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      • Complaints
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      • Profit & Loss
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      AURA MINERALS PRIVATE LIMITED

      CIN: U14298MH2008PTC189012 As on: 2026-07-13
      Purchase Report

      AURA MINERALS PRIVATE LIMITED (CIN: U14298MH2008PTC189012) is a Private company incorporated on 18 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 85000000.00 and its paid up capital is Rs. 83500000.00.

      AURA MINERALS 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.AURA MINERALS PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..

      Directors of AURA MINERALS PRIVATE LIMITED are OM PRAKASH AHUJA, and RAHUL AHUJA.

      AURA MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14298MH2008PTC189012 and its registration number is 189012. Users may contact AURA MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AURA MINERALS PRIVATE LIMITED is Uttam House, 69 P D Mello Road, Carnac Bunder, , MUMBAI, Maharashtra, India - 400009.

      Current status of AURA MINERALS 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AURA MINERALS 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 AURA MINERALS

      Purchase full report of AURA MINERALS

      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 AURA MINERALS 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 AURA MINERALS
      DIN Director Name Designation Appointment Date
      00320978 OM PRAKASH AHUJA Director 2019-09-30
      00323218 RAHUL AHUJA Director 2020-11-10
      Past Directors & Key Managerial Personnel of AURA MINERALS
      DIN Director Name Designation Appointment Date Cessation
      05195651 RAJIV KRISHNAKUMAR MUNJAL Additional Director - 2012-12-28
      06820153 RAJENDRA SHARDA Additional Director - 2014-09-30
      06820153 RAJENDRA SHARDA Director - 2019-03-26
      00027388 RAMKRISHNA RAMRICHHPAL SHRIYA Director - 2012-12-28
      00209530 PANKAJ SUREKA RAJKUMAR Additional Director - 2014-09-30
      00209530 PANKAJ SUREKA RAJKUMAR Director - 2017-03-07
      00320978 OM PRAKASH AHUJA Additional Director - 2019-09-30
      00323218 RAHUL AHUJA Additional Director - 2020-11-10
      03121280 OMKAR ESWAR GHOSH DASTIDAR Additional Director - 2019-03-26
      05199591 HARI PRAKASH PORAS Director - 2020-08-25
      07031175 GULABDASS PURKHARAM VAISHNAV Additional Director - 2016-09-30
      07031175 GULABDASS PURKHARAM VAISHNAV Director - 2020-08-25
      00002115 ASHOK THAKORLAL SHAH Company Secretary - 2020-12-01
      00027299 SANDEEP RAMKRISHNA SHRIYA Director - 2012-12-28
      00287097 ANUJ RAJINDER MIGLANI Additional Director - 2012-12-28
      01217748 SANJAY CHOWDHARY Director - 2012-02-07
      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
      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
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2019-03-19
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director 2021-11-08 Ongoing
      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 RAJENDRA SHARDA
      Company Name CIN Designation Appointment Date Cessation
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 CFO(KMP) - 2015-04-30
      Other Directorships of RAMKRISHNA RAMRICHHPAL SHRIYA
      Company Name CIN Designation Appointment Date Cessation
      OMNITEX INDUSTRIES (INDIA) LIMITED L17100MH1987PLC042391 Director - 2007-02-23
      MANGALAM ORGANICS LIMITED L24110MH1981PLC024742 Director - 2011-08-12
      DHOLISHAKTI FINANCE AND INVESTMENTS LIMITED U27200MH1985PLC036072 Director - 2022-10-11
      DHOLISHAKTI ENTERPRISES PRIVATE LIMITED U51101MH2007PTC170083 Director - 2022-10-11
      VAISHRAVAN FINANCE AND INVESTMENTS LIMITED U51909MH2003PLC140806 Director - 2022-10-11
      HANUMAN FREIGHT & CARRIERS PVT. LTD. U60210MH1991PTC227610 Director - 2022-10-11
      PRABHU STRUCTURES HOLDINGS PRIVATE LIMITED U67120MH2008PTC260839 Additional Director - 2014-09-02
      PRABHU STRUCTURES HOLDINGS PRIVATE LIMITED U67120MH2008PTC260839 Director 2014-09-02 Ongoing
      BHORUKA STEEL HOLDINGS PRIVATE LIMITED U67120MH2008PTC261202 Additional Director - 2014-09-05
      BHORUKA STEEL HOLDINGS PRIVATE LIMITED U67120MH2008PTC261202 Director 2014-09-05 Ongoing
      HOLISTIC CORPORATE SERVICES PRIVATE LIMITED U67190MH2008PTC185404 Director - 2016-02-06
      VASTUPURNA PROPERTY HOLDINGS PRIVATE LIMITED U70100MH2010PTC209150 Director - 2022-10-11
