• 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

GONDWANA ISPAT LIMITED

CIN: U27104MH2001PLC133576

GONDWANA ISPAT LIMITED (CIN: U27104MH2001PLC133576) is a Public company incorporated on 05 Oct 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

GONDWANA ISPAT LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.GONDWANA ISPAT 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 GONDWANA ISPAT LIMITED are BHAWANI PRASAD MISHRA, ASHISH PANDIT, and YOGESH KAPUR.

GONDWANA ISPAT LIMITED's Corporate Identification Number (CIN) is U27104MH2001PLC133576 and its registration number is 133576. Users may contact GONDWANA ISPAT LIMITED on its Email address - [email protected]. Registered address of GONDWANA ISPAT LIMITED is Office No.1004, 10th Floor, 5 Maker Chambers, Nariman Point, , Mumbai, Maharashtra, India - 400021.

Current status of GONDWANA ISPAT 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 GONDWANA ISPAT 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

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Purchase full report of GONDWANA ISPAT

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 GONDWANA ISPAT 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 GONDWANA ISPAT
DIN Director Name Designation Appointment Date
07673547 BHAWANI PRASAD MISHRA Additional Director 2020-01-01
00139001 ASHISH PANDIT Director 2012-09-30
00014385 YOGESH KAPUR Director 2012-09-30
Past Directors & Key Managerial Personnel of GONDWANA ISPAT
DIN Director Name Designation Appointment Date Cessation
01186819 SWARNA MIMANI Additional Director - 2012-01-02
01710083 ASHISH MOHAN AGRAWAL Additional Director - 2008-05-30
01710083 ASHISH MOHAN AGRAWAL Director - 2012-01-02
07673547 BHAWANI PRASAD MISHRA Additional Director - 2020-12-26
00139001 ASHISH PANDIT Additional Director - 2012-09-30
00214305 ANANDKUMAR NANDKISHORE SARDA Director - 2007-12-25
00600796 ADITI RATHI Additional Director - 2009-03-31
00600796 ADITI RATHI Director - 2009-03-31
02191303 ADITYA MALHOTRA Additional Director - 2012-09-30
02191303 ADITYA MALHOTRA Director - 2020-01-01
00014385 YOGESH KAPUR Additional Director - 2012-09-30
00202975 GOVINDDAS DAGA Director - 2012-01-02
00557231 ANAND RAMBHAUJI MOTGHARE Director - 2007-12-25
Other Directorships of SWARNA MIMANI
Company Name CIN Designation Appointment Date Cessation
CENTRAL CABLES LIMITED L31300MH1981PLC023772 Additional Director - 2014-09-30
CENTRAL CABLES LIMITED L31300MH1981PLC023772 Director - 2017-02-04
CENTRAL CABLES LIMITED L31300MH1981PLC023772 Whole-time director 2017-02-04 Ongoing
CENTRAL CABLES LIMITED L31300MH1981PLC023772 Whole-time director - 2014-09-30
KALASH MERCANTILE PVT LTD U01403WB1991PTC051157 Additional Director - 2014-07-21
NEIL HOLDING PRIVATE LIMITED U13200MH2006PTC161123 Additional Director - 2014-09-25
NEIL HOLDING PRIVATE LIMITED U13200MH2006PTC161123 Director 2024-01-25 Ongoing
NEIL HOLDING PRIVATE LIMITED U13200MH2006PTC161123 Director - 2015-07-11
CENTRAL COLLIERIES COMPANY PRIVATE LIMITED U14107MH1999PTC117776 Director - 2012-01-23
B S ISPAT LIMITED U27100MH1999PLC122856 Additional Director - 2009-08-31
B S ISPAT LIMITED U27100MH1999PLC122856 Director - 2011-09-01
ARJAVA SOFTWARE SERVICES PRIVATE LIMITED U27107MH1990PTC056831 Additional Director - 2014-09-26
ARJAVA SOFTWARE SERVICES PRIVATE LIMITED U27107MH1990PTC056831 Director - 2015-07-10
NAGPUR ENERGY & INFRASTRUCTURE PRIVATE LIMITED U40108MH2001PTC132700 Additional Director - 2023-09-29
NAGPUR ENERGY & INFRASTRUCTURE PRIVATE LIMITED U40108MH2001PTC132700 Director 2024-01-24 Ongoing
