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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
TORANE ISPAT UDYOG PRIVATE LIMITED
CIN: U27107MH2008PTC181856 As on: 2026-07-13
TORANE ISPAT UDYOG PRIVATE LIMITED (CIN: U27107MH2008PTC181856) is a Private company incorporated on 02 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
TORANE ISPAT UDYOG 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.TORANE ISPAT UDYOG 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 TORANE ISPAT UDYOG PRIVATE LIMITED are MAQSUD SAMSUDDIN KHAN, and JAMAL SAMSUDDIN KHAN.
TORANE ISPAT UDYOG PRIVATE LIMITED's Corporate Identification Number (CIN) is U27107MH2008PTC181856 and its registration number is 181856. Users may contact TORANE ISPAT UDYOG PRIVATE LIMITED on its Email address - [email protected]. Registered address of TORANE ISPAT UDYOG PRIVATE LIMITED is Survey No. 5/2, 5/3, 6 & 7, Village Torane Wada Vashind Road, Taluka Wada , Wada, Maharashtra, India - 421303.
Current status of TORANE ISPAT UDYOG 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 CINs
ZaubaCorp's company report for TORANE ISPAT UDYOG 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.
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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 TORANE ISPAT UDYOG 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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Current Directors & Key Managerial Personnel of TORANE ISPAT UDYOG
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02101828 | MAQSUD SAMSUDDIN KHAN | Director | 2008-05-02 |
| 03415187 | JAMAL SAMSUDDIN KHAN | Director | 2011-03-09 |
Past Directors & Key Managerial Personnel of TORANE ISPAT UDYOG
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02354574 | ZAHIR SAMSUDDIN KHAN | Director | - | 2012-09-30 |
| 02369166 | PARASHURAM KANCHAN SINGH | Director | - | 2011-02-01 |
| 02011644 | BHAGWANT KANCHAN SINGH | Director | - | 2011-02-01 |
Other Directorships of MAQSUD SAMSUDDIN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HI-SPEED ROLLING MILLS PRIVATE LIMITED | U27100MH2010PTC202939 | Director | - | 2016-08-31 |
| SUPERSTAR KONECAST PRIVATE LIMITED | U27310MH2010PTC205193 | Director | - | 2016-08-31 |
Other Directorships of ZAHIR SAMSUDDIN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HI-SPEED ROLLING MILLS PRIVATE LIMITED | U27100MH2010PTC202939 | Director | - | 2016-08-31 |
| SUPERSTAR KONECAST PRIVATE LIMITED | U27310MH2010PTC205193 | Director | 2010-07-02 | Ongoing |
Other Directorships of PARASHURAM KANCHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJAYALAKSHMI METAL PRIVATE LIMITED | U29260MH2005PTC157609 | Director | - | 2014-09-22 |
Other Directorships of JAMAL SAMSUDDIN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAGWANT KANCHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BSA IRON AND STEEL LLP | AAZ-2505 | Designated Partner | 2023-08-31 | Ongoing |
| OMKAR STEEL PRIVATE LIMITED | U27203MH2005PTC156585 | Director | 2005-09-30 | Ongoing |
| VIJAYALAKSHMI METAL PRIVATE LIMITED | U29260MH2005PTC157609 | Director | - | 2016-06-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U28112MH2010PTC208361 | TURBO METALS PRIVATE LIMITED | survey No.5/Guts36,39/A-7,39/A-8-1, Village Kadivali,WadaManorRoad,Taluka-Wa da,palghar , MUMBAI, Maharashtra, India - 421303 |
| U45200MH1987PTC043921 | SAM BUILDERS AND LEASING PVT LTD | Plot No. 32-35, Wada-Manor Road,Singdapada Stop, Village- Posheri,Taluka- Wada, Posheri , Wada, Maharashtra, India - 421303 |
| U52393MH2008PTC180347 | DIMONTE RETAIL PRIVATE LIMITED | Plot No. 32-35, Wada-Manor Road,Singdapada Stop, Village- Posheri,Taluka- Wada, Posheri , Wada, Maharashtra, India - 421303 |
| U66220MH2025PTC442804 | SATVA FINSERV PRIVATE LIMITED | H No. 5/212/3, 5/212/2/A,5/212/B, Near Kailash T,Wada,Thane,Maharashtra,421303-India |
| U21020MH2015PTC261425 | KRISHNA CORRUGATORS PRIVATE LIMITED | GUT NO - 305 & 303/2,HAMRAPUR VILLAGE, MANOR-WADA ROAD, TALUKA -WADA, , PALGHAR, Maharashtra, India - 421303 |
| U80904MH2019PTC330898 | PRISM SKILL INSTITUTE PRIVATE LIMITED | HNO.5/547/K/7 AT WADA TAL.WADA, VADA PALGHAR, VADA (CT) , WADA, Maharashtra, India - 421303 |
