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
M. K. SPONGE IRON EXPORTS PRIVATE LIMITED
CIN: U27107MH2007PTC174530 As on: 2026-07-13
M. K. SPONGE IRON EXPORTS PRIVATE LIMITED (CIN: U27107MH2007PTC174530) is a Private company incorporated on 26 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.M. K. SPONGE IRON EXPORTS 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 M. K. SPONGE IRON EXPORTS PRIVATE LIMITED are AYESHA MEHBOOB KHAN, and MEHBOOB KHAN.
M. K. SPONGE IRON EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27107MH2007PTC174530 and its registration number is 174530. Users may contact M. K. SPONGE IRON EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of M. K. SPONGE IRON EXPORTS PRIVATE LIMITED is 602, B-15 ALQUDSHYA HSG SOC., MILLAT NAGAR, ANDHERI (W), , MUMBAI, Maharashtra, India - 400058.
Current status of M. K. SPONGE IRON EXPORTS PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for M. K. SPONGE IRON EXPORTS 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 M. K. SPONGE IRON EXPORTS
Purchase full report of M. K. SPONGE IRON EXPORTS
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 M. K. SPONGE IRON EXPORTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of M. K. SPONGE IRON EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01637449 | AYESHA MEHBOOB KHAN | Director | 2007-09-26 |
| 01690320 | MEHBOOB KHAN | Managing Director | 2007-09-26 |
Past Directors & Key Managerial Personnel of M. K. SPONGE IRON EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AYESHA MEHBOOB KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEHBOOB KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2020PTC345483 | FOR U APPTECH PRIVATE LIMITED | 302, AL-Rizwan CHS LTD., Bldg no B-18, Millat Nagar,Adarsh Nagar Rd, Andheri(W) , Mumbai, Maharashtra, India - 400058 |
| U46410MH2026PTC465185 | GANAPA SINDU PRIVATE LIMITED | A-14/15, Sahil Co Op Soc,SV Patel Nagar, Andheri W,Mumbai,Mumbai,Maharashtra,400058-India |
| U65990MH1996PTC102926 | HARRON FINANCE AND INVESTMENTS PRIVATE L IMITED | SUNDER PARK HSG. SOC. LTD.15/B VEERA DESAI ROAD, ANDHERI MUMBAI 400058 , MUMBAI., Maharashtra, India - 000000 |
| ACL-4985 | GONIRABIA PRODUCTIONS LLP | Basement 1, New Chandra Co Op Hsg Soc,,Veera Desai Road, Nr Station, Andheri (W), Riddhi Siddhi Nagar,,Mumbai,Mumbai,Maharashtra,India-400058 |
| AAR-2091 | AM-PM MARKETING LLP | FLAT NO E/208, B WING, HRUSHIKESH COOP HSG SOC LTD, 01ST CROSS ROAD, UNIT NO 1, ANDHERI W, MUMBAI MUMBAI, Maharashtra, India - 400058 |
| U51900MH1991PTC061463 | SOBIL IMPEX PRIVATE LIMITED | 706, KINGSTON BLDG, 7TH FLOOR,B BLOCK SHASTRI NAGAR, OFF 4 BUNGLOWS, ANDHERI ( W) ANDHERI EAST, MUMBAI-59 , MUMBAI-400058, Maharashtra, India - 000000 |
| U51900MH2008PTC184075 | HEEBA EXPORTS AND IMPORTS PRIVATE LIMITED | FLAT NO 602, BUILDING NO B-14, AL HATEEM CHS, MILLAT NAGAR, OSHIWARA, ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400058 |
| U29268MH2011PTC213562 | MAAZ INDUSTRIES AND TECHNICAL SERVICES PRIVATE LIMITED | 701/7, AL-SAFA CO-OP HSG SOC LTD. NO.2, MILLAT NAGAR, OSHIWARA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U17110MH1995PTC088013 | JIJAMATA SPINNING MILLS PRIVATE LIMITED | B-22,SUYOG,.KOKAN SAHAKARI VASAHAT CO.OP.HSG.SOC.LTD.S.L. 161,405 NO 32 & 33 VERSOVA LIN RD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400058 |
| U45200MH1991PTC061009 | FALAK HOME DEVELOPERS PRIVATE LIMITED | 401, B-WING, AQSA PALACE CO-OP.SRA. HSG. SOC. LTD CTS-521/1TO 3,41,GAOTHAN LANE-04, J.P.RD ,ANDHERI-W , MUMBAI, Maharashtra, India - 400058 |
