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      ICE STEEL 1 PRIVATE LIMITED

      CIN: U27107MH2007PTC176013
      Purchase Report

      ICE STEEL 1 PRIVATE LIMITED (CIN: U27107MH2007PTC176013) is a Private company incorporated on 19 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 36881760.00.

      ICE STEEL 1 PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ICE STEEL 1 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 ICE STEEL 1 PRIVATE LIMITED are CHANDRABABU ATHIPATLA, ALAGRAMAM NAGARAJAN VENKATARAGHAVAN, DHRUV SRIRATAN MOONDHRA, NEERAJ KUMAR ., KALYAN GHOSH, and CHRISTOPHE PAUL CLAUDE JACAMON.

      ICE STEEL 1 PRIVATE LIMITED's Corporate Identification Number (CIN) is U27107MH2007PTC176013 and its registration number is 176013. Users may contact ICE STEEL 1 PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICE STEEL 1 PRIVATE LIMITED is ROOM NO. 7 & 8, 1ST FLOOR, ONLOOKER BUILDING, SIR PHEROZESHAH MEHTA ROAD, FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of ICE STEEL 1 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ICE STEEL 1 includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ICE STEEL 1

      Purchase full report of ICE STEEL 1

      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 ICE STEEL 1 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 ICE STEEL 1
      DIN Director Name Designation Appointment Date
      07252227 CHANDRABABU ATHIPATLA Director 2015-09-29
      08046208 ALAGRAMAM NAGARAJAN VENKATARAGHAVAN Director 2018-09-26
      00151532 DHRUV SRIRATAN MOONDHRA Managing Director 2021-10-20
      07396158 NEERAJ KUMAR . Director 2016-09-26
      06444120 KALYAN GHOSH Director 2021-01-30
      06454416 CHRISTOPHE PAUL CLAUDE JACAMON Director 2013-09-27
      Past Directors & Key Managerial Personnel of ICE STEEL 1
      DIN Director Name Designation Appointment Date Cessation
      07252227 CHANDRABABU ATHIPATLA Additional Director - 2015-09-29
      08046208 ALAGRAMAM NAGARAJAN VENKATARAGHAVAN Additional Director - 2018-09-26
      00027288 SANAK MISHRA Additional Director - 2008-01-15
      00027288 SANAK MISHRA Director - 2013-07-31
      00151532 DHRUV SRIRATAN MOONDHRA Director - 2008-01-15
      00151532 DHRUV SRIRATAN MOONDHRA Whole-time director - 2021-10-20
      00152688 KUSUM S MOONDHRA Director - 2013-09-12
      01842947 SANJAY SHARMA Additional Director - 2017-05-05
      01842947 SANJAY SHARMA Director - 2021-01-30
      07396158 NEERAJ KUMAR . Additional Director - 2016-09-26
      01968144 VINCENT ANDRE MARCEL GILLET Additional Director - 2008-01-15
      01968144 VINCENT ANDRE MARCEL GILLET Director - 2015-03-20
      05220455 DEVVRAT MOONDHRA Additional Director - 2013-09-27
      05220455 DEVVRAT MOONDHRA Director - 2020-07-22
      06454416 CHRISTOPHE PAUL CLAUDE JACAMON Additional Director - 2013-09-27
      06454423 JOHANNES FRANS NATHANAEL DE SCHRIJIVER Additional Director - 2013-09-27
      06454423 JOHANNES FRANS NATHANAEL DE SCHRIJIVER Director - 2017-02-20
      Other Directorships of CHANDRABABU ATHIPATLA
      Company Name CIN Designation Appointment Date Cessation
      HOME GAME SPORTS ARENA PRIVATE LIMITED U92412TN2021PTC146162 Managing Director 2021-09-13 Ongoing
      YAZHI FOOTBALL CLUB PRIVATE LIMITED U93120TN2023PTC161436 Director 2023-06-26 Ongoing
      Other Directorships of ALAGRAMAM NAGARAJAN VENKATARAGHAVAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANAK MISHRA
      Company Name CIN Designation Appointment Date Cessation
      SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Additional Director - 2015-04-24
      SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Director - 2019-11-06
      SEREGARHA MINES PRIVATE LIMITED U10101JH2008PTC013089 Director - 2013-07-31
      ARCELORMITTAL INDIA PRIVATE LIMITED U27100GJ2006PTC106923 Director - 2006-04-11
      ARCELORMITTAL INDIA PRIVATE LIMITED U27100GJ2006PTC106923 Whole-time director - 2013-07-31
