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
MAKHWAN METAL TRADING COMPANY PRIVATE LIMITED
CIN: U27100MH2012PTC236510 As on: 2026-07-13
MAKHWAN METAL TRADING COMPANY PRIVATE LIMITED (CIN: U27100MH2012PTC236510) is a Private company incorporated on 05 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 115000.00.
MAKHWAN METAL TRADING COMPANY 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.MAKHWAN METAL TRADING COMPANY 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 MAKHWAN METAL TRADING COMPANY PRIVATE LIMITED are NIPUN ASHWINI AGARWAL, and PUNIT RAMESH AGARWAL.
MAKHWAN METAL TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100MH2012PTC236510 and its registration number is 236510. Users may contact MAKHWAN METAL TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAKHWAN METAL TRADING COMPANY PRIVATE LIMITED is OFFICE NO.F/7,1ST FLOOR, CINEMAX WONDER MALL,GHODBUNDER ROAD,THAN E(W) , THANE, Maharashtra, India - 400607.
Current status of MAKHWAN METAL TRADING COMPANY 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 MAKHWAN METAL TRADING 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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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 MAKHWAN METAL TRADING 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.
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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 MAKHWAN METAL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05283331 | NIPUN ASHWINI AGARWAL | Director | 2013-08-26 |
| 06516369 | PUNIT RAMESH AGARWAL | Director | 2013-08-26 |
Past Directors & Key Managerial Personnel of MAKHWAN METAL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01835836 | VINEET BISHANDAYAL AGARWAL | Additional Director | - | 2018-05-04 |
| 01835836 | VINEET BISHANDAYAL AGARWAL | Director | - | 2013-11-15 |
| 06365275 | CHANDIRAM KARTARSINGH DALAL | Director | - | 2013-09-05 |
| 06365321 | NITESH RAJPAL PANGHAL | Director | - | 2013-09-05 |
Other Directorships of VINEET BISHANDAYAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J.M.D. ROLLING MILLS PRIVATE LIMITED | U15300MH1994PTC082181 | Additional Director | - | 2018-05-04 |
| J.M.D. CORPORATION OF INDIA LIMITED | U27101MH2009PLC190366 | Additional Director | - | 2018-05-04 |
| J.M.D. CORPORATION OF INDIA LIMITED | U27101MH2009PLC190366 | Director | - | 2010-11-22 |
| SHIKHAR ALLOY AND STEEL PRIVATE LIMITED | U27200MH1994PTC081620 | Additional Director | - | 2018-05-04 |
| J.M.D. ISPAT UDYOG LIMITED | U51900MH1998PLC116848 | Additional Director | - | 2018-05-04 |
| AGROHA UDYOG INDIA LIMITED | U51909MH2001PLC134272 | Additional Director | - | 2019-09-21 |
| J.M.D. STONE CRUSHER PRIVATE LIMITED | U74120MH2010PTC210860 | Additional Director | - | 2018-05-04 |
| J.M.D. STONE CRUSHER PRIVATE LIMITED | U74120MH2010PTC210860 | Director | - | 2013-11-19 |
| JAWALAJI CASTINGS PRIVATE LIMITED | U74999MH2008PTC186117 | Additional Director | - | 2018-05-04 |
| JAWALAJI CASTINGS PRIVATE LIMITED | U74999MH2008PTC186117 | Director | - | 2017-03-15 |
Other Directorships of NIPUN ASHWINI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J.M.D. CORPORATION OF INDIA LIMITED | U27101MH2009PLC190366 | Director | 2013-12-13 | Ongoing |
