Lunar Multi Minerals Private Limited - Company Profile

It is a mining private limited company based in Thane, Maharashtra, India, established in 2022.
2022 Thane, Maharashtra, India Converted to LLP
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About Lunar Multi Minerals Private Limited

Lunar Multi Minerals Private Limited, a converted to llp private limited company, was established on 13 November 2022 in Thane, Maharashtra, India. Engaging in mining within the mining sector, it holds CIN: U13209MH2022PTC393420. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Liyakat Gaffar Shaikh (Director), Rafique Mukhtar Shaikh (Director), Minaz Liyakat Shaikh (Director). Its latest AGM occurred on 05 August 2023, with the balance sheet filed on 31 March 2023. It is based at S 20, Ah No. 4 Lg House, Uttan Village, Bhayandar West, Near Uttan Bus Stop, Thane, Maharashtra, 401101.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U13209MH2022PTC393420

  • Registration Number

    393420

  • Incorporation Date

    13 November 2022

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 3 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Lunar Multi Minerals Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Lunar Multi Minerals Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Lunar Multi Minerals Private Limited?
Current Directors
Name Designation Appointment Date Status
Liyakat Gaffar Shaikh Director 13 Nov 2022 Current
Rafique Mukhtar Shaikh Director 13 Nov 2022 Current
Minaz Liyakat Shaikh Director 13 Nov 2022 Current

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Financial Performance of Lunar Multi Minerals.

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Lunar Multi Minerals revenue growth over time
Lunar Multi Minerals profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Lunar Multi Minerals?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Lunar Multi Minerals?

Lunar Multi Minerals has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Lunar Multi Minerals
Recent Activity within the Organization
  • Annual General Meeting

    The activity Lunar Multi Minerals Private Limited last Annual general meeting of members was held on 05 Aug 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Lunar Multi Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Liyakat Gaffar Shaikh was appointed as a Director was appointed as a Director on 13 Nov 2022 & has been associated with this company since 3 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Rafique Mukhtar Shaikh was appointed as a Director was appointed as a Director on 13 Nov 2022 & has been associated with this company since 3 years 3 months . was documented.

  • Director Appointment

    The activity Minaz Liyakat Shaikh was appointed as a Director was appointed as a Director on 13 Nov 2022 & has been associated with this company since 3 years 3 months . was completed.

  • Company Incorporation

    Lunar Multi Minerals Private Limited was registered on 13 Nov 2022 with Roc Mumbai & aged 3 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Lunar Multi Minerals Private Limited?

The CIN of Lunar Multi Minerals Private Limited is U13209MH2022PTC393420.

Where is Lunar Multi Minerals Private Limited headquartered?

Lunar Multi Minerals Private Limited is headquartered at S 20, Ah No. 4 Lg House, Uttan Village, Bhayandar West, Near Uttan Bus Stop, Thane, Maharashtra, 401101.

When was Lunar Multi Minerals Private Limited incorporated?

Lunar Multi Minerals Private Limited was incorporated on 13 November 2022.

Who are the current directors of Lunar Multi Minerals Private Limited?

The current directors of Lunar Multi Minerals Private Limited are

What is the primary industry of Lunar Multi Minerals Private Limited?

The primary industry of Lunar Multi Minerals Private Limited is Mining.

Is Lunar Multi Minerals Private Limited a listed company?

Lunar Multi Minerals Private Limited is unlisted.

What is the capital structure of Lunar Multi Minerals Private Limited?

The authorized capital of Lunar Multi Minerals Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Lunar Multi Minerals Private Limited?

The compliance status of Lunar Multi Minerals Private Limited is Compliant.

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