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
MINING CONSULTANTS (INDIA) PRIVATE LIMITED TRS FROM W.B TO DELHI
CIN: U74999MH1982PTC247243 As on: 2026-07-13
MINING CONSULTANTS (INDIA) PRIVATE LIMITED TRS FROM W.B TO DELHI (CIN: U74999MH1982PTC247243) is a Private company incorporated on 30 Jul 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 171000000.00 and its paid up capital is Rs. 170716000.00.
MINING CONSULTANTS (INDIA) PRIVATE LIMITED TRS FROM W.B TO DELHI's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MINING CONSULTANTS (INDIA) PRIVATE LIMITED TRS FROM W.B TO DELHI's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MINING CONSULTANTS (INDIA) PRIVATE LIMITED TRS FROM W.B TO DELHI are NIRANJANI CHANDRAMOULI, and ANAND NARENDRA NAGDA.
MINING CONSULTANTS (INDIA) PRIVATE LIMITED TRS FROM W.B TO DELHI's Corporate Identification Number (CIN) is U74999MH1982PTC247243 and its registration number is 247243. Users may contact MINING CONSULTANTS (INDIA) PRIVATE LIMITED TRS FROM W.B TO DELHI on its Email address - [email protected]. Registered address of MINING CONSULTANTS (INDIA) PRIVATE LIMITED TRS FROM W.B TO DELHI is P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099.
Current status of MINING CONSULTANTS (INDIA) PRIVATE LIMITED TRS FROM W.B TO DELHI is - Amalgamated.
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 MINING CONSULTANTS (INDIA) TRS FROM W.B TO DELHI 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.
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Purchase full report of MINING CONSULTANTS (INDIA) TRS FROM W.B TO DELHI
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 MINING CONSULTANTS (INDIA) TRS FROM W.B TO DELHI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MINING CONSULTANTS (INDIA) TRS FROM W.B TO DELHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07128770 | NIRANJANI CHANDRAMOULI | Director | 2015-09-30 |
| 07127717 | ANAND NARENDRA NAGDA | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of MINING CONSULTANTS (INDIA) TRS FROM W.B TO DELHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07128770 | NIRANJANI CHANDRAMOULI | Additional Director | - | 2015-09-30 |
| 00008654 | SAROJ KUMAR PODDAR | Director | - | 2013-12-30 |
| 01264359 | PRASHANT BHATNAGAR | Director | - | 2015-04-17 |
| 01971383 | AMIT KUNDAN VYAS | Director appointed in casual vacancy | - | 2013-03-18 |
| 06529849 | PREETI BISHNOI | Additional Director | - | 2013-09-30 |
| 06529849 | PREETI BISHNOI | Director | - | 2015-04-17 |
| 07127717 | ANAND NARENDRA NAGDA | Additional Director | - | 2015-09-30 |
Other Directorships of NIRANJANI CHANDRAMOULI
Other Directorships of SAROJ KUMAR PODDAR
Other Directorships of PRASHANT BHATNAGAR
Other Directorships of AMIT KUNDAN VYAS
Other Directorships of PREETI BISHNOI
Other Directorships of ANAND NARENDRA NAGDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROCTER & GAMBLE HOME PRODUCTS PRIVATE LIMITED | U24240MH1989PTC050398 | Additional Director | - | 2017-09-29 |
| PROCTER & GAMBLE HOME PRODUCTS PRIVATE LIMITED | U24240MH1989PTC050398 | Director | - | 2018-04-23 |
| NEXUS MERCANTILE PRIVATE LIMITED | U51311MH1996PTC246757 | Additional Director | - | 2015-09-30 |
| NEXUS MERCANTILE PRIVATE LIMITED | U51311MH1996PTC246757 | Director | 2015-09-30 | Ongoing |
| GILLETTE DIVERSIFIED OPERATIONS PRIVATE LIMITED | U74899MH1994PTC249186 | Additional Director | - | 2015-09-30 |
| GILLETTE DIVERSIFIED OPERATIONS PRIVATE LIMITED | U74899MH1994PTC249186 | Director | - | 2018-04-23 |
| GILLETTE PRODUCTS PRIVATE LIMITED | U74899MH1995PTC247244 | Additional Director | - | 2015-09-30 |
| GILLETTE PRODUCTS PRIVATE LIMITED | U74899MH1995PTC247244 | Director | 2015-09-30 | Ongoing |
| WELLA INDIA HAIRCOSMETICS PRIVATE LIMITED | U74900MH1994PTC192968 | Additional Director | - | 2016-09-30 |