| U14290MH2013PTC251121 | KORE MINING AND CRUSHING PRIVATE LIMITED | SURVEY NO 229/1 VILLAGE BHOPIVALI , TALUKA WADA, Maharashtra, India - 421303 |
| U15400MH2022PTC381007 | AQUAE FOODS AND BEVERAGES PRIVATE LIMITED | SHED-2, GRD FLOOR, ABITAGHAR, SURVEY NO 198/2,WADA SHAHAPUR ROAD,,WADA,Thane,Maharashtra,421303-India |
| ACA-4051 | Tapasvi Kutir LLP | 5/214/3 Main Road Tapaswi Kutir, Khandeshwari NakaWada Main Road, Near PWD office, Wada Vikramgad, Maharashtra, India - 421303 |
| U27105MH2004PTC144557 | SUVIKAS ALLOYS AND STEEL PRIVATE LIMITED | SURVEY NO. 65, HISSA NO. 2,GHATESH VILLAGE(BUDRUK) SHRISHPADA, KHANIWALI ROAD, WADA , THANE, Maharashtra, India - 421303 |
| U15117MH2011PTC211973 | CICIL BIOCHEM PRIVATE LIMITED | GUT NO. 109/2, VILLAGE- TILGAON, TALUKA- WADA, DIST. PALGHAR, KHUPRI WADA , Vada, Maharashtra, India - 421303 |
| U24110MH1988PTC049707 | CENTRUM METALLICS PRIVATE LIMITED | S. NO.197, JAMBHLYACHA PADA, VILLAGE GAURDPUR, TALUKA WADA, DIST. THANE. , WADA, Maharashtra, India - 421303 |
| U15143MH1994PTC179433 | D & H SECHERON INDUSTRIES PRIVATE LTD | Plot No. 32-35, Wada-Manor Road, Singdapada Stop Village- Posheri , Wada, Maharashtra, India - 421303 |
| AAU-4604 | ADVITA POLYCRAFT LLP | H.No. 6/489/1/3, Pundalik Baba Smruti, Shivaji Nagar, Wada, Thane Wada, Maharashtra, India - 421303 |
| AAR-0149 | ICVP INFRA LLP | 5/128/A/2, 1ST FLOOR, ABOVE HOTEL AMANTRAN NEAR S. T. STAND, WADA WADA, Maharashtra, India - 421303 |
| U51420MH2008PTC177814 | SHREE-SUSHMA FERROUS ALLOYS PRIVATE LIMITED | PLOT NO 226, 227, 412, WADA SHAHAPUR ROAD, VILLAGE - ABITGHAR, DISTRICT - PALGHAR , WADA, Maharashtra, India - 421303 |
| AAU-3482 | JAYAMBEY PETROLEUM LLP | S. No. 376/2, Vill Wada, Palghar, Tal Wada, Dist Palghar Wada, Maharashtra, India - 421303 |
| U45400MH2015PTC271533 | WADA INDUS CITY PRIVATE LIMITED | S. NO. 7/5, VILLAGE - CHENDIWALI TAL : WADA , PALGHAR, Maharashtra, India - 421303 |
| U45400MH2010PTC204439 | HIRAPARA REALITY PRIVATE LIMITED | B, GALA NO.04, AMEY COMPLEX, VISHNU NAGAR, WADA-IN,TALUKA-WADA, DISTR ICT-THANE, , WADA, Maharashtra, India - 421303 |
| U15100MH2004PTC145390 | SYNERGIA LIFE SCIENCES PRIVATE LIMITED | Gut No./S. No. 65, H. No. 2 Paiki, Village-Gatesh Budruk, Saja Kone, , Wada, Maharashtra, India - 421303 |
| U24100MH1993PTC075045 | MAHENDRA ROSIN AND TURPENTINE P LTD | GUT No. 474/5 , Biloshi, Khanivali Road Taluka – Wada , palghar, Maharashtra, India - 421303 |
| U27109MH1995PTC094585 | S.D.L.STEEL PRIVATE LIMITED | GUT NO.2, PLOT NO. 1, VILLAGE KHUPARI, TALUKA WADA,KHUPARI , THANE, Maharashtra, India - 421303 |
| U51909MH2020PTC349151 | PACIFIC STEEL AND IRON PRIVATE LIMITED | Survey no 20 , Village Sarshi, Post Tuse, Taluka Wada Dist, Palghar - 421303 , THANE, Maharashtra, India - 421303 |
| U24295MH1995PTC095215 | GOLDMAN TAPES PRIVATE LIMITED | GUT NO. 296, BHIWANDI WADA ROAD VILLAGE VADAVALI, WADA , THANE, Maharashtra, India - 421303 |
| U74999MH2018PTC317043 | PRIMATECH INDUSTRIES PRIVATE LIMITED | 5/128/A/ 2 NEAR WADA BUS STAND,WADA PALGHAR , PALGHAR, THANE, Maharashtra, India - 421303 |
| U45203MH2008PTC184216 | D & H SECHERON INFRASTRUCTURE PRIVATE LIMITED | Plot No. 32-35, Wada-Manor Road, Singdapada Stop, Village- Posheri, Taluk a- Wada, , Posheri, Maharashtra, India - 421303 |
| U45400MH2010PTC339310 | SHRI GOVERDHANBABA INFRABUILD AND ASSURANCE PRIVATE LIMITED | 375-379, Wada Shahapur Road, Village Abitghar Wada Wada, , Mumbai, Maharashtra, India - 421303 |
| U21029MH2022PTC376679 | SUNWAY PACKAGING PRIVATE LIMITED | 375 379, Village Abitghar Wada, Palghar, Wada Shahapur Road, Wada, , Palghar, Maharashtra, India - 421303 |
| U01100MH2021PTC374062 | LEEDEEINCE ORGANIC INDIA PRIVATE LIMITED | H.NO- 4(2), KUDUS (HANUMAN MANDIR) TAL- WADA, THANE , WADA, Maharashtra, India - 421303 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10154672 | 2009-03-26 | - | 2019-07-20 | 50,000,000.00 | DOMBIVLI NAGARI SAHAKARI BANK LIMITED | |
| 10161138 | 2009-04-21 | 2011-05-25 | 2019-07-20 | 123,775,000.00 | DOMBIVLI NAGARI SAHAKARI BANK LIMITED | |
| 10279510 | 2011-03-19 | - | 2019-07-20 | 35,000,000.00 | DOMBIVLI NAGARI SAHAKARI BANK LIMITED | |
| 10279511 | 2011-03-30 | - | 2019-07-20 | 4,400,000.00 | DOMBIVLI NAGARI SAHAKARI 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.