NAGPUR ENERGY & INFRASTRUCTURE PRIVATE LIMITED U40108MH2001PTC132700 Director - 2014-08-09
ARJAVA EXPORT PRIVATE LIMITED U52100WB2013PTC198173 Director - 2015-06-30
TRAVENUE TOUR & TRAVELS PRIVATE LIMITED U63040WB2000PTC090937 Director - 2014-07-21
ARJAVA PROJECTS PRIVATE LIMITED U70102WB2013PTC197236 Director - 2015-06-30
G D COMMERCIAL SERVICES PRIVATE LIMITED U74999MH2008PTC182232 Director - 2014-08-05
ARJAVA ADVISORS PRIVATE LIMITED U74999WB2012PTC172908 Director - 2015-06-30
SWAPEAZY ONLINE PRIVATE LIMITED U74999WB2020PTC240196 Director 2020-10-01 Ongoing
SAISUDHA CHARITABLE FOUNDATION U85191MH2013NPL247278 Additional Director - 2014-10-18
SAISUDHA CHARITABLE FOUNDATION U85191MH2013NPL247278 Director 2014-10-18 Ongoing
Other Directorships of ASHISH MOHAN AGRAWAL
Other Directorships of BHAWANI PRASAD MISHRA
Company Name CIN Designation Appointment Date Cessation
ALLIANCE INTEGRATED METALIKS LIMITED L65993DL1989PLC035409 Additional Director - 2020-12-24
ALLIANCE INTEGRATED METALIKS LIMITED L65993DL1989PLC035409 Director 2021-12-10 Ongoing
ALLIANCE INTEGRATED METALIKS LIMITED L65993DL1989PLC035409 Director - 2021-12-09
KALINGA STEELTECH PRIVATE LIMITED U27100DL2010PTC200231 Additional Director 2020-01-01 Ongoing
B S ISPAT LIMITED U27100MH1999PLC122856 Additional Director - 2016-12-20
B S ISPAT LIMITED U27100MH1999PLC122856 Managing Director 2018-05-24 Ongoing
B S ISPAT LIMITED U27100MH1999PLC122856 Whole-time director - 2018-05-24
OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Additional Director - 2018-05-26
OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Managing Director - 2023-05-03
OISL AUTO LIMITED U34102RJ2015PLC047685 Additional Director 2020-01-01 Ongoing
OISL AUTO LIMITED U34102RJ2015PLC047685 Additional Director - 2020-12-26
MELTRON VINCOM PVT LTD U51909WB1994PTC065970 Additional Director 2020-01-01 Ongoing
MELTRON VINCOM PVT LTD U51909WB1994PTC065970 Additional Director - 2020-12-26
SAMEER INFODOT PRIVATE LIMITED U72200DL2004PTC128327 Additional Director 2019-04-05 Ongoing
Other Directorships of ASHISH PANDIT
Company Name CIN Designation Appointment Date Cessation
DESI DELI LLP AAG-8290 Partner - 2021-02-03
ROLLATAINERS LIMITED L21014HR1968PLC004844 Additional Director - 2007-12-31
ROLLATAINERS LIMITED L21014HR1968PLC004844 Director - 2013-08-29
NEWTIME INFRASTRUCTURE LIMITED L24239HR1984PLC040797 Additional Director - 2014-12-01
NEWTIME INFRASTRUCTURE LIMITED L24239HR1984PLC040797 Director - 2022-10-17
NEWTIME INFRASTRUCTURE LIMITED L24239HR1984PLC040797 Whole-time director - 2022-10-17
ALLIANCE INTEGRATED METALIKS LIMITED L65993DL1989PLC035409 Additional Director - 2011-12-31
ALLIANCE INTEGRATED METALIKS LIMITED L65993DL1989PLC035409 Director - 2015-05-28
AMTEK METAL & MINING LIMITED U13209DL2009PLC196604 Director - 2014-02-01
BARISTA COFFEE COMPANY LIMITED U15492DL1999PLC101732 Additional Director - 2019-09-30
BARISTA COFFEE COMPANY LIMITED U15492DL1999PLC101732 Director - 2020-12-26
KAMAKSHI SILK MILLS PVT LTD U17110MH1987PTC042675 Director - 2015-03-10
VELOCITY CHEMICALS PRIVATE LIMITED U24232DL2005PTC137325 Director - 2007-10-04
AMTEK STEEL INDUSTRIES LIMITED U27100DL2009PLC196565 Director - 2014-02-01
B S ISPAT LIMITED U27100MH1999PLC122856 Additional Director - 2012-09-28
B S ISPAT LIMITED U27100MH1999PLC122856 Director 2012-09-28 Ongoing
KAC CASTING LIMITED U27109DL1962PLC003703 Additional Director - 2013-09-30
KAC CASTING LIMITED U27109DL1962PLC003703 Director 2013-09-30 Ongoing
ORISSA STEELMETALIKS PRIVATE LIMITED U27205HR2010PTC121372 Director - 2022-08-03
