• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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STERLITE IRON AND STEEL COMPANY LIMITED

CIN: U27100MH2004PLC148764

STERLITE IRON AND STEEL COMPANY LIMITED (CIN: U27100MH2004PLC148764) is a Public company incorporated on 22 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6150000.00 and its paid up capital is Rs. 5955450.00.

STERLITE IRON AND STEEL COMPANY LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STERLITE IRON AND STEEL COMPANY 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 STERLITE IRON AND STEEL COMPANY LIMITED are NAVIN KUMAR JAJU, NAVNATH LAXMAN VHATTE, LEENA BHIKU VERENKAR, and SWAPNESH BANSAL.

STERLITE IRON AND STEEL COMPANY LIMITED's Corporate Identification Number (CIN) is U27100MH2004PLC148764 and its registration number is 148764. Users may contact STERLITE IRON AND STEEL COMPANY LIMITED on its Email address - [email protected]. Registered address of STERLITE IRON AND STEEL COMPANY LIMITED is 104, MAKER BHAVAN NO. 3, 1ST FLOOR, 21, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020.

Current status of STERLITE IRON AND STEEL COMPANY 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 Names

Previous CINs

ZaubaCorp's company report for STERLITE IRON AND STEEL COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Purchase full report of STERLITE IRON AND 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 STERLITE IRON AND STEEL COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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 STERLITE IRON AND STEEL COMPANY
DIN Director Name Designation Appointment Date
00669654 NAVIN KUMAR JAJU Director 2022-08-11
09048441 NAVNATH LAXMAN VHATTE Director 2021-09-15
09827825 LEENA BHIKU VERENKAR Director 2022-12-23
10659744 SWAPNESH BANSAL Director 2024-09-04
Past Directors & Key Managerial Personnel of STERLITE IRON AND STEEL COMPANY
DIN Director Name Designation Appointment Date Cessation
00006303 NAVIN AGARWAL Director - 2018-07-31
00006336 DWARKA PRASAD AGARWAL Director - 2018-07-31
00038950 AGNIVESH AGARWAL Director - 2018-07-31
00669654 NAVIN KUMAR JAJU Additional Director - 2020-09-15
00669654 NAVIN KUMAR JAJU Director - 2022-08-11
02642057 NAVEEN KUMAR SINGHAL Additional Director - 2018-09-21
02642057 NAVEEN KUMAR SINGHAL Director - 2019-08-16
07558996 SAUVICK MAZUMDER Additional Director - 2019-08-28
07558996 SAUVICK MAZUMDER Director - 2022-12-23
01874769 GUGGILAM RAJAGOPALAN ARUN KUMAR Additional Director - 2018-09-21
01874769 GUGGILAM RAJAGOPALAN ARUN KUMAR Director - 2021-02-02
07504720 AZAD SHAW Additional Director - 2018-09-21
07504720 AZAD SHAW Director - 2020-08-11
09048441 NAVNATH LAXMAN VHATTE Additional Director - 2021-09-15
09827825 LEENA BHIKU VERENKAR Additional Director - 2023-09-14
10659744 SWAPNESH BANSAL Additional Director - 2024-09-11
Other Directorships of NAVIN AGARWAL
Company Name CIN Designation Appointment Date Cessation
N. A. N. PARTNERS LLP ACK-5179 Partner 2024-11-27 Ongoing
MAIA RESOURCES LLP ACK-9161 Partner 2024-12-18 Ongoing
CAIRN INDIA LIMITED L11101MH2006PLC163934 Additional Director - 2012-08-22
