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SUMAC IRON AND STEEL PRIVATE LIMITED

CIN: U27100MH1997PTC109281 As on: 2026-07-13

SUMAC IRON AND STEEL PRIVATE LIMITED (CIN: U27100MH1997PTC109281) is a Private company incorporated on 08 Jul 1997. 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. 2475000.00.

SUMAC IRON AND STEEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SUMAC IRON AND STEEL 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 SUMAC IRON AND STEEL PRIVATE LIMITED are MOHAMMAD SOHIL, and KUTTYPLAVIL CHERIAN BABU.

SUMAC IRON AND STEEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100MH1997PTC109281 and its registration number is 109281. Users may contact SUMAC IRON AND STEEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMAC IRON AND STEEL PRIVATE LIMITED is KNOWLEDGE TOWER, BASEMENT, PLOT NO. 11 SECTOR-20, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614.

Current status of SUMAC IRON AND STEEL PRIVATE LIMITED is - Strike Off.

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 SUMAC IRON AND STEEL 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

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Purchase full report of SUMAC IRON AND STEEL

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 SUMAC IRON AND STEEL 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 SUMAC IRON AND STEEL
DIN Director Name Designation Appointment Date
07041639 MOHAMMAD SOHIL Director 2015-09-14
07071859 KUTTYPLAVIL CHERIAN BABU Director 2015-09-14
Past Directors & Key Managerial Personnel of SUMAC IRON AND STEEL
DIN Director Name Designation Appointment Date Cessation
00038115 AMIT KUMAR Director - 2015-02-17
00038331 SANJAY GUPTA Director - 2015-02-27
00088094 MAHA NARAYAN CHOUDHARY Director - 2015-02-18
07041639 MOHAMMAD SOHIL Additional Director - 2015-09-14
07071859 KUTTYPLAVIL CHERIAN BABU Additional Director - 2015-09-14
Other Directorships of AMIT KUMAR
Company Name CIN Designation Appointment Date Cessation
USHA GENERAL FOOD LIMITED U15490DL1987PLC028474 Director - 2013-10-19
FIZ.COM LIMITED U15549DL1978PLC009237 Additional Director - 2017-09-28
FIZ.COM LIMITED U15549DL1978PLC009237 Director - 2018-03-29
JASMINE INFRATECH PRIVATE LIMITED U18109DL2006PTC154394 Additional Director - 2011-10-31
PERFECT PUBLICATIONS PRIVATE LIMITED U22122DL2003PTC120523 Additional Director - 2014-07-08
MALWA TRADERS AND INVESTMENTS PVT LTD U24231PB1988PTC008714 Director - 2007-02-12
BABYLON STEELS PRIVATE LIMITED U27100KA1997PTC021790 Additional Director - 2008-09-27
BABYLON STEELS PRIVATE LIMITED U27100KA1997PTC021790 Director - 2014-07-12
LASER FABRICATORS PRIVATE LIMITED U27104UP1996PTC020105 Director - 2014-07-11
MEENAKSHI STEEL ROLLING MILLS PRIVATE LIMITED U27106MH1976PTC019223 Director - 2011-12-15
SADHNA STEEL AND METAL PRODUCTS PRIVATE LIMITED U27106WB1988PTC241406 Director - 2014-06-30
USHA ISPAT LIMITED U27107PN1988PLC071152 Director - 2019-05-27
BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Director - 2018-03-30
SHORE SOFTWARE LIMITED U32106DL1981PLC012706 Additional Director 2024-07-12 Ongoing
SAI JAL URJA PVT LTD U40109DL1999PTC100766 Additional Director - 2015-09-15
SAI JAL URJA PVT LTD U40109DL1999PTC100766 Director - 2019-04-05