ACL INDUSTRIES LIMITED U27310TZ1996PLC007556 Additional Director - 2010-12-30
ACL INDUSTRIES LIMITED U27310TZ1996PLC007556 Director 2010-12-30 Ongoing
BRASSCO ESTATES PRIVATE LIMITED U29130DL1996PTC083675 Director - 2015-03-10
AMTEK HEAVY ENGINEERING INDUSTRIES LIMITED U29220DL2010PLC208036 Director - 2014-02-01
CLOVER FORGING & MACHINING PRIVATE LIMITED U29221DL2012PTC236706 Director 2012-08-16 Ongoing
PRIMUS REAL ESTATES PRIVATE LIMITED U29230DL2005PTC143339 Additional Director 2022-08-30 Ongoing
PRIMUS REAL ESTATES PRIVATE LIMITED U29230DL2005PTC143339 Director - 2015-03-10
LANCER ELECTRICALS PRIVATE LIMITED U31909DL2005PTC137597 Director - 2015-03-10
SWIFT AUTOCOMPONENTS PRIVATE LIMITED U34300DL2005PTC137595 Director - 2015-03-10
STRIDE AUTOPARTS LIMITED U34300DL2010PLC210810 Additional Director - 2013-08-01
AMTEK BRAKE SYSTEMS LIMITED U35122DL2010PLC208017 Director - 2014-02-01
REFORM INDUSTRIES PRIVATE LIMITED U42900DL2010PTC210299 Additional Director - 2013-08-01
DWARKA BUILDWELL PRIVATE LIMITED U45201DL1997PTC087554 Director - 2015-03-10
W-INVESTERING (INDIA) PRIVATE LIMITED U45201DL2005PTC140029 Additional Director 2012-04-19 Ongoing
PRESTIGE BUILDCON PVT LTD U45201DL2005PTC143338 Director - 2015-03-10
INDIGO BUILDCON PRIVATE LIMITED U45201DL2005PTC143461 Director - 2010-01-02
SEVEN STAR REAL ESTATE PRIVATE LIMITED U45201DL2005PTC143983 Director - 2015-03-10
VELOCITY BUILDTECH PRIVATE LIMITED U45201DL2006PTC144682 Director - 2015-03-10
PHENOM DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145273 Director - 2010-01-02
KAISER BUILDCON PRIVATE LIMITED U45201DL2006PTC146806 Director - 2015-03-10
SANGAM BUILDWELL PRIVATE LIMITED U45201DL2006PTC146809 Director - 2010-01-15
PRAYSH BUILDTECH PRIVATE LIMITED U45201DL2006PTC147429 Director - 2010-05-04
DILKHUSH BUILDTECH PRIVATE LIMITED U45201DL2006PTC147430 Director - 2008-11-03
ROCKY BUILDCON PRIVATE LIMITED U45201DL2006PTC147443 Director - 2008-12-10
REX BUILDERS PVT LTD U45201HR2005PTC118888 Director - 2010-01-15
AMTEK PACKAGING PRIVATE LIMITED U45202CH2006PTC030178 Director 2006-05-10 Ongoing
AMZEN REALTORS AND DEVELOPERS PRIVATE LIMITED U45203DL2021PTC382031 Additional Director - 2023-05-01
SHRI TIRUPATI BALAJI SCRAP AGENCY PRIVATE LIMITED U51109DL2009PTC186706 Director - 2015-03-10
INDIGLOBAL TRADELINKS PRIVATE LIMITED U51909DL2015PTC283752 Director - 2018-05-25
GATEWAY IMPEX PRIVATE LIMITED U51909HR1994PTC051628 Additional Director - 2016-09-30
GATEWAY IMPEX PRIVATE LIMITED U51909HR1994PTC051628 Director - 2018-05-17
RAMESHWAR COMMERCIAL PRIVATE LIMITED. U51909WB2007PTC119305 Director - 2014-01-12
BOUTONNIERE HOSPITALITY PRIVATE LIMITED U55101HR2009PTC057252 Director 2009-09-24 Ongoing
ROSE FISCAL SERVICES PRIVATE LIMITED U65920MH1995PTC094326 Additional Director - 2012-09-30
ROSE FISCAL SERVICES PRIVATE LIMITED U65920MH1995PTC094326 Director 2012-09-30 Ongoing
W.L.D. INVESTMENTS PRIVATE LIMITED U65993DL1996PTC082102 Additional Director - 2016-09-30
W.L.D. INVESTMENTS PRIVATE LIMITED U65993DL1996PTC082102 Director 2016-09-30 Ongoing
LOTUS INFRAESTATES PRIVATE LIMITED U70100DL2011PTC215874 Director - 2017-03-08
ROCKS BUILDCON PRIVATE LIMITED U70100DL2011PTC222395 Additional Director - 2015-12-01
SUNTAX ESTATES PRIVATE LIMITED U70101DL1997PTC088415 Director - 2015-03-10
NAIVE CONSTRUCTIONS PRIVATE LIMITED U70101DL2005PTC133237 Director - 2007-12-03
SOPHISTICATED REALTORS PRIVATE LIMITED U70101DL2005PTC133762 Director - 2015-03-10
ZEALOUS DEVELOPERS PRIVATE LIMITED U70101DL2005PTC135377 Director - 2015-03-10
ADROIT PROJECTS PRIVATE LIMITED U70101DL2005PTC135381 Additional Director - 2010-08-09
