• Company Information
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      • Documents
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      • Complaints
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      • Auditors

      CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED

      CIN: U27100MH2000PTC127176 As on: 2026-07-13
      Purchase Report

      CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED (CIN: U27100MH2000PTC127176) is a Private company incorporated on 14 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 130000000.00 and its paid up capital is Rs. 78181800.00.

      CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.CHAMPALAL MOTILAL 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 CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED are CHANDRAKANT SHANKAR LAD, and MANGESH HEERAJI GORIVALE.

      CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100MH2000PTC127176 and its registration number is 127176. Users may contact CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED is 229 S T ROADOPP SANT TUKARAM MANDIR CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009.

      Current status of CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED is - Dissolved under section 54.

      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 CHAMPALAL MOTILAL 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 Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CHAMPALAL MOTILAL STEEL COMPANY

      Purchase full report of CHAMPALAL MOTILAL STEEL COMPANY

      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 CHAMPALAL MOTILAL 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.

      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 CHAMPALAL MOTILAL STEEL COMPANY
      DIN Director Name Designation Appointment Date
      02182984 CHANDRAKANT SHANKAR LAD Director 2015-09-28
      07045906 MANGESH HEERAJI GORIVALE Director 2014-12-15
      Past Directors & Key Managerial Personnel of CHAMPALAL MOTILAL STEEL COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00161837 VAIBHAV PRASANNA LODHA Additional Director - 2014-12-15
      02182984 CHANDRAKANT SHANKAR LAD Additional Director - 2015-09-28
      05241327 SANDEEP SANWARMAL GOYAL Additional Director - 2014-01-07
      00052194 ABHAY NARENDRA LODHA Director - 2012-02-04
      00066948 ASHWIN NARENDRA LODHA Director - 2012-05-26
      00161388 SANJEEB RANJIT DAS Director - 2012-06-02
      Other Directorships of VAIBHAV PRASANNA LODHA
      Company Name CIN Designation Appointment Date Cessation
      NVL HOSPITALITY SERVICES LLP AAJ-8250 Designated Partner - 2018-08-28
      SATYARATH STEEL AND POWER PRIVATE LIMITED U27106CT2002PTC015375 Additional Director - 2013-09-28
      SATYARATH STEEL AND POWER PRIVATE LIMITED U27106CT2002PTC015375 Director - 2015-12-24
      GFL ALUMINIUM AND POWER PRIVATE LIMITED U27203GJ2009PTC058201 Additional Director - 2013-09-27
      GFL ALUMINIUM AND POWER PRIVATE LIMITED U27203GJ2009PTC058201 Director - 2014-12-15
      MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Director - 2007-06-21
      AADITYA HOMES PRIVATE LIMITED U45200MH2011PTC221363 Additional Director - 2015-08-28
      YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Additional Director - 2013-09-25
      YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Director - 2015-01-05
      KPL REAL ESTATE PRIVATE LIMITED U45400MH2012PTC232838 Director - 2014-12-15
      POSCHO STEELS PRIVATE LIMITED U51100MH1999PTC121425 Additional Director - 2014-12-15
      NAVMI STEEL TRADERS PRIVATE LIMITED U51420MH2002PTC136512 Director - 2009-08-01
      AKSHATA SALES PRIVATE LIMITED U51420PN2005PTC021380 Additional Director - 2014-12-15
      AKSHATA MERCANTILE PRIVATE LIMITED U51909MH2001PTC133035 Additional Director - 2014-12-15
      KREAMKRAFT FOODS PRIVATE LIMITED U55101MH2012PTC238550 Director - 2013-10-15
      IGNITE FOODS PRIVATE LIMITED U55209MH2019PTC327056 Director 2019-06-20 Ongoing
      NEW AMBI-VALLY REALTORS PRIVATE LIMITED U70100MH2019PTC326960 Director 2019-06-19 Ongoing
      DELLSTEM SOLUTIONS PRIVATE LIMITED U72900MH2017PTC300921 Director - 2018-06-30
