• 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

      PACIFIC IRON MANUFACTURING LIMITED

      CIN: U27101MH2011PLC217392
      Purchase Report

      PACIFIC IRON MANUFACTURING LIMITED (CIN: U27101MH2011PLC217392) is a Public company incorporated on 12 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 450000000.00 and its paid up capital is Rs. 126300000.00.

      PACIFIC IRON MANUFACTURING LIMITED's Annual General Meeting (AGM) was last held on 05 Jan 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PACIFIC IRON MANUFACTURING 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 PACIFIC IRON MANUFACTURING LIMITED are PRADEEP KUMAR JAIN, SIMRANJIT SALUJA, RAJESH RAJAN, VAIBHAV GARG, ANKIT AGARWAL, and SUMEET AGARWAL.

      PACIFIC IRON MANUFACTURING LIMITED's Corporate Identification Number (CIN) is U27101MH2011PLC217392 and its registration number is 217392. Users may contact PACIFIC IRON MANUFACTURING LIMITED on its Email address - [email protected]. Registered address of PACIFIC IRON MANUFACTURING LIMITED is 1302, DHEERAJ GAURAV HEIGHTS-1 ADARSH NAGAR, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053.

      Current status of PACIFIC IRON MANUFACTURING 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 PACIFIC IRON MANUFACTURING 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 PACIFIC IRON MANUFACTURING

      Purchase full report of PACIFIC IRON MANUFACTURING

      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 PACIFIC IRON MANUFACTURING 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 PACIFIC IRON MANUFACTURING
      DIN Director Name Designation Appointment Date
      08303628 PRADEEP KUMAR JAIN Director 2021-11-30
      09313572 SIMRANJIT SALUJA Additional Director 2023-08-25
      10090631 RAJESH RAJAN Director 2023-06-14
      09048146 VAIBHAV GARG Whole-time director 2021-02-26
      00386377 ANKIT AGARWAL Whole-time director 2020-12-01
      02484015 SUMEET AGARWAL Director 2021-03-24
      Past Directors & Key Managerial Personnel of PACIFIC IRON MANUFACTURING
      DIN Director Name Designation Appointment Date Cessation
      01424672 PRADEEP KUMAR MITTAL Director - 2016-09-02
      01424672 PRADEEP KUMAR MITTAL Managing Director - 2020-10-28
      03390324 VINOD CHOUDHARY Additional Director - 2020-12-30
      03390324 VINOD CHOUDHARY Director - 2023-08-23
      06590014 RISHABH MITTAL Additional Director - 2015-09-30
      06590014 RISHABH MITTAL Director - 2020-10-28
      08303628 PRADEEP KUMAR JAIN Additional Director - 2021-11-30
      00218954 EKTA DEVI MITTAL Director - 2011-08-24
      00386183 JAGDISH PRASAD AGARWAL Director - 2023-05-20
      00386377 ANKIT AGARWAL Director - 2020-12-01
      02484015 SUMEET AGARWAL Director - 2021-03-23
      03585491 NIKHIL MITTAL Director - 2020-10-28
      00386298 KAPIL AGARWAL Director - 2023-05-20
      01075711 SANJAY KUMAR MITTAL CFO(KMP) - 2020-10-28
      01075711 SANJAY KUMAR MITTAL Director - 2020-10-28
      02406188 CHANDRA SHEKHAR PRASAD SINGH Director - 2020-10-28
      Other Directorships of PRADEEP KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      BABULNATH MINING WORKS LLP AAQ-5643 Designated Partner 2019-12-12 Ongoing
      SPAN EXCAVATION LLP AAS-8902 Designated Partner - 2020-10-13
      PERA MINING INDUSTRIES LLP ABC-7563 Designated Partner 2022-10-14 Ongoing
      PERA MINING PRIVATE LIMITED U10102ML2022PTC013855 Director 2022-05-07 Ongoing
      UNIQUE MINING PRIVATE LIMITED U10300ML2022PTC013853 Director 2022-05-04 Ongoing
      BALAJI MARBLE AND TILES PRIVATE LIMITED U23101MP1997PTC011840 Director 2007-03-01 Ongoing
