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
POSHS METAL INDUSTRIES PRIVATE LIMITED
CIN: U27100MH1998PTC117424
POSHS METAL INDUSTRIES PRIVATE LIMITED (CIN: U27100MH1998PTC117424) is a Private company incorporated on 10 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 54466060.00.
POSHS METAL INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.POSHS METAL INDUSTRIES 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 POSHS METAL INDUSTRIES PRIVATE LIMITED are ASHEER ASHOK KAPOOR, POOJA ASHEER KAPOOR, ANIL JEEVANLAL PUNJABEE, and HARESH JAGJIVANDAS MODI.
POSHS METAL INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100MH1998PTC117424 and its registration number is 117424. Users may contact POSHS METAL INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of POSHS METAL INDUSTRIES PRIVATE LIMITED is 2A KALYANDHAM ST ROADMANKHURD EAST , MUMBAI, Maharashtra, India - 400088.
Current status of POSHS METAL INDUSTRIES 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 POSHS METAL INDUSTRIES 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 POSHS METAL INDUSTRIES
Purchase full report of POSHS METAL INDUSTRIES
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 POSHS METAL INDUSTRIES 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 POSHS METAL INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00037814 | ASHEER ASHOK KAPOOR | Director | 1998-12-10 |
| 00037965 | POOJA ASHEER KAPOOR | Director | 1998-12-12 |
| 01182912 | ANIL JEEVANLAL PUNJABEE | Director | 2015-09-28 |
| 07757164 | HARESH JAGJIVANDAS MODI | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of POSHS METAL INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00037027 | PINKI ASHOK KAPOOR | Director | - | 2022-07-01 |
| 02595433 | ASHOK CHARANDAS KAPOOR | Director | - | 2018-07-04 |
| 07757164 | HARESH JAGJIVANDAS MODI | Additional Director | - | 2018-09-29 |
Other Directorships of PINKI ASHOK KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPPS INFOTECH PRIVATE LIMITED | U72900MH2008PTC185738 | Director | - | 2013-10-26 |
Other Directorships of ASHEER ASHOK KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATHLETIC INITIATIVES SPORTS MANAGEMENT LLP | AAF-1035 | Designated Partner | - | 2020-01-16 |
| POSHS METAL AURANGABAD LLP | AAV-9962 | Designated Partner | 2021-02-22 | Ongoing |
| AYASTO STEELPAC PRIVATE LIMITED | U28939PN2014PTC153494 | Director | 2014-12-18 | Ongoing |
| POSHS CINOTI PRIVATE LIMITED | U45309PN2017PTC169694 | Director | 2017-03-30 | Ongoing |
| EPPS INFOTECH PRIVATE LIMITED | U72900MH2008PTC185738 | Director | - | 2018-03-17 |
Other Directorships of POOJA ASHEER KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POSHS METAL AURANGABAD LLP | AAV-9962 | Designated Partner | 2024-07-09 | Ongoing |
| TRIUS FASHION LLP | ABZ-1176 | Designated Partner | 2022-11-18 | Ongoing |
| AYASTO STEELPAC PRIVATE LIMITED | U28939PN2014PTC153494 | Additional Director | - | 2017-09-29 |
| AYASTO STEELPAC PRIVATE LIMITED | U28939PN2014PTC153494 | Director | 2017-09-29 | Ongoing |