      Other Directorships of CHANDRAKANT SHANKAR LAD
      Company Name CIN Designation Appointment Date Cessation
      DEEP STAR ALLOYS AND STEELS PRIVATE LIMITED U27100MH1995PTC090840 Additional Director - 2010-10-15
      BALLARD STEELS PRIVATE LIMITED U27100MH2007PTC167978 Director - 2008-10-01
      POSCHO STEELS PRIVATE LIMITED U51100MH1999PTC121425 Additional Director - 2015-09-28
      POSCHO STEELS PRIVATE LIMITED U51100MH1999PTC121425 Director 2015-09-28 Ongoing
      POSCHO STEELS PRIVATE LIMITED U51100MH1999PTC121425 Director - 2014-02-04
      UA TRADING COMPANY PRIVATE LIMITED U51101MH2011PTC219545 Additional Director - 2013-03-15
      NAVMI STEEL TRADERS PRIVATE LIMITED U51420MH2002PTC136512 Additional Director - 2012-03-20
      AKSHATA MERCANTILE PRIVATE LIMITED U51909MH2001PTC133035 Additional Director - 2015-09-15
      AKSHATA MERCANTILE PRIVATE LIMITED U51909MH2001PTC133035 Director 2015-09-15 Ongoing
      BRAHMACHARINI VYAPAAR PRIVATE LIMITED U51909WB2011PTC171307 Director - 2013-09-27
      Other Directorships of SANDEEP SANWARMAL GOYAL
      Company Name CIN Designation Appointment Date Cessation
      POSCHO STEELS PRIVATE LIMITED U51100MH1999PTC121425 Director - 2014-01-07
      Other Directorships of MANGESH HEERAJI GORIVALE
      Company Name CIN Designation Appointment Date Cessation
      SATYARATH STEEL AND POWER PRIVATE LIMITED U27106CT2002PTC015375 Additional Director - 2016-09-30
      SATYARATH STEEL AND POWER PRIVATE LIMITED U27106CT2002PTC015375 Director 2016-09-30 Ongoing
      GFL ALUMINIUM AND POWER PRIVATE LIMITED U27203GJ2009PTC058201 Director 2014-12-15 Ongoing
      POSCHO STEELS PRIVATE LIMITED U51100MH1999PTC121425 Director 2014-12-15 Ongoing
      AKSHATA MERCANTILE PRIVATE LIMITED U51909MH2001PTC133035 Director 2014-12-15 Ongoing
      Other Directorships of ABHAY NARENDRA LODHA
      Company Name CIN Designation Appointment Date Cessation
      SUPREME HOLDINGS & HOSPITALITY (INDIA) LIMITED L45100PN1982PLC173438 Director - 2011-09-08
      TOPWORTH PETROLEUM PRIVATE LIMITED U11200MH2009PTC190088 Director - 2014-09-11
      TOPWORTH METALS & ENERGY PRIVATE LIMITED U14200MH2008PTC182964 Director - 2014-09-18
      CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Director - 2009-04-01
      CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Managing Director - 2022-04-04
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Additional Director - 2021-11-30
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Director - 2022-03-31
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Managing Director 2021-11-30 Ongoing
      TOPWORTH ALUMINIUM PRIVATE LIMITED U27203MH2007PTC176991 Additional Director 2022-10-15 Ongoing
      TOPWORTH ALUMINIUM PRIVATE LIMITED U27203MH2007PTC176991 Director - 2014-09-11
      GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Director - 2011-05-14
      GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Managing Director - 2014-08-01
      CREST STEEL (UNA) PRIVATE LIMITED U28999HP2012PTC000106 Director - 2014-02-15
      MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Additional Director - 2015-09-30
      MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Director - 2021-03-09
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Additional Director 2019-09-20 Ongoing
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Director - 2015-03-20
      TOPWORTH GUJARAT POWER PRIVATE LIMITED U40109MH2009PTC196427 Director - 2014-09-11
      TOPWORTH TOLLWAYS (HAZARIBAGH) PRIVATE LIMITED U45201MH2012PTC230590 Director - 2014-11-20
      TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Director - 2012-11-20
      ROCKDUDE INFRA PRIVATE LIMITED U45202MH2009PTC191809 Additional Director - 2014-09-18
      TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED U45202MH2010PTC203879 Director - 2016-01-18
      TOPWORTH TOLLWAYS (UJJAIN) PRIVATE LIMITED U45203MH2010PTC202797 Director - 2012-11-20
      TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Additional Director - 2023-09-29
      TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Director 2022-10-17 Ongoing
      TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Director - 2012-11-20
      YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Additional Director - 2023-08-23
      YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Director 2022-10-17 Ongoing
      TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED U45400MH2012PTC229479 Additional Director - 2019-04-16
      TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED U45400MH2012PTC229479 Director 2022-10-17 Ongoing
      TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED U45400MH2012PTC229479 Director - 2014-11-20
      TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED U45400MH2012PTC229926 Additional Director - 2019-04-16
      TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED U45400MH2012PTC229926 Director 2022-10-17 Ongoing
      TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED U45400MH2012PTC229926 Director - 2014-11-20
      POSCHO STEELS PRIVATE LIMITED U51100MH1999PTC121425 Director - 2012-02-04
      TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Director - 2009-04-01
      TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Managing Director - 2011-05-01
      PHEONIX IMPEX PRIVATE LIMITED U51420MH2004PTC148075 Director - 2011-12-31
      ROYALWAYS TRADING & INVESTMENT SERVICES PRIVATE LIMITED U51909MH2006PTC163344 Director - 2008-03-03
      SOHIL MERCANTILE PRIVATE LIMITED U52100MH2010PTC201234 Director 2010-05-31 Ongoing
      AKZO COMMERCE PRIVATE LIMITED U52100MH2010PTC201518 Director 2010-05-31 Ongoing
      RONAK MERCANTILE PRIVATE LIMITED U52300MH2010PTC201225 Director 2010-05-31 Ongoing
      AVICORE AVIATION PRIVATE LIMITED U62200MH2006PTC162557 Director 2006-06-09 Ongoing
      TOPWORTH AIRWAYS PRIVATE LIMITED U62200MH2010PTC199116 Director - 2014-09-18
      AVICORE CARGO PRIVATE LIMITED U63011MH2006PTC163690 Director 2006-08-09 Ongoing
      BENREEZA TRAVEL SERVICES PRIVATE LIMITED U63040MH2003PTC142659 Director - 2013-02-04
      ANIKA TIE-UP PVT.LTD. U63090WB1994PTC066715 Director 2010-10-11 Ongoing
      PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Additional Director 2022-10-17 Ongoing
      PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Director - 2015-03-20
      AKSHATA REALTORS PRIVATE LIMITED U70102MH2005PTC150548 Additional Director 2023-01-05 Ongoing
      AKSHATA REALTORS PRIVATE LIMITED U70102MH2005PTC150548 Director - 2015-03-20
      ROCKDUDE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC172898 Director - 2014-09-18
      TA MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184384 Director - 2014-09-18
      GFL INFRA PRIVATE LIMITED U74210DL2009PTC188932 Additional Director - 2010-09-10
      GFL INFRA PRIVATE LIMITED U74210DL2009PTC188932 Director - 2015-06-22
      ABHAY NARENDRA LODHA FOUNDATION U93000DL2010NPL198079 Director - 2019-04-29
      Other Directorships of ASHWIN NARENDRA LODHA
      Company Name CIN Designation Appointment Date Cessation
      TOPWORTH PETROLEUM PRIVATE LIMITED U11200MH2009PTC190088 Director - 2014-12-01
      TOPWORTH CEMENT PRIVATE LIMITED U14100MH2008PTC179793 Director - 2014-12-01
      TOPWORTH METALS & ENERGY PRIVATE LIMITED U14200MH2008PTC182964 Additional Director 2015-11-16 Ongoing
      TOPWORTH METALS & ENERGY PRIVATE LIMITED U14200MH2008PTC182964 Director - 2014-12-01
      SATYARATH STEEL AND POWER PRIVATE LIMITED U27106CT2002PTC015375 Additional Director 2022-03-23 Ongoing
      CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Director - 2017-02-13
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Additional Director - 2012-09-25
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Director - 2014-11-13
      TOPWORTH ALUMINIUM PRIVATE LIMITED U27203MH2007PTC176991 Additional Director 2022-01-17 Ongoing
      TOPWORTH ALUMINIUM PRIVATE LIMITED U27203MH2007PTC176991 Director - 2014-12-01
      CREST STEEL (UNA) PRIVATE LIMITED U28999HP2012PTC000106 Director - 2014-02-15
      MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Additional Director - 2015-09-30
      MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Director - 2014-11-13
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Additional Director 2022-01-17 Ongoing
