Ask Prime Research about KREDENCE-MULTI-TRADING-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • 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

    KREDENCE MULTI TRADING LIMITED

    CIN: U51900MH1984PLC389859
    Purchase Report

    KREDENCE MULTI TRADING LIMITED (CIN: U51900MH1984PLC389859) is a Public company incorporated on 04 Feb 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 21050720.00.

    KREDENCE MULTI TRADING 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.KREDENCE MULTI TRADING 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 KREDENCE MULTI TRADING LIMITED are SEEMA SUNIL OMBLE, SURENDRA DEEPCHAND SHARMA, AMAR N JHA, RAJIV KRISHNAKUMAR MUNJAL, and JAGATH CHANDRA ..

    KREDENCE MULTI TRADING LIMITED's Corporate Identification Number (CIN) is U51900MH1984PLC389859 and its registration number is 389859. Users may contact KREDENCE MULTI TRADING LIMITED on its Email address - [email protected]. Registered address of KREDENCE MULTI TRADING LIMITED is Office No. 105 & 106, Uttam House 69, P DMello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009.

    Current status of KREDENCE MULTI TRADING 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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for KREDENCE MULTI TRADING 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 KREDENCE MULTI TRADING

    Purchase full report of KREDENCE MULTI TRADING

    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 KREDENCE MULTI TRADING 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 KREDENCE MULTI TRADING
    DIN Director Name Designation Appointment Date
    08608154 SEEMA SUNIL OMBLE Director 2020-12-24
    03539486 SURENDRA DEEPCHAND SHARMA Director 2022-07-18
    06705794 AMAR N JHA Whole-time director 2019-09-30
    05195651 RAJIV KRISHNAKUMAR MUNJAL Director 2021-11-08
    07147686 JAGATH CHANDRA . Director 2022-01-24
    Past Directors & Key Managerial Personnel of KREDENCE MULTI TRADING
    DIN Director Name Designation Appointment Date Cessation
    00272138 RISHI MIGLANI Director - 2010-02-05
    00444956 ANKIT RAJINDERKUMAR MIGLANI Additional Director - 2010-09-15
    00444956 ANKIT RAJINDERKUMAR MIGLANI Director - 2017-10-01
    00444956 ANKIT RAJINDERKUMAR MIGLANI Whole-time director - 2021-05-01
    00452805 SUBHASH CHANDER KUMAR Director - 2010-09-11
    02202030 DIVYA DHAWAN Additional Director - 2009-09-30
    02202030 DIVYA DHAWAN Director - 2021-04-20
    06697661 RAM CHANDRA SHARMA Additional Director - 2013-09-30
    06697661 RAM CHANDRA SHARMA Director - 2015-03-27
    08608154 SEEMA SUNIL OMBLE Additional Director - 2020-12-24
    02390068 DEBKUMAR KRISHNAPADA GOSWAMI Additional Director - 2009-09-30
    02390068 DEBKUMAR KRISHNAPADA GOSWAMI Director - 2019-10-16
    03539486 SURENDRA DEEPCHAND SHARMA Additional Director - 2022-09-30
    03539486 SURENDRA DEEPCHAND SHARMA Director - 2022-01-24
    03028975 SANDEEP SAGAR Additional Director - 2017-09-29
    03028975 SANDEEP SAGAR Director - 2018-05-18
    06705794 AMAR N JHA Additional Director - 2019-09-30
    06705794 AMAR N JHA Director - 2017-08-01
    08012083 SAHIL KAPOOR Additional Director - 2018-05-18
    00287097 ANUJ RAJINDER MIGLANI Additional Director - 2010-09-15
    00287097 ANUJ RAJINDER MIGLANI Director - 2021-05-01
    00367084 ROLPH NORBERT SEQUEIRA Additional Director - 2015-07-16
    00367084 ROLPH NORBERT SEQUEIRA Director - 2014-03-31
    05195651 RAJIV KRISHNAKUMAR MUNJAL Additional Director - 2019-03-19
    07147686 JAGATH CHANDRA . Additional Director - 2022-09-30
    07474508 SATISHKUMAR MIGHLANI Additional Director - 2017-08-14
    Other Directorships of RISHI MIGLANI
    Company Name CIN Designation Appointment Date Cessation
    ZION APPARELS PRIVATE LIMITED U18204DL2007PTC166954 Additional Director - 2011-04-01
    UTTAM INOX PRIVATE LIMITED U27100DL2011PTC228498 Director 2011-12-09 Ongoing
    SOIN STEEL PRIVATE LIMITED U27106DL2005PTC143226 Additional Director - 2010-09-30
    ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director - 2012-09-15
    UTTAM STRIPS LIMITED U27310DL2006PLC154866 Director - 2013-09-30
    UTTAM STRIPS LIMITED U27310DL2006PLC154866 Managing Director - 2019-09-04
    ARJUN ISPAT INDIA PRIVATE LIMITED U29105DL2005PTC143271 Director 2005-12-05 Ongoing
    UTTAM AUTOCORP LIMITED U34100DL2011PLC213138 Additional Director 2012-01-18 Ongoing
    UTTAM COMPONENTS PRIVATE LIMITED U35999DL2009PTC195515 Director 2009-10-26 Ongoing
    GURU PROPTECH PRIVATE LIMITED U45400DL2007PTC166491 Additional Director - 2014-03-12
    AVA MERCHANDISING SOLUTIONS PRIVATE LIMITED U52339DL2009PTC189332 Additional Director - 2016-03-17
    VERVE I T SOLUTIONS PRIVATE LIMITED U72300DL2010PTC202750 Additional Director 2010-05-17 Ongoing
    BHUTANI AND COMPANY PRIVATE LIMITED U74899DL1971PTC005589 Director - 2012-10-22
    Other Directorships of ANKIT RAJINDERKUMAR MIGLANI
    Company Name CIN Designation Appointment Date Cessation
    SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director - 2015-09-30
    SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Director - 2019-03-19
    MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director - 2015-03-16
    MIG OIL & GAS LIMITED U11100HR2010PLC040858 Director - 2011-07-08
    MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2010-09-30
    MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2010-11-25
    UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2011-09-30
    UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2011-10-07
    EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Additional Director - 2013-08-26
    EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director - 2015-04-01
    AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2016-04-21
    AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Managing Director - 2015-04-01
    AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Whole-time director - 2010-07-28
    FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2010-09-29
    FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2010-12-27
    EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2018-01-04
    ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director - 2014-09-01
    SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2012-12-20
    LLOYDS LINE PIPES LIMITED U27320DL2008PLC223550 Additional Director - 2010-08-06
    LLOYDS LINE PIPES LIMITED U27320DL2008PLC223550 Director - 2010-11-12
    UTTAM FOOD INFRASTRUCTURE PARK PRIVATE LIMITED U29250MH2005PTC155688 Director - 2010-01-15
    REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Additional Director - 2009-09-22
    REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Director - 2019-03-19
    BAKURA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081324 Additional Director - 2011-09-30
    BAKURA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081324 Director - 2019-04-26
    UTTAM IT PARK PROJECTS PRIVATE LIMITED U45208MH2008PTC186795 Director - 2016-02-08
    FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Director - 2014-10-07
    PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2012-11-06
    BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2015-02-23
    BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Director - 2014-11-15
    KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Director - 2022-02-11
    GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2011-04-15
    EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Director - 2013-08-22
    GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Director - 2012-01-10
    UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Additional Director - 2008-09-30
    UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Director - 2022-01-20
    SHREE UTTAM STEEL AND POWER LIMITED U65990MH1988PLC212607 Director 2006-02-25 Ongoing
    HB PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100MH2007PTC170301 Additional Director - 2008-09-30
    HB PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100MH2007PTC170301 Director - 2019-04-10
    SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2014-10-20
    MKR ASSOCIATES PRIVATE LIMITED U74899DL1990PTC039733 Additional Director - 2009-11-25
    MKR ASSOCIATES PRIVATE LIMITED U74899DL1990PTC039733 Director - 2022-01-27
    SWILKEN INDIA PRIVATE LIMITED U74899DL1994PTC061749 Additional Director - 2009-11-25
    SWILKEN INDIA PRIVATE LIMITED U74899DL1994PTC061749 Director - 2022-01-27
    UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Director - 2022-02-11
    Other Directorships of SUBHASH CHANDER KUMAR
    Company Name CIN Designation Appointment Date Cessation
    AEVEE IRON AND STEEL WORKS PRIVATED LIMITED U27100MH1971PTC015455 Director - 2014-02-14
    LLOYDS LINE PIPES LIMITED U27320DL2008PLC223550 Additional Director - 2010-08-06
    LLOYDS LINE PIPES LIMITED U27320DL2008PLC223550 Director - 2010-09-11
    VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Director - 2010-09-11
    PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2010-09-11
    EKAGRA TRADING AND INVESTMENTS PVT LTD U51110MH1992PTC335580 Director - 2010-09-11
    BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Director - 2010-09-11
    UTTAM EXPORTS PRIVATE LIMITED U51900MH1982PTC028710 Director - 2010-09-11
    KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Director - 2010-09-11
    GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2010-09-11
    MOUNT TRADING AND INVESTMENTS PVT LTD U65990MH1992PTC336094 Director - 2010-09-11
    POPULAR RESOLUTE INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062708 Director - 2010-09-11
    POPULAR CONSCIOUS INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062713 Director - 2010-09-11
    GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Director - 2010-09-11
    HB PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100MH2007PTC170301 Director - 2010-09-11
