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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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DARUKHANA STEEL PRIVATE LIMITED

CIN: U27109MH2007PTC173788

DARUKHANA STEEL PRIVATE LIMITED (CIN: U27109MH2007PTC173788) is a Private company incorporated on 05 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6655000.00.

DARUKHANA STEEL 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.DARUKHANA STEEL 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 DARUKHANA STEEL PRIVATE LIMITED are SAJJAN KUMAR AGARWAL, and SHIVSHANKAR MAHAVIRPRASAD AGARWAL.

DARUKHANA STEEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109MH2007PTC173788 and its registration number is 173788. Users may contact DARUKHANA STEEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DARUKHANA STEEL PRIVATE LIMITED is 204A, 2ND FLOOR, CORPORATE CENTRE PREMISES, A.K.ROAD, MAROL PIPE LINE, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059.

Current status of DARUKHANA STEEL 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 DARUKHANA STEEL 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 DARUKHANA STEEL 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 DARUKHANA STEEL
DIN Director Name Designation Appointment Date
00634601 SAJJAN KUMAR AGARWAL Director 2014-10-24
00634675 SHIVSHANKAR MAHAVIRPRASAD AGARWAL Director 2023-04-05
Past Directors & Key Managerial Personnel of DARUKHANA STEEL
DIN Director Name Designation Appointment Date Cessation
00634601 SAJJAN KUMAR AGARWAL Additional Director - 2015-09-29
00634601 SAJJAN KUMAR AGARWAL Director - 2013-04-02
00634675 SHIVSHANKAR MAHAVIRPRASAD AGARWAL Additional Director - 2023-09-29
00634675 SHIVSHANKAR MAHAVIRPRASAD AGARWAL Director - 2013-04-02
03068827 DEEPAK AGARWAL Director - 2023-09-12
03068828 KAILASH AGARWAL Additional Director - 2010-09-30
03068828 KAILASH AGARWAL Director - 2023-02-20
03092453 KAPILKUMAR AGARWAL Director - 2023-02-20
Other Directorships of SAJJAN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
GRUHALAXMI DEVELOPERS LLP AAL-6990 Designated Partner 2018-01-12 Ongoing
LUHARIWALA REALTY PRIVATE LIMITED U45202MH2007PTC173789 Director 2007-09-05 Ongoing
LUHARIWALA FINANCE AND INVESTMENT PRIVATE LTD U65990MH1994PTC079146 Director 1994-06-23 Ongoing
Other Directorships of SHIVSHANKAR MAHAVIRPRASAD AGARWAL
Company Name CIN Designation Appointment Date Cessation
LUHARIWALA REALTY PRIVATE LIMITED U45202MH2007PTC173789 Director 2007-09-05 Ongoing
LUHARIWALA FINANCE AND INVESTMENT PRIVATE LTD U65990MH1994PTC079146 Director 1994-06-23 Ongoing
Other Directorships of DEEPAK AGARWAL
Company Name CIN Designation Appointment Date Cessation
LUHARIWALA REALTY PRIVATE LIMITED U45202MH2007PTC173789 Additional Director - 2010-09-30
LUHARIWALA REALTY PRIVATE LIMITED U45202MH2007PTC173789 Director 2010-09-30 Ongoing
Other Directorships of KAILASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAPILKUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
LUHARIWALA FINANCE AND INVESTMENT PRIVATE LTD U65990MH1994PTC079146 Additional Director - 2010-09-30
LUHARIWALA FINANCE AND INVESTMENT PRIVATE LTD U65990MH1994PTC079146 Director - 2023-02-20

