• 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

      THE ALLOY STEEL PRODUCERS ASSOCIATION OF INDIA

      CIN: U27106MH1968NPL014092 As on: 2026-07-13
      Purchase Report

      THE ALLOY STEEL PRODUCERS ASSOCIATION OF INDIA (CIN: U27106MH1968NPL014092) is a Public company incorporated on 11 Sep 1968. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      THE ALLOY STEEL PRODUCERS ASSOCIATION OF INDIA's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE ALLOY STEEL PRODUCERS ASSOCIATION OF INDIA'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 THE ALLOY STEEL PRODUCERS ASSOCIATION OF INDIA are PRANAV RAVI BHARDWAJ, SACHIT JAIN, RAVINDRA KUMAR GOYAL, SANJAY AGRAWAL, RAMESH JAYASWAL, VIPUL MAHENDRA MASHRUWALA, and ANIL DHAWAN.

      THE ALLOY STEEL PRODUCERS ASSOCIATION OF INDIA's Corporate Identification Number (CIN) is U27106MH1968NPL014092 and its registration number is 14092. Users may contact THE ALLOY STEEL PRODUCERS ASSOCIATION OF INDIA on its Email address - [email protected]. Registered address of THE ALLOY STEEL PRODUCERS ASSOCIATION OF INDIA is BAJAJ BHAVAN 3RD FLOORNARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of THE ALLOY STEEL PRODUCERS ASSOCIATION OF INDIA 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 THE ALLOY STEEL PRODUCERS ASSOCIATION OF 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 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.

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      Purchase full report of THE ALLOY STEEL PRODUCERS ASSOCIATION OF 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 THE ALLOY STEEL PRODUCERS ASSOCIATION OF 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.

      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 THE ALLOY STEEL PRODUCERS ASSOCIATION OF INDIA
      DIN Director Name Designation Appointment Date
      00054805 PRANAV RAVI BHARDWAJ Director 2009-05-18
      00746409 SACHIT JAIN Director 2013-09-20
      03050193 RAVINDRA KUMAR GOYAL Director 2013-09-20
      07028183 SANJAY AGRAWAL Director 2016-09-24
      00249947 RAMESH JAYASWAL Director 2015-09-25
      00337914 VIPUL MAHENDRA MASHRUWALA Director 2009-05-18
      08668508 ANIL DHAWAN Additional Director 2024-01-10
      Past Directors & Key Managerial Personnel of THE ALLOY STEEL PRODUCERS ASSOCIATION OF INDIA
      DIN Director Name Designation Appointment Date Cessation
      00120198 ASHOK RAMLUBHAYA MALHOTRA Director - 2016-09-24
      00884962 JAGDAMBA PRASAD MISRA Director - 2015-08-31
      03514282 UDAY GUPTA Director - 2018-08-16
      00097892 RAMARATHNAM VARADHARAJAN KOVATHAKUDI Director - 2011-09-19
      00337845 AJAY SHARMA Director - 2016-09-24
      00033407 SUKETU VIREN SHAH Director - 2021-10-06
      Other Directorships of PRANAV RAVI BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      SUNFLAG IRON AND STEEL CO LTD L27100MH1984PLC034003 Managing Director 2000-02-03 Ongoing
      C T MINING PRIVATE LIMITED U10100JH2008PTC013329 Nominee Director 2008-09-25 Ongoing
      KHAPPA COAL COMPANY PRIVATE LIMITED U10100MH2009PTC191907 Nominee Director - 2010-07-31
      MADANPUR (NORTH) COAL BLOCK PRIVATE LIMITED U10101CT2007PTC020161 Nominee Director - 2010-07-31
      SURJAGARH METALS AND MINERALS LIMITED U10102MH2006PLC165817 Managing Director 2006-11-28 Ongoing
      GUJARAT STATE MINING AND RESOURCES CORPORATION LIMITED U10200GJ2010SGC060302 Nominee Director 2010-04-19 Ongoing
      SUN ISPAT PRIVATE LIMITED U13100MH2004PTC183724 Director - 2008-07-31
