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    RATHI TMT SARIA PRIVATE LIMITED

    CIN: U27109DL2003PTC118794
    Purchase Report

    RATHI TMT SARIA PRIVATE LIMITED (CIN: U27109DL2003PTC118794) is a Private company incorporated on 04 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 147000000.00 and its paid up capital is Rs. 146558450.00.

    RATHI TMT SARIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RATHI TMT SARIA 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 RATHI TMT SARIA PRIVATE LIMITED are ARUN KUMAR RATHI, and ANUJ SHARMA.

    RATHI TMT SARIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109DL2003PTC118794 and its registration number is 118794. Users may contact RATHI TMT SARIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RATHI TMT SARIA PRIVATE LIMITED is C-220, 2ND FLOOR SAVITRI NAGAR , NEW DELHI, Delhi, India - 110017.

    Current status of RATHI TMT SARIA PRIVATE LIMITED is - Under CIRP.

    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 RATHI TMT SARIA 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

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    Purchase full report of RATHI TMT SARIA

    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 RATHI TMT SARIA 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 RATHI TMT SARIA
    DIN Director Name Designation Appointment Date
    00454876 ARUN KUMAR RATHI Additional Director 2017-04-20
    07568458 ANUJ SHARMA Additional Director 2016-07-15
    Past Directors & Key Managerial Personnel of RATHI TMT SARIA
    DIN Director Name Designation Appointment Date Cessation
    00261796 RISHAB JHUNJHUNWALA Additional Director - 2010-04-06
    00261796 RISHAB JHUNJHUNWALA Director - 2010-05-25
    00319246 KAMAL KISHORE AGGARWAL Director - 2009-04-11
    00454876 ARUN KUMAR RATHI Additional Director - 2009-09-30
    00454876 ARUN KUMAR RATHI Director - 2010-03-29
    01945696 VIKAS KUMAR AGARWAL Director - 2013-07-17
    02079678 ASHOK KUMAR KANSAL Director - 2009-04-11
    03447573 UMESH CHANDRA PATHAK Additional Director - 2013-09-30
    03447573 UMESH CHANDRA PATHAK Director - 2016-07-15
    07072779 MEENU JAIN Company Secretary - 2013-10-19
    07568458 ANUJ SHARMA Additional Director - 2019-09-07
    00456085 SHRIVATS RATHI Additional Director - 2009-09-30
    00456085 SHRIVATS RATHI Director - 2017-04-20
    00578381 KALYAN DUTT SHARMA Additional Director - 2009-09-30
    00578381 KALYAN DUTT SHARMA Director - 2010-03-29
    01083043 KSHITIJ KUMAR GANGWAL Additional Director - 2010-04-06
    01083043 KSHITIJ KUMAR GANGWAL Director - 2013-03-31
    03101164 PANKAJ GUPTA Director - 2015-01-20
    Other Directorships of RISHAB JHUNJHUNWALA
    Company Name CIN Designation Appointment Date Cessation
    GAURISHANKAR ALLOYS PRIVATE LIMITED U27101DL2004PTC129044 Director - 2012-01-23
    DHRUV FARMS AND HOUSING PRIVATE LIMITED U45200DL1992PTC050050 Additional Director - 2017-10-18
    VV HOUSING PRIVATE LIMITED U45200DL2006PTC154059 Additional Director - 2008-11-29
    VV HOUSING PRIVATE LIMITED U45200DL2006PTC154059 Director - 2024-02-27
    SRJ MANSION PRIVATE LIMITED U45200DL2006PTC154063 Director 2006-09-19 Ongoing
    ARYAMAN PROMOTERS PRIVATE LIMITED U45200DL2006PTC154162 Director - 2016-05-07
    SPLENDIFEROUS EXIM PRIVATE LIMITED U52500DL2000PTC104399 Director - 2020-02-03
    SPLENDIFEROUS EXIM PRIVATE LIMITED U52500DL2000PTC104399 Director appointed in casual vacancy - 2008-09-30
    B. D. S. K. DEVELOPERS PRIVATE LIMITED U70109DL2006PTC154062 Director - 2015-03-20
    B. D. S. K. PROPERTIES PRIVATE LIMITED U70109DL2006PTC154094 Director - 2015-03-20
    AADYA OVERSEAS PRIVATE LIMITED U74899DL1993PTC054872 Director - 2021-08-12
    AADYA OVERSEAS PRIVATE LIMITED U74899DL1993PTC054872 Whole-time director - 2021-09-23