CAIRN INDIA LIMITED L11101MH2006PLC163934 Director 2012-08-22 Ongoing
VEDANTA LIMITED L13209MH1965PLC291394 Whole-time director 2013-08-17 Ongoing
HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Director 2002-04-11 Ongoing
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2009-03-31
STERLITE TELECOM LIMITED L64200MH1995GAP087395 Director 1995-04-17 Ongoing
STERLITE INDUSTRIES (INDIA) LIMITED L65990TN1975PLC062634 Director - 2008-08-01
STERLITE INDUSTRIES (INDIA) LIMITED L65990TN1975PLC062634 Whole-time director 2008-08-01 Ongoing
THE MADRAS ALUMINIUM COMPANY LIMITED U13202TZ1960PLC000372 Director 1995-01-18 Ongoing
HARE KRISHNA PACKAGING PRIVATE LIMITED U25202MH1999PTC121850 Additional Director - 2010-09-27
HARE KRISHNA PACKAGING PRIVATE LIMITED U25202MH1999PTC121850 Director 2010-09-27 Ongoing
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director - 2011-07-19
MALCO ENERGY LIMITED U31300MH2001PLC428719 Director - 2013-09-25
STERLITE PORTS LIMITED U40109TN2010PLC084216 Director - 2011-07-19
STERLITE INFRA LIMITED U45203TN1999PLC069177 Director - 2010-01-25
LAKECITY VENTURES PRIVATE LIMITED U63032MH2003PTC142871 Director - 2009-03-12
STERLITE ENERGY LIMITED U67190TN1995PLC069644 Director - 2009-10-05
STERLITE TELELINK LIMITED U74140MH1998PLC115498 Director 1999-07-26 Ongoing
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Director - 2014-10-17
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2010-04-22
Other Directorships of DWARKA PRASAD AGARWAL
Other Directorships of AGNIVESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Director - 2019-02-22
THE MADRAS ALUMINIUM COMPANY LIMITED U13202TZ1960PLC000372 Whole-time director 1995-01-18 Ongoing
ESL STEEL LIMITED U27310JH2006PLC012663 Additional Director 2024-09-07 Ongoing
AGARWAL GALVANISING PVT LTD U27310WB1987PTC043086 Director 1996-03-15 Ongoing
TALWANDI SABO POWER LIMITED U40101MH2007PLC433557 Additional Director - 2019-06-28
TALWANDI SABO POWER LIMITED U40101MH2007PLC433557 Director 2019-06-28 Ongoing
FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Additional Director 2024-09-05 Ongoing
CAITLYN INDIA PRIVATE LIMITED U51100MH2015FTC261727 Director 2015-02-10 Ongoing
STERLITE ENERGY LIMITED U67190TN1995PLC069644 Additional Director - 2009-10-10
STERLITE ENERGY LIMITED U67190TN1995PLC069644 Director 2009-10-10 Ongoing
STERLITE ENERGY LIMITED U67190TN1995PLC069644 Director - 2007-11-05
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2012-04-01
VEDANTA MEDICAL RESEARCH FOUNDATION U85190CT2008NPL020624 Additional Director - 2017-09-25
VEDANTA MEDICAL RESEARCH FOUNDATION U85190CT2008NPL020624 Director 2017-09-25 Ongoing
PRIMEX HEALTHCARE AND RESEARCH PRIVATE LIMITED U93090TN2009PTC071004 Director - 2018-05-21
Other Directorships of NAVIN KUMAR JAJU
Company Name CIN Designation Appointment Date Cessation
SESA RESOURCES LIMITED U13209GA1965PLC000030 Additional Director - 2021-08-04
SESA RESOURCES LIMITED U13209GA1965PLC000030 Director 2022-08-10 Ongoing
SESA RESOURCES LIMITED U13209GA1965PLC000030 Director - 2022-08-10
SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Additional Director - 2021-08-04
SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 CFO - 2022-12-23
SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Director 2023-03-15 Ongoing
SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Director - 2022-08-10
VEDANTA IRON AND STEEL LIMITED U24109MH2023PLC411777 Additional Director - 2026-02-23
VEDANTA IRON AND STEEL LIMITED U24109MH2023PLC411777 Director 2025-12-08 Ongoing
DESAI CEMENT COMPANY PRIVATE LIMITED U26942GA1997PTC002183 Additional Director 2021-11-15 Ongoing
DESAI CEMENT COMPANY PRIVATE LIMITED U26942GA1997PTC002183 Additional Director - 2022-06-30
DESAI CEMENT COMPANY PRIVATE LIMITED U26942GA1997PTC002183 Director - 2025-07-16
MALCO ENERGY LIMITED U31300MH2001PLC428719 Additional Director 2021-08-12 Ongoing
MALCO ENERGY LIMITED U31300MH2001PLC428719 Additional Director - 2021-08-12
MALCO ENERGY LIMITED U31300MH2001PLC428719 Director - 2023-07-21
PARADIP MULTI CARGO BERTH PRIVATE LIMITED U35100TN2011PTC079116 Additional Director - 2021-08-04
PARADIP MULTI CARGO BERTH PRIVATE LIMITED U35100TN2011PTC079116 Director 2021-08-04 Ongoing
STERLITE PORTS LIMITED U40109TN2010PLC084216 Additional Director - 2021-08-04
STERLITE PORTS LIMITED U40109TN2010PLC084216 Director 2021-08-04 Ongoing
FACOR REALTY AND INFRASTRUCTURE LIMITED U45208DL2007PLC167732 Additional Director - 2021-09-30
FACOR REALTY AND INFRASTRUCTURE LIMITED U45208DL2007PLC167732 Director 2021-09-30 Ongoing
JAJU DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101282 Director - 2012-06-30
R & P TRIPYAAR PRIVATE LIMITED U52291WB2023PTC261615 Director - 2025-03-07
GOA MARITIME PRIVATE LIMITED U61200GA2003PTC003250 Director 2020-08-20 Ongoing
MARITIME VENTURES PRIVATE LIMITED U61200TN2013PTC091762 Additional Director - 2021-08-04
MARITIME VENTURES PRIVATE LIMITED U61200TN2013PTC091762 Director 2021-08-04 Ongoing
GOA SEA PORT PRIVATE LIMITED U63000TN2016PTC111287 Additional Director - 2021-08-04
GOA SEA PORT PRIVATE LIMITED U63000TN2016PTC111287 Director 2021-08-04 Ongoing
CAREWELL TOUR AND TRAVELS PRIVATE LIMITED U63090WB2008PTC121377 Director - 2022-01-17
SESA COMMUNITY DEVELOPMENT FOUNDATION U80302GA1994NPL001593 Additional Director - 2022-09-15
SESA COMMUNITY DEVELOPMENT FOUNDATION U80302GA1994NPL001593 Director 2022-08-11 Ongoing
SESA COMMUNITY DEVELOPMENT FOUNDATION U80302GA1994NPL001593 Director - 2022-08-11
SESA COMMUNITY DEVELOPMENT FOUNDATION U80302GA1994NPL001593 Director appointed in casual vacancy - 2020-09-15
Other Directorships of NAVEEN KUMAR SINGHAL
Company Name CIN Designation Appointment Date Cessation
MADANPUR SOUTH COAL COMPANY LIMITED U10300CT2006PLC020006 Additional Director - 2009-09-26
MADANPUR SOUTH COAL COMPANY LIMITED U10300CT2006PLC020006 Director - 2017-04-23
SESA RESOURCES LIMITED U13209GA1965PLC000030 Additional Director - 2018-06-22
SESA RESOURCES LIMITED U13209GA1965PLC000030 Director - 2019-08-16
SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Additional Director - 2018-06-22
SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 CEO(KMP) - 2019-08-16
SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Director - 2019-08-16
VEDANTA STAR LIMITED U13209JH2018PLC011308 Director - 2018-06-02
