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AVVIN ALLOYS AND STEEL PRIVATE LIMITED

CIN: U27101MH2004PTC147102 As on: 2026-07-13

AVVIN ALLOYS AND STEEL PRIVATE LIMITED (CIN: U27101MH2004PTC147102) is a Private company incorporated on 23 Jun 2004. 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. 3620000.00.

AVVIN ALLOYS AND STEEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AVVIN ALLOYS AND STEEL 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 AVVIN ALLOYS AND STEEL PRIVATE LIMITED are KAISAR BANO KHAN, and SALIMULLAH KHAN.

AVVIN ALLOYS AND STEEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U27101MH2004PTC147102 and its registration number is 147102. Users may contact AVVIN ALLOYS AND STEEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVVIN ALLOYS AND STEEL PRIVATE LIMITED is GALA NO. A-20, SHIVAJI KUTIR MANDAL 4TH LANE, LBS MARG, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070.

Current status of AVVIN ALLOYS AND STEEL 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 Names

Previous CINs

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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 AVVIN ALLOYS AND STEEL 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 AVVIN ALLOYS AND STEEL
DIN Director Name Designation Appointment Date
02577646 KAISAR BANO KHAN Director 2009-03-02
02408744 SALIMULLAH KHAN Director 2008-11-15
Past Directors & Key Managerial Personnel of AVVIN ALLOYS AND STEEL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KAISAR BANO KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SALIMULLAH KHAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAW-1149 UNITECH RECYCLING LLP SL GC 1/8, SHIVAJI KUTIR MANDAL 4TH LANE , LBS MARG, MUMBAI KURLA WEST MUMBAI, Maharashtra, India - 400070
U45202MH2021PTC369541 LAKDAWALA HOMES PRIVATE LIMITED Shivaji Kutir Mandal Shop No-7, LBS Marg Nr. Bus Depot, Kurla West , Mumbai, Maharashtra, India - 400070
U45201MH2018PTC304784 KPA INFRASTRUCTURE PRIVATE LIMITED Flat No.44, Bldg 6-A, 4th Flr, Taximen Colony, Lohia Nagar, LBS Marg, , KURLA - WEST, MUMBAI, Maharashtra, India - 400070
U74120MH2013PLC248403 CELL 24X7 MEDIA TECHNOLOGIES LIMITED Shop No - TF - 05, CTS No 124, 124/19, 125/, Phoenix Paragon Plaza Mall, Off LBS Marg,,CTS No 124 (A To F), Off LBS road, Near Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India
U74999MH2021PTC374007 ORIGIN SPACES PRIVATE LIMITED Gala no 16/A A/LH 68 C C S K Mandal Kurla (W) LBS Marg , Mumbai, Maharashtra, India - 400070
U45400MH2015PTC265880 TASK PROPERTIES AND DEVELOPERS PRIVATE LIMITED SHOP NO. 316, GALA NO. 105, SHIVALJI KUTIR MANDAL NEAR 1ST LANE MADINA MASJID, KURLA (WEST ) , MUMBAI, Maharashtra, India - 400070
AAG-3753 VERDANT API LLP No. 4B-37A, 4TH FLOOR, PHOENIX PARAGON PLAZA WARD NO. L, L.B.S MARG, KURLA WEST MUMBAI, Maharashtra, India - 400070
U74999MH2016PTC284365 ARG OUTLIER MEDIA PRIVATE LIMITED UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL), 3RD FLOOR, PLOT NO. 15, SR NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070
U74999MH2017PTC296079 SARG GLOBAL DIGITAL PRIVATE LIMITED UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL) 3RD FLOOR, PLOT NO. 15, SR. NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070
U61200MH2009FTC196196 SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED Office No.G-B-12 and 13, Ground Floor, B Wing Art Guild House, CTS No.124/A, Phoenix Market City, L.B.S. Marg, Kurla West, Mumbai-400070 , Mumbai, Maharashtra, India - 400070
U23209MH2021PTC353537 COOL CARGO PRIVATE LIMITED Gala A/3 Survey No. 4 LBS Marg Near Bohri Cemetery Kurla West , Mumbai, Maharashtra, India - 400070
ACJ-2882 SAND AND SEA VENTURES LLP H WING 4TH FLOOR FLAT NO 403 GOMES TOWN SRA CHS LTD,CTS NO 136LBS MARG OPPOSITE PHEONIX MALL KURLA WEST,Mumbai,Mumbai,Maharashtra,India-400070
