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      • Outstanding Payments (MSME)
      • Complaints
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      MJJ STEEL PRIVATE LIMITED

      CIN: U27101MH2009PTC196995
      Purchase Report

      MJJ STEEL PRIVATE LIMITED (CIN: U27101MH2009PTC196995) is a Private company incorporated on 10 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 35080000.00.

      MJJ STEEL 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.MJJ 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 MJJ STEEL PRIVATE LIMITED are SHASHIKANT PRAKASH NARKAR, and PRATEEK VIJAY GUPTA.

      MJJ STEEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U27101MH2009PTC196995 and its registration number is 196995. Users may contact MJJ STEEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MJJ STEEL PRIVATE LIMITED is 6TH FLOOR, NEW HARILEELA HOUSE, MINT ROAD, FORT, , MUMBAI, Maharashtra, India - 400001.

      Current status of MJJ 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

      ZaubaCorp's company report for MJJ STEEL 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 Report

      All 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 MJJ STEEL

      Purchase full report of MJJ STEEL

      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 MJJ 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 MJJ STEEL
      DIN Director Name Designation Appointment Date
      07668745 SHASHIKANT PRAKASH NARKAR Director 2022-05-25
      00166108 PRATEEK VIJAY GUPTA Director 2014-09-22
      Past Directors & Key Managerial Personnel of MJJ STEEL
      DIN Director Name Designation Appointment Date Cessation
      00166031 SUMAN VIJAY GUPTA Additional Director - 2013-08-31
      00166031 SUMAN VIJAY GUPTA Director - 2014-01-09
      00195466 ASHISH JAGDISH GOEL Director - 2013-04-22
      07668745 SHASHIKANT PRAKASH NARKAR Additional Director - 2022-09-30
      01140182 GIRISH JAGDISH GOEL Director - 2013-04-22
      01654899 ARVIND PRASAD . Additional Director - 2013-08-31
      01654899 ARVIND PRASAD . Director - 2015-02-12
      02955093 ASHWIN JUGALKISHORE RATHI Additional Director - 2013-08-31
      02955093 ASHWIN JUGALKISHORE RATHI Director - 2015-02-12
      05277599 SUCHETA SAINATH MAHADIK Additional Director - 2014-09-05
      05277599 SUCHETA SAINATH MAHADIK Director - 2022-05-25
      Other Directorships of SUMAN VIJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      USHDEV INTERNATIONAL LIMITED L40102MH1994PLC078468 Director 1994-05-18 Ongoing
      ENSHRINE PROPERTY MANAGEMENT PRIVATE LIMITED U17200MH1999PTC120333 Director 2005-11-18 Ongoing
      USHDEV METALS AND MINERALS PRIVATE LIMITED U27100MH2014PTC260391 Additional Director - 2017-09-14
      USHDEV METALS AND MINERALS PRIVATE LIMITED U27100MH2014PTC260391 Director 2017-09-14 Ongoing
      PRAGMA GLOBAL TRADE LIMITED U40100MH1997PLC110182 Director - 2016-08-29
      ULTRAVOLT POWER PRIVATE LIMITED U40105TN2010PTC090229 Director - 2016-09-06
      USHDEV WIND POWER LIMITED U40300MH2013PLC246427 Director 2013-07-30 Ongoing