      SUNFLAG SPECIAL STEELS LIMITED U27102OR2003PLC007099 Director - 2010-07-31
      SUPRA CORPORATION LIMITED U27320MH2008PLC186630 Director 2008-09-10 Ongoing
      RAMESH SUNWIRE PRIVATE LIMITED U28999MH2016PTC287281 Nominee Director 2016-10-31 Ongoing
      S P A COMPUTERS PRIVATE LIMITED U30006KA1987PTC008567 Director - 2009-05-30
      SUNFLAG POWER LIMITED U31200UR2003PLC027802 Director 2003-08-21 Ongoing
      Other Directorships of ASHOK RAMLUBHAYA MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      PANCHMAHAL STEEL LTD L27104GJ1972PLC002153 Managing Director 2014-11-14 Ongoing
      AMIL ENTERPRISES PRIVATE LIMITED U51100GJ1982PTC005314 Director 1982-07-07 Ongoing
      HONEYVICK ENTERPRISES PRIVATE LIMITED U73100GJ1990PTC014087 Director 1990-07-25 Ongoing
      Other Directorships of SACHIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      ADISHWAR ENTERPRISES LLP AAC-3482 Designated Partner 2014-06-05 Ongoing
      VARDHMAN HOLDINGS LIMITED L17111PB1962PLC002463 Director 2005-03-30 Ongoing
      VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Director 2018-05-12 Ongoing
      VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Managing Director - 2014-08-07
      VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Whole-time director - 2018-05-12
      VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director - 2011-04-01
      VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Managing Director 2011-04-01 Ongoing
      PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Additional Director - 2007-05-10
      VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Director 1995-12-30 Ongoing
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director - 2017-04-26
      VMT SPINNING COMPANY LIMITED U17117PB1990PLC014070 Whole-time director - 2011-03-14
      VARDHMAN SPINNING AND GENERAL MILLS LIMITED U17121PB2007PLC030853 Director - 2015-01-20
      VARDHMAN YARNS AND THREADS LIMITED U17230PB2005PLC027936 Director - 2016-09-01
      VTL INVESTMENTS LIMITED U17231PB1994PLC014256 Additional Director - 2019-09-30
      VTL INVESTMENTS LIMITED U17231PB1994PLC014256 Director 2019-09-30 Ongoing
      VTL INVESTMENTS LIMITED U17231PB1994PLC014256 Director - 2014-12-24
      VARDHMAN APPARELS LIMITED U18100PB2003PLC026315 Director - 2015-01-20
      VARDHMAN NISSHINBO GARMENTS COMPANY LIMITED U18100PB2009PLC032764 Director - 2018-04-20
      JJG AERO PRIVATE LIMITED U31909KA2018PTC116937 Director 2024-10-15 Ongoing
      MAHAVIR SPINNING MILLS PRIVATE LIMITED U45202PB1978PTC003831 Director 1998-01-08 Ongoing
      PRADEEP MERCANTILE COMPANY PVT LTD U51494PB1987PTC007399 Director 1997-12-16 Ongoing
      PLAZA TRADING COMPANY PVT LTD U51909PB1987PTC007397 Director 1997-12-16 Ongoing
      SANTON FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024886 Additional Director - 2019-09-30
      SANTON FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024886 Director 2019-09-30 Ongoing
      SANTON FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024886 Director - 2015-02-11
      FLAMINGO FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024888 Additional Director - 2019-09-30
      FLAMINGO FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024888 Director 2019-09-30 Ongoing
      FLAMINGO FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024888 Director - 2015-02-11
      RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED U65921PB1983PLC024887 Additional Director - 2019-09-30
      RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED U65921PB1983PLC024887 Director 2019-09-30 Ongoing
      RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED U65921PB1983PLC024887 Director - 2015-02-11
      ADINATH INVESTMENT AND TRADING COMPANY (PRIVATE COMPANY WITH UNLIMITED LIABILITY ) U67120PB1978ULT021891 Director 1998-10-23 Ongoing
      DEVAKAR INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1980PTC022317 Director 1998-01-08 Ongoing
      SRESTHA HOLDINGS PRIVATE LIMITED U67120PB1981PTC004492 Director 2002-09-30 Ongoing
      ANKLESH INVESTMENTS PVT LTD U67120PB1981PTC004749 Director 1997-12-16 Ongoing
      MARSHALL INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1987PTC021772 Director 2002-07-16 Ongoing
      SYRACUSE INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1988PTC021770 Director 2002-04-19 Ongoing
      Other Directorships of JAGDAMBA PRASAD MISRA
      Company Name CIN Designation Appointment Date Cessation
      CAPTIVE POWER PRODUCERS ASSOCIATION U91990MH2003GAP141611 Director - 2019-07-15
      Other Directorships of RAVINDRA KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      HIKAL LIMITED L24200MH1988PTC048028 Additional Director - 2021-09-02
      HIKAL LIMITED L24200MH1988PTC048028 Director - 2021-12-22
      KALYANI STEELS LTD L27104MH1973PLC016350 Additional Director - 2011-01-17
      KALYANI STEELS LTD L27104MH1973PLC016350 Managing Director 2011-08-12 Ongoing
      KALYANI INVESTMENT COMPANY LIMITED L65993PN2009PLC134196 Additional Director - 2012-07-28
      KALYANI INVESTMENT COMPANY LIMITED L65993PN2009PLC134196 Director 2021-11-01 Ongoing
      KALYANI INVESTMENT COMPANY LIMITED L65993PN2009PLC134196 Director - 2021-10-31
      SAARLOHA ADVANCED MATERIALS PRIVATE LIMITED U27105PN1998PTC012724 Additional Director - 2011-09-22
      SAARLOHA ADVANCED MATERIALS PRIVATE LIMITED U27105PN1998PTC012724 Director 2016-08-04 Ongoing
      SAARLOHA ADVANCED MATERIALS PRIVATE LIMITED U27105PN1998PTC012724 Director - 2016-08-03
      TRIUMPHANT SPECIAL ALLOYS PRIVATE LIMITED U27106PN1998PTC012742 Additional Director - 2011-09-22
      TRIUMPHANT SPECIAL ALLOYS PRIVATE LIMITED U27106PN1998PTC012742 Director 2011-09-22 Ongoing
      JINDAL STAINLESS STEELWAY LIMITED U27109HR2004PLC082454 Additional Director - 2010-08-16
      JINDAL STAINLESS STEELWAY LIMITED U27109HR2004PLC082454 Director - 2010-12-06
      HOSPET STEELS LIMITED U85110KA1998PLC023759 Additional Director - 2017-09-29
      HOSPET STEELS LIMITED U85110KA1998PLC023759 Director 2017-09-29 Ongoing
      Other Directorships of UDAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Managing Director 2011-05-05 Ongoing
      ZION STEEL LIMITED U27109OR2006PLC017026 Additional Director - 2020-09-29
      ZION STEEL LIMITED U27109OR2006PLC017026 Director - 2021-08-09
      SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Additional Director - 2012-05-29
      SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Director - 2012-08-04
      SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Managing Director - 2018-08-03
      LIBERTY STEEL SBQ LIMITED U27320AP2020PLC115764 Director - 2021-07-31
      ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Additional Director - 2020-03-13
      ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Managing Director - 2021-08-09
      ECO EMARKET PRIVATE LIMITED U74999KA2016PTC093709 Director 2023-03-28 Ongoing
      Other Directorships of SANJAY AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Additional Director - 2015-03-31
