Lunar Multi Minerals Private Limited
About Lunar Multi Minerals Private Limited
Data last updated:
Lunar Multi Minerals Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the mining sector. It was incorporated on 13 November 2022.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U13209MH2022PTC393420.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Liyakat Gaffar Shaikh and Rafique Mukhtar Shaikh.
Its last annual general meeting (AGM) was held on 05 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at S 20 Ah No. 4 Lg House Uttan Village Bhayandar West Near Uttan Bus Stop, Thane, Maharashtra, India – 401101.
Company details
Contact details
Lunar Multi Minerals Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressS 20 Ah No. 4 Lg House Uttan Village Bhayandar West Near Uttan Bus Stop, Thane, Maharashtra, India – 401101
- IndustryMining, Mining, Non-Ferrous Metal Ores
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lunar Multi Minerals Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lunar Multi Minerals Private Limited, buy the company report.
Board of directors of Lunar Multi Minerals Private Limited
Lunar Multi Minerals has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Liyakat Gaffar Shaikh Also directs: Lunar Multi Minerals LLP | Director | 13 Nov 2022 | 3 Years 11 Months | As last reported |
| Rafique Mukhtar Shaikh Also directs: Lunar Multi Minerals LLP, Heaven Sand Minerals LLP | Director | 13 Nov 2022 | 3 Years 11 Months | As last reported |
| Minaz Liyakat Shaikh | Director | 13 Nov 2022 | 3 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Lunar Multi Minerals Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lunar Multi Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lunar Multi Minerals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lunar Multi Minerals Private Limited has 3 board changes on record since 2022: 3 appointments. The latest: Liyakat Gaffar Shaikh was appointed as Director on 13 Nov 2022.
Frequently asked questions
Lunar Multi Minerals has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Lunar Multi Minerals was a private limited company based in Thane, Maharashtra, India. The company worked in the mining industry. It was incorporated on 13 November 2022 and is registered under CIN U13209MH2022PTC393420. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Lunar Multi Minerals is U13209MH2022PTC393420. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lunar Multi Minerals had 3 directors:
- Liyakat Gaffar Shaikh - Director
- Rafique Mukhtar Shaikh - Director
- Minaz Liyakat Shaikh - Director
Lunar Multi Minerals was incorporated on 13 November 2022. It is registered with the Registrar of Companies, Mumbai.
The registered office of Lunar Multi Minerals is at S 20 Ah No. 4 Lg House Uttan Village Bhayandar West Near Uttan Bus Stop, Thane, Maharashtra, India – 401101.
The latest financial statements of Lunar Multi Minerals on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 05 August 2023. Year-wise statements from FY 2023 are in the company report.
Lunar Multi Minerals operated in the mining industry.
Liyakat Gaffar Shaikh was appointed as Director on 13 Nov 2022. Minaz Liyakat Shaikh was appointed as Director on 13 Nov 2022. Rafique Mukhtar Shaikh was appointed as Director on 13 Nov 2022.
The compliance status of Lunar Multi Minerals is compliant as of 11 August 2026.
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