• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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BUTTERFLY MINES AND MINERALS PRIVATE LIMITED

CIN: U74999MH2007PTC168214 As on: 2026-07-13

BUTTERFLY MINES AND MINERALS PRIVATE LIMITED (CIN: U74999MH2007PTC168214) is a Private company incorporated on 28 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 99900000.00 and its paid up capital is Rs. 67756390.00.

BUTTERFLY MINES AND MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BUTTERFLY MINES AND MINERALS PRIVATE LIMITED'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 BUTTERFLY MINES AND MINERALS PRIVATE LIMITED are SUNIL BRIJLAL JAIN, REEMA ANKIT SHAH, KARTIK SUNIL JAIN, ABHIMANYU RAJPUROHIT, GUNJAN SUNIL JAIN, PRAMOD KUMAR SAHI, JANAK BHUDARJI THAKKAR, and CHHAGANLAL KARSHANLAL KOTHARI.

BUTTERFLY MINES AND MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2007PTC168214 and its registration number is 168214. Users may contact BUTTERFLY MINES AND MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BUTTERFLY MINES AND MINERALS PRIVATE LIMITED is Unit No.-103, First Floor, Baba House 86, Mathuradas Vasanji Road, Andheri East , Mumbai, Maharashtra, India - 400093.

Current status of BUTTERFLY MINES AND MINERALS 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 Names