    BELLEZZA (INDIA) PRIVATE LIMITED U93020MH2004PTC145671 Director - 2010-09-11
    POPULAR BUFFER INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062709 Director - 2010-09-11
    POPULAR CHOOSY INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062711 Director - 2010-09-11
    Other Directorships of DIVYA DHAWAN
    Company Name CIN Designation Appointment Date Cessation
    AMIGOS BURRITO FRANCHISING LLP AAQ-6804 Partner 2019-09-27 Ongoing
    HEMETRON INDUSTRIES PRIVATE LIMITED U32300HR2018PTC073767 Director 2018-04-24 Ongoing
    HEMERA INDIA PRIVATE LIMITED U74140DL2008PTC182129 Additional Director - 2019-09-30
    HEMERA INDIA PRIVATE LIMITED U74140DL2008PTC182129 Director - 2022-11-02
    HEMERA GLOBAL TRADE PRIVATE LIMITED U74140MH2009PTC191323 Additional Director - 2010-08-21
    HEMERA GLOBAL TRADE PRIVATE LIMITED U74140MH2009PTC191323 Director 2010-08-21 Ongoing
    Other Directorships of RAM CHANDRA SHARMA
    Company Name CIN Designation Appointment Date Cessation
    MT DEVELOPMENT LLP AAB-7180 Designated Partner 2014-12-30 Ongoing
    SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director - 2014-09-30
    SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Director - 2019-03-19
    MIG OIL & GAS LIMITED U11100HR2010PLC040858 Additional Director - 2014-09-30
    MIG OIL & GAS LIMITED U11100HR2010PLC040858 Director - 2019-02-12
    THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Additional Director - 2015-09-30
    THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Director 2015-09-30 Ongoing
    ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 CEO(KMP) - 2019-03-30
    METALLURGICAL ENGINEERING AND EQUIPMENTS PRIVATE LIMITED U29248MH1981PTC384816 Director 2022-08-01 Ongoing
    PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Additional Director - 2015-03-03
    PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Director 2022-03-15 Ongoing
    PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Additional Director - 2016-09-30
    PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2017-11-22
    BARSOPURTI EXIM PRIVATE LIMITED U51109WB2004PTC097954 Additional Director - 2019-03-19
    SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Additional Director - 2014-09-30
    SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Director - 2015-02-03
    BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2015-09-30
    BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2017-05-25
    UTTAM EXPORTS PRIVATE LIMITED U51900MH1982PTC028710 Additional Director - 2022-09-30
    UTTAM EXPORTS PRIVATE LIMITED U51900MH1982PTC028710 Director 2022-03-15 Ongoing
    GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Additional Director - 2019-03-15
    GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director 2019-03-15 Ongoing
    GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2014-12-09
    NAINA DEVI COMMERCE PRIVATE LIMITED U51909WB2009PTC133001 Additional Director - 2019-03-19
    NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Additional Director - 2019-03-19
    SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Additional Director - 2015-09-30
    SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2019-10-22
    Other Directorships of SEEMA SUNIL OMBLE
    Company Name CIN Designation Appointment Date Cessation
    GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Additional Director - 2021-09-30
    GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Director 2021-09-30 Ongoing
    Other Directorships of DEBKUMAR KRISHNAPADA GOSWAMI
    Company Name CIN Designation Appointment Date Cessation
    CHOICE INTERNATIONAL LIMITED L67190MH1993PLC071117 Additional Director - 2011-09-30
    CHOICE INTERNATIONAL LIMITED L67190MH1993PLC071117 Director - 2019-09-27
    SHEKHAWATI INDUSTRIES LIMITED L68200DN1990PLC000440 Director - 2011-03-16
    GREEN EARTH EDUCATION LIMITED U21000MH1992PLC067108 Additional Director - 2010-06-28
    EVONITH METALLICS LIMITED U27200HR2007PLC037927 Additional Director - 2013-09-25
    EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2017-04-01
    SHREE UTTAM STEEL AND POWER LIMITED U65990MH1988PLC212607 Director 2008-10-08 Ongoing
    CHOICE CAPITAL ADVISORS PRIVATE LIMITED U65990MH2010PTC198262 Director - 2019-11-04
    CHOICE CONSULTANCY SERVICES PRIVATE LIMITED U72900MH2010PTC198603 Additional Director - 2018-09-25
    CHOICE CONSULTANCY SERVICES PRIVATE LIMITED U72900MH2010PTC198603 Director - 2019-09-27
    KEJRIWAL RE-CYCLING PRIVATE LIMITED U74999MH2008PTC180977 Additional Director - 2010-08-07
    Other Directorships of SURENDRA DEEPCHAND SHARMA
    Company Name CIN Designation Appointment Date Cessation
    SRU STEELS LIMITED L17300DL1995PLC107286 Additional Director - 2023-04-13
    SRU STEELS LIMITED L17300DL1995PLC107286 Director 2023-05-29 Ongoing
    AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Additional Director - 2020-09-25
    AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2022-11-10