USHA INDIA LIMITED U40110UP1996PLC020887 Director - 2019-04-05
DELITE CONTRACTORS & AGENTS PRIVATE LIMITED U45200DL2006PTC155867 Additional Director - 2016-09-22
DELITE CONTRACTORS & AGENTS PRIVATE LIMITED U45200DL2006PTC155867 Director - 2019-04-05
TRACON TECH FARM BUILDERS PRIVATE LIMITED U45200DL2008PTC180835 Additional Director - 2017-09-28
TRACON TECH FARM BUILDERS PRIVATE LIMITED U45200DL2008PTC180835 Director - 2019-04-05
SUBRAT PROPERTIES PRIVATE LIMITED U45202UR1997PTC021722 Director - 2007-09-05
VALISE CONSTRUCTIONS PRIVATE LIMITED U45209PB2009PTC033267 Director - 2014-07-11
UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45300DL2008PTC181141 Additional Director - 2017-09-28
UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45300DL2008PTC181141 Director - 2019-04-05
EMINENT MARKETING PRIVATE LIMITED U51109DL1992PTC047414 Director - 2007-03-28
NEWAGE COMMERCIAL PVT.LTD. U51909WB1995PTC068886 Director - 2015-02-13
MA GANGA AGRILINKS PRIVATE LIMITED U64201RJ1996PTC012138 Director - 2014-07-05
INFORMATION TECHNOLOGIES (INDIA)LIMITED U65910UP1994PLC017049 Additional Director - 2014-09-30
INFORMATION TECHNOLOGIES (INDIA)LIMITED U65910UP1994PLC017049 Director - 2019-05-27
ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921HP1989PTC009576 Additional Director - 2010-09-30
ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921HP1989PTC009576 Director - 2015-01-24
ANU PROPERTIES AND LEASING PVT LTD U65921PB1989PTC009072 Director - 2014-07-11
WELLESLEY INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC224090 Director - 2013-08-24
AMPERSAND FABRICATION PRIVATE LIMITED U70100PB2006PTC030418 Additional Director - 2014-07-11
SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC030420 Additional Director - 2011-10-31
BRINDAWAN HOUSING PVT LTD U70101WB1988PTC045024 Director - 2014-05-10
CITYLUMINS DEVELOPERS PRIVATE LIMITED U70102DL2012PTC245175 Director - 2019-04-05
AVYUKTA DEVCON PRIVATE LIMITED U70102DL2013PTC262031 Director - 2014-07-16
NARAYANI BUILDTECH PRIVATE LIMITED U70102DL2013PTC262141 Director - 2014-07-16
SAWANTWADI AGRI PRIVATE LIMITED U70109DL2012PTC243154 Additional Director - 2019-03-29
SNUGGERY INFRASTRUCTURE PRIVATE LIMITED U70109PB2009PTC033266 Director - 2014-07-11
SARISHA DEVCON MACHINERY PRIVATE LIMITED U70200DL2012PTC243880 Director - 2019-04-05
GORDON HERBERT (INDIA) LIMITED. U72300UP1995PLC016146 Director - 2008-04-01
GORDON HERBERT (INDIA) LIMITED. U72300UP1995PLC016146 Whole-time director - 2015-03-25
HRADHA MARKETING PRIVATE LIMITED U74899DL1980PTC010886 Additional Director - 2017-09-23
HRADHA MARKETING PRIVATE LIMITED U74899DL1980PTC010886 Director - 2019-04-05
RAM KRISHAN KULWANT RAI AGENCIES PVT LTD U74899DL1981PTC011408 Director - 2019-04-05
ANU ELECTRICAL ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018386 Additional Director - 2017-09-27
ANU ELECTRICAL ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018386 Director - 2019-03-25
UTILITY TRADE LINKS PRIVATE LIMITED U74899DL1990PTC042488 Director - 2014-06-30
PUKHRAJ HOLDINGS PRIVATE LIMITED U74899DL1991PTC045278 Director - 2015-02-17
LATVEA MANUFACTURING LIMITED U74899DL1992PLC051492 Additional Director 2024-07-12 Ongoing
LATVEA MANUFACTURING LIMITED U74899DL1992PLC051492 Additional Director - 2015-05-30
