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
ABHAY ISPAT (INDIA) PRIVATE LIMITED
CIN: U27104MH2002PTC135533
ABHAY ISPAT (INDIA) PRIVATE LIMITED (CIN: U27104MH2002PTC135533) is a Private company incorporated on 15 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 334732860.00.
ABHAY ISPAT (INDIA) 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.ABHAY ISPAT (INDIA) 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 ABHAY ISPAT (INDIA) PRIVATE LIMITED are VINESH TULSIDAS MEHTA, and ABHAY NAVINCHANDRA MEHTA.
ABHAY ISPAT (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U27104MH2002PTC135533 and its registration number is 135533. Users may contact ABHAY ISPAT (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHAY ISPAT (INDIA) PRIVATE LIMITED is 304, PLATINUM, JAWAHAR ROAD, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077.
Current status of ABHAY ISPAT (INDIA) 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ABHAY ISPAT (INDIA) 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 ReportAll 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 ABHAY ISPAT (INDIA)
Purchase full report of ABHAY ISPAT (INDIA)
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 ABHAY ISPAT (INDIA) 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ABHAY ISPAT (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00376381 | VINESH TULSIDAS MEHTA | Managing Director | 2018-04-01 |
| 00540574 | ABHAY NAVINCHANDRA MEHTA | Director | 2023-04-05 |
Past Directors & Key Managerial Personnel of ABHAY ISPAT (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00376381 | VINESH TULSIDAS MEHTA | Director | - | 2015-04-01 |
| 00376381 | VINESH TULSIDAS MEHTA | Whole-time director | - | 2018-03-31 |
| 00422021 | NAVIN TULSIDAS MEHTA | Director | - | 2015-04-01 |
| 00422021 | NAVIN TULSIDAS MEHTA | Whole-time director | - | 2022-10-03 |
| 00540574 | ABHAY NAVINCHANDRA MEHTA | Additional Director | - | 2023-09-29 |
| 09757928 | PADMA NAVIN MEHTA | Director | - | 2023-04-01 |
| 09757928 | PADMA NAVIN MEHTA | Director appointed in casual vacancy | - | 2022-10-18 |
Other Directorships of VINESH TULSIDAS MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLORSHINE INDIA PRIVATE LIMITED | U28999MH2021PTC365913 | Additional Director | 2024-04-26 | Ongoing |
| COLORSHINE COATED PRIVATE LIMITED | U51109MH2009PTC197161 | Additional Director | 2024-04-25 | Ongoing |
| COLORSHINE COATED PRIVATE LIMITED | U51109MH2009PTC197161 | Additional Director | - | 2017-09-30 |
| COLORSHINE COATED PRIVATE LIMITED | U51109MH2009PTC197161 | Director | - | 2018-09-05 |
| ANV CAPITAL PRIVATE LIMITED | U64199MH2024PTC422387 | Director | - | 2024-05-17 |
| ANM ISPAT PRIVATE LIMITED | U74999MH2015PTC262628 | Director | 2015-03-11 | Ongoing |
| VIJAYALAXMI TULSIDAS MEHTA FOUNDATION | U85300MH2020NPL338427 | Director | 2020-03-02 | Ongoing |
| SHABD-GAURAV FOUNDATION | U85420MH2023NPL407909 | Director | 2023-08-01 | Ongoing |
Other Directorships of NAVIN TULSIDAS MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLORSHINE COATED PRIVATE LIMITED | U51109MH2009PTC197161 | Additional Director | - | 2017-09-30 |
| COLORSHINE COATED PRIVATE LIMITED | U51109MH2009PTC197161 | Director | - | 2018-09-05 |
| ANM ISPAT PRIVATE LIMITED | U74999MH2015PTC262628 | Director | - | 2022-10-03 |