    EVONITH METALLICS LIMITED U27200HR2007PLC037927 Additional Director - 2018-06-29
    EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2020-12-29
    SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Additional Director - 2019-09-30
    SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director 2023-05-10 Ongoing
    SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2022-01-24
    PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Additional Director - 2022-09-30
    PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director 2022-01-31 Ongoing
    BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2022-09-30
    BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director 2022-01-31 Ongoing
    Other Directorships of SANDEEP SAGAR
    Company Name CIN Designation Appointment Date Cessation
    VIRGO INFRACON LLP AAF-4412 Designated Partner - 2016-08-20
    FRISCO GLOBAL PRIVATE LIMITED U15417DL1980PTC218290 Director - 2010-08-30
    M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2010-11-12
    MOHIT METALS PRIVATE LIMITED U27107RJ1997PTC013077 Director - 2016-11-23
    SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED U36100DL2009PTC193679 Director - 2010-07-14
    SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2011-11-11
    SIDHANI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161611 Director - 2010-10-23
    JIGISHA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161636 Director - 2013-09-01
    RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2013-09-01
    REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2013-09-01
    TEVA OVERSEAS PRIVATE LIMITED U47722HR2023PTC114383 Director 2023-08-23 Ongoing
    FRIENDS EXPOTRADE PRIVATE LIMITED U51101DL2015PTC284473 Director - 2017-05-25
    INVENTECH TRADEXIM PRIVATE LIMITED U51101DL2015PTC284534 Director - 2017-05-25
    SANTOM EXIM PRIVATE LIMITED U51101DL2015PTC284767 Director - 2016-01-14
    WH BRENNAN EXIM PRIVATE LIMITED U51900GJ2009PTC057940 Director - 2011-07-02
    DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2016-05-24
    RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2016-05-24
    SHRI SHAYAM INTERTRADE PRIVATE LIMITED U51909DL2009PTC188455 Director - 2010-08-30
    CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Director - 2011-08-27
    RECON OVERSEAS PRIVATE LIMITED U51909DL2009PTC193224 Director - 2013-04-24
    GOLDEN JUBILEE SALES PRIVATE LIMITED U51909DL2010PTC201796 Director - 2010-11-16
    WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201872 Director - 2011-11-14
    WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201872 Managing Director - 2013-09-01
    WORLDLINE TRADEX PRIVATE LIMITED U51909DL2015PTC284544 Director - 2017-05-25
    NEPTUNE TRADEX PRIVATE LIMITED U52390DL2013PTC251394 Director - 2016-05-29
    CORBY ENTERPRISES PRIVATE LIMITED U52590DL2015PTC281060 Director - 2017-05-25
    UPHILL BUILDCON PRIVATE LIMITED U70101DL2009PTC192170 Director - 2013-09-01
    SHAILA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161635 Director - 2010-08-02
    NATURECARE BUILDTECH PRIVATE LIMITED U70200DL2009PTC192154 Director - 2013-09-01
    MONSTER TRADE LINKS PRIVATE LIMITED U74900UP2009PTC038235 Director - 2017-06-01
    Other Directorships of AMAR N JHA
    Company Name CIN Designation Appointment Date Cessation
    UTTAM GALVA STEEL LIMITED U24105MH2023PLC406532 Director 2023-07-13 Ongoing
    COLD ROLLED STEEL MANUFACTURERS ASSOCIATION OF INDIA U27109DL1991NPL042878 Additional Director - 2017-08-18
    COLD ROLLED STEEL MANUFACTURERS ASSOCIATION OF INDIA U27109DL1991NPL042878 Director - 2022-11-16
    ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Additional Director - 2016-09-30
    ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director - 2018-06-01
    SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Additional Director - 2014-09-30
    SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Director - 2016-09-28
    Other Directorships of SAHIL KAPOOR
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of ANUJ RAJINDER MIGLANI
    Company Name CIN Designation Appointment Date Cessation
    MT DEVELOPMENT LLP AAB-7180 Designated Partner - 2014-12-30
    SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director - 2015-09-30
    SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Director - 2019-03-19
    MIG OIL & GAS LIMITED U11100HR2010PLC040858 Director - 2014-07-28
    AURA MINERALS PRIVATE LIMITED U14298MH2008PTC189012 Additional Director - 2012-12-28
    UTTAM FLOUR MILLS PVT LIMITED U15310MH1982PTC028104 Director - 2010-01-08
    UTTAM AGRO FOODS (INDIA) P LTD U15410MH1994PTC078062 Director - 2010-01-08
    MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2010-09-30
    MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2010-11-25
    UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2011-09-30
    UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2011-10-07