      BALAJI WHITE CEMENT PRIVATE LIMITED U26100MP2019PTC049765 Additional Director - 2021-11-30
      BALAJI WHITE CEMENT PRIVATE LIMITED U26100MP2019PTC049765 Director 2021-11-30 Ongoing
      SHIVAM ALLOYS & MINING INDIA PRIVATE LIMITED U27101AS2012PTC011335 Additional Director - 2023-09-29
      SHIVAM ALLOYS & MINING INDIA PRIVATE LIMITED U27101AS2012PTC011335 Director 2023-03-23 Ongoing
      PERA STEEL INDUSTRIES PRIVATE LIMITED U27200MP2022PTC062659 Director 2022-09-09 Ongoing
      LYTAGE ELECTRIC PRIVATE LIMITED U31904MP2020PTC051080 Additional Director - 2021-12-10
      LYTAGE ELECTRIC PRIVATE LIMITED U31904MP2020PTC051080 Director 2021-12-10 Ongoing
      MAA SARDA CONCLAVE LIMITED U45200MP2013PLC031244 Managing Director 2013-08-01 Ongoing
      BHOPAL ELECTRONICS MANUFACTURING PARK LIMITED U74900MP2016SGC035232 Additional Director - 2022-09-29
      BHOPAL ELECTRONICS MANUFACTURING PARK LIMITED U74900MP2016SGC035232 Director 2021-12-29 Ongoing
      Other Directorships of VINOD CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      GAMUT TRADECOM LLP AAI-0865 Designated Partner 2016-12-22 Ongoing
      PACIFIC INDUSTRIES LIMITED L14101KA1989PLC062041 Additional Director - 2014-09-30
      PACIFIC INDUSTRIES LIMITED L14101KA1989PLC062041 Director - 2024-01-06
      JAI GOVIND DEVJI AGRO FARMING DEVELOPERS PRIVATE LIMITED U01122RJ2011PTC037427 Director 2017-12-15 Ongoing
      BHOLA MOTOR FINANCE PRIVATE LIMITED U65921RJ1996PTC066395 Director 2013-12-06 Ongoing
      REYANSH INFRASTRUCTURE PRIVATE LIMITED U70101RJ2013PTC041926 Director 2018-09-29 Ongoing
      REYANSH INFRASTRUCTURE PRIVATE LIMITED U70101RJ2013PTC041926 Director - 2018-09-28
      GEETANJALI INFOSYSTEMS PRIVATE LIMITED U70109RJ2008PTC025840 Additional Director - 2015-09-30
      GEETANJALI INFOSYSTEMS PRIVATE LIMITED U70109RJ2008PTC025840 Director 2015-09-30 Ongoing
      MAHESHWARI FINANCIAL SERVICES LIMITED U74899RJ1995PLC066396 Director - 2019-06-20
      NOIDA HEALTH CARE TRAINING AND PLACEMENTS PRIVATE LIMITED U80302RJ2005PTC046197 Director - 2013-08-19
      Other Directorships of RISHABH MITTAL
      Company Name CIN Designation Appointment Date Cessation
      PERA MINING INDUSTRIES LLP ABC-7563 Designated Partner 2022-10-14 Ongoing
      PERA FOODS PRIVATE LIMITED U15400MP2020PTC054137 Director 2020-12-16 Ongoing
      PERA FRESHNER PRIVATE LIMITED U16000MP2020PTC054127 Director 2020-12-16 Ongoing
      AJANMA MEDIA PRIVATE LIMITED U22300MP2018PTC044889 Director - 2018-10-10
      BALAJI MARBLE AND TILES PRIVATE LIMITED U23101MP1997PTC011840 Additional Director - 2019-09-30
      BALAJI MARBLE AND TILES PRIVATE LIMITED U23101MP1997PTC011840 Director 2019-09-30 Ongoing
      BALAJI WHITE CEMENT PRIVATE LIMITED U26100MP2019PTC049765 Director 2019-10-09 Ongoing
      PERA STEEL INDUSTRIES PRIVATE LIMITED U27200MP2022PTC062659 Director 2022-09-09 Ongoing
      LYTAGE ELECTRIC PRIVATE LIMITED U31904MP2020PTC051080 Director 2020-02-28 Ongoing
      MAA SARDA CONCLAVE LIMITED U45200MP2013PLC031244 Director 2013-08-01 Ongoing
      EVLOGIA PRIVATE LIMITED U74999KA2017PTC099360 Director 2017-01-23 Ongoing
      Other Directorships of PRADEEP KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PACIFIC INDUSTRIES LIMITED L14101KA1989PLC062041 Additional Director - 2019-09-30
      PACIFIC INDUSTRIES LIMITED L14101KA1989PLC062041 Director - 2023-11-09
      GIST MINERALS TECHNOLOGIES LIMITED U14290RJ2016PLC094341 Additional Director - 2021-11-23
      GIST MINERALS TECHNOLOGIES LIMITED U14290RJ2016PLC094341 Director - 2023-11-07
      SAHA COLOURED & FLAVOUR SPIRIT MANUFACTURER PRIVATE LIMITED U24200KA2008PTC104949 Additional Director - 2019-09-23
