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TALOJA STEEL SERVICE CENTRE LIMITED




Taloja Steel Service Centre Limited is a Public incorporated on 31 May 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 138,294,230. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Taloja Steel Service Centre 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 Taloja Steel Service Centre Limited are Jignesh Gunvant Gopani, Gunvant Chimanlal Gopani, Ved Prakash Vyas, Marcel Rebello, Bharat Viswanath Kamath, Dhara Mithil Pabari and Jagriti Dave.

Taloja Steel Service Centre Limited's Corporate Identification Number is (CIN) U65910MH1995PLC167801 and its registration number is 167801.Its Email address is [email protected] and its registered address is 310, Loha Bhavan, P D Mello Road Mumbai Mumbai City MH 400009 IN.

Current status of Taloja Steel Service Centre Limited is - Active.

Company Details

CIN

U65910MH1995PLC167801

Company Name

TALOJA STEEL SERVICE CENTRE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

167801

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

31 May 1995

Age of Company

28 years, 10 month, 18 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹138,294,230

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 TALOJA STEEL SERVICE CENTRE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

310, Loha Bhavan, P D Mello Road Mumbai Mumbai City MH 400009 IN

Director Details

DIN Director Name Designation Appointment Date

00091073

JIGNESH GUNVANT GOPANI

Managing Director

28 March 2019

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Other Companies Associated with

Company Designation Appointment Date

JIGSUN MINE AND MINERALS LLP

Designated Partner

23 July 2021

STUTIE MINING (INDIA) PRIVATE LIMITED

Director

04 June 2010

GOPANI OFFSHORE MINING PRIVATE LIMITED

Director

26 August 2010

Y AND M CEMENT (INDIA) PRIVATE LIMITED

Director

25 April 2006

Y AND M MINERALS (INDIA) PRIVATE LIMITED

Director

25 April 2006

JIGSUN ALLOYS PRIVATE LIMITED

Director

10 September 2011

TALOJA STEELS PROCESSING CENTRE PRIVATELIMITED

Director

18 March 2019

KHANNA AND GOPANI ESTATE (INDIA) PVT LTD

Director

22 February 2006

GOPANI IRON AND POWER (INDIA) PRIVATELIMITED

Director

10 September 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00091286

GUNVANT CHIMANLAL GOPANI

Director

28 March 2019

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Other Companies Associated with

Company Designation Appointment Date

Y AND M MINERALS (INDIA) PRIVATE LIMITED

Director

28 July 2008

TALOJA STEELS PROCESSING CENTRE PRIVATELIMITED

Director

18 March 2019

GOPANI INTERNATIONAL PRIVATE LIMITED

Director

19 August 1994

KHANNA AND GOPANI ESTATE (INDIA) PVT LTD

Director

01 March 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08424640

VED PRAKASH VYAS

Director

18 April 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Ved Prakash Vyas is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AAFPR7252J

Marcel Rebello

Company Secretary

01 March 2020

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Other Companies Associated with

Company Designation Appointment Date

FAIRFIELD ATLAS LIMITED

Company Secretary

01 April 1994

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Company Designation Appointment Date Cessation Date

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AANPK0182E

BHARAT VISWANATH KAMATH

CFO(KMP)

06 December 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Bharat Viswanath Kamath is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BBJPK4609Q

DHARA MITHIL PABARI

Company Secretary

01 April 2019

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Company Designation Appointment Date

SAND ROCK DEVELOPERS PRIVATE LIMITED

Company Secretary

01 March 2017

SATCO CAPITAL MARKETS LIMITED

Company Secretary

01 June 2021

GOPANI IRON AND POWER (INDIA) PRIVATE LIMITED

Company Secretary

04 June 2022

VISTA PACKAGING PRIVATE LIMITED

Company Secretary

01 July 2016

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Company Designation Appointment Date Cessation Date

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BZOPD8711R

JAGRITI DAVE

Company Secretary

01 May 2016

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Company Designation Appointment Date

TRANS ASIA CORPORATION LIMITED

Company Secretary

11 December 2018

KYRA LANDSCAPES LIMITED

Company Secretary

06 November 2017

MIDEAST PORTFOLIO MANAGEMENT LIMITED

Company Secretary

28 February 2019

SHUBHAM INFRADEVELOPERS PRIVATE LIMITED

Company Secretary

01 September 2019

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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

U27106MH1994PTC084127
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PROCESS PLANT AND MACHINERY ASSOCIATION OF INDIA 002, LOHA BHAVAN, NEAR H. P. PETROL PUMP, 91, P. D'MELLO ROAD, CARNAC BUNDER, CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN
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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

10047307

2007-03-13

2020-08-20

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

1,587,500,000

PRUDENT ARC LIMITED

10120459

2008-08-27

2017-04-10

-

Book debts; Movable property (not being pledge); STOCK OF RAW MATERIALS AND OTHER CURRENT ASSETS

450,000,000

PRUDENT ARC LIMITED

10139066

2009-01-17

2017-04-10

-

Immovable property or any interest therein

300,000,000

PRUDENT ARC LIMITED

10230643

2010-05-29

-

-

Book debts; Movable property (not being pledge)

262,500,000

STATE BANK OF INDIA

10230644

2010-06-03

2012-03-26

-

312,500,000

STATE BANK OF INDIA

10406247

2013-02-08

-

-

Book debts; Floating charge

150,000,000

YES BANK LIMITED

10524842

2014-09-17

-

-

Book debts; Movable property (not being pledge)

750,000,000

UNION BANK OF INDIA

90110199

2000-09-28

-

2007-04-28

30,000,000

ICICI BANK LTD

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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