Lunar Multi Minerals Private Limited
About Lunar Multi Minerals Private Limited
Data last updated: 25 July 2025
Lunar Multi Minerals Private Limited is a private limited company based in Thane, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. The company specialises in mining. Incorporated on 13 November 2022.
Registered with ROC Mumbai under CIN U13209MH2022PTC393420.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Liyakat Gaffar Shaikh and Rafique Mukhtar Shaikh.
Last AGM: 05 August 2023. Financial statements filed for year ended 31 March 2023. Office: S 20 Ah No. 4 Lg House Uttan Village Bhayandar West Near Uttan Bus Stop, Thane, Maharashtra, India – 401101.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressS 20 Ah No. 4 Lg House Uttan Village Bhayandar West Near Uttan Bus Stop, Thane, Maharashtra, India – 401101
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IndustryMining, Mining, Non-Ferrous Metal Ores
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Board of Directors of Lunar Multi Minerals Private Limited
Lunar Multi Minerals Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Liyakat Gaffar Shaikh
Also directs:
Lunar Multi Minerals Llp
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Director | 13 Nov 2022 | 3 Years 9 Months | As last reported |
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Rafique Mukhtar Shaikh
Also directs:
Lunar Multi Minerals Llp, Heaven Sand Minerals Llp
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Director | 13 Nov 2022 | 3 Years 9 Months | As last reported |
| Minaz Liyakat Shaikh | Director | 13 Nov 2022 | 3 Years 9 Months | As last reported |
Financials of Lunar Multi Minerals Private Limited FY 2023 filings available
Ten-year financial statements for Lunar Multi Minerals Private Limited
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Charges & Borrowings Lunar Multi Minerals Private Limited
Lunar Multi Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lunar Multi Minerals Private Limited
View historical data on people associated with Lunar Multi Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lunar Multi Minerals Private Limited
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GST Compliance of Lunar Multi Minerals Private Limited
GST registrations and filing compliance for Lunar Multi Minerals Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lunar Multi Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Lunar Multi Minerals Private Limited
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MSME Payment Delays by Lunar Multi Minerals Private Limited
MSME payment history for Lunar Multi Minerals Private Limited
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Subsidiaries & Group Companies of Lunar Multi Minerals Private Limited
Corporate group structure for Lunar Multi Minerals Private Limited
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MCA Filings & Documents of Lunar Multi Minerals Private Limited
MCA filings and documents for Lunar Multi Minerals Private Limited
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Recent Activity on Lunar Multi Minerals Private Limited
Frequently Asked Questions about Lunar Multi Minerals Private Limited
Lunar Multi Minerals Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the mining sector based in Thane, Maharashtra, India. 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 Private Limited is U13209MH2022PTC393420. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Lunar Multi Minerals Private Limited are:
- Liyakat Gaffar Shaikh - Director
- Rafique Mukhtar Shaikh - Director
- Minaz Liyakat Shaikh - Director
The primary industry of Lunar Multi Minerals Private Limited is mining. The company specifically operates in mining.
Lunar Multi Minerals Private Limited was incorporated on 13 November 2022. Registered with ROC Mumbai.