• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      EXECUTIVE TRADING COMPANY PRIVATE LIMITED

      CIN: U51909MH1995PTC086378
      Purchase Report

      EXECUTIVE TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH1995PTC086378) is a Private company incorporated on 13 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 249440000.00.

      EXECUTIVE TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXECUTIVE TRADING COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of EXECUTIVE TRADING COMPANY PRIVATE LIMITED are DHIRENDRA KESHAVLAL DOSHI, and PANKAJ SUREKA RAJKUMAR.

      EXECUTIVE TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH1995PTC086378 and its registration number is 86378. Users may contact EXECUTIVE TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXECUTIVE TRADING COMPANY PRIVATE LIMITED is G-1, Ashirwad Building, Ahmedabad Street, Carnac Bunder , Mumbai, Maharashtra, India - 400009.

      Current status of EXECUTIVE TRADING COMPANY PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for EXECUTIVE TRADING COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EXECUTIVE TRADING COMPANY

      Purchase full report of EXECUTIVE TRADING COMPANY

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EXECUTIVE TRADING COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of EXECUTIVE TRADING COMPANY
      DIN Director Name Designation Appointment Date
      08137643 DHIRENDRA KESHAVLAL DOSHI Director 2017-09-30
      00209530 PANKAJ SUREKA RAJKUMAR Managing Director 1995-03-13
      Past Directors & Key Managerial Personnel of EXECUTIVE TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00277928 KAMLESH KHODIDAS AJMERA Additional Director - 2018-01-01
      00277928 KAMLESH KHODIDAS AJMERA Director - 2019-10-08
      00300084 CHANDRAPRAKASH PRAKASH WADHWANI Additional Director - 2013-10-05
      03028958 SUMEET AHUJA Additional Director - 2011-09-30
      03028958 SUMEET AHUJA Director - 2017-03-17
      05331106 VIDHHAN SHARMA RAKESH Additional Director - 2014-06-11
      00209457 KSHITIJ RAJKUMAR SUREKA Director - 2012-09-08
      Other Directorships of KAMLESH KHODIDAS AJMERA
      Company Name CIN Designation Appointment Date Cessation
      DEVIN PLANTATIONS AND MINERALS PRIVATE LIMITED U01403MH2007PTC172101 Director - 2012-01-19
      TIRUPATI ORES & MINERALS EXIM PRIVATE LIMITED U13209MH2011PTC216966 Director 2011-05-03 Ongoing
      BHAVNA EXIM PRIVATE LIMITED U17114DL1996PTC081741 Director - 2016-04-04
      DEVIN EXIM PRIVATE LIMITED U51909MH2006PTC164203 Director - 2008-03-07
      GLOBAL INTERNATIONAL IMEX PRIVATE LIMITED U51909MH2010PTC203671 Director - 2013-03-28
      TEJASWANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131447 Director 2014-02-21 Ongoing
      VALUETIME TIE-UP PRIVATE LIMITED U51909WB2009PTC132457 Director 2014-03-18 Ongoing
      MAHAVIR PORT AND TERMINAL PRIVATE LIMITED U74900WB2007PTC116684 Additional Director - 2015-06-22
      Other Directorships of CHANDRAPRAKASH PRAKASH WADHWANI
      Company Name CIN Designation Appointment Date Cessation
      KIANNA AGRO LLP AAD-0666 Designated Partner 2014-12-16 Ongoing
      FARMICO AGRO LLP AAN-9008 Partner 2019-01-02 Ongoing
      FAIR VALUE LLP AAS-8860 Designated Partner 2020-07-14 Ongoing
      TECHBITSY LLP ACD-8016 Designated Partner 2023-11-06 Ongoing
      CIGZ SPAZIO INTERNATIONAL LLP ACH-4571 Partner 2024-05-31 Ongoing
      FAIR VALUE HOSPITALITY LLP ACI-0567 Partner 2024-06-28 Ongoing
      FARMICO SPICES FOODS LLP ACI-0570 Designated Partner 2024-06-28 Ongoing
      FAIR VALUE HOTELIERS LLP ACI-2938 Partner 2024-07-10 Ongoing
      FAIR VALUE HOTELS AND RESORTS LLP ACI-3034 Partner 2024-07-10 Ongoing
      KIANNA AGRO LIMITED U01400MH2011PLC224436 Director 2011-11-28 Ongoing
      EXCELLENT BETELNUT PRODUCTS PRIVATE LIMITED U01403MH2012PTC235319 Additional Director - 2016-12-29
      EXCELLENT BETELNUT PRODUCTS PRIVATE LIMITED U01403MH2012PTC235319 Director - 2016-06-02
      CIGZ SPAZIO INTERNATIONAL PRIVATE LIMITED U16009MH2018PTC309847 Additional Director - 2019-09-30
      CIGZ SPAZIO INTERNATIONAL PRIVATE LIMITED U16009MH2018PTC309847 Director - 2021-04-07
      FARMICO COMMODITIES PRIVATE LIMITED U26100MH2006PTC158648 Director - 2016-11-11
