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AEVEE IRON AND STEEL WORKS PRIVATED LIMITED

CIN: U27100MH1971PTC015455 As on: 2026-07-13

AEVEE IRON AND STEEL WORKS PRIVATED LIMITED (CIN: U27100MH1971PTC015455) is a Private company incorporated on 26 Nov 1971. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 900000.00.

AEVEE IRON AND STEEL WORKS PRIVATED LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AEVEE IRON AND STEEL WORKS PRIVATED LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of AEVEE IRON AND STEEL WORKS PRIVATED LIMITED are VINEET MIGLANI, AKHILANAND DUBEY, and SATYENDER JEET UDAR.

AEVEE IRON AND STEEL WORKS PRIVATED LIMITED's Corporate Identification Number (CIN) is U27100MH1971PTC015455 and its registration number is 15455. Users may contact AEVEE IRON AND STEEL WORKS PRIVATED LIMITED on its Email address - [email protected]. Registered address of AEVEE IRON AND STEEL WORKS PRIVATED LIMITED is OPP. MODEL TOWN BAL RAJESHWAR ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080.

Current status of AEVEE IRON AND STEEL WORKS PRIVATED 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 AEVEE IRON AND STEEL WORKS D 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.

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Purchase full report of AEVEE IRON AND STEEL WORKS D

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 AEVEE IRON AND STEEL WORKS D 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 AEVEE IRON AND STEEL WORKS D
DIN Director Name Designation Appointment Date
06862347 VINEET MIGLANI Director 2016-09-21
08423019 AKHILANAND DUBEY Director 2019-09-27
10452138 SATYENDER JEET UDAR Additional Director 2024-06-06
Past Directors & Key Managerial Personnel of AEVEE IRON AND STEEL WORKS D
DIN Director Name Designation Appointment Date Cessation
00047948 MOHINDER BAJAJ Additional Director - 2013-12-01
00120890 SANJAY MEHTA Director - 2019-08-13
00401049 BRIJ BHUSHAN HANDA Director - 2014-02-14
07313088 NIRMAL CHAND Additional Director - 2016-09-21
07313088 NIRMAL CHAND Director - 2024-05-07
00120432 TARUN KATHURIA Director - 2014-07-01
00146510 RAVI AJWANI Additional Director - 2014-09-01
00146510 RAVI AJWANI Director - 2015-10-16
00452805 SUBHASH CHANDER KUMAR Director - 2014-02-14
06862347 VINEET MIGLANI Additional Director - 2016-09-21
08423019 AKHILANAND DUBEY Additional Director - 2019-09-27
Other Directorships of MOHINDER BAJAJ
Company Name CIN Designation Appointment Date Cessation
ANSAL HOUSING LIMITED L45201DL1983PLC016821 Company Secretary - 2014-03-31
ANSAL DEVELOPMENT PRIVATE LIMITED U45200DL2006PTC156322 Director - 2015-03-21
ANJUMAN BUILDCON PRIVATE LIMITED U45201DL2005PTC138891 Director - 2015-11-30
SONU BUILDWELL PRIVATE LIMITED U45201DL2005PTC139300 Additional Director - 2013-11-30
SONU BUILDWELL PRIVATE LIMITED U45201DL2005PTC139300 Director - 2015-03-26
RISHU BUILDTECH PRIVATE LIMITED U45201DL2005PTC139301 Additional Director - 2013-11-30
RISHU BUILDTECH PRIVATE LIMITED U45201DL2005PTC139301 Director - 2015-11-30
AR INFRASTRUCTURE PRIVATE LIMITED U45203MP2005PTC017637 Director - 2015-11-30
WRANGLER BUILDERS PRIVATE LIMITED U70101DL1996PTC076474 Additional Director - 2009-09-22
WRANGLER BUILDERS PRIVATE LIMITED U70101DL1996PTC076474 Director - 2015-11-30
MAESTRO PROMOTERS PRIVATE LIMITED U70101DL1996PTC076509 Additional Director - 2009-09-22
MAESTRO PROMOTERS PRIVATE LIMITED U70101DL1996PTC076509 Director - 2015-11-30
FENNY REAL ESTATE PRIVATE LIMITED U70101MP1998PTC012556 Director - 2006-09-29
ENCHANT CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC152371 Additional Director - 2013-12-19
EFFECTIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL1988PTC031378 Additional Director - 2010-09-30
EFFECTIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL1988PTC031378 Director - 2015-03-20
SUNRISE FACILITY MANAGEMENT PRIVATE LIMITED U74140DL2006PTC155408 Director - 2015-11-30
ANSAL CONSTRUCTION PRIVATE LIMITED U74899DL1979PTC009381 Additional Director - 2013-12-19
INFINET INDIA PRIVATE LIMITED U74899DL2001PTC109114 Additional Director - 2013-09-30
INFINET INDIA PRIVATE LIMITED U74899DL2001PTC109114 Director - 2015-03-21
THIRD EYE MEDIA PRIVATE LIMITED U74899DL2004PTC073419 Additional Director - 2014-09-19
THIRD EYE MEDIA PRIVATE LIMITED U74899DL2004PTC073419 Director - 2015-11-30
SHAMIA AUTOMOBILES PRIVATE LIMITED U74999DL2004PTC130245 Additional Director - 2013-09-27
SHAMIA AUTOMOBILES PRIVATE LIMITED U74999DL2004PTC130245 Director - 2015-11-30
AR PARADISE PRIVATE LIMITED U92120MP2004PTC016639 Director - 2015-11-30
Other Directorships of SANJAY MEHTA
Company Name CIN Designation Appointment Date Cessation
ANSAL HOUSING LIMITED L45201DL1983PLC016821 CFO(KMP) - 2018-05-29
ANJUMAN BUILDCON PRIVATE LIMITED U45201DL2005PTC138891 Additional Director - 2008-08-01
ANJUMAN BUILDCON PRIVATE LIMITED U45201DL2005PTC138891 Director - 2019-08-13
SONU BUILDWELL PRIVATE LIMITED U45201DL2005PTC139300 Additional Director - 2013-12-23
RISHU BUILDTECH PRIVATE LIMITED U45201DL2005PTC139301 Additional Director - 2013-12-23
AR INFRASTRUCTURE PRIVATE LIMITED U45203MP2005PTC017637 Additional Director - 2008-08-01
AR INFRASTRUCTURE PRIVATE LIMITED U45203MP2005PTC017637 Director - 2019-08-13
WRANGLER BUILDERS PRIVATE LIMITED U70101DL1996PTC076474 Additional Director - 2014-09-30
WRANGLER BUILDERS PRIVATE LIMITED U70101DL1996PTC076474 Director - 2019-08-13
MAESTRO PROMOTERS PRIVATE LIMITED U70101DL1996PTC076509 Additional Director - 2014-01-01
MAESTRO PROMOTERS PRIVATE LIMITED U70101DL1996PTC076509 Director - 2019-08-13
FENNY REAL ESTATE PRIVATE LIMITED U70101MP1998PTC012556 Additional Director - 2008-08-01
FENNY REAL ESTATE PRIVATE LIMITED U70101MP1998PTC012556 Director - 2019-08-13
ENCHANT CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC152371 Additional Director - 2014-09-30
ENCHANT CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC152371 Director - 2019-08-13
EFFECTIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL1988PTC031378 Additional Director - 2015-09-28
EFFECTIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL1988PTC031378 Director - 2019-08-13
SUNRISE FACILITY MANAGEMENT PRIVATE LIMITED U74140DL2006PTC155408 Additional Director - 2013-12-19
ANSAL CONSTRUCTION PRIVATE LIMITED U74899DL1979PTC009381 Additional Director - 2014-09-29
ANSAL CONSTRUCTION PRIVATE LIMITED U74899DL1979PTC009381 Director - 2015-03-25
GLOBAL CONSULTANTS AND DESIGNERS PRIVATE LIMITED U74899DL1981PTC012040 Director - 2019-08-13
GLORIOUS PROPERTIES PRIVATE LIMITED U74899DL1991PTC044634 Director - 2019-08-13
GEO CONNECT LIMITED U74899DL1999PLC101065 Additional Director - 2014-01-27
GEO CONNECT LIMITED U74899DL1999PLC101065 Director - 2019-08-12
INFINET INDIA PRIVATE LIMITED U74899DL2001PTC109114 Additional Director - 2015-09-26
THIRD EYE MEDIA PRIVATE LIMITED U74899DL2004PTC073419 Additional Director - 2013-12-19
SUNGRACE SECURITY SERVICES PRIVATE LIMITED U74920DL1999PTC100887 Additional Director - 2015-09-28
SUNGRACE SECURITY SERVICES PRIVATE LIMITED U74920DL1999PTC100887 Director - 2019-08-13
AR PARADISE PRIVATE LIMITED U92120MP2004PTC016639 Additional Director - 2008-08-01
AR PARADISE PRIVATE LIMITED U92120MP2004PTC016639 Director - 2019-08-13
Other Directorships of BRIJ BHUSHAN HANDA
Company Name CIN Designation Appointment Date Cessation