      INDUSTRIAL PROMOTION AND INVESTMENT CORPORATION OF ODISHA LIMITED U65993OR1973SGC000585 Director - 2007-07-19
      ARCELORMITTAL DESIGN AND ENGINEERING CENTRE PRIVATE LIMITED U74210WB2008PTC128082 Additional Director - 2010-09-30
      ARCELORMITTAL DESIGN AND ENGINEERING CENTRE PRIVATE LIMITED U74210WB2008PTC128082 Director - 2013-03-25
      Other Directorships of DHRUV SRIRATAN MOONDHRA
      Company Name CIN Designation Appointment Date Cessation
      THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director 2014-08-06 Ongoing
      THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director appointed in casual vacancy - 2014-08-06
      TTK PRESTIGE LIMITED L85110TZ1955PLC015049 Additional Director - 2019-05-03
      TTK PRESTIGE LIMITED L85110TZ1955PLC015049 Director 2019-05-03 Ongoing
      TCL INTERMEDIATES PRIVATE LIMITED U24290TN2021PTC148609 Additional Director 2024-01-02 Ongoing
      KUSUM INTERNATIONAL PRIVATE LIMITED U27109MH2001PTC133198 Director - 2012-09-27
      STEEL ENDEAVOURS PRIVATE LIMITED U27310MH2012PTC230218 Additional Director - 2015-09-30
      STEEL ENDEAVOURS PRIVATE LIMITED U27310MH2012PTC230218 Director 2015-09-30 Ongoing
      A.T.E. ENTERPRISES PRIVATE LIMITED. U51503MH2001PTC132921 Additional Director - 2023-09-20
      A.T.E. ENTERPRISES PRIVATE LIMITED. U51503MH2001PTC132921 Director 2023-05-23 Ongoing
      DKM INVESTMENT & TRADING PVT LTD U65993WB1984PTC038065 Director - 2015-08-25
      DHRUVA HOLDINGS PVT LTD U65993WB1984PTC038256 Director - 2015-08-25
      TROIKA ESTATES PRIVATE LIMITED U70100MH1996PTC098547 Director - 2011-10-17
      DHAMM STEEL SERVICES PRIVATE LIMITED U72200MH2000PTC124398 Director - 2012-09-27
      A.T.E. PRIVATE LIMITED U74140MH1971PTC015101 Additional Director - 2023-09-20
      A.T.E. PRIVATE LIMITED U74140MH1971PTC015101 Director 2023-05-26 Ongoing
      STEEL MART INDIA PRIVATE LIMITED U74990MH2009PTC195588 Director 2009-09-08 Ongoing
      Other Directorships of KUSUM S MOONDHRA
      Company Name CIN Designation Appointment Date Cessation
      KUSUM INTERNATIONAL PRIVATE LIMITED U27109MH2001PTC133198 Director - 2017-03-10
      PADMACHHAYA PROPERTIES PRIVATE LIMITED U45201MH1998PTC281161 Additional Director - 2017-09-18
      PADMACHHAYA PROPERTIES PRIVATE LIMITED U45201MH1998PTC281161 Director 2017-09-18 Ongoing
      DKM INVESTMENT & TRADING PVT LTD U65993WB1984PTC038065 Director 1984-10-16 Ongoing
      DHRUVA HOLDINGS PVT LTD U65993WB1984PTC038256 Director 1984-12-15 Ongoing
      TROIKA ESTATES PRIVATE LIMITED U70100MH1996PTC098547 Director - 2011-10-17
      DHAMM STEEL SERVICES PRIVATE LIMITED U72200MH2000PTC124398 Director - 2017-03-10
      STEEL MART INDIA PRIVATE LIMITED U74990MH2009PTC195588 Director - 2012-09-27
      Other Directorships of SANJAY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ARCELORMITTAL VENTURES INDIA PRIVATE LIMITED U27100DL2019FTC351392 Director 2019-06-14 Ongoing
      ARCELORMITTAL INDIA PRIVATE LIMITED U27100GJ2006PTC106923 Additional Director - 2015-09-30
      ARCELORMITTAL INDIA PRIVATE LIMITED U27100GJ2006PTC106923 Director - 2019-12-16
      ARCELORMITTAL NEEL TAILORED BLANKS PRIVATE LIMITED U28111TN2006PTC099679 Additional Director - 2016-06-29
      ARCELORMITTAL NEEL TAILORED BLANKS PRIVATE LIMITED U28111TN2006PTC099679 Director 2016-06-29 Ongoing
      AM GREEN ENERGY PRIVATE LIMITED U40100DL2022PTC393980 Additional Director - 2023-09-27
      AM GREEN ENERGY PRIVATE LIMITED U40100DL2022PTC393980 Director 2022-02-25 Ongoing
      ARCELORMITTAL INFRASTRUCTURE INDIA PRIVATE LIMITED U45201DL2022FTC392050 Additional Director - 2023-12-21
      ARCELORMITTAL INFRASTRUCTURE INDIA PRIVATE LIMITED U45201DL2022FTC392050 Director 2022-02-08 Ongoing
      NOVO COMMODITIES PRIVATE LIMITED U51420OR2007PTC009632 Director - 2008-06-23
      NOVO COMMODITIES PRIVATE LIMITED U51420OR2007PTC009632 Managing Director - 2008-02-12