ESL STEEL LIMITED U27310JH2006PLC012663 Director - 2019-07-22
FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2019-09-24
SESA COMMUNITY DEVELOPMENT FOUNDATION U80302GA1994NPL001593 Director - 2019-08-16
SESA COMMUNITY DEVELOPMENT FOUNDATION U80302GA1994NPL001593 Director appointed in casual vacancy - 2018-09-21
Other Directorships of SAUVICK MAZUMDER
Company Name CIN Designation Appointment Date Cessation
SESA RESOURCES LIMITED U13209GA1965PLC000030 Additional Director - 2018-06-22
SESA RESOURCES LIMITED U13209GA1965PLC000030 Director - 2022-12-23
SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Additional Director - 2018-06-22
SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 CEO(KMP) - 2022-12-23
SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Director - 2020-01-27
VIZAG GENERAL CARGO BERTH PRIVATE LIMITED U35100TN2010PTC075408 Additional Director - 2021-08-04
VIZAG GENERAL CARGO BERTH PRIVATE LIMITED U35100TN2010PTC075408 Director - 2022-12-23
PARADIP MULTI CARGO BERTH PRIVATE LIMITED U35100TN2011PTC079116 Additional Director - 2020-09-15
PARADIP MULTI CARGO BERTH PRIVATE LIMITED U35100TN2011PTC079116 Director - 2022-12-23
FACOR POWER LIMITED U40101OR2005PLC036808 Additional Director 2020-12-29 Ongoing
FACOR POWER LIMITED U40101OR2005PLC036808 Additional Director - 2020-12-29
FACOR POWER LIMITED U40101OR2005PLC036808 Director - 2022-09-20
STERLITE PORTS LIMITED U40109TN2010PLC084216 Additional Director - 2020-09-15
STERLITE PORTS LIMITED U40109TN2010PLC084216 Director - 2022-12-23
FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Additional Director - 2020-12-28
FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Director - 2022-12-23
GOA MARITIME PRIVATE LIMITED U61200GA2003PTC003250 Director - 2022-12-23
MARITIME VENTURES PRIVATE LIMITED U61200TN2013PTC091762 Additional Director - 2020-09-15
MARITIME VENTURES PRIVATE LIMITED U61200TN2013PTC091762 Director - 2022-12-23
GOA SEA PORT PRIVATE LIMITED U63000TN2016PTC111287 Additional Director - 2020-09-15
GOA SEA PORT PRIVATE LIMITED U63000TN2016PTC111287 Director - 2022-12-23
FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director 2022-09-02 Ongoing
FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2018-08-14
SESA COMMUNITY DEVELOPMENT FOUNDATION U80302GA1994NPL001593 Director - 2022-12-23
SESA COMMUNITY DEVELOPMENT FOUNDATION U80302GA1994NPL001593 Director appointed in casual vacancy - 2016-09-22
Other Directorships of GUGGILAM RAJAGOPALAN ARUN KUMAR
Company Name CIN Designation Appointment Date Cessation
VEDANTA LIMITED L13209MH1965PLC291394 Additional Director - 2021-04-25
VEDANTA LIMITED L13209MH1965PLC291394 CFO(KMP) - 2021-04-25
VEDANTA LIMITED L13209MH1965PLC291394 Whole-time director - 2021-04-25
SESA RESOURCES LIMITED U13209GA1965PLC000030 Director - 2021-04-01
SESA RESOURCES LIMITED U13209GA1965PLC000030 Director appointed in casual vacancy - 2017-06-23
SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Director - 2021-04-01
SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Director appointed in casual vacancy - 2017-06-23
VEDANTA STAR LIMITED U13209JH2018PLC011308 Director 2018-04-23 Ongoing