EARTH CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048386 Additional Director - 2011-09-14
EARTH CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048386 Director - 2015-02-07
DAMBHA FERRO METALS HOLDINGS LIMITED U74899DL1997PLC086331 Additional Director - 2017-09-27
DAMBHA FERRO METALS HOLDINGS LIMITED U74899DL1997PLC086331 Director - 2019-06-28
ESPIRE HOLDINGS PRIVATE LIMITED U74899DL1998PTC009229 Additional Director - 2017-09-27
ESPIRE HOLDINGS PRIVATE LIMITED U74899DL1998PTC009229 Director - 2019-03-25
ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Additional Director - 2011-09-30
ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Director - 2020-12-29
RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED U74900DL1981PLC011409 Additional Director - 2015-05-30
BRENTWOODS EDUCATION PRIVATE LIMITED U80903DL2010PTC197609 Additional Director - 2016-09-27
BRENTWOODS EDUCATION PRIVATE LIMITED U80903DL2010PTC197609 Director - 2019-04-05
BBIL TV CHANNEL PRIVATE LIMITED U92111DL2000PTC106875 Director 2006-01-02 Ongoing
AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Director - 2010-08-02
Other Directorships of SANJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
PERFECT PUBLICATIONS PRIVATE LIMITED U22122DL2003PTC120523 Director - 2011-08-23
BABYLON STEELS PRIVATE LIMITED U27100KA1997PTC021790 Director 1997-05-27 Ongoing
AMBIKA FERRO ALLOYS PRIVATE LIMITED U27101UP1996PTC020563 Director - 2015-02-27
SADHNA STEEL AND METAL PRODUCTS PRIVATE LIMITED U27106WB1988PTC241406 Director - 2016-08-25
LIBERTY MACHINES AND FABRICATORS PRIVATE LIMITED U27320MP1997PTC011818 Director 2005-08-08 Ongoing
IVORY ELECTRONICS & ELECTRICALS PRIVATE LIMITED U32109DL2006PTC156037 Director - 2009-02-04
MEADOWS HOTELS AND APARTMENTS PRIVATE LIMITED U36998DL2006PTC155952 Director - 2011-03-31
SAI JAL URJA PVT LTD U40109DL1999PTC100766 Director - 2016-09-06
ESPIRE ORGANICS PRIVATE LIMITED U45200DL2006PTC155636 Director - 2007-05-30
DELITE CONTRACTORS & AGENTS PRIVATE LIMITED U45200DL2006PTC155867 Director - 2016-09-06
TRACON TECH FARM BUILDERS PRIVATE LIMITED U45200DL2008PTC180835 Director - 2016-09-06
OZONIC REALTORS PRIVATE LIMITED U45201DL2005PTC141634 Director - 2007-11-30
NAVRANG BUILDWELL PRIVATE LIMITED U45201DL2005PTC142110 Director - 2007-04-14
CIRRUS TECH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142445 Director - 2008-03-25
UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45300DL2008PTC181141 Director - 2016-09-06
NEWAGE COMMERCIAL PVT.LTD. U51909WB1995PTC068886 Director - 2015-01-19
INFORMATION TECHNOLOGIES (INDIA)LIMITED U65910UP1994PLC017049 Additional Director - 2015-09-12
INFORMATION TECHNOLOGIES (INDIA)LIMITED U65910UP1994PLC017049 Director - 2016-09-06
SIDEWAYS INVESTMENT PRIVATE LIMITED U65993RJ1988PTC004754 Director - 2015-02-24
VARREN FINANCIAL SERVICES LIMITED U67120UP1997PLC021782 Director - 2016-09-06
AMPERSAND FABRICATION PRIVATE LIMITED U70100PB2006PTC030418 Additional Director - 2015-09-19
AMPERSAND FABRICATION PRIVATE LIMITED U70100PB2006PTC030418 Director - 2016-09-06
LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Additional Director - 2015-09-23
LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Director - 2016-09-06