Previous CINs

ZaubaCorp's company report for BUTTERFLY MINES AND MINERALS 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 BUTTERFLY MINES AND 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BUTTERFLY MINES AND MINERALS
DIN Director Name Designation Appointment Date
01738544 SUNIL BRIJLAL JAIN Additional Director 2019-04-20
02698529 REEMA ANKIT SHAH Director 2016-09-30
06682284 KARTIK SUNIL JAIN Director 2013-09-05
03157575 ABHIMANYU RAJPUROHIT Director 2021-09-30
05347084 GUNJAN SUNIL JAIN Director 2017-09-29
07470448 PRAMOD KUMAR SAHI Director 2021-09-30
08320055 JANAK BHUDARJI THAKKAR Director 2019-09-28
00996771 CHHAGANLAL KARSHANLAL KOTHARI Director 2019-09-28
Past Directors & Key Managerial Personnel of BUTTERFLY MINES AND MINERALS
DIN Director Name Designation Appointment Date Cessation
01738544 SUNIL BRIJLAL JAIN Director - 2017-06-02
01783303 IQBAL HABIB KHATRI Director - 2009-12-31
02698529 REEMA ANKIT SHAH Additional Director - 2016-09-30
05347198 SACHIN BHAGOJEE KADAM Director - 2013-09-06
06756815 HARDIKKUMAR RAMESHBHAI THAKKAR Additional Director - 2016-09-30
06756815 HARDIKKUMAR RAMESHBHAI THAKKAR Director - 2019-01-04
02503193 POOJA OBEROI Director - 2013-09-06
02891713 KARANSINGH HARMINDERSINGH OBERAI Director - 2012-09-24
03157575 ABHIMANYU RAJPUROHIT Additional Director - 2021-09-30
05347084 GUNJAN SUNIL JAIN Additional Director - 2017-09-29
07470448 PRAMOD KUMAR SAHI Additional Director - 2021-09-30
08320055 JANAK BHUDARJI THAKKAR Additional Director - 2019-09-28
Other Directorships of SUNIL BRIJLAL JAIN
Other Directorships of IQBAL HABIB KHATRI
Company Name CIN Designation Appointment Date Cessation
HUWAYDA IMPEX PRIVATE LIMITED U51109MH2009PTC191701 Director 2009-04-15 Ongoing
AL-MUSTAFA IMPEX PRIVATE LIMITED U51109MH2009PTC192121 Director 2009-04-29 Ongoing
SEA MATRIX ENTERPRISES LIMITED U52100MH2008PLC185695 Director - 2008-09-05
BLACK HAWK PROPERTIES PRIVATE LIMITED U99999MH2005PTC158663 Director - 2010-01-08
Other Directorships of REEMA ANKIT SHAH
Company Name CIN Designation Appointment Date Cessation
ISL CONSULTING LIMITED L67120GJ1993PLC086576 Additional Director - 2014-09-23
ISL CONSULTING LIMITED L67120GJ1993PLC086576 Director 2021-10-29 Ongoing
ISL CONSULTING LIMITED L67120GJ1993PLC086576 Director - 2021-10-28
REEM BROKING PRIVATE LIMITED U67190GJ2009PTC058063 Additional Director - 2016-09-30
REEM BROKING PRIVATE LIMITED U67190GJ2009PTC058063 Director 2016-09-30 Ongoing
MAAYRA ADVISORY PRIVATE LIMITED U70200GJ2023PTC146140 Director 2023-11-08 Ongoing
PRANAV MULTITECH PRIVATE LIMITED U72200GJ2000PTC038828 Additional Director - 2012-09-29
PRANAV MULTITECH PRIVATE LIMITED U72200GJ2000PTC038828 Director - 2023-11-21
Other Directorships of SACHIN BHAGOJEE KADAM
Company Name CIN Designation Appointment Date Cessation
KONARK NATURAL RESOURCES PRIVATE LIMITED U13209MH2008PTC179504 Director - 2018-12-24
PACIFIC & STRATEGIC MEDIA PRIVATE LIMITED U74900MH2007PTC171418 Director - 2018-09-01
Other Directorships of KARTIK SUNIL JAIN
Company Name CIN Designation Appointment Date Cessation
COCOAMELTS CHOCOLATES INDIA PRIVATE LIMITED U15549PN2019PTC182822 Director - 2021-08-30
PADMAVATI URBAN DEVELOPERS PRIVATE LIMITED U45202MH2014PTC255999 Director 2014-07-10 Ongoing
Other Directorships of HARDIKKUMAR RAMESHBHAI THAKKAR
Other Directorships of POOJA OBEROI
Company Name CIN Designation Appointment Date Cessation
KEY CHAIN TEX TRADE PRIVATE LIMITED U52322WB2004PTC100126 Director - 2013-09-11
BLACK HAWK PROPERTIES PRIVATE LIMITED U99999MH2005PTC158663 Director - 2021-07-23
Other Directorships of KARANSINGH HARMINDERSINGH OBERAI
Company Name CIN Designation Appointment Date Cessation
BLACK HAWK PROPERTIES PRIVATE LIMITED U99999MH2005PTC158663 Director - 2022-05-06
Other Directorships of ABHIMANYU RAJPUROHIT
Company Name CIN Designation Appointment Date Cessation
RAJPUROHIT & NAMA ADVISORY SERVICES LLP AAP-3263 Designated Partner 2019-05-16 Ongoing
INCREDIBLE NATURAL RESOURCES PRIVATE LIMITED U14200DL2008PTC180568 Director - 2016-03-17
INVINCIBLE NATURAL RESOURCES PRIVATE LIMITED U14200DL2008PTC180792 Director 2023-11-25 Ongoing
ASSERT REALTORS PRIVATE LIMITED U45200DL2006PTC155484 Director - 2016-03-17
AKANKHYA REALTORS PRIVATE LIMITED U45200DL2006PTC156676 Director 2023-11-25 Ongoing
INDU REAL ESTATES PRIVATE LIMITED U45201DL1998PTC092200 Director 2023-09-11 Ongoing
INDU REAL ESTATES PRIVATE LIMITED U45201DL1998PTC092200 Director - 2022-03-25
PROMPT BUILDCON PRIVATE LIMITED U45201DL2006PTC147298 Director 2023-11-30 Ongoing
PROMPT BUILDCON PRIVATE LIMITED U45201DL2006PTC147298 Director - 2016-03-16
SCHON BUILDERS PRIVATE LIMITED U45202DL2002PTC169000 Director - 2016-03-15
NIKIT SECLYFIN PRIVATE LIMITED U70102DL1997PTC088510 Director 2023-11-25 Ongoing
NILESH BUILDWELL PRIVATE LIMITED U70102DL2006PTC147297 Director - 2016-03-15
MUKUL REALTORS PRIVATE LIMITED U70102DL2006PTC147300 Director - 2016-03-15
PRANAV MULTITECH PRIVATE LIMITED U72200GJ2000PTC038828 Director 2023-12-19 Ongoing
PRANAV MULTITECH PRIVATE LIMITED U72200GJ2000PTC038828 Director - 2016-08-22
DAIRYCRAFT (INDIA) PRIVATE LIMITED U74899DL1993PTC055129 Company Secretary - 2008-08-24
ARUBHI ESG INTEGRAR PRIVATE LIMITED U74909DL2023PTC414041 Director 2023-05-12 Ongoing
EPSCO SECURITY SERVICES PRIVATE LIMITED U74920DL2010PTC198526 Director 2013-04-08 Ongoing
ASPAM ACADEMY NOIDA U80211DL2000NPL106840 Company Secretary - 2008-07-16
GLEEBODE WELLNESS PRIVATE LIMITED U86900DL2024PTC428580 Director 2024-03-19 Ongoing
Other Directorships of GUNJAN SUNIL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAMOD KUMAR SAHI
Other Directorships of JANAK BHUDARJI THAKKAR
Company Name CIN Designation Appointment Date Cessation
INVINCIBLE NATURAL RESOURCES PRIVATE LIMITED U14200DL2008PTC180792 Director - 2020-03-11
PRANAV MULTITECH PRIVATE LIMITED U72200GJ2000PTC038828 Additional Director - 2019-09-30
PRANAV MULTITECH PRIVATE LIMITED U72200GJ2000PTC038828 Director - 2023-11-11
Other Directorships of CHHAGANLAL KARSHANLAL KOTHARI

