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JAIDEEP METALLICS & ALLOYS PRIVATE LIMITED




Jaideep Metallics & Alloys Private Limited is a Private incorporated on 23 March 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 160,000,000 and its paid up capital is Rs. 152,500,000. It is inolved in Casting of metals [This group includes casting finished or semi-finished products producing a variety of goods, all characteristic of other activity classes]

Jaideep Metallics & Alloys Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Jaideep Metallics & Alloys Private Limited are Manoharlal Singhania, Pawan Singhania, Mayank Singhania, Avinash Todi, Shrinath Tiwari and Mansi Maulik Bagadiya.

Jaideep Metallics & Alloys Private Limited's Corporate Identification Number is (CIN) U27320MH2017PTC292873 and its registration number is 292873.Its Email address is [email protected] and its registered address is 108, 1st Floor, Neha Industrial Estate Behind CCI Ltd., Off. Dattapada Road, Borivali - E Mumbai Mumbai City MH 400066 IN.

Current status of Jaideep Metallics & Alloys Private Limited is - Active.

Company Details

CIN

U27320MH2017PTC292873

Company Name

JAIDEEP METALLICS & ALLOYS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

292873

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 March 2017

Age of Company

7 years, 0 month, 28 days

Activity

Casting of metals [This group includes casting finished or semi-finished products producing a variety of goods, all characteristic of other activity classes]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹160,000,000

Paid up capital

₹152,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of JAIDEEP METALLICS & ALLOYS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

108, 1st Floor, Neha Industrial Estate Behind CCI Ltd., Off. Dattapada Road, Borivali - E Mumbai Mumbai City MH 400066 IN

Director Details

DIN Director Name Designation Appointment Date

00182359

MANOHARLAL SINGHANIA

Director

23 March 2017

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Other Companies Associated with

Company Designation Appointment Date

SUN METALLICS & ALLOYS PRIVATE LIMITED

Director

13 January 2011

SINGHANIA SYSTEM TECHNOLOGISTS PRIVATELIMITED

Director

19 April 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00390905

PAWAN SINGHANIA

Director

23 March 2017

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Other Companies Associated with

Company Designation Appointment Date

MOIRA WAREHOUSE LLP

Designated Partner

23 April 2019

JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED

Wholetime Director

19 June 2006

SUN METALLICS & ALLOYS PRIVATE LIMITED

Director

13 January 2011

RIDHHI ISPAT PRIVATE LIMITED

Director

30 August 2007

GUNJAN IRON AND STEEL (INDIA) PRIVATELIMITED

Director

14 June 2012

JAIDEEP STEELWORKS INDIA PRIVATE LIMITED

Director

15 April 2022

RATHI IRON AND STEEL INDUSTRIES LIMITED

Director

29 February 2012

SHUBHAM FININVEST (INDIA) PRIVATELIMITED

Director

26 June 2006

BMT INFRAESTATE PRIVATE LIMITED

Director

19 September 2014

JAIDEEP REALTY PRIVATE LIMITED

Director

15 July 2020

ARYAMAN CIVICON PRIVATE LIMITED

Director

09 November 2015

MOIRA BUILDCON PRIVATE LIMITED

Director

28 July 2014

AVINASH REALTY PRIVATE LIMITED

Director

09 July 2018

VPA CIVILCON PRIVATE LIMITED

Director

01 September 2014

MOIRA WELFARE FOUNDATION

Director

26 March 2023

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Company Designation Appointment Date Cessation Date

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01362668

MAYANK SINGHANIA

Director

23 March 2017

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Other Companies Associated with

Company Designation Appointment Date

SUN METALLICS & ALLOYS PRIVATE LIMITED

Director

13 January 2011

SINGHANIA SYSTEM TECHNOLOGISTS PRIVATELIMITED

Director

19 April 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01970390

AVINASH TODI

Director

23 March 2017

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Other Companies Associated with

Company Designation Appointment Date

RANI SATI INFRACITY LLP

Designated Partner

11 March 2016

RANI SATI INFRAWAY LLP

Designated Partner

14 March 2016

RANI SATI CIVILCON LLP

Designated Partner

15 March 2016

RANI SATI RESIDENTIAL PROPERTY LLP

Designated Partner

02 March 2017

MOIRA WAREHOUSE LLP

Designated Partner

23 April 2019

JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED

Managing Director

04 September 2008

SUN METALLICS & ALLOYS PRIVATE LIMITED

Director

13 January 2011

JAIDEEP STEELWORKS INDIA PRIVATE LIMITED

Director

15 April 2022

RATHI IRON AND STEEL INDUSTRIES LIMITED

Director

29 February 2012

SHUBHAM FININVEST (INDIA) PRIVATELIMITED

Director

16 August 2006

BMT INFRAESTATE PRIVATE LIMITED

Director

19 September 2014

JAIDEEP REALTY PRIVATE LIMITED

Director

25 July 2014

ARYAMAN CIVICON PRIVATE LIMITED

Director

28 July 2014

MOIRA BUILDCON PRIVATE LIMITED

Director

28 July 2014

AVINASH REALTY PRIVATE LIMITED

Director

01 March 2012

MOIRA WELFARE FOUNDATION

Director

26 March 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AACPT3138Q

SHRINATH TIWARI

Company Secretary

05 November 2019

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Other Companies Associated with

Company Designation Appointment Date

BHAGERIA INDUSTRIES LIMITED

Company Secretary

26 May 2012

SUN METALLICS & ALLOYS PRIVATE LIMITED

Company Secretary

01 December 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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EKIPS4766K

MANSI MAULIK BAGADIYA

Company Secretary

01 May 2019

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Other Companies Associated with

Company Designation Appointment Date

GEPL CAPITAL PRIVATE LIMITED

Company Secretary

01 May 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U27100MH2011PTC212275
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100164489

2018-02-14

2023-01-18

-

498,950,051

HDFC BANK LIMITED

100165235

2018-03-20

2018-08-10

-

Immovable property or any interest therein

230,000,000

HDFC BANK LIMITED

100191491

2018-05-09

2023-06-20

-

498,950,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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