CHERISH ESTATE DEVELOPERS PRIVATE LIMITED U70101DL1998PTC093467 Director - 2016-09-06
COGENT REAL ESTATE PRIVATE LIMITED U70101DL2005PTC140105 Director - 2008-03-24
AMRITA COMPLEXES PRIVATE LIMITED U70101UP1996PTC020948 Director - 2008-03-20
BRINDAWAN HOUSING PVT LTD U70101WB1988PTC045024 Director - 2015-01-19
ESPIRE ARTS PRIVATE LIMITED U70109DL2006PTC154143 Director - 2007-11-14
INNOVATIVE AGRONOMY PRIVATE LIMITED U72900DL2004PTC124720 Director - 2016-09-06
RKKR INTERNATIONAL PRIVATE LIMITED U74899DL1956PTC002681 Director - 2016-09-06
VISHWA NIRYAT PRIVATE LIMITED U74899DL1976PTC008432 Director - 2007-10-01
RAM KRISHAN KULWANT RAI AGENCIES PVT LTD U74899DL1981PTC011408 Director - 2007-02-12
UTILITY TRADE LINKS PRIVATE LIMITED U74899DL1990PTC042488 Director - 2015-02-25
NEW PEAK REAL ESTATE PRIVATE LIMITED U74899DL1991PTC043993 Director - 2007-03-31
ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Director - 2016-09-06
ERIK SOFTWARE PRIVATE LIMITED U74899DL2005PTC142109 Director - 2011-03-25
RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED U74900DL1981PLC011409 Director - 2016-09-06
SEAWEED MARBLES PRIVATE LIMITED U74999DL2006PTC155971 Director - 2007-04-14
BRENTWOODS INFRASTRUCTURE PRIVATE LIMITED U80903DL2010PTC197610 Additional Director - 2011-09-30
BRENTWOODS INFRASTRUCTURE PRIVATE LIMITED U80903DL2010PTC197610 Director - 2011-10-31
BRENTWOODS CAREERS PRIVATE LIMITED U80903DL2014PTC263764 Additional Director 2015-07-15 Ongoing
MOOCS MENTOR PRIVATE LIMITED U80904DL2014PTC263739 Additional Director 2015-07-15 Ongoing
SPLINE STEELS PRIVATE LIMITED U85110KA1997PTC021788 Director 1997-05-26 Ongoing
Other Directorships of MAHA NARAYAN CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
ITIL ONLINE PRIVATE LIMITED U00000DL2000PTC103347 Director 2007-10-01 Ongoing
FIZ.COM LIMITED U15549DL1978PLC009237 Director - 2011-03-28
MALWA TRADERS AND INVESTMENTS PVT LTD U24231PB1988PTC008714 Director - 2015-02-11
AMBIKA FERRO ALLOYS PRIVATE LIMITED U27101UP1996PTC020563 Director - 2009-10-26
LASER FABRICATORS PRIVATE LIMITED U27104UP1996PTC020105 Director - 2018-02-23
SERENE ALLOYS AND STEELS PVT LTD U27109HR1996PTC033159 Director - 2018-02-23
CYGNET METALLURGY PRIVATE LIMITED U28112OR1996PTC004462 Additional Director - 2017-09-29
CYGNET METALLURGY PRIVATE LIMITED U28112OR1996PTC004462 Director - 2018-02-23
USHA TELENET PRIVATE LIMITED. U30007DL1998PTC095693 Director 2007-10-01 Ongoing
XETEC (INDIA) PRIVATE LIMITED U30007DL1998PTC095695 Additional Director 2007-07-09 Ongoing
SHORE SOFTWARE LIMITED U32106DL1981PLC012706 Additional Director - 2017-09-27
SHORE SOFTWARE LIMITED U32106DL1981PLC012706 Director - 2018-02-23
MEADOWS HOTELS AND APARTMENTS PRIVATE LIMITED U36998DL2006PTC155952 Additional Director - 2011-12-15
USHA INDIA LIMITED U40110UP1996PLC020887 Additional Director - 2014-09-30
USHA INDIA LIMITED U40110UP1996PLC020887 Director - 2015-07-20
DELITE CONTRACTORS & AGENTS PRIVATE LIMITED U45200DL2006PTC155867 Director - 2018-02-23
VAISHNAVI PROPERTIES PRIVATE LIMITED U45201UP1996PTC020859 Director - 2007-03-28
SUYOG REAL ESTATE PRIVATE LIMITED U45201UP1996PTC020963 Director - 2007-05-04
PRATIBHA PROPERTIES PRIVATE LIMITED U45201UP1996PTC021110 Director - 2007-05-04
