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      A B C METALS & TRADING CONSULTANCY PRIVATE LIMITED

      CIN: U27101MH2008PTC184496 As on: 2026-07-13
      Purchase Report

      A B C METALS & TRADING CONSULTANCY PRIVATE LIMITED (CIN: U27101MH2008PTC184496) is a Private company incorporated on 10 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.

      A B C METALS & TRADING CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.A B C METALS & TRADING CONSULTANCY 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 A B C METALS & TRADING CONSULTANCY PRIVATE LIMITED are KANAIYALAL BABULAL AGRAWAL, and NARENDRAKUMAR BABULAL AGRAWAL.

      A B C METALS & TRADING CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U27101MH2008PTC184496 and its registration number is 184496. Users may contact A B C METALS & TRADING CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of A B C METALS & TRADING CONSULTANCY PRIVATE LIMITED is 3, CHANDRATEJ CHS LTD., OPP. RAM MANDIR, DATTA PADA ROAD, BORIVA LI (EAST), , MUMBAI, Maharashtra, India - 400066.

      Current status of A B C METALS & TRADING CONSULTANCY 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

      ZaubaCorp's company report for A B C METALS & TRADING CONSULTANCY 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 A B C METALS & TRADING CONSULTANCY 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 A B C METALS & TRADING CONSULTANCY
      DIN Director Name Designation Appointment Date
      00594240 KANAIYALAL BABULAL AGRAWAL Director 2008-07-10
      03400241 NARENDRAKUMAR BABULAL AGRAWAL Director 2014-09-29
      Past Directors & Key Managerial Personnel of A B C METALS & TRADING CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      00596327 PRAMOD RAMANLAL AGRAWAL Director - 2014-03-21
      02141852 MOHAMMED HASHMAT KARIM Director - 2017-11-01
      03400241 NARENDRAKUMAR BABULAL AGRAWAL Additional Director - 2014-09-29
      Other Directorships of KANAIYALAL BABULAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE GOVINDAA RESIDENCY LLP ABZ-8856 Designated Partner 2023-01-18 Ongoing
      PALCO METALS LIMITED L27310GJ1960PLC000998 Director - 2023-11-06
      PALCO METALS LIMITED L27310GJ1960PLC000998 Whole-time director - 2018-09-01
      REGAL ENTERTAINMENT AND CONSULTANTS LIMITED L65923MH1992PLC064689 Director - 2017-05-31
      SFC GLOBAL COMMODITY PRIVATE LIMITED U24231GJ1993PTC020043 Director - 2012-09-01
      PALCO RECYCLE INDUSTRIES LIMITED U27209GJ2007PLC051853 Additional Director 2024-04-13 Ongoing
      PALCO RECYCLE INDUSTRIES LIMITED U27209GJ2007PLC051853 Director - 2015-08-25
      PALCO RECYCLE INDUSTRIES LIMITED U27209GJ2007PLC051853 Managing Director - 2015-08-24
      KANTER STEEL (INDIA) PRIVATE LIMITED U28100GJ2012PTC125161 Director - 2016-02-29
      PALCO E-WASTE RECYCLERS PRIVATE LIMITED U37200GJ2011PTC063809 Director - 2014-01-10
      YES BUILDCON PRIVATE LIMITED U45200PN2012PTC143805 Director - 2015-03-16
      ORNET INFRASTRUCTURE PRIVATE LIMITED U45400GJ2007PTC051729 Additional Director - 2011-01-31
      ABC RESOURCE TRADERS PRIVATE LIMITED U51900GJ2010PTC059539 Director - 2015-03-30
