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
NASIK SCRAP MERCHANTS LIMITED
CIN: U27100MH2007PLC173596 As on: 2026-07-13
NASIK SCRAP MERCHANTS LIMITED (CIN: U27100MH2007PLC173596) is a Public company incorporated on 29 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
NASIK SCRAP MERCHANTS LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.NASIK SCRAP MERCHANTS 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 NASIK SCRAP MERCHANTS LIMITED are MOHIT SATBIR SARLIA, SATBIR KUMAR SARLIA, and SUSHILA DEVI SARLIA.
NASIK SCRAP MERCHANTS LIMITED's Corporate Identification Number (CIN) is U27100MH2007PLC173596 and its registration number is 173596. Users may contact NASIK SCRAP MERCHANTS LIMITED on its Email address - [email protected]. Registered address of NASIK SCRAP MERCHANTS LIMITED is FL.17, Pratibha Retreal, Asher Estate, Upnagar, , Nashik, Maharashtra, India - 422101.
Current status of NASIK SCRAP MERCHANTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NASIK SCRAP MERCHANTS 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 NASIK SCRAP MERCHANTS
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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 NASIK SCRAP MERCHANTS 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 NASIK SCRAP MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00191950 | MOHIT SATBIR SARLIA | Director | 2007-08-29 |
| 00308232 | SATBIR KUMAR SARLIA | Director | 2010-04-01 |
| 01658402 | SUSHILA DEVI SARLIA | Director | 2010-11-01 |
Past Directors & Key Managerial Personnel of NASIK SCRAP MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00192181 | SUNILKUMAR HARIRAM MITTAL | Director | - | 2008-02-01 |
| 00464638 | JAIPRAKASH MITTAL | Director | - | 2010-11-01 |
| 01658402 | SUSHILA DEVI SARLIA | Additional Director | - | 2008-12-30 |
| 01658402 | SUSHILA DEVI SARLIA | Director | - | 2010-04-01 |
Other Directorships of MOHIT SATBIR SARLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERONN POWER LIMITED | U27100MH2008PLC187567 | Director | - | 2009-03-30 |
| RAMANAND STEEL LIMITED | U27106MH1999PLC119531 | Director | 2005-05-10 | Ongoing |
| SILVER ISPAT PRIVATE LIMITED | U27108MH1995PTC087289 | Director | - | 2010-11-22 |
| KHEMKA PIPE INDUSTRIES PRIVATE LIMITED | U27209MH2021PTC360263 | Director | 2021-05-12 | Ongoing |
| RDK VENTURES PRIVATE LIMITED | U46909MH2023PTC410531 | Director | 2023-09-15 | Ongoing |
Other Directorships of SUNILKUMAR HARIRAM MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SHIRDI ALLOY'S PRIVATE LIMITED | U27100MH2005PTC150397 | Director | - | 2021-01-25 |
| SILVER ISPAT PRIVATE LIMITED | U27108MH1995PTC087289 | Director | 2006-05-10 | Ongoing |
Other Directorships of SATBIR KUMAR SARLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMANAND STEEL LIMITED | U27106MH1999PLC119531 | Director | 2010-11-22 | Ongoing |