    TEXTURING TECHNOLOGY PRIVATE LIMITED U27100MH2006PTC160649 Director - 2009-06-05
    AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2022-11-10
    AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Managing Director - 2021-11-10
    FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2010-09-29
    FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2014-10-20
    EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2020-12-29
    ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director - 2014-09-01
    SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2015-12-15
    UTTAM FOOD INFRASTRUCTURE PARK PRIVATE LIMITED U29250MH2005PTC155688 Director - 2010-01-15
    REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Additional Director - 2009-09-22
    REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Director - 2019-03-19
    UTTAM IT PARK PROJECTS PRIVATE LIMITED U45208MH2008PTC186795 Director - 2016-02-08
    FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Director - 2014-10-07
    SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Director - 2012-03-28
    BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2015-02-23
    BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Director - 2014-11-15
    KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Director - 2022-02-11
    GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2011-04-15
    EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Director - 2013-08-22
    UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Director - 2022-01-20
    SHREE UTTAM STEEL AND POWER LIMITED U65990MH1988PLC212607 Director 2006-02-10 Ongoing
    SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2014-10-20
    REAL ID LIMITED U72900MH2009PLC195599 Director - 2017-06-29
    MKR ASSOCIATES PRIVATE LIMITED U74899DL1990PTC039733 Additional Director - 2009-11-25
    MKR ASSOCIATES PRIVATE LIMITED U74899DL1990PTC039733 Director - 2022-01-27
    SWILKEN INDIA PRIVATE LIMITED U74899DL1994PTC061749 Additional Director - 2009-11-25
    SWILKEN INDIA PRIVATE LIMITED U74899DL1994PTC061749 Director - 2022-01-27
    UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Director - 2022-02-11
    S.S. FLOUR MILLS (KHOPOLI) PRIVATE LIMITED U99999MH2002PTC136311 Director - 2010-01-08
    Other Directorships of ROLPH NORBERT SEQUEIRA
    Company Name CIN Designation Appointment Date Cessation
    THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Additional Director - 2015-09-30
    THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Director 2015-09-30 Ongoing
    MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2009-09-30
    MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2013-12-17
    FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2009-09-30
    FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2021-02-16
    ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Additional Director - 2021-11-18
    ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director 2021-11-18 Ongoing
    ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director - 2016-10-14
    METALLURGICAL ENGINEERING AND EQUIPMENTS PRIVATE LIMITED U29248MH1981PTC384816 Director 2015-09-30 Ongoing
    VAIDEHI-AKASH HOUSING PRIVATE LIMITED U45200MH1997PTC112493 Additional Director - 2010-11-24
    VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Additional Director 2024-01-16 Ongoing
    VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Director - 2014-06-01
    PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Director - 2012-11-01
    BAKURA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081324 Director - 2014-03-31
    FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Additional Director - 2015-09-30
    FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Director - 2019-06-27
    PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2008-04-01
    EKAGRA TRADING AND INVESTMENTS PVT LTD U51110MH1992PTC335580 Director 2005-04-25 Ongoing
    BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2015-04-16
    BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Additional Director - 2015-09-30
    BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Director 2015-09-30 Ongoing
    UTTAM EXPORTS PRIVATE LIMITED U51900MH1982PTC028710 Director - 2014-03-31
    EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Additional Director - 2017-09-29
    EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Director 2017-09-29 Ongoing
    RAGINI CREDIT CAP PRIVATE LIMITED U65910MH1996PTC095837 Director - 2015-02-02
    HEM INVESTMENT PVT.LTD. U65990MH1992PTC068801 Additional Director - 2010-09-30
    HEM INVESTMENT PVT.LTD. U65990MH1992PTC068801 Director 2010-09-30 Ongoing
    MOUNT TRADING AND INVESTMENTS PVT LTD U65990MH1992PTC336094 Director 2005-04-25 Ongoing
    POPULAR RESOLUTE INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062708 Director - 2014-02-17
    POPULAR CONSCIOUS INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062713 Director - 2014-02-17
    GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC095416 Director - 2015-02-02
    GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Director - 2015-02-02
    KASTURI HOLDINGS PRIVATE LIMITED U67120MH1996PTC096366 Director - 2015-02-02
    HB PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100MH2007PTC170301 Director - 2014-03-31
    SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Additional Director - 2019-08-05
    OPASA STEELS PRIVATE LIMITED U70101MH1994PTC081160 Director - 2012-09-18
    HELI PROPERTIES PRIVATE LIMITED U70101MH1994PTC081366 Director - 2014-03-31
    POPULAR BUFFER INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062709 Director - 2014-02-17
    POPULAR CHOOSY INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062711 Director - 2014-02-17
    Other Directorships of RAJIV KRISHNAKUMAR MUNJAL
    Company Name CIN Designation Appointment Date Cessation
    ASSURITY REAL ESTATE LLP AAE-6846 Designated Partner 2016-03-25 Ongoing
    LLOYDS ENGINEERING WORKS LIMITED L28900MH1994PLC081235 Additional Director - 2014-09-30
    LLOYDS ENGINEERING WORKS LIMITED L28900MH1994PLC081235 Director - 2016-01-28
    AURA MINERALS PRIVATE LIMITED U14298MH2008PTC189012 Additional Director - 2012-12-28
    THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Director - 2014-01-07
    UTTAM GALVA STEEL LIMITED U24105MH2023PLC406532 Director 2023-07-13 Ongoing
    UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2020-12-31
    UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 CEO - 2024-03-31
    UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2021-01-01
    UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Managing Director 2024-04-23 Ongoing
    UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Whole-time director - 2024-03-31
    EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Additional Director - 2013-04-01
    EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 CEO(KMP) - 2020-12-30
    EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director - 2020-12-29
    EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Manager - 2013-03-31
    EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Whole-time director - 2013-08-26
    AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Additional Director - 2017-08-19
    AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2022-11-10
    EVONITH METALLICS LIMITED U27200HR2007PLC037927 Additional Director - 2018-06-29
    EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2020-12-29
    SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Additional Director - 2016-09-30
    SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2016-11-23
    INNOPAC CONTAINERS PRIVATE LIMITED U28113DL2014PTC263514 Additional Director - 2022-09-30
    INNOPAC CONTAINERS PRIVATE LIMITED U28113DL2014PTC263514 Director 2022-03-26 Ongoing
    INNOPAC ABPACKAGING PRIVATE LIMITED U36100DL2015PTC275805 Additional Director - 2024-09-29
    INNOPAC ABPACKAGING PRIVATE LIMITED U36100DL2015PTC275805 Director 2024-06-20 Ongoing
    INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Additional Director - 2020-09-30
    INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director 2020-09-30 Ongoing
    INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director - 2012-12-27
    FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Additional Director - 2022-09-30
    FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Director 2022-01-31 Ongoing
    PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Additional Director - 2012-09-29
    PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2013-06-20
    SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Additional Director - 2019-04-26
    KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Additional Director - 2022-09-30
    KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Director 2022-02-11 Ongoing
    UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Additional Director - 2022-09-30
    UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Director 2022-01-20 Ongoing
    UTTAM INNOVATIVE SOLUTIONS PRIVATE LIMITED U62090MH2024PTC427414 Director 2024-06-21 Ongoing
    KRISHNAV AIRWAYS PRIVATE LIMITED U62200MH2012PTC233029 Director - 2015-10-19
    MESMERIC PROPERTIES PRIVATE LIMITED U70100DL2012PTC234024 Additional Director - 2013-09-30
    MESMERIC PROPERTIES PRIVATE LIMITED U70100DL2012PTC234024 Director 2013-09-30 Ongoing
    UTTAM REALTY DEVELOPER PRIVATE LIMITED U70101MH1994PTC081366 Additional Director 2025-02-03 Ongoing
    KUMAR REALCON PRIVATE LIMITED U70200DL2009PTC193452 Director 2021-11-09 Ongoing
    UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Additional Director - 2022-09-30
    UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Director 2022-02-11 Ongoing
    TENSILE STEEL LIMITED U99999GJ1960PLC001006 Additional Director - 2013-05-16
    Other Directorships of JAGATH CHANDRA .
