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
RIDDHI IRON AND STEELS PRIVATE LIMITED
CIN: U27100MH2004PTC146042 As on: 2026-07-13
RIDDHI IRON AND STEELS PRIVATE LIMITED (CIN: U27100MH2004PTC146042) is a Private company incorporated on 30 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12274000.00.
RIDDHI IRON AND STEELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.RIDDHI IRON AND STEELS 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 RIDDHI IRON AND STEELS PRIVATE LIMITED are PAMMI ASHISH BANSAL, SULTAN KAMRUDDIN DHARANI, VEDPRAKASH BANSAL, AJMINA SULTAN DHARANI, and SHANTIDEVI VEDPRAKASH BANSAL.
RIDDHI IRON AND STEELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100MH2004PTC146042 and its registration number is 146042. Users may contact RIDDHI IRON AND STEELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIDDHI IRON AND STEELS PRIVATE LIMITED is 6, 2ND FLOOR, 45, METAL HOUSE, BHOIWADA 2ND LANE, BHULESHWAR MARKET, KALBADEVI, , MUMBAI, Maharashtra, India - 400002.
Current status of RIDDHI IRON AND STEELS 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 RIDDHI IRON AND STEELS 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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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.
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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 RIDDHI IRON AND STEELS 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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Current Directors & Key Managerial Personnel of RIDDHI IRON AND STEELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01662883 | PAMMI ASHISH BANSAL | Director | 2012-09-28 |
| 02813007 | SULTAN KAMRUDDIN DHARANI | Director | 2012-09-28 |
| 01662868 | VEDPRAKASH BANSAL | Director | 2007-07-18 |
| 03563769 | AJMINA SULTAN DHARANI | Director | 2012-04-01 |
| 05153413 | SHANTIDEVI VEDPRAKASH BANSAL | Director | 2012-09-28 |
Past Directors & Key Managerial Personnel of RIDDHI IRON AND STEELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01662883 | PAMMI ASHISH BANSAL | Additional Director | - | 2012-09-28 |
| 01662883 | PAMMI ASHISH BANSAL | Director | - | 2011-08-18 |
| 02813007 | SULTAN KAMRUDDIN DHARANI | Additional Director | - | 2012-09-28 |
| 00312259 | RANJAN SACHANAND AGRAWAL | Director | - | 2007-07-18 |
| 00312332 | RAJEEV AGARWAL | Director | - | 2007-07-18 |
| 05153413 | SHANTIDEVI VEDPRAKASH BANSAL | Additional Director | - | 2012-09-28 |
| 05278067 | AZIM NAZMUDDIN VIRANI | Director | - | 2013-11-16 |
Other Directorships of PAMMI ASHISH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SULTAN KAMRUDDIN DHARANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RANJAN SACHANAND AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDENVALLEY INFRASTRUCTURES LLP | AAA-3967 | Partner | 2011-03-03 | Ongoing |
| ATRIUM INFRA LLP | AAK-1812 | Designated Partner | 2017-07-31 | Ongoing |
| SHRI SALASAR LANDMARKS PRIVATE LIMITED | U45200MH2007PTC167735 | Director | 2007-02-10 | Ongoing |
| FUTURE CASTINGS PRIVATE LIMITED | U51420MH2005PTC156956 | Additional Director | - | 2015-09-29 |
| FUTURE CASTINGS PRIVATE LIMITED | U51420MH2005PTC156956 | Director | 2015-09-29 | Ongoing |
| SHREE RAMRATTAN ESTATES PRIVATE LIMITED | U70102MH2009PTC197552 | Director | - | 2011-02-08 |
| RIDDHI WAREHOUSING PRIVATE LIMITED | U74900MH2011PTC214456 | Additional Director | - | 2013-06-04 |
| FORTUNE CASTINGS PRIVATE LIMITED | U74900MH2011PTC218869 | Director | 2011-06-21 | Ongoing |
Other Directorships of RAJEEV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI SALASAR LANDMARKS PRIVATE LIMITED | U45200MH2007PTC167735 | Director | 2010-07-21 | Ongoing |
Other Directorships of VEDPRAKASH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJMINA SULTAN DHARANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHANTIDEVI VEDPRAKASH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AZIM NAZMUDDIN VIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VIRANI IRON PRIVATE LIMITED | U51909PN2018PTC175867 | Director | - | 2020-12-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2007PTC175078 | HYPE MULTITRADE PRIVATE LIMITED | 45/2nd Bhoiwada, Metal House 2nd Floor, Bhuleshwar , Mumbai, Maharashtra, India - 400002 |
| AAK-0313 | ARI HOSPITALITY LLP | 8,FLOOR -1,39 BUBANA BUILDING, BHOIWADA 2ND LANE, BHULESHWAR MARKET, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U32119MH2025PTC445843 | DHANISHA COMMODITIES PRIVATE LIMITED | 33,FLOOR-FLOOR NO -6,PLOT-18,BHAVYADARSHAN,CHS,POPHALWADI 2nd LANE,NEAR COTTON EXCHANGE BHULESHWAR,KALBADEVI,,Mumbai,Mumbai,Maharashtra,400002-India |
