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
TBS METAL PRIVATE LIMITED
CIN: U27100MH2007PTC194372
TBS METAL PRIVATE LIMITED (CIN: U27100MH2007PTC194372) is a Private company incorporated on 18 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.
TBS METAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TBS METAL 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 TBS METAL PRIVATE LIMITED are GUNVANTKUMAR TARACHAND SHAH, and KULDEEP DINESH SHAH.
TBS METAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100MH2007PTC194372 and its registration number is 194372. Users may contact TBS METAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TBS METAL PRIVATE LIMITED is kanji mansion block no. 3 1st floor, 311/317 SVP road , Mumbai, Maharashtra, India - 400004.
Current status of TBS METAL 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 TBS METAL 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 TBS METAL
Purchase full report of TBS METAL
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 TBS METAL 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 TBS METAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00254292 | GUNVANTKUMAR TARACHAND SHAH | Director | 2007-05-18 |
| 06999251 | KULDEEP DINESH SHAH | Director | 2022-03-31 |
Past Directors & Key Managerial Personnel of TBS METAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00254205 | KUNAL TARACHAND SHAH | Director | - | 2022-03-31 |
| 00254255 | ASHOK TARACHAND SHAH | Director | - | 2022-03-31 |
| 06999251 | KULDEEP DINESH SHAH | Additional Director | - | 2022-09-30 |
Other Directorships of KUNAL TARACHAND SHAH
Other Directorships of ASHOK TARACHAND SHAH
Other Directorships of GUNVANTKUMAR TARACHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAJ IMPEX LLP | AAF-6344 | Designated Partner | 2016-02-04 | Ongoing |
| SURAJ STAINLESS LLP | AAG-1069 | Designated Partner | 2016-04-01 | Ongoing |
| SURAJ LIMITED | L27100GJ1994PLC021088 | Whole-time director | 1994-01-20 | Ongoing |
| SURAJ ENTERPRISE PRIVATE LIMITED | U27100GJ2005PTC046501 | Director | 2005-07-27 | Ongoing |
| SURAJ STEELMET PRIVATE LIMITED | U27101GJ2012PTC070217 | Director | - | 2021-01-29 |
| SURAJ LIMITED | U28992GJ2005PLC045949 | Director | 2005-04-27 | Ongoing |
| SURAJ IMPEX PRIVATE LIMITED | U51100GJ1998PTC034353 | Director | 1998-07-09 | Ongoing |
| SURAJ STAR TRADING PRIVATE LIMITED | U52100GJ2007PTC052371 | Director | 2007-12-31 | Ongoing |
| SURAJ RETAIL PRIVATE LIMITED | U52340GJ2007PTC052359 | Director | 2007-12-31 | Ongoing |
| SURAJ COMMODITIES PRIVATE LIMITED | U67120GJ2007PTC052360 | Director | 2007-12-31 | Ongoing |
Other Directorships of KULDEEP DINESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DINESH STAINLESS PRIVATE LIMITED | U27100GJ2005PTC045852 | Additional Director | - | 2015-09-30 |
| DINESH STAINLESS PRIVATE LIMITED | U27100GJ2005PTC045852 | Director | 2015-09-30 | Ongoing |
| DINESH COMMODITIES PRIVATE LIMITED | U67190GJ1993PTC018796 | Additional Director | 2014-10-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-8704 | DJS URBAN VENTURES LLP | 7, Floor-3, Plot-311, Kanji Mansion, Sardar Vallabhbhai Patel Road,,Khetwadi, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACH-9635 | AZURE URBAN VENTURES LLP | 7, Floor-3, Plot-311, Kanji Mansion,,Sardar Vallabhbhai Patel Road, Khetwadi, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U50400MH2022PTC383996 | HAAK AUTO INDIA PRIVATE LIMITED | 20 1ST Floor, Plot No 487, Murad Mansion SVP Road, Opera House,Mumbai,Mumbai City,Maharashtra,400004-India |
| ABC-2087 | RHYTHM REALTY LLP | 7,FLOOR-3,PLOT-311,KANJI MANSION,SARDARVALLABHBHAI PATEL ROAD,KHETWADI,GIRGAON Mumbai, Maharashtra, India - 400004 |
| U70102MH2010PTC211599 | RHYTHM DEVELOPERS (MUMBAI) PRIVATE LIMITED | Office No.7, Kanji Mansion, 315/317, SVP Road, Above Gokuldham Hotel, , MUMBAI, Maharashtra, India - 400004 |
| U65921MH1995PTC092986 | NANDISH FINSTOCK PRIVATE LIMITED | Block No. 3, 1st Floor, 12, Hira Kunj Khotachiwadi, V. P. Road , Mumbai, Maharashtra, India - 400004 |