    Company Name CIN Designation Appointment Date Cessation
    ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Additional Director - 2019-09-28
    ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Director - 2023-11-09
    UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2015-09-30
    UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 CEO(KMP) - 2020-12-31
    UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director 2020-12-31 Ongoing
    UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2020-12-30
    EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Additional Director - 2016-08-24
    EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director - 2018-07-19
    AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Additional Director - 2018-07-27
    AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2022-11-10
    EVONITH METALLICS LIMITED U27200HR2007PLC037927 Additional Director - 2018-06-29
    EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2020-12-29
    Other Directorships of SATISHKUMAR MIGHLANI
    Company Name CIN Designation Appointment Date Cessation
    UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2023-09-29
    UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director 2023-04-11 Ongoing
    SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Additional Director - 2016-09-30
    SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director 2016-09-30 Ongoing
    INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Additional Director - 2018-09-29
    INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director - 2021-12-15
    TENSILE STEEL LIMITED U99999GJ1960PLC001006 Additional Director - 2016-10-20

    CIN Company Name Company Address
    U29248MH1981PTC384816 METALLURGICAL ENGINEERING AND EQUIPMENTS PRIVATE LIMITED Office No. 105 & 106, Uttam House,,69, P DMello Road, Carnac Bunder,,Mumbai,Mumbai,Maharashtra,400009-India
    U51900MH1989PTC051001 KARISHMA TRADING COMPANY PRIVATE LIMITED Office No. 105 & 106, Uttam House, 69, P DMello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009
    U45202MH1994PTC081286 PARITOSA PROPERTIES PRIVATE LIMITED Office no. 105&106, 1st Floor, Uttam House 69, P DMello Road, , Mumbai, Maharashtra, India - 400009
    U51900MH1977PTC019695 BARCLAY EXPORTS PRIVATE LIMITED Office no. 105&106, 1st Floor, Uttam House, 69, P DMello Road, , Mumbai, Maharashtra, India - 400009
    U51900MH1982PTC028710 UTTAM EXPORTS PRIVATE LIMITED Office no. 105&106, 1st Floor, Uttam House 69 P DMello Road , Mumbai, Maharashtra, India - 400009
    U51909MH2005PTC151831 EVERGREEN TRADEPLACE PRIVATE LIMITED Office no. 105&106, 1st Floor, Uttam House 69, P DMello Road , Mumbai, Maharashtra, India - 400009
    U65990MH1992PTC336094 MOUNT TRADING AND INVESTMENTS PVT LTD Office no. 105&106, 1st Floor, Uttam House, 69, P. DMello Road, , Mumbai, Maharashtra, India - 400009
    U63090MH1991PTC060739 PEACOCK SHIPPING PVT LTD 105, UTTAM HOUSE, 69, P'DMELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
    U40106MH2022PLC395701 SUNRISE INFRAENERGY LIMITED Uttam House, 69, P D'Mello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009
    U51311MH1971PTC389861 SAINATH TRADING COMPANY PRIVATE LIMITED Uttam House, 69, P D'Mello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009
    U51900MH1994PTC080487 GOPANI INTERNATIONAL PRIVATE LIMITED 2 UTTAM HOUSE 69P D'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
    U51909MH2022PTC395719 AASK COSMETICS PRIVATE LIMITED Ground Floor, Uttam House, 69, P. D'Mello Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009