      SAHA COLOURED & FLAVOUR SPIRIT MANUFACTURER PRIVATE LIMITED U24200KA2008PTC104949 Director 2019-09-23 Ongoing
      BLOOD HOUND SECURITY COMPANY PRIVATE LIMITED U75302KA1997PTC112216 Additional Director - 2021-09-18
      BLOOD HOUND SECURITY COMPANY PRIVATE LIMITED U75302KA1997PTC112216 Director 2021-09-18 Ongoing
      Other Directorships of SIMRANJIT SALUJA
      Company Name CIN Designation Appointment Date Cessation
      OLIMPIO DIGILABS LLP AAY-5260 Designated Partner 2021-09-09 Ongoing
      GEOMIN INDUSTRIES PRIVATE LIMITED U13100MP2010PTC023927 Additional Director 2024-06-05 Ongoing
      Other Directorships of RAJESH RAJAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of EKTA DEVI MITTAL
      Company Name CIN Designation Appointment Date Cessation
      BALAJI WHITE CEMENT PRIVATE LIMITED U26100MP2019PTC049765 Additional Director - 2021-11-30
      BALAJI WHITE CEMENT PRIVATE LIMITED U26100MP2019PTC049765 Director 2021-11-30 Ongoing
      LYTAGE ELECTRIC PRIVATE LIMITED U31904MP2020PTC051080 Additional Director 2021-06-09 Ongoing
      MAA SARDA CONCLAVE LIMITED U45200MP2013PLC031244 Additional Director 2024-07-11 Ongoing
      MAA SARDA CONCLAVE LIMITED U45200MP2013PLC031244 Additional Director - 2016-10-15
      Other Directorships of JAGDISH PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GORBANDH KANHA PROPERTIES LLP AAE-0782 Designated Partner - 2018-08-01
      GORBANDH KANHA PROPERTIES LLP AAE-0782 Partner 2018-08-02 Ongoing
      M.R. AGARWAL HOLDING LLP AAE-3518 Designated Partner 2015-07-08 Ongoing
      OJASWI LOGISTICS LLP AAH-7459 Designated Partner - 2023-10-21
      GAMUT TRADECOM LLP AAI-0865 Partner 2016-12-22 Ongoing
      AGG HOSPITALITY LLP AAK-8522 Designated Partner - 2023-05-10
      AGG HOSPITALITY LLP AAK-8522 Partner 2017-10-13 Ongoing
      PACIFIC INDUSTRIES LIMITED L14101KA1989PLC062041 Managing Director 1989-07-13 Ongoing
      GIST MINERALS TECHNOLOGIES LIMITED U14290RJ2016PLC094341 Director 2016-11-07 Ongoing
      GAZE FASHIONTRADE LIMITED U17100RJ2016PLC094272 Director 2016-10-21 Ongoing
      YASH PROCESSORS PRIVATE LIMITED U17117RJ1988PTC004573 Additional Director - 2019-09-29
      YASH PROCESSORS PRIVATE LIMITED U17117RJ1988PTC004573 Director 2019-09-29 Ongoing
      GEETANJALI INDUSTRIAL MINERALS PRIVATE LIMITED U26100RJ2019PTC066849 Director 2019-11-04 Ongoing
      PACIFIC LEASING AND RESEARCH LTD U65910RJ1993PLC093309 Director - 2016-10-21
      RAHUL AVAS YOJNA PRIVATE LIMITED U70101RJ1988PTC004712 Director 1988-12-06 Ongoing
      RAVI REALMART PRIVATE LIMITED U70101RJ2012PTC038301 Additional Director - 2015-09-30
      RAVI REALMART PRIVATE LIMITED U70101RJ2012PTC038301 Director 2015-09-30 Ongoing
      GEETANJALI INFOSYSTEMS PRIVATE LIMITED U70109RJ2008PTC025840 Director - 2014-12-13
      OJASWI MEDICAL & HEALTH CARE PRIVATE LIMITED U85110RJ2012PTC038390 Additional Director - 2019-09-30
      OJASWI MEDICAL & HEALTH CARE PRIVATE LIMITED U85110RJ2012PTC038390 Director - 2020-01-06
      Other Directorships of VAIBHAV GARG
      Company Name CIN Designation Appointment Date Cessation
      NYSA STEELS PRIVATE LIMITED U07100MP2024PTC071025 Director 2024-04-28 Ongoing
      JAIN MINES & MINERALS (INDIA) PRIVATE LIMITED U13100MP2010PTC024193 Director 2024-04-20 Ongoing
      NYSA DEVBUILD PRIVATE LIMITED U45309MH2021PTC367622 Director 2021-09-16 Ongoing
      Other Directorships of ANKIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GORBANDH FORT AND PALACE LLP AAE-0267 Designated Partner - 2017-03-29
