M & M Mining Private Limited - Company overview

M & M Mining Private Limited is an active private limited company registered with ROC Mumbai on 2 December 2003, about 22 years ago.

2003-12-02 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
22 Years 11 Months
since 2003-12-02
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for M & M Mining Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (70), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director PREM SARDARILAL MALIK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About M & M Mining Private Limited Company identity, industry, contact, and registration details from MCA and company records.

M & M Mining Private Limited is an active private limited company registered with ROC Mumbai on 2 December 2003, about 22 years ago. The registered office is at 252, Kewal Industrial Estate S.B. Marg, Lower Parel, Mumbai, Maharashtra.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has three directors: Prem Sardarilal Malik, Maala Malik Rajnish and Rajnish Prem Malik. The longest-serving is Maala Malik Rajnish, on the board since 2005; the most recent to join is Rajnish Prem Malik, appointed in February 2022. Two former directors are on record; the most recent to leave was Nusrat Ali Mohammed Saleh Ghansar in December 2010. Between them, the directors also sit on the boards of 5 other companies, including Alder Trading Company Private Limited and Smilesville Care Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Mining ••••••••
  • Location 252, Kewal Industrial Estate S.B. Marg, Lower Parel, Mumbai, Maharashtra - 400013
Legal NameM & M Mining Private Limited
CIN / LLPINU13209MH2003PTC143345
Company No.143345
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-12-02
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of M & M Mining Private Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Prem Sardarilal Malik
Director | Since 2013-09-19 | DIN: 00023051
M
Maala Malik Rajnish
Director | Since 2005-09-01 | DIN: 00507234
R
Rajnish Prem Malik
Director | Since 2022-02-15 | DIN: 00507196

Financial Performance of M & M Mining Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹1–10 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of M & M Mining Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Alder Trading Company Private Limited 3 Shared Directors
Smilesville Care Private Limited 3 Shared Directors
Techware Consultants Private Limited 3 Shared Directors
Anti Piracy (Ipr) Conventions Private Limited 1 Shared Director
Nsl Textiles Limited 1 Shared Director

Financial Ratios of M & M Mining Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of M & M Mining Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by M & M Mining Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of M & M Mining Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about M & M Mining Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of M & M Mining Private Limited?
MCA does not publish an "owner" field. M & M Mining Private Limited is run by its directors, Prem Sardarilal Malik, Maala Malik Rajnish and Rajnish Prem Malik. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of M & M Mining Private Limited?
M & M Mining Private Limited has three current directors: Prem Sardarilal Malik (since September 2013), Maala Malik Rajnish (since September 2005) and Rajnish Prem Malik (since February 2022).
What is CIN of M & M Mining Private Limited?
The CIN of M & M Mining Private Limited is U13209MH2003PTC143345. Reading it left to right: U means it is not listed, 13209 is the industry code it registered under, MH is Maharashtra, 2003 is the year it was registered, PTC is the company type and 143345 is its registration number.
When was M & M Mining Private Limited incorporated?
M & M Mining Private Limited was incorporated on 2 December 2003 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of M & M Mining Private Limited?
The registered office on MCA records is 252, Kewal Industrial Estate S.B. Marg, Lower Parel, Mumbai, Maharashtra - 400013.
What is the current status of M & M Mining Private Limited?
MCA shows M & M Mining Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for M & M Mining Private Limited?
You can post to its registered office at 252, Kewal Industrial Estate S.B. Marg, Lower Parel, Mumbai, Maharashtra - 400013.
What industry or business activity is M & M Mining Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of M & M Mining Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did M & M Mining Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for M & M Mining Private Limited?
MCA shows no charges registered against M & M Mining Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left M & M Mining Private Limited?
Yes, two former directors are on record. The most recent to leave were Nusrat Ali Mohammed Saleh Ghansar (December 2010) and Brijesh Goel (August 2006).
Which companies share directors with M & M Mining Private Limited?
5 companies share directors with M & M Mining Private Limited. Among them are Alder Trading Company Private Limited, Smilesville Care Private Limited, Techware Consultants Private Limited and 2 more.
What is the turnover or revenue of M & M Mining Private Limited?
Based on filed financial statements, the revenue of M & M Mining Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of M & M Mining Private Limited?
For FY 2017, the net worth of M & M Mining Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of M & M Mining Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
M & M Mining Private Limited - is it listed or unlisted?
M & M Mining Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of M & M Mining Private Limited?
M & M Mining Private Limited is registered with ROC Mumbai.
What is the company classification of M & M Mining Private Limited?
MCA classifies M & M Mining Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.