| KHEMKA PIPE INDUSTRIES PRIVATE LIMITED | U27209MH2021PTC360263 | Director | 2021-05-12 | Ongoing |
| NORTHERN CASTINGS PRIVATE LIMITED | U27310RJ1984PTC003169 | Director | - | 2010-03-15 |
| MAAA LAXMI STEELS PRIVATE LIMITED | U27404OR1998PTC005544 | Director | - | 2010-04-15 |
Other Directorships of JAIPRAKASH MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SHIRDI ALLOY'S PRIVATE LIMITED | U27100MH2005PTC150397 | Director | - | 2017-06-01 |
| EVERONN POWER LIMITED | U27100MH2008PLC187567 | Director | - | 2009-03-30 |
| RAMANAND STEEL LIMITED | U27106MH1999PLC119531 | Director | - | 2010-11-22 |
| SILVER ISPAT PRIVATE LIMITED | U27108MH1995PTC087289 | Director | 2010-11-22 | Ongoing |
Other Directorships of SUSHILA DEVI SARLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMANAND STEEL LIMITED | U27106MH1999PLC119531 | Director | 2006-12-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099MH2023PTC399387 | WISE TO OPTIMISE PRIVATE LIMITED | PRIDE ESTATE ASHER ESTATE,UPNAGAR NAKA POONA ROAD,Nashik,Nashik,Maharashtra,422101-India |
| AAY-5113 | KAGAJI LABS LIMITED LIABILITY PARTNERSHI P | 6, Sai Narayan Apartment,Asher Estate, Upnagar Nasik Road, Nashik, Maharashtra, India - 422101 |
| U85100MH2012NPL238529 | HIGHER LIFE FELLOWSHIP CENTRE | B-5, PRATIBHA APARTMENTS, ASHER ESTATE, NASIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U74999MH2020PTC351014 | MELETE TECHNOLOGIES PRIVATE LIMITED | FL-03, MAY FLOWER SOC, GARDEN ESTATE, NEAR K. J. MEHTA NASHIK ROAD NASHIK , NASHIK, Maharashtra, India - 422101 |
| U27100MH2007PTC174996 | VICTOR METALFORMINGS PRIVATE LIMITED | RANIVIRAJ, 6, ASHER ESTATE, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U31909MH2005PTC154156 | VICTOR SWITCH GEAR PRIVATE LIMITED | RANIVIRAJ 6ASHER ESTATE NASHIK ROAD , NASHIK-, Maharashtra, India - 422101 |
| U92100MH2000PTC125191 | PMS ENTERTAINMENT PRIVATE LIMITED | RANIVARAJ, 6 ASHER ESTATE, NASHIK ROAD, , NASHIK, Maharashtra, India - 422101 |
| U62011MH2024PTC417557 | BIZZENCE WEBTECH PRIVATE LIMITED | Fl No203 Akshar DivyaApt,Aagar Takali Upnagar,Nashik,Nashik,Maharashtra,422101-India |
| U58202MR2026PTC474170 | ARISTONARA TECHNOLOGIES PRIVATE LIMITED | FL.09, MAY FLOWER SOC GDN, ESTATE, NR. K.J. MEHTA,Nashik,Nashik,Maharashtra,422101-India |
| U62099MH2023PTC401121 | DOZEN DIAMONDS INDIA PRIVATE LIMITED | FL No 10 Pink Rose Soc Garden Estate,K J Mehta School,Nashik,Nashik,Maharashtra,422101-India |
| ACJ-1385 | ARTHPOORNA LLP | FL NO. 08, MAY FLOWER SOC., GARDEN N ESTATE,,NEAR K.J. MEHTA,,Nashik,Nashik,Maharashtra,India-422101 |
| ACL-1948 | NETAGE BUSINESS INTELLIGENCE LLP | S No 17A/17B PASSPORT OFFTCE A WING S7 E BULDING NASHIK 422101,Nashik,Nashik,Maharashtra,India-422101 |
| U85499MH2025PTC450619 | MIIA CAREERS PRIVATE LIMITED | SHOP NO. F-05, Star Zone Mall,E1 Building, S. No. 17A/2/17B/17C/4, Nashik Poona Road,Nashik,Nashik,Maharashtra,422101-India |