    U70100MH2006PTC159931 KHANNA AND GOPANI ESTATE (INDIA) PVT LTD 2, UTTAM HOUSE , 69, P D'MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
    U51110MH1992PTC335580 EKAGRA TRADING AND INVESTMENTS PVT LTD Office no. 105&106, 1st Floor, Uttam House 69, PDMello Road , Mumbai, Maharashtra, India - 400009
    U22120MH2000PTC126738 LEAP FORWARD COMMUNICATIONS PRIVATE LIMITED 106 UTTAM HOUSE 1ST FLOOR69 P D'MELLO ROAD KARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
    U35112MH1995PTC085539 SAINATH CONTAINER MOVERS PRIVATE LIMITED UTTAM HOUSE ROOM NO 5GROUND FLOOR 69 P DMELLO RD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
    U14298MH2008PTC189012 AURA MINERALS PRIVATE LIMITED Uttam House, 69 P D Mello Road, Carnac Bunder, , MUMBAI, Maharashtra, India - 400009
    U45200MH1994PTC081267 INDRAJIT POWER PRIVATE LIMITED Uttam House, 69 P D Mello Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009
    U14200MH2010PTC207058 GOPANI OFFSHORE MINING PRIVATE LIMITED 2, UTTAM HOUSE, 69 P.D MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
    U45309MH2017PTC295302 NANDANA ASSOCIATES PRIVATE LIMITED UTTAM HOUSE, BASEMENT, CARNAC BUNDER 69, P D MELLO ROAD , MUMBAI, Maharashtra, India - 400009
    U73100MH2012PTC231416 ORIENTATION METHODOLOGY PRIVATE LIMITED GROUND FLOOR, UTTAM HOUSE, 69 P D' MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
    U99999MH1997PTC111032 SAIKRUPA WAREHOUSING PRIVATE LIMITED 5,UTTAM HOUSE,GROUND FLOOR69,P.D.MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
    U27106MH1997PTC191941 BALBIR ROLLING MILLS PRIVATE LIMITED OFFICE NO.423, NAV VYAPAR BHAVAN, P DMELLO ROAD, CARNAC BUNDER, MASJID (EAST), , MUMBAI, Maharashtra, India - 400009
    ABC-0369 StoisMart LLP 2nd Floor, Plot No. 69, Uttam House, P D Mello Road,Carnac Bridge, chinchbunder Mumbai, Maharashtra, India - 400009
    U74110MH2019PTC325737 51 TRADER EVENTS & HOSPITALITY PRIVATE LIMITED Office No.06, Floor-GRD, Plot-49, Vyapar Bhavan, P Dmello Road, Carnac Bunder , MUMBAI, Maharashtra, India - 400009
    U27310MH2007PTC166989 BALBIR METALS & POWER PRIVATE LIMITED OFFICE NO.423, NAV VYAPAR BHAVAN P. D'MELLO ROAD, CARNAC BUNDER, MASJID ( EAST) , MUMBAI, Maharashtra, India - 400009
    U61200MH2017PTC289384 LIMRA MARINE SERVICES PRIVATE LIMITED OFFICE NO. 108, FLOOR-1, PLOT 69, UTTAM HOUSE PDMELLO ROAD, CARNAC BRIDGE, CHINCHBUNDE R , Mumbai, Maharashtra, India - 400009
    U63090MH2011PTC225454 DV SHIPPING PRIVATE LIMITED OFFICE NO. 425, NAV VYAPAR BHAVAN PREMISES CSL, 49 P. DMELLO ROAD, CARNAC BUNDER, MASJID (EAST), , MUMBAI, Maharashtra, India - 400009
    U74999MH2013PTC244839 GREAT DOLPHIN PETROLEUM PRIVATE LIMITED Office No 22, Vyapar Bhavan,49 P.D.Mello Road, Carnac Bunder, Masjid Bunder(E),Mumbai 4 00009 , 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
    10250657 2010-09-30 - 2013-05-23 700,000,000.00 STATE BANK OF INDIA
    10379895 2012-09-13 2017-08-11 2020-12-02 2,450,000,000.00 DENA BANK
    90213293 1998-12-21 - - 150,000,000.00 GLOBAL TRUST BANK LTD
    90213565 2000-06-16 - - 200,000,000.00 GLOBAL TRUST BANK LTD
    90213771 2001-10-08 - 2013-05-23 20,000,000.00 BOMBAY MERCANTILE BANK LTD
    90214199 1979-09-02 - - 35,000,000.00 GLOBAL TRUST BANK LTD
    100165674 2018-03-15 2019-08-07 2021-04-15 860,000,000.00 Punjab and Maharashtra Co-operative 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.

    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.

    Purchase our hand crafted financial report for $ 9.99