| J.M.D. SHAKTI INDUSTRIES PRIVATE LIMITED | U27200MH2013PTC250521 | Director | - | 2016-02-06 |
| J.M.D. STONE CRUSHER PRIVATE LIMITED | U74120MH2010PTC210860 | Director | - | 2021-11-02 |
| JAWALAJI CASTINGS PRIVATE LIMITED | U74999MH2008PTC186117 | Director | 2012-05-19 | Ongoing |
Other Directorships of CHANDIRAM KARTARSINGH DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CKD TRADING PRIVATE LIMITED | U28910MH2015PTC267514 | Director | - | 2017-02-23 |
Other Directorships of NITESH RAJPAL PANGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CKD TRADING PRIVATE LIMITED | U28910MH2015PTC267514 | Director | 2015-08-17 | Ongoing |
Other Directorships of PUNIT RAMESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| J.M.D. CORPORATION OF INDIA LIMITED | U27101MH2009PLC190366 | Director | 2013-12-13 | Ongoing |
| J.M.D. SHAKTI INDUSTRIES PRIVATE LIMITED | U27200MH2013PTC250521 | Director | - | 2016-02-06 |
| J.M.D. STONE CRUSHER PRIVATE LIMITED | U74120MH2010PTC210860 | Director | - | 2021-11-02 |
| RAJYOG SAFETY AND HEALTH PRIVATE LIMITED | U85100MH2011PTC217780 | Director | - | 2017-05-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2010PTC210860 | J.M.D. STONE CRUSHER PRIVATE LIMITED | F/7, 1st Floor, Cinemax Wonder Mall, Ghodbunder Road, Kapurbawdi, , Thane, Maharashtra, India - 400607 |
| U93000MH2018OPC310693 | GUARDIANS HUMAN RESOURCES (OPC) PRIVATE LIMITED | Office No. 68, Ground Floor, Cine Wonder Mall, Ghodbunder Road, , THANE (W), Maharashtra, India - 400607 |
| AAK-6608 | MEGARCH PLUS LLP | OFFICE NO. 43, 1ST FLOOR, CINE WONDER MALL, GHODBUNDER ROAD, CHITALSAR, THANE, Maharashtra, India - 400607 |
| U74999MH2008PTC186117 | JAWALAJI CASTINGS PRIVATE LIMITED | Shop No. F-7, 1st Floor, Cine Wonder Mall, Ghod Bunder Road, , Thane, Maharashtra, India - 400607 |
| U74999MH2018PTC304274 | MJPK JINFORMATICS SOFTWARES PRIVATE LIMITED | OFFICE NO. FB 08 1ST FLOOR LAKE CITY B-MALL (HIGH STREET MALL) GHODBUNDER ROAD KAPURBAWADI JUNCTION MAJIVADE , Thane, Maharashtra, India - 400607 |
| U93000MH2020PTC341512 | RUPEESPE TECHNOLOGY PRIVATE LIMITED | OFFICE NO. FB 08 1ST FLOOR LAKE CITY B-MALL (HIGH STREET MALL) GHODBUNDER ROAD KAPURBAWADI JUNCTION MAJIVADE , Thane, Maharashtra, India - 400607 |
| U73200MH2025PLC452716 | RAJESH BANGERA CUSTOMERWALA INDIA LIMITED | Shop No. F-17, 1st Floor,,Wonder Mall, G B Road,Thane,Thane,Maharashtra,400607-India |
| U73100MH2024PTC422376 | PDSN MEDIA PRIVATE LIMITED | OFFICE NO. SB 17, 2ND FLOOR, LAKE CITY B-MALL (HIGH STREET MALL),OLD AGRA ROAD, MAJIVADE, KAPURBAWADI JUNCTION, THANE WEST, THANE - 400607, MAHARASHTRA, INDIA,Thane,Thane,Maharashtra,400607-India |
| U27200MH1994PTC081620 | SHIKHAR ALLOY AND STEEL PRIVATE LIMITED | Shop No. F7, Cine Wonder Mall, Ghodbunder Road, , Thane, Maharashtra, India - 400607 |
| U15122MH2012PTC236577 | DAYOW TRADECORP PRIVATE LIMITED | 43, 1st Floor,Cine Wonder Mall, Kapurbavdi Junction, Ghodbunder Road, Th ane (w) , Thane, Maharashtra, India - 400607 |
| U74999MH2012PTC237941 | A&A BUSINESS CONSULTING PRIVATE LIMITED | Office No.115, 1st Floor, Orion Business Park, Nxt to Cine Wonder Mall,Kapurbawdi,Ghodb under Road , Thane, Maharashtra, India - 400607 |
| U74120MH2012PTC233455 | SHAHI MEDIA NETWORKS PRIVATE LIMITED | FLAT NO-102, 1ST FLOOR, BUILD NO.3, BLUE BELL SHREEJI SLENDOR, OPP.BRAHMAND, DIST-THAN E-W , THANE, Maharashtra, India - 400607 |