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Additional Director - 2020-08-14
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Director - 2022-02-07
      NEW AGE EDUCATION AND SKILLS FOUNDATION U80902GJ2023NPL138476 Additional Director - 2023-09-24
      NEW AGE EDUCATION AND SKILLS FOUNDATION U80902GJ2023NPL138476 Director 2023-10-05 Ongoing
      Other Directorships of NEERAJ KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Manager - 2014-03-31
      AUSTRALIAN ENERGY STORAGE SOLUTIONS PRIVATE LIMITED U36999GJ2016PTC093731 Director - 2017-02-18
      Other Directorships of VINCENT ANDRE MARCEL GILLET
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEVVRAT MOONDHRA
      Company Name CIN Designation Appointment Date Cessation
      STEEL ENDEAVOURS PRIVATE LIMITED U27310MH2012PTC230218 Director - 2015-06-30
      Other Directorships of KALYAN GHOSH
      Company Name CIN Designation Appointment Date Cessation
      SEREGARHA MINES PRIVATE LIMITED U10101JH2008PTC013089 Additional Director - 2015-09-30
      SEREGARHA MINES PRIVATE LIMITED U10101JH2008PTC013089 Director 2015-09-30 Ongoing
      AM MINING INDIA PRIVATE LIMITED U13209DL2019PTC356902 Director - 2020-12-18
      ARCELORMITTAL CONSTRUCTION INDIA PRIVATE LIMITED U25910MH2023FTC408955 Director 2023-08-20 Ongoing
      ARCELORMITTAL VENTURES INDIA PRIVATE LIMITED U27100DL2019FTC351392 Director 2019-06-14 Ongoing
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Alternate Director 2024-08-22 Ongoing
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Alternate Director - 2020-12-10
      AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Additional Director - 2023-09-29
      AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Director 2023-05-07 Ongoing
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Additional Director - 2022-12-23
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director 2022-11-10 Ongoing
      AM ASSOCIATES INDIA PRIVATE LIMITED U27209GJ2020PTC112781 Director - 2023-12-22
      AM GREEN ENERGY PRIVATE LIMITED U40100DL2022PTC393980 Director 2022-02-17 Ongoing
      WEST COAST LNG PRIVATE LIMITED U40107GJ2022PTC137804 Director - 2023-07-31
      ARCELORMITTAL RENEWABLES INDIA PRIVATE LIMITED U42201DL2024FTC428949 Director 2024-03-28 Ongoing
      ARCELORMITTAL INFRASTRUCTURE INDIA PRIVATE LIMITED U45201DL2022FTC392050 Director 2022-01-05 Ongoing
      ARCELORMITTAL CONSTRUCTION TRADING PRIVATE LIMITED U46620MH2024FTC430974 Director 2024-08-21 Ongoing
      ARCELORMITTAL PROJECTS INDIA PRIVATE LIMITED U51420MH2003PTC140373 Additional Director - 2014-09-30
      ARCELORMITTAL PROJECTS INDIA PRIVATE LIMITED U51420MH2003PTC140373 Director 2014-09-30 Ongoing
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Additional Director - 2020-08-14
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Director - 2023-03-28
      ARCELORMITTAL DIGITAL CONSULTING PRIVATE LIMITED U62099DL2023FTC412375 Director 2023-04-13 Ongoing
      ARCELORMITTAL DESIGN AND ENGINEERING CENTRE PRIVATE LIMITED U74210WB2008PTC128082 Additional Director - 2013-09-30
      ARCELORMITTAL DESIGN AND ENGINEERING CENTRE PRIVATE LIMITED U74210WB2008PTC128082 Director 2013-09-30 Ongoing
      Other Directorships of CHRISTOPHE PAUL CLAUDE JACAMON
      Company Name CIN Designation Appointment Date Cessation
      ARCELORMITTAL CONSTRUCTION INDIA PRIVATE LIMITED U25910MH2023FTC408955 Additional Director 2024-06-17 Ongoing
      ARCELORMITTAL PROJECTS INDIA PRIVATE LIMITED U51420MH2003PTC140373 Additional Director - 2013-09-30
      ARCELORMITTAL PROJECTS INDIA PRIVATE LIMITED U51420MH2003PTC140373 Director - 2022-01-06
      Other Directorships of JOHANNES FRANS NATHANAEL DE SCHRIJIVER
      Company Name CIN Designation Appointment Date Cessation
      ARCELORMITTAL PROJECTS INDIA PRIVATE LIMITED U51420MH2003PTC140373 Additional Director - 2013-09-30
      ARCELORMITTAL PROJECTS INDIA PRIVATE LIMITED U51420MH2003PTC140373 Director 2013-09-30 Ongoing