    STERLING INTERNATIONAL FINANCE LIMITED U74899DL1995PLC068663 Director - 2015-06-22
    Other Directorships of KAMAL KISHORE AGGARWAL
    Company Name CIN Designation Appointment Date Cessation
    NIFS STEELS LLP AAY-4370 Designated Partner 2021-09-03 Ongoing
    SATPUSHP STEELS PVT. LTD. U27107RJ1990PTC005436 Director - 2015-03-27
    Other Directorships of ARUN KUMAR RATHI
    Company Name CIN Designation Appointment Date Cessation
    RATHI BROTHERSON LLP AAS-1722 Designated Partner 2020-03-06 Ongoing
    RATHI ISPAT LIMITED L27109DL1970PLC005306 Managing Director 1988-08-09 Ongoing
    RATHI INDORE STEELS PRIVATE LIMITED U27100DL2008PTC178865 Director - 2012-01-16
    RATHI SARIA LIMITED U27109DL1997PLC090477 Additional Director - 2019-02-21
    RATHI SARIA LIMITED U27109DL1997PLC090477 Director - 2012-01-09
    RATHI GDR BROTHERS PRIVATE LIMITED U27109DL2020PTC371937 Director - 2022-10-28
    RATHI NORTH EAST BROTHER PRIVATE LIMITED U27204DL2020PTC372984 Director - 2022-10-28
    Other Directorships of VIKAS KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    OLIVER MOULDS & PLASTIC PRIVATE LIMITED U25201WB1998PTC086541 Director - 2010-05-25
    JEEN ELECTRICALS PRIVATE LIMITED U31900WB2008PTC125652 Director - 2010-02-05
    R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Director - 2017-02-08
    HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director - 2015-08-20
    GANGA NIKETAN PRIVATE LIMITED U45400WB2008PTC123694 Director - 2014-03-31
    LOHIA NIRMAN PRIVATE LIMITED U45400WB2010PTC144853 Additional Director - 2015-02-28
    SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Additional Director - 2018-05-10
    SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director - 2016-07-18
    RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Additional Director - 2016-02-23
    MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Additional Director - 2018-05-10
    MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-04-24
    BRILLIANT DEALTRADE PRIVATE LIMITED U51101WB2010PTC148217 Director - 2015-08-20
    HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director - 2015-08-20
    NAIDHURA SALES PRIVATE LIMITED U51103WB2012PTC177542 Director - 2012-12-24
    SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director - 2012-12-24
    SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2018-04-28
    SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2017-10-03
    AKASHNET SALES PVT LTD U51109WB2006PTC107823 Director - 2013-09-07
    RESPECT VYAPAAR PVT LTD U51109WB2006PTC107828 Director - 2015-08-20
    MAA AMBEY TRADELINK PRIVATE LIMITED U51109WB2008PTC128231 Director - 2010-07-29
    PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Director - 2010-07-29
    NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2017-10-03
    BLUEBIRD SUPPLIERS PVT LTD U51909CT2006PTC008171 Director - 2012-06-05
    BAMBINO DEALCOM PVT.LTD. U51909MH1995PTC363534 Additional Director - 2016-02-17
    SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Director - 2008-03-05
    YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2018-05-17
    DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2014-01-23
    MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2018-05-17
    MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Director - 2015-08-20
    TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2017-10-04
    VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2017-10-04
    LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2018-05-17
    KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2016-02-26
    SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Additional Director - 2016-02-23
    WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Additional Director - 2016-02-23
    EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Additional Director - 2016-02-23
    RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Additional Director - 2016-02-23
    TIMELINK AGENCIES PRIVATE LIMITED U51909WB2012PTC176586 Director - 2012-12-24
    LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director - 2015-08-20
    TALLAND MARKETING PRIVATE LIMITED U51909WB2012PTC176987 Director - 2012-12-22
    MAHAMATI TRADERS PRIVATE LIMITED U51909WB2012PTC177508 Director - 2014-02-27
    SUBHANQ SALES PRIVATE LIMITED U51909WB2012PTC177600 Director - 2014-02-27
    DUARI SALES PRIVATE LIMITED U51909WB2013PTC189795 Additional Director - 2014-02-10
    DUARI MARKETING PRIVATE LIMITED U51909WB2013PTC189796 Additional Director - 2014-02-25
    DASBHUJA SALES PRIVATE LIMITED U51909WB2013PTC189797 Additional Director - 2014-02-13
    WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Additional Director - 2018-05-17
    LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Director - 2016-02-23
    DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2016-02-23
    TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2014-02-27
    ECORVUS DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178676 Director - 2014-12-18
    SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Additional Director - 2015-03-14
    SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2017-10-04
    CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Additional Director - 2015-03-14
    CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2017-10-04
    CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2015-08-20
    PLASMA DEALMARK PRIVATE LIMITED U52190WB2011PTC159428 Director - 2014-01-02
    SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2017-03-06
    AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2015-08-20
    BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2017-01-31
    TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director - 2014-02-27
    TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director - 2014-02-27
    LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Additional Director - 2015-08-20
    MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director - 2017-10-04
    MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2016-02-23
    MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2016-11-02
    GINNI VINIMAY PVT LTD U65191WB1996PTC077593 Director - 2011-08-24
    JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2016-02-23
    JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2017-10-04
    RITU FINVEST PVT LTD U65999WB1996PTC081102 Director - 2016-07-20
    HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2016-03-30
    HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2016-11-02
    AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2018-04-21
    AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2017-01-31
    KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2015-08-20
    FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2018-05-17
    SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2015-03-14
    SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2017-10-04
    EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Additional Director - 2018-12-14
    WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Director - 2015-08-20
    XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Additional Director 2018-08-03 Ongoing
    XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Director - 2017-01-31
    SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2018-04-24
    SITA CONSULTANTS PRIVATE LIMITED U74140WB2008PTC128723 Director - 2009-10-28
    FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2016-07-20
    ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Additional Director - 2016-02-23
