MAHESHWARI MINING PRIVATE LIMITED

MAHESHWARI MINING PRIVATE LIMITED (CIN: U14294WB1994PTC062325) is a Private company incorporated on 16 Mar 1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 140300000.00 and its paid-up capital is Rs. 16417610.00.
MAHESHWARI MINING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
MAHESHWARI MINING PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MAHESHWARI MINING PRIVATE LIMITED is SHILPANGAN, BLOCK LB, PLOT 1, SECTOR III, MODULE 1, 4TH FLOOR, CF BUILDING,SALT LAKE,West Bengal,India,700098.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U14294WB1994PTC062325
ROC Code:	ROC Kolkata
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/16/1994
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	SHILPANGAN, BLOCK LB, PLOT 1, SECTOR III, MODULE 1, 4TH FLOOR, CF BUILDING,SALT LAKE,West Bengal,India,700098

Key Numbers

Authorised Capital:	140300000
Paid up Capital:	16417610
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MAHESHWARI MINING PRIVATE LIMITED

Previous CIN

Previous CIN:

U14294WB1994PTC062325

Regulatory Filings for MAHESHWARI MINING PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with MAHESHWARI MINING PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MAHESHWARI MINING PRIVATE LIMITED

Litigation Report for MAHESHWARI MINING PRIVATE LIMITED

Obtain a detailed list of all legal cases that MAHESHWARI MINING PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MAHESHWARI MINING PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MAHESHWARI MINING PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for MAHESHWARI MINING PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether MAHESHWARI MINING PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About MAHESHWARI MINING PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00290259	SANJIV KUMAR GANERIWALA	Whole-time director	2015-03-31
00290307	RAJIV GANERIWALA	Whole-time director	2015-03-31
08063716	DILIP KUMAR SHARMA	Additional Director	2024-10-25