ADROIT PROJECTS PRIVATE LIMITED U70101DL2005PTC135381 Director - 2015-03-10
DEXTEROUS DEVELOPERS PRIVATE LIMITED U70101DL2005PTC135384 Director - 2015-03-10
LOTUS BUILDTECH LIMITED U70101DL2006PLC146097 Director - 2015-03-10
DHANPAT PROPERTIES PRIVATE LIMITED U70101DL2006PTC146095 Director - 2008-11-03
KAMDHENU BUILDTECH PRIVATE LIMITED U70101DL2006PTC146099 Director - 2015-03-10
RUDRAKSH BUILDROP PRIVATE LIMITED U70101DL2006PTC146625 Director - 2015-03-10
ADISHAKTI PROPERTIES PRIVATE LIMITED U70101DL2006PTC148206 Director - 2008-10-01
VAIRAGI REAL ESTATE PRIVATE LIMITED U70101DL2006PTC148207 Director - 2008-10-01
LOTUS HEIGHTDEVELOPERS PRIVATE LIMITED U70101DL2010PTC201377 Additional Director - 2011-09-30
LOTUS HEIGHTDEVELOPERS PRIVATE LIMITED U70101DL2010PTC201377 Director - 2015-03-10
PROSPEROUS BUILDCON PRIVATE LIMITED U70101DL2014PTC265434 Director - 2015-03-10
MAGIK INFRAPROJECTS PRIVATE LIMITED U70102HR2014PTC052005 Director - 2015-03-10
VILLNOVA HOUSING PRIVATE LIMITED U70102HR2014PTC052006 Director - 2015-03-10
WINTAGE INFRAHEIGHT PRIVATE LIMITED U70102HR2014PTC052065 Director - 2015-03-10
J V FORGE INDIA PRIVATE LIMITED U70109DL2006PTC144559 Additional Director - 2013-08-28
J V FORGE INDIA PRIVATE LIMITED U70109DL2006PTC144559 Director 2013-08-28 Ongoing
GARIMA BUILDPROP PRIVATE LIMITED. U70109DL2006PTC151070 Director - 2009-04-01
BHAGIRATH BUILDCON PRIVATE LIMITED. U70109DL2006PTC152747 Director - 2015-03-10
LOTUS VARDHMAN DEVELOPERS PRIVATE LIMITED U70109DL2007PTC158032 Director 2007-01-17 Ongoing
NISCHAY HOUSING PRIVATE LIMITED U70109DL2010PTC344049 Director - 2017-08-10
BULGING INFRATECH PRIVATE LIMITED U70109DL2011PTC222431 Additional Director - 2015-12-01
SATELITE FORGING PRIVATE LIMITED U70109HR2006PTC120186 Additional Director - 2021-11-30
SATELITE FORGING PRIVATE LIMITED U70109HR2006PTC120186 Director 2021-04-19 Ongoing
SATELITE FORGING PRIVATE LIMITED U70109HR2006PTC120186 Director - 2020-12-23
GRANT REAL ESTATE PRIVATE LIMITED U70200DL2010PTC201481 Additional Director - 2011-09-22
GRANT REAL ESTATE PRIVATE LIMITED U70200DL2010PTC201481 Director - 2015-03-10
SAMEER INFODOT PRIVATE LIMITED U72200DL2004PTC128327 Additional Director 2022-05-09 Ongoing
SKS IT SOLUTIONS PRIVATE LIMITED U72200DL2005PTC137326 Director - 2015-03-10
QUALITY ENABLED REMOTE SOLUTIONS PRIVATE LIMITED U72900DL2000PTC103162 Director - 2015-03-10
SOLUTION WITH STYLE CONSULTANTS PRIVATE LIMITED U74120DL2007PTC162091 Director - 2011-06-08
LOTUS AUTO ENGINEERING LIMITED U74120WB2010PLC267057 Additional Director - 2013-08-01
INDIGO MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140DL2006PTC145274 Director - 2007-10-04
SANDSTORM PROPERTIES PRIVATE LIMITED U74899DL1989PTC036393 Director - 2007-04-30
AMTEK LABORATORIES LIMITED U74899DL1994PLC062969 Director 2015-04-30 Ongoing
DIAMOND BUILDPROP PRIVATE LIMITED U74899DL2005PTC143177 Director - 2015-03-10
SAARTHI BUILDPROP PRIVATE LIMITED U74899DL2005PTC143179 Director - 2010-01-15
CHOICE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74899DL2005PTC143984 Director - 2008-11-03
FENACE AUTO LIMITED U74900PN2010PLC189092 Additional Director - 2013-08-01
AGNI SECURITIES PRIVATE LIMITED U74996JK2007PTC002765 Additional Director - 2008-09-30
AGNI SECURITIES PRIVATE LIMITED U74996JK2007PTC002765 Director - 2015-03-10
OLIVER ENGINEERING PRIVATE LIMITED U74999DL2011PTC222377 Additional Director - 2013-07-06
R T PACKAGING LTD U74999HR1993PLC032169 Additional Director - 2015-03-10
AMTEK DEFENCE TECHNOLOGIES LIMITED U75220DL2009PLC197119 Director 2009-12-18 Ongoing