      SAPTAK TRADELINK PRIVATE LIMITED U52100GJ2008PTC055097 Director 2009-04-27 Ongoing
      MANIDHARI REALTORS PRIVATE LIMITED U70102GJ1994PTC097852 Additional Director - 2010-09-30
      MANIDHARI REALTORS PRIVATE LIMITED U70102GJ1994PTC097852 Director 2010-09-30 Ongoing
      PALCO RECYCLE EXCHANGE LIMITED U74999GJ1995PLC024124 Director 2015-08-25 Ongoing
      PALCO RECYCLE EXCHANGE LIMITED U74999GJ1995PLC024124 Director - 2014-11-01
      PALCO RECYCLE EXCHANGE LIMITED U74999GJ1995PLC024124 Whole-time director - 2015-08-25
      MANGAL JIVAN HEALTHCARE PRIVATE LIMITED U85300GJ2022PTC135854 Director - 2023-11-01
      GUJARAT OPERATIONAL CREDITOR ASSOCIATION U94990GJ2023NPL146489 Director 2023-11-28 Ongoing
      Other Directorships of PRAMOD RAMANLAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA CAPITAL AND SECURITIES LIMITED L67120GJ1994PLC023803 Additional Director - 2015-08-13
      KRISHNA CAPITAL AND SECURITIES LIMITED L67120GJ1994PLC023803 Director - 2021-03-31
      A B C RECYCLE TRADE-INFRA PRIVATE LIMITED U37200GJ2011PTC063893 Director - 2022-03-05
      ABC RESOURCE TRADERS PRIVATE LIMITED U51900GJ2010PTC059539 Director - 2014-03-21
      THAKKAR FINANCIAL SERVICES PVT LTD U65923GJ1995PTC026533 Director - 2022-03-06
      MANIDHARI REALTORS PRIVATE LIMITED U70102GJ1994PTC097852 Additional Director - 2009-09-30
      MANIDHARI REALTORS PRIVATE LIMITED U70102GJ1994PTC097852 Director - 2014-03-24
      PALCO RECYCLE EXCHANGE LIMITED U74999GJ1995PLC024124 Director 2014-11-01 Ongoing
      PALCO RECYCLE EXCHANGE LIMITED U74999GJ1995PLC024124 Director - 2012-01-27
      PALCO RECYCLE EXCHANGE LIMITED U74999GJ1995PLC024124 Managing Director - 2014-11-01
      Other Directorships of MOHAMMED HASHMAT KARIM
      Company Name CIN Designation Appointment Date Cessation
      ALUZIN ALLOYS PRIVATE LIMITED U27310MH2010PTC204287 Director 2010-06-16 Ongoing
      Other Directorships of NARENDRAKUMAR BABULAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      JIVAN SUPERMARKET LLP ACD-2590 Designated Partner 2023-10-06 Ongoing
      KRISHNA CAPITAL AND SECURITIES LIMITED L67120GJ1994PLC023803 Additional Director - 2015-08-13
      KRISHNA CAPITAL AND SECURITIES LIMITED L67120GJ1994PLC023803 Director - 2022-11-07
      SFC METALLURGICAL LIMITED U35117GJ1995PLC026212 Additional Director - 2011-09-30
      SFC METALLURGICAL LIMITED U35117GJ1995PLC026212 Director - 2014-02-24
      PALCO TYRE RECYCLING PRIVATE LIMITED U37200GJ2011PTC063974 Director - 2017-06-28
      VINOD REALTIES PRIVATE LIMITED U70101GJ2009PTC058684 Additional Director - 2023-09-29
      VINOD REALTIES PRIVATE LIMITED U70101GJ2009PTC058684 Director 2023-07-10 Ongoing
      VINOD REALTIES PRIVATE LIMITED U70101GJ2009PTC058684 Director appointed in casual vacancy - 2017-03-10
      MANIDHARI REALTORS PRIVATE LIMITED U70102GJ1994PTC097852 Additional Director - 2023-09-29
      MANIDHARI REALTORS PRIVATE LIMITED U70102GJ1994PTC097852 Director 2023-07-06 Ongoing
      ABC AUCTION TRADE PRIVATE LIMITED U74990GJ2011PTC063973 Director 2011-02-09 Ongoing