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Director - 2009-01-15
      TOPWORTH (BIJLI MAHADEV) ROPEWAYS PRIVATE LIMITED U40108MH2008PTC179667 Director - 2014-12-01
      TOPWORTH GUJARAT POWER PRIVATE LIMITED U40109MH2009PTC196427 Director - 2014-12-01
      AADITYA HOMES PRIVATE LIMITED U45200MH2011PTC221363 Additional Director - 2017-02-13
      TOPWORTH TOLLWAYS (HAZARIBAGH) PRIVATE LIMITED U45201MH2012PTC230590 Director 2012-05-03 Ongoing
      TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Additional Director - 2018-02-01
      TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Director - 2016-02-01
      ROCKDUDE INFRA PRIVATE LIMITED U45202MH2009PTC191809 Additional Director 2009-08-24 Ongoing
      TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED U45202MH2010PTC203879 Additional Director 2022-02-21 Ongoing
      TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED U45202MH2010PTC203879 Director - 2019-05-02
      TOPWORTH TOLLWAYS (UJJAIN) PRIVATE LIMITED U45203MH2010PTC202797 Director - 2018-02-08
      TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Director - 2018-02-01
      YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Additional Director - 2013-09-25
      YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Director - 2015-01-05
      TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED U45400MH2012PTC229479 Director - 2014-11-20
      TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED U45400MH2012PTC229926 Director - 2014-11-20
      TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Additional Director - 2010-09-30
      TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Director - 2012-12-31
      TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Whole-time director - 2023-12-18
      PHEONIX IMPEX PRIVATE LIMITED U51420MH2004PTC148075 Director - 2012-01-31
      DILSHAD TRADING CO PRIVATE LIMITED U51900MH1982PTC027434 Director - 2011-11-24
      AKSHATA MERCANTILE PRIVATE LIMITED U51909MH2001PTC133035 Director - 2012-05-03
      AKSHATA MERCANTILE PRIVATE LIMITED U51909MH2001PTC133035 Whole-time director - 2012-05-03
      SOHIL MERCANTILE PRIVATE LIMITED U52100MH2010PTC201234 Director 2010-05-31 Ongoing
      AKZO COMMERCE PRIVATE LIMITED U52100MH2010PTC201518 Director 2010-05-31 Ongoing
      RONAK MERCANTILE PRIVATE LIMITED U52300MH2010PTC201225 Director 2010-05-31 Ongoing
      AVICORE AVIATION PRIVATE LIMITED U62200MH2006PTC162557 Director 2006-11-23 Ongoing
      TOPWORTH AIRWAYS PRIVATE LIMITED U62200MH2010PTC199116 Director 2010-01-20 Ongoing
      ANIKA TIE-UP PVT.LTD. U63090WB1994PTC066715 Director 2010-10-11 Ongoing
      PARISHRAM PROPERTIES PRIVATE LIMITED U70100MH1982PTC027614 Director 2007-08-31 Ongoing
      RIYA REAL ESTATES PRIVATE LIMITED U70100MH2005PTC157373 Additional Director - 2015-09-28
      RIYA REAL ESTATES PRIVATE LIMITED U70100MH2005PTC157373 Director 2015-09-28 Ongoing
      RIYA REAL ESTATES PRIVATE LIMITED U70100MH2005PTC157373 Director - 2013-01-09
      PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Additional Director 2022-10-17 Ongoing
      AKSHATA REALTORS PRIVATE LIMITED U70102MH2005PTC150548 Additional Director 2023-01-05 Ongoing
      ROCKDUDE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC172898 Director 2008-08-20 Ongoing
      TA MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184384 Director - 2015-10-06
      Other Directorships of SANJEEB RANJIT DAS
      Company Name CIN Designation Appointment Date Cessation
      CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Additional Director - 2010-09-30
      CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Director - 2012-03-17
      AKSHATA STEEL PROCESS PRIVATE LIMITED U27310MH2011PTC223013 Director 2011-10-14 Ongoing
      POSCHO STEELS PRIVATE LIMITED U51100MH1999PTC121425 Director - 2012-03-28
      TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Director - 2012-03-17
      NETRA MERCANTILE PRIVATE LIMITED U51909MH2001PTC133370 Director - 2008-09-09
      RIYA REAL ESTATES PRIVATE LIMITED U70100MH2005PTC157373 Additional Director - 2016-07-26

