 |
| ABA-7637 | ASOMMART ENTERPRISES LLP | HOUSE NO 1, GROUND FLOOR, NEAR KALI MANDIR SREE NAGAR PATH, G.S. ROAD, PS DISPUR GUWAHATI, Assam, India - 781005 |
| AAT-6224 | RHINO AGRO FEEDS LLP | 3A, 3RD FLOOR, BLOCK A, MAINAAK GREENS NEAR AAYKAR BHAWAN, CHRISTIAN BASTI, G.S. ROAD GUWAHATI, Assam, India - 781005 |
| U22222AS2013PTC011408 | PURPLE INNOVATION PRIVATE LIMITED | E-1, BLOCK -2, 1ST FLOOR, PARIJAT MANSION M.G. PATH, CHRISTIAN BASTI, G.S. ROAD , GUWAHATI, Assam, India - 781005 |
| U23109AS2004PTC007514 | MANIRAM COKE PRIVATE LIMITED | SILVER SQUARE,BESIDE TATA TEA LTD ,GROUND FLOOR, G.S.ROAD,CHRISTIAN BASTI,OPP-INCOME TAX OFFICE , GUWAHATI, Assam, India - 781005 |
| AAM-3484 | KAMRUP PROPERTIES LLP | 101, PRIME APARTMENT AMRAWATI PATH, CHRISTIAN BASTI GUWAHATI Guwahati, Assam, India - 781005 |
| AAG-8235 | FRONTIER CORPORATION LLP | 3rd Floor, Temple Tower, Christian Basti,G.S. Road, Guwahati Guwahati, Assam, India - 781005 |
| AAM-3571 | A K WAREHOUSING LLP | 101, PRIME APARTMENTS, AMRAWATI PATH, CHRISTIAN BASTI GUWAHATI, Assam, India - 781005 |
| AAS-7184 | RK SARAWGI LLP | HOUSE NO 15, SHAKTIGARH PATH CHRISTIAN BASTI GUWAHATI, Assam, India - 781005 |
| AAV-4389 | SEA WIND TRADERS LLP | BHAJANKA BHAWAN, 6TH FLOOR CHRISTIAN BASTI GUWAHATI, Assam, India - 781005 |
| U55101AS2013PTC011690 | SAN PAN VILLAGE RESORT PRIVATE LIMITED | C/o Amarawati Path, Christian Basti, Dispur , Guwahati, Assam, India - 781005 |
| U10102AS2000PTC020297 | MEGHALAYA BLACK DIAMOND PRODUCTS PRIVATE LIMITED | H NO 15, SHAKTIGARH PATH CHRISTIAN BASTI , guwahati, Assam, India - 781005 |
| U16008AS2000PTC020242 | HILL VIEW MULTIPRODUCTS PRIVATE LIMITED | H NO 15, SHAKTIGARH PATH CHRISTIAN BASTI , GUWAHATI, Assam, India - 781005 |
| U26940AS2010PTC009967 | NORTH EAST CEMENT PRIVATE LIMITED | 31, ARUNODAY PATH GMCH ROAD, CHRISTIAN BASTI , GUWAHATI, Assam, India - 781005 |
| U17291AS2009PTC012166 | VARAA FASHIONS PRIVATE LIMITED | 3rd Floor, Shankar Complex, Christian Basti , Guwahati, Assam, India - 781005 |
| U25200AS2019PTC018992 | AASRI INDUSTRIES PRIVATE LIMITED | NE-1, AMARAWATI PALACE, AMARAWATI PATH CHRISTIAN BASTI , GUWAHATI, Assam, India - 781005 |
| U01132AS2005PLC007820 | LABU CHOICE TEA COMPANY LIMITED | 2ND FLOOR DEKA PREMISESG S ROAD CHRISTIAN BASTI , GUWAHATI, Assam, India - 781005 |
| AAP-2089 | SONAJURI TEA LLP | 101, PRIME APARTMENT,AMRAWATI PATH, G.S. ROAD, CHRISTIAN BASTI, GUWAHATI, Assam, India - 781005 |
| AAN-2153 | HARMONY TOURISM LLP | 3RD FLOOR, SHANKAR COMPLEX, CHRISTIAN BASTI, G.S. ROAD GUWAHATI, Assam, India - 781005 |
| AAM-2977 | BHAURAM JODHRAJ PLANTATIONS LLP | 101, Prime Apartments, Amrawati Path Christian Basti, G S Road Guwahati, Assam, India - 781005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10312926 | 2011-08-25 | - | - | 5,000,000.00 | HDFC BANK LIMITED | |
| 10391635 | 2012-10-19 | - | - | 20,000,000.00 | ALLAHABAD BANK |
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.
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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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