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101021464	Open	12/06/2024	No Data Available
101010169	Open	11/06/2024	No Data Available
101002385	Open	09/30/2024	No Data Available
100992357	Open	10/18/2024	No Data Available
100987310	Open	09/25/2024	No Data Available
100983807	Open	09/25/2024	No Data Available
100974698	Open	09/06/2024	No Data Available
100974364	Open	09/06/2024	No Data Available
100971955	Open	09/11/2024	No Data Available
100967905	Open	08/13/2024	No Data Available
100967593	Open	08/20/2024	No Data Available
100960305	Open	04/30/2024	No Data Available
100952918	Open	07/17/2024	No Data Available
100943539	Open	06/14/2024	No Data Available
100930786	Open	05/30/2024	No Data Available
100922885	Open	04/10/2024	No Data Available
100922571	Open	02/29/2024	No Data Available
100917976	Open	04/20/2024	No Data Available
100917947	Open	04/20/2024	No Data Available
100917858	Open	04/20/2024	No Data Available
100917851	Open	05/06/2024	No Data Available
100917839	Open	04/20/2024	No Data Available
100861249	Open	01/29/2024	No Data Available
100858794	Open	01/15/2024	No Data Available
100858792	Open	01/31/2024	No Data Available
100856521	Open	01/30/2024	No Data Available
100839088	Open	12/11/2023	No Data Available
100820373	Open	11/09/2023	No Data Available
100782739	Open	09/13/2023	No Data Available
100782736	Open	09/08/2023	No Data Available
100776233	Open	08/19/2023	No Data Available
100755096	Open	07/18/2023	No Data Available
100731641	Open	05/31/2023	No Data Available
100730062	Open	05/22/2023	No Data Available
100721992	Open	05/16/2023	No Data Available
100721986	Open	04/30/2023	No Data Available
100719299	Open	10/29/2022	No Data Available
100699750	Open	03/31/2023	No Data Available
100698352	Open	08/25/2022	No Data Available
100698304	Open	07/27/2022	No Data Available
100694085	Open	03/20/2023	No Data Available
100690684	Open	02/06/2023	No Data Available
100689824	Open	02/26/2023	No Data Available
100689461	Open	02/22/2023	No Data Available
100668114	Open	12/22/2022	No Data Available
100645118	Open	11/22/2022	No Data Available
100625713	Open	10/27/2022	No Data Available
100623789	Open	10/29/2022	No Data Available
100622746	Open	09/29/2022	No Data Available
100618707	Open	09/21/2022	No Data Available
100615718	Open	09/17/2022	No Data Available
100615580	Open	10/11/2022	No Data Available
100610767	Open	09/17/2022	No Data Available
100610765	Open	09/17/2022	No Data Available
100605418	Open	08/24/2022	No Data Available
100604438	Open	07/31/2022	No Data Available
100604024	Open	07/27/2022	No Data Available
100600793	Open	07/15/2022	No Data Available
100598644	Open	06/30/2022	No Data Available
100593885	Open	06/21/2022	No Data Available
100592646	Open	06/28/2022	No Data Available
100592059	Open	06/16/2022	No Data Available
100592046	Open	06/15/2022	No Data Available
100555797	Open	03/19/2022	No Data Available
100142975	Closed	12/08/2017	03/30/2022
100333619	Open	03/19/2020	No Data Available
100583451	Open	06/06/2022	No Data Available
100579374	Open	05/19/2022	No Data Available
100577016	Open	05/31/2022	No Data Available
100554967	Open	03/30/2022	No Data Available
100552205	Open	03/24/2022	No Data Available
100548731	Open	03/14/2022	No Data Available
100548727	Open	03/16/2022	No Data Available
100548489	Open	03/11/2022	No Data Available
100119150	Closed	08/14/2017	02/07/2022
100523987	Open	12/30/2021	No Data Available
100523990	Open	12/29/2021	No Data Available
100197442	Closed	07/31/2018	12/17/2021
10591499	Closed	09/14/2015	02/07/2022
100500835	Open	10/28/2021	No Data Available
100512850	Closed	11/30/2021	03/29/2024
100499844	Closed	10/25/2021	10/03/2024
100499210	Closed	10/27/2021	10/03/2024
100509104	Closed	12/03/2021	11/16/2024
100027184	Closed	01/29/2016	12/27/2017
100043770	Closed	07/22/2016	04/13/2021
100043786	Closed	07/22/2016	04/13/2021
100044481	Closed	07/22/2016	04/13/2021
100063213	Closed	11/24/2016	11/20/2019
100072126	Open	11/07/2016	No Data Available
100112792	Open	07/14/2017	No Data Available
100133526	Open	10/16/2017	No Data Available
100144059	Open	12/06/2017	No Data Available
100148218	Open	12/21/2017	No Data Available
100156626	Open	02/08/2018	No Data Available
100183387	Closed	05/11/2018	03/26/2024
100194779	Open	07/20/2018	No Data Available
100220525	Open	12/05/2018	No Data Available
100289577	Closed	08/31/2019	03/26/2024
100294541	Open	10/17/2019	No Data Available