| U74999MH2016PTC282708 | ANANTNATH MULTITRADE PRIVATE LIMITED | 19TH FLOOR,3RD FLOOR,LOT-38,BINANI BUILDING BHOIWADA 2ND LANE,BHULESHWAR MARKET,KALB ADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2016PTC282913 | PARSHVANATHA IMPORT AND EXPORT PRIVATE LIMITED | 19TH FLOOR,3RD FLOOR,LOT-38,BINANI BUILDING BHOIWADA 2ND LANE,BHULESHWAR MARKET,KALB ADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2016PTC282933 | SUMATINATH IMPORT AND EXPORT PRIVATE LIMITED | 19TH FLOOR,3RD FLOOR,LOT-38,BINANI BUILDING BHOIWADA 2ND LANE,BHULESHWAR MARKET,KALB ADEVI , MUMBAI, Maharashtra, India - 400002 |
| ACI-0197 | LKP INFRATECH LLP | 11, FLOOR-2, 39, BUBANA BUILDING,,BHOIWADA, 2ND LANE, BHULESHWAR MARKET,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACI-0053 | MIRARSH FINE JEWELS LLP | 46, 2nd Floor, 94 Kansara Chawl,,Kalbadevi Road, Bhoiwada 1st Lane Bhuleshwar,,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAD-9326 | VEDA MULTICORP LLP | 4-A, 1st Floor, Building No. 29/31, 2nd Bhoiwada, Bhuleshwar Market, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| U85100MH2022NPL389095 | KANRAR URMILA MOHAN FOUNDATION | 25 FLR-4TH PLOT-38 BINANI BLDG BHOIWADA 2ND LANE BHULESHWAR MARKET KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2016PTC273508 | FAITH TRADING AND EXPORT PRIVATE LIMITED | 19TH FLOOR,3RD-PLOT,BINANI BUILDING BHOIWADA 2ND LANE BHULESHWAR MARKET,KALB ADEVI , MUMBAI, Maharashtra, India - 400002 |
| U63000MH2015PTC261059 | JSK TRAVELS SOLUTIONS PRIVATE LIMITED | 25, FLOOR -4TH, PLOT NO. 38 BINANI BULDING, BHOIWADA, 2ND LANE BHULESHWAR MARKET, KA LBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74140MH2013PTC248546 | SAMPATI4U SOLUTIONS PRIVATE LIMITED | 3, 2ND FLOOR, 41, JARIWALA BUILDING, BHOIWADA 2ND LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U32119MH2025PTC445802 | SOUL PRECIOUS METALS PRIVATE LIMITED | 33,FLOOR-FLOOR NO -6,PLOT-18,BHAVYADARSHAN,CHS,POPHALWADI 2nd LANE,NEAR COTTON EXCHANGE BHULESHWAR,Mumbai,Mumbai,Maharashtra,400002-India |
| U74999MH2015PTC267624 | INSTATECH SOLUTIONS PRIVATE LIMITED | 2ND FLOOR, JBF HOUSE, OLD POST OFFICE LANE KALBADEVI ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| U52500MH2022PTC384551 | PULP IN MANUFACTURING AND RETAILING PRIVATE LIMITED | 23, 2nd Floor, Plot 31/33, Bagaria House Kolbhat Lane, Cheul Wadi, Kalbadevi,,Mumbai,Mumbai City,Maharashtra,400002-India |
| U47733MH2023PTC409591 | MAMTA JEWELLERS AND BULLION PRIVATE LIMITED | Shop No. 49, 2nd Floor, Laxmidas Khimji Market Premises CSL,156 Sheikh Memon Street, Kalbadevi, Bhuleshwar,,Mumbai,Mumbai,Maharashtra,400002-India |
| U67120MH1995PTC088061 | POISE SECURITIES PRIVATE LIMITED | 2ND FLOOR JBF HOUSE OLD POST OFFICE LANE KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| L17120MH1981PLC023900 | BLUE BLENDS (INDIA) LIMITED | JBF HOUSE, 2ND FLOOR, OLD POST OFFICE LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17299MH2001PTC131323 | DENIM ONLINE EXPORTS PRIVATE LIMITED | JBF HOUSE, 2ND FLOOR, OLD POST OFFICE LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAL-7562 | KRAZY DATES IMPEX LLP | 210, Floor-Grd, Mangaldas Market, Shamaldas Gandhi Marg, 2nd Lane, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U52322MH1999PTC121345 | MSHAH IMPEX PRIVATE LIMITED | BLDG NO 20 2ND FLOOR1ST BHOIWADA LANE BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U72909MH2013PTC241081 | ENTWINE MOBISOFT TECHNOLOGIES PRIVATE LIMITED | JBF HOUSE, 2ND FLOOR, OLD POST OFFICE LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U28932MH1960PTC011892 | SHEKASA ENGINEERING CO PRIVATE LIMITED | METAL HOUSE, 2ND FLOOR,182 KALBADEVI ROAD OPP. COTTON EXCHANGE BUILDING , MUMBAI, Maharashtra, India - 400002 |
| AAC-0818 | RITI CREATION LLP | FLOOR-3, PLOT-17, FOFALWADI, 2ND LANE, NR COTTON EXCHANGE, BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAU-0072 | VOXTOR FOODS LLP | Shop No 210, Ground Floor, Mangaldas Market Shamaldas Gandhi Marg, 2nd Lane, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAK-7957 | ANANT JEWELMART LLP | Floor-3,Plot-17,Kisandas Maganlal,Pophalwadi 2nd Lane,Nr Cotton Exchange,Bhuleshwar,Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U51909MH2007PTC169505 | RAJDA & TEJAL EXPORTS PRIVATE LIMITED | 6/8, Rajda Building, 2nd Cross Lane Old Hanuman Road, 1st Floor, Kalbadevi R oad , Mumbai, Maharashtra, India - 400002 |
| U70102MH2007PTC169467 | RAJDA REALITIES PRIVATE LIMITED | 6/8, OLD HANUMAN ROAD. 2ND CROSS LANE, RAJDA BUILDING, 1ST FLOOR, KALBADEVI ROA D, , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10135400 | 2008-08-23 | - | - | 7,000,000.00 | INDIAN OVESEAS BANK | |
| 90350576 | 2004-12-23 | 2011-02-21 | - | 68,256,904.00 | INDIAN OVERSEAS BANK |
- 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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| 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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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.