      GORBANDH KANHA PROPERTIES LLP AAE-0782 Designated Partner 2015-06-04 Ongoing
      CHAITANYA INTERNATIONAL MINERALS LLP AAE-0783 Designated Partner 2015-06-04 Ongoing
      MARWAL AGRO LLP AAE-0784 Designated Partner 2015-06-04 Ongoing
      M.R. AGARWAL HOLDING LLP AAE-3518 Partner 2015-07-08 Ongoing
      GAMUT TRADECOM LLP AAI-0865 Partner 2016-12-22 Ongoing
      AGG HOSPITALITY LLP AAK-8522 Designated Partner 2023-05-10 Ongoing
      PARAGON HERITAGE HOTELS AND RESORTS LLP AAM-2841 Designated Partner 2018-03-22 Ongoing
      GAURIK BUILDTECH LLP AAM-3341 Designated Partner 2018-03-28 Ongoing
      GATI BUILDSQUARE LLP AAR-4704 Designated Partner 2019-12-31 Ongoing
      GEETANJALI MINTECH PRIVATE LIMITED U14200RJ2014PTC046800 Director 2014-12-27 Ongoing
      GIST MINERALS TECHNOLOGIES LIMITED U14290RJ2016PLC094341 Director 2016-11-07 Ongoing
      PACIFIC METASTEEL PRIVATE LIMITED U27100RJ2022PTC081451 Director 2022-05-18 Ongoing
      GITANJALI METASTEEL PRIVATE LIMITED U27109RJ2014PTC045907 Director 2014-07-14 Ongoing
      PROCLAIM CONSTRUCTIONS PRIVATE LIMITED U45200RJ2011PTC092587 Additional Director - 2015-09-30
      PROCLAIM CONSTRUCTIONS PRIVATE LIMITED U45200RJ2011PTC092587 Director 2015-09-30 Ongoing
      STEADFAST BUILDERS PRIVATE LIMITED U45201RJ1999PTC016014 Director 2013-04-26 Ongoing
      RAJAT HOUSING DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC023391 Director 2009-12-24 Ongoing
      3RD SPACE PRIVATE LIMITED U45201RJ2010PTC031940 Additional Director - 2011-09-30
      3RD SPACE PRIVATE LIMITED U45201RJ2010PTC031940 Director - 2016-02-29
      ANKIT BUILDMART PRIVATE LIMITED U45201RJ2010PTC033351 Director 2010-11-19 Ongoing
      SEA HORSE CONSTRUCTIONS PRIVATE LIMITED U45206RJ2011PTC092716 Additional Director - 2016-09-30
      SEA HORSE CONSTRUCTIONS PRIVATE LIMITED U45206RJ2011PTC092716 Director 2016-09-30 Ongoing
      GEETANJALI AVIATION PRIVATE LIMITED U51909RJ2020PTC068981 Director 2020-06-05 Ongoing
      PARAGON HERITAGE HOTELS AND RESORTS PRIVATE LIMITED U55101RJ2008PTC027141 Director - 2018-03-21
      LAKECITY HOUSING DEVELOPMENT AND FINANCE PRIVATE LIMITED U65922RJ1995PTC011098 Director 2002-08-14 Ongoing
      GEETANJALI INVESTECH HOLDINGS INDIA PRIVATE LIMITED U67120KA2011PTC058643 Director 2011-05-13 Ongoing
      GORBANDH FORT AND PALACE PRIVATE LIMITED U70100RJ2005PTC020116 Additional Director 2014-10-07 Ongoing
      ANKIT BUILDESTATE PRIVATE LIMITED U70101RJ2010PTC033430 Director 2010-11-30 Ongoing
      GEETANJALI INFRAVISION PRIVATE LIMITED U70101RJ2011PTC037101 Director - 2017-12-15
      SHRI KESARIYAJI REAL ESTATE PRIVATE LIMITED U70101RJ2012PTC038191 Director 2012-03-13 Ongoing
      BHASKAR BUILDSQUARE PRIVATE LIMITED U70101RJ2012PTC038286 Director 2012-03-20 Ongoing
      BHASKAR REALMART PRIVATE LIMITED U70101RJ2012PTC038297 Director 2012-03-21 Ongoing
      RAVI REALMART PRIVATE LIMITED U70101RJ2012PTC038301 Director - 2015-02-16
      GEETANJALI BUILDTECH PRIVATE LIMITED U70101RJ2013PTC043643 Director 2013-09-02 Ongoing
      GEETANJALI INFOSYSTEMS PRIVATE LIMITED U70109RJ2008PTC025840 Director - 2014-12-13
      TRINITY INFOPARK PRIVATE LIMITED U72200RJ2008PTC026847 Director - 2015-02-16
      NOIDA HEALTH CARE TRAINING AND PLACEMENTS PRIVATE LIMITED U80302RJ2005PTC046197 Additional Director - 2010-12-13
      Other Directorships of SUMEET AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      M.R. AGARWAL HOLDING LLP AAE-3518 Partner 2015-07-08 Ongoing
      GAMUT TRADECOM LLP AAI-0865 Partner 2016-12-22 Ongoing
      GRANDLIFE MEDICAL AND PHARMA RESEARCH LLP AAK-4070 Designated Partner 2017-08-25 Ongoing