100300087	Open	10/31/2019	No Data Available
100313119	Closed	12/20/2019	09/02/2020
100327880	Open	03/05/2020	No Data Available
100329941	Closed	03/06/2020	03/26/2024
100357560	Closed	08/07/2020	03/15/2024
100368277	Open	09/05/2020	No Data Available
100370526	Closed	09/14/2020	03/15/2024
100371297	Closed	09/19/2020	01/15/2024
100376694	Open	09/25/2020	No Data Available
100385779	Open	11/12/2020	No Data Available
100386569	Closed	11/10/2020	09/05/2024
100391548	Closed	12/02/2020	11/26/2024
100409360	Open	01/30/2021	No Data Available
100417228	Closed	02/17/2021	08/05/2024
100418529	Open	02/22/2021	No Data Available
100418711	Closed	02/25/2021	06/14/2024
100422760	Closed	02/25/2021	03/26/2024
100428729	Closed	03/29/2021	06/14/2024
100430328	Closed	03/19/2021	08/16/2024
100431154	Closed	03/29/2021	08/16/2024
100447688	Closed	05/25/2021	11/25/2024
100450838	Closed	06/01/2021	05/18/2024
10340388	Open	02/16/2012	No Data Available
10618331	Closed	01/27/2016	04/13/2021
10618462	Closed	01/27/2016	12/06/2019
80016361	Closed	06/07/2004	09/13/2010
100229555	Open	01/02/2019	No Data Available
100239584	Closed	01/30/2019	03/26/2024
100315649	Closed	12/31/2019	03/26/2024
100371294	Closed	09/19/2020	09/10/2024
10059756	Open	06/28/2007	No Data Available
10106814	Closed	01/24/2008	08/31/2015
10145978	Closed	01/03/2009	11/20/2013
10225109	Closed	05/31/2010	01/16/2017
10225110	Closed	05/31/2010	01/16/2017
10283830	Closed	04/25/2011	11/20/2013
10284901	Closed	04/20/2011	08/05/2015
10310715	Closed	09/30/2011	01/02/2020
10311638	Closed	09/30/2011	01/16/2017
10312307	Closed	08/23/2011	08/21/2014
10319247	Closed	09/30/2011	08/26/2015
10388676	Closed	11/21/2012	05/29/2018
10396887	Closed	12/21/2012	07/18/2018
10411401	Closed	02/13/2013	05/18/2016
10448750	Closed	08/22/2013	01/02/2020
10467089	Closed	12/06/2013	12/20/2016
10472451	Closed	12/26/2013	03/31/2016
10520038	Closed	08/30/2014	08/04/2017
10535799	Closed	10/27/2014	02/13/2018
10546503	Closed	01/07/2015	06/29/2016
10548304	Closed	12/26/2014	06/29/2016
10575551	Closed	05/31/2015	04/21/2021
10588157	Closed	08/03/2015	06/13/2017
10608539	Closed	12/17/2015	01/15/2019
10618469	Closed	01/27/2016	04/13/2021
10582539	Closed	07/22/2015	01/13/2020
10619859	Closed	01/27/2016	12/06/2019
80016344	Closed	01/01/2004	01/05/2013
100045043	Open	07/25/2016	No Data Available
100127345	Open	09/18/2017	No Data Available
100152459	Open	01/31/2018	No Data Available
100210322	Closed	09/25/2018	03/26/2024
100240257	Open	02/21/2019	No Data Available
100250511	Open	03/25/2019	No Data Available
100269697	Open	06/03/2019	No Data Available
100348970	Closed	07/07/2020	03/15/2024
10088603	Closed	09/15/2003	11/19/2013
10114203	Open	06/30/2008	No Data Available
10141165	Closed	01/03/2009	11/20/2013
10148388	Closed	03/08/2009	02/07/2020
10178051	Closed	08/13/2009	07/10/2015
10184357	Closed	09/22/2009	01/16/2020
10184359	Closed	09/22/2009	02/25/2020
10189559	Closed	12/07/2009	07/20/2015
10220923	Closed	03/30/2010	01/16/2017
10238192	Closed	08/16/2010	10/20/2012
10239780	Closed	09/06/2010	08/07/2014
10261990	Closed	12/30/2010	07/30/2015
10310771	Closed	09/30/2011	01/16/2017
10312280	Closed	08/30/2011	12/23/2014
10312300	Closed	08/23/2011	08/21/2014
10332158	Closed	12/31/2011	12/23/2014
10371826	Closed	08/04/2012	06/01/2015
10374344	Closed	07/27/2012	06/02/2018
10409459	Closed	01/25/2013	02/15/2017
10411400	Closed	03/04/2013	05/18/2016
10432237	Closed	06/01/2013	08/07/2014
10436084	Closed	06/17/2013	01/16/2017
10448747	Closed	08/22/2013	01/02/2020
10508144	Closed	06/25/2014	08/04/2017
10515627	Closed	07/31/2014	07/08/2016
10547832	Open	02/02/2015	No Data Available
10575416	Closed	05/31/2015	04/13/2021
10618472	Closed	01/27/2016	12/06/2019

Prosecution Details of MAHESHWARI MINING PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of MAHESHWARI MINING PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of MAHESHWARI MINING PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of MAHESHWARI MINING PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of MAHESHWARI MINING PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of MAHESHWARI MINING PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	SHILPANGAN, BLOCK LB, PLOT 1, SECTOR III, MODULE 1, 4TH FLOOR, CF BUILDING,SALT LAKE,West Bengal,India,700098

Auditors of MAHESHWARI MINING PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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