MAZZARD ESTATE DEVELOPERS PRIVATE LIMITED U45203DL2006PTC154113 Additional Director - 2011-12-15
SPOT DEVELOPERS PRIVATE LIMITED U45203DL2006PTC154117 Additional Director - 2011-12-15
EMINENT MARKETING PRIVATE LIMITED U51109DL1992PTC047414 Director - 2007-03-28
VAGISHWARI CONTRACTORS AND MANUFACTURES PRIVATE LIMITED U51219DL2018PTC328053 Director - 2018-02-23
WELLESLEY TRAVELS PRIVATE LIMITED U63000DL2011PTC224181 Director - 2013-08-10
INFORMATION TECHNOLOGIES (INDIA)LIMITED U65910UP1994PLC017049 Director - 2018-02-23
ITIL INVESTMENTS PRIVATE LIMITED U65993DL1999PTC097911 Director 2003-08-01 Ongoing
SIDEWAYS INVESTMENT PRIVATE LIMITED U65993RJ1988PTC004754 Director - 2015-02-16
SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC030420 Additional Director - 2010-09-27
SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC030420 Director - 2011-10-31
VISHAL LAND SCAPINGS PRIVATE LIMITED U70101DL1987PTC029019 Director - 2007-03-28
SAWANTWADI AGRI PRIVATE LIMITED U70109DL2012PTC243154 Additional Director - 2015-09-22
SAWANTWADI AGRI PRIVATE LIMITED U70109DL2012PTC243154 Director - 2018-03-29
SARISHA DEVCON MACHINERY PRIVATE LIMITED U70200DL2012PTC243880 Director - 2018-02-23
ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Additional Director - 2016-09-26
ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Director - 2018-03-29
ROMPY INFOTECH PRIVATE LIMITED U72900DL2003PTC119285 Director 2004-08-09 Ongoing
SPOT SOFTWARE & INFO SOLUTIONS PRIVATE LIMITED U72900UR2007PTC032367 Additional Director - 2012-09-29
SPOT SOFTWARE & INFO SOLUTIONS PRIVATE LIMITED U72900UR2007PTC032367 Director - 2015-01-31
MOOCS ENGINE PRIVATE LIMITED U74120DL2014PTC263740 Additional Director 2015-07-15 Ongoing
RKKR INTERNATIONAL PRIVATE LIMITED U74899DL1956PTC002681 Director 2006-07-21 Ongoing
RKKR INTERNATIONAL PRIVATE LIMITED U74899DL1956PTC002681 Director - 2017-12-15
RAM KRISHAN KULWANT RAI AGENCIES PVT LTD U74899DL1981PTC011408 Director - 2007-02-15
VINAY FOUNDARY AND ENGINEERING INDUSTRIES PRIVATE LIMITED U74899DL1984PTC018385 Director - 2007-03-28
ANU ELECTRICAL ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018386 Additional Director - 2011-10-31
ANU ELECTRICAL ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018386 Director - 2016-10-01
LATVEA MANUFACTURING LIMITED U74899DL1992PLC051492 Director - 2012-01-31
USHA SECURITIES AND SUPPORT SERVICES PRI VATE LIMITED U74899DL1993PTC051774 Director - 2007-04-30
ESPIRE HOLDINGS PRIVATE LIMITED U74899DL1998PTC009229 Additional Director - 2013-09-27
ESPIRE HOLDINGS PRIVATE LIMITED U74899DL1998PTC009229 Director - 2016-10-01
ERIK SOFTWARE PRIVATE LIMITED U74899DL2005PTC142109 Additional Director - 2011-03-31
SAI SADHANA SEVA FOUNDATION U74999DL2003NPL122343 Additional Director - 2015-05-30
ERIK EDUTECH PRIVATE LIMITED U80302DL2009PTC193796 Additional Director - 2011-12-15
ERIK EDUTECH PRIVATE LIMITED U80302DL2009PTC193796 Director - 2011-03-31
BRENTWOODS INFRASTRUCTURE PRIVATE LIMITED U80903DL2010PTC197610 Additional Director - 2013-09-30
BRENTWOODS INFRASTRUCTURE PRIVATE LIMITED U80903DL2010PTC197610 Director 2013-09-30 Ongoing
MOOCS EDUCATION PRIVATE LIMITED U80904DL2014PTC263736 Additional Director 2015-07-15 Ongoing
Other Directorships of MOHAMMAD SOHIL
Company Name CIN Designation Appointment Date Cessation
