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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
MITHWANI INDUSTRIES PRIVATE LIMITED
CIN: U27310MH2010PTC198834 As on: 2026-07-13
MITHWANI INDUSTRIES PRIVATE LIMITED (CIN: U27310MH2010PTC198834) is a Private company incorporated on 13 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 101000.00.
MITHWANI INDUSTRIES 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.MITHWANI INDUSTRIES PRIVATE LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.
Directors of MITHWANI INDUSTRIES PRIVATE LIMITED are ARIF HAROON MEMON, SADIYA ARIF MEMON, and ADNAN IMRAN MITHWANI.
MITHWANI INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U27310MH2010PTC198834 and its registration number is 198834. Users may contact MITHWANI INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MITHWANI INDUSTRIES PRIVATE LIMITED is 2, FLOOR- 2, PLOT - 152/152A, MUSLIM AMBULANCE SOC KAMBEKAR STREET, MASJID, MANDVI , MUMBAI, Maharashtra, India - 400003.
Current status of MITHWANI INDUSTRIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MITHWANI INDUSTRIES 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.
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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 MITHWANI INDUSTRIES 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 MITHWANI INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07429508 | ARIF HAROON MEMON | Director | 2016-02-05 |
| 07430439 | SADIYA ARIF MEMON | Director | 2016-02-05 |
| 09804618 | ADNAN IMRAN MITHWANI | Additional Director | 2022-11-26 |
Past Directors & Key Managerial Personnel of MITHWANI INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00974160 | IMRAN HUSAIN MITWANI | Director | - | 2016-02-06 |
| 02283319 | JAVED HUSSAIN MITHWANI | Director | - | 2016-02-06 |
Other Directorships of ARIF HAROON MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAMILIA CARGO & LOGISTICS PRIVATE LIMITED | U74900MH2009PTC196186 | Director | - | 2019-02-05 |
Other Directorships of SADIYA ARIF MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAMILIA CARGO & LOGISTICS PRIVATE LIMITED | U74900MH2009PTC196186 | Director | - | 2019-02-05 |
Other Directorships of ADNAN IMRAN MITHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REX REALTY LLP | AAA-1692 | Partner | 2022-12-06 | Ongoing |
| Fab Developments LLP | ACA-0285 | Designated Partner | 2023-02-21 | Ongoing |
Other Directorships of IMRAN HUSAIN MITWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HHYIJ EXPORTS PRIVATE LIMITED | U24119MH2006PTC163276 | Director | - | 2016-01-09 |
| PINK SHOWER SALES AGENCY PRIVATE LIMITED | U51398MH2010PTC207020 | Additional Director | - | 2016-01-09 |
| JIM SONS TRADING PRIVATE LIMITED | U51909MH2012PTC235905 | Director | - | 2016-01-09 |
| NAYASA EXPORTS PRIVATE LIMITED | U52322MH2003PTC140345 | Director | 2005-09-01 | Ongoing |
| FAMILIA CARGO & LOGISTICS PRIVATE LIMITED | U74900MH2009PTC196186 | Director | - | 2016-02-06 |
| K.F.C. MULTITRADES PRIVATE LIMITED | U74900MH2009PTC196790 | Director | - | 2010-02-11 |