| ACA-3056 | Stainlessinox International LLP | 5B, 2nd Floor, Kanji Mansion, 311, S.V.P. Road, Opp. 7th Khetwadi, Mumbai, Maharashtra, India - 400004 |
| U22120MH1979PTC022057 | LUTHRIA PRINTERS AND TRADERS PRIVATE LIMITED | 14, 3rd FLOOR, MINERVA MANSION, PLOT NO. 359/373, S.V.P ROAD, KHETWADI, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U24248MH1972PTC015545 | LUTHRIA INCENSE AND ESTATES PRIVATE LIMITED | 14, 3rd FLOOR, MINERVA MANSION, PLOT NO. 359/373, S.V.P ROAD, KHETWADI, GIRGAON , Mumbai, Maharashtra, India - 400004 |
| U27107MH1999PTC120703 | STAINLESSINOX INTERNATIONAL PRIVATE LIMITED | 5B, 2nd Floor, Kanji Mansion, 311, S.V.P. Road, Opp. 7th Khetwadi, , Mumbai, Maharashtra, India - 400004 |
| U45400MH2012PTC235724 | SUJAL DEVELOPERS PRIVATE LIMITED | 5B, 2ND FLOOR, KANJI MANSION, 311, S.V.P. ROAD, OPP. 7TH KHETWADI, , MUMBAI, Maharashtra, India - 400004 |
| U28996MH2022PTC385402 | ADCO FORGE & FITTINGS PRIVATE LIMITED | OFFICE NO. 02, 1ST FLOOR, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISES SOCIETY LTD,,TATA ROAD NO. 2, OFF R R ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| U51101MH2013PTC243934 | SANGHVI & CHANDAN ALLOYS PRIVATE LIMITED | KANJI MANSION, 2ND FLOOR, 311, S V P ROAD, 7, KHETWADI ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAX-1884 | LAISHA CREATION LLP | Room No 3, 1st Floor, Plot 264, Ratan House Raja Rammohan Roy Road, Charni Road, Girgaon MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC300889 | INDUSPARK SOLUTIONS PRIVATE LIMITED | Flat No:3, Floor No:1ST, Building Name:202/203 Block Sector:KHOTACHI WADI, PRARTHANA SA MAJ, Road: , MUMBAI, Maharashtra, India - 400004 |
| U46620MH2025PTC462798 | NAVKAR ENGINEERING SOLUTIONS PRIVATE LIMITED | 63, FLOOR NO. 5, 487, SVP,ROAD, MURAD MANSION,Mumbai,Mumbai,Maharashtra,400004-India |
| U27320MH2008PTC182510 | HARSHIL FERROMET PRIVATE LIMITED | ROOM NO. 9, 1ST FLOOR, MEHTA MANSION, 3RD KUMBHARWADA, MUMBAI. , MUMBAI, Maharashtra, India - 400004 |
| ACF-1863 | TIRTHANKAR PRIME DISTRIBUTORS LLP | 5, Floor-2, Plot-311, Kanji Mansion,,Sardar Vallabhbhai Patel Road, Khetwadi, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABA-9683 | Techcrucible Solutions LLP | Apartment No. 12, 3rd Floor, Pheonix Building,,457 SVP Road, Opposite Reliance Hospital, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U62013MH2025OPC448769 | NETRASOFT SOFTWARE (OPC) PRIVATE LIMITED | 311, FLOOR 3, 11/15, REGAL ARCADE BUILDING,,TATA ROAD NO. 2, ROXY CINEMA, OPERA HOUSE,,Mumbai,Mumbai,Maharashtra,400004-India |
| AAA-6924 | ELITA CAPITAL ADVISORS LLP | BLOCK NO-3, SEKSARIA BUILDING, PAREKH STREET SVP ROAD MUMBAI, Maharashtra, India - 400004 |
| AAY-0599 | AVENTUS HOMES LLP | Room No.25, 1st Floor, Harharwala BuildingSVP Road, Mumbai, Maharashtra, India - 400004 |
| U27100MH2004PTC149747 | INFINITE STAINLESS PRIVATE LIMITED | 315, KANJI MANSION, 2ND FLOOR S.V.P. ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAH-9293 | TRADESWEET DISTRIBUTORS LLP | BLOCK E/3, 1ST FLOOR, 138 SIKKA NAGAR V.P. ROAD MUMBAI, Maharashtra, India - 400004 |
| ABC-0972 | DJS VENTURES LLP | 7,FLOOR-3,PLOT-311,KANJI MANSION,SARDAR VALLABHBHAI PATEL ROADKHETWADI,GIRGAON Mumbai, Maharashtra, India - 400004 |
| AAF-4856 | INFLOW COPPEREX SOLUTIONS LLP | 380/388 1st Floor, Majestic Mansion, SVP Road, Harkishan Das Hospital, Girgaon Mumbai, Maharashtra, India - 400004 |
| U72900MH2008PTC181202 | A3 REMOTE MONITORING TECHNOLOGIES PRIVATE LIMITED | A BLOCK, 2ND FLOOR, 454 PRIBHOY MANSION, S.V.P. ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U28119MH2010PTC210421 | KATARIYAA COILS PRIVATE LIMITED | 324/330 Shuja Mansion, 1st Floor, Room No 34 Maulana Azad Road , Mumbai, Maharashtra, India - 400004 |
| AAQ-4622 | I3CRUCIBLE CONSULTING SERVICES LLP | Apartment No. 12, 3rd Floor, Pheonix Building,457 SVP Road, Opposite Reliance Hospital, Mumbai, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100259294 | 2019-03-26 | - | - | 1,800,000.00 | THE FEDERAL 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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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.