      JOVIAN MINERALS LLP ACD-2644 Designated Partner 2023-10-06 Ongoing
      PACIFIC INDUSTRIES LIMITED L14101KA1989PLC062041 Director - 2018-06-30
      JAI GOVIND DEVJI AGRO FARMING DEVELOPERS PRIVATE LIMITED U01122RJ2011PTC037427 Additional Director - 2017-09-20
      JAI GOVIND DEVJI AGRO FARMING DEVELOPERS PRIVATE LIMITED U01122RJ2011PTC037427 Director 2017-09-20 Ongoing
      OJASWI MARBLES AND GRANITES PRIVATE LIMITED U14101RJ1995PTC011076 Additional Director - 2016-09-29
      OJASWI MARBLES AND GRANITES PRIVATE LIMITED U14101RJ1995PTC011076 Director - 2019-06-21
      RANJAN APPARELS PRIVATE LIMITED U18204KA2007PTC129340 Additional Director - 2017-09-30
      RANJAN APPARELS PRIVATE LIMITED U18204KA2007PTC129340 Director 2017-09-30 Ongoing
      RAMDOOT CREATIONS PRIVATE LIMITED U20296KA2007PTC130932 Additional Director - 2016-09-30
      RAMDOOT CREATIONS PRIVATE LIMITED U20296KA2007PTC130932 Director 2016-09-30 Ongoing
      ANKIT BUILDMART PRIVATE LIMITED U45201RJ2010PTC033351 Director 2010-11-19 Ongoing
      ICONPRO MULTIVENTURES PRIVATE LIMITED U45202MP2021PTC056636 Additional Director 2021-07-22 Ongoing
      GRANDLIFE HEALTHCARE PRIVATE LIMITED U52601RJ2019PTC067323 Director 2019-12-11 Ongoing
      PSR HOTELS AND RESORTS PRIVATE LIMITED U55100RJ2022PTC080422 Director 2022-03-28 Ongoing
      PACIFIC LEASING AND RESEARCH LTD U65910RJ1993PLC093309 Director 2016-10-21 Ongoing
      ANKIT BUILDESTATE PRIVATE LIMITED U70101RJ2010PTC033430 Director 2010-11-30 Ongoing
      REYANSH INFRASTRUCTURE PRIVATE LIMITED U70101RJ2013PTC041926 Additional Director - 2021-11-30
      REYANSH INFRASTRUCTURE PRIVATE LIMITED U70101RJ2013PTC041926 Director 2021-11-30 Ongoing
      GEETANJALI INFOSYSTEMS PRIVATE LIMITED U70109RJ2008PTC025840 Additional Director - 2015-09-30
      GEETANJALI INFOSYSTEMS PRIVATE LIMITED U70109RJ2008PTC025840 Director 2015-09-30 Ongoing
      VERGE BUILDHOME PRIVATE LIMITED U92113MH1985PTC313480 Additional Director - 2021-03-15
      Other Directorships of NIKHIL MITTAL
      Company Name CIN Designation Appointment Date Cessation
      TRANSWORLD INFRASTRUCTURE PRIVATE LIMITED U01403AS2009PTC009373 Additional Director - 2023-09-29
      TRANSWORLD INFRASTRUCTURE PRIVATE LIMITED U01403AS2009PTC009373 Director 2023-10-11 Ongoing
      HILLS CEMENT COMPANY LIMITED U26942ML2003PLC007295 Additional Director - 2018-09-30
      HILLS CEMENT COMPANY LIMITED U26942ML2003PLC007295 Director - 2022-02-11
      HILLS CEMENT COMPANY LIMITED U26942ML2003PLC007295 Managing Director 2022-02-11 Ongoing
      TNE CEMENT PRIVATE LIMITED U26990ML2019PTC013705 Director 2019-10-14 Ongoing
      TNE AAC PRIVATE LIMITED U26999AS2019PTC019583 Director 2019-10-14 Ongoing
      TAJ CEMENT MANUFACTURING PRIVATE LIMITED U26999AS2022PTC022451 Director 2022-01-18 Ongoing
      TAJ CEMENT MYNKREE LIMITED U26999ML2018PLC013656 Director 2018-03-19 Ongoing
      KHASI ALLOYS PRIVATE LIMITED U27101ML2002PTC006906 Additional Director 2024-05-04 Ongoing
      TNE FERRO ALLOYS PRIVATE LIMITED U27300AR2021PTC013679 Director 2021-09-13 Ongoing
      INDEGENOUS GREENWORLD PRIVATE LIMITED U51909AS2022PTC023954 Director 2022-12-09 Ongoing
      KAUSHIK SECURITIES LIMITED U67120AS1996PLC004714 Director 2017-10-06 Ongoing
      TOUCHDOWN REALTECH PRIVATE LIMITED U70109AS2023PTC024176 Director 2023-01-20 Ongoing
      TNE CONSULTANCY PRIVATE LIMITED U78300AS2023PTC024484 Director 2023-04-21 Ongoing
      Other Directorships of KAPIL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GORBANDH FORT AND PALACE LLP AAE-0267 Designated Partner - 2017-03-29
      GORBANDH KANHA PROPERTIES LLP AAE-0782 Designated Partner 2015-06-04 Ongoing