      PORTMAN PROPERTIES PRIVATE LIMITED U45205MH2014PTC260004 Additional Director - 2014-12-10
      PORTMAN PROPERTIES PRIVATE LIMITED U45205MH2014PTC260004 Whole-time director - 2016-07-29
      USHDEV MERCANTILE PRIVATE LIMITED U51109MH2009PTC195904 Director - 2015-01-15
      P G MERCANTILE PRIVATE LIMITED U51109MH2010PTC199351 Director - 2014-01-09
      GLOBECON COMMERCIAL SERVICES PRIVATE LIMITED U51420MH1990PTC056580 Director - 2016-07-29
      USHDEV SECURITIES LIMITED U67120MH1995PLC089234 Director - 2016-08-29
      HOBLI PROPERTY MANAGEMENT PRIVATE LIMITED U70100MH2012PTC230052 Director - 2016-07-22
      VIJAY DEVRAJ GUPTA FOUNDATION U74999MH2015NPL261535 Director 2015-02-02 Ongoing
      Other Directorships of ASHISH JAGDISH GOEL
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL-INDIA CIVIL CONSTRUCTION LLP AAJ-5604 Designated Partner 2017-05-30 Ongoing
      ASHTAVINAYAK STEEL PRIVATE LIMITED U27310MH2002PTC135309 Director 2002-03-27 Ongoing
      SAITEJ IMPEX PRIVATE LIMITED U51101MH2013PTC246285 Director - 2016-04-01
      Other Directorships of SHASHIKANT PRAKASH NARKAR
      Company Name CIN Designation Appointment Date Cessation
      PRAGMA GLOBAL TRADE LIMITED U40100MH1997PLC110182 Additional Director - 2022-09-30
      PRAGMA GLOBAL TRADE LIMITED U40100MH1997PLC110182 Director 2022-05-25 Ongoing
      GLOBECON COMMERCIAL SERVICES PRIVATE LIMITED U51420MH1990PTC056580 Additional Director - 2017-09-28
      GLOBECON COMMERCIAL SERVICES PRIVATE LIMITED U51420MH1990PTC056580 Director - 2022-06-10
      Other Directorships of PRATEEK VIJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      USHDEV INTERNATIONAL LIMITED L40102MH1994PLC078468 Director 2012-12-01 Ongoing
      USHDEV INTERNATIONAL LIMITED L40102MH1994PLC078468 Director - 2009-05-01
      USHDEV INTERNATIONAL LIMITED L40102MH1994PLC078468 Managing Director - 2012-12-01
      PRAGMA GLOBAL TRADE LIMITED U40100MH1997PLC110182 Director 1997-08-19 Ongoing
      HURRICANE WINDFARMS PRIVATE LIMITED U40101TN2011PTC097288 Director 2011-02-09 Ongoing
      TYPHOON WINDFARMS PRIVATE LIMITED U40103MH2011PTC213281 Director 2011-02-10 Ongoing
      ULTRAVOLT POWER PRIVATE LIMITED U40105TN2010PTC090229 Director - 2013-10-01
      ULTRAVOLT POWER PRIVATE LIMITED U40105TN2010PTC090229 Nominee Director 2013-10-01 Ongoing
      USHDEV WIND POWER LIMITED U40300MH2013PLC246427 Director 2013-07-30 Ongoing
      USHDEV WINDPARK PRIVATE LIMITED U40300TN2012PTC088608 Additional Director 2024-06-05 Ongoing
      PORTMAN PROPERTIES PRIVATE LIMITED U45205MH2014PTC260004 Additional Director - 2016-09-22
      PORTMAN PROPERTIES PRIVATE LIMITED U45205MH2014PTC260004 Director 2016-09-22 Ongoing
      USHDEV MERCANTILE PRIVATE LIMITED U51109MH2009PTC195904 Additional Director - 2016-09-22
      USHDEV MERCANTILE PRIVATE LIMITED U51109MH2009PTC195904 Director 2016-09-22 Ongoing
      USHDEV MERCANTILE PRIVATE LIMITED U51109MH2009PTC195904 Director - 2015-01-15
      P G MERCANTILE PRIVATE LIMITED U51109MH2010PTC199351 Director 2010-01-25 Ongoing
      WAHACA TRADING PRIVATE LIMITED U51109MH2010PTC206237 Director - 2013-06-06