| VIJAYALAXMI TULSIDAS MEHTA FOUNDATION | U85300MH2020NPL338427 | Director | - | 2022-10-03 |
Other Directorships of ABHAY NAVINCHANDRA MEHTA
Other Directorships of PADMA NAVIN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANM ISPAT PRIVATE LIMITED | U74999MH2015PTC262628 | Director | - | 2023-04-01 |
| ANM ISPAT PRIVATE LIMITED | U74999MH2015PTC262628 | Director appointed in casual vacancy | - | 2022-10-18 |
| VIJAYALAXMI TULSIDAS MEHTA FOUNDATION | U85300MH2020NPL338427 | Director appointed in casual vacancy | - | 2023-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27209MH2022PTC379051 | METAL STRIPS PRIVATE LIMITED | 304, Platinum, Jawahar Road, Ghatkopar(East),Mumbai,Mumbai,Maharashtra,400077-India |
| U28999MH2021PTC365913 | COLORSHINE INDIA PRIVATE LIMITED | 304, PLATINUM, JAWAHAR ROAD, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077 |
| U51109MH2009PTC197161 | COLORSHINE COATED PRIVATE LIMITED | 304, PLATINUM, JAWAHAR ROAD, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077 |
| U85300MH2020NPL338427 | VIJAYALAXMI TULSIDAS MEHTA FOUNDATION | 304, PLATINUM, JAWAHAR ROAD, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077 |
| U74999MH2015PTC262628 | ANM ISPAT PRIVATE LIMITED | 304, PLATINUM, JAWAHAR ROAD, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077 |
| AAG-2302 | KK VENTURA CONSULTANCY LLP | 204, Platinum Mall, Jawahar Road, Opp. Ghatkopar Station, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ACN-2858 | AMIDEEP TECHNOLOGIES LLP | 406, Platinum, Jawahar Road, Ghatkopar, (East),,Mumbai,Mumbai,Maharashtra,India-400077 |
| U01403MH2012PTC229434 | SAVITRI AGROTECH PRIVATE LIMITED | 501, PLATINUM, JAWAHAR ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U72300MH2014PTC256018 | AMIDEEP TECHNOLOGIES PRIVATE LIMITED | 406, Platinum, Jawahar Road, Ghatkopar, (East), , Mumbai, Maharashtra, India - 400077 |
| U20232MH2009PTC191088 | VAJRA PLYBOO PRIVATE LIMITED | TN08/501, SFC PLATINUM JAWAHAR ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U15122MH2011PTC213146 | AVNI FOODS PRIVATE LIMITED | TN01/501, SFC PLATINUM JAWAHAR ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U45400MH2013PTC243562 | ELINA INFRA PRIVATE LIMITED | 113, Platinum Jawahar Road, Near BMC Office Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
| U51900MH2006PTC159711 | SAHYADRI IMPEX PRIVATE LIMITED | TN04/501, SFC PLATINUM JAWAHAR ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U74900MH2011PTC219530 | DIGITAL TOURISM PRIVATE LIMITED | TN03/501, SFC PLATINUM JAWAHAR ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U74900MH2012PTC235929 | TEJOMAY JEWELS PRIVATE LIMITED | TN06/501, SFC PLATINUM JAWAHAR ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U74120MH2012PTC235717 | TEJOMAY GEMS PRIVATE LIMITED | TN07/501, SFC PLATINUM JAWAHAR ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U92419MH2012PTC235889 | CLAYCARD STUDIO PRIVATE LIMITED | TN02/501, SFC PLATINUM JAWAHAR ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAD-6822 | SHREEJI IRRON IMPEX LLP | 305 PLATINUM COMMERCIAL PREMISES 3RD FLOOR JAWAHAR ROAD GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| U74900MH2012PTC235050 | ABC TRAXIM PRIVATE LIMITED | UNIT NO 8 GROUND FLOOR PLATINUM JAWAHAR ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAE-3100 | TRIKOLAA TECH LLP | Office No 305, 3rd Floor, Platinum Mall Jawahar Road, Ghatkopar-East Mumbai, Maharashtra, India - 400077 |