      CHAITANYA INTERNATIONAL MINERALS LLP AAE-0783 Designated Partner 2015-06-04 Ongoing
      MARWAL AGRO LLP AAE-0784 Designated Partner 2015-06-04 Ongoing
      M.R. AGARWAL HOLDING LLP AAE-3518 Partner 2015-07-08 Ongoing
      OJASWI LOGISTICS LLP AAH-7459 Designated Partner - 2023-10-20
      GAMUT TRADECOM LLP AAI-0865 Partner 2016-12-22 Ongoing
      AGG HOSPITALITY LLP AAK-8522 Designated Partner 2023-05-10 Ongoing
      GAURIK BUILDTECH LLP AAM-3341 Designated Partner 2018-03-28 Ongoing
      GATI BUILDSQUARE LLP AAR-4704 Designated Partner 2019-12-31 Ongoing
      GEETANJALI GRANITES LLP ABA-6961 Designated Partner 2022-02-17 Ongoing
      PACIFIC INDUSTRIES LIMITED L14101KA1989PLC062041 Director 2014-09-30 Ongoing
      OJASWI MARBLES AND GRANITES PRIVATE LIMITED U14101RJ1995PTC011076 Director - 2019-06-21
      REYANSH MINES AND MINERALS PRIVATE LIMITED U14200RJ2014PTC046793 Director 2014-12-27 Ongoing
      PACIFIC METASTEEL PRIVATE LIMITED U27100RJ2022PTC081451 Director 2022-05-18 Ongoing
      GITANJALI METASTEEL PRIVATE LIMITED U27109RJ2014PTC045907 Director 2014-07-14 Ongoing
      PROCLAIM CONSTRUCTIONS PRIVATE LIMITED U45200RJ2011PTC092587 Additional Director - 2015-09-30
      PROCLAIM CONSTRUCTIONS PRIVATE LIMITED U45200RJ2011PTC092587 Director 2015-09-30 Ongoing
      STEADFAST BUILDERS PRIVATE LIMITED U45201RJ1999PTC016014 Director 2013-04-26 Ongoing
      3RD SPACE PRIVATE LIMITED U45201RJ2010PTC031940 Additional Director - 2011-09-30
      3RD SPACE PRIVATE LIMITED U45201RJ2010PTC031940 Director - 2016-02-29
      PEARL REALHOME DEVELOPERS PRIVATE LIMITED U45201RJ2010PTC033352 Director 2010-11-19 Ongoing
      GALAXY REALVENTURE PRIVATE LIMITED U45201RJ2012PTC037682 Director 2012-06-01 Ongoing
      SEA HORSE CONSTRUCTIONS PRIVATE LIMITED U45206RJ2011PTC092716 Additional Director - 2016-09-30
      SEA HORSE CONSTRUCTIONS PRIVATE LIMITED U45206RJ2011PTC092716 Director 2016-09-30 Ongoing
      GEETANJALI AVIATION PRIVATE LIMITED U51909RJ2020PTC068981 Director 2020-06-05 Ongoing
      PARAGON HERITAGE HOTELS AND RESORTS PRIVATE LIMITED U55101RJ2008PTC027141 Director - 2014-12-20
      PACIFIC LEASING AND RESEARCH LTD U65910RJ1993PLC093309 Director 2002-09-30 Ongoing
      LAKECITY HOUSING DEVELOPMENT AND FINANCE PRIVATE LIMITED U65922RJ1995PTC011098 Director - 2016-09-30
      GEETANJALI INVESTECH HOLDINGS INDIA PRIVATE LIMITED U67120KA2011PTC058643 Director 2011-05-13 Ongoing
      GORBANDH FORT AND PALACE PRIVATE LIMITED U70100RJ2005PTC020116 Additional Director 2014-10-07 Ongoing
      MOUNT SAROLI INFRASTRUCTURES LIMITED U70101RJ2010PLC032881 Additional Director - 2017-09-30
      MOUNT SAROLI INFRASTRUCTURES LIMITED U70101RJ2010PLC032881 Director 2017-09-30 Ongoing
      PARIDHI BUILDCON PRIVATE LIMITED U70101RJ2010PTC033428 Director - 2015-03-31
      BHASKAR BUILDMART PRIVATE LIMITED U70101RJ2012PTC038303 Director 2012-03-21 Ongoing
      RAVI BUILDMART PRIVATE LIMITED U70101RJ2012PTC038304 Director 2012-03-21 Ongoing
      SURYA BUILDSQUARE PRIVATE LIMITED U70101RJ2012PTC038305 Director - 2023-06-24
      REYANSH INFRASTRUCTURE PRIVATE LIMITED U70101RJ2013PTC041926 Additional Director - 2020-12-29
      REYANSH INFRASTRUCTURE PRIVATE LIMITED U70101RJ2013PTC041926 Director - 2021-03-09
      GEETANJALI BUILDTECH PRIVATE LIMITED U70101RJ2013PTC043643 Director 2013-09-02 Ongoing
      GEETANJALI INFOSYSTEMS PRIVATE LIMITED U70109RJ2008PTC025840 Additional Director - 2020-12-29
      GEETANJALI INFOSYSTEMS PRIVATE LIMITED U70109RJ2008PTC025840 Director - 2022-09-20