| MEDAIF GENERAL TRADING PRIVATE LIMITED | U74990MH2009PTC196274 | Director | - | 2010-12-06 |
Other Directorships of JAVED HUSSAIN MITHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HHYIJ EXPORTS PRIVATE LIMITED | U24119MH2006PTC163276 | Director | - | 2016-01-09 |
| PINK SHOWER SALES AGENCY PRIVATE LIMITED | U51398MH2010PTC207020 | Additional Director | - | 2016-01-09 |
| JIM SONS TRADING PRIVATE LIMITED | U51909MH2012PTC235905 | Director | - | 2016-01-09 |
| NAYASA EXPORTS PRIVATE LIMITED | U52322MH2003PTC140345 | Director | 2005-09-01 | Ongoing |
| FAMILIA CARGO & LOGISTICS PRIVATE LIMITED | U74900MH2009PTC196186 | Director | - | 2016-02-06 |
| K.F.C. MULTITRADES PRIVATE LIMITED | U74900MH2009PTC196790 | Director | - | 2010-02-11 |
| MEDAIF GENERAL TRADING PRIVATE LIMITED | U74990MH2009PTC196274 | Director | - | 2010-01-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67110MH2019PTC322203 | AAZAN FOREX PRIVATE LIMITED | 21,FLOOR -2, PLOT 59/61, MEMONWADA CHS, A U MEMON STREET, CHUNAHATTI MASJID, , MANDVI, MUMBAI - 400003, Maharashtra, India - 400003 |
| U72200MH2021PTC370352 | STAR HOUSE GAMING AND TRADING PRIVATE LIMITED | 2 FLOOR 2 104 DAFFAR BUILDING KAMBEKAR STREET MINARA MASJID PYDHONE MANDVI , MUMBAI, Maharashtra, India - 400003 |
| AAX-9972 | BILLSAFE TECHNOLOGIES LLP | 10, Floor 2, Plot 290 to 292, Dhobi Building, Hazrat Abbas Road, Samuel Street Vadgadi Masjid, Mandvi Mumbai, Maharashtra, India - 400003 |
| U51909MH2020PTC343541 | MSATA TECHNOLOGIES PRIVATE LIMITED | 2, FLOOR GROUND, 63, KAMBEKAR STREET, MINARA MASJID PYDHONIE, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U24222MH2019PTC331723 | COLORS INDIA INDUSTRIES PRIVATE LIMITED | 3, Floor-2, Plot -76/78, Guru Sadan, Essaji Street, Vadgadi, Masjid, Mandvi, , MUMBAI, Maharashtra, India - 400003 |
| AAA-2368 | PATEL & PATEL TEAM DEVELOPERS LLP | 2nd Floor-Grd Plot-86 Kazi Mohalla MasjidNew Kazi Street Pydhonie Mandvi Mumbai, Maharashtra, India - 400003 |
| AAO-9078 | ZAS KITCHEN LLP | 19/20, Floor 2, Plot - 66/68, Aisha Manzil, Kambekar Street, Pydhonie, Mandvi, MUMBAI, Maharashtra, India - 400003 |
| U45200MH2010PTC203679 | NIXON INFRAPROJECTS PRIVATE LIMITED | 2, Floor Grd, Plot-86, Kazi Mohalla Masjid, New Kazi Street, Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003 |
| U45200MH2010PTC203685 | OJAL MULTITRADING PRIVATE LIMITED | 2, Floor Grd, Plot-86, Kazi Mohalla Masjid, New Kazi Street, Pydhonie, Mandvi, , Mumbai, Maharashtra, India - 400003 |
| U52300MH2010PTC203926 | LIFEFOUR MULTITRADING PRIVATE LIMITED | 2, Floor-grd, Plot-86, Kazi Mohalla Masjid, New Kazi Street, Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003 |
| U51101MH2011PTC223717 | UTTAL MERCANTILE PRIVATE LIMITED | 2,Floor-Grd, Plot-86, Kazi Mohalla Masjid, New Kazi Street, Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003 |
| U51909MH2020PTC340513 | JAI VINAYAK IMPEX PRIVATE LIMITED | 25,FLOOR-2,PLOT-1/4,BALKIRSHNA CHAMBER, ESSAJI STREET,VADGADI,MASJID,MANDVI, , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2011PTC217081 | URJITA MERCANTILE PRIVATE LIMITED | 2 Floor-Grd, Plot-86, Kazi Mohalla Masjid, New Kazi Street, Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003 |
