Majha Mines Control Private Limited
About Majha Mines Control Private Limited
Data last updated:
Majha Mines Control Private Limited is a private limited company based in Delhi, India. It operates in the mining and quarrying segment of the mining sector. It was incorporated on 31 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U14290DL2008PTC176116.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.12 Lakh. It is led by directors including Mazahir Abbas (Whole-Time Director) and Joginder Kumar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Chamber 1 A 257 Sarita Vihar, Delhi, India – 110076.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Majha Mines Control Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressChamber 1 A 257 Sarita Vihar, Delhi, India – 110076
- IndustryMining, Mining & Quarrying, Other Mining & Quarrying
To see the full contact details of Majha Mines Control Private Limited, buy the company report.
- 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 Majha Mines Control Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Majha Mines Control Private Limited, buy the company report.
Board of directors of Majha Mines Control Private Limited
Majha Mines Control has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mazahir Abbas Also directs: BSS Associates Private Limited | Whole-Time Director | 30 Nov 2022 | 3 Years 11 Months | Current |
| Laique Ahmed | Additional Director | 12 Aug 2009 | 17 Years 2 Months | Current |
| Joginder Kumar Also directs: Grand Peak Realtors Private Limited, Southland Realtors Private Limited, Grandpeak Construction Private Limited and 5 more | Director | 03 Oct 2013 | 13 Years 0 Months | Current |
Shareholding
The shareholding of Majha Mines Control Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Majha Mines Control Private Limited, buy the company report.
Legal cases
Majha Mines Control Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company | Pending |
To see the full case history of Majha Mines Control Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Majha Mines Control Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Majha Mines Control has 3 associated companies. This group structure data is as of FY 2015. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Majha Mines Control Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Majha Mines Control Private Limited has 5 board changes on record since 2009: 3 appointments and 2 cessations. The latest: Mazahir Abbas was appointed as Whole-Time Director on 30 Nov 2022.
Frequently asked questions
Majha Mines Control is an active private limited company based in Delhi, India. The company works in mining and quarrying, within the mining industry. It was incorporated on 31 March 2008 (18+ years old) and is registered under CIN U14290DL2008PTC176116.
Majha Mines Control has 3 current directors:
- Mazahir Abbas - Whole-Time Director
- Laique Ahmed - Additional Director
- Joginder Kumar - Director
The latest financial statements of Majha Mines Control on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Majha Mines Control is U14290DL2008PTC176116. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Majha Mines Control has 1 court case on record: 1 filed against it. 1 is pending.
Majha Mines Control was incorporated on 31 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Mazahir Abbas was appointed as Whole-Time Director on 30 Nov 2022. Mohd Wajid ceased to be Director on 08 Oct 2013. Joginder Kumar was appointed as Director on 03 Oct 2013. Majha Mines Control has 5 board changes on record in total.
The registered office of Majha Mines Control is at Chamber 1 A 257 Sarita Vihar, Delhi, India – 110076.
Majha Mines Control operates in the mining industry, in the mining and quarrying segment.
The compliance status of Majha Mines Control is active non-compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.
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