Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
K M GANDHI METALS PRIVATE LIMITED
CIN: U27201MH2002PTC136334
K M GANDHI METALS PRIVATE LIMITED (CIN: U27201MH2002PTC136334) is a Private company incorporated on 27 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2558600.00.
K M GANDHI METALS 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.K M GANDHI METALS PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of K M GANDHI METALS PRIVATE LIMITED are NITIN KANTILAL GANDHI, RISHABH JAWAHAR GANDHI, JAWAHAR KANTILAL GANDHI, and AJIT KANTILAL GANDHI.
K M GANDHI METALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27201MH2002PTC136334 and its registration number is 136334. Users may contact K M GANDHI METALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of K M GANDHI METALS PRIVATE LIMITED is 402 - VISHAL CO-OP HOUSING SOCIETY S.K.BOLE MARG , , DADAR, Maharashtra, India - 400028.
Current status of K M GANDHI METALS 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 CINs
ZaubaCorp's company report for K M GANDHI METALS 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 ReportAll 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 K M GANDHI METALS
Purchase full report of K M GANDHI METALS
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 K M GANDHI METALS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of K M GANDHI METALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00865249 | NITIN KANTILAL GANDHI | Director | 2002-06-27 |
| 00865297 | RISHABH JAWAHAR GANDHI | Director | 2004-04-02 |
| 00865322 | JAWAHAR KANTILAL GANDHI | Director | 2006-12-23 |
| 00865368 | AJIT KANTILAL GANDHI | Director | 2002-06-27 |
Past Directors & Key Managerial Personnel of K M GANDHI METALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NITIN KANTILAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RISHABH JAWAHAR GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KMG WIRES PRIVATE LIMITED | U74110MH2010PTC202511 | Director | 2010-04-28 | Ongoing |
Other Directorships of JAWAHAR KANTILAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KMG WIRES PRIVATE LIMITED | U74110MH2010PTC202511 | Director | 2010-07-16 | Ongoing |
Other Directorships of AJIT KANTILAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KMG WIRES PRIVATE LIMITED | U74110MH2010PTC202511 | Director | 2010-04-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110MH2010PTC202511 | KMG WIRES PRIVATE LIMITED | 402, Vishal Co-op. Housing Society, S.K.Bole Marg, Dadar, , MUMBAI, Maharashtra, India - 400028 |
| U24110MH1983GAP029243 | INDIAN SPECIALITY CHEMICAL MANUFACTURERS' ASSOCIATION | BHOLE SMRUTI CO-OP HSG SOCIETY1156 S K SABHAGRIHA MARG OFF VEER SAVARKAR ROAD DADAR , MUMBAI, Maharashtra, India - 400028 |
| U46693MH2024PTC420240 | ORIENT TECHNOFAB PRIVATE LIMITED | B-4203, KOHINOOR SQUARE, CO OP HOUSING SOCIETY LTD, N C KELKAR MARG,,SHIVAJI MARG, DADAR WEST , MUMBAI,Mumbai,Mumbai,Maharashtra,400028-India |
| U22222MH2011PTC220610 | CANDOR PUBLICATIONS PRIVATE LIMITED | VAIBHAV CO.OP HSG. SOC. S.K. BOLE ROAD, AGAR BAZAR, DADAR , Mumbai, Maharashtra, India - 400028 |
| U74120MH2011PTC220537 | ARETA ENTERTAINMENTS PRIVATE LIMITED | VAIBHAV CO.OP HSG. SOC. S.K. BOLE ROAD, AGAR BAZAR, DADAR , Mumbai, Maharashtra, India - 400028 |
| U72300MH2004PTC146517 | PRACHITI INFORMATION SYSTEMS PRIVATE LIMITED | 2/310, SUNDER NAGAR CO-OP HOUSING SOCIETY, SENA PATI BAPAT MARG, DADAR (W), , MUMBAI, Maharashtra, India - 400028 |
| U74210MH1996PTC098618 | CHANDE DESIGN CONSULTANTS PRIVATE LIMITED | 304 SHREE SAI PRABHADEVIANNEX JN OF K DHRU ROAD S K BOLE MARG DADAR , MUMBAI, Maharashtra, India - 400028 |
| U45400MH2020PTC335739 | GANDHEKAR VENKATESH INFRASTRUCTURE PRIVATE LIMITED | OFFICE-E,FLOOR-1,PLOT NO -93B, BATLIWALA CHAWL,RAOBAHADUR S K BOLE MARG , DADAR,MUMBAI, Maharashtra, India - 400028 |
| U67100MH2016PTC287290 | JETVI FINANCIAL SERVICES PRIVATE LIMITED | 202, PLOT-353, LAXMI NARAYAN CHS, R N BHAINDARKAR MARG, OFF S K BOLE ROAD, DAGDIWADI. , DADAR WEST, Maharashtra, India - 400028 |