WELSPUN ADVANCED MATERIALS (INDIA) LIMITED U17309TG2019PLC137277 Additional Director 2024-06-04 Ongoing
OLA FINANCIAL SERVICES PRIVATE LIMITED U22219KA2007PTC127705 Additional Director - 2022-09-28
OLA FINANCIAL SERVICES PRIVATE LIMITED U22219KA2007PTC127705 Director - 2024-02-02
OLA CELL TECHNOLOGIES PRIVATE LIMITED U31900KA2022PTC163344 Director - 2024-02-02
WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Alternate Director - 2008-04-22
OLA ELECTRIC TECHNOLOGIES PRIVATE LIMITED U34300KA2021PTC142884 Additional Director - 2023-11-13
OLA ELECTRIC TECHNOLOGIES PRIVATE LIMITED U34300KA2021PTC142884 Director - 2024-02-02
VIZAG GENERAL CARGO BERTH PRIVATE LIMITED U35100TN2010PTC075408 Director - 2019-09-16
PARADIP MULTI CARGO BERTH PRIVATE LIMITED U35100TN2011PTC079116 Additional Director - 2017-08-24
PARADIP MULTI CARGO BERTH PRIVATE LIMITED U35100TN2011PTC079116 Director - 2019-09-16
STERLITE PORTS LIMITED U40109TN2010PLC084216 Additional Director - 2017-08-24
STERLITE PORTS LIMITED U40109TN2010PLC084216 Director - 2019-09-16
STERLITE INFRA LIMITED U45203TN1999PLC069177 Director appointed in casual vacancy 2014-03-27 Ongoing
MARITIME VENTURES PRIVATE LIMITED U61200TN2013PTC091762 Additional Director - 2017-08-24
MARITIME VENTURES PRIVATE LIMITED U61200TN2013PTC091762 Director - 2019-09-16
GOA SEA PORT PRIVATE LIMITED U63000TN2016PTC111287 Additional Director - 2017-09-30
GOA SEA PORT PRIVATE LIMITED U63000TN2016PTC111287 Director - 2019-09-16
OLA FLEET TECHNOLOGIES PRIVATE LIMITED U63090KA2012PTC157478 Additional Director - 2022-09-28
OLA FLEET TECHNOLOGIES PRIVATE LIMITED U63090KA2012PTC157478 Director - 2024-02-02
OLA CAPITAL SERVICES PRIVATE LIMITED U65929KA2019PTC123329 Additional Director - 2022-09-28
OLA CAPITAL SERVICES PRIVATE LIMITED U65929KA2019PTC123329 Director - 2024-02-02
ANI TECHNOLOGIES PRIVATE LIMITED U72900KA2010PTC086596 CFO - 2024-01-27
PISCES ESERVICES PRIVATE LIMITED U72900KA2012PTC127609 Additional Director - 2022-09-28
PISCES ESERVICES PRIVATE LIMITED U72900KA2012PTC127609 Director - 2024-02-02
OLA STORES TECHNOLOGIES PRIVATE LIMITED U74999KA2017PTC100829 Additional Director - 2022-09-28
OLA STORES TECHNOLOGIES PRIVATE LIMITED U74999KA2017PTC100829 Director - 2024-02-02
SESA COMMUNITY DEVELOPMENT FOUNDATION U80302GA1994NPL001593 Director - 2021-02-02
SESA COMMUNITY DEVELOPMENT FOUNDATION U80302GA1994NPL001593 Director appointed in casual vacancy - 2016-09-22
Other Directorships of AZAD SHAW
Company Name CIN Designation Appointment Date Cessation
JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 CFO(KMP) - 2022-05-30
SESA RESOURCES LIMITED U13209GA1965PLC000030 Additional Director - 2020-06-30
SESA RESOURCES LIMITED U13209GA1965PLC000030 Director - 2020-08-11
SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Additional Director - 2020-06-30
SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 CFO(KMP) - 2020-08-11
SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Director - 2020-08-11
JMC MINING AND QUARRIES LIMITED U45201GJ1996PLC028732 Additional Director - 2021-07-12
JMC MINING AND QUARRIES LIMITED U45201GJ1996PLC028732 Director - 2022-05-30
