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
NIMIT STEELS AND ALLOYS PRIVATE LIMITED
CIN: U27100MH2003PTC139994
NIMIT STEELS AND ALLOYS PRIVATE LIMITED (CIN: U27100MH2003PTC139994) is a Private company incorporated on 10 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 82566820.00.
NIMIT STEELS AND ALLOYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.NIMIT STEELS AND ALLOYS 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 NIMIT STEELS AND ALLOYS PRIVATE LIMITED are HARESH PRAGJI BHANSALI, and AKSHAY HARESH BHANSALI.
NIMIT STEELS AND ALLOYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100MH2003PTC139994 and its registration number is 139994. Users may contact NIMIT STEELS AND ALLOYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIMIT STEELS AND ALLOYS PRIVATE LIMITED is KAILASH ESPLANADE,C-417A,4TH FLOOR, LBS MARG,OPP,SHREYAS TALKES,GHATKOPAR , MUMBAI, Maharashtra, India - 400086.
Current status of NIMIT STEELS AND ALLOYS PRIVATE LIMITED is - Under Liquidation.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NIMIT STEELS AND ALLOYS 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 NIMIT STEELS AND ALLOYS
Purchase full report of NIMIT STEELS AND ALLOYS
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 NIMIT STEELS AND ALLOYS 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 NIMIT STEELS AND ALLOYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00222412 | HARESH PRAGJI BHANSALI | Director | 2010-03-23 |
| 01864287 | AKSHAY HARESH BHANSALI | Director | 2010-03-23 |
Past Directors & Key Managerial Personnel of NIMIT STEELS AND ALLOYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00222531 | HETAL AKSHAY BHANSALI | Director | - | 2010-12-28 |
| 00222625 | DHANESH AMRUTLAL SHAH | Director | - | 2010-12-28 |
Other Directorships of HARESH PRAGJI BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEENAMIT STEEL PROCESSORS PRIVATE LIMITE D | U27100MH1996PTC102672 | Director | 2010-03-23 | Ongoing |
| WRODE AND WIRE PRIVATE LIMITED | U27100MH1998PTC115519 | Director | - | 2015-10-02 |
Other Directorships of HETAL AKSHAY BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WRODE AND WIRE PRIVATE LIMITED | U27100MH1998PTC115519 | Director | 2018-06-21 | Ongoing |
Other Directorships of DHANESH AMRUTLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKSHAY HARESH BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEENAMIT STEEL PROCESSORS PRIVATE LIMITE D | U27100MH1996PTC102672 | Director | 1996-09-19 | Ongoing |
| WRODE AND WIRE PRIVATE LIMITED | U27100MH1998PTC115519 | Director | - | 2015-10-02 |
| MOUNT WIRE INDUSTRIES PRIVATE LIMITED | U74140GJ2014PTC081621 | Director | - | 2015-09-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-0669 | INTRAXPERT PROFESSIONALS LLP | Shop No 320, 3rd Floor, C Wing, Kailash Esplanade Opp Shreyas Cinema, LBS Marg, GhatkoparWest Mumbai, Maharashtra, India - 400086 |
| U77305MH2023PTC398361 | INNOVATIVE MARINE SOLUTIONS PRIVATE LIMITED | C 521 KAILASH ESPLANADE D,OPP SHREYAS CINEMA LBS MARG GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,400086-India |