MALWA TRADERS AND INVESTMENTS PVT LTD U24231PB1988PTC008714 Additional Director - 2015-08-08
MALWA TRADERS AND INVESTMENTS PVT LTD U24231PB1988PTC008714 Director 2015-08-08 Ongoing
AMBIKA FERRO ALLOYS PRIVATE LIMITED U27101UP1996PTC020563 Additional Director 2015-01-22 Ongoing
NEWAGE COMMERCIAL PVT.LTD. U51909WB1995PTC068886 Additional Director 2015-02-11 Ongoing
ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921HP1989PTC009576 Additional Director - 2015-09-12
ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921HP1989PTC009576 Director 2015-09-12 Ongoing
ANU PROPERTIES AND LEASING PVT LTD U65921PB1989PTC009072 Additional Director 2015-01-30 Ongoing
SIDEWAYS INVESTMENT PRIVATE LIMITED U65993RJ1988PTC004754 Additional Director - 2015-09-11
SIDEWAYS INVESTMENT PRIVATE LIMITED U65993RJ1988PTC004754 Director 2015-09-11 Ongoing
BRINDAWAN HOUSING PVT LTD U70101WB1988PTC045024 Additional Director - 2015-08-10
BRINDAWAN HOUSING PVT LTD U70101WB1988PTC045024 Director 2015-08-10 Ongoing
INDUSTRIAL DEVELOPMENT CONSORTIUM PRIVATE LIMITED U70102KA1965PTC001578 Additional Director - 2015-09-19
INDUSTRIAL DEVELOPMENT CONSORTIUM PRIVATE LIMITED U70102KA1965PTC001578 Director 2015-09-19 Ongoing
ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Additional Director - 2015-09-24
ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Director - 2016-02-11
UTILITY TRADE LINKS PRIVATE LIMITED U74899DL1990PTC042488 Additional Director - 2015-09-16
UTILITY TRADE LINKS PRIVATE LIMITED U74899DL1990PTC042488 Director 2015-09-16 Ongoing
PUKHRAJ HOLDINGS PRIVATE LIMITED U74899DL1991PTC045278 Additional Director - 2015-09-14
PUKHRAJ HOLDINGS PRIVATE LIMITED U74899DL1991PTC045278 Director 2015-09-14 Ongoing
EARTH CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048386 Additional Director - 2015-09-21
EARTH CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048386 Director 2015-09-21 Ongoing
BRENTWOODS PUBLICATIONS PRIVATE LIMITED U74993DL2013PTC262549 Additional Director 2015-05-06 Ongoing
AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Additional Director - 2015-08-07
AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Director 2015-08-07 Ongoing
Other Directorships of KUTTYPLAVIL CHERIAN BABU
Company Name CIN Designation Appointment Date Cessation
MALWA TRADERS AND INVESTMENTS PVT LTD U24231PB1988PTC008714 Additional Director - 2015-08-08
MALWA TRADERS AND INVESTMENTS PVT LTD U24231PB1988PTC008714 Director 2015-08-08 Ongoing
AMBIKA FERRO ALLOYS PRIVATE LIMITED U27101UP1996PTC020563 Additional Director 2015-01-22 Ongoing
NEWAGE COMMERCIAL PVT.LTD. U51909WB1995PTC068886 Additional Director 2015-02-11 Ongoing
ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921HP1989PTC009576 Additional Director - 2015-09-12
ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921HP1989PTC009576 Director 2015-09-12 Ongoing
ANU PROPERTIES AND LEASING PVT LTD U65921PB1989PTC009072 Additional Director 2015-01-30 Ongoing
SIDEWAYS INVESTMENT PRIVATE LIMITED U65993RJ1988PTC004754 Additional Director - 2015-09-11
SIDEWAYS INVESTMENT PRIVATE LIMITED U65993RJ1988PTC004754 Director 2015-09-11 Ongoing
BRINDAWAN HOUSING PVT LTD U70101WB1988PTC045024 Additional Director - 2015-08-10
BRINDAWAN HOUSING PVT LTD U70101WB1988PTC045024 Director 2015-08-10 Ongoing