MIG OIL & GAS LIMITED U11100HR2010PLC040858 Additional Director - 2011-09-30
MIG OIL & GAS LIMITED U11100HR2010PLC040858 Director - 2018-11-05
THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Director - 2014-01-07
MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2011-09-30
MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2013-12-17
UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2011-09-30
UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2014-08-25
UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Whole-time director - 2015-03-27
FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2015-09-28
FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2017-07-21
INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Additional Director - 2012-08-08
INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director - 2012-09-22
VAIDEHI-AKASH HOUSING PRIVATE LIMITED U45200MH1997PTC112493 Additional Director - 2010-11-24
NEW MILLENIUM INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162947 Additional Director - 2012-07-16
PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Additional Director - 2011-09-30
PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Director - 2013-08-22
UTTAM IT PARK PROJECTS PRIVATE LIMITED U45208MH2008PTC186795 Additional Director - 2011-09-30
UTTAM IT PARK PROJECTS PRIVATE LIMITED U45208MH2008PTC186795 Director - 2016-02-08
PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Additional Director - 2018-09-28
PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2020-03-16
KRISHNAV AIRWAYS PRIVATE LIMITED U62200MH2012PTC233029 Director - 2014-10-03
HEM INVESTMENT PVT.LTD. U65990MH1992PTC068801 Additional Director - 2010-09-30
HEM INVESTMENT PVT.LTD. U65990MH1992PTC068801 Director - 2019-10-01
GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Additional Director - 2012-08-31
SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Additional Director - 2011-09-30
SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2019-08-05
UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Additional Director - 2011-09-30
UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Director - 2016-04-01
Other Directorships of NIRMAL CHAND
Company Name CIN Designation Appointment Date Cessation
IDENTITY BUILDTECH PRIVATE LIMITED U45200DL2006PTC153603 Additional Director - 2016-09-22
IDENTITY BUILDTECH PRIVATE LIMITED U45200DL2006PTC153603 Director - 2024-03-30
ANJUMAN BUILDCON PRIVATE LIMITED U45201DL2005PTC138891 Additional Director - 2016-09-20
ANJUMAN BUILDCON PRIVATE LIMITED U45201DL2005PTC138891 Director - 2024-05-06
SONU BUILDWELL PRIVATE LIMITED U45201DL2005PTC139300 Additional Director - 2016-09-22
SONU BUILDWELL PRIVATE LIMITED U45201DL2005PTC139300 Director - 2019-01-28
RISHU BUILDTECH PRIVATE LIMITED U45201DL2005PTC139301 Additional Director - 2016-09-22
RISHU BUILDTECH PRIVATE LIMITED U45201DL2005PTC139301 Director - 2018-12-05
V S INFRATOWN PRIVATE LIMITED U45400UP2012PTC052780 Additional Director - 2016-09-23
V S INFRATOWN PRIVATE LIMITED U45400UP2012PTC052780 Director - 2024-05-07
CROSS BRIDGE DEVELOPERS PRIVATE LIMITED U70101DL2004PTC131363 Additional Director - 2016-09-22
CROSS BRIDGE DEVELOPERS PRIVATE LIMITED U70101DL2004PTC131363 Director - 2024-05-07
ANDRI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102UP2011PTC047046 Additional Director - 2016-09-22
ANDRI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102UP2011PTC047046 Director - 2024-05-06
ENCHANT CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC152371 Additional Director - 2016-09-22
ENCHANT CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC152371 Director - 2024-01-10