| U74210MH1995PTC087360 | THERMAL TECHNO FRIENDS PRIVATE LIMITED | G-3, DUNHILL SHELTER CO. OP. HSG. SOC. LTD. PLOT NO. 43, CAESAR ROAD, OPP. FILMALAYA STUD IO, AMBOLI , ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| U31900MH2022PTC389088 | SUMOTEK INNOVATION PRIVATE LIMITED | 602 WING B, DLH METRO VIEW, PLOT NO 195 PT J P ROAD,OPP SAHAKAR NAGAR, ANDHERI W , Mumbai, Maharashtra, India - 400058 |
| U15122MH2011PTC213657 | SHRI SHARAN AGRONOMY PRIVATE LIMITED | B/801, BUILDING-36, AZAD NAGAR, DEEPSHREE CHS LTD AZAD NAGAR-2, V.D. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U72900MH2009PTC192182 | R2 COMPUTER SYSTEMS PRIVATE LIMITED | 5/70, D.N.NAGAR-I, DEEP CO.OP.HSG SOCIETY, J.P.NAGAR ROAD, ANDHERI(W) , MUMBAI, Maharashtra, India - 400058 |
| U61209MH2023OPC403657 | ANDHERI CRYSTAL BROADBAND SERVICES (OPC) PRIVATE LIMITED | Diamond Swati HSG Soc, 1,CWing Juhu Lane Andheri W,Mumbai,Mumbai,Maharashtra,400058-India |
| ACQ-3232 | SITARA MEDIA LLP | B 1503 15TH FLOOR NAMAN,HABITAT JP ROAD ANDHERI W,Mumbai,Mumbai,Maharashtra,India-400058 |
| U25209MH1990PTC058261 | LABHACO PLASTIC PRODUCTS MANUFACTURING C OMPANY PRIVATE LTD | B-12, PRATAP SOC, JBP ROAD,ANDHERI W BOMBAY , MUMBAI-400058, Maharashtra, India - 000000 |
| U70101MH2012PTC227169 | LIMSHA DEVELOPERS PRIVATE LIMITED | 701, SILVER ARCH, B,OPP. MILLAT NAGAR OSHIWARA VILLAGE, ANDHERI (WEST) 400058 , MUMBAI, Maharashtra, India - 400058 |
| U99999MH1997PTC105378 | KSHITIJ TRADE LINKS PRIVATE LIMITED | 45, B/308 SHRI HARIKIRISHOAKRIPA J.P. ROAD MANISH NAGAR ANDHERI, (W), , MUMBAI-400058, Maharashtra, India - 000000 |
| U74999MH2016PTC280256 | ANVIL ES PRIVATE LIMITED | 28/003,APNA GHAR CO OP HSG SOC LTD, Near Bank of Maharashtra,Andheri(W), , Mumbai, Maharashtra, India - 400058 |
| U45200MH1990PTC056117 | AROHI CONSTRUCTIONS PRIVATE LIMITED | 132, SARANGA TOWER, CROSS ST NO. 3 SWAMI SAMARTH NAGAR, ANDHERI (W) B OMBAY , MUMBAI-400058, Maharashtra, India - 000000 |
| ACN-1041 | INVEXITY STRATEGIES LLP | FLAT NO.302, WING A, PATLI PUTA COOP HSG SOC, PLOT NO. 05,SURVEY NO. 141/CTS 833/15, AMBIVLI ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| ACG-3945 | PRO TRADE SINERGIA LLP | 29TH FLOOR, C 2905, METROPOLIS BLDG, CTS NO 866 A 866 B VILLAGE,AMBIVALI, OPP METRO STATION, NR DN NAGAR, ANDHERI (W),Mumbai,Mumbai,Maharashtra,India-400058 |
| ACI-0087 | ALL STAR REALTY LLP | 24 th Floor Flat No 2401 Shree Venkatesh Multi Services Pvt Ltd,CTC No 1 19 to 1 20 Village Oshiwara Flora Heights Near Millat Nagar Andheri W,Mumbai,Mumbai,Maharashtra,India-400058 |
| U31400MH1976PLC019336 | WINNER CAPITAL AND CREDIT LIMITED | PARVATI NIKETANANDHERI CO OP HSG SOC LTD ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U65923MH2011PTC223206 | AMBITION FINANCIAL PLANNERS PRIVATE LIMITED | 53/15b Ashawadi Behind Yashwant Nagar, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U21010MH1975PTC018581 | MALABAR PAPERS PRIVATE LIMITED | 15/B MANU BHARATI 212S V ROAD ANDHERI W , MUMBAI, Maharashtra, India - 400058 |
| AAU-8961 | MIRZAPUR KALEEN PALACE LLP | 704 MILLAT NAGAR, BUILDING NO B16 OSHIWARA VILLAGE, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAQ-5185 | ALLEGIANT TRAINING & MANAGEMENT SOLUTION S LLP | A 2/602, AL SAFA CHS LTD. MILLAT NAGAR OSHIWARA, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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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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.