Other Directorships of ANANDKUMAR NANDKISHORE SARDA
Company Name CIN Designation Appointment Date Cessation
SARDA INFRASTRUCTURE LIMITED U01100MH2008PLC179267 Director - 2016-03-31
NAVDEEP AGRO INDUSTRIES PRIVATE LIMITED U01403MH2004PTC147240 Director - 2013-11-12
INDIGO DENIM PRIVATE LIMITED U17291MH2006PTC163961 Director 2006-08-22 Ongoing
SHARDASHREE ISPAT LIMITED U27100MH2005PLC154167 Director - 2018-09-07
SHARDASHREE ISPAT LIMITED U27100MH2005PLC154167 Managing Director - 2024-01-30
SHARDASHREE ISPAT LIMITED U27100MH2005PLC154167 Whole-time director - 2014-03-31
MADHYA UTILITIES AND INVESTMENTS LIMITED U27300MH1999PLC122719 Director 1999-11-22 Ongoing
SHARDA ISPAT INDUSTRIES LIMITED U27310MH2010PLC198882 Director - 2010-12-01
SHARDA ISPAT INDUSTRIES LIMITED U27310MH2010PLC198882 Managing Director 2010-12-01 Ongoing
SHARDA AUTO INDUSTRIES LIMITED U34200MH1981PLC251543 Director 2007-03-31 Ongoing
GRETA GREEN ENERGY PRIVATE LIMITED U45200TN2008PTC160667 Director - 2011-04-11
SAMPADA ENERGY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC179268 Director - 2012-04-06
KYOTO MERCHANDISE PVT LTD U51109MH1994PTC376257 Director 2006-04-20 Ongoing
JAIDEEP DEALERS PVT.LTD. U51109WB1995PTC070554 Director - 2014-05-30
THUKARI AGENCIES PRIVATE LIMTIED U51909WB2008PTC125799 Director - 2011-12-15
JANHIT TRADELINKS PRIVATE LIMITED U52390WB2010PTC145108 Director - 2011-12-15
GOLDMINE TRACOM PRIVATE LIMITED U52390WB2010PTC145110 Director - 2011-12-15
ROSE FISCAL SERVICES PRIVATE LIMITED U65920MH1995PTC094326 Director - 2012-01-02
VNIT NAGPUR ALUMNI ASSOCIATION U91900MH2012NPL226756 Director - 2024-01-30
COTTONCITY AGRO FOODS PRIVATE LIMITED U93000MH2001PTC255266 Director - 2016-03-31
Other Directorships of ADITI RATHI
Company Name CIN Designation Appointment Date Cessation
POQUITO PROJECT LLP ACE-2827 Designated Partner 2023-12-07 Ongoing
B S ISPAT LIMITED U27100MH1999PLC122856 Additional Director - 2008-05-31
B S ISPAT LIMITED U27100MH1999PLC122856 Director - 2009-02-05
NAGPUR ENERGY & INFRASTRUCTURE PRIVATE LIMITED U40108MH2001PTC132700 Director - 2015-06-08
RADHAKRISHNA TRADING CO PVT LTD U51101RJ1949PTC000710 Director 2018-03-21 Ongoing
KAMAL TRADECOM PRIVATE LIMITED U51101WB2010PTC145439 Director 2011-05-13 Ongoing
KAMAL TRADECOM PRIVATE LIMITED U51101WB2010PTC145439 Director - 2011-05-12
TASSEL MARKETING PRIVATE LIMITED U51101WB2010PTC145458 Director 2011-05-13 Ongoing
TASSEL MARKETING PRIVATE LIMITED U51101WB2010PTC145458 Director - 2011-05-12
TRINETRA TRADERS PRIVATE LIMITED U51109WB2008PTC121790 Director 2011-01-11 Ongoing
Other Directorships of ADITYA MALHOTRA
Company Name CIN Designation Appointment Date Cessation
V3 ADVISORS LLP AAH-8716 Designated Partner - 2022-02-22
FerroXtech Metalcraft LLP ABZ-2912 Designated Partner 2023-04-20 Ongoing
ROLLATAINERS LIMITED L21014HR1968PLC004844 Additional Director - 2013-02-12
ROLLATAINERS LIMITED L21014HR1968PLC004844 Director - 2013-01-10
RADHIKAPUR (WEST) COAL MINING PRIVATE LIMITED U10100OR2010PTC011795 Nominee Director - 2022-03-31
KRISUM MINES & MINERALS PRIVATE LIMITED U10100OR2014PTC017802 Additional Director 2015-01-06 Ongoing
KALINGA STEELTECH PRIVATE LIMITED U27100DL2010PTC200231 Additional Director - 2011-09-30
KALINGA STEELTECH PRIVATE LIMITED U27100DL2010PTC200231 Director - 2020-01-01
B S ISPAT LIMITED U27100MH1999PLC122856 Additional Director - 2012-09-28
B S ISPAT LIMITED U27100MH1999PLC122856 Director 2012-09-28 Ongoing
OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Additional Director - 2010-09-30
OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Director - 2015-06-13
ORISSA STEELMETALIKS PRIVATE LIMITED U27205HR2010PTC121372 Director - 2019-03-02
AMTEK GLOBAL TECHNOLOGIES PRIVATE LIMITED U29252HR2013PTC049196 Director 2013-05-18 Ongoing
NAGPUR AUTOMOTIVE INDUSTRIES PRIVATE LIMITED U29255DL2011PTC228289 Director - 2012-03-17
BRASSCO ENGINEERING LIMITED U34100HR2009PLC040650 Additional Director - 2016-01-12
SMI AMTEK CRANKSHAFT PRIVATE LIMITED U34101HR2009PTC039424 Additional Director - 2016-09-30
SMI AMTEK CRANKSHAFT PRIVATE LIMITED U34101HR2009PTC039424 Director - 2022-04-25
OISL AUTO LIMITED U34102RJ2015PLC047685 Director - 2020-01-01
ACIL LIMITED U34300DL1997PLC086695 Director - 2017-12-24
AMTEK POWERTRAIN LIMITED U34300DL2006PLC156351 Additional Director - 2015-09-30
AMTEK POWERTRAIN LIMITED U34300DL2006PLC156351 Director 2018-04-02 Ongoing
AMTEK POWERTRAIN LIMITED U34300DL2006PLC156351 Managing Director - 2018-04-02
ARON AUTO LIMITED U34300DL2010PLC210811 Additional Director - 2012-09-18
ARON AUTO LIMITED U34300DL2010PLC210811 Director - 2020-01-01
AMTEK RIKEN CASTING PRIVATE LIMITED U35990DL2014PTC272515 Additional Director - 2015-12-30
AMTEK RIKEN CASTING PRIVATE LIMITED U35990DL2014PTC272515 Director 2015-12-30 Ongoing
ALLIANCE HYDRO POWER LIMITED. U40109DL2006PLC154857 Additional Director - 2009-07-10
RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Additional Director - 2015-09-28
RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Director - 2021-04-01
REFORM INDUSTRIES PRIVATE LIMITED U42900DL2010PTC210299 Director - 2013-08-01
GATEWAY IMPEX PRIVATE LIMITED U51909HR1994PTC051628 Additional Director - 2009-09-28
GATEWAY IMPEX PRIVATE LIMITED U51909HR1994PTC051628 Director - 2015-12-26
MELTRON VINCOM PVT LTD U51909WB1994PTC065970 Additional Director - 2012-09-30
MELTRON VINCOM PVT LTD U51909WB1994PTC065970 Director - 2020-01-01
ROSE FISCAL SERVICES PRIVATE LIMITED U65920MH1995PTC094326 Additional Director - 2012-09-30
ROSE FISCAL SERVICES PRIVATE LIMITED U65920MH1995PTC094326 Director - 2020-01-01
SATELITE FORGING PRIVATE LIMITED U70109HR2006PTC120186 Additional Director - 2020-12-31
SATELITE FORGING PRIVATE LIMITED U70109HR2006PTC120186 Director 2020-11-30 Ongoing
TERRASOFT INFOSYSTEMS PRIVATE LIMITED U72200HR2013PTC049106 Director 2013-05-09 Ongoing
GATEWAY FACILITY MANAGEMENT PRIVATE LIMITED U74120DL2009PTC197077 Additional Director - 2012-09-15
GATEWAY FACILITY MANAGEMENT PRIVATE LIMITED U74120DL2009PTC197077 Director - 2022-03-20
ARGL LIMITED U74899DL1995PLC070717 Additional Director - 2012-12-31
ARGL LIMITED U74899DL1995PLC070717 Director - 2020-01-13
Other Directorships of YOGESH KAPUR
Company Name CIN Designation Appointment Date Cessation
RADHIKAPUR (WEST) COAL MINING PRIVATE LIMITED U10100OR2010PTC011795 Nominee Director - 2011-07-30
KRISUM MINES & MINERALS PRIVATE LIMITED U10100OR2014PTC017802 Additional Director 2015-01-06 Ongoing
ORIENTAL IRON CASTING LIMITED U27100DL2010PLC210771 Director - 2023-08-03
FINESSE IRON CASTING LIMITED U27100DL2010PLC210947 Director 2010-11-30 Ongoing
KALINGA STEELTECH PRIVATE LIMITED U27100DL2010PTC200231 Additional Director - 2011-09-30
KALINGA STEELTECH PRIVATE LIMITED U27100DL2010PTC200231 Director - 2021-01-18
B S ISPAT LIMITED U27100MH1999PLC122856 Additional Director - 2012-09-28
B S ISPAT LIMITED U27100MH1999PLC122856 Director - 2021-09-01
OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Additional Director - 2009-09-30
OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Director - 2017-11-27