      FARMICO COMMODITIES PRIVATE LIMITED U26100MH2006PTC158648 Managing Director - 2019-05-02
      KUNAL COLD STORAGE PRIVATE LIMITED U45201MH2001PTC133385 Additional Director - 2013-09-30
      KUNAL COLD STORAGE PRIVATE LIMITED U45201MH2001PTC133385 Director - 2021-04-07
      WADHWANI INFRA PRIVATE LIMITED U45202MH2009PTC195038 Director - 2012-05-02
      LRK INFRA PRIVATE LIMITED U45400MH2009PTC197126 Director - 2012-10-12
      WACOT RETAIL PRIVATE LIMITED U51909MH2008PTC180750 Director - 2021-04-07
      LECAFE AROME PRIVATE LIMITED U55202MH2018PTC306305 Director - 2019-05-27
      FARMICO COLD CHAIN PRIVATE LIMITED U63023MH1998PTC112881 Director - 2021-04-07
      NAGPUR FREEZER LOCKER PRIVATE LIMITED U63090MH2017PTC300768 Director - 2021-04-07
      FARMICO COLD CHAIN & LOGISTICS LIMITED U74110MH1989PLC053536 Director - 2021-04-07
      FARMICO COLD CHAIN & LOGISTICS LIMITED U74110MH1989PLC053536 Whole-time director - 2019-05-01
      AROME COLD CHAIN PRIVATE LIMITED U74900MH2015PTC268489 Director 2015-09-16 Ongoing
      TECHSHACK PRIVATE LIMITED U74900MH2021PTC366653 Director 2021-08-31 Ongoing
      JOHARA JEWELS PRIVATE LIMITED U74999MH2011PTC217541 Director - 2011-06-18
      Other Directorships of SUMEET AHUJA
      Company Name CIN Designation Appointment Date Cessation
      UTTAM GALVA STEEL LIMITED U24105MH2023PLC406532 Director 2023-07-13 Ongoing
      TEXTURING TECHNOLOGY PRIVATE LIMITED U27100MH2006PTC160649 Additional Director - 2018-09-28
      TEXTURING TECHNOLOGY PRIVATE LIMITED U27100MH2006PTC160649 Director - 2018-10-23
      TA TRADING PRIVATE LIMITED U27100MH2014PTC258132 Director - 2016-07-12
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Additional Director - 2020-09-30
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2023-03-31
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Whole-time director 2020-09-30 Ongoing
      RATNESH IMPEX PRIVATE LIMITED U28112MH2011PTC212064 Director - 2014-09-25
      VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Additional Director 2024-01-16 Ongoing
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Additional Director - 2023-09-29
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Director 2023-02-24 Ongoing
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Additional Director - 2019-06-27
      SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Additional Director - 2019-09-30
      SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Director 2019-09-30 Ongoing
      KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Additional Director - 2022-09-30
      KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Director 2022-02-11 Ongoing
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Additional Director - 2010-09-30
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2014-08-08
      EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Additional Director - 2019-09-30
      EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Director 2019-09-30 Ongoing
      TALOJA STEEL SERVICE CENTRE LIMITED U65910MH1995PLC167801 Additional Director - 2019-04-18
      TALOJA STEEL SERVICE CENTRE LIMITED U65910MH1995PLC167801 Director - 2017-04-25
      GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Additional Director - 2012-08-31
      HELI PROPERTIES PRIVATE LIMITED U70101MH1994PTC081366 Additional Director - 2019-09-30
      HELI PROPERTIES PRIVATE LIMITED U70101MH1994PTC081366 Director 2019-09-30 Ongoing
      EXECUTIVE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC183865 Additional Director - 2011-09-30
      EXECUTIVE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC183865 Director - 2016-07-12
      EXECUTIVE STEEL PRIVATE LIMITED U74120MH2011PTC218115 Director 2014-05-31 Ongoing
      TA MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184384 Additional Director - 2015-09-04
      UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Additional Director - 2022-09-30
      UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Director 2022-02-11 Ongoing
      Other Directorships of VIDHHAN SHARMA RAKESH
      Company Name CIN Designation Appointment Date Cessation
      KIANNA AGRO LLP AAD-0666 Partner - 2016-05-21