      VAYU PROPERTY HOLDINGS PRIVATE LIMITED U70102MH2010PTC208097 Director - 2022-10-11
      AURA TRADE & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC225959 Director - 2013-04-23
      BIZNESSMART.COM (INDIA) LIMITED U72200MH2000PLC126963 Director - 2007-02-23
      BHURUKA GASES INVESTMENTS INDIA PRIVATE LIMITED U85110KA2005PTC166522 Additional Director - 2014-09-05
      BHURUKA GASES INVESTMENTS INDIA PRIVATE LIMITED U85110KA2005PTC166522 Director 2014-09-05 Ongoing
      Other Directorships of PANKAJ SUREKA RAJKUMAR
      Company Name CIN Designation Appointment Date Cessation
      EXECUTIVE PROPERTY DEVELOPERS LLP AAI-1623 Designated Partner - 2023-10-20
      TA TRADING LLP AAI-3567 Designated Partner 2017-01-23 Ongoing
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2012-09-29
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2019-03-15
      TA TRADING PRIVATE LIMITED U27100MH2014PTC258132 Director - 2017-01-22
      RATNESH IMPEX PRIVATE LIMITED U28112MH2011PTC212064 Director - 2014-09-25
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Additional Director - 2013-09-30
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director - 2015-03-26
      NEW MILLENIUM INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162947 Additional Director - 2013-08-14
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Additional Director - 2013-09-30
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2014-05-31
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2014-08-08
      EXECUTIVE TRADING COMPANY PRIVATE LIMITED U51909MH1995PTC086378 Managing Director 1995-03-13 Ongoing
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Additional Director - 2015-09-30
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2019-03-15
      EXECUTIVE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC183865 Director - 2017-01-02
      EXECUTIVE STEEL PRIVATE LIMITED U74120MH2011PTC218115 Director 2011-05-31 Ongoing
      TA MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184384 Additional Director - 2015-09-04
      PRIME CIVIL CONSTRUCTION SERVICES PRIVATE LIMITED U74910MH2008PTC185259 Director 2008-07-31 Ongoing
      SHIVOM TECHNICAL SUPPORT SERVICES PRIVATE LIMITED U74910MH2008PTC189233 Director 2008-12-30 Ongoing
      GAMA BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED U93090MH2009PTC189974 Director 2009-01-29 Ongoing
      TENSILE STEEL LIMITED U99999GJ1960PLC001006 Additional Director - 2013-04-25
      Other Directorships of OM PRAKASH AHUJA
      Company Name CIN Designation Appointment Date Cessation
      SHRI RAMA KRISHNA FLOUR & BESAN MILLS PVT. LIMITED. U15311MP1952PTC000762 Director 2019-11-12 Ongoing
      SHRI RAMA KRISHNA FLOUR & BESAN MILLS PVT. LIMITED. U15311MP1952PTC000762 Managing Director - 2019-11-12
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2009-09-30
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2014-10-20
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Additional Director - 2008-06-01
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 CEO(KMP) - 2020-12-30
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2020-12-29
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Whole-time director - 2019-10-01
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Additional Director - 2019-09-30
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director 2019-09-30 Ongoing
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Additional Director - 2018-09-29
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director 2018-09-29 Ongoing
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Additional Director - 2019-09-28
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Director 2019-09-28 Ongoing
      BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Additional Director - 2019-09-30
      BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Director 2019-09-30 Ongoing
      UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Additional Director - 2011-09-30
      UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Director 2011-09-30 Ongoing
      KUMAR REALCON PRIVATE LIMITED U70200DL2009PTC193452 Director 2021-11-09 Ongoing
      Other Directorships of RAHUL AHUJA
      Company Name CIN Designation Appointment Date Cessation
      SHRI RAMA KRISHNA FLOUR & BESAN MILLS PVT. LIMITED. U15311MP1952PTC000762 Director 2000-04-23 Ongoing
      Other Directorships of OMKAR ESWAR GHOSH DASTIDAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARI PRAKASH PORAS