      TRINITY INFOPARK PRIVATE LIMITED U72200RJ2008PTC026847 Additional Director - 2015-02-16
      TRINITY INFOPARK PRIVATE LIMITED U72200RJ2008PTC026847 Director - 2014-12-20
      Other Directorships of SANJAY KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      OJASWI LOGISTICS LLP AAH-7459 Designated Partner - 2020-10-28
      SPAN MINERALS PRIVATE LIMITED U14290MH2017PTC300614 Additional Director - 2020-12-27
      SPAN MINERALS PRIVATE LIMITED U14290MH2017PTC300614 Director 2020-01-22 Ongoing
      SANJAY GRAIN PRODUCTS PRIVATE LIMITED U15314CT1997PTC011940 Additional Director - 2007-09-29
      SANJAY GRAIN PRODUCTS PRIVATE LIMITED U15314CT1997PTC011940 Director - 2015-03-31
      BALAJI MARBLE AND TILES PRIVATE LIMITED U23101MP1997PTC011840 Director 2010-07-20 Ongoing
      BALAJI WHITE CEMENT PRIVATE LIMITED U26100MP2019PTC049765 Director - 2021-06-03
      MAA SARDA CONCLAVE LIMITED U45200MP2013PLC031244 Director 2013-08-01 Ongoing
      Other Directorships of CHANDRA SHEKHAR PRASAD SINGH
      Company Name CIN Designation Appointment Date Cessation
      SKJ & COMPANY COAL PRIVATE LIMITED U10102DL2010PTC208961 Additional Director - 2013-09-30
      SKJ & COMPANY COAL PRIVATE LIMITED U10102DL2010PTC208961 Director - 2016-04-13
      SPAN MINERALS PRIVATE LIMITED U14290MH2017PTC300614 Additional Director - 2019-04-26
      SPAN MINERALS PRIVATE LIMITED U14290MH2017PTC300614 Director - 2020-01-24
      BALAJI MARBLE AND TILES PRIVATE LIMITED U23101MP1997PTC011840 Director - 2016-12-26

      CIN Company Name Company Address
      U65990MH1996PTC099679 KAYDEEJAY CONFIN PVT LIMITED 702 DHEERAJ GAURAV HEIGHTS BUILDING NO 1 SHAKTI NAGAR, NEAR ADARSH NAGAR,NEW LINK ROAD, , ANDHERI WEST, Maharashtra, India - 400053
      U74999MH2014PTC256208 MOMENTOUS PICTURES PRIVATE LIMITED 1203, DHEERAJ GAURAV HEIGHTS - III, ADARSH NAGAR OFF. ANDHERI LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U55101MH2009PTC192199 RESTAURANTS AND BARS INDIA PRIVATE LIMITED B 801, DHEERAJ GAURAV HEIGHTS II, ADARSH NAGAR, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053
      U72900MH2021PTC364522 RAAYAA ANALYTICS PRIVATE LIMITED FLAT NO 1402, 14TH FLR, BUILDING NO 1, DHEERAJ GAURAV HEIGHTS I CHS LTD, VILLAG E OSHIWARA , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U52321MH1995PTC095312 RAJDOOT MERCANTILE PRIVATE LIMITED A-905, DHEERAJ GAURAV HEIGHTS-II, OFF LINK ROAD ADARSH NAGAR, ANDHERI (W),MUMBAI. , MUMBAI-400053 WEF 29.08.2001., Maharashtra, India - 000000
      U70109MH2022PTC384548 RALISON REALTY PRIVATE LIMITED 403, Dheeraj Gaurav Heights 3 Adarsh Nagar, Andheri (W),Mumbai,Mumbai City,Maharashtra,400053-India
      AAT-3462 MUSIICAL EYE FILMS LLP 602 Dheeraj Gaurav Heights 1 New Link Road Oshiwara Andheri West Mumbai, Maharashtra, India - 400053
      AAC-0591 ABHISHEK HEIGHTS LLP 1702, TOWER NO-1, DHEERAJ GAURAV HEIGHTS, OPP INFINITY MALL, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053
      AAD-5921 BEYOND 4 ZERO CONSULTANCY LLP 1102, Dheeraj Gaurav Heights 3 Off New Link Road, Andheri West, Azad Nagar Mumbai, Maharashtra, India - 400053
      AAX-5006 KOPUKU FILMS LLP Dheeraj Gaurav Heights 1, 1802, Off Link Road, Bhd Maurya Est, Andheri West Mumbai, Maharashtra, India - 400053
      U92412MH2015PTC265695 DANCING DEER PRODUCTIONS PRIVATE LIMITED B/1703, DHEERAJ GAURAV HEIGHTS II, OFF.NEW LINK RD ADARASH NAGAR, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U70102MH2012PTC229844 IDEAL CHOICE HOMES PRIVATE LIMITED B/1501,DHEERAJ GAURAV HEIGHTS 2, ADARSH NAGAR OFF NEW LINK ROAD,ANDHERI W EST. , MUMBAI, Maharashtra, India - 400053