| U74900MH2011PTC217152 | MOBEEPAY INFOTECH PRIVATE LIMITED | 52,1st floor, Cine Wonder Mall, ghodbunder road Thane(w) , thane, Maharashtra, India - 400607 |
| U70200MH2025OPC462996 | MONEYYOR SERVICES (OPC) PRIVATE LIMITED | Shop No. F-14, 1st Floor,Wonder Mall Premises CHS, Kapurbawdi,Thane,Thane,Maharashtra,400607-India |
| U52292MH2025PTC455947 | ELVORA FREIGHT AND SHIPPING PRIVATE LIMITED | Office no.29, 1st Floor, Mystic Ashar Enclave,,Kolshet Road, Dhokali (W),Thane,Thane,Maharashtra,400607-India |
| U36100MH2014PTC251641 | AYDA KITCHENS & INTERIORS INTERNATIONAL PRIVATE LIMITED | SHOP NO.09, GROUND FLOOR, CINE WONDER MALL, KAPURBAWDI, G.B. ROAD, THANE (W) , THANE, Maharashtra, India - 400607 |
| U74900MH2015PTC269499 | MACON ENVIRO TECHNOLOGIES PRIVATE LIMITED | Office No. 715, 7th Floor, Solus, Hiranandani Estate, Patlipada, Ghodbunder Road, Thane (west) , Thane, Maharashtra, India - 400607 |
| AAH-6151 | EURO INFRATECH LLP | FLAT NO A-703, 7TH FLOOR, PALOMA BLDG, HIRANANDANI ESTATE, GHODBUNDER ROAD, PATALIPADA, THANE (W) THANE, Maharashtra, India - 400607 |
| ACA-4018 | TIRTH NIRMAN WAREHOUSE LLP | Office No.106, 1st Floor, Ashar Millenia,Next to Vijay Sales,Manpada, G B Road, Thane (W) Thane, Maharashtra, India - 400607 |
| U51103MH2013PTC240529 | PAPER VANTAGE POINT PRIVATE LIMITED | 403, 4th Floor, Orion Business Park, Ghodbunder Road, Next to Cinemax Wonder Mall, Kapurbawdi, Thane West , Thane, Maharashtra, India - 400607 |
| U90000MH2021PTC369720 | ENVIRO SMART WASTE MANAGEMENT PROJECT PRIVATE LIMITED | F-58 1ST FLOOR CINEWONDER MALL GHODBUNDER ROAD , Thane, Maharashtra, India - 400607 |
| U72900PN2021OPC201767 | SOFTUP TRADING (OPC) PRIVATE LIMITED | OFFICE NO.713, 7TH FLOOR, SOLUS HIRANANDANI ESTATE, GHODBUNDER ROAD , THANE, Maharashtra, India - 400607 |
| U74140MH2014PTC253319 | GLOBAL SUPPORT SOLUTIONS PRIVATE LIMITED | Shop No. 29, First Floor, Cine Wonder Mall, Ghodbunder Road, Kapurbawdi , Thane, Maharashtra, India - 400607 |
| U74999PN2021PTC199723 | SARVAPINAKI WEB RETAIL SOLUTIONS PRIVATE LIMITED | OFFICE NO.713, 7TH FLOOR, SOLUS HIRANANDANI ESTATE, GHODBUNDER ROAD , THANE, Maharashtra, India - 400607 |
| U51109MH2010PTC198781 | ORFFA ANIMAL NUTRITION PRIVATE LIMITED | OFFICE NO. 103, 1ST FLOOR, ASHAR MILLENNIA NEXT TO VIJAY SALES, GHODBUNDER ROAD, , THANE, Maharashtra, India - 400607 |
| U74900MH2010PTC198873 | ABSOTHERM FACILITY MANAGEMENT PRIVATE LIMITED | 1st Floor, MBC Compound, Plot No. 143/A, Opp. Cine Wonder, Ghodbunder Road, , Thane, Maharashtra, India - 400607 |
| U51900MH1998PLC116848 | J.M.D. ISPAT UDYOG LIMITED | F/7, 1st Floor, Cinewonder Mall, Near Kapurbawdi Police Station, Ghod Bun der Road, , Thane, Maharashtra, India - 400607 |
| U51909MH2001PLC134272 | AGROHA UDYOG INDIA LIMITED | F/7, 1st Floor, Cinewonder Mall, Near Kapurbawdi Police Station, Ghod Bun der Road, , Thane, Maharashtra, India - 400607 |
| U29190MH2007PTC174958 | SHREEKUSH MACHINERY &SPARES PVT.LTD | Office No-603,6th Floor, Ashar Millennia, Next to Vijay Sales, Godbunder Road,Than e , Thane, Maharashtra, India - 400607 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10558866 | 2014-11-24 | 2014-12-04 | - | 200,000,000.00 | STATE BANK OF BIKANER AND JAIPUR |
- 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.