INDUSTRIAL DEVELOPMENT CONSORTIUM PRIVATE LIMITED U70102KA1965PTC001578 Additional Director - 2015-09-19
INDUSTRIAL DEVELOPMENT CONSORTIUM PRIVATE LIMITED U70102KA1965PTC001578 Director 2015-09-19 Ongoing
ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Additional Director - 2015-09-24
ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Director - 2016-02-11
BRENTWOODS TECHNOLOGIES PRIVATE LIMITED U72300DL2013PTC262381 Additional Director 2015-05-06 Ongoing
UTILITY TRADE LINKS PRIVATE LIMITED U74899DL1990PTC042488 Additional Director - 2015-09-16
UTILITY TRADE LINKS PRIVATE LIMITED U74899DL1990PTC042488 Director 2015-09-16 Ongoing
PUKHRAJ HOLDINGS PRIVATE LIMITED U74899DL1991PTC045278 Additional Director - 2015-09-14
PUKHRAJ HOLDINGS PRIVATE LIMITED U74899DL1991PTC045278 Director 2015-09-14 Ongoing
EARTH CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048386 Additional Director - 2015-09-21
EARTH CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048386 Director 2015-09-21 Ongoing
BRENTWOODS PUBLICATIONS PRIVATE LIMITED U74993DL2013PTC262549 Additional Director 2015-05-05 Ongoing
AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Additional Director - 2015-08-07
AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Director 2015-08-07 Ongoing

CIN Company Name Company Address
U27106MH1976PTC019223 MEENAKSHI STEEL ROLLING MILLS PRIVATE LIMITED KNOWLEDGE TOWER, BASEMENT, PLOT NO. 20, SECTOR-11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
U99999MH1992PTC068189 AMIT SHARE TRADING PVT.LTD. KNOWLEDGE TOWER, BASEMENT, PLOT NO. 20, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U24110MH2004PTC147499 JEETCHEM ORGANICS PRIVATE LIMITED OFFICE NO 301, FOUNDATION TOWER,PLOT NO 20, SECTOR - 11, CBD BELAPUR (E) NAVI MUMBAI - 400614 , NAVI MUMBAI, Maharashtra, India - 400614
U63011MH2007PTC177112 T P LOGISTICS PRIVATE LIMITED OFFICE NO.56, FOUNDATION TOWER, PLOT NO-20, SECTOR-11, CBD BELAPUR, NAVI MUMBAI- 400 614 , NAVI MUMBAI, Maharashtra, India - 400614
U74120MH2007PTC167564 BEST INDUSTRIAL SECURITY FORCE PRIVATE LIMITED Office No. 58, Plot No. 20, Foundation Tower Sector No. 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
U74999MH2016PTC281424 AMLAN ADAITA CORPORATE SERVICES PRIVATE LIMITED OFFICE NO. 57, FOUNDATION TOWER, PLOT NO. 20, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U74999MH2018PTC307752 THARAD INFOCOMM INFRASTRUCTURES PRIVATE LIMITED Office No. 52, Plot No. 20, Foundation Tower, Sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
U63000MH2010PTC207695 EQUATOR MARITIME PRIVATE LIMITED OFFICE NO. 601, RAI FOUNDATION TOWER, PLOT NO.20 SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U74900MH2009PTC198028 BHAGWATI SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED Shop No 37, Foundation Tower, Plot No 20, Sector - 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
AAZ-6402 GOLDEN COMERCIO LLP Flat no 302, 3rd Floor, Foundation Tower Sector 11, Plot No 20, CBD Belapur NAVI MUMBAI, Maharashtra, India - 400614
U74120MH2011PTC220716 QMAX TECHNO CONSULTANTS PRIVATE LIMITED OFFICE NO. 307 & 308, FOUNDATION TOWER, PLOT NO. 20, SECTOR-11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