| U31100MH2013PTC247872 | RENERGIZE ECO-PLANET PRIVATE LIMITED | FL.104 AKSHARDHARA-C OPP. GARWA, UPNAGAR , NASHIK, Maharashtra, India - 422101 |
| U65929MH2021PLN362634 | SHREEARTHACHAKRA AARTHIK NIDHI LIMITED | SH.17, PRATIBHA SANKUL GHADGE MALA D'GAON , NASHIK, Maharashtra, India - 422101 |
| AAT-2448 | DB PRO LLP | SHANTI NIWAS, ASHER ESTATE, PLOT NO. 37, UP NAGAR, NSK RD, NASHIK, Maharashtra, India - 422101 |
| U45200MH1996PTC097277 | MADHAV HOUSING PRIVATE LIMITED | FL. NO. A-02, JAIKRISHNA APT., LOKHANDE MALA, UPNAGAR, NASIK ROAD, , NASHIK, Maharashtra, India - 422101 |
| U85500MH2024NPL430877 | TKD EDUCATION FOUNDATION | FL.N.14, TAGOR NGR.,NASHIK - 422101,Nashik,Nashik,Maharashtra,422101-India |
| U68100MH2023PTC409657 | TATTVARTHI NIWAS PRIVATE LIMITED | D 302 Jinendra Estate C.H.S, Saubhagya Nagar, Lam Road, Near Bharat Petrol Pump,Nashik Road, Nashik,Nashik,Nashik,Maharashtra,422101-India |
| U10739MH2025PTC440061 | NILAMWARS ECO BITE PRIVATE LIMITED | Flat No.A/603, Sai Vishwa, Apartment, Samangaon Road,Nashik Road, Nashik, Nashik- 422101, Maharashtra,Nashik,Nashik,Maharashtra,422101-India |
| U51219MH2021PTC369573 | PRISTINEAGRI INNOVATIONS PRIVATE LIMITED | FL.11 SHRIASHISH APT JAGTAP MALA D'GAON NASHIK ROAD 422101 , NASHIK, Maharashtra, India - 422101 |
| U68200MH2023OPC406171 | NOVEL BUILDING CONTRACTORS (OPC) PRIVATE LIMITED | FL.NO.6 RAJLAXMI APT,JIJAMATA NAGAR NASHIK,Nashik,Nashik,Maharashtra,422101-India |
| ACR-7483 | ESCOSS LLP | FL 10 AKASH PARK APTS,DASAK JAIL ROAD NASHIK,Nashik,Nashik,Maharashtra,India-422101 |
| ACI-5061 | TEJTANTRA CONSULTANCY LLP | Flat No. 11, Swami Co Housing Society, Ramdas Swami Nagar,Upnagar, Nashik Road,Nashik,Nashik,Maharashtra,India-422101 |
| ACG-4315 | AASHVAJIT GLOBAL IMPORT EXPORT LLP | FL. N. 14 Anand Mall, SN. 137A/172,Devalali Shivar, Nashik Road,Nashik,Nashik,Maharashtra,India-422101 |
| U29309MH2017PTC292962 | SVAAR PROCESS SOLUTIONS PRIVATE LIMITED | Office No.S2, SVR No.17 C/5, Star Zone Nashik-Pune Road Nashik road , NASHIK, Maharashtra, India - 422101 |
| U74120MH2016PTC274183 | TECHNOKRAFT TRAINING AND SOLUTION PRIVATE LIMITED | A/2, HARI SANKUL ROW HOUSE, UPNAGAR ROAD, MATOSHRI NAGAR, UPNAGAR , NASHIK, Maharashtra, India - 422101 |
| U01500MH2025PTC444576 | YASHODHAN GROWER TECH FARMERS PRODUCER COMPANY LIMITED | At Fl.No.141 At Palkhed,Pimpalgaon,Nashik,Nashik,Maharashtra,422101-India |
| U74110MH1995PTC092938 | VAMCON MARKETING PRIVATE LIMITED | PL. 17, Trimbak Nagar, Jai Bhavani Road,,Nashik,Nashik,Maharashtra,422101-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10260058 | 2010-12-16 | - | - | 20,000,000.00 | PANJAB & MAHARASHTRA CO-OPERATIVE BANK LTD |
- 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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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.