      CIN Company Name Company Address
      U45208MH2010PTC202453 TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED 229, S.T. Road, Opp. Sant Tukaram Mandir Carnac Bunder, Mumbai-400009 , Mumbai, Maharashtra, India - 400009
      U45400MH2012PTC229479 TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED 229, S.T. Road, Opp. Sant Tukaram Mandir Carnac Bunder, Mumbai-400009 , Mumbai, Maharashtra, India - 400009
      U45400MH2012PTC229926 TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED 229, S.T. Road, Opp. Sant Tukaram Mandir Carnac Bunder, Mumbai-400009 , Mumbai, Maharashtra, India - 400009
      U27100MH1995PTC090840 DEEP STAR ALLOYS AND STEELS PRIVATE LIMITED 229 S T ROAD OPP. SANT TUKARAM MANDIR CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      U70102MH2005PTC150547 PHOENIX REALTORS PRIVATE LIMITED 229, S.T. Road, Opp. Sant Tukaram Mandir Carnac Bunder , Mumbai, Maharashtra, India - 400009
      U70102MH2005PTC150548 AKSHATA REALTORS PRIVATE LIMITED 229, S.T. Road, Opp. Sant Tukaram Mandir, Carnac Bunder, , Mumbai, Maharashtra, India - 400009
      U52392MH2001PTC132717 NIKHIL FAIRDEAL TRADING PRIVATE LIMITED 218/3 SANT TUKARAM ROADOPP HANUMAN TEMPLE CARNAC BUNDER MASJID E , MUMBAI, Maharashtra, India - 400009
      U74999MH2013PTC249019 KARAD WEIGH BRIDGE PRIVATE LIMITED C/o M/s Ravi Steel Industries, Ground Floor,223, Sant Tukaram Rd, Iron Mkt, Carnac Bunder ,Masjid(E) , Mumbai, Maharashtra, India - 400009
      U40100MH2020PLC337950 TP KIRNALI LIMITED C/O THE TATA POWER COMPANY LIMITED, CORPORATE CENTRE, 34, SANT TUKARAM ROAD, , CARNAC BUNDER, MUMBAI, Maharashtra, India - 400009
      U40108MH2020PLC338268 TATA POWER EV CHARGING SOLUTIONS LIMITED C/O THE TATA POWER COMPANY LIMITED, CORPORATE CENTRE, 34, SANT TUKARAM ROAD, , CARNAC BUNDER, MUMBAI, Maharashtra, India - 400009
      U51900MH1989PTC053272 STREND TRADING AGENCIES PVT. LTD. 210,SANT TUKARAM RD, IRONMARKET, CARNAC BUNDER ,. MUMBAI 400 009, , MUMBAI-400009, Maharashtra, India - 000000
      U88900MH2024NPL430446 JAIKAAY FOUNDATION 304, 3RD FLOOR, BHARAT CHAMBER, SANT TUKARAM ROAD,CARNAC BUNDER, MUMBAI,Mumbai,Mumbai,Maharashtra,400009-India
      U35107MH2023PLC408949 TP SAMAKSH LIMITED C/O The Tata Power Company Limited,Corporate Centre 34 Sant Tukaram Road, Carnac Bunder Princess Dock Mumbai,Mumbai,Mumbai,Maharashtra,400009-India
      U40100MH2003PLC143770 TATA POWER TRADING COMPANY LIMITED CARNAC RECEIVING STATION, 34-SANT TUKARAM ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
      AAL-4580 M V ENGINEERING SOLUTION LLP Cabin No-1,Plot No-214 Sant Tukaram Road,Carnac Bunder,Masjid Bunder-East Mumbai, Maharashtra, India - 400009
      U74999MH2015PTC267968 BFCL TERMINAL PRIVATE LIMITED ROOM NO. 15, GROUND FLOOR, GIRIRAJ BUILDING, SANT TUKARAM MARG, CARNAC BUNDER, MUSJID BUNDER , MUMBAI, Maharashtra, India - 400009
