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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
MAINI MATERIALS MOVEMENT PRIVATE LIMITED
CIN: U60231KA1984PTC006017
MAINI MATERIALS MOVEMENT PRIVATE LIMITED (CIN: U60231KA1984PTC006017) is a Private company incorporated on 11 Apr 1984. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 11322900.00.
MAINI MATERIALS MOVEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAINI MATERIALS MOVEMENT PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of MAINI MATERIALS MOVEMENT PRIVATE LIMITED are SANJAY KALRA, KEWAL KRISHAN NOHRIA, GAUTAM MAINI, SANDEEP KUMAR MAINI, and CHETAN KUMAR MAINI.
MAINI MATERIALS MOVEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231KA1984PTC006017 and its registration number is 6017. Users may contact MAINI MATERIALS MOVEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAINI MATERIALS MOVEMENT PRIVATE LIMITED is NO.38, MAINI SADAN 7TH CROSS, LAVELLE ROAD, , BANGALORE, Karnataka, India - 560025.
Current status of MAINI MATERIALS MOVEMENT 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 MAINI MATERIALS MOVEMENT 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 MAINI MATERIALS MOVEMENT 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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Current Directors & Key Managerial Personnel of MAINI MATERIALS MOVEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00306302 | SANJAY KALRA | Director | 2017-09-27 |
| 00060015 | KEWAL KRISHAN NOHRIA | Director | 1998-09-24 |
| 00667616 | GAUTAM MAINI | Director | 2009-07-21 |
| 01568787 | SANDEEP KUMAR MAINI | Managing Director | 1993-03-27 |
| 01612229 | CHETAN KUMAR MAINI | Director | 2016-09-26 |
Past Directors & Key Managerial Personnel of MAINI MATERIALS MOVEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01617663 | SRINIVASARAGAVAN RAJAGOPALAN | Additional Director | - | 2017-09-27 |
| 01617663 | SRINIVASARAGAVAN RAJAGOPALAN | Director | - | 2017-10-03 |
| 03195386 | SIDDHARTH AMMEMBAL PAI | Additional Director | - | 2017-09-27 |
| 03195386 | SIDDHARTH AMMEMBAL PAI | Director | - | 2024-03-06 |
| 00031237 | SAROSH JEHANGIR GHANDY | Director | - | 2023-09-05 |
| 00215657 | TARAK BHIKHALAL MADHANI | Nominee Director | - | 2022-04-01 |
| 00306302 | SANJAY KALRA | Additional Director | - | 2017-09-27 |
| 00057599 | VIPPEN SAREEN | Director | - | 2007-07-21 |
| 00667616 | GAUTAM MAINI | Additional Director | - | 2009-07-21 |
| 01567044 | MAINI SUDARSHAN KUMAR | Director | - | 2008-10-16 |
| 01612229 | CHETAN KUMAR MAINI | Additional Director | - | 2016-09-26 |
Other Directorships of SRINIVASARAGAVAN RAJAGOPALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PELICAN FOOD SERVICES LLP | AAN-0602 | Designated Partner | 2018-07-30 | Ongoing |
| EMERALD HAVEN ESTATES LIMITED | U01132TN2006PLC061095 | Additional Director | - | 2008-03-10 |
| EMERALD HAVEN ESTATES LIMITED | U01132TN2006PLC061095 | Director | - | 2017-08-18 |