| WELLA INDIA HAIRCOSMETICS PRIVATE LIMITED | U74900MH1994PTC192968 | Director | 2016-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH1997PTC107821 | RYAL LOGISTICS PRIVATE LIMITED | Pramukh Plaza, C Wing, 2nd Floor, Opp P & G plaza, Cardinal Gracias Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U24247MH1999PTC119120 | WELLA INDIA HAIRCOSMETICS PRIVATE LIMITE D | P&G PLAZA CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U51311MH1996PTC246757 | NEXUS MERCANTILE PRIVATE LIMITED | P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U51100MH1975PTC018207 | TEMPLE TREES IMPEX AND INVESTMENT PRIVATE LIMITED | P&G PLAZA, CARDINAL GRACIAS ROAD CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U74900MH1994PTC192968 | WELLA INDIA HAIRCOSMETICS PRIVATE LIMITED | P&G Plaza, Cardinal Gracias Road, Chakala Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U74899MH1994PTC249186 | GILLETTE DIVERSIFIED OPERATIONS PRIVATE LIMITED | P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U74899MH1995PTC247244 | GILLETTE PRODUCTS PRIVATE LIMITED | P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| L99999MH1967PLC013726 | PROCTER & GAMBLE HEALTH LIMITED | P & G PLAZA, CARDINAL GRACIAS ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| L24239MH1964PLC012971 | PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED | P & G PLAZA, CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400099 |
| U29230MH1993PTC072018 | KUNKEL WAGNER (INDIA) PVT LTD | Unit no.307, 3rd Floor, Inizio, Opp. P & G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U52100MH2019PTC321468 | AITESS NETWORKS PRIVATE LIMITED | S-210 Nahar & Seth Industrial Estate, Cardinal Gracious Road, Chakala, Next to P&G Plaza , Andheri East Mumbai City, Maharashtra, India - 400099 |
| AAC-5273 | LANDART REALTORS LLP | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| AAC-6300 | AGM REALTORS LLP | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| AAD-9241 | AGM VIJAYLAXMI VENTURE LLP | 502, Inizio, Cardinal Gracious Road, Op.. P& G Plaza, Chakala, Andheri East Mumbai, Maharashtra, India - 400099 |
| AAF-7010 | TECHNOBIJ BUILDERS LLP | 502 INIZIO, CARDINAL GRACIOUS ROAD OPP. P& G PLAZA, CHAKALA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| AAF-7430 | PARIVAR CONCEPTS LLP | 502, Inizio, Cardinal Gracious Road, Opp. P& G Plaza, Chakala, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| AAU-1496 | AGM ANNAPURNA HOMES LLP | 502, Inizio, Cardinal Gracious Road Opp. P& G Plaza, Chakala, Andheri East Mumbai, Maharashtra, India - 400099 |
| AAM-7036 | AGM SPACES LLP | 502, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA CHAKALA, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U65990MH1989PTC054562 | DAXA CAPITAL MARKET AND CONSULTANCY PRIVATE LIMITED | 502, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U74900MH2010PTC210977 | AGM REALTORS PRIVATE LIMITED | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2010PTC210955 | LANDART REALTORS PRIVATE LIMITED | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U92199MH2001PTC132762 | PARIVAR CONCEPTS PRIVATE LIMITED | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U45208MH2016PTC273925 | SILVER REALTY PRIVATE LIMITED | SILVER UTOPIA, CTS 477, CARDINAL GRACIOUS ROAD, OPP P&G PLAZA, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U45202MH2010PTC204609 | MARS LIFESPACES (YASH) PRIVATE LIMITED | SILVER UTOPIA,CTS477 CARDINAL GRACIOUS ROAD OPP P&G PLAZA CHAKALA ANDHERI EAST , Mumbai, Maharashtra, India - 400099 |
| U70102MH2014PTC257070 | SILVER PROPERTIES AND INFRASTRUCTURE PRIVATE LIMITED | SILVER UTOPIA, CTS 477, CARDINAL GRACIOUS ROAD, OPP.P&G PLAZA, CHAKALA, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099 |
| U70102MH2014PTC257465 | SILVER LIFESPACES PRIVATE LIMITED | SILVER UTOPIA, CTS 477, CARDINAL GRACIOUS ROAD, OPP.P&G PLAZA, CHAKALA, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099 |
| U74900MH2010PTC210940 | KANAK SPACES PRIVATE LIMITED | INIZIO, SHOP NO.01, GROUND FLOOR, OPP. P & G PLAZA CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U63090MH1996PTC099340 | DHL LOGISTICS PRIVATE LIMITED | 101 B, SILVER UTOPIA, CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI EAST,NA,MUMBAI, Mumbai City,Maharashtra,India,400099. , Mumbai, Maharashtra, India - 400099 |
| U72900MH1994PTC081824 | PENTAGON SYSTEM AND SERVICES PRIVATE LIMITED | 501, PRAMUKH PLAZA, CARDINAL GRACIOUS ROAD, OPP.P & G PLAZA, CHAKALA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.