| POSHS CINOTI PRIVATE LIMITED | U45309PN2017PTC169694 | Additional Director | - | 2018-09-29 |
| POSHS CINOTI PRIVATE LIMITED | U45309PN2017PTC169694 | Director | 2018-09-29 | Ongoing |
| EPPS INFOTECH PRIVATE LIMITED | U72900MH2008PTC185738 | Additional Director | 2024-07-23 | Ongoing |
| EPPS INFOTECH PRIVATE LIMITED | U72900MH2008PTC185738 | Additional Director | - | 2018-09-29 |
| EPPS INFOTECH PRIVATE LIMITED | U72900MH2008PTC185738 | Director | - | 2013-10-26 |
Other Directorships of ANIL JEEVANLAL PUNJABEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HELIOS NATURAL RESORCES PRIVATE LIMITED | U11100MH2007PTC169420 | Director | - | 2009-01-01 |
| P&K STEELTECH PRIVATE LIMITED | U27101MH2008PTC187735 | Director | - | 2010-01-01 |
| POSHS CINOTI PRIVATE LIMITED | U45309PN2017PTC169694 | Additional Director | - | 2021-11-30 |
| POSHS CINOTI PRIVATE LIMITED | U45309PN2017PTC169694 | Director | 2021-11-30 | Ongoing |
| MADHUBAN MOTORS PRIVATE LIMITED | U51502MH2004PTC146683 | Director | - | 2016-06-30 |
| EPPS INFOTECH PRIVATE LIMITED | U72900MH2008PTC185738 | Director | - | 2020-10-21 |
Other Directorships of ASHOK CHARANDAS KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POSHS CINOTI PRIVATE LIMITED | U45309PN2017PTC169694 | Director | - | 2018-07-04 |
Other Directorships of HARESH JAGJIVANDAS MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POSHS CINOTI PRIVATE LIMITED | U45309PN2017PTC169694 | Additional Director | - | 2021-11-30 |
| POSHS CINOTI PRIVATE LIMITED | U45309PN2017PTC169694 | Director | 2021-11-30 | Ongoing |
| GOLDEN BRIDGE ENGINEERING PRIVATE LIMITED | U51909MH2004PTC145027 | Additional Director | 2020-05-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017FTC301802 | SHOEI-EXECUTIVE CREW MANAGEMENT PRIVATE LIMITED | 1st floor, Sai Commercial Annexe BKS Devshi Marg, Govandi Station Road , Govandi East, Mumbai, Maharashtra, India - 400088 |
| U74999MH2018PTC313403 | UBIQUITOUS MEDIAWORKS PRIVATE LIMITED | Room No. 1, H.M. Tandav House, 1st Floor, Govandi (East) , Mumbai, Maharashtra, India - 400088 |
| U51900MH2000PTC126718 | SANKALP HEALTHCARE AND ALLIED PRODUCTS PRIVATE LIMITED | 1st Floor, Shriram Building, Near Satyam Ind Est, Station Road, Govandi East, , Mumbai, Maharashtra, India - 400088 |
| U74999MH2016PTC281688 | PRM STODDARD MANAGEMENT SERVICES PRIVATE LIMITED | F-103, 1ST FLOOR, KASTURI BUILDING, SANGHAVI CORPORATE PARK, DEONAR, GOVANDI EAST , MUMBAI, Maharashtra, India - 400088 |
| U74999MH2016PTC288740 | HI-TEN EXIM INTERNATIONAL PRIVATE LIMITED | ANANT PATIL HOUSE, ST ROAD, DEONAR VILLAGE NEAR METAL BOX CO. GOVANDI-EAST, , MUMBAI, Maharashtra, India - 400088 |
| AAE-2015 | THE EDIFICE STUDIO MUMBAI COLLABORATIVE LLP | 1st Floor Ujagar compound Cts no. 653/6 Sub plot 2A Sunder baug opp deonar bus stop deonar MUMBAI, Maharashtra, India - 400088 |
| U74120MH2015PTC264100 | ANTHILL SPACES PRIVATE LIMITED | 1st Floor Ujagar compound Cts no. 653/6 Sub plot 2A Sunder baug opp deonar bus s top deonar , Mumbai, Maharashtra, India - 400088 |