      VARAHA RESOURCES LLP ACH-4590 Designated Partner 2024-05-31 Ongoing
      CRYSTAL INNOVISIONS LLP ACH-9755 Designated Partner 2024-06-24 Ongoing
      KIANNA AGRO LIMITED U01400MH2011PLC224436 Additional Director - 2013-09-30
      KIANNA AGRO LIMITED U01400MH2011PLC224436 Director 2013-09-30 Ongoing
      STAUNCH MINERALS AND RESOURCES PRIVATE LIMITED U13200MH2022PTC384013 Director 2022-06-02 Ongoing
      WADHWANI INFRA PRIVATE LIMITED U45202MH2009PTC195038 Director 2012-04-30 Ongoing
      Other Directorships of DHIRENDRA KESHAVLAL DOSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KSHITIJ RAJKUMAR SUREKA
      Company Name CIN Designation Appointment Date Cessation
      RADHEY MINERALS AND HOUSING LLP AAA-9345 Partner - 2015-02-27
      RADHEY SS REALTORS LLP AAB-4982 Designated Partner - 2014-08-06
      RADHEY SS REALTORS LLP AAB-4982 Partner - 2013-07-29
      MINEX TRADE LLP AAB-6912 Partner 2013-08-02 Ongoing
      RADHEY PROPERTIES LLP AAH-4076 Partner - 2017-10-11
      YATIKA HOMES LLP AAM-5525 Designated Partner 2018-05-03 Ongoing
      COMBO LAND DEVELOPERS LLP AAP-8507 Designated Partner 2019-07-09 Ongoing
      YATIKA FARMS & PLANTATION LLP AAQ-2853 Designated Partner 2019-08-19 Ongoing
      TAN TAR AGRO ESTATES PRIVATE LIMITED U01100MH2021PTC354049 Director 2021-01-23 Ongoing
      NEELKANTH SYNTHETICS AND CHEMICALS PRIVATE LIMITED U17100MH1988PTC048532 Director 2010-10-06 Ongoing
      RADHEY PROPERTIES PRIVATE LIMITED U45200MH2008PTC183818 Director 2010-11-10 Ongoing
      SAVITA MERCANTILES PRIVATE LIMITED U51909MH2003PTC143650 Director - 2015-02-27
      ASHA RANI GUPTA PROPERTIES PRIVATE LIMITED U70101MH1994PTC083797 Additional Director 2014-11-05 Ongoing
      EXECUTIVE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC183865 Director - 2012-09-08
      PRIME CIVIL CONSTRUCTION SERVICES PRIVATE LIMITED U74910MH2008PTC185259 Director - 2012-09-08
      SHIVOM TECHNICAL SUPPORT SERVICES PRIVATE LIMITED U74910MH2008PTC189233 Director - 2012-09-08
      GAMA BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED U93090MH2009PTC189974 Director - 2012-09-08
      CUFFE CASTLE TRADING COMPANY ( A PRIVATE COMPANY ) U99999MH1982ULT027578 Director 2010-10-05 Ongoing
      Other Directorships of PANKAJ SUREKA RAJKUMAR
      Company Name CIN Designation Appointment Date Cessation
      EXECUTIVE PROPERTY DEVELOPERS LLP AAI-1623 Designated Partner - 2023-10-20
      TA TRADING LLP AAI-3567 Designated Partner 2017-01-23 Ongoing
      AURA MINERALS PRIVATE LIMITED U14298MH2008PTC189012 Additional Director - 2014-09-30
      AURA MINERALS PRIVATE LIMITED U14298MH2008PTC189012 Director - 2017-03-07
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2012-09-29
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2019-03-15
      TA TRADING PRIVATE LIMITED U27100MH2014PTC258132 Director - 2017-01-22
      RATNESH IMPEX PRIVATE LIMITED U28112MH2011PTC212064 Director - 2014-09-25
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Additional Director - 2013-09-30
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director - 2015-03-26
      NEW MILLENIUM INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162947 Additional Director - 2013-08-14
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Additional Director - 2013-09-30
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2014-05-31
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2014-08-08
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Additional Director - 2015-09-30
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2019-03-15
      EXECUTIVE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC183865 Director - 2017-01-02
      EXECUTIVE STEEL PRIVATE LIMITED U74120MH2011PTC218115 Director 2011-05-31 Ongoing
      TA MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184384 Additional Director - 2015-09-04
      PRIME CIVIL CONSTRUCTION SERVICES PRIVATE LIMITED U74910MH2008PTC185259 Director 2008-07-31 Ongoing
      SHIVOM TECHNICAL SUPPORT SERVICES PRIVATE LIMITED U74910MH2008PTC189233 Director 2008-12-30 Ongoing
      GAMA BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED U93090MH2009PTC189974 Director 2009-01-29 Ongoing
      TENSILE STEEL LIMITED U99999GJ1960PLC001006 Additional Director - 2013-04-25

