Majha Mines Control Private Limited

Majha Mines Control Private Limited - mining in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U14290DL2008PTC176116 Incorporated 31 March 2008 ROC Delhi HQ Delhi, Delhi, India
Active Private Limited Company mining
Data last updated
Revenue · FY 2020
-
Latest filing
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹22.12 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
18 yrs
Est. 2008
Last financials
Mar 2022
Balance sheet date

About Majha Mines Control Private Limited

Data last updated: 23 February 2026

Majha Mines Control Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in mining and quarrying, a part of the broader mining sector. Incorporated on 31 March 2008, the company has been in operation for over 18 years.

Registered with ROC Delhi under CIN U14290DL2008PTC176116.

Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.12 Lakh. It is led by directors including Mazahir Abbas and Laique Ahmed.

Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Chamber 1 A 257 Sarita Vihar, Delhi, Delhi, India – 110076.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Majha Mines Control Private Limited
CIN U14290DL2008PTC176116
Registration Number 176116
Incorporation Date 31 March 2008
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Chamber 1 A 257 Sarita Vihar, Delhi, Delhi, India – 110076
  • Industry
    Mining, Mining & Quarrying, Other Mining & Quarrying
Company report
Majha Mines Control Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Majha Mines Control Private Limited report

Financials, compliance, directors, charges, ownership and filings for Majha Mines Control Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Majha Mines Control Private Limited

Majha Mines Control Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Mazahir Abbas Whole-Time Director 30 Nov 2022 3 Years 7 Months Current
Laique Ahmed Additional Director 12 Aug 2009 16 Years 11 Months Current
Joginder Kumar Director 03 Oct 2013 12 Years 9 Months Current

Financials of Majha Mines Control Private Limited FY 2022 filings available

Premium access

Ten-year financial statements for Majha Mines Control Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Majha Mines Control Private Limited

Premium access

Shareholding and ownership data for Majha Mines Control Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Group Structure of Majha Mines Control Private Limited

Majha Mines Control Private Limited has 3 associated companies. This group structure data is as of FY 2015. The corporate group structure reflects Majha Mines Control Private Limited's business expansion strategy and organizational complexity.

3
Associated companies

Charges & Borrowings Majha Mines Control Private Limited

Majha Mines Control Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Majha Mines Control Private Limited

View historical data on people associated with Majha Mines Control Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Majha Mines Control Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Majha Mines Control Private Limited

Premium access

GST registrations and filing compliance for Majha Mines Control Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Majha Mines Control Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Majha Mines Control Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Majha Mines Control Private Limited

Premium access

MSME payment history for Majha Mines Control Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Majha Mines Control Private Limited

Premium access

Corporate group structure for Majha Mines Control Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Majha Mines Control Private Limited

Premium access

MCA filings and documents for Majha Mines Control Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Majha Mines Control Private Limited

Directors
30 Nov 2022
Mazahir Abbas was appointed as a Whole-time director on 30 Nov 2022 & has been associated with this company since 3 years 7 months.
Activity
30 Sep 2022
Majha Mines Control Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Activity
31 Mar 2022
Majha Mines Control Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi I.
Directors
03 Oct 2013
Joginder Kumar was appointed as a Director on 03 Oct 2013 & has been associated with this company since 12 years 9 months.
Directors
12 Aug 2009
Laique Ahmed was appointed as a Additional Director on 12 Aug 2009 & has been associated with this company since 16 years 11 months.
Activity
31 Mar 2008
Majha Mines Control Private Limited was registered on 31 Mar 2008 with Roc Delhi I & aged 18 years 3 months as per MCA records.

Frequently Asked Questions about Majha Mines Control Private Limited

Majha Mines Control Private Limited is an active private limited company in the mining sector based in Delhi, Delhi, India. It was incorporated on 31 March 2008 (18+ years old) and is registered under CIN U14290DL2008PTC176116.

The current directors of Majha Mines Control Private Limited are:

The primary industry of Majha Mines Control Private Limited is mining. The company specifically operates in mining and quarrying. The company is currently active in this sector.

Majha Mines Control Private Limited can be reached at the registered office: Chamber 1 A 257 Sarita Vihar, Delhi, Delhi, India – 110076.

The authorised capital is ₹25 Lakh, and the paid-up capital is ₹22.12 Lakh.

The company has its registered office at Chamber 1 A 257 Sarita Vihar, Delhi, Delhi, India – 110076.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available