| U01100MH1996PTC099304 | MUMBAI AGROTECH (INDIA) PRIVATE LIMITED | 10/20 A ANNAPURNA CHAWL,AGAR BAZAR R S K BOLE MARG, DADAR, , MUMBAI-400028, Maharashtra, India - 000000 |
| U99999MH1987PTC042406 | TROPICAL HOTELS PVT. LTD. | SHOP NO.9 KAMANA CO,OP,SOC.S.K.BOLE ROAD PRABHADEVI,. MUMBAI-28. 3.12.03. , MUMBAI-400028, Maharashtra, India - 000000 |
| U99999MH2005PTC157910 | REHAB ARCHITECTS PRIVATE LIMITED | 201, VISHAL, S. K. BOLE ROAD, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028 |
| U70102MH2007PTC176860 | JAY SAGAR ESTATES PRIVATE LIMITED | 19, PANDIT NIWAS, S. K. BOLE MARG DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U70200MH2023PTC402595 | REACH VISTA PRIVATE LIMITED | 501 Gala Shlip co society,D.S. Babrekar Marg, Dadar,Mumbai,Mumbai,Maharashtra,400028-India |
| U28930MH2004PTC013553 | RANJIT MECHANICAL INDUSTRIES PRIVATE LIMITED | SALVATION CO OP HSG SOC750 B 9 V S MARG DADAR , MUMBAI, Maharashtra, India - 400028 |
| U70101MH2006PTC165468 | ARVS PROPERTIES PRIVATE LIMITED | 9, KAMANA CO-OP HSG SOC LTD., S.K. BOLE ROAD PRABHADEVI , MUMBAI, Maharashtra, India - 400028 |
| ACH-7964 | PRARTHANA PROPERTIES LLP | Uttung Co-op Housing Society, Kshamaswa 11th floor Sena Bhavan Path, Dadar (west),,Mumbai,Mumbai,Maharashtra,India-400028 |
| U45203MH1999PTC118625 | VINTEX INFRASTRUCTURE PRIVATE LIMITED | DNYANSAGAR GROUND FLOOROFFICE NO 1 R B S K BOLE MARG DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U51900MH1996PTC101008 | APNAPAN TRADERS COMPANY PRIVATE LIMITED | 701 SIDDHI VINAYAK APTS7TH FLR S K BOLE MARG DADAR W , MUMBAI, Maharashtra, India - 400028 |
| U74990MH2011PTC218658 | PRATHAM GLAZING SYSTEMS PRIVATE LIMITED | 503/A, VISHWA ASHISH CO-OP. HSG SOCIETY, SHANKAR GHANEKAR MARG, DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| AAP-2011 | BRITLODGE INDIA LLP | 2202, Floor-22, Raheja Princess Apartments, Raobahadur,S.K. Bole Marg,Agar Bazar,Dadar (West) Mumbai, Maharashtra, India - 400028 |
| AAL-8710 | PARISPARSH PROPERTY ADVISORY LLP | NO.2 SHANTASHAM SOCIETY, NEXT TO JAIN TOWERS, OFF. S.K. BOLE ROAD, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| AAG-5067 | AUMORA PROJECT ADVISORY LLP | 301, 3rd Floor, Parijat Co-op Housing Society Limited,MB Raut Road, Dadar West Mumbai, Maharashtra, India - 400028 |
| U45201MH2001PTC134007 | PRARTHANA PROPERTIES PRIVATE LIMITED | Uttung Co-op Housing Society, Kshamaswa 11th floor Sena Bhavan Path, Dadar (west), , Mumbai, Maharashtra, India - 400028 |
| AAE-6460 | MAKWANA KITCHEN WORLD LLP | SH-2, Ground Floor, Vishal CHS, Jain Health Center Raobahadur S K Bole Road, Dadar West Mumbai, Maharashtra, India - 400028 |
| U51909MH2000PTC124384 | BORAL TRADEPLACE PRIVATE LIMITED | C/O SHRI NAVIN VIRAM RITA42 DYAN SAGAR 4TH FL S K BOLE RD DADAR-W , MUMBAI, Maharashtra, India - 400028 |
| AAH-1678 | F H CLOUD SERVICES LLP | Office No. 2, Parth Co-op Housing Society Ltd., 4, Ganesh Peth Lane, Off N C Kelkar Road, Dadar West Mumbai, Maharashtra, India - 400028 |
| ACH-0433 | VOIZ ENTERTAINMENT LLP | Transcript Gala No. 08, 1st Floor, Swastik Ind. Co op Estate,,Plot No. 525, S. B. Marg, Dadar West,,Mumbai,Mumbai,Maharashtra,India-400028 |
| U70102MH2012PTC238171 | KRISH LIFESCAPES PRIVATE LIMITED | 301, 3rd Floor, Parijat Co-op. Housing Society Ltd M.B. Raut Road, Shivaji Park, Dadar- Wes t , MUMBAI, Maharashtra, India - 400028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10210772 | 2010-03-27 | - | - | 15,000,000.00 | CITIBANK N. A. | |
| 10339244 | 2012-02-29 | - | - | 14,000,000.00 | CITIBANK N. A. | |
| 10401310 | 2013-01-31 | - | - | 20,000,000.00 | CITIBANK N. A. | |
| 10550863 | 2015-02-18 | 2023-07-10 | - | 30,000,000.00 | Axis Bank Limited |
- 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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 |
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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.