      U27310MH2010PTC306447 SHREE SHEET METAL PROCESSORS PRIVATE LIMITED M. 9, PLOT NO. 67F, STEEL YARD HOUSE, S. T. MARG CARNAC BUNDER, MASJID BUNDER (E) , MUMBAI, Maharashtra, India - 400009
      U74999MH2014PTC255340 KEY2SUCCESS PRIVATE LIMITED 24/25 3rd Floor, 67/F, Steel Yard House, Sant Tukaram Marg, Carnac Bunder, Chinch Bunder , MUMBAI, Maharashtra, India - 400009
      U68100MH2026PTC471992 NANDKISHORE EARTH DEVELOPERS PRIVATE LIMITED 110, Aashirwad Building,,S.T. Road, Carnac Bunder,,Mumbai,Mumbai,Maharashtra,400009-India
      U99999MH2000PTC129278 SELVI MARINE SERVICE PRIVATE LIMITED 4/C,GERERAJ, 73,SANT TUKARAM ROAD, CARNAC BUNDER, , MUMBAI 400009, Maharashtra, India - 000000
      U45203MH1979PLC454032 TATA PROJECTS LIMITED Corporate Centre, 3rd Floor, Building Block B,34 Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India
      U28100MH1994PTC075871 CHIMAN STEELS P.LTD. 205 STEEL CENTRE,IRON MARKET,S T ROAD CARNAC BUNDER, BOMBAY-9. , MUMBAI-400009, Maharashtra, India - 000000
      U35105MH2023PLC410237 TP PAARTHAV LIMITED C/o The Tata Power Company Limited, Corporate Centre,,34, Sant Tukaram Road, Carnac Bunder,,Mumbai,Mumbai,Maharashtra,400009-India
      U35105MH2023PLC410273 TP HRIHAAN LIMITED C/o The Tata Power Company Limited, Corporate Centre,,34 Sant Tukaram Road, Carnac Bunder,,Mumbai,Mumbai,Maharashtra,400009-India
      U35105MH2023PLC411178 TP SURYA LIMITED C/O The Tata Power Company Limited, Corporate Centre 34,Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India
      U35105MH2023PLC411223 TP CYPRESS LIMITED C/O The Tata Power Company Limited, Corporate Centre 34,Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India
      U35105MH2023PLC411304 TP ORCHID LIMITED C/O The Tata Power Company Limited, Corporate Centre 34,Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India
      U35105MH2023PLC411305 TP ABOLI LIMITED C/O The Tata Power Company Limited, Corporate Centre34, Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India
      U35105MH2023PLC411441 TP AAKASH LIMITED C/O The Tata Power Company Limited, Corporate Centre,,34, Sant Tukaram Road, Carnac Bunder,,Mumbai,Mumbai,Maharashtra,400009-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10099459 2007-11-21 - 2012-09-13 120,000,000.00 SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LTD
      10117830 2008-06-30 2022-11-01 - 500,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
      80025639 2005-03-24 2008-03-17 2008-10-31 465,000,000.00 CANARA BANK
      90144057 2002-08-29 - 2011-01-24 10,000,000.00 CANARA BANK LIMITED
      90144776 2003-11-04 - 2005-12-02 30,000,000.00 INDIAN OVERSEAS BANK
      100085452 2016-12-26 2022-11-01 - 20,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED

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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
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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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