    BRIDGEWAY EXIM PRIVATE LIMITED U74900DL2014PTC267459 Director - 2017-01-25
    VAIKUNTH VINTRADE PRIVATE LIMITED U74900RJ2009PTC090957 Director - 2012-04-04
    RADIENT VINCOM PRIVATE LIMITED U74900WB2009PTC134007 Director - 2009-06-08
    ABHINANDAN NATURAL RESOURCES PRIVATE LIMITED U74900WB2015PTC204787 Director - 2018-05-17
    ABHINANDAN SOLAR POWER PRIVATE LIMITED U74900WB2015PTC204796 Director - 2018-05-17
    ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900WB2015PTC205205 Director - 2018-05-17
    ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2016-02-23
    ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director - 2015-08-20
    CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2017-10-04
    Other Directorships of ASHOK KUMAR KANSAL
    Company Name CIN Designation Appointment Date Cessation
    MAA KAMAKHYA PRESSURE VESSELS LLP AAI-3759 Designated Partner - 2019-03-15
    PANCHAWATI STEELS LLP AAT-4929 Designated Partner 2021-03-16 Ongoing
    AVP NECTAR LLP ACI-2096 Designated Partner 2024-07-05 Ongoing
    HEXA STEEL & POWER PRIVATE LIMITED U27100OR2010PTC011511 Director - 2015-02-14
    SHREE RANKINI METALS PRIVATE LIMITED U27100OR2010PTC030766 Director - 2018-03-20
    SHRI RADHAKRISHNA ISPAT PRIVATE LIMITED U27102OR2004PTC007769 Managing Director - 2015-02-14
    SADGURU ISPAT PRIVATE LIMITED U27104CT2003PTC016238 Director 2014-09-24 Ongoing
    BAJRANG STEEL AND ALLOYS PRIVATE LIMITED U27106OR1998PTC006556 Director 2008-04-01 Ongoing
    PEACH TRADERS PRIVATE LIMITED U51101OR2009PTC027784 Director - 2014-05-15
    VIDUSHREE TIE-UP PRIVATE LIMITED U51109JH2008PTC014037 Director - 2014-05-10
    DARPAN EXIM PRIVATE LIMITED U51109OR2008PTC032020 Director - 2022-12-12
    JETAIR PROPERTIES PVT LTD U70101WB1993PTC058233 Director - 2015-02-16
    RAGHUPATI MANAGEMENT PRIVATE LIMITED U74140JH2009PTC014036 Director - 2018-01-19
    Other Directorships of UMESH CHANDRA PATHAK
    Company Name CIN Designation Appointment Date Cessation
    RATHI INDORE STEELS PRIVATE LIMITED U27100DL2008PTC178865 Director - 2013-10-19
    RATHI SARIA LIMITED U27109DL1997PLC090477 Director - 2014-12-24
    SHRIVATS CASTINGS PRIVATE LIMITED U74899DL1993PTC054228 Director - 2013-10-19
    SHRIKUNJ FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC056861 Director - 2013-12-02
    Other Directorships of MEENU JAIN
    Company Name CIN Designation Appointment Date Cessation
    CROPSTER AGRO LIMITED L46209GJ1985PLC147523 Additional Director - 2024-09-15
    CROPSTER AGRO LIMITED L46209GJ1985PLC147523 Director 2024-06-24 Ongoing
    CLASSIC GLOBAL FINANCE AND CAPITAL LTD L65921PB1995PLC015573 Company Secretary - 2014-06-16
    RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Additional Director - 2023-09-29
    RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Director - 2024-12-04
    SESHACHAL TECHNOLOGIES LIMITED L72200TG1994PLC154733 Additional Director - 2024-09-27
    SESHACHAL TECHNOLOGIES LIMITED L72200TG1994PLC154733 Director 2024-03-02 Ongoing
    SAANVI ADVISORS LIMITED L74140GJ1981PLC084205 Additional Director 2024-12-27 Ongoing
    VERUM PROPERTIES LIMITED L74899DL1985PLC021256 Company Secretary - 2017-03-01
    SRI VENKATESH GRANITES PRIVATE LIMITED U14102TG2008PTC061953 Company Secretary - 2022-06-30
    KARNAL MILK FOODS LTD. U15202HR1991PLC031481 Company Secretary - 2017-12-31
    GIORDANO FASHIONS (INDIA) PRIVATE LIMITED U18101TN2005PTC055609 Company Secretary - 2023-02-20
    E & H PRECISION INDIA PRIVATE LIMITED U28110RJ2010FTC045751 Company Secretary - 2013-12-15
    SPR TAKAHATA PRECISION INDIA PRIVATE LIMITED U29220RJ2010FTC046888 Company Secretary - 2013-06-16
    TYROLIT INDIA SUPERABRASIVE TOOLS PRIVATE LIMITED U29246KA2005PTC035810 Company Secretary - 2014-10-15