| U17291MH2012PTC234926 | AVNI COTTON PRIVATE LIMITED | SHOP NO.8, PLATINUM, JAWAHAR ROAD, OPP. RAILWAY STATION, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077 |
| U36911MH2009PTC192353 | INSPIRE PRECIOUS METALS PRIVATE LIMITED | SHOP NO.8, PLATINUM, JAWAHAR ROAD, OPP. RAILWAY STATION, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077 |
| U63000MH2015PTC264310 | APURVA TRAVELS & TOURS PRIVATE LIMITED | Shop No.11, Ground Floor, Platinum Mall, Jawahar Road, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
| U70100MH2005PTC154294 | AMIDEEP WEALTH MANAGEMENT PRIVATE LIMITED | 406,PLATINUM, JAWAHAR ROAD OPP. GHATKOPAR RAILWAY STATION, GHATKOPA R EAST , MUMBAI, Maharashtra, India - 400077 |
| U74120MH2012PTC228477 | SPUNK SPICES PRIVATE LIMITED | SHOP NO. 8, PLATINUM, JAWAHAR ROAD, OPP. RAILWAY STATION, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U74140MH2006PTC163571 | AMIDEEP INVESTMENT CONSULTANTS PRIVATE LIMITED | 406,PLATINUM, JAWAHAR ROAD OPP. GHATKOPAR RAILWAY STATION, GHATKOPA R EAST , MUMBAI, Maharashtra, India - 400077 |
| U74999MH2012PTC228113 | JM WEALTH MANAGEMENT PRIVATE LIMITED | SHOP NO. 8, PLATINUM, JAWAHAR ROAD, OPP. RAILWAY STATION, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U85100MH2010PTC209091 | PLANET 9 FITNESS CENTRE (INDIA) PRIVATE LIMITED | 202, PLATINUM MALL, JAWAHAR ROAD NEAR BMC OFFICE, GHATKOPAR - EAST , MUMBAI, Maharashtra, India - 400077 |
| U74120MH2012PTC230294 | PLANET COSMETOLOGY CLINIQUE PRIVATE LIMITED | 101-102, PLATINUM MALL, JAWAHAR ROAD NEAR BMC OFFICE, GHATKOPAR - EAST , MUMBAI, Maharashtra, India - 400077 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10050974 | 2007-03-23 | 2010-03-02 | 2010-07-08 | 60,000,000.00 | THE KAPOL CO-OPERATIVE BANK LIMITED | |
| 10091456 | 2007-11-02 | - | 2010-07-29 | 10,000,000.00 | THE KAPOL COOPRATIVE BANK LIMITED | |
| 10171885 | 2009-06-29 | 2023-05-31 | - | 1,153,800,000.00 | The Saraswat Cooperative Bank Ltd. | |
| 10204277 | 2010-02-11 | - | 2010-03-29 | 65,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10233270 | 2010-06-16 | 2011-10-18 | 2015-04-28 | 275,000,000.00 | Standard Chartered Bank | |
| 10399704 | 2012-12-24 | 2015-11-30 | 2020-07-08 | 325,000,000.00 | ICICI BANK LIMITED | |
| 10502268 | 2014-05-16 | 2021-03-31 | - | 99,800,000.00 | State Bank of India | |
| 10532028 | 2014-11-10 | 2018-08-06 | 2022-12-15 | 100,000,000.00 | The Saraswat Co-operative Bank Limited | |
| 10627402 | 2016-02-20 | 2017-01-20 | 2023-03-23 | 400,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 90353875 | 2005-07-18 | 2010-04-07 | 2011-07-21 | 200,000,000.00 | UNION BANK OF INDIA | |
| 100079898 | 2017-01-20 | 2018-08-28 | 2022-04-21 | 450,000,000.00 | YES BANK LIMITED | |
| 100404089 | 2020-12-24 | - | - | 200,000,000.00 | State Bank of India | |
| 100426273 | 2021-03-10 | - | 2021-10-20 | 135,000,000.00 | YES BANK LIMITED | |
| 100625983 | 2022-10-11 | - | - | 500,000,000.00 | HDFC BANK LIMITED |
- 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.
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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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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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.