      CIN Company Name Company Address
      U27310MH2012PTC230218 STEEL ENDEAVOURS PRIVATE LIMITED ROOM NO. 7 & 8, 1ST FLOOR, ONLOOKER BUILDING, SIR PHEROZESHAH MEHTA ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U72200MH2000PTC124398 DHAMM STEEL SERVICES PRIVATE LIMITED ONLOOKER BUILDING 1ST FLOOR, ROOM NO.7 & 8 SIR P.M.ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U63090MH1995PTC095086 R K SHIPPING PRIVATE LIMITED ROOM NO. 8, 1ST FLOOR, PLOT NO. 273 VALJI SHAMJI BUILDING, S.B.S. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U74990MH2009PTC195588 STEEL MART INDIA PRIVATE LIMITED 7,8 Onlooker Building Sir Pherozeshah Mehta Road , MUMBAI, Maharashtra, India - 400001
      U65990MH1994PLC079911 ORION CAPITAL SERVICES LIMITED Room No. 4, 1st Floor, Laxmi Building Sir P.M. Road, Fort , Mumbai, Maharashtra, India - 400001
      U74997MH2016PTC281635 OCURISC PRIVATE LIMITED Room No. 4, 1st Floor, Laxmi Building Sir P. M. Road, Fort , MUMBAI, Maharashtra, India - 400001
      U72900MH2004PTC144824 ORION OUTSOURCING PRIVATE LIMITED ROOM NO. 4, 1ST FLOOR, LAXMI BUILDING, SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1993PTC071371 RASEERA INVESTMENTS PVT LTD KAMANWALA CHAMBERS, OFFICE NOS.6 & 7, 1ST FLOOR SIR PHEROZESHAH MEHTA ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      AAJ-6729 6J VENTURES LLP Jash Chambers, F1C, 5th floor, Mustafa Building Plot No 7, Sir Phirozshah Mehta Road, Fort Mumbai, Maharashtra, India - 400001
      U63040MH2011PTC223869 SAISEA MARITIME SERVICES PRIVATE LIMITED Room No.7, 3rd Floor, 48/50, Sundara Bai Building, Mint Road, Fort, Mumbai-400001. , Mumbai, Maharashtra, India - 400001
      U17226MH2011PTC217913 KRISHNA TEXTILES PRIVATE LIMITED Building No. 35, Room No. 13, 1st Floor, Mint Road, Fort, , Mumbai, Maharashtra, India - 400001
      U24109MH2024PTC430607 ICE STEEL 1 ENTERPRISES PRIVATE LIMITED 7 & 8, Onlooker Building,Sir P.M. Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      ACH-8955 TRADITIONAL TREASURES EMPORIUM LLP 1st Block Ground floor, The Onlooker Building,Sir P.M. Road Fort,Mumbai,Mumbai,Maharashtra,India-400001
      ACJ-5524 CHIKLATE MERCANTILE LLP Floor 3, Plot 7, Jash Chamber (Formerly Mustafa Building),Sir Phirozshah Mehta Road, RBI Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U15122MH2014PTC258192 QUBERRY FOODS PRIVATE LIMITED 4th Floor, Onlooker Building, Sir Phirozshah Mehta Road, Fort, , Mumbai, Maharashtra, India - 400001
      AAP-1793 Shriyans Impex & Agrotech LLP ROOM NO. 7, 3RD FLOOR, 48/50 SUNDARA BAI BUILDING, MINT ROAD, FORT MUMBAI, Maharashtra, India - 400001