      GLOBECON COMMERCIAL SERVICES PRIVATE LIMITED U51420MH1990PTC056580 Director - 2016-10-10
      USHDEV SECURITIES LIMITED U67120MH1995PLC089234 Director 1997-09-05 Ongoing
      MONTEX TRADING PRIVATE LIMITED U67120MH1995PTC084408 Director 1995-01-06 Ongoing
      HOBLI PROPERTY MANAGEMENT PRIVATE LIMITED U70100MH2012PTC230052 Director 2012-04-23 Ongoing
      KJMC REALTY PRIVATE LIMITED U70102MH2008PTC183258 Additional Director - 2010-12-23
      VIJAY DEVRAJ GUPTA FOUNDATION U74999MH2015NPL261535 Director 2015-02-02 Ongoing
      BEANSTALK TRAINING & ASSESSMENTS PRIVATE LIMITED U80301MH2007PTC171583 Director 2015-08-14 Ongoing
      Other Directorships of GIRISH JAGDISH GOEL
      Company Name CIN Designation Appointment Date Cessation
      JAI JYOTA WALI STEEL PRIVATE LIMITED U27300MH1992PTC066921 Director 1998-04-01 Ongoing
      THERMEX REBAR MANUFACTURERS' LIMITED U94110MH2007PLC171991 Director - 2009-09-12
      Other Directorships of ARVIND PRASAD .
      Company Name CIN Designation Appointment Date Cessation
      USHDEV INTERNATIONAL LIMITED L40102MH1994PLC078468 Additional Director - 2012-12-01
      USHDEV INTERNATIONAL LIMITED L40102MH1994PLC078468 Managing Director 2012-12-01 Ongoing
      UIL MINING & COMMERCIAL SERVICES PRIVATE LIMITED U13209MH2016PTC273079 Director 2016-02-12 Ongoing
      USHDEV METALS AND MINERALS PRIVATE LIMITED U27100MH2014PTC260391 Director 2014-12-24 Ongoing
      USHDEV ENGITECH LIMITED U29999TN2001PLC097292 Additional Director - 2012-10-12
      PRAGMA GLOBAL TRADE LIMITED U40100MH1997PLC110182 Additional Director - 2016-09-22
      PRAGMA GLOBAL TRADE LIMITED U40100MH1997PLC110182 Director 2016-09-22 Ongoing
      HURRICANE WINDFARMS PRIVATE LIMITED U40101TN2011PTC097288 Director 2011-02-09 Ongoing
      CONTINUUM GREEN ENERGY (INDIA) PRIVATE LIMITED U40102TZ2007PTC038605 Additional Director - 2008-09-29
      CONTINUUM GREEN ENERGY (INDIA) PRIVATE LIMITED U40102TZ2007PTC038605 Director - 2010-03-23
      TYPHOON WINDFARMS PRIVATE LIMITED U40103MH2011PTC213281 Director 2011-02-10 Ongoing
      ACME JAISALMER SOLAR POWER PRIVATE LIMITED U40104HR2009PTC039681 Additional Director - 2010-09-28
      ACME SOLAR TECHNOLOGIES (GUJARAT) PRIVATE LIMITED U40105HR2009PTC038901 Additional Director - 2010-09-28
      ULTRAVOLT POWER PRIVATE LIMITED U40105TN2010PTC090229 Director - 2010-10-04
      ULTRAVOLT POWER PRIVATE LIMITED U40105TN2010PTC090229 Managing Director - 2013-10-01
      ULTRAVOLT POWER PRIVATE LIMITED U40105TN2010PTC090229 Nominee Director 2013-10-01 Ongoing
      ATHENA JAIPUR SOLAR POWER PRIVATE LIMITED U40106DL2010PTC420004 Additional Director - 2010-09-28
      ACME ODISHA SOLAR POWER PRIVATE LIMITED U40108HR2009PTC039102 Additional Director - 2010-09-28
      ACME JODHPUR SOLAR POWER PRIVATE LIMITED U40300HR2007PTC036826 Additional Director - 2010-09-28
      ACME SOLAR ENERGY (MADHYA PRADESH) PRIVATE LIMITED U40300HR2009PTC038900 Additional Director - 2010-09-28
      USHDEV WIND POWER LIMITED U40300MH2013PLC246427 Director 2013-07-30 Ongoing