CIN Company Name Company Address
U62099MH2024FTC425062 DSILO AI TECHNOLOGIES PRIVATE LIMITED Unit No. 103, First Floor, Options Primo,,MIDC X Road 21, Marol Industrial Area, Andheri East,,Mumbai,Mumbai,Maharashtra,400093-India
U70200MH2024FTC421494 SIA PARTNERS PRIVATE LIMITED Unit No. 103, First Floor, Options Primo,,MIDC X Road 21, Marol Industrial Area, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
U40107MH2022PTC381744 HR SABARMATI PRIVATE LIMITED Unit no 1 Ground Floor Boston House,Suren Road Off. Andheri Kurla Road Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
U66000MH2014PTC318309 GLOBAL-INDIA INSURANCE BROKERS PRIVATE LIMITED 102, First Floor, BABA House Building, 86, Mathurdas Vasanji Road, opp. Cine Magic Cinema, Near Western Express High Way, Andhri East , Mumbai, Maharashtra, India - 400093
ACN-7752 NEUROKINETIC THERAPY SEMINARS INDIA LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road,Andheri (East), , Mumbai, Maharashtra, India - 400093,Mumbai,Mumbai,Maharashtra,India-400093
U40100MH2013PTC244506 HINDUJA RENEWABLES PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
U40108MH2020PTC348854 HR KAVERI PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
U40300MH2012FTC225947 HINDUJA RENEWABLES ENERGY PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
U40300MH2012FTC225946 RAAJHANS SOLAR PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
U40300MH2019PTC319591 PRATHAMA SOLARCONNECT ENERGY PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
U40106MH2021PTC372886 HR VAIGAI PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
U40106MH2020PTC346054 HINDUJA RENEWABLES ONE PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
U40107MH2020PTC341114 HINDUJA ROOFTOP PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
U40107MH2020PTC346690 HINDUJA RENEWABLES TWO PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
AAN-6903 MVSR DEVELOPERS AND TRADING LLP Unit No. 117, First Floor, Rehab Building No. 4 Road No. 7, Marol, MIDC, Andheri (East) Mumbai, Maharashtra, India - 400093
AAT-3403 PCP BUYERSHUB LLP Unit No. 117, First Floor, Rehab Building No. 4, Road No. 7, Marol, MIDC, Andheri (East) Mumbai, Maharashtra, India - 400093
U45200MH1992PTC066108 ICHHA CONSTRUCTIONS PVT LTD Unit No. 117, First Floor, Rehab Building No. 4 Road No. 7, Marol, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093
U45200MH1995PLC090776 ADHIVITIYA PROPERTIES LIMITED Unit No. 117, First Floor, Rehab Building No. 4 Road No. 7, Marol, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093
U45200MH1995PTC091425 SANSKRITI DEVELOPERS PRIVATE LIMITED Unit No. 117, First Floor, Rehab Building No. 4 Road No. 7, Marol, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093
U45200MH2000PLC124034 SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED Unit No. 117, First Floor, Rehab Building No. 4 Road No. 7, Marol, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093
U45200MH2007PTC172581 BHAVYACHIRAG REALTORS PRIVATE LIMITED Unit No. 117, First Floor, Rehab Building No. 4 Road No. 7, Marol, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093
U45200MH2008PTC182619 LISTA CITY PRIVATE LIMITED Unit No. 117, First Floor, Rehab Building No. 4 Road No. 7, Marol, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093
U45203MH2008PTC185308 FOURJONE REALTORS PRIVATE LIMITED Unit No. 117, First Floor, Rehab Building No. 4 Road No. 7, Marol, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093
U45202MH1987PLC042310 VISHAL NIRMAN (INDIA) LTD Unit No. 117, First Floor, Rehab Building No. 4 Road No. 7, Marol, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093
U45201MH2006PTC165062 DISTINCTIVE REALTY PRIVATE LIMITED Unit No. 117, First Floor, Rehab Building No. 4 Road No. 7, Marol, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093
U45400MH2007PTC172191 HAZEL ERECTORS PRIVATE LIMITED Unit No. 117, First Floor, Rehab Building No. 4 Road No. 7, Marol, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093
U52190MH2009PTC196111 HIGH SCALE TRADING PRIVATE LIMITED Unit No. 117, First Floor, Rehab Building No. 4 Road No. 7, Marol, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093
U51909MH2009PTC194541 IMMORTAL TRADING PRIVATE LIMITED Unit No. 117, First Floor, Rehab Building No. 4 Road No. 7, Marol, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093
U51109MH2008PTC188452 CETOGORY TRADING PRIVATE LIMITED Unit No. 117, First Floor, Rehab Building No. 4 Road No. 7, Marol, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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