| U52291MH2024PTC430658 | DSW TRAVEL PRIVATE LIMITED | C-14 Ground Floor Kailash Esplanade Opp Shreyas Cinema,L.B.S Marg Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| U72200MH2022FTC380924 | KASPERSKY ENTERPRISE INDIA PRIVATE LIMITED | C-514, KAILASH ESPLANADE, L.B.S. MARG OPP. SHREYAS CINEMA, GHATKOPAR (WEST),MUMBAI,Mumbai City,Maharashtra,400086-India |
| U24233MH2011PTC214701 | LABDHI POLYCHEM PRIVATE LIMITED | C-219, Kailash Esplanade, LBS Marg, Opp. Shreyas Cinema, Ghatkopar West, , Mumbai, Maharashtra, India - 400086 |
| U45309MH2017PTC300209 | V.K.INFRASPACE INDIA PRIVATE LIMITED | C-514, Kailash Esplanade, LBS Marg, Opp. Shreyas Cinema, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086 |
| U45202MH2010PTC207988 | RETE MEDIA PRIVATE LIMITED | C-506, Kailash Esplanade, LBS Marg Ghatkopar West, Opp. Shreyas Cinema , Mumbai, Maharashtra, India - 400086 |
| F03736 | UTIMACO SAFEWARE AG | C-514, KAILASH ESPLANADE, OPP. SHREYAS THEATRE, L.B.S MARG, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| ACA-5724 | RIKER VENTURES LLP | 212A S C KAILASH ESPLANADE GHATKOPER (WEST)OPP SHREYAS CINEMA LBS MARG, GHATKOPAR (West) Mumbai, Maharashtra, India - 400086 |
| U74999MH2015PTC266806 | JVA CONSULTANCY PRIVATE LIMITED | C 318,3rd Floor,Kailash Esplanade, Opp. Shreyas Cinema,LBS Marg, , Ghatkopar West, Maharashtra, India - 400086 |
| U70200MH2016PTC288627 | APICES MANAGEMENT CONSULTANCY PRIVATE LIMITED | 219, Gold Crest Business Park,,Kailash Esplanade LBS Marg, Ghatkopar West, Opp. Shreyas Cinema, Mumbai,Mumbai,Mumbai,Maharashtra,400086-India |
| U46102MH2010PTC202623 | DANTE ENERGY PRIVATE LIMITED | C-516 KAILASH ESPLANED,NEMINATH COMM,CORPN ,LBS MARG ,GHATKOPAR W,OPP SHREYAS CINEMA,Mumbai,Mumbai,Maharashtra,400086-India |
| U52242MH2025PTC448993 | FREIGHTCORE SOLUTIONS PRIVATE LIMITED | 610, 6th Floor, Goldcrest Business Park, Kailas Esplanade,LBS Marg, Opp. Shreyas Cinema, Ghatkopar West,,Mumbai,Mumbai,Maharashtra,400086-India |
| U32507MH2023FTC454037 | MENICON INDIA PRIVATE LIMITED | Office No. C-201, 2nd Floor, Kailas Esplanade Premises,,CHS LTD, LBS Marg, Near Shreyas Cinema, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| U74999MH2011PLC222374 | WORLD CLASS SERVICES LIMITED | C-221, Kailas Esplanade LBS Marg, Opp Shreyas Cinema, Ghatkopar west , Mumbai, Maharashtra, India - 400086 |
| U74999MH2019PTC334648 | REBUILD TRAINING PRIVATE LIMITED | C-221, Kailas Esplanade LBS Marg, Opp Shreyas Cinema, Ghatkopar west , Mumbai, Maharashtra, India - 400086 |
| U93000MH2019PTC324832 | ATSJ CONSULTANTS PRIVATE LIMITED | C 412 Kailash Esplanade Opp Shreyas Cinema LBS Road Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| AAI-7547 | PIQUANT HOSPITALITY LLP | C/404, Kailash Esplanade, L B S Marg Opp Shreyas Cinema, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAG-3067 | IME CONSULTANTS LLP | Unit No.B-507,The kailash Esplanade, LBS MARG Opp Shreyas Cinema, Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| U14290MH2020PTC342078 | HKV EXPORTS PRIVATE LIMITED | A-204, Kailash Esplanade, Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar ( West) , Mumbai, Maharashtra, India - 400086 |
| U51397MH2004PTC148246 | KRONY LABORATORIES PRIVATE LIMITED | C-202/203, KAILASH ESPLANDE, L.B.S. MARG, OPP.SHREYAS CINEMA, GHATKOPAR (WEST). , MUMBAI, Maharashtra, India - 400086 |