      PORTMAN PROPERTIES PRIVATE LIMITED U45205MH2014PTC260004 Additional Director - 2018-09-29
      PORTMAN PROPERTIES PRIVATE LIMITED U45205MH2014PTC260004 Director 2018-09-29 Ongoing
      PORTMAN PROPERTIES PRIVATE LIMITED U45205MH2014PTC260004 Director - 2016-07-29
      UTTAM IT PARK PROJECTS PRIVATE LIMITED U45208MH2008PTC186795 Additional Director 2017-12-14 Ongoing
      USHDEV MERCANTILE PRIVATE LIMITED U51109MH2009PTC195904 Additional Director - 2018-09-29
      USHDEV MERCANTILE PRIVATE LIMITED U51109MH2009PTC195904 Director 2018-09-29 Ongoing
      P G MERCANTILE PRIVATE LIMITED U51109MH2010PTC199351 Director 2018-09-18 Ongoing
      GLOBECON COMMERCIAL SERVICES PRIVATE LIMITED U51420MH1990PTC056580 Director - 2022-06-10
      USHDEV SECURITIES LIMITED U67120MH1995PLC089234 Additional Director - 2016-09-22
      USHDEV SECURITIES LIMITED U67120MH1995PLC089234 Director 2016-09-22 Ongoing
      HOBLI PROPERTY MANAGEMENT PRIVATE LIMITED U70100MH2012PTC230052 Additional Director - 2014-09-05
      HOBLI PROPERTY MANAGEMENT PRIVATE LIMITED U70100MH2012PTC230052 Director 2014-09-05 Ongoing
      Other Directorships of ASHWIN JUGALKISHORE RATHI
      Company Name CIN Designation Appointment Date Cessation
      USHDEV INTERNATIONAL LIMITED L40102MH1994PLC078468 Additional Director - 2013-01-29
      USHDEV INTERNATIONAL LIMITED L40102MH1994PLC078468 CFO(KMP) - 2016-11-22
      USHDEV INTERNATIONAL LIMITED L40102MH1994PLC078468 Managing Director - 2016-11-22
      UIL MINING & COMMERCIAL SERVICES PRIVATE LIMITED U13209MH2016PTC273079 Director - 2016-10-21
      USHDEV METALS AND MINERALS PRIVATE LIMITED U27100MH2014PTC260391 Director - 2016-10-21
      PORTMAN PROPERTIES PRIVATE LIMITED U45205MH2014PTC260004 Director - 2016-07-29
      USHDEV MERCANTILE PRIVATE LIMITED U51109MH2009PTC195904 Director - 2016-07-29
      P G MERCANTILE PRIVATE LIMITED U51109MH2010PTC199351 Additional Director - 2014-09-05
      P G MERCANTILE PRIVATE LIMITED U51109MH2010PTC199351 Director - 2016-08-02
      Other Directorships of SUCHETA SAINATH MAHADIK
      Company Name CIN Designation Appointment Date Cessation
      USHDEV INTERNATIONAL LIMITED L40102MH1994PLC078468 CFO(KMP) - 2022-07-12
      USHDEV ENGITECH LIMITED U29999TN2001PLC097292 Additional Director - 2013-08-31
      USHDEV ENGITECH LIMITED U29999TN2001PLC097292 Director - 2016-03-20
      USHDEV ENGITECH LIMITED U29999TN2001PLC097292 Managing Director - 2022-05-25
      PRAGMA GLOBAL TRADE LIMITED U40100MH1997PLC110182 Additional Director - 2016-09-22
      PRAGMA GLOBAL TRADE LIMITED U40100MH1997PLC110182 Director - 2022-05-25
      USHDEV MG WINDFARMS PRIVATE LIMITED U40102TN2012PTC088742 Director - 2022-05-25
      USHDEV ENGITECH TN PRIVATE LIMITED U40108TN2012PTC088549 Director 2012-11-16 Ongoing
      USHDEV WINDPARK PRIVATE LIMITED U40300TN2012PTC088608 Director - 2022-05-25
      USHDEV SECURITIES LIMITED U67120MH1995PLC089234 Additional Director - 2016-09-22
      USHDEV SECURITIES LIMITED U67120MH1995PLC089234 Director 2016-09-22 Ongoing
      PRAGMA REALTY PRIVATE LIMITED U70109TN2020PTC140463 Director 2020-12-30 Ongoing