      Company Name CIN Designation Appointment Date Cessation
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2017-09-28
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director 2017-09-28 Ongoing
      Other Directorships of GULABDASS PURKHARAM VAISHNAV
      Company Name CIN Designation Appointment Date Cessation
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2015-09-28
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2021-02-01
      Other Directorships of ASHOK THAKORLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Company Secretary - 2013-12-31
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2011-06-27
      CREATIVE STYLO PACKS PRIVATE LIMITED U21023MH2011PTC219967 Director 2021-03-30 Ongoing
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director - 2008-11-03
      FORBES TINSLEY COMPANY LIMITED U32200MH1990PLC057265 Director 2000-03-16 Ongoing
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2007-09-28
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Additional Director - 2009-09-02
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director - 2014-01-01
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Company Secretary - 2018-02-27
      FORBES SHIPPING & LOGISTICS PRIVATE LIMITED U63090MH2013PTC242040 Director - 2014-01-01
      FORBES FINANCE LIMITED U65993MH1981PLC191272 Director 2000-03-17 Ongoing
      CARMEL PROPERTIES PRIVATE LIMITED U70100MH1978PTC020709 Additional Director - 2009-06-29
      CARMEL PROPERTIES PRIVATE LIMITED U70100MH1978PTC020709 Director - 2014-04-02
      HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Director - 2009-04-29
      FORBES SMART DATA LIMITED U72100MH2006PLC161311 Additional Director - 2007-09-28
      FORBES SMART DATA LIMITED U72100MH2006PLC161311 Director 2007-09-28 Ongoing
      FORBES CAMPBELL SERVICES LIMITED U74140MH1975PLC018077 Director - 2014-01-01
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director - 2011-08-25
      MEADOWS SHIPPING PRIVATE LIMITED U99999MH2001PTC132804 Director 2009-03-19 Ongoing
      Other Directorships of SANDEEP RAMKRISHNA SHRIYA
      Company Name CIN Designation Appointment Date Cessation
      REMI EDELSTAHL TUBULARS LIMITED L28920MH1970PLC014746 Director - 2024-09-30
      PREMIER CAPITAL SERVICES LIMITED L65920MH1983PLC030629 Director - 2010-12-28
      STRATA GEOSYSTEMS (INDIA) PRIVATE LIMITED U17299MH2004PTC148625 Director - 2007-02-23
      REMI MOTORS LIMITED U31100MH1984PLC033979 Director 2007-01-15 Ongoing
      REMI ELEKTROTECHNIK LIMITED U51900MH1988PLC047157 Director 2024-11-04 Ongoing
      PRABHU STRUCTURES INVESTMENT INDIA PRIVATE LIMITED U65910MH2010PTC260840 Additional Director - 2014-09-02
      PRABHU STRUCTURES INVESTMENT INDIA PRIVATE LIMITED U65910MH2010PTC260840 Director 2014-09-02 Ongoing
      K K FINCORP LIMITED U65990MH1981PLC023696 Director 2007-01-31 Ongoing
      HOLISTIC CORPORATE SERVICES PRIVATE LIMITED U67190MH2008PTC185404 Additional Director - 2019-09-30
      HOLISTIC CORPORATE SERVICES PRIVATE LIMITED U67190MH2008PTC185404 Director 2019-09-30 Ongoing
      HOLISTIC CORPORATE SERVICES PRIVATE LIMITED U67190MH2008PTC185404 Director - 2016-02-06
      BHORUKA STEEL INVESTMENTS INDIA PRIVATE LIMITED U70101MH2008PTC261199 Additional Director - 2014-09-05
      BHORUKA STEEL INVESTMENTS INDIA PRIVATE LIMITED U70101MH2008PTC261199 Director 2014-09-05 Ongoing
      AURA TRADE & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC225959 Director - 2013-04-23
      BIZNESSMART.COM (INDIA) LIMITED U72200MH2000PLC126963 Director - 2007-02-23
      BHURUKA GASES HOLDINGS PRIVATE LIMITED U85110MH1995PTC261198 Additional Director - 2014-09-05
      BHURUKA GASES HOLDINGS PRIVATE LIMITED U85110MH1995PTC261198 Director 2014-09-05 Ongoing
      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
      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
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2010-09-15
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2021-05-01
      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 SANJAY CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      ARAVALI CERA MINERALS PRIVATE LIMITED U14109RJ2008PTC026567 Director - 2012-03-31
      AJMER INDUSTRIAL GASES PRIVATE LIMITED U40100RJ1990PTC005444 Director - 2017-06-01
      AJMER INDUSTRIAL GASES PRIVATE LIMITED U40100RJ1990PTC005444 Whole-time director 2017-06-01 Ongoing