      CIN Company Name Company Address
      AAI-1623 EXECUTIVE PROPERTY DEVELOPERS LLP G-1, ASHIRWAD BUILDING, AHMEDABAD STREET, CARNAC BUNDER. MUMBAI, Maharashtra, India - 400009
      U70102MH2008PTC183865 EXECUTIVE DEVELOPERS PRIVATE LIMITED G-1, Ashirwad Building, Ahmedabad Street, Carnac Bunder. , Mumbai, Maharashtra, India - 400009
      U93090MH2009PTC189974 GAMA BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED G-1, Ashirwad Building, Ahmedabad Street, Carnac Bunder , MUMBAI, Maharashtra, India - 400009
      AAI-3567 TA TRADING LLP G-1, Ashirwad, Ahmedabad Street, Carnac Bunder, Masjid. Mumbai, Maharashtra, India - 400009
      U27100MH2014PTC258132 TA TRADING PRIVATE LIMITED G-1,GR. FLR, Ashirwad Building,Ahemdabad street, carnac Bunder,Muzid (east) , Mumbai, Maharashtra, India - 400009
      U74900MH2009PTC196300 PEACOCK HOSPITALITY MANAGEMENT SERVICES PRIVATE LIMITED Unit No. G-1,GRD FLR,Ashirwad Building, 64E, Ahemdabad Street,Carnac Bunder, , Mumbai, Maharashtra, India - 400009
      U74120MH2011PTC218115 EXECUTIVE STEEL PRIVATE LIMITED G-1, GROUND FLOOR, ASHIRWAD PREMISES CO-OP SOC LTD 64/E, AHMEDABAD STREET, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      U27310MH2010PTC211440 SHREE RADHE METALIKS PRIVATE LIMITED 512, Ashirwad Building, 64/E, Ahmedabad Street, Carnac Bunder, Masjid Bunder East , Mumbai, Maharashtra, India - 400009
      U27205MH2010PTC202214 SHREE OSHIYA STRIPS IMPEX PRIVATE LIMITED 103, Floor 1st, Arihant Building, Ahmedabad Street, Carnac Bunder, Masjid Bunder (E) , MUMBAI, Maharashtra, India - 400009
      U74910MH2008PTC189233 SHIVOM TECHNICAL SUPPORT SERVICES PRIVATE LIMITED G-1, Ashirwad Building, Ahmedabad Street, Carnac Bunder, Mumbai MH 400009 IN
      U74910MH2008PTC185259 PRIME CIVIL CONSTRUCTION SERVICES PRIVATE LIMITED G-1, Ashirwad Building, Ahmedabad Street, Carnac Bunder Mumbai MH 400009 IN
      AAC-8774 SHRI JAGGANAATH NANDKISHORE ENTERTAINMEN T LLP UNIT NO. 112, ASHIRWAD BUILDING, AHMEDABAD STREET CARNAC BUNDER MUMBAI, Maharashtra, India - 400009
      U51900MH1985PTC035355 SIDHASHWAR COMMERCIAL PRIVATE LIMITED 307, ASHIRWAD BUILDING, AHMEDABAD STREET CARNAC BUNDER, MASJID (E) , MUMBAI, Maharashtra, India - 400009
      U51900MH1985PTC035608 SHREE ANKLESHWAR COMMERCIAL COMPANY PRIVATE LIMITED 307, ASHIRWAD BUILDING, AHMEDABAD STREET CARNAC BUNDER, MASJID (E) , MUMBAI, Maharashtra, India - 400009
      U51900MH1985PTC035388 VINDYACHAL MERCANTILES PRIVATE LIMITED 307, ASHIRWAD BUILDING, AHMEDABAD STREET CARNAC BUNDER, MASJID (E) , MUMBAI, Maharashtra, India - 400009
      U51900MH1985PTC035381 SILVER-STAR COMMERCIAL COMPANY PRIVATE L IMITED 307, ASHIRWAD BUILDING, AHMEDABAD STREET CARNAC BUNDER, MASJID (E) , MUMBAI, Maharashtra, India - 400009