| U51109MH2008PTC179943 | RAJVANDANA TRADELINK PRIVATE LIMITED | C-WING, SHOP NO.420, KAILASH EXPLANADE, 4TH FLOOR LBS MARG, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400086 |
| AAI-1158 | AARIYA GLOBAL LLP | E1-307, E1 WING, KAILASH ESPLANADE, OPP. SHREYAS CINEMA, L.B.S MARG, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U92120MH2008PTC181922 | GILL ENTERTAINMENT PRIVATE LIMITED | OFFICE NO. C-311, 3RD FLOOR KAILASH EXPLANADE, OPP SHREYANS CINEMA, LBS MARG, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| L28900MH1985PLC035822 | D & H INDIA LIMITED | A-204, 2ND FLOOR, KAILASH ESPLANADE OPP SHREYAS CINEMA,L.B.S. MARG,GHATKOPAR (WE ST) , MUMBAI, Maharashtra, India - 400086 |
| AAH-1609 | HETPAN OVERSEAS LLP | Flat-B-407/408, 4th Floor , Kailas Esplande Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| ACK-5633 | SWASTIKA LANDMARK BUILDERS LLP | 314, 3rd floor, Swastik Disa Corporate Park, Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar (West), Mumbai, 400086,Mumbai,Mumbai,Maharashtra,India-400086 |
| U71100MH2026PLC465697 | ABIRIBA LIMITED | OFFICE NO 321 3RD FLOOR SWASTIK DISHA CORPORATE PARK, LBS MARG ROAD OPP SHREYAS CINEMA GHATKOPAR WEST MUMBAI SUB-URBAN DISTRICT MUMBAI,Mumbai,Mumbai,Maharashtra,400086-India |
| U92190MH2020FTC339329 | FAITHAPPS.AI PRIVATE LIMITED | E-1/407 Kailash Esplanade Complex, Opp Shreyas Cinema, LBS Marg, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10005028 | 2006-05-10 | - | 2006-09-15 | 12,500,000.00 | HDFC BANK LIMITED | |
| 10005223 | 2006-05-10 | - | 2012-11-30 | 12,500,000.00 | HDFC BANK LIMITED | |
| 10015201 | 2006-08-12 | 2008-01-28 | 2009-11-05 | 146,500,000.00 | Standard Chartered Bank | |
| 10129459 | 2008-09-23 | 2010-11-20 | 2011-10-04 | 300,000,000.00 | AXIS BANK LIMITED | |
| 10212680 | 2010-03-09 | 2015-04-09 | - | 570,000,000.00 | CORPORATION BANK | |
| 10296789 | 2011-07-04 | - | 2013-07-11 | 11,000,000.00 | S. E. INVESTMENTS LIMITED | |
| 10310763 | 2011-09-26 | 2013-08-01 | - | 750,000,000.00 | Bank of India | |
| 10310765 | 2011-09-26 | 2015-08-27 | - | 1,700,000,000.00 | Bank of India | |
| 10356194 | 2012-04-28 | - | - | 75,000,000.00 | Bank of India | |
| 10411178 | 2013-02-22 | - | - | 100,000,000.00 | Bank of India | |
| 10470378 | 2013-12-13 | - | - | 20,000,000.00 | Bank of India | |
| 10535850 | 2014-12-11 | - | - | 30,000,000.00 | Bank of India | |
| 10573526 | 2015-05-16 | - | - | 100,000,000.00 | Bank of India | |
| 10588977 | 2015-08-27 | - | - | 1,700,000,000.00 | Bank of India | |
| 10610505 | 2015-06-30 | - | - | 19,200,000.00 | RELIANCE CAPITAL LTD | |
| 90234658 | 2000-05-16 | 2002-02-13 | 2005-04-24 | 2,500,000.00 | ABHYUDAYA CO.OP BANK LTD. | |
| 90234661 | 2000-05-29 | - | 2005-04-24 | 4,000,000.00 | ABHYUDAYA CO.OP BANK LTD. | |
| 100016661 | 2016-03-09 | - | - | 30,000,000.00 | CORPORATION BANK | |
| 100016667 | 2016-03-09 | - | - | 15,000,000.00 | CORPROATION BANK | |
| 100016697 | 2016-02-29 | 2017-12-29 | - | 22,625,000.00 | SURAKSHA ASSET RECONSTRUCTION PRIVATE 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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| 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.