CIN |
|
|
Company Name |
KHAREWALI STEEL PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
77564 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
06 April 1994 |
|
Age of Company |
30 years, 0 month, 17 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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
|
Paid up capital |
₹46,831,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KHAREWALI STEEL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
519, VYAPAR BHAWAN, 49, P DMELLO ROAD, CARNAC BUNDER MUMBAI Mumbai City MH 400009 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00636417 |
Director |
15 November 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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00636455 |
Director |
07 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51900MH1994PTC082121 |
SHEFALI IMPEX (INDIA) PRIVATE LIMITED | Office – 519, Floor – 5, Plot – 49, Vyapar Bhavan, P D'mello Road, Carnac Bunder, Chinchbunder, Mumbai Mumbai City MH 400009 IN |
U27100MH1995PTC091255 |
BIKANER IRON AND STEEL INDUSTRIES PRIVATE LIMITED | 532 5TH FLOOR, VYAPAR BHAWAN, 49 PD MELLO ROAD, CARNAC BUNDER ROAD, MUMBAI - 400009 MUMBAI Mumbai City MH 400009 IN |
U74999MH2013PTC244839 |
GREAT DOLPHIN PETROLEUM PRIVATE LIMITED | Office No 22, Vyapar Bhavan,49 P.D.Mello Road, Carnac Bunder, Masjid Bunder(E),Mumbai 400009 Mumbai Mumbai City MH 400009 IN |
U70102MH2007PTC176552 |
JUST DEVELOPERS PRIVATE LIMITED | 503-VYAPAR BHAWAN, 49 P D MELLO ROAD, CARNAC BUNDER, Mumbai Mumbai City MH 400009 IN |
U27100MH1996PTC100963 |
SHREE VAISHNAV ALLOYS PRIVATE LIMITED | 503 VYAPAR BHAVAN 49 P D'MELLO ROAD CARNAC BUNDER MUMBAI Mumbai City MH 400009 IN |
U27310MH2002PTC135309 |
ASHTAVINAYAK STEEL PRIVATE LIMITED | 331 NAV VYAPAR BHAVAN49 P D'MELLO ROAD CARNAC BUNDER MUMBAI Mumbai City MH 400009 IN |
U51420MH2008PLC184679 |
BLACKSTONE MULTI TRADING LIMITED | 533, NAV VYAPAR BHAVAN, 49, P D'MELLO ROAD, CARNAC BUNDER, MUMBAI Mumbai City MH 400009 IN |
U51100MH1998PTC115425 |
PALAK AGENCY PRIVATE LIMITED | 533, Nav Vyapar Bhavan, 49, P D'Mello Road, Carnac Bunder, Mumbai Mumbai City MH 400009 IN |
U61100MH2021PTC359278 |
KENIVAA SHIPPING PRIVATE LIMITED | 205 FLOOR 2, PLOT 49 VYAPAR BHAVAN P DMELLO ROAD CARNAC BUNDER CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10355710 |
2012-04-09 |
- |
2013-01-23 |
Book debts; Floating charge; Movable property (not being pledge) |
75,000,000 |
STATE BANK OF INDIA |
10563652 |
2015-03-26 |
2015-03-27 |
- |
250,000,000 |
Union Bank of India |
|
80025604 |
1995-03-10 |
- |
2000-03-23 |
Immovable property or any interest therein |
9,000,000 |
MAHARASHTRA STATE FINANCIAL CORPORATION |
90155084 |
1997-12-12 |
- |
2000-03-23 |
Immovable property or any interest therein |
12,000,000 |
MAHARASTRA STATE FINANCIAL CORPORATION |
90155169 |
1999-09-29 |
2001-07-30 |
2016-02-01 |
Immovable property or any interest therein |
30,000,000 |
State Bank of India |
90155858 |
1993-07-29 |
2000-03-10 |
2016-02-01 |
Book debts |
10,000,000 |
State Bank of India |
90156144 |
1995-07-29 |
2011-12-01 |
2016-02-01 |
Book debts |
262,000,000 |
State Bank of India |
90157436 |
2000-03-10 |
2005-01-03 |
2016-02-01 |
Book debts |
13,079,000 |
State Bank of India |
100090621 |
2017-03-17 |
- |
- |
Book debts; Movable property (not being pledge) |
100,000,000 |
UNION BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
SHREE VAISHNAV ISPAT PVT LTD. |
THANEMUMBAI-II |
421311 |
GATH NO-352,BAGUL KHAREVALLI TALUKA WADATHANE598MH |
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Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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