    PRG INTERNATIONAL ELECTRICALS PRIVATE LIMITED. U32108DL2006PTC149776 Company Secretary - 2019-10-31
    ZOOM COMMUNICATIONS PRIVATE LIMITED U32204DL1989PTC035643 Company Secretary - 2018-08-30
    INDO EUROPEAN BREWERIES LIMITED U51900MH1990PLC058808 Company Secretary - 2019-07-31
    MENUS ADVENTURES PRIVATE LIMITED U63033JK2013PTC003914 Company Secretary - 2023-03-31
    SAAMAG MDDA REALTY PRIVATE LIMITED U70109DL2006PTC151073 Company Secretary - 2024-12-10
    MAHESHWARAM CONSULTANTS PRIVATE LIMITED U74140DL2012PTC246018 Additional Director - 2015-09-01
    KONOIKE INDIA PRIVATE LIMITED U74140HR2012FTC077556 Company Secretary - 2014-12-16
    MANOJ CABLES LIMITED U74899DL1990PLC040133 Company Secretary - 2012-10-31
    YASH SATELLITE INDUSTRIES PRIVATE LIMITED U92132DL2005PTC314859 Company Secretary - 2013-07-18
    Other Directorships of ANUJ SHARMA
    Company Name CIN Designation Appointment Date Cessation
    RATHI INDORE STEELS PRIVATE LIMITED U27100DL2008PTC178865 Additional Director - 2019-09-30
    RATHI INDORE STEELS PRIVATE LIMITED U27100DL2008PTC178865 Director - 2020-10-12
    RATHI SARIA LIMITED U27109DL1997PLC090477 Additional Director - 2019-09-30
    RATHI SARIA LIMITED U27109DL1997PLC090477 Director - 2020-10-12
    GDRAI STEEL PRIVATE LIMITED U27109DL2020PTC368534 Director - 2020-10-20
    N S MOULD MAKERS PRIVATE LIMITED U29199DL2005PTC133512 Additional Director - 2019-09-30
    N S MOULD MAKERS PRIVATE LIMITED U29199DL2005PTC133512 Director - 2020-10-12
    JAI VENKTESH CONCAST PRIVATE LIMITED U51909WB2005PTC101164 Additional Director - 2018-09-06
    JAI VENKTESH CONCAST PRIVATE LIMITED U51909WB2005PTC101164 Director - 2020-10-12
    SHRIVATS CASTINGS PRIVATE LIMITED U74899DL1993PTC054228 Additional Director - 2019-09-30
    SHRIVATS CASTINGS PRIVATE LIMITED U74899DL1993PTC054228 Director - 2020-10-12
    SHRIKUNJ FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC056861 Additional Director - 2019-09-30
    SHRIKUNJ FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC056861 Director - 2020-10-12
    Other Directorships of SHRIVATS RATHI
    Company Name CIN Designation Appointment Date Cessation
    RATHI BROTHERSON LLP AAS-1722 Designated Partner 2020-03-06 Ongoing
    RATHI SARIA LIMITED U27109DL1997PLC090477 Additional Director - 2019-09-30
    RATHI SARIA LIMITED U27109DL1997PLC090477 Director - 2020-12-02
    RATHI GDR BROTHERS PRIVATE LIMITED U27109DL2020PTC371937 Director - 2020-10-28
    SHRIRAMRATHI STEELS PRIVATE LIMITED U27109WB2006PTC111779 Director - 2007-04-09
    RATHI NORTH EAST BROTHER PRIVATE LIMITED U27204DL2020PTC372984 Director - 2020-12-16
    ALLOT PORTFOLIO SERVICES PRIVATE LIMITED U67120DL2011PTC212087 Director 2014-02-10 Ongoing
    ALLOT PORTFOLIO SERVICES PRIVATE LIMITED U67120DL2011PTC212087 Director - 2016-04-01
    ALERT PORTFOLIO PRIVATE LIMITED U67190DL2010PTC211582 Director 2014-02-10 Ongoing
    ALERT PORTFOLIO PRIVATE LIMITED U67190DL2010PTC211582 Director - 2016-04-01
    SHRIVATS CASTINGS PRIVATE LIMITED U74899DL1993PTC054228 Director - 2012-03-07
    Other Directorships of KALYAN DUTT SHARMA
    Company Name CIN Designation Appointment Date Cessation
    RATHI INDORE STEELS PRIVATE LIMITED U27100DL2008PTC178865 Director - 2012-01-16
    RATHI SARIA LIMITED U27109DL1997PLC090477 Director - 2012-01-09
    PADMANABHAM LEASING AND FINANCIALS PRIVATE LIMITED U65910DL1992PTC047361 Director 1996-04-22 Ongoing
    ARUN HOLDINGS PRIVATE LIMITED U74899DL1992PTC049917 Director 2008-06-17 Ongoing
    DHRUV CASTINGS PRIVATE LIMITED U74899DL1993PTC054220 Director 1995-05-27 Ongoing
    SHRIVATS CASTINGS PRIVATE LIMITED U74899DL1993PTC054228 Director - 2011-12-30
    GOPAL OVERSEAS PRIVATE LIMITED U74899DL1993PTC054363 Director 2008-06-30 Ongoing
    SHRIKUNJ FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC056861 Director - 2011-12-30