      CIN Company Name Company Address
      U45200MH1994PTC081267 INDRAJIT POWER PRIVATE LIMITED Uttam House, 69 P D Mello 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
      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
      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
      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
      U22120MH2000PTC126738 LEAP FORWARD COMMUNICATIONS PRIVATE LIMITED 106 UTTAM HOUSE 1ST FLOOR69 P D'MELLO ROAD KARNAC BUNDER , 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
      U01407MH2007PTC174325 TANVEER FARMS PRIVATE LIMITED 101 A, UTTAM HOUSE, 1ST FLOOR, 69, P.D'MELLO ROAD, NEAR CARNAC BRIDGE , MUMBAI, Maharashtra, India - 400009
      AAF-8075 BOMBAY ENERGY LLP 405, Navratan Building, 69 P D'Mello Road, Carnac Bunder, Mumbai - 400009 Mumbai, Maharashtra, India - 400009
      U62090MH2024PTC427414 UTTAM INNOVATIVE SOLUTIONS PRIVATE LIMITED UTTAM HOUSE,69, P.D'MELLO ROAD,Mumbai,Mumbai,Maharashtra,400009-India
      U29248MH1981PTC384816 METALLURGICAL ENGINEERING AND EQUIPMENTS PRIVATE LIMITED Office No. 105 & 106, Uttam House,,69, P DMello Road, Carnac Bunder,,Mumbai,Mumbai,Maharashtra,400009-India
      U63010MH1991PTC063658 ZULASH TRAVELS AND CARGO PRIVATE LIMITED 310 NAVRATAN BLDG., 69,P.D`MELLO ROAD CARNAC BUNDER BOMBAY 9. , MUMBAI-400009, Maharashtra, India - 000000
      U45208MH2008PTC186795 UTTAM IT PARK PROJECTS PRIVATE LIMITED UTTAM HOUSE, 69, P.D'MELLO ROAD, , MUMBAI, Maharashtra, India - 400009
      U62090MH2002PTC135119 UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED UTTAM HOUSE 69 P. D MELLO ROAD , Mumbai, Maharashtra, India - 400009
      U65990MH1988PLC212607 SHREE UTTAM STEEL AND POWER LIMITED UTTAM HOUSE, 69 P D'MELLO ROAD , MUMBAI, Maharashtra, India - 400009
      U72900MH2009PLC195599 REAL ID LIMITED UTTAM HOUSE, 69, P. D'MELLO ROAD, , MUMBAI, Maharashtra, India - 400009
      U85100MH2008PTC186794 UTTAM SWASTH PRIVATE LIMITED UTTAM HOUSE, 69, P.D'MELLO ROAD, , MUMBAI, Maharashtra, India - 400009
      U24105MH2023PLC406532 UTTAM GALVA STEEL LIMITED Uttam Hous, 69, P D'Mello Carnac Bunder, , Mumbai, Maharashtra, India - 400009
      U74140MH1999PTC122201 KNAV CONSULTING PRIVATE LIMITED 102 UTTAM HOUSE69 P D MELLO ROAD , MUMBAI, Maharashtra, India - 400009
      AAB-5154 SPECTRA ZENITH INFRASTRUCTURE LLP 510, Navratan Building 69, P D Mello Road, Carnac Bunder, Mumbai, Maharashtra, India - 400009
      AAP-5179 SEISTECH GEORESOURCES LLP 403, NAVRATAN BUILDING, CARNAC BUNDER,69, P. D MELLO ROAD Mumbai, Maharashtra, India - 400009
      U45400MH2008PTC187253 SEABRIDGE REALTY PRIVATE LIMITED 1, NAVRATTAN 69, P D'Mello Road CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      U63090MH1991PTC060739 PEACOCK SHIPPING PVT LTD 105, UTTAM HOUSE, 69, P'DMELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
      U74140MH2008PTC179840 CANOPUS CONSULTANCY SERVICES PRIVATE LIMITED 307, Navrattan, 69, P. D'mello Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10320090 2011-11-05 - 2017-03-20 186,500,000.00 Bank of India
      10320092 2011-11-05 - 2017-03-20 186,500,000.00 Bank of India

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      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.

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      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
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      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

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