      CIN Company Name Company Address
      U40100MH1997PLC110182 PRAGMA GLOBAL TRADE LIMITED NEW HARILEELA HOUSE, 6TH FLOOR MINT ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U40300MH2013PLC246427 USHDEV WIND POWER LIMITED NEW HARILEELA HOUSE, 6TH FLOOR, MINT ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U70100MH2012PTC230052 HOBLI PROPERTY MANAGEMENT PRIVATE LIMITED 6th Floor, New Harileela House, Mint Road Fort , Mumbai, Maharashtra, India - 400001
      U27100MH2014PTC260391 USHDEV METALS AND MINERALS PRIVATE LIMITED 6th Floor, Plot-239, New Harileela House, Mint Road, Fort, , Mumbai, Maharashtra, India - 400001
      U51109MH2009PTC195904 USHDEV MERCANTILE PRIVATE LIMITED New Harileela House, 6th Floor, Mint Road Opp to GPO, Fort , Mumbai, Maharashtra, India - 400001
      U40103MH2011PTC213281 TYPHOON WINDFARMS PRIVATE LIMITED 6th Floor, New Hari Leela House, Mint Road Fort , Mumbai, Maharashtra, India - 400001
      U13209MH2016PTC273079 UIL MINING & COMMERCIAL SERVICES PRIVATE LIMITED 6th Floor, New Hari Leela House, Near GPO, Mint Road, Fort, , Mumbai, Maharashtra, India - 400001
      U45205MH2014PTC260004 PORTMAN PROPERTIES PRIVATE LIMITED 6th Floor, Plot 239, New Hari Leela House Mint Road, GPO, Fort, , Mumbai, Maharashtra, India - 400001
      U45202MH2008PTC184822 HARIDAY REAL ESTATE PRIVATE LIMITED 8TH FLOOR, NEW HARILEELA HOUSE, 34/38, MINT ROAD, NEAR GPO, FORT , MUMBAI, Maharashtra, India - 400001
      U72100MH2000PLC128775 NETVISTA SOFTECH LIMITED NEW HARILEELA HOUSE, 5TH FLOOR 28/32 MINT ROAD, NEAR GPO, FORT, , MUMBAI, Maharashtra, India - 400001
      U74999MH2015NPL261535 VIJAY DEVRAJ GUPTA FOUNDATION 6th Floor, Plot 239, New Hari Leela House, Mint Road, GPO, Fort , Mumbai, Maharashtra, India - 400001
      U85110MH2003PTC143665 SPECTRUM HOSPITALS PRIVATE LIMITED NEW HARILEELA HOUSE 5TH FLOOR28/32 MINT ROAD NEAR G P O FORT , MUMBAI, Maharashtra, India - 400001
      U74900MH2009PTC192232 SAMRAJ MOMENTUM SERVICES PRIVATE LIMITED NEW HARILEELA HOUSE, 5TH FLOOR, 28 / 32 MINT ROAD, NEAR G.P.O. , FORT , MUMBAI, Maharashtra, India - 400001
      U74900MH2009PTC192999 VALUE ADDED ADVISORY & CONSULTANCY SERVICES PRIVATE LIMITED NEW HARILEELA HOUSE, 5TH FLOOR, 28 / 32 MINT ROAD, NEAR G.P.O. , FORT , MUMBAI, Maharashtra, India - 400001
      U74140MH2009PTC189273 SAMRAJ ADVISORY PRIVATE LIMITED NEW HARILEELA HOUSE, 5TH FLOOR, 28 / 32 MINT ROAD, NEAR G.P.O. , FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1995PTC084408 MONTEX TRADING PRIVATE LIMITED FLOOR-9, PLOT-239, HARILEELA HOUSE MINT ROAD, GPO, FORT , MUMBAI, Maharashtra, India - 400001