      Other Directorships of RAMARATHNAM VARADHARAJAN KOVATHAKUDI
      Company Name CIN Designation Appointment Date Cessation
      MARMAGOA STEEL LIMITED L27106GA1987PLC000764 Director 2007-09-29 Ongoing
      INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Additional Director - 2012-08-07
      INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Whole-time director - 2013-08-08
      THE SANDUR MANGANESE AND IRON ORES LIMITED L85110KA1954PLC000759 Additional Director - 2016-09-14
      THE SANDUR MANGANESE AND IRON ORES LIMITED L85110KA1954PLC000759 Director - 2020-02-01
      MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director - 2011-05-05
      MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Managing Director - 2011-05-05
      MYSORE STEELS LIMITED U27100KA1973PLC002473 Additional Director 2011-09-26 Ongoing
      MYSORE STEELS LIMITED U27100KA1973PLC002473 Director - 2022-09-30
      MASSCORP INDUSTRIES LIMITED U27100PN2012PLC142162 Director - 2013-01-10
      MASSCORP LIMITED U51420PN2005PLC021685 Director - 2012-12-06
      MASSCORP SERVICES LIMITED U74999PN2012PLC142300 Director - 2013-01-10
      Other Directorships of RAMESH JAYASWAL
      Company Name CIN Designation Appointment Date Cessation
      JAYASWAL NECO INDUSTRIES LIMITED L28920MH1972PLC016154 Managing Director 1983-03-05 Ongoing
      NECO MINING COMPANY PRIVATE LIMITED U10100MH2010PTC205101 Director - 2021-02-01
      FERROMAX MINES & MINERALS PRIVATE LIMITED U14200TG2008PTC058784 Director - 2015-03-25
      PARIVAR FOOD INDUSTRIES PVT LTD U15317MH1982PTC027277 Director - 2015-03-31
      APEX SPINNING MILLS PVT LTD U17120MH1991PTC062121 Director 2008-10-01 Ongoing
      A M R IRON AND STEEL PRIVATE LIMITED U27100MH2003PTC140824 Director - 2017-05-24
      INERTIA IRON AND STEEL INDUSTRIES PRIVATE LIMITED U27100MH2004PTC150058 Additional Director 2008-10-14 Ongoing
      A M R STEEL INDUSTRIES PRIVATE LIMITED U27100MH2010PTC203176 Director - 2014-09-15
      BHILAI IRON FOUNDRY PRIVATE LIMITED U27102CT2008PTC020681 Director - 2015-03-31
      RAJIV IRON AND STEEL PVT LTD U27104CT1995PTC010157 Additional Director - 2014-03-31
      STEEL & TUBE EXPORTS LIMITED U27106MH1982PLC027084 Director - 2015-03-31
      NAGPUR SCRAP SUPPLIERS PVT LTD U27106MH1984PTC034473 Director - 2015-03-31
      JAYASWAL NECO STEEL AND MINING LIMITED U27106MH1996PLC099228 Additional Director - 2009-09-30
      JAYASWAL NECO STEEL AND MINING LIMITED U27106MH1996PLC099228 Director 2009-09-30 Ongoing
      NECO STRIPS LIMITED U27209CT2007PLC020492 Director - 2010-05-05
      NECO HEAVY ENGINEERING AND CASTINGS PRIVATE LIMITED U27300MH1987PTC045436 Director 2007-04-12 Ongoing
      MAA USHA URJA LIMITED U27300MH1995PLC091956 Director 1995-08-18 Ongoing
      NSSL PRIVATE LIMITED U27310MH1981PTC163100 Director - 2013-05-25
      JAYASWAL NECO METALLICS PRIVATE LIMITED U27310WB1993PTC058237 Director 2008-10-01 Ongoing
      CENTRAL INDIA DEVELOPERS LIMITED U28920MH1997PTC110868 Director - 2015-03-31
      NECO VALVES AND PUMPS PRIVATE LIMITED U29120MH1985PTC035613 Director - 2015-03-31
      JLD YAVATMAL ENERGY LIMITED U40101MH2006PLC166285 Director - 2017-06-07
      JAYASWAL NECO ENERGY PRIVATE LIMITED U40102MH1993PTC427619 Director 2008-10-01 Ongoing
      JAYASWAL NECO URJA PRIVATE LIMITED U40102MH2007PTC169762 Director 2007-04-09 Ongoing
      JAYASWAL NECO POWER PRIVATE LIMITED U40103MH1996PTC101536 Director 1996-08-01 Ongoing