Other Directorships of SIDDHARTH AMMEMBAL PAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEKINROADS CONSULTING LLP | AAC-2104 | Designated Partner | 2016-06-01 | Ongoing |
| SIANA CAPITAL MANAGEMENT LLP | AAL-4224 | Designated Partner | 2018-08-08 | Ongoing |
| SIANA CAPITAL MANAGEMENT LLP | AAL-4224 | Designated Partner | - | 2018-01-03 |
| SONDERCONNECT ACCELERATOR LLP | AAM-4699 | Designated Partner | 2018-04-23 | Ongoing |
| PROKLEAN TECHNOLOGIES PRIVATE LIMITED | U29253TN2012PTC084290 | Additional Director | - | 2020-01-08 |
| PROKLEAN TECHNOLOGIES PRIVATE LIMITED | U29253TN2012PTC084290 | Nominee Director | 2020-01-08 | Ongoing |
| 100G TECH VENTURES PRIVATE LIMITED | U72900KA2020PTC139407 | Additional Director | - | 2021-12-10 |
| 100G TECH VENTURES PRIVATE LIMITED | U72900KA2020PTC139407 | Director | 2021-12-10 | Ongoing |
| TPI ADVISORY SERVICES INDIA PRIVATE LIMITED | U74140KA2005PTC035428 | Director | - | 2015-06-30 |
Other Directorships of SAROSH JEHANGIR GHANDY
Other Directorships of TARAK BHIKHALAL MADHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAINI PRECISION PRODUCTS LIMITED | U27201MH1973PLC428717 | Additional Director | - | 2017-08-08 |
| MAINI PRECISION PRODUCTS LIMITED | U27201MH1973PLC428717 | Director | - | 2021-11-10 |
| MAINI PRECISION PRODUCTS LIMITED | U27201MH1973PLC428717 | Nominee Director | - | 2015-09-10 |
| INTREPID ONLINE RETAIL PRIVATE LIMITED | U52399KA2011PTC056629 | Director | - | 2019-06-14 |
| FINMAN CAPITAL SERVICES PRIVATE LIMITED | U67190MH1995PTC087998 | Director | 1995-05-03 | Ongoing |
| MIRACLE COATINGS PRIVATE LIMITED | U85110KA1980PTC003907 | Nominee Director | 2015-05-18 | Ongoing |
Other Directorships of SANJAY KALRA
Other Directorships of VIPPEN SAREEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADOR WELDING LIMITED | L70100MH1951PLC008647 | Additional Director | - | 2011-07-22 |
| ADOR WELDING LIMITED | L70100MH1951PLC008647 | Director | - | 2014-07-07 |
| MAINI ABRASIVOS PRIVATE LIMITED | U01410KA1987PTC008525 | Director | 2002-06-21 | Ongoing |
| HENSEL INDIA PRIVATE LIMITED | U27310KA1994PTC016518 | Managing Director | 1994-11-08 | Ongoing |
| STELFAST PRIVATE LIMITED | U28991KA1978PTC003388 | Director | 1978-10-07 | Ongoing |
| DIABU DIAMOND TOOLS (INDIA) PRIVATE LIMITED | U29100KA1993PTC014482 | Managing Director | - | 2020-12-15 |
| TALAASH CONSULTANCY PRIVATE LIMITED | U74140KA2007PTC042367 | Director | 2007-04-03 | Ongoing |
| ABEGG GRANITE SERVICE PRIVATE LIMITED | U85110KA1988PTC009007 | Director | 1997-08-20 | Ongoing |
Other Directorships of KEWAL KRISHAN NOHRIA
Other Directorships of GAUTAM MAINI
Other Directorships of MAINI SUDARSHAN KUMAR
Other Directorships of SANDEEP KUMAR MAINI
Other Directorships of CHETAN KUMAR MAINI
| CIN | Company Name | Company Address |
|---|---|---|
| U63040KA2013PTC070874 | E LOGIX EXPRESS (INDIA) SERVICES PRIVATE LIMITED | OLD NO 49 NEW NO 3 AMOLAKH KUNJ FIRST FLOOR 7TH CROSS MARKHAM ROAD ASHOK NAGAR , BANGALORE, Karnataka, India - 560025 |
| ACO-8128 | AMNIS LEISURES & RESORTS LIMITED LIABILITY PARTNERSHIP | No.71, LAVELLE ROAD,2nd Cross,Bangalore North,Bangalore,Karnataka,India-560025 |