AKASH DEEP PORTFOLIOS PRIVATE LIMITED U74899DL1994PTC062057 Additional Director - 2016-09-26
AKASH DEEP PORTFOLIOS PRIVATE LIMITED U74899DL1994PTC062057 Director - 2024-03-30
SHAMIA AUTOMOBILES PRIVATE LIMITED U74999DL2004PTC130245 Additional Director - 2016-09-20
SHAMIA AUTOMOBILES PRIVATE LIMITED U74999DL2004PTC130245 Director - 2024-05-07
Other Directorships of TARUN KATHURIA
Company Name CIN Designation Appointment Date Cessation
IDENTITY BUILDTECH PRIVATE LIMITED U45200DL2006PTC153603 Additional Director - 2013-09-27
IDENTITY BUILDTECH PRIVATE LIMITED U45200DL2006PTC153603 Director 2013-09-27 Ongoing
ANSAL DEVELOPMENT PRIVATE LIMITED U45200DL2006PTC156322 Director 2006-12-07 Ongoing
SONU BUILDWELL PRIVATE LIMITED U45201DL2005PTC139300 Additional Director - 2014-09-30
RISHU BUILDTECH PRIVATE LIMITED U45201DL2005PTC139301 Additional Director - 2014-09-30
AR INFRASTRUCTURE PRIVATE LIMITED U45203MP2005PTC017637 Additional Director - 2009-09-22
AR INFRASTRUCTURE PRIVATE LIMITED U45203MP2005PTC017637 Director 2009-09-22 Ongoing
V S INFRATOWN PRIVATE LIMITED U45400UP2012PTC052780 Additional Director - 2013-09-27
V S INFRATOWN PRIVATE LIMITED U45400UP2012PTC052780 Director 2013-09-27 Ongoing
VISHLEN MANAGEMENT RESOURCES PRIVATE LIMITED U63040DL2012PTC239194 Director - 2014-01-24
ORIANE DEVELOPERS PRIVATE LIMITED U70100DL2012PTC242187 Additional Director - 2014-09-15
ORIANE DEVELOPERS PRIVATE LIMITED U70100DL2012PTC242187 Director 2014-09-15 Ongoing
ANDRI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102UP2011PTC047046 Additional Director - 2012-09-28
ANDRI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102UP2011PTC047046 Director 2012-09-28 Ongoing
ENCHANT CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC152371 Additional Director - 2015-01-06
SHREE SATYA SAI CONSTRUCTION AND DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC189813 Additional Director - 2011-09-30
SHREE SATYA SAI CONSTRUCTION AND DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC189813 Director 2011-09-30 Ongoing
ANSAL TOWN PROJECTS PRIVATE LIMITED U72200DL2008PTC176360 Additional Director - 2015-09-26
ANSAL TOWN PROJECTS PRIVATE LIMITED U72200DL2008PTC176360 Director 2015-09-26 Ongoing
EFFECTIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL1988PTC031378 Additional Director - 2010-09-30
EFFECTIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL1988PTC031378 Director 2010-10-01 Ongoing
SUNRISE FACILITY MANAGEMENT PRIVATE LIMITED U74140DL2006PTC155408 Additional Director - 2014-09-03
SUNRISE FACILITY MANAGEMENT PRIVATE LIMITED U74140DL2006PTC155408 Director - 2015-03-26
ANSAL THEATRES AND CLUBOTELS PVT LTD U74899DL1972PTC005963 Additional Director 2019-05-30 Ongoing
ANSAL CONSTRUCTION PRIVATE LIMITED U74899DL1979PTC009381 Director 2002-03-11 Ongoing
GLOBAL CONSULTANTS AND DESIGNERS PRIVATE LIMITED U74899DL1981PTC012040 Director 2002-03-11 Ongoing
SEMS ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1986PTC025204 Director - 2012-03-15
SANJAY CREDITS PRIVATE LIMITED U74899DL1989PTC036728 Director - 2012-03-15
V A TRADERS PRIVATE LIMITED U74899DL1990PTC039480 Director - 2008-11-27
AVI PROPERTIES PRIVATE LIMITED U74899DL1990PTC039554 Director - 2010-03-26
K K BUILDERS PRIVATE LIMITED U74899DL1990PTC039555 Director - 2008-11-27
GLORIOUS PROPERTIES PRIVATE LIMITED U74899DL1991PTC044634 Director 2002-03-11 Ongoing
AKASH DEEP PORTFOLIOS PRIVATE LIMITED U74899DL1994PTC062057 Additional Director - 2021-11-26
AKASH DEEP PORTFOLIOS PRIVATE LIMITED U74899DL1994PTC062057 Director 2021-11-26 Ongoing
AKASH DEEP PORTFOLIOS PRIVATE LIMITED U74899DL1994PTC062057 Director - 2015-03-21
GEO CONNECT LIMITED U74899DL1999PLC101065 Additional Director - 2011-09-30