      TERRA INFRA DEVELOPMENT LIMITED U45200MH1991PLC062469 Director - 2024-03-25
      TERRA PROJECTS PRIVATE LIMITED U45200MH1991PTC062470 Director - 2024-03-21
      DEIFY INFRASTRUCTURES PRIVATE LIMITED U45203MH1991PTC062494 Additional Director - 2010-09-30
      DEIFY INFRASTRUCTURES PRIVATE LIMITED U45203MH1991PTC062494 Director - 2014-09-01
      JAYASWAL NECO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062495 Additional Director - 2009-09-30
      JAYASWAL NECO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062495 Director 2009-09-30 Ongoing
      NAGMETRO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062496 Additional Director - 2009-09-30
      NAGMETRO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062496 Director - 2017-10-07
      JAYASWAL NECO INFRASTRUCTURES PRIVATE LIMITED U45204MH1999PTC119496 Additional Director - 2009-09-30
      JAYASWAL NECO INFRASTRUCTURES PRIVATE LIMITED U45204MH1999PTC119496 Director 2009-09-30 Ongoing
      HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Additional Director - 2010-09-24
      HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Director - 2012-02-09
      CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Additional Director - 2010-09-24
      CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Director - 2012-02-09
      PONDICHERRY -TINDIVANAM TOLLWAY PRIVATE LIMITED U45400TG2007PTC053321 Additional Director - 2009-09-30
      PONDICHERRY -TINDIVANAM TOLLWAY PRIVATE LIMITED U45400TG2007PTC053321 Director - 2012-04-26
      PECON VINIMAY PVT LTD U51109WB2006PTC107007 Additional Director - 2010-09-30
      PECON VINIMAY PVT LTD U51109WB2006PTC107007 Director 2010-09-30 Ongoing
      NAGPUR AGRO AND FOOD PROCESSORS LIMITED U61862MH1991PLC061862 Director - 2009-07-31
      NECO INDUSTRIES LIMITED U65191MH1991PLC060014 Director - 2010-05-05
      NECO LEASING AND FINANCE PVT LTD U65920MH1987PTC043982 Director - 2015-03-31
      JAYASWAL HOLDINGS PVT LTD U65990MH1984PTC033821 Director 1984-08-23 Ongoing
      NECO HOLDINGS PRIVATE LIMITED U65990MH1991PTC062471 Additional Director - 2009-09-30
      NECO HOLDINGS PRIVATE LIMITED U65990MH1991PTC062471 Director - 2015-03-31
      JYOTIKANT INVESTMENTS PRIVATE LIMITED U67120MH1984PTC033850 Director - 2015-03-31
      NAGPUR FASTENERS INDUSTRIES PVT LTD U99999MH1982PTC026769 Director - 2014-05-12
      NORTH KARANPURA COAL COMPANY LIMIITED U99999MH2006PLC159352 Director - 2010-05-05
      NORTH KARANPURA POWER COMPANY LIMITED U99999MH2006PLC159353 Director - 2015-03-31
      Other Directorships of AJAY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIPUL MAHENDRA MASHRUWALA
      Company Name CIN Designation Appointment Date Cessation
      MUKAND SUMI METAL PROCESSING LIMITED U27300MH2012PLC234000 Director 2012-08-20 Ongoing
      MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Whole-time director 2018-03-31 Ongoing
      Other Directorships of ANIL DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUKETU VIREN SHAH
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-25 Ongoing
      MUKAND LIMITED L99999MH1937PLC002726 Managing Director - 2021-10-01
      MUKAND LIMITED L99999MH1937PLC002726 Whole-time director - 2007-07-15
      AMAR JYOTI AGRO CO PVT LTD U01100MH1982PTC029005 Director - 2007-12-20
      AMIVIR AGRO CO PVT LTD U01100MH1982PTC029006 Director - 2007-12-20
      SUNNYDAYS AGRO COMPANY PRIVATE LIMITED U01100MH1982PTC029007 Director - 2007-12-20
      ANANT JEEWAN AGRO CO PVT LTD U01110MH1982PTC029008 Director - 2007-12-20
