Malhari Minerals Private Limited

Malhari Minerals Private Limited - mining in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U14220MH2013PTC240602 Incorporated 19 February 2013 ROC Mumbai HQ Thane, Maharashtra, India
Struck Off Private Limited Company mining
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
5
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
19 Feb 2013
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Malhari Minerals Private Limited

Data last updated:

Malhari Minerals Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the crushing segment of the mining sector. It was incorporated on 19 February 2013.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U14220MH2013PTC240602.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Bharat Govind Bhoir and Edward Charlie Mendonca.

The registered office was at S. No. 156/6 Ganraj Niwas Nr. Ovalekar Wadi Takarda Road G. B. Road Thane (West), Maharashtra, India – 400607.

Company details

CIN U14220MH2013PTC240602
Registration Number 240602
Incorporation Date 19 February 2013
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Malhari Minerals Private Limited's registered office is in Thane, Maharashtra.

  • Registered Address
    S. No. 156/6 Ganraj Niwas Nr. Ovalekar Wadi Takarda Road G. B. Road Thane (West), Maharashtra, India – 400607
  • Industry
    Mining, Crushing, Mining & Quarrying, Salt Mining, Screening
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Malhari Minerals Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Malhari Minerals Private Limited

Year-wise financial statements and ratios of Malhari Minerals Private Limited are in the company report Buy the company report.

Board of directors of Malhari Minerals Private Limited

Malhari Minerals has 5 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bharat Govind BhoirDirector19 Feb 201313 Years 8 MonthsAs last reported
Edward Charlie MendoncaDirector19 Feb 201313 Years 8 MonthsAs last reported
Sanjeev Rajinder BrarDirector19 Feb 201313 Years 8 MonthsAs last reported
Kantilal Govind BhoirDirector19 Feb 201313 Years 8 MonthsAs last reported
Narayan Arjun PatilDirector19 Feb 201313 Years 8 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Malhari 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 Malhari Minerals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Malhari Minerals Private Limited has 5 board changes on record since 2013: 5 appointments. The latest: Bharat Govind Bhoir was appointed as Director on 19 Feb 2013.

Appointed
Bharat Govind Bhoir was appointed as Director.
Appointed
Edward Charlie Mendonca was appointed as Director.
Appointed
Kantilal Govind Bhoir was appointed as Director.
Appointed
Narayan Arjun Patil was appointed as Director.
Appointed
Sanjeev Rajinder Brar was appointed as Director.
Incorporation
19 Feb 2013
Malhari Minerals Private Limited was registered on 19 Feb 2013 with Roc Mumbai & aged 13 years 8 months as per MCA records.

Frequently asked questions

Malhari Minerals has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Malhari Minerals was a private limited company based in Thane, Maharashtra, India. The company worked in crushing, within the mining industry. It was incorporated on 19 February 2013 and is registered under CIN U14220MH2013PTC240602. The company has been struck off by the Registrar of Companies and is no longer operational.

Malhari Minerals had 5 directors:

The CIN (Corporate Identification Number) of Malhari Minerals is U14220MH2013PTC240602. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Malhari Minerals is at S. No. 1566 Ganraj Niwas Nr. Ovalekar Wadi Takarda Road G. B. Road Thane West, Maharashtra, India – 400607.

Malhari Minerals was incorporated on 19 February 2013. It is registered with the Registrar of Companies, Mumbai.

Malhari Minerals operated in the mining industry, in the crushing segment. It worked in this industry before it was struck off.

Bharat Govind Bhoir was appointed as Director on 19 Feb 2013. Edward Charlie Mendonca was appointed as Director on 19 Feb 2013. Kantilal Govind Bhoir was appointed as Director on 19 Feb 2013. Malhari Minerals has 5 board changes on record in total.

Malhari Minerals can be reached at its registered office: S. No. 1566 Ganraj Niwas Nr. Ovalekar Wadi Takarda Road G. B. Road Thane West, Maharashtra, India – 400607.

Malhari Minerals is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.