GEO CONNECT LIMITED U74899DL1999PLC101065 Director - 2019-03-28
INFINET INDIA PRIVATE LIMITED U74899DL2001PTC109114 Director 2002-09-21 Ongoing
THIRD EYE MEDIA PRIVATE LIMITED U74899DL2004PTC073419 Director 2006-06-20 Ongoing
SHAMIA AUTOMOBILES PRIVATE LIMITED U74999DL2004PTC130245 Additional Director - 2013-09-27
SHAMIA AUTOMOBILES PRIVATE LIMITED U74999DL2004PTC130245 Director 2013-09-27 Ongoing
PARAIBATO DIGITAL PRIVATE LIMITED U74999DL2012PTC239198 Additional Director - 2014-09-29
PARAIBATO DIGITAL PRIVATE LIMITED U74999DL2012PTC239198 Director - 2018-05-28
SNOW WHITE CABLE NETWORK PRIVATE LIMITED U92111DL1999PTC100888 Additional Director - 2013-12-19
AR PARADISE PRIVATE LIMITED U92120MP2004PTC016639 Additional Director - 2009-09-22
AR PARADISE PRIVATE LIMITED U92120MP2004PTC016639 Director 2009-09-22 Ongoing
ANSAL CLUBS PRIVATE LIMITED U92411DL1997PTC088440 Additional Director - 2014-09-27
ANSAL CLUBS PRIVATE LIMITED U92411DL1997PTC088440 Director 2014-09-27 Ongoing
Other Directorships of RAVI AJWANI
Company Name CIN Designation Appointment Date Cessation
IDENTITY BUILDTECH PRIVATE LIMITED U45200DL2006PTC153603 Additional Director - 2013-09-27
IDENTITY BUILDTECH PRIVATE LIMITED U45200DL2006PTC153603 Director - 2015-10-16
ANSAL LAND & HOUSING PRIVATE LIMITED U45200DL2008PTC183038 Additional Director - 2011-09-30
ANSAL LAND & HOUSING PRIVATE LIMITED U45200DL2008PTC183038 Director - 2020-07-27
ANJUMAN BUILDCON PRIVATE LIMITED U45201DL2005PTC138891 Additional Director - 2009-09-22
ANJUMAN BUILDCON PRIVATE LIMITED U45201DL2005PTC138891 Director - 2016-03-30
SONU BUILDWELL PRIVATE LIMITED U45201DL2005PTC139300 Additional Director - 2013-12-23
SONU BUILDWELL PRIVATE LIMITED U45201DL2005PTC139300 Director - 2019-01-28
RISHU BUILDTECH PRIVATE LIMITED U45201DL2005PTC139301 Additional Director - 2014-09-30
RISHU BUILDTECH PRIVATE LIMITED U45201DL2005PTC139301 Director - 2015-03-26
V S INFRATOWN PRIVATE LIMITED U45400UP2012PTC052780 Additional Director - 2013-09-27
V S INFRATOWN PRIVATE LIMITED U45400UP2012PTC052780 Director - 2016-03-31
ORIANE DEVELOPERS PRIVATE LIMITED U70100DL2012PTC242187 Additional Director - 2014-09-15
ORIANE DEVELOPERS PRIVATE LIMITED U70100DL2012PTC242187 Director - 2016-03-30
WRANGLER BUILDERS PRIVATE LIMITED U70101DL1996PTC076474 Director - 2020-07-27
MAESTRO PROMOTERS PRIVATE LIMITED U70101DL1996PTC076509 Director - 2015-03-26
CROSS BRIDGE DEVELOPERS PRIVATE LIMITED U70101DL2004PTC131363 Additional Director - 2013-09-27
CROSS BRIDGE DEVELOPERS PRIVATE LIMITED U70101DL2004PTC131363 Director - 2015-12-17
FENNY REAL ESTATE PRIVATE LIMITED U70101MP1998PTC012556 Additional Director - 2009-09-22
FENNY REAL ESTATE PRIVATE LIMITED U70101MP1998PTC012556 Director - 2015-03-26
ANDRI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102UP2011PTC047046 Additional Director - 2012-09-28
ANDRI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102UP2011PTC047046 Director - 2016-03-31
ENCHANT CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC152371 Additional Director - 2015-03-26
SHREE SATYA SAI CONSTRUCTION AND DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC189813 Additional Director - 2011-09-30
SHREE SATYA SAI CONSTRUCTION AND DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC189813 Director - 2015-03-21
ANSAL TOWN PROJECTS PRIVATE LIMITED U72200DL2008PTC176360 Additional Director - 2015-09-26
ANSAL TOWN PROJECTS PRIVATE LIMITED U72200DL2008PTC176360 Director - 2016-03-30
J S ASSOCIATES PRIVATE LIMITED U74899DL1987PTC028180 Director - 2009-03-24
AKASH DEEP PORTFOLIOS PRIVATE LIMITED U74899DL1994PTC062057 Director - 2020-07-27