DENSITY ENGINEERING PRIVATE LIMITED U29253HR2013PTC050717 Additional Director - 2018-07-02
NAGPUR AUTOMOTIVE INDUSTRIES PRIVATE LIMITED U29255DL2011PTC228289 Director - 2012-03-17
BRASSCO ENGINEERING LIMITED U34100HR2009PLC040650 Additional Director - 2016-09-30
BRASSCO ENGINEERING LIMITED U34100HR2009PLC040650 Director 2016-09-30 Ongoing
OISL AUTO LIMITED U34102RJ2015PLC047685 Director 2015-06-08 Ongoing
ARON AUTO LIMITED U34300DL2010PLC210811 Additional Director - 2012-09-18
ARON AUTO LIMITED U34300DL2010PLC210811 Director 2012-09-18 Ongoing
FORTUNE BUILDPROP PRIVATE LIMITED U45201DL2006PTC147056 Director 2007-02-12 Ongoing
MELTRON VINCOM PVT LTD U51909WB1994PTC065970 Additional Director - 2012-09-30
MELTRON VINCOM PVT LTD U51909WB1994PTC065970 Director 2012-09-30 Ongoing
HUNGRY N THIRSTY FOODS PRIVATE LIMITED U55100DL2011PTC222380 Additional Director - 2016-09-30
HUNGRY N THIRSTY FOODS PRIVATE LIMITED U55100DL2011PTC222380 Director - 2018-12-01
ENESKAY HOSPITALITY PRIVATE LIMITED U55100PB1983PTC005252 Director - 2019-03-30
ROSE FISCAL SERVICES PRIVATE LIMITED U65920MH1995PTC094326 Additional Director - 2012-09-30
ROSE FISCAL SERVICES PRIVATE LIMITED U65920MH1995PTC094326 Director 2012-09-30 Ongoing
REVENT METALCAST LIMITED U65921HR1983PLC033789 Additional Director - 2017-09-29
REVENT METALCAST LIMITED U65921HR1983PLC033789 Director - 2022-01-21
ABLE GRAPHICS PRIVATE LIMITED U74899DL1987PTC028422 Director - 2019-03-30
R T PACKAGING LTD U74999HR1993PLC032169 Director 2017-05-20 Ongoing
Other Directorships of GOVINDDAS DAGA
Other Directorships of ANAND RAMBHAUJI MOTGHARE
Company Name CIN Designation Appointment Date Cessation
SHARDASHREE ISPAT LIMITED U27100MH2005PLC154167 Additional Director - 2008-09-30
SHARDASHREE ISPAT LIMITED U27100MH2005PLC154167 Director 2023-07-25 Ongoing
SHARDASHREE ISPAT LIMITED U27100MH2005PLC154167 Director - 2011-08-01
SHARDA ISPAT INDUSTRIES LIMITED U27310MH2010PLC198882 Director 2010-12-01 Ongoing
GRETA GREEN ENERGY PRIVATE LIMITED U45200TN2008PTC160667 Additional Director - 2009-11-16
JAIDEEP DEALERS PVT.LTD. U51109WB1995PTC070554 Director 2014-04-07 Ongoing
CHERRY TIE UP PRIVATE LIMITED U51109WB1997PTC083495 Director - 2013-03-25
COTTONCITY AGRO FOODS PRIVATE LIMITED U93000MH2001PTC255266 Additional Director - 2011-09-30
COTTONCITY AGRO FOODS PRIVATE LIMITED U93000MH2001PTC255266 Director - 2019-07-23

CIN Company Name Company Address
U67100MH2022PTC395206 OPTIMUS FINANCIAL SOLUTIONS PRIVATE LIMITED Office No. 52, 5th floor, Plot No. 225, Jolly Maker Chambers 2, Nariman Point , Mumbai, Maharashtra, India - 400021
AAD-6825 MAJA SOLUTIONS LLP OFFICE NO.54 A/B, 5TH FLOOR, JOLLY MAKER CHAMBERS NO.II, 225, VINAY K.SHAH MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U51311MH2000PTC124575 ELEGANZA FURNISHINGS PRIVATE LIMITED OFFICE NO-54 A/B, 5TH FLOOR , JOLLY MAKER CHAMBERS NO.II, 225, VINAY K. SHAH MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U47722MH1972PLC015744 NISHAYA VENTURES LIMITED Office No 105, 10th Floor, Maker Chambers VI,220 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
U74110MH1985PTC037920 LUXE WELLNESS PRIVATE LIMITED Office No. 105, 10th Floor, Maker Chambers 220 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U14200MH2011PTC224504 BELAZ-ENRIKA MINING EQUIPMENTS SERVICES PRIVATE LIMITED Office Premises No. 72, 7th floor, Maker Chambers IV, Nariman Point, Mumbai - 400021. , Mumbai, Maharashtra, India - 400021
ACF-3318 NV FINANCIAL ADVISORS LLP Maker Chamber VI, Office no. 51, 5th Floor,Jamnalal Bajaj Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