    Other Directorships of KSHITIJ KUMAR GANGWAL
    Company Name CIN Designation Appointment Date Cessation
    B K IRON& STEEL PVT LTD U27209WB1980PTC032929 Director - 2011-11-11
    HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2012-10-01
    LASALLE VICTORY PRIVATE LIMITED U74999DL2016PTC301371 Director 2016-06-15 Ongoing
    Other Directorships of PANKAJ GUPTA
    Company Name CIN Designation Appointment Date Cessation
    ANERI FINCAP LIMITED L65910MH1990PLC295982 Additional Director - 2024-05-29
    RATHI INDORE STEELS PRIVATE LIMITED U27100DL2008PTC178865 Additional Director - 2020-12-30
    RATHI INDORE STEELS PRIVATE LIMITED U27100DL2008PTC178865 Director 2020-12-30 Ongoing
    RATHI INDORE STEELS PRIVATE LIMITED U27100DL2008PTC178865 Director - 2019-08-13
    RATHI SARIA LIMITED U27109DL1997PLC090477 Additional Director 2020-08-01 Ongoing
    RATHI SARIA LIMITED U27109DL1997PLC090477 Director - 2019-08-07
    GDRAI STEEL PRIVATE LIMITED U27109DL2020PTC368534 Additional Director 2020-10-19 Ongoing
    RATHI GDR BROTHERS PRIVATE LIMITED U27109DL2020PTC371937 Additional Director - 2021-12-30
    RATHI GDR BROTHERS PRIVATE LIMITED U27109DL2020PTC371937 Director 2021-02-08 Ongoing
    RATHI NORTH EAST BROTHER PRIVATE LIMITED U27204DL2020PTC372984 Additional Director - 2021-12-30
    RATHI NORTH EAST BROTHER PRIVATE LIMITED U27204DL2020PTC372984 Director 2021-02-08 Ongoing
    N S MOULD MAKERS PRIVATE LIMITED U29199DL2005PTC133512 Additional Director 2020-08-01 Ongoing
    N S MOULD MAKERS PRIVATE LIMITED U29199DL2005PTC133512 Director - 2018-07-25
    JAI VENKTESH CONCAST PRIVATE LIMITED U51909WB2005PTC101164 Additional Director - 2020-12-31
    JAI VENKTESH CONCAST PRIVATE LIMITED U51909WB2005PTC101164 Director 2020-12-31 Ongoing
    ALLOT PORTFOLIO SERVICES PRIVATE LIMITED U67120DL2011PTC212087 Director 2014-02-10 Ongoing
    ALLOT PORTFOLIO SERVICES PRIVATE LIMITED U67120DL2011PTC212087 Director - 2019-08-07
    ALERT PORTFOLIO PRIVATE LIMITED U67190DL2010PTC211582 Director 2014-02-10 Ongoing
    ALERT PORTFOLIO PRIVATE LIMITED U67190DL2010PTC211582 Director - 2019-08-07
    SHRIVATS CASTINGS PRIVATE LIMITED U74899DL1993PTC054228 Additional Director - 2020-12-30
    SHRIVATS CASTINGS PRIVATE LIMITED U74899DL1993PTC054228 Director 2020-12-30 Ongoing
    SHRIVATS CASTINGS PRIVATE LIMITED U74899DL1993PTC054228 Director - 2019-08-13
    SHRIKUNJ FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC056861 Additional Director - 2020-12-30
    SHRIKUNJ FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC056861 Director 2020-12-30 Ongoing
    SHRIKUNJ FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC056861 Director - 2019-08-13

    CIN Company Name Company Address
    U74900DL2012PTC231114 YMRB INSIGHTS PRIVATE LIMITED T-220, 2nd Floor, Savitri Nagar, Malviya Nagar , NEW DELHI, Delhi, India - 110017
    U74900DL2013PTC250185 BLUE HR SOLUTIONS PRIVATE LIMITED 208C, 2ND FLOOR, SAVITRI NAGAR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
    U51909DL2012PTC243139 CHARLES PIUS GLOBAL CONCEPTS PRIVATE LIMITED C-220/S, UPPER GROUND FLOOR SAVITRI NAGAR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
    U46909DL2025PTC446603 SECURE RING SUPPLIES PRIVATE LIMITED T-1/220, UPPER GROUND FLOOR,SAVITRI NAGAR, MALVIYA NAGAR, NEW DELHI,New Delhi,South Delhi,Delhi,110017-India
    U62099DL2026PTC465576 FASHCHAT.AI PRIVATE LIMITED C-73, 2nd Floor, Block-C,Malviya Nagar,,New Delhi,South Delhi,Delhi,110017-India
    U55101DL2026PTC464336 AMORIA HOSPITALITY PRIVATE LIMITED C-49, 2ND FLOOR,SOAMI NAGAR,,BLOCK C,New Delhi,South Delhi,Delhi,110017-India
    L27109DL1970PLC005306 RATHI ISPAT LIMITED C-220, SAVITRI NAGAR MALIVYA NAGAR , NEW DELHI, Delhi, India - 110017
    U55209DL2010PTC211136 BLUE HOSPITALITY AND FOODS PRIVATE LIMITED 208C, IIND FLOOR, SAVITRI NAGAR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