      U65922MH1995PTC087292 EUROPA ENTERPRISES PRIVATE LIMITED 208, Ashirwad Building, 64/E, Ahmedabad Street, Carnac Bunder, , Mumbai, Maharashtra, India - 400009
      U52100MH2020PTC352588 ACIER STEEL PRIVATE LIMITED 106, 1st Floor, Ashirwad Building,,Ahmedabad Street, Masjid Bundar-East,,Mumbai,Mumbai,Maharashtra,400009-India
      U27100MH1977PTC019945 NANDKISHORE STEEL TUBES PRIVATE LIMITED 110, ASHIRWAD, AHMEDABAD STREET CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      U52190MH2007PTC172721 AGM EVENTS PRIVATE LIMITED 112, ASHIRWAD, AHMEDABAD STREET, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
      U27109MH2006PTC166069 SHREE RADHESHYAM ISPAT PRIVATE LIMITED 409, ASHIRWAD BUILDING, AHEMDABAD STREET, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      U74999MH2015PTC268243 LHB TRADING PRIVATE LIMITED 512, Ashirwad Building, Ahemdabad street, carnac bunder , MUMBAI, Maharashtra, India - 400009
      U27100MH1999PTC120339 GOYAL STEEL DEAL (INDIA) PRIVATE LIMITED 308, ASHIRWAD BLDG, 3RD FLOOR AHMEDABAD STREET CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
      U27310MH2012PTC238687 KRISHNA STEELCON TRADING PRIVATE LIMITED 110 ARIHANT BUILDING, AHMEDABAD STREET, S.T. ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      U27200MH1990PTC055689 DOSHI SLITTERS PRIVATE LIMITED 108, Steel Centre, 1st Floor, Ahmedabad Street, Carnac Bunder, , Mumbai, Maharashtra, India - 400009
      U51109MH2009PTC194508 GAURIKA MUILTITRADE PRIVATE LIMITED 108, 1ST FLOOR, GUPTA BHAVAN, AHMEDABAD STREET, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
      U74999MH1989PLC054313 CHOUDHARY GLOBAL LIMITED 2-3, Floor-1, Plot-30, Baroda Street , Tata Power Carnac Bunder, Chinch Bunder, Mumbai 400 009. , Mumbai, Maharashtra, India - 400009
      ACI-2324 TA2 DISTRIBUTION LLP FLOOR 1, PLOT-45, KASHIRAM JAMNADAS BUILDING,,DEMLLO ROAD, CARNAC BUNDER, CHINCHBUNDER, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400009
      ACG-7094 URBANALOK VENTURES LLP 1,2,3,5,6, Floor-B M GR, PLOT-127C, VARDHAMAN CHAMBERS,KALYAN STREET, CARNAC BUNDER CHINCHBUNDER MUMBAI,Mumbai,Mumbai,Maharashtra,India-400009
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10317275 2010-02-10 2012-10-18 2016-01-21 350,000,000.00 PUNJAB & MAHARASHTRA CO-OPERATIVE BANK LTD.
      10469270 2013-12-27 2014-03-19 2015-07-11 1,890,000,000.00 DENA BANK
      10489901 2014-03-21 - - 100,000,000.00 Punjab and Maharashtra Co-operative Bank Limited
      10514094 2014-08-13 - - 1,150,000,000.00 UNION BANK OF INDIA
      10553128 2015-02-27 - - 250,000,000.00 UNION BANK OF INDIA
      10587651 2015-07-10 - - 475,000,000.00 UNION BANK OF INDIA
      10627381 2015-12-22 - - 500,000,000.00 UNION BANK OF INDIA

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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