      U51109MH2008PTC189191 RECARNATION TRADING AND AGENCIES PRIVATE LIMITED 3RD FLOOR ,ROOM NO 49 LAXMI BUILDING SIR P.M ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U93030MH2011PTC217606 LIVEDARSHAN INDIA PRIVATE LIMITED OFFICE NO 41, 6TH FLOOR, ONLOOKER BUILDING SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U45201MH2006PTC161855 NAGAR-KOPARGAON INFRASTRUCTURE PRIVATE LIMITED ROOM NO. 6, KERMANI BUILDING, 4TH FLOOR, 27, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U63000MH1998PTC113370 TEJESH LOGISTICS PRIVATE LIMITED 160, ESPLANADE SCHOOL BUILDING, 1ST FLOOR, NO. 8 DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U70101MH2006PTC165324 ARCH SHELTERS PRIVATE LIMITED KAMANWALA CHAMBERS, 1ST FLOOR, OFFICE NOS.6 & 7, SIR PHEROZESHAH MEHTA, FORT, , MUMBAI, Maharashtra, India - 400001
      U74999MH2014PTC258538 DOYEN CONSULTANCY SERVICES PRIVATE LIMITED FLOOR-4, PLOT-7, MUSTAFA BUILDING, SIR PHIROZSHAH MEHTA ROAD, RBI HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001
      U22120MH1942PTC003701 BLITZ PUBLICATIONS PRIVATE LIMITED ROOM NO. 7, 2ND FLOOR, DOSSA MANSION, 1/6, SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1977PTC019662 DEVI INVESTMENTS PRIVATE LIMITED ROOM NO. 7, 2ND FLOOR, DOSSA MANSION, 1/6, SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1984PTC034852 BLITZ MULTIMEDIA PRIVATE LIMITED ROOM NO. 7, 2ND FLOOR, DOSSA MANSION, 1/6, SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U74210MH1989PTC053407 ROSSI AND ASSOCIATES P LTD ROOM NO. 7, 2ND FLOOR, DOSSA MANSION, 1/6, SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U74900MH2013PTC245329 MAJESTIC FACILITIES MANAGEMENT PRIVATE LIMITED ROOM NO. 11, 1ST FLOOR, 8/16, PATEL BUILDING BORA BAZAR, M.K. AMIN MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U45400MH2008PTC187597 DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001
      U70102MH1992PTC066283 SUSHAMA ESTATE INVESTMENTS PVT LTD Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10132856 2008-10-24 2017-11-06 2022-02-05 237,900,000.00 Indian Overseas Bank
      10172575 2008-08-28 2009-09-09 2017-10-05 230,000,000.00 VIJAYA BANK
      10173065 2009-06-30 - 2017-10-05 200,000,000.00 VIJAYA BANK
      10193671 2009-12-12 2010-05-14 2014-03-12 100,000,000.00 LAKSHMI VILAS BANK LIMITED
      10230908 2010-05-26 - 2022-04-05 1,142,000.00 INDIAN OVERSEAS BANK
      10232143 2010-07-08 2010-09-24 2014-03-07 120,000,000.00 Axis Bank Limited
      100032346 2016-03-31 - 2017-08-23 100,000,000.00 Axis Bank Limited
      100125914 2017-09-28 - 2022-01-19 64,114,000.00 Vijaya Bank
      100202730 2018-02-14 - 2022-01-19 85,000,000.00 Vijaya Bank
      100248516 2019-02-24 - 2020-07-21 200,000,000.00 IDFC FIRST BANK LIMITED
      100299587 2019-09-16 - 2022-01-19 45,500,000.00 Vijaya Bank

      • 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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 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.

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