U99999MH1981PTC025665 BIRAJ BHUYAN INVESTMENTS PRIVATE LIMITED OFFICE NO 1416, 14TH FLOOR,MAKER CHAMBERS PLOT NO 221,BACKBAY RECLAMATION , NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U52322MH2002PTC136692 ORNATE EXPORTS (MUMBAI) PRIVATE LIMITED office no 54A/B,5th floor Jolly Maker Chambers No II, 225, Vinay K Shah Marg, Nariman P oint , Mumbai, Maharashtra, India - 400021
U55100MH2004PTC147772 MALIK HOSPITALITY SERVICES PRIVATE LIMITED Office No. 14-A, 1st Floor, Jolly Maker Chambers II Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
AAB-6047 BHARATI MODY VENTURES LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
AAB-8344 IFIUNIK ENTERPRISES LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
AAE-3576 SHIRISH MODY PROPERTY LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
L37200MH2018PLC315052 RESGEN LIMITED Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India
ACG-8206 SYC LAW PARTNERS LLP OFFICE NO 714 FLOOR NO 7 PLOT NO 221 MAKER,CHAMBER V JAMNALAL BAJAJ MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
U25203MH2011PTC218528 CRYSTAL POLYPLAST PRIVATE LIMITED 101, 10TH FLOOR, JOLLY MAKER CHAMBERS No. 2 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U14200MH2011PTC225017 GOLDMAN RESOURCES PRIVATE LIMITED 101, 10TH FLOOR, JOLLY MAKER CHAMBERS NO. 2, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U51900MH1992PTC068642 YATISH TRADING COMPANY PVT LTD Office No. 72, 7th Floor, Maker Chambers-IV, Nariman Point , Mumbai, Maharashtra, India - 400021
U65990MH1986PTC039668 TURBO INVESTMENT PRIVATE LIMITED Office No 807, 8th Floor Maker Chambers V Nariman Point , Mumbai, Maharashtra, India - 400021
U65993MH1999PTC119562 ODYSSEY CAPITAL PRIVATE LIMITED Office No. 72, 7th Floor, Maker Chambers-IV, Nariman Point , Mumbai, Maharashtra, India - 400021
U29268MH2009PTC190628 EXCEL CENOMUNDUS IMPEX PRIVATE LIMITED MAKER CHAMBERS III, OFFICE NO.63, 6TH FLOOR, 223, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U34100MH1995PTC092227 INDUS AUTO-VEHICLES PRIVATE LIMITED OFFICE NO.20,4TH FLOOR,MAKER CHAMBERS V 221 , NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U52100MH2019PTC328020 LONGSHORE INDUSTRIES PRIVATE LIMITED OFFICE NO.116A, 11TH FLOOR, MAKER CHAMBERS VI, 220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U93090MH2019PTC320296 VEPL MSPL SMART WATER PRIVATE LIMITED OFFICE NO.116A, 11TH FLOOR, MAKER CHAMBERS VI, 220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74110MH2014PTC259967 AUGUSTA CONSULTANTS AND ADVISORS PRIVATE LIMITED Maker Chambers VI, office No.115, 11th floor, Jamnalal Bajaj Marg, Nariman point, , Mumbai, Maharashtra, India - 400021
U70100MH2010PTC199864 KIRPALANEY & ASSOCIATES (ENGINEERS) PRIVATE LIMITED 11th Floor, Maker Chambers V, Office No. 1121 Jamnalal Bajaj Marg, 221 Nariman Point, , MUMBAI, Maharashtra, India - 400021
U93090MH2006FLC164019 ACM SHIPPING INDIA LIMITED Office No.1004, 10th Floor , Dalamal Ho 206-Jamanalal Bajaj Road, Nariman Point , Mumbai, Maharashtra, India - 400021
U29305MH2012PTC228270 ELECTREX INTERNATIONAL PRIVATE LIMITED Office No.503, 5th Floor,Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U51100MH2018PTC305228 KAISH IMPEX PRIVATE LIMITED Office No-408, 4th Floor, Plot -221, Maker Chamber 5, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021

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
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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

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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