WAINGANGA EXPRESSWAY PRIVATE LIMITED U45203MH2011PTC264642 Additional Director - 2021-07-13
WAINGANGA EXPRESSWAY PRIVATE LIMITED U45203MH2011PTC264642 Director - 2022-05-30
VINDHYACHAL EXPRESSWAY PRIVATE LIMITED U45203MH2012PTC271978 Additional Director - 2021-06-19
VINDHYACHAL EXPRESSWAY PRIVATE LIMITED U45203MH2012PTC271978 Director - 2021-07-13
VINDHYACHAL EXPRESSWAY PRIVATE LIMITED U45203MH2012PTC271978 Managing Director - 2022-05-30
KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Additional Director - 2021-08-24
GOA MARITIME PRIVATE LIMITED U61200GA2003PTC003250 Additional Director - 2016-09-07
GOA MARITIME PRIVATE LIMITED U61200GA2003PTC003250 Director - 2020-08-20
BRIJ BHOOMI EXPRESSWAY PRIVATE LIMITED U74900MH2010PTC261958 Additional Director - 2021-07-13
BRIJ BHOOMI EXPRESSWAY PRIVATE LIMITED U74900MH2010PTC261958 Director - 2022-05-30
SESA COMMUNITY DEVELOPMENT FOUNDATION U80302GA1994NPL001593 Additional Director - 2019-09-27
SESA COMMUNITY DEVELOPMENT FOUNDATION U80302GA1994NPL001593 Director - 2020-08-11
Other Directorships of NAVNATH LAXMAN VHATTE
Company Name CIN Designation Appointment Date Cessation
DESAI CEMENT COMPANY PRIVATE LIMITED U26942GA1997PTC002183 Additional Director - 2022-06-30
DESAI CEMENT COMPANY PRIVATE LIMITED U26942GA1997PTC002183 Director 2021-11-15 Ongoing
ESL STEEL LIMITED U27310JH2006PLC012663 Additional Director - 2021-07-30
ESL STEEL LIMITED U27310JH2006PLC012663 CEO(KMP) - 2022-09-30
ESL STEEL LIMITED U27310JH2006PLC012663 Whole-time director - 2022-09-30
SESA COMMUNITY DEVELOPMENT FOUNDATION U80302GA1994NPL001593 Director - 2022-09-30
SESA COMMUNITY DEVELOPMENT FOUNDATION U80302GA1994NPL001593 Director appointed in casual vacancy - 2021-09-15
Other Directorships of LEENA BHIKU VERENKAR
Company Name CIN Designation Appointment Date Cessation
SESA RESOURCES LIMITED U13209GA1965PLC000030 Additional Director - 2023-06-29
SESA RESOURCES LIMITED U13209GA1965PLC000030 Director 2022-12-23 Ongoing
SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Additional Director - 2023-12-28
SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Director 2022-12-23 Ongoing
PARADIP MULTI CARGO BERTH PRIVATE LIMITED U35100TN2011PTC079116 Additional Director 2022-12-23 Ongoing
STERLITE PORTS LIMITED U40109TN2010PLC084216 Additional Director 2022-12-23 Ongoing
GOA MARITIME PRIVATE LIMITED U61200GA2003PTC003250 Additional Director - 2023-06-14
GOA MARITIME PRIVATE LIMITED U61200GA2003PTC003250 Director 2022-12-23 Ongoing
MARITIME VENTURES PRIVATE LIMITED U61200TN2013PTC091762 Additional Director 2022-12-23 Ongoing
GOA SEA PORT PRIVATE LIMITED U63000TN2016PTC111287 Additional Director 2022-12-23 Ongoing
SESA COMMUNITY DEVELOPMENT FOUNDATION U80302GA1994NPL001593 Additional Director - 2023-09-14
SESA COMMUNITY DEVELOPMENT FOUNDATION U80302GA1994NPL001593 Director 2022-12-23 Ongoing
Other Directorships of SWAPNESH BANSAL
Company Name CIN Designation Appointment Date Cessation
TALWANDI SABO POWER LIMITED U40101MH2007PLC433557 CFO - 2023-07-20
GAURAV OVERSEAS PRIVATE LIMITED U45200MH1989PTC052534 Additional Director - 2024-08-20
GAURAV OVERSEAS PRIVATE LIMITED U45200MH1989PTC052534 Director 2024-07-17 Ongoing