U74999MH2018PTC316640 ANGLO OCEAN MARINE PRIVATE LIMITED SHOP NO 8 MARUTI TOWER PLOT NO 35 SECTOR 11 CBD BELAPUR NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614
U55101MH2020PTC337489 KRONAUS SERVICES PRIVATE LIMITED Office No:809,BAYVIEW TOWER,PLOT NO:7B, SECTOR:11,CBD BELAPUR,NAVI MUMBAI, , NAVI MUMBAI, Maharashtra, India - 400614
U27100MH1995PTC091633 NTM IRON AND STEEL PRIVATE LIMITED 214,CHAWLA COMPLEX,SECTOR-15,PLOT NO.38 CBD BELAPUR, NAVI MUMBAI-400614 , NAVI MUMBAI-400614 22/11/2002, Maharashtra, India - 000000
U47219MH2023PTC399665 HARSHADA FOODS PRIVATE LIMITED Shop No. 30 Foundation Tower Plot No 20 Sector 11,CBD Belapur, Navi Mumbai (M Corp.),Thane,Thane,Maharashtra,400614-India
U63030MH2021PTC370069 7 STAR SHIPPING SERVICES PRIVATE LIMITED Foundation Tower, Office No.302, 3rd Floor Plot No.20, Sector-11, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614
U74900MH2016PTC273285 SILVER LINE MARINE SERVICES PRIVATE LIMITED OFFICE NO. 512, SHIV CHEMBER PLOT NO. 21, SECTOR NO. 11 , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
AAJ-8451 ARSA MARINE LLP Flat No. 803, Punit Tower 1 Plot No 31, Sector 11, CBD Belapur Navi Mumbai, Maharashtra, India - 400614
U60300MH2018PTC316482 MHASKE LOGISTICS PRIVATE LIMITED PLOT NO-49/50/51, SHOP NO. 20 SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U70102MH2010PTC200483 ZERO MILE CITY TECHNO PARK PRIVATE LIMITED Flat No. 804, Punit Tower 2, Plot No. 53 Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
U74999MH2016PTC272676 ZEROMILES TECHNOLOGIES SERVICES PRIVATE LIMITED Flat No. 804, Punit Tower 2, Plot No. 53 Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
U45201MH2016PTC288560 TRIPUR INFRA PROJECTS PRIVATE LIMITED SHOP NO.48, USHA CHAMBERS CHS LTD, PLOT NO.20 SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U51909MH2016PTC285979 TRIPUR INNOVATIVE MEDITECH PRIVATE LIMITED SHOP NO.48, USHA CHAMBERS CHS LTD. PLOT NO.20, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U74120MH2011PTC218135 SKG PROJECT AND ENGG PRIVATE LIMITED SHOP NO 4,5,6 RAVAL TOWER, PLOT NO 16, SECTOR 11,CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U74999MH2019PTC322420 TECHILLA VENTURES PRIVATE LIMITED Shop No. 7, Plot No. - 49/50/51, Arenja Tower, Sector - 11,CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614
U85191MH2012PTC238366 RGB MEDIVISION PRIVATE LIMITED Shop No. 35, Plot No. 49/50/51, Arenja Tower CHS, Sector - 11, C.B.D. Belapur , Navi Mumbai, Maharashtra, India - 400614
U74140MH2007FTC174294 SPINNAKER CAPITAL ADVISORS (INDIA) PRIVATE LIMITED Shree NAND DHAM,B-Wing, 4th Floor,Unit No.20, Plot No. 59, Sector- 11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
U70101MH2012PTC226882 MIKHIL REALTY PRIVATE LIMITED FLAT NO C-404, 4TH FLOOR, ARENJA TOWER, PLOT NO. 40 / 50 / 51, SECTOR 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
U45400MH2011PTC224995 MHALSA ENTERPRISES PRIVATE LIMITED OFFICE NO 702,PLOT NO. 1,SECTOR 11, CBD BELAPUR,NAVI MUMBAI 400614 , NAVI MUMBAI, Maharashtra, India - 400614

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

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
Download Audited Financials
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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