Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DIWANKA IRON AND STEEL COMPANY PRIVATE LIMITED
CIN: U27100MH1997PTC109147
DIWANKA IRON AND STEEL COMPANY PRIVATE LIMITED (CIN: U27100MH1997PTC109147) is a Private company incorporated on 02 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12500000.00.
DIWANKA IRON AND STEEL COMPANY 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.DIWANKA IRON AND STEEL COMPANY PRIVATE 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 DIWANKA IRON AND STEEL COMPANY PRIVATE LIMITED are RAJKUMAR MADANLAL DIWANKA, and PRIYANK RAJKUMAR DIWANKA.
DIWANKA IRON AND STEEL COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100MH1997PTC109147 and its registration number is 109147. Users may contact DIWANKA IRON AND STEEL COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIWANKA IRON AND STEEL COMPANY PRIVATE LIMITED is 6 JALARAM SOCIETYLAKADKUNJ NAGPUR , MUMBAI, Maharashtra, India - 440008.
Current status of DIWANKA IRON AND STEEL COMPANY 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 CINs
ZaubaCorp's company report for DIWANKA IRON AND STEEL COMPANY 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 ReportAll 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 DIWANKA IRON AND STEEL COMPANY
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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 DIWANKA IRON AND STEEL COMPANY 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIWANKA IRON AND STEEL COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00054827 | RAJKUMAR MADANLAL DIWANKA | Director | 1997-07-02 |
| 02944327 | PRIYANK RAJKUMAR DIWANKA | Director | 2011-11-10 |
Past Directors & Key Managerial Personnel of DIWANKA IRON AND STEEL COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00054839 | MAHESH KASHIPRASAD PODDAR | Director | - | 2011-11-10 |
Other Directorships of RAJKUMAR MADANLAL DIWANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARASHTRA CALCIUM CARBIDES LIMITED | U24110MH1994PLC153215 | Additional Director | - | 2021-11-30 |
| MAHARASHTRA CALCIUM CARBIDES LIMITED | U24110MH1994PLC153215 | Director | 2021-11-30 | Ongoing |
| DIWANKA ENERGY PRIVATE LIMITED | U40102MH2010PTC204656 | Director | 2010-06-22 | Ongoing |
Other Directorships of MAHESH KASHIPRASAD PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYANK RAJKUMAR DIWANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRAVATI AGRO FOODS PRIVATE LIMITED | U15549MH2020PTC351690 | Director | 2021-05-25 | Ongoing |
| MAHARASHTRA CALCIUM CARBIDES LIMITED | U24110MH1994PLC153215 | Additional Director | - | 2021-11-30 |
| MAHARASHTRA CALCIUM CARBIDES LIMITED | U24110MH1994PLC153215 | Director | 2021-11-30 | Ongoing |
| DINANATH ALLIED STEEL MANUFACTURING PRIVATE LIMITED | U27100MH2020PTC336357 | Additional Director | 2023-10-31 | Ongoing |
| DIWANKA ENERGY PRIVATE LIMITED | U40102MH2010PTC204656 | Director | 2010-06-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U40102MH2010PTC204656 | DIWANKA ENERGY PRIVATE LIMITED | 6, JALARAM SOCIETY, LAKADKUNJ , NAGPUR, Maharashtra, India - 440008 |
| ACI-8673 | FATEHPURIA BUSINESS LLP | Amar Sankul, Plot No.6, 7, Office No. 6,Eastern Industrial Area, Kalamna Road, Chikhali,Nagpur,Nagpur,Maharashtra,India-440008 |
| U73100MH2023OPC410719 | LAMBODHAR ENTERTAINMENT (OPC) PRIVATE LIMITED | PLOT NO 6, MARUTI SOCIETY,BHANDEWADI NAGPUR,Nagpur,Nagpur,Maharashtra,440008-India |
| U88900MH2025NPL460322 | MARGARET SATSANG FOUNDATION | PLOT NO. 104 JALARAM,NAGAR NAGPUR, WATHODA,Nagpur,Nagpur,Maharashtra,440008-India |
| ACK-4114 | DEVBHAGYA FOODS LLP | P. No. 6 AND 7 OFFICE NO. 5 AMAR SANKUL APPT.,E.I.A. CHNAGPUR (URBAN), NAGPUR,Nagpur,Nagpur,Maharashtra,India-440008 |
| U45202MH2014PTC259071 | SILVERSTONE INFRAVENTURES PRIVATE LIMITED | AMAR SANKUL, PLOT NO.6 & 7, OFFICE NO.6, 1ST FLOOR EASTERN INDUSTRIAL AREA, KALAMNA ROAD, C HIKHALI, , NAGPUR, Maharashtra, India - 440008 |
| U70102MH2013PTC239615 | ARIHANT INFRAVENTURE PRIVATE LIMITED | AMAR SANKUL, PLOT NO.6 & 7, OFFICE NO.6, 1ST FLOOR EASTERN INDUSTRIAL AREA, KALAMNA ROAD, C HIKHALI, , NAGPUR, Maharashtra, India - 440008 |