CIN Company Name Company Address
U63032MH2003PTC142871 LAKECITY VENTURES PRIVATE LIMITED 104, MAKER BHAVAN NO. 3, 1ST FLOOR, 21, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
ACJ-2745 POSCO REAL ESTATE LLP 316, Floor 3, Plot No. 21, 3, Maker Bhavan,,Vitthaldas Thackarsay Marg, New Marine Lines, Churchgate,Mumbai,Mumbai City,Maharashtra,India-400020
AAF-1323 UNLIMITED POTENTIALITIES CLINIC LLP R. NO. 105/106, 1ST FLOOR, MAKER BHAVAN NO. 3 M. KARVE ROAD, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020
U45201MH2007PTC169636 POSCO REAL ESTATE PRIVATE LIMITED 316,Floor 3,Plot No.21,3,Maker Bhavan,Vitthaldas Thackarsey Marg,New Marine Lines,Churchg ate , Mumbai, Maharashtra, India - 400020
AAN-3545 ARUN TODARWAL & CO LLP 104- Floor -1, Plot -21, 3 Maker Bhavan,Vitthaldas Thackarsey Marg, New Marine Lines, Churchagte Mumbai, Maharashtra, India - 400020
AAM-5020 ARUN TODARWAL & ASSOCIATES LLP 104, Floor 1, Plot- 21, Maker Bhavan no.03, Vitthaldas Thackarsey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020
U70102MH2010PTC206090 HURRICANE REALTIES PRIVATE LIMITED 316,Floor 3,Plot No.21,3,Maker Bhavan,Vitthaldas Thackrsey Marg,New Marine Lines,Churchga te , Mumbai, Maharashtra, India - 400020
U74140MH2010PTC211045 ARTHAM ADVISORY SERVICES PRIVATE LIMITED 511 5th Floor Maker Bhavan No 3,V T Marg 21 New Marine Lines Nr Balwas Hotel , Mumbai, Maharashtra, India - 400020
U27109MH1993PTC452286 PTC CABLES PVT LTD 104 Maker Bhavan No.03,21 New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
U27104MH2025PTC458329 IRYASUN ENERGY & TRADING PRIVATE LIMITED 102 Maker Bhavan No. 3,,21 New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
U99999MH1996PTC103367 BRIDGE DE EARTH TOUR AND TRAVELS PRIVATE LIMITED 310,MAKER BHAVAN NO.3,21 NEW MARINE LINES, , MUMBAI-400020, Maharashtra, India - 000000
U99999MH1997PTC108459 EZEEREACH FINANCE PRIVATE LIMITED 310,MAKER BHAVAN NO.3,21,NEW MARINE LINES, , MUMBAI-400020, Maharashtra, India - 000000
U72200MH1999PTC121429 GANDOUR INDIA PRIVATE LIMITED 112, MAKER BHAVAN NO.3,21 NEW MARINE LINES, MUMBAI- 400020. , MUMBAI-400 020., Maharashtra, India - 000000
U24299MH2021PTC433288 INDO GSP CHEMICALS PRIVATE LIMITED 3RD FLOOR, MAKER BHAVAN NO. 2, 18 NEW MARINE LINES,NEXT TO BALWAS HOTEL, BEHIND AAYKAR BHAWAN,Mumbai,Mumbai,Maharashtra,400020-India
AAA-5538 HBL FOODS LLP 407, MAKER BHAVAN NO. 3, 21, NEW MARINE LINES, MUMBAI, Maharashtra, India - 400020
U02001MH1991PLC064211 INDO-AUSTRALIAN GOLDEN PLANTATIONS LIMITED 601, MAKER BHAVAN NO.3, 21 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U51900MH1990PTC057781 ANGULAR TRADING PRIVATE LIMITED 111-MAKER BHAVAN, NO.3, 21-NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U55204MH2016PTC271630 SUNSHINE FRESH HOUSE PRIVATE LIMITED 304 Maker Bhavan No.3 21, New Marine Lines, , Mumbai, Maharashtra, India - 400020
U55204MH2016PTC271706 ODILE SWAN FOODS PRIVATE LIMITED 304 Maker Bhavan No.3 21, New Marine Lines, , Mumbai, Maharashtra, India - 400020
U74900MH2000PTC129796 PRIME ADVISORY SERVICES PRIVATE LIMITED 511, Maker Bhavan No. 3, 21, New Marine Lines, , Mumbai, Maharashtra, India - 400020
U93090MH2009PTC193244 AURUS CONSULTING PRIVATE LIMITED 4 MAKER BHAVAN NO 3, 21 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U99999MH1978PLC020794 DIGVIJAY INVESTMENTS LIMITED 512, MAKER BHAVAN NO.3,21 NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
U24230MH2006PTC160312 MILTON LIFECARE PRIVATE LIMITED 19 & 20, Floor- 1st Floor, Plot-18/19,2, Maker Bhavan, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020
U74999MH1993PLC070778 STAR WOVEN SACKS LIMITED 506/507 MAKER BHAVAN,NO.3,21 NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
U74999MH2016PTC285397 FINDCARE PRIVATE LIMITED 501, 5th Floor, Maker Bhavan No.3, New Marine Lines, , Mumbai, Maharashtra, India - 400020
AAD-5835 ANHIL LABORATORIES LLP 212, Floor 2, Plot 21, 3, Maker BhavanVitthaldas Thackarsey Marg, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020
U29304MH1989PTC052957 UNIQUE FILTER FACILITIES PRIVATE LIMITED 212, MAKER BHAVAN -3, 2ND FLOOR, 21, NEW MARINE LINES, BEHIND INCOMETAX OFFICE , MUMBAI, Maharashtra, India - 400020
U67120MH1994PLC081401 SHRIYAM BROKING INTERMEDIARY LIMITED 404, 4th Floor, Plot-21, 3 Maker Bhavan, Vitthaldas Thackarsey Marg New Marine Lines , Mumbai, Maharashtra, India - 400020
U51109MH2009PTC192043 T KRISHNA TRADING PRIVATE LIMITED 111,FLOOR-1,PLOT-21,3,MAKER BHAVAN,VITTHALDAS THACKARSEY MARG,NEW MARINE LINES,CHURCHG ATE , MUMBAI, Maharashtra, India - 400020

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

  • 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.

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

As on: 2026-07-13

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