      SHAHVIR AGRO PRIVATE LIMITED U01403MH2009PTC194755 Director 2009-08-08 Ongoing
      ISARNAN STEEL AND MINERALS PRIVATE LIMITED U13203MH2008PTC392208 Director - 2015-01-27
      MUKAND VINI MINERAL LIMITED U14200MH2008PLC187216 Director - 2015-03-21
      GALAXY LIFESTYLE RESTAURANTS LIMITED U15110MH2000PLC125868 Director 2001-06-25 Ongoing
      METRO DAIRY LTD U15209WB1991PLC051980 Director - 2011-05-31
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Additional Director - 2010-09-16
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director - 2020-02-07
      ADONIS LABORATORIES PRIVATE LIMITED U24239MH1980PTC022904 Director 1988-03-07 Ongoing
      SHAJAS DEVELOPERS PRIVATE LIMITED U45202MH2009PTC194434 Additional Director - 2017-12-31
      JLS REALTY PRIVATE LIMITED U45400MH2008PTC179591 Additional Director - 2009-09-30
      JLS REALTY PRIVATE LIMITED U45400MH2008PTC179591 Director - 2021-08-14
      AKSHAY DEVELOPERS (SION) PRIVATE LIMITED U45400MH2013PTC239722 Director 2013-01-16 Ongoing
      JEEWAN LIMITED U51900MH1937PLC002724 Director 2001-06-16 Ongoing
      JYOTI SHAH PREMISES AND INVESTMENTS PVT LTD U65920MH1982PTC027800 Director - 2021-07-31
      PRIMUS INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1992PTC067166 Director - 2012-02-06
      ECONIUM INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1992PTC067732 Director - 2012-02-06
      MUKAND GLOBAL FINANCE LIMITED U67120MH1979PLC021418 Director - 2007-09-27
      RAJVI ENGINEERING AND INVESTMENTS PVT LTD U67120MH1982PTC026490 Director - 2021-07-31
      AKHIL INVESTMENTS & TRADES PRIVATE LIMITED U67120MH1982PTC026493 Director - 2021-07-31
      KSHITIJ HOLDINGS AND ENGINEERING PVT LTD U67120MH1982PTC026494 Director - 2021-07-31
      LINEAGE INVESTMENTS PRIVATE LIMITED U67120MH1992PTC066417 Director - 2012-02-06
      CLICKFORSTEEL SERVICES LIMITED U72200DL1997FLC085765 Director 2001-04-10 Ongoing
      UTV SOFTWARE COMMUNICATIONS PRIVATE LIMITED U72200MH1990PTC056987 Director - 2012-03-16
      LOTAN VEER SECURITY PRIVATE LIMITED U74900MH2008PTC180685 Additional Director - 2011-05-04
      HOSPET STEELS LIMITED U85110KA1998PLC023759 Director - 2021-10-01
      MUKAND VIJAYANAGAR STEEL LIMITED U85110MH1995PLC235609 Director - 2012-03-21
      W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Additional Director - 2019-09-27
      W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director 2019-09-27 Ongoing

      CIN Company Name Company Address
      U29100MH2016PTC283691 MUKAND AUDYOGIK YANTRA PRIVATE LIMITED 3rd Floor, 226, Bajaj Bhavan, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U29100MH2016PTC286029 MUKAND HEAVY MACHINERY PRIVATE LIMITED 3rd Floor, 226, Bajaj Bhavan, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U27200MH1971PLC015205 VIDYAVIHAR CONTAINERS LIMITED BAJAJ BHAVAN, 3RD FLOOR, JAMNALAL BAJAJ MARG,226, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51900MH1989PTC051573 QUANTUM TRADING PRIVATE LIMITED 55, BAJAJ BHAVAN, 5TH FLOORNARIMAN POINT BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000
      U70102MH1999PTC121134 SEVENTY EIGHT BHK PRIVATE LIMITED 93 BAJAJ BHAVAN 9TH FLOORNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45202MH2009PTC194434 SHAJAS DEVELOPERS PRIVATE LIMITED BAJAJ BHAVAN 3RD FLOOR J.B.MARG, 226, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45201MH2006PLC452294 ANAND ENGINEERING LIMITED 106-107, Bajaj Bhavan, 10th Floor, Jamnalal Bajaj Marg,,226, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U74110MH2010PTC209601 TRI-COUNTY HOLDING PRIVATE LIMITED 101, BAJAJ BHAVAN NARIMAN POINT, MUMBAI -400021 , MUMBAI, Maharashtra, India - 400021