    AAK-6322 BRS INSOLVENCY PROFESSIONALS LLP B-220/2, 1ST FLOOR,RIGHT SIDE SAVITRI NAGAR, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017
    U67190DL2006PTC145058 ALA FINANCIAL ADVISORS PRIVATE LIMITED 197-C/1, UPPER GROUND FLOOR SAVITRI NAGAR, PO MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
    U63000DL2014PTC268045 PUSA HOLIDAYS PRIVATE LIMITED B-220/1, Ground Floor, Savitri Nagar Malviya Nagar, Sheikh Sarai-I , New Delhi, Delhi, India - 110017
    U64200DL2012PTC237705 PARIDHI INTERNATIONAL PRIVATE LIMITED C-1/124,RIGHT SIDE GROUND FLOOR,SUNBEAM APARTMENT SAVITRI NAGAR,NEAR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
    U66190DL2023PTC413655 OISTER CAPITAL SERVICES PRIVATE LIMITED 90/31B, FIRST FLOOR MALVIYA NAGAR,Malviya Nagar (South Delhi) New Delhi South Delhi 110017,New Delhi,South Delhi,Delhi,110017-India
    U40100DL2022PTC399513 N3E TECHNOLOGIES PRIVATE LIMITED C-4, 2nd Floor Malviya Nagar,NewDelhi,South Delhi,Delhi,110017-India
    U71100DL2023PTC422326 WINNER EDGE CONSULTING PRIVATE LIMITED T-220/E, Ground Floor,Savitri Nagar,New Delhi,South Delhi,Delhi,110017-India
    U63999DL2023PTC420918 SATHIVAKIL SERVICES PRIVATE LIMITED 126/4, 2nd Floor,Savitri Nagar,New Delhi,South Delhi,Delhi,110017-India
    U70200DL2023PTC422310 FLY STUDY ABROAD CONSULTANCY PRIVATE LIMITED X-220/2, Third Floor Main,Road Savitri nagar,New Delhi,South Delhi,Delhi,110017-India
    U88100DL2025NPL450009 BARKET CARES FOUNDATION F-189/1A 2ND FLOOR,SAVITRI NAGAR,New Delhi,South Delhi,Delhi,110017-India
    U86909DL2023PTC412486 HEALTHUB-AI PRIVATE LIMITED H.NO.-84, 2ND FLOOR FLAT NO-B-3,,Savitri Nagar,,New Delhi,South Delhi,Delhi,110017-India
    U14105DL2024PTC429538 SOUTHNEVO PRIVATE LIMITED H NO-208 A-9 2ND FLOOR,FLAT NO-1, SAVITRI NAGAR,New Delhi,South Delhi,Delhi,110017-India
    U93090DL2017PTC321515 A.R.GET FIT STUDIO PRIVATE LIMITED C-75, 2nd & 3rd Floor, Corner Market Shivalik Malviya Nagar,New Delhi,South Delhi,Delhi,110017-India
    AAE-6858 ENAMOUR HOSPITALITY & MANAGEMENT LLP C-2, 2nd floor Malviya Nagar, New Delhi, Delhi, India - 110017
    ACC-1768 MANPASAND HOMES LLP C 68, 2nd FloorMalviya Nagar New Delhi, Delhi, India - 110017
    U29120DL2019PTC354164 SOPAN PROCESS EQUIPMENT PRIVATE LIMITED C-4, 2nd Floor Malviya Nagar , NEW DELHI, Delhi, India - 110017
    U11101DL2001PTC113494 SOPAN O AND M COMPANY PRIVATE LIMITED C-4, 2ND FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
    U29309DL2019PTC357130 SOPAN PROCESS TECHNOLOGIES PRIVATE LIMITED C-4, 2nd Floor Malviya Nagar , NEW DELHI, Delhi, India - 110017
    U45201DL1997PTC091152 B.M.V. REALTORS (P) LTD. C-2 2ND FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
    U72200DL2011PTC226663 IND INNOVATIONS PRIVATE LIMITED C-6, 2ND FLOOR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
    U47721DL2024PTC431926 PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10171444 2009-06-30 2010-09-09 - 12,840,000.00 Indian Overseas Bank
    10245739 2010-09-09 - - 20,000,000.00 Indian Overseas Bank
    10245745 2010-09-09 - - 24,900,000.00 Indian Overseas Bank
    10245746 2010-09-09 - - 1,200,000.00 Indian Overseas Bank
    10316315 2011-10-28 2014-03-31 - 39,300,000.00 Indian Overseas Bank
    80028588 2005-11-14 2014-03-31 - 521,000,000.00 Indian Overseas Bank
    90335130 2005-12-15 - - 642,000.00 HDFC BANK HOUSE
    90336821 2005-11-14 2010-09-09 - 84,000,000.00 Indian Overseas Bank

    • Email ID
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    • 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
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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
    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

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