| ACF-8533 | OPEN SKY ACTIVE TRAVEL LLP | No. 67/1B, 4th Cross,,Lavelle Road, Richmond Town,Bangalore North,Bangalore,Karnataka,India-560025 |
| U47591KA2023PTC176927 | WUNDERKIND SPACES PRIVATE LIMITED | UNIT NO.303 B EBRAHIMS RESIDENCE98 RESIDENCY ROAD MUSEUM ROAD BANGALORE NORTH BANGALORE KARNATAKA 560025 INDIA , Bangalore North, Karnataka, India - 560025 |
| U14299KA2018PTC110735 | MAAKSAI MINERALS PRIVATE LIMITED | APARTMENT NO.104, NO.1, OLD NO.9, BRUNTON CROSS ROAD, SHIVANANJAPPA LAYOUT , BANGALORE, Karnataka, India - 560025 |
| U55901KA2025PTC212851 | ALPS PRIVATE LIMITED | 7th Floor, A Wing, Divyasree Chambers,,Property No. 11/7, Division 61, City Survey No. 230, O Shaughnessy Road, Langford Town,Bangalore North,Bangalore,Karnataka,560025-India |
| ACL-6660 | NORTH STAR PARTNERS LLP | 1st Floor at building no 24,1st Cross, Magrath Road Bangalore,Bangalore North,Bangalore,Karnataka,India-560025 |
| ACA-3283 | IINSPIRA INFOTECH LLP | NO 35, Raja Sabha Building, Ground floor,Off Lavelle Road, Kasturba Cross Rd, Bengaluru Bangalore North, Karnataka, India - 560001 |
| U32109KA1986PTC007453 | CIRCUITRON PRIVATE LIMITED | NO.3, KASTURI APARTMENTS,NO.35/11 LANGFORD ROAD CROSS, , BANGALORE, Karnataka, India - 560025 |
| U72900KA2022PTC161649 | REVLITIX INDIA PRIVATE LIMITED | Site No.1, Property Municipal New No. 1, 1/3, 1/4 and 1/5,,Primrose Road, Richmond Primrose Road, Ward No. 76, Richmond Town,Bangalore North,Bangalore,Karnataka,560025-India |
| U05004KA2012PTC062203 | OCEANEO WORLD CLASS FOODS PRIVATE LIMITED | Flat No G2,Ashwarya Apartments,No 38, Rest House Road , Bangalore, Karnataka, India - 560025 |
| U72900KA2000PTC027374 | NOUVELLE TECHNOLOGIES PRIVATE LIMITED | 'CASA BIRGITTA', No.10, Brunton Road, off: M.G.Road cross , BANGALORE, Karnataka, India - 560025 |
| U74999KA2021PTC148018 | CLUB CONEXION LIFESTYLE PRIVATE LIMITED | NO 5/A LONGFORD ROAD CROSS, SHANTINAGAR, NO 70 2 35 12 , BANGALORE, Karnataka, India - 560025 |
| U29249KA1994PTC016004 | DIGMAC ENGINEERING PRIVATE LIMITED | TRISHUL, 1ST FLOOR,NO.2/1(OLD NO.10), BRUNTON CROSS ROAD, , BANGALORE, Karnataka, India - 560025 |
| U72900KA2012PTC066080 | QUIVER DIGITAL SOLUTIONS INDIA PRIVATE LIMITED | 7TH FLOOR, DIVYASREE CHAMBERS 'A' WING, NO.11, 'O' SHAUGNESSY ROAD, OFF LANGFORD ROAD, , BANGALORE, Karnataka, India - 560025 |
| U74999KA2016PTC098222 | XPHENO PRIVATE LIMITED | Beginest Harbor 6, No.76, 3rd Cross Road, Residency Road Ashok Nagar , Bangalore North, Karnataka, India - 560025 |
| U72900KA2021PTC143314 | INTERWORM TECHNOLOGY INDIA PRIVATE LIMITED | THE ROYAL BARTER NO 78/1, 2ND FLOOR,3RD CROSS ROAD RESIDENCY ROAD, ASHOK NAGAR, , BANGALORE, Karnataka, India - 560025 |
| U72900KA2020PTC142220 | FEARLESS BULL TECHNOLOGY PRIVATE LIMITED | The Royal Barter No 78/1,2nd floor 3rd cross road Residency Road , Ashok Nagar , Bangalore, Karnataka, India - 560025 |
| U70109KA2020PTC134282 | AARCEE ESTATES PRIVATE LIMITED | 5th Floor, ORBIS, PID No.76-15-61, 2nd Cross, Residency Road, BBMP Ward No. 111, , Bangalore, Karnataka, India - 560025 |