U74999MH2017PTC301326 SMILEYKART E-COMMERCE PRIVATE LIMITED ROOM NO 5, CHAWL NO. 20, NANIBAI ABDUL AZIZ CHA, NAVPADA, LBS MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070
U74900MH2015PTC269546 HOME FITNESS SOLUTIONS PRIVATE LIMITED FLAT NO.442, BUILDING NO.4,KOHINOOR CITY A CHS LTD KIROL ROAD, OFF LBS MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070
U33110MH1996PTC100046 PALL INDIA PRIVATE LIMITED UNIT NO. TF-B-08, ART GUILD HOUSE, CTS NO. 124-A OFF LBS MARG, NEAR PHEONIX MALL, KURLA ( WEST) , MUMBAI, Maharashtra, India - 400070
U74999MH2012FTC231566 FILTER SPECIALISTS INDIA PRIVATE LIMITED Unit No. TF-B-08, Art Guild House, CTS No. 124-A Off LBS Marg, Near Pheonix Mall, Kurla ( West) , Mumbai, Maharashtra, India - 400070
U74999MH2018PTC309901 ORGSTEAD CONSULTING PRIVATE LIMITED 4th Flr,A 37,Unit No. 4B,Phonix Paragon Plaza,LBS Marg,Near Phonix Market City , KURLA (W) MUMBAI, Maharashtra, India - 400070
U46620MH2025PTC464184 3R ALLOYS PRIVATE LIMITED Gala-No 93 Shivaji Kutir,Mandal2 Lane Ahle Hadis,Mumbai,Mumbai,Maharashtra,400070-India
U62013MH2023PTC400808 RAAK SOFTECH SERVICES PRIVATE LIMITED GALA NO 162,SHIVAJI KUTIR MANDAL L B S MARG,Mumbai,Mumbai,Maharashtra,400070-India
ACG-0574 DASHMESH DHABA LLP FLAT NO.62 A 11, DASMESH PUNJAB HOTEL,LBS MARG KURLA WEST,Mumbai,Mumbai,Maharashtra,India-400070
U72900MH2022PTC395282 NEXGENO TECHNOLOGY PRIVATE LIMITED Gala No. 2 Mohd. Hussain Compd, LBS Marg Kurla(West),Nr. Maharashtra Weigh Bridge , Mumbai, Maharashtra, India - 400070
U74999MH2017FTC302914 BARGAIN TENTS PRIVATE LIMITED Gala No. 2, Mohd. Hussain Compd,LBS Marg Kurla(West),Nr.Maharashtra Weigh Bridge , Mumbai, Maharashtra, India - 400070
ABC-5284 TECHNOSWIFT IT SOLUTION LLP SHOP NO C8, SHIVAJI KUTIR MANDAL,4TH GALLI , NR HANUMAN MANDIR, LBS MARG,Mumbai,Mumbai,Maharashtra,India-400070
U46305MH2025PTC446296 AKHDAR GENERAL TRADING PRIVATE LIMITED Unit No. FF-A-04, First floor, Art Guild House,,Phoenix Market City, LBS Marg, Kurla West,,Mumbai,Mumbai,Maharashtra,400070-India
U46109MH2021PTC369888 ARISINFRA TRADING PRIVATE LIMITED Unit No- FOF, B-02 to 06, 4th Floor,,B-Wing, Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India
U23952MH2024PTC417839 WHITE ROOTS INFRA PRIVATE LIMITED Unit No - FOF, B-02 to 06, 4th Floor, B-Wing,,Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India
L51909MH2021PLC354997 ARISINFRA SOLUTIONS LIMITED Unit No - FOF, B-02 to 06, 4th Floor, B-Wing,,Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India
U46632MH2024PTC422412 ARISINFRA CONSTRUCTION MATERIALS PRIVATE LIMITED Unit No - FOF, B-02 to 06, 4th Floor,,B-Wing, Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India
U46909MH2024FTC426428 VAISALA INDIA PRIVATE LIMITED Unit No. FOF A01, A Wing, 4th floor,Art Guild House, CTS No 124 AE, Phoenix Market City, Off LBS Marg, Kamani Junction,Mumbai,Mumbai,Maharashtra,400070-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10191939 2007-07-10 2007-08-08 - 6,750,000.00 Dena Bank
10307361 2010-11-01 2020-12-31 - 36,500,000.00 PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED
10307823 2010-10-05 2020-12-31 - 55,000,000.00 PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED
10438074 2013-06-24 2020-12-31 - 7,500,000.00 PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED
10438077 2013-06-26 2020-12-31 - 7,500,000.00 PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED
10508555 2014-06-18 2020-12-31 - 6,500,000.00 PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED

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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

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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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