CIN Company Name Company Address
U64990MH2025PTC450894 VYAPAAR SAATHI CAPITAL PRIVATE LIMITED 204/A CORPORATE CENTRE PREMISES, CO-OPERATIVE SOCIETY,MAROL PIPELINE,OFF ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
U79110MH2025PTC446544 LIBRA TRAVELS QUICK WHEELS PRIVATE LIMITED A/05, 1st Floor, Abu Asad Compound, Andheri Kurla Road,,Opposite Mukund Nagar, Marol Pipe Line, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India
U72900MH2022PTC375057 WEALTHBRAIN PRIVATE LIMITED 203A 2nd Floor, Corporate Centre Andheri Kurla Road, Village Kondivita Andheri East , Mumbai, Maharashtra, India - 400059
AAE-0936 STOCKEZY SOCIAL MEDIA LLP OFFICE NO.209, LOK CENTRE CORPORATE PARK PREMISES 2ND FLOOR, MAROL MAROSHI ROAD, MAROL, ANDHERI (E) MUMBAI, Maharashtra, India - 400059
L67190MH2019PLC323318 JUSTO REALFINTECH LIMITED 2nd floor, A wing, Indiana business centre,,Makwana road, Marol, Andheri east,Mumbai,Mumbai,Maharashtra,400059-India
U72300MH2012PTC238874 MAXOPTIMUS GREEN ENERGY TECHNOLOGY PRIVATE LIMITED B/18A HINDSOURASHTRA INDUSTRIES CO OP SOCIETY LTD, GROUND FLOOR,NEAR MITTAL ESTATE A K ROAD MAROL, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
U63040MH1990PTC058776 FALAK TRAVELS AND TRADE LINKS PRIVATE LIMITED A-13,L.K.ARCADE,GR.FLOOR,MAROL NAKA,A.K.ROAD, ANDHERI(EAST),BOMBAY 400 059 , MUMBAI-400059, Maharashtra, India - 000000
AAN-7459 HIMALAYAN MONKS REALTY SERVICES LLP 17 SANJAY NAGAR ANDHERI EAST MAROL PIPE LINE A. K. ROAD MUMBAI, Maharashtra, India - 400059
U45400MH2018PTC314459 GLAROX DEVELOPERS PRIVATE LIMITED CHAWL NO 8 SANJAY NAGAR MAROL PIPE LINE A K ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U45500MH2016PTC288967 DREAMBEGINS LANDSCAPE PRIVATE LIMITED 601, B-Wing Corporate Centre,Opp.Vits Hotel, Andheri Kurla Road,NR. Marol Pipe Line,A ndheri (E) , Mumbai, Maharashtra, India - 400059
U34300MH2016PTC288471 RBIKERS AUTO PRIVATE LIMITED 601, B-Wing Corporate Centre,Opp.Vits Hotel, Andheri Kurla Road,NR. Marol Pipe Line,A ndheri (E) , Mumbai, Maharashtra, India - 400059
U70103MH2017PTC289479 MIPL INFRA & CONSTRUCTION PRIVATE LIMITED 601, B-Wing Corporate Centre,Opp.Vits Hotel, Andheri Kurla Road,NR. Marol Pipe Line,A ndheri (E) , Mumbai, Maharashtra, India - 400059
U74999MH2016PTC288582 AIRCHANNEL PRIVATE LIMITED 601, B-Wing Corporate Centre,Opp.Vits Hotel, Andheri Kurla Road,NR. Marol Pipe Line,A ndheri (E) , Mumbai, Maharashtra, India - 400059
U74999MH2016PTC288668 MAGICMART INDIA SHOPPINGCART PRIVATE LIMITED 601, B-Wing Corporate Centre,Opp.Vits Hotel, Andheri Kurla Road,NR. Marol Pipe Line,A ndheri (E) , Mumbai, Maharashtra, India - 400059
U47912MH2025PTC439579 AELIYA TECHNOLOGIES PRIVATE LIMITED 901-902 & 908, Ninth Floor, K P Aurum Building, CTS No.426A,Marol Maroshi Road, Marol, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India
AAJ-5046 VSM & CO LLP 304, 03rd Floor, Lok Centre Corporate Park Premises Co. operative Society Limited,Above ICICI Bank, Marol Maroshi Road, Andheri East, Mumbai, Maharashtra, India - 400059
U51909MH2008PTC182104 AAYZEE INDUSTRIES PRIVATE LIMITED 501A, 5th Floor, Town Centre 2 Marol Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059
ACO-9654 AXTROID LLP 6th Floor, Part A, Corporate Centre, Andheri Kurla Road,Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
U64990MH2025PTC448210 MATRIX MOON INVESTMENTS PRIVATE LIMITED 6th Floor, Part A, Corporate Centre,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
U65990MH2020FTC336994 EURODIVISAS INDIA FOREIGN CURRENCY SERVICES PRIVATE LIMITED A 204, Corporate Center 2nd Floor, Andheri Kurla Road, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400059
ACM-2607 JOVIAL JEWELS LLP 206, 2nd floor, Jaferbhoy Industrial Premises C.S.L.,Andheri Kurla Road, Marol Naka, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400059
U52292MH2023PTC458225 CARVAN SHIPPING PRIVATE LIMITED Office No 505, 5th floor, K P Auram, Marol Maroshi Road,,CTS No 426A, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India
U72100MH2017PTC301769 BIGWIN INFOTECH PRIVATE LIMITED 1106, 11th Floor, D-WING, KANAKIA SEVEN A.K.ROAD, ANDHERI EAST JB NAGAR MAROL CTS-706, 706/1 TO 10, MAROL VILLAGE, MUMBAI-400059 , Mumbai, Maharashtra, India - 400059
U74999MH2022PTC383717 SIDDHESH CORPORATE SERVICES PRIVATE LIMITED C/O SACHIN DILIP HALDE DR. LELE WADI,MAROL PIPE LINE J.B. NAGAR, A K ROAD, ANDHERI E MUMBAI,Mumbai,Mumbai,Maharashtra,400059-India
U91910MH2019NPL319371 RUSHABHNATH DIGAMBER JAIN FOUNDATION UNIT 303A CTS-1628/A, 1628/B, VLG MAROL NR MITTAL INDUSTRIAL ESTATE, A.K.ROAD , ANDHERI-EAST, MUMBAI, Maharashtra, India - 400059
U90009MH2024PTC432385 CHINTAMANI PRODUCTIONS PRIVATE LIMITED Off No - 1008, Tenth Floor, k P Auram Building,Cts No. 426a, Marol Maroshi, Road, K P Engg Compound, Marol Miroshi Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
U45200MH2007NPL167933 NATWEST INDIA FOUNDATION 2nd floor, Fleet House Near Marol Naka Metro Station, Andheri Kurla Road, Marol, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059
U66190MH2022PTC387476 MONEDO CORPORATE SERVICES PRIVATE LIMITED 7th Floor, Part A, Corporate Centre, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
U65100MH2017PTC294521 MONEDO FINANCIAL SERVICES PRIVATE LIMITED 7th Floor, Part A, Corporate Centre, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100402088 2020-12-21 2021-06-30 - 138,500,000.00 JANAKALYAN SAHAKARI BANK LIMITED
100411844 2021-01-14 2023-07-11 - 170,047,300.00 CANARA 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
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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

As on: 2026-07-13

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