      U45200MH1999PTC119421 SAMRAJ LOGISTIC PARK PRIVATE LIMITED LKNEW HARILEELA HOUSE5TH FLOOR 28/32 MINT ROAD NEAR GPO FORT , MUMBAI, Maharashtra, India - 400001
      U72900MH2003PTC141604 SCS-NET VISTA INFORMATION TECHNOLOGY PRIVATE LIMITED NEW HARILEELA HOUSE 5TH FLOOR28/32 MINT RD NEAR GPO FORT , MUMBAI, Maharashtra, India - 400001
      U51101MH2008PTC182665 KENLEY MERCANTILE PRIVATE LIMITED NEW HARILEELA HOUSE, 8TH FLOOR, NEAR G. P. O, 134/138, E MINT ROAD, , MUMBAI, Maharashtra, India - 400001
      U51109MH2008PTC182668 KADY MERCANTILE PRIVATE LIMITED NEW HARILEELA HOUSE, 8TH FLOOR, NEAR G. P. O, 134/138, E MINT ROAD, , MUMBAI, Maharashtra, India - 400001
      ACH-6283 SUNDECK REALTY LLP floor -8, plot-239, hari leela house, mint road, gpo fort, mumbai,Mumbai,Mumbai,Maharashtra,India-400001
      U51410MH1999PTC119422 SAMRAJ TANK TERMINALS LIMITED NEW HARILEELA HOUSE5TH FLOOR 28/32 MINT ROAD NEAR GPO FORT , MUMBAU, Maharashtra, India - 400001
      U56101MH2023PTC408295 PROPHYLAXIS GAMES PRIVATE LIMITED 8, Floor-Ground, Chemco House,172, Damodar Sukadwala Road,New Excelsior Cinema, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U17020MH2018PTC314122 RJS PACKAGING PRIVATE LIMITED Ground Floor, Modern House, 81, Modi Street, 10-12 Mint Road, Fort,Mumbai,Mumbai City,Maharashtra,400001-India
      ACH-7276 SECOSHIPPING SERVICES LLP 601, 6th Floor, 197-199 BNG Premises Co-operative Society Ltd.,,BNG House, Dadabhai Nawroji Road, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U24100MH1978PTC020113 NAVDEEP CHEMICALS PRIVATE LIMITED Floor 3, Sadhana Rayon House, Dadabhai Naoroji Road, Next to Fort House (Handloom House), Fort , Mumbai, Maharashtra, India - 400001
      U40102MH2010PTC201630 TRIUMPH ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001
      L40102MH1994PLC078468 USHDEV INTERNATIONAL LIMITED NEW HARILEELA HOUSE 6TH FLOORMINT ROAD , MUMBAI, Maharashtra, India - 400001
      L23209MH1985PLC035702 VERITAS (INDIA) LIMITED Veritas House, 3rd Floor, 70, Mint Road, Fort , Mumbai, Maharashtra, India - 400001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10302397 2011-08-02 - 2014-02-24 80,000,000.00 USHDEV INTERNATIONAL LIMITED
      10491348 2014-03-24 - - 200,000,000.00 DOMBIVLI NAGARI SAHAKARI 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.

      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

      As on: 2026-07-13

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