GEO CONNECT LIMITED U74899DL1999PLC101065 Additional Director - 2014-02-06
INFINET INDIA PRIVATE LIMITED U74899DL2001PTC109114 Director appointed in casual vacancy - 2020-07-27
THIRD EYE MEDIA PRIVATE LIMITED U74899DL2004PTC073419 Director - 2020-07-27
SUNGRACE SECURITY SERVICES PRIVATE LIMITED U74920DL1999PTC100887 Director - 2015-03-21
SNOW WHITE CABLE NETWORK PRIVATE LIMITED U92111DL1999PTC100888 Director - 2020-07-27
ANSAL CLUBS PRIVATE LIMITED U92411DL1997PTC088440 Additional Director - 2014-09-27
ANSAL CLUBS PRIVATE LIMITED U92411DL1997PTC088440 Director - 2015-11-30
Other Directorships of SUBHASH CHANDER KUMAR
Company Name CIN Designation Appointment Date Cessation
LLOYDS LINE PIPES LIMITED U27320DL2008PLC223550 Additional Director - 2010-08-06
LLOYDS LINE PIPES LIMITED U27320DL2008PLC223550 Director - 2010-09-11
VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Director - 2010-09-11
PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2010-09-11
EKAGRA TRADING AND INVESTMENTS PVT LTD U51110MH1992PTC335580 Director - 2010-09-11
BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Director - 2010-09-11
UTTAM EXPORTS PRIVATE LIMITED U51900MH1982PTC028710 Director - 2010-09-11
KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2010-09-11
KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Director - 2010-09-11
GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2010-09-11
MOUNT TRADING AND INVESTMENTS PVT LTD U65990MH1992PTC336094 Director - 2010-09-11
POPULAR RESOLUTE INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062708 Director - 2010-09-11
POPULAR CONSCIOUS INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062713 Director - 2010-09-11
GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Director - 2010-09-11
HB PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100MH2007PTC170301 Director - 2010-09-11
BELLEZZA (INDIA) PRIVATE LIMITED U93020MH2004PTC145671 Director - 2010-09-11
POPULAR BUFFER INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062709 Director - 2010-09-11
POPULAR CHOOSY INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062711 Director - 2010-09-11
Other Directorships of VINEET MIGLANI
Company Name CIN Designation Appointment Date Cessation
IDENTITY BUILDTECH PRIVATE LIMITED U45200DL2006PTC153603 Additional Director - 2016-09-22
IDENTITY BUILDTECH PRIVATE LIMITED U45200DL2006PTC153603 Director 2016-09-22 Ongoing
ANSAL LAND & HOUSING PRIVATE LIMITED U45200DL2008PTC183038 Additional Director - 2020-12-28
ANSAL LAND & HOUSING PRIVATE LIMITED U45200DL2008PTC183038 Director 2020-12-28 Ongoing
ANJUMAN BUILDCON PRIVATE LIMITED U45201DL2005PTC138891 Additional Director - 2019-09-28
ANJUMAN BUILDCON PRIVATE LIMITED U45201DL2005PTC138891 Director 2019-09-28 Ongoing
AR INFRASTRUCTURE PRIVATE LIMITED U45203MP2005PTC017637 Additional Director - 2019-10-03
AR INFRASTRUCTURE PRIVATE LIMITED U45203MP2005PTC017637 Director 2019-10-03 Ongoing
ORIANE DEVELOPERS PRIVATE LIMITED U70100DL2012PTC242187 Additional Director - 2014-09-15
ORIANE DEVELOPERS PRIVATE LIMITED U70100DL2012PTC242187 Director 2014-09-15 Ongoing
WRANGLER BUILDERS PRIVATE LIMITED U70101DL1996PTC076474 Additional Director - 2019-10-05
WRANGLER BUILDERS PRIVATE LIMITED U70101DL1996PTC076474 Director 2019-10-05 Ongoing
MAESTRO PROMOTERS PRIVATE LIMITED U70101DL1996PTC076509 Additional Director - 2019-10-05
MAESTRO PROMOTERS PRIVATE LIMITED U70101DL1996PTC076509 Director 2019-10-05 Ongoing
CROSS BRIDGE DEVELOPERS PRIVATE LIMITED U70101DL2004PTC131363 Additional Director 2023-12-21 Ongoing
FENNY REAL ESTATE PRIVATE LIMITED U70101MP1998PTC012556 Additional Director 2023-12-21 Ongoing
SUNRISE FACILITY MANAGEMENT PRIVATE LIMITED U74140DL2006PTC155408 Additional Director 2023-12-22 Ongoing