| U74210MH1998PTC116287 | EDIFICE CONSULTANTS PRIVATE LIMITED | 1st Floor Ujagar compound Cts no. 653/6 Sub plot 2A Sunder baug opp deonar bus s top deonar , MUMBAI, Maharashtra, India - 400088 |
| ACM-6981 | URBAN AVATAR ENTERPRISES LLP | 49/50, Shah Industrial Estate, Deonar Village Road,,Deonar, Govandi East, Mumbai 400088,Mumbai,Mumbai,Maharashtra,India-400088 |
| ACN-1975 | HUNGRY HOUND LLP | A 101, A 102, A 103, Arjun Center, BS Devashi Marg,Deonar, Govandi East Mumbai - 400088,Mumbai,Mumbai,Maharashtra,India-400088 |
| ABZ-1592 | Esar Ventures LLP | 103 Aryans CHS, Plot No 815 Deonar Farm RD ST Road Deonar,NR BARC Hoapital Gate Mumbai 400088,Mumbai,Mumbai,Maharashtra,India-400088 |
| ABZ-3191 | House of Soko Designs LLP | Unit 60, 1st floor, Shah Industrial estateGovandi (E), Mumbai - 400088 Mumbai, Maharashtra, India - 400088 |
| U85100MH2021PTC364486 | RHO HEALTHCARE PRIVATE LIMITED | 102 Aryans Chs Plot 815 Deonar Farm Rd St Road Deonar Mumbai 400088 , Mumbai, Maharashtra, India - 400088 |
| U74900MH2015PTC262763 | TUTORMATE TECHNOLOGIES PRIVATE LIMITED | B -106, ARJUN CENTRE,GOVANDI STATION ROAD,BSD MARG DEONAR,GOVANDI -EAST, MUMBAI-400088 , MUMBAI, Maharashtra, India - 400088 |
| AAV-4585 | AVANCE MEDICAL SYSTEMS LLP | 604 CTS NO.337/1 SAI SAMARTHA DEONAR VILLAGE ROADNEAR VARSAN MOTOR,GOVANDI EAST, MUMBAI 400088 Mumbai, Maharashtra, India - 400088 |
| U74999MH2021PTC430684 | THREE TAILS PRIVATE LIMITED | A 101, A102, A 103, BS Devashi Marg,Govandi East, Mumbai,Mumbai,Mumbai,Maharashtra,400088-India |
| U15500MH2020PTC344952 | BUTTERNUT VENTURES PRIVATE LIMITED | 501 SAI COMMERCIAL BUILDING B.K.S DEVSHI MARG GOVANDI EAST MUMBAI Mumbai , Mumbai, Maharashtra, India - 400088 |
| U88900MH2001NPL132596 | INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY | 301, Sai Samarth, Near Shah Industrial Estate,Next to Wasan Motors Workshop,Govandi East, Mumbai,Mumbai,Mumbai,Maharashtra,400088-India |
| U28910MH2008PTC182972 | LIQUIPACK SYSTEMS PRIVATE LIMITED | F-103, 1st Floor, Kasturi Building, Sanghavi Corporate Park, Off. Govandi St ation Road , Mumbai, Maharashtra, India - 400088 |
| U24299MH2019PTC330084 | YSK PHARMACEUTICALS PRIVATE LIMITED | Shop No.13,1st Floor,Shree Krishna Nagar S.T Rd,Mankhurd,Opp Deonar Trafic Police , CHOWKY, MUMBAI, Maharashtra, India - 400088 |
| U63030MH2020PTC352115 | TSM PROJECT LOGISTICS PRIVATE LIMITED | OFFICE NO. 407 4TH FLOOR RAIKAR CHAMBER PLOT NO. 234-A GOVANDI STATION ROAD, GOV ANDI , EAST MUMBAI, Maharashtra, India - 400088 |
| ACW-8107 | HUMANITY INTELLIGENCE ACADEMY LLP | 207, Sunflower, Neelkanth,Gardens, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088 |
| U47912MH2025PTC447840 | JAISING LUXURY GOODS PRIVATE LIMITED | B-506 Sai Shraddha,Chembur East,Mumbai,Mumbai,Maharashtra,400088-India |
| U85500MH2025NPL456542 | SAHSANVEDAN FOUNDATION | 7, TEJASWI CHS LTD.,GOVANDI (EAST),Mumbai,Mumbai,Maharashtra,400088-India |
| U32500MH2023PTC411949 | VISHNU SPACEWAYS PRIVATE LIMITED | A/3, Sagar Darshan Apartment,Govandi East,Mumbai,Mumbai,Maharashtra,400088-India |