      CIN Company Name Company Address
      ABC-8071 Xpertmonk Consultants LLP 201 CTS 48, 49/1-6, 50/1-3, Ami CHS Ltd., Kasturba Road No. 8,Near Sarasvat Bank/Ram Dev Mandir, Borivali,Borivali East,Mumbai,Maharashtra,India-400066
      AAR-7971 SHREY LIFESTYLE LLP 602 RAM ASHISH CHS LTD NEAR RAM MANDIR, DATTAPADA ROAD, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      AAG-0817 MALINI METAL INDUSTRIES LLP SHOP NO.22, NAVRATNA CHS LTD, OFF DATTAPADA ROAD, NEAR DATTA PADA PHATAK ROAD, BORIVALI -EAST. MUMBAI, Maharashtra, India - 400066
      ACI-7245 FORTIFY ENTERPRISES LLP A/403, GIRIRATH CHS LTD,CARTER ROAD NO.3 OPP JAIN DUGALAYA,Borivlai East,Mumbai,Maharashtra,India-400066
      AAH-8635 VEDA IBMS LLP FLAT NO 404, THE DISCOVERY CHS LTD, BLDNG NO 08 DATTA PADA ROAD, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      U85300MH2020NPL342475 SHREE KVO BORIVALI KANDIVALI SOCIAL FORUM A-5, LILAM PREMISES CHS LTD, DATTA PADA ROAD, NR PARIKH HOSPITAL BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U74999MH2022PTC374767 SUNFIRST VENTURES PRIVATE LIMITED 8, AMBA KRUPA CHS LTD., CARTER ROAD NO.3 OPP. AMBAJI TEMPLE, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U88900MH2023NPL400055 JANPUSHPA FOUNDATION 141, Kamal Datta Abhinav CHS Ltd., Near Maruti Mandir,,Abhinav Nagar Road No.6,,Borivlai East,Mumbai,Maharashtra,400066-India
      U74120MH2013PTC247398 IMLY VENTURES PRIVATE LIMITED E-304 SHRI ADINATH TOWER CHS LTD, NANCY COLONY, NATIONAL PARK ROAD, BORIVA LI EAST , MUMBAI, Maharashtra, India - 400066
      U51101MH2011PTC214989 GAJ GOURI TRADELINKS PRIVATE LIMITED ROOM NO 1, SANT CHOKHAMELA CHAWL, GANESHWADI DATTA PADA ROAD, NR CHAMPA BHAVAN BORIVA LI (EAST) , MUMBAI, Maharashtra, India - 400066
      AAQ-0281 MRD FINANCIAL SERVICES LLP FLAT NO. 301, 3RD FLOOR, MANGALAM CHS LTD, KULUPWADI ROAD OPP, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      ABB-3893 Sonic Alpha LLP Flat D-303 Akar Pinnacle-D,Datta Pada Datta Pada Road Near Datta Pada Muncipal School,Borivali East,Mumbai,Maharashtra,India-400066
      AAC-2569 SWASTIK INFRAHOME LLP Shop No:3, Guruprasad CHS Ltd Opp Saidham Kasturbha Road, Carter Rd No:3 Mumbai, Maharashtra, India - 400066
      ACK-1742 RENSH ASSOCIATES LLP 402, KRSNA CHS LTD,CARTER ROAD NO.4 , OPP JAIN TEMPLE BORIVALI EAST,Borivlai East,Mumbai,Maharashtra,India-400066
      U67100MH2020PTC349975 INVAVE FINANCIAL PRIVATE LIMITED SH NO 3 SHREE RAVI KIRAN CHS LTD CARTER ROAD NO 3, BORIVALI EAST, , MUMBAI, Maharashtra, India - 400066
      AAG-9469 WCC CORPORATE ADVISORS LLP 1,2,3,4 Hansa Complex, A Wing, Carter Road No.2 Datta Pada Road, Borivali (East) Mumbai, Maharashtra, India - 400066
      U86100MH2024PLC431164 NEW GALAXY HEALTHCARE SERVICES LIMITED Shop No. 2 & 3, Unit No. 2,3,4, Sun & Moon CHS Ltd,,Bldg No. 13, Dattapada Road,Borivali East,Mumbai,Maharashtra,400066-India
      U58201MH2023PTC401190 BOTLOT PRIVATE LIMITED C-103 AVON MAJESTY CHS LTD,DATTAPADA ROAD, OPP SSL,Borivlai East,Mumbai,Maharashtra,400066-India
      U74999MH2014NPL258802 SARDAR VALLABHBHAI PATEL ELECTORAL TRUST Ovelekar House,Datta Pada Road Borivali East, Nr Vittal Mandir , Mumbai, Maharashtra, India - 400066
      AAX-0724 FINBUDDY ADVISORS LLP 2202, EESPEE TOWER, OPP OBEROI SKY CITY DATTA PADA ROAD, BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066
      AAP-8198 YASH PERSONNEL SERVICES LLP SH/9, NAVRATNA CHS LTD, DATTAPADA ROAD BORIVALI (EAST), OPP HDFC BANK, Mumbai, Maharashtra, India - 400066
      U47300MH2024PTC436751 CUROLA PETROLEUM PRIVATE LIMITED A/408, SAIKRUPRA CHS LTD.,M G ROAD, OPP GOKUL BLDG.,Borivlai East,Mumbai,Maharashtra,400066-India
      U82990MH2025PTC455915 SHUBHLAB COLLECTIVE INDIA PRIVATE LIMITED 702, A Wing, Om Saidham,CHS LTD,Carter Road No 3,,Borivlai East,Mumbai,Maharashtra,400066-India
      AAW-4314 RIBADIYA & VEKARIYA LLP 103, Ekta Villa CHS LTD, M G Road, Opp. Hariom Plaza, Borivali East, Mumbai, Maharashtra, India - 400066
      AAN-3292 KIAH GREENLOGISTICS INDIA LLP 203, Ami CHS Ltd, Opp Saraswat Bank, Kasturba Road No. 8, Borivali East, Mumbai, Maharashtra, India - 400066
      AAN-3293 KIAH INDUSTRIAL PARKS INDIA LLP 203, Ami CHS Ltd, Opp Saraswat Bank, Kasturba Road No. 8, Borivali East, Mumbai, Maharashtra, India - 400066
      ACO-0845 VARDHMAN WEALTH ADVISORY LLP A-402 LAKSH LABH CHS LTD,CARTER ROAD NO.3 SAI DHAM,Borivlai East,Mumbai,Maharashtra,India-400066
      U74999MH2015PTC265943 REDINGO TECHNOLOGIES PRIVATE LIMITED 101 AVON CLASSIC CHS LTD DATTAPADA ROAD, BORIVALI EAST,OPP. TATA SSL , MUMBAI, Maharashtra, India - 400066
      AAJ-4360 SUCCESS OVERSEAS LLP BUNG R 2 KIT KAT CHS LTD KASTURBA ROAD OPP SHAMRAO BANK BORIVALI EAST MUMBAI, Maharashtra, India - 400066
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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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