AKASH DEEP PORTFOLIOS PRIVATE LIMITED U74899DL1994PTC062057 Additional Director - 2020-12-29
AKASH DEEP PORTFOLIOS PRIVATE LIMITED U74899DL1994PTC062057 Director 2020-12-29 Ongoing
SNOW WHITE CABLE NETWORK PRIVATE LIMITED U92111DL1999PTC100888 Additional Director - 2020-12-24
SNOW WHITE CABLE NETWORK PRIVATE LIMITED U92111DL1999PTC100888 Director 2020-12-24 Ongoing
Other Directorships of AKHILANAND DUBEY
Other Directorships of SATYENDER JEET UDAR
Company Name CIN Designation Appointment Date Cessation
ANJUMAN BUILDCON PRIVATE LIMITED U45201DL2005PTC138891 Additional Director 2024-06-06 Ongoing
V S INFRATOWN PRIVATE LIMITED U45400UP2012PTC052780 Additional Director 2024-06-07 Ongoing
ORIANE DEVELOPERS PRIVATE LIMITED U70100DL2012PTC242187 Additional Director 2024-01-10 Ongoing
MAESTRO PROMOTERS PRIVATE LIMITED U70101DL1996PTC076509 Additional Director 2024-01-10 Ongoing
CROSS BRIDGE DEVELOPERS PRIVATE LIMITED U70101DL2004PTC131363 Additional Director 2024-06-06 Ongoing
ANDRI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102UP2011PTC047046 Additional Director 2024-06-06 Ongoing
SHAMIA AUTOMOBILES PRIVATE LIMITED U74999DL2004PTC130245 Additional Director 2024-06-07 Ongoing

CIN Company Name Company Address
ACG-6998 PESTOXPERT PEST CONTROL SERVICES LLP Shop No.10, Sharmila B Wing Mandakini Co-operate Housing Society,Opp Model,Town Ladiwala Colony , Bal Rajeshwar Road, Mulund West Mumbai 400080,Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400080
ACS-9343 AVIRAJ DEVELOPERS LLP A-7, MODEL TOWN, BAL,RAJESHWAR ROAD, MULUND W,Mumbai,Mumbai,Maharashtra,India-400080
U80200MH2024PTC432746 PERKS SECURITY SERVICES PRIVATE LIMITED Shop No.10, Sharmila B wing Mandakini Co-operate Housing Society,,Opp Model Town Ladiwala Colony, Bal Rajeshwar Road, Mulund (West),Mumbai,Mumbai,Maharashtra,400080-India
U24232MH2007PTC168501 INDEUS LIFE SCIENCES PRIVATE LIMITED SU MOTORS COMPLEX, GROUND FLOOR, BAL RAJESHWAR ROAD, MODEL TOWN, MULUND W EST , MUMBAI, Maharashtra, India - 400080
U21020MH1994PTC083640 RASHM CORRUGATION INDUSTRIES PRIVATE LIMITED 26 F/1 MODEL TOWN,BAL RAJESHWAR ROAD,MULUND WEST , MUMBAI-400080, Maharashtra, India - 000000
U01100MH1993PTC073757 SHRISHTI PLANTATION P.LTD. BAL RAJESHWAR ROAD,MODEL TOWN,MULUND WEST BOMBAY , MUMBAI, Maharashtra, India - 400080
AAG-5627 G.S. GUPTA FOODS LLP A-7, MODEL TOWN, BAL RAJESHWAR ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080
U15313MH2007PTC166903 RADHEE FOODS PRIVATE LIMITED A-7, MODEL TOWN, BAL RAJESHWAR ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U15314MH2012PTC227301 RANI SATI FOODS PRIVATE LIMITED 7-A, MODEL TOWN, BAL RAJESHWAR ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
U72900MH2010PTC198731 RAISEBILL SERVICES PRIVATE LIMITED 25, E/4, Model Town Bal Rajeshwar Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
U36912MH2012PTC236053 DINGARS LIGHTING SOLUTIONS PRIVATE LIMITED 19/C - 3, MODEL TOWN, BAL RAJESHWAR ROAD MULUND - WEST , MUMBAI, Maharashtra, India - 400080
U93094MH2017PTC292166 DIGICITA LABS PRIVATE LIMITED 25E/4, MODEL TOWN, GET NO.2, BAL RAJESHWAR RD; MULUND (W) , MUMBAI, Maharashtra, India - 400080
U51900MH1999PTC120021 AIYAR EXPORTS PRIVATE LIMITED D-12 UMA MANDAKINI CO-OPHSG SOCIETY BAL RAJESHWAR ROAD MODEL TOWN MULUND WEST , MUMBAI, Maharashtra, India - 400080
U74999MH2013PTC242010 SILVERVINE INDIA PRIVATE LIMITED B-301, Lotus, Whispering Meadows, Near Model Town Off. Bal Rajeshwar Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
U17110MH1985PTC037026 PAMNANI TEXTILES PVT LTD 243,GOBIND UDYOG,BHAVAN,OPP.MODEL,TOWN,B.R.ROAD MULUND,W. MUMBAI-400080 W.E.F.27-11-2003 , KURLA RD., BOMBAY, Maharashtra, India - 000000