| U74900MH2016PTC273368 | SHREE HARSIDDHI FOREX PRIVATE LIMITED | 22,FLOOR-2,PLOT-1/4,BALKRISHNA CHAMBER, ESSAJI STREET, VADGADI MASJID,MANDVI, , Mumbai, Maharashtra, India - 400003 |
| AAD-4988 | 3M GLOBAL TRADING LLP | 1/2, FLOOR - 3, PLOT - 212/216, RANG MAHAL, SAMUEL STREET, VADGADI, MASJID, MANDVI, MUMBAI, Maharashtra, India - 400003 |
| U74110MH2008PTC183874 | BZINGA TECHNOLOGIES PRIVATE LIMITED | 2, Floor-4,Plot- 135/139, Yogeshwar Building, Kazi SayedStreet,Khand Bazar,Masjid Stat ion,Mandvi , Mumbai, Maharashtra, India - 400003 |
| ACK-7862 | BIOSAIF LABORATORY SOLUTIONS LLP | 2, FLOOR-1, PLOT-23, AMINA MANSION, KOLSA STREET,OFF NAKHODA STREET, PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U52300MH2010PTC203892 | WILTON MULTITRADING PRIVATE LIMITED | 2, Floor-grd, Plot-86, Kazi Mohalla Masjid, New 2, Floor-grd, Plot-86, Kazi Mohalla Masj id, New , Mumbai, Maharashtra, India - 400003 |
| U64200MH2021PTC362105 | FIRSTCONNECTT COMMUNICATIONS PRIVATE LIMITED | 26,Floor-2,Plot-18/20,Peepwala Bldg Kambekar Street,Minara Masjid,Pydhonie , Mumbai, Maharashtra, India - 400003 |
| U46909MH2026PTC469602 | BAYLIX TRADERS PRIVATE LIMITED | 25,FLOOR-2,275,SHREEJI BHUVAN,HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID,MANDVI,MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| ACL-3226 | RIVAANSH JEWELS LLP | 15B, 2nd FLOOR, MOHAMMEDI MANSION, PLOT NO. 79, YUSUF MEHERALI ROAD,,MASJID BUNDAR, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U74999MH2016PTC286914 | PALASA BODY SOLUTIONS PRIVATE LIMITED | 2ND FLOOR, PLOT-4, FIDA MANSION, BIBJAN STREET, NAGDEVI STREET, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U45200MH2007PTC168760 | BALAJI HI-TECH REALITY AND ENGINEERS PRIVATE LIMITED | Floor-2nd, Plot-4, Fida Mansion, Bibijan Street, Off Nagdevi Street, Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003 |
| ACA-0012 | SHAHRIYAR ENTERPRISE LLP | Shop No.02, Ground Floor, Plot No. 191/195,Zakaria Masjid Trust Building, Kambekar Street, Masjid,Mandvi, Mumbai, Maharashtra, India - 400003 |
| U74999MH2019PTC322431 | IN HEART DESIRES INTERIOR PRIVATE LIMITED | 2,FLOOR-1, PLOT 101/103, BILAL DAWOOD BUILDG,NEW KAZI STREET,PAIDHONIE POLICE , MANDVI, MUMBAI, Maharashtra, India - 400003 |
| ABC-7179 | SHRITKA INDUSTRIAL MANUFACTURING LLP | 26, FLOOR-2, PLOT-26, HUSSAIN BUILDING,NARAYAN DHURU STREET, PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U46620MR2026PTC474795 | SAHARA METALS PRIVATE LIMITED | Floor -2, Plot 101/109, Gaya Building,Yusuf Meherali Road, Masjid, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U46909MH2005PTC156495 | CUPPIE ENTERPRISE PRIVATE LIMITED | Floor-2,Plot-12/14,Attarwala Bldg,, Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| ABB-1361 | Atlantika Exim LLP | Floor Entire 2nd Plot 62 Sheriff Dev ji Street,Chakala Market Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10327603 | 2011-12-26 | - | - | 8,000,000.00 | CORPORATION BANK |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.