      U74999MH2021PTC356217 ONE PORTFOLIO ADVISORY PRIVATE LIMITED Unit No.504 Global Chambers , Near Dheeraj Heights Off Link Road, Adarsh Nagar, Andheri West , Mumbai, Maharashtra, India - 400053
      U70102MH2009PTC196658 PROJECTWELL MANAGEMENT PRIVATE LIMITED B/1051, DHEERAJ GAURAV HEIGHTS 2 ,ADARSH NAGAR, NEAR INFINITE MALL, OFF NEW LINK ROAD AN DHERI WEST , MUMBAI, Maharashtra, India - 400053
      U74110MH2019OPC325227 FUTURE WINGS (OPC) PRIVATE LIMITED Plot No.86, Room No. D/-1 VA Adarsh CHS SVP Nagar Nr. Jankidevi School Nr. Mhada , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U94910MH2026NPL470823 JINSHASAN SARVODAYA SANSTHAN B1/302 DHEERAJ GAURAV, HEIGHTS 1 CHS LTD,Mumbai,Mumbai,Maharashtra,400053-India
      AAL-7076 PRECOG COMMUNICATIONS LLP Flat No. 1402, Dheeraj Gaurav Heights CHSL, Andheri Link Road, Andheri (West), Mumbai, Maharashtra, India - 400053
      AAH-2106 DEEP CONSTRUCTIONS ENGINEERS AND CONTRACTORS LLP 703, Dheeraj Gaurav Heights III Off link road, Andheri West,Mumbai,Mumbai City,Maharashtra,India-400053
      U33110MH2020PTC454337 NURECA TECHNOLOGIES PRIVATE LIMITED Andheri West B-205, Bldg -42, B wing, Dhanashree heights,Azad Nagar Sangam CHS, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
      AAU-8944 IKSHVAKU STUDIOS LLP 42 / B 801, DHANASHREE HEIGHTS MHADA LAYOUT AZAD NAGAR, ANDHERI WEST MUMBAI ANDHERI WEST, Maharashtra, India - 400053
      AAB-7089 PI ENTERTAINMENT LLP 1602,'A',Dheeraj Gaurav Heights -II Oshiwara,Andheri West Mumbai, Maharashtra, India - 400053
      U74999MH2016PTC288027 BLACKSKY TECHNOLOGIES PRIVATE LIMITED A 1701,Dheeraj Gaurav Heights II Andheri West , Mumbai, Maharashtra, India - 400053
      AAC-8766 SERAPHIC RETAIL & BUSINESS SOLUTIONS LLP 901, 2B, Dheeraj Gaurav Heights, Link Road, Oshiwara, Andheri West. Mumbai, Maharashtra, India - 400053
      U18101MH1984PTC033597 KAKI INFRASTRUCTURE PRIVATE LIMITED 905-A, DHEERAJ GAURAV HEIGHTS II LINK ROAD, ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053
      U70100MH2012PTC237370 DHOOMRAVARNA DEVELOPERS PRIVATE LIMITED 2102, Dheeraj Gaurav Heights I Off. Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053
      U74300MH2004PTC145030 LAKSHYA MEDIA PRIVATE LIMITED 157 ADARSH NAGAR NO 1NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      AAE-5322 JVD MEDIA WORKS LLP 604, Global chambers,Nr Dheeraj Gaurav Heights New Link Road, Andheri (West) mumbai, Maharashtra, India - 400053
      AAF-2080 THE PIXELLENCE STUDIOS LLP 604, Global chambers,Nr Dheeraj Gaurav Heights New Link Road, Andheri (West) mumbai, Maharashtra, India - 400053
      U17120MH2010PTC209293 BESPOKE FASHION PRIVATE LIMITED B 703, Dheeraj Gaurav Heights, 2 Off Link Road, Andheri West , Mumbai, Maharashtra, India - 400053
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10609511 2015-12-14 - 2018-02-27 200,000,000.00 Madhya Pradesh Financial Corporation
      100418605 2021-02-19 - - 15,952,800.00 KOTAK MAHINDRA BANK LIMITED
      100463056 2021-03-06 - 2024-06-03 8,950,000.00 HDFC BANK LIMITED
      100463060 2021-03-31 - 2024-05-22 11,043,600.00 HDFC BANK LIMITED
      100463065 2021-04-28 - 2024-05-27 31,553,600.00 HDFC BANK LIMITED
      100544598 2022-02-11 - 2024-05-27 6,238,650.00 HDFC BANK LIMITED
      100563460 2022-01-03 - - 8,159,000.00 AU SMALL FINANCE BANK LIMITED

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      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
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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
      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: 2024-07-12

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