| U85500MH2024NPL421597 | ARIK FOUNDATION | SHOP NO 6 HONEY LEESHA,APARTMENTS,Nagpur,Nagpur,Maharashtra,440008-India |
| U47721MH2024PTC423392 | SOLBERG HEALTHCARE PRIVATE LIMITED | C/o, Smt Archana Gavare,6, Juna Bagadganj,Nagpur,Nagpur,Maharashtra,440008-India |
| U74200MH1990PTC057698 | PUNASHI METAL AND ALLOYS LIMITED | 205, STEEL CHAMBERS 6,WARDHAMAN NAGAR NAGPUR , NAGPUR, Maharashtra, India - 440008 |
| U16219ME2026PTC473886 | THAKURJI ENTERPRISES PRIVATE LIMITED | SHOP NO. 6 SHREE AMBE,CO-OP HOU-SOC,Nagpur,Nagpur,Maharashtra,440008-India |
| U23990MH2024PTC427206 | RAGHUKUL CORPORATION PRIVATE LIMITED | C/O SMT. JASODA O SONI, 6,RAGHUKUL NEAR AMBIKA MATA,Nagpur,Nagpur,Maharashtra,440008-India |
| U85500MH2023NPL400853 | MATAPITARAU BAHUDDESHIYA FOUNDATION | Plot No. 5-6, Shriman Geeta Dham,,Netaji Nagar, Bhandara Road,,Nagpur,Nagpur,Maharashtra,440008-India |
| U27106MH2001PLC130441 | GUPTA METALLICS AND POWER LIMITED | 6TH FLOOR, GUPTA HOUSE, R. T. ROAD, CIVIL LINES, NAGPUR, , NAGPUR, Maharashtra, India - 440008 |
| U88900MH2024NPL429269 | BLACKY ANIMAL CARE HOME FOUNDATION | NIRMAL NAGARI, BLDG NO.B1,F.NO.6-A,UMRED ROAD,Nagpur,Nagpur,Maharashtra,440008-India |
| U28195MH2023PTC405692 | KAMI MEDIA MANUFACTURING PRIVATE LIMITED | Plot no. 6&7, Flat no.404,Amar Sankul Appt, E.I.A,Nagpur,Nagpur,Maharashtra,440008-India |
| U74999MH2017PTC295701 | PETAGMA PRIVATE LIMITED | 6 TH FLOOR PLOT NO 38 BLOCK NO. 603, HONEY INDRA TOWER,, OLD BAGADGANJ ROAD , SHASTRI NAGAR CHOWK, NAGPUR , Nagpur, Maharashtra, India - 440008 |
| U51909MH2021PTC353926 | STRYKER TRADING INDIA PRIVATE LIMITED | Plot no. 11, oreng Nagar , Nagpur (Urban) Nagpur Maharashtra-440008 , Nagpur, Maharashtra, India - 440008 |
| U15400MH2021PTC365818 | SHRIDAYALU AGRO PRIVATE LIMITED | PLOT NO 6, HARIHAR MANDIR, LAKADGANJ , NAGPUR, Maharashtra, India - 440008 |
| AAP-1010 | NEWERA SUPERSPECIALITY HOSPITAL LLP | PLOT NO 63, LAKADGANJ NEAR JALARAM MANDIR NAGPUR, Maharashtra, India - 440008 |
| AAP-1282 | NEWERA HOSPITAL AND MEDICAL RESEARCH CEN TER LLP | PLOT NO 63, LAKADGANJ NEAR JALARAM MANDIR NAGPUR, Maharashtra, India - 440008 |
| U27100PN2020PTC191096 | VEDANTA WIRES PRIVATE LIMITED | 75, VEDANTA OPP JAI JALARAM HALL, HIWARI NAGAR , NAGPUR, Maharashtra, India - 440008 |
| U45400MH2022PTC390299 | BHAGYALAXMI LANDSCAPE PRIVATE LIMITED | P NO 6 H B TOWN BHANDARA ROAD , Nagpur, Maharashtra, India - 440008 |
| U74999MH2018PTC315694 | WAINGANGA ENERGY PRIVATE LIMITED | NO. 6 VAIBHAV APARTMENT, 78 AVG LAYOUT, LAKADGANJ, , NAGPUR, Maharashtra, India - 440008 |
| U15137MH2022PTC391450 | COOL EDGE BEVERAGES PRIVATE LIMITED | SHOP NO. 6, PRITAM VASTU APARTMENT, EAST WARDHAMAN NAGAR, , NAGPUR, Maharashtra, India - 440008 |
| U85300MH2021NPL370524 | MAZHA CAREER GUIDE FOUNDATION | PNO. B-6/2, MITTAL ENCLAVE PARDI BHANDARA ROAD , NAGPUR, Maharashtra, India - 440008 |
| U85300MH2022NPL393805 | SHREE GUNATIT TRADITION FOUNDATION | SHOP NO. 6, GURUVANDANA APPT. 43, AVG LAYOUT, LAKADGANJ, , NAGPUR, Maharashtra, India - 440008 |
| U27100MH1998PTC113821 | KULWAL IRON AND STEEL PRIVATE LIMITED | C-6, SWAMINARAYN APPARTMENT,NEAR TANA HOSPITAL QUETA COLONY,LAKADGANJ , NAGPUR, Maharashtra, India - 440008 |
| U45209MH2011PTC216206 | PATIDAR CONSTRUCTION PRIVATE LIMITED | SHOP NO. 6, GURUVANDANA APARTMENT, A V G LAYOUT, LAKADGANJ, , NAGPUR, Maharashtra, India - 440008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10371619 | 2012-06-26 | 2017-03-23 | - | 37,500,000.00 | Nagpur Nagrik Sahakari bank Ltd | |
| 90151990 | 1999-06-22 | 2008-05-12 | - | 15,000,000.00 | NAGPUR NAGARIK SAHAKARI BANK LIMITED |
- Email ID
- Website
- Address
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.
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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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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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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.