| U85110KA1987PLC008488 | B AND B INFRASTRUCTURE LIMITED | FOURTH FLOOR, ORBIS, 4TH FLOOR, PID NO.76-15-61 2ND CROSS, RESIDENCY ROAD, BBMP WARD NO. 111 , BANGALORE, Karnataka, India - 560025 |
| U41001KA2025PTC203758 | PERIKAL VENTURES PRIVATE LIMITED | NO 71,LAVELLE ROAD,Bangalore North,Bangalore,Karnataka,560025-India |
| U32111KA1994PLC016641 | KMG CREATIONS LIMITED | NO.35/10, LANGFORD ROAD CROSS,,BANGALORE,Bangalore,Karnataka,560025-India |
| U65922KA1988PLC009297 | PAMS HOUSING LAND DEVELOPERS AND FINANCE LIMITED | 79, II CROSS, LAVELLE ROAD,BANGALORE , BANGALORE, Karnataka, India - 560025 |
| U24299KA2021PTC149780 | HEALTH Q LIFESCIENCES PRIVATE LIMITED | No.60, 2nd Floor, No. 204, Eva Mall, Brigade Road, Bangalore, Karnataka-560025 , Bangalore North, Karnataka, India - 560025 |
| ABZ-2040 | PEERGROWTH HR MGMT CONSULTANCY LLP | NO.22/1ST CROSS MAGRATH ROAD,Bangalore North,Bangalore,Karnataka,India-560025 |
| ACK-5294 | KHG BRICKSTONE VENTURES LLP | No. 75, 3rd Cross,Residency Road,Bangalore North,Bangalore,Karnataka,India-560025 |
| ACK-8486 | NORTH FAIRFIELD PROJECTS LLP | No. 75, 3rd Cross,Residency Road,Bangalore North,Bangalore,Karnataka,India-560025 |
| ACK-9911 | FAIRFIELD REAL ESTATE LLP | No. 75, 3rd Cross,Residency Road,Bangalore North,Bangalore,Karnataka,India-560025 |
| U36911KA1995PLC018805 | BHUWALKA JEWELLERS LIMITED | NO.71, III CROSS,RESIDENCY ROAD, BANGALORE , BANGALORE, Karnataka, India - 560025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10025210 | 2006-10-17 | - | 2007-08-23 | 112,000,000.00 | CANARA BANK | |
| 10059220 | 2007-06-25 | 2007-08-14 | 2018-07-23 | 50,000,000.00 | Citibank N.A | |
| 10059221 | 2007-06-25 | 2010-07-16 | 2016-11-09 | 112,000,000.00 | Citibank N.A | |
| 10194758 | 2009-11-10 | - | 2018-02-22 | 370,000.00 | Corporation Bank | |
| 10217514 | 2010-04-22 | - | 2015-07-31 | 35,000,000.00 | Canara Bank | |
| 10368938 | 2012-06-13 | - | 2015-06-16 | 1,770,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10543635 | 2014-12-04 | - | 2018-06-05 | 100,500,000.00 | PNB HOUSING FINANCE LIMITED | |
| 80014797 | 2000-04-05 | 2005-02-24 | 2007-08-23 | 77,000,000.00 | CANARA BANK | |
| 100055227 | 2016-06-29 | 2023-02-24 | - | 494,100,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100058904 | 2016-10-24 | - | - | 1,318,882.00 | Citi Bank N.A. | |
| 100095831 | 2017-03-09 | - | 2023-03-02 | 2,148,000.00 | TOYOTA FINANCIAL SERVICES INDIA LIMITED | |
| 100173182 | 2018-03-26 | - | - | 6,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100187016 | 2018-05-22 | 2023-02-24 | - | 494,100,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100407811 | 2020-11-26 | 2020-12-24 | - | 15,100,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100559092 | 2022-03-19 | - | - | 1,350,000.00 | HDFC 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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| 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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.