U74210MH2008PTC183864 VINOD CONSTROTECH PRIVATE LIMITED 148, INDIRA COLONY, MODEL TOWN ROAD B.R. ROAD, OPP. KELKAR CO., MULUND (WEST ) , MUMBAI, Maharashtra, India - 400080
U52220MH2025PTC456644 SURFWAVES LOGISTICS PRIVATE LIMITED A-803, MAPLE ACACIA, BAL,RAJESHWAR ROAD, MULUND W,Mumbai,Mumbai,Maharashtra,400080-India
U70102MH2010PTC201881 RATHI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED UNIT NO-243, GOBIND UDYOG BHAVAN, OPP.MODEL TOWN, MULUND(W), MUMBAI. , MUMBAI, Maharashtra, India - 400080
U24110MH1988PTC048773 SCAN ORGANICS PVT LTD. 28-H, MODEL TOWN, B.R. ROAD,MULUND (W) , MUMBAI, Maharashtra, India - 400080
U29293MH1989PLC052737 DANNON ENGINEERING LIMITED 28/S MODEL TOWN, B.R.ROAD,MULUND (W), , MUMBAI, Maharashtra, India - 400080
U74140MH2000PTC126690 UNIDUS FACILITATORS PRIVATE LIMITED B-41, SHARMIKLA CHS, LADIWALA COLONY, BAL RAJESHWAR ROAD, MULUND(W), , MUMBAI, Maharashtra, India - 400080
U74999MH2016PTC285325 M7 MEDIA PRIVATE LIMITED AMLAN, 22/C/4 MODEL TOWN, BAL RAJESHWAR ROAD , MULUND WEST, Maharashtra, India - 400080
U29213MH1991PTC060993 ANOOP FORGINGS PRIVATE LIMITED 22 SHARMILA A MANDAKINI TOWNA B R ROAD MODEL TOWN MULUND W , MUMBAI, Maharashtra, India - 400080
U74999MH2021PTC364672 YFL STUDIOS PRIVATE LIMITED MODEL TOWN 21-C4, BALRAJESHWAR ROAD OPP MANDAKINI CHSL, MULUND WEST , MUMBAI, Maharashtra, India - 400080
U22212MH2007PTC167344 PRINTWELL METAL & PAPER PRIVATE LIMITED A-301, LOTUS BLDG.,WISHPERING MEADOWS, MODEL TOWN, OFF. B.R. ROAD, MULUND(w), , MUMBAI, Maharashtra, India - 400080
U24100MH2008PLC187801 BLUE LINE CHEMICALS INDIA LIMITED 250, GOBIND UDYOG BHUVAN, 2ND FLOOR, B.R.ROAD OPP. MODEL TOWN BUNGLOWS, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U65990MH1993PTC073664 BEACH FINANCIAL SERVICES P LTD 101-B , B WING, DAFFODILS, ANSAL WHISPRING MEADOW, OPP MODEL TOWN, BALRAJESHWAR ROAD, MULUN D (W) , MUMBAI, Maharashtra, India - 400080
ACA-6653 E-FISTIN MANUFACTURING LLP PLOT-622B/2, FLAT 3903, FLOOR 39 ,WING A , TIRUMALA HABITATS, CHSL BAL RAJESHWAR ROAD, OPP SH KELKAR CO MULUND Mumbai, Maharashtra, India - 400080
U15130MH2004PTC145450 KAMLESH FOODS PRIVATE LIMITED 53 JAMNADAS IND ESTATER P ROAD OPP JAWAHAR TALKIES , MULUND (W) MUMBAI, Maharashtra, India - 400080

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10101099 2007-08-06 - 2015-09-04 300,000,000.00 SICOM LIMITED
10114597 2008-01-18 - 2015-09-04 75,000,000.00 SICOM LIMITED
10117489 2008-07-21 - 2015-09-04 112,500,000.00 SICOM LTD.
10163145 2008-01-18 - 2015-09-04 250,000,000.00 SICOM LIMITED
10225710 2010-05-25 - 2015-09-04 250,000,000.00 SICOM LIMITED
10289741 2011-05-10 - 2015-09-04 200,000,000.00 SICOM LIMITED
10299533 2011-07-06 - 2015-09-04 400,000,000.00 SICOM LIMITED
80039710 1976-10-01 - 2007-12-07 60,000.00 DENA BANK
80039711 1972-12-09 - - 360,000.00 DENA BANK
80039713 1972-12-19 - 2007-12-07 300,000.00 DENA BANK
80039714 1972-12-19 - 2007-12-07 47,000.00 DENA BANK
80039715 1975-07-15 - - 250,000.00 DENA BANK
80039716 1975-02-03 - 2007-12-07 360,000.00 DENA BANK
80039717 1976-02-18 - 2007-12-07 200,000.00 DENA BANK
80039718 1979-01-04 - 2007-12-07 250,000.00 DENA BANK
80039719 1978-11-27 - 2007-12-07 1,700,000.00 DENA BANK
80039720 1980-09-23 - 2007-12-07 350,000.00 DENA BANK

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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

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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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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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