| U85102MH2025PTC457385 | WUNDERBAR NEST PRIVATE LIMITED | Unit 211, Sai Commercial,Complex, Govandi East,Mumbai,Mumbai,Maharashtra,400088-India |
| U88900MH2025NPL443304 | MAHARASHTRA ORCHESTRA BAR, KALAKAR, SINGER AND KAMGAR FEDERATION | 105A, SATYAM INDUSTRIAL,ESTATE GOVANDI EAST,Mumbai,Mumbai,Maharashtra,400088-India |
| U88900MH2025NPL449734 | JAIBHIM SENA COUNCIL INDIA | 105A, SATYAM INDUSTRIAL,ESTATE, GOVANDI EAST,Mumbai,Mumbai,Maharashtra,400088-India |
| U88900MH2025NPL451819 | SSEAFFARERSS WORKER INDIA FEDERATION | 105A, SATYAM INDUSTRIAL,ESTATE GOVANDI EAST,Mumbai,Mumbai,Maharashtra,400088-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10235912 | 2010-07-29 | 2024-03-13 | - | 1,749,200,000.00 | SVC Co-operative Bank Limited | |
| 10330052 | 2011-12-31 | 2023-07-19 | - | 1,548,900,000.00 | SVC Co-Operative Bank Limited | |
| 10331042 | 2011-12-31 | - | 2021-02-22 | 237,500,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 10400561 | 2013-01-09 | - | 2014-02-18 | 100,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 80009250 | 2005-08-10 | 2009-10-31 | 2010-08-02 | 205,000,000.00 | UCO BANK | |
| 90147418 | 2000-03-14 | 2004-07-14 | 2008-12-12 | 3,000,000.00 | THE JAMMU AND KASHMIR BANK LTD | |
| 100021623 | 2016-03-19 | - | - | 44,000,000.00 | The Shamrao Vithal Co-operative Bank Limited (Lead Bank) | |
| 100065479 | 2016-11-25 | - | - | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited (Lead Bank) | |
| 100165638 | 2018-03-19 | - | - | 100,000,000.00 | SVC Co-operative Bank Limited | |
| 100165640 | 2018-03-19 | 2021-02-22 | - | 36,300,000.00 | SVC Co-operative Bank Limited | |
| 100182085 | 2018-04-21 | - | - | 240,000,000.00 | SVC Co-operative Bank Limited | |
| 100367112 | 2020-08-29 | - | - | 50,000,000.00 | SVC Co-operative Bank Limited | |
| 100453328 | 2021-06-08 | - | - | 50,000,000.00 | SVC Co-operative Bank Limited | |
| 100498182 | 2021-10-30 | - | 2023-11-18 | 220,000,000.00 | SVC CO-OPERATIVE BANK LTD | |
| 100522747 | 2021-12-30 | - | - | 119,000,000.00 | SVC Co-operative Bank Limited | |
| 100603118 | 2022-08-29 | 1970-01-01 | 1970-01-01 | 250,000,000.00 | SVC Co-operative Bank Ltd. | |
| 100634117 | 2022-08-29 | - | - | 250,000,000.00 | SVC Co-operative Bank Ltd. | |
| 100651931 | 2022-11-30 | - | - | 14,310,000.00 | SVC Co-operative Bank Ltd | |
| 100703824 | 2023-03-29 | - | - | 141,500,000.00 | Bank of India | |
| 100756542 | 2023-07-19 | - | - | 70,000,000.00 | SVC Co-Operative Bank Limited | |
| 100886182 | 2024-02-29 | - | - | 250,000,000.00 | SVC Co operative Bank Limited | |
| 100902970 | 2024-03-29 | - | - | 142,500,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100903202 | 2024-03-28 | - | - | 300,000,000.00 | SVC Co-operative Bank Limited | |
| 100919403 | 2024-03-29 | - | - | 237,500,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100933506 | 2024-05-16 | - | - | 2,100,000.00 | SVC Co-operative Bank Limited | |
| 100964809 | 2024-08-09 | 2024-08-12 | - | 1,080,000,000.00 | SBICAP TRUSTEE COMPANY 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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.