      U50400MH2022PTC374936 SRAM AND MRAM MOTORS PRIVATE LIMITED 101, BAJAJ BHAVAN 226, NARIMAN POINT, MUMBAI, MAHARASHTRA , MUMBAI, Maharashtra, India - 400021
      U74999MH2014PTC255662 CALISTO HYDROCARBONS PRIVATE LIMITED 101,BAJAJ BHAVAN NARIMAN POINT, MUMBAI - 400021 , MUMBAI, Maharashtra, India - 400021
      U92110MH1989PTC052332 VICKY MOVIES PVT. LTD. 88, BAJAJ BHAVAN,NARIMAN POINT, MUMBAI-400 021 , MUMBAI-400021, Maharashtra, India - 000000
      U99999MH1978PTC020756 BHATTAD EXPORTS PRIVATE LIMITED 104, BAJAJ BHAVAN,NARIMAN POINT, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U66300MH2024PTC433607 VERDANT WEALTH INVESTMENTS PRIVATE LIMITED 71, Bajaj Bhavan,Nariman Point, Mumbai,,Mumbai,Mumbai,Maharashtra,400021-India
      U64990MH2024PTC434434 VERTEXUM INVESTMENTS PRIVATE LIMITED 71, BAJAJ BHAVAN,NARIMAN POINT, MUMBAI,,Mumbai,Mumbai,Maharashtra,400021-India
      U51909MH2007PLC168960 BOMBAY STORE RETAIL COMPANY LIMITED 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021
      U14200MH2008PLC187216 MUKAND VINI MINERAL LIMITED Bajaj Bhavan, Jamnalal Bajaj Marg, 226, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U45200MH2006PTC161191 EMERALD ACRES PRIVATE LIMITED 2ND FLOOR, BAJAJ BHAVAN, NARIMAN POINT, JAMNALAL BAJAJ ROAD , MUMBAI, Maharashtra, India - 400021
      U28910MH1966PLC013399 BOMBAY FORGINGS LIMITED 3rd floor, Bajaj Bahvan, Jamnalal Bajaj Marg, 226, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U27300MH2012PLC234000 MUKAND SUMI METAL PROCESSING LIMITED 3RD FLOOR, BAJAJ BHAWAN JAMNALAL BAJAJ MARG, 226, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U45200MH2006PTC161192 KRISHNADEEP PROPERTIES PRIVATE LIMITED 89, Bajaj Bhavan, 8th Floor, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U27107MH1995PLC408731 STAINLESS INDIA LTD 3RD Floor, Bajaj Bhawan, Jamnalal Bajaj Marg 226, Nariman Point , Mumbai, Maharashtra, India - 400021
      U45400MH2008PTC183726 ROSE REALTORS PRIVATE LIMITED Bajaj Bhavan, 2nd Floor, Jamnalal Bajaj Marg, 226, Nariman Point , Mumbai, Maharashtra, India - 400021
      U67120MH2001PTC132419 SHASHK INVESTMENT AND TRADING PRIVATE LIMITED 89, Bajaj Bhavan, 8th Floor, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U67120MH2008PTC180620 SANRAJ NAYAN INVESTMENTS PRIVATE LIMITED 2ND FLOOR, BAJAJ BHAVAN, 226, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U85110MH1995PLC235609 MUKAND VIJAYANAGAR STEEL LIMITED BAJAJ BHAWAN, 3RD FLOOR JAMNALAL BAJAJ MARG, 226 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U85300MH2022NPL375329 TRUCSR FOUNDATION 46 Bajaj Bhavan 4th Floor, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U65993MH2001PTC132393 VEEVEE CORPORATION PRIVATE LIMITED 89, Bajaj Bhavan, 8th Floor, 226, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U74999MH2019PTC329820 GREEN SCARF MANAGEMENT CONSULTANTS PRIVATE LIMITED 46, Bajaj Bhavan 4th Floor Jamnalal Bajaj Marg, 226 Nariman Point , Mumbai, Maharashtra, India - 400021
      U45100MH2012PTC233816 MA MULTI-INFRA DEVELOPMENT PRIVATE LIMITED 106-107, Bajaj Bhavan, 10th Floor, Jamnalal Bajaj Marg, 226, Nariman Point, , Mumbai, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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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

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