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About the Report- Documents
Outstanding Payments (MSME)
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BHARAT METAL EXCHANGE LIMITED
CIN: U27200MH1955GAP009594 As on: 2026-07-13
BHARAT METAL EXCHANGE LIMITED (CIN: U27200MH1955GAP009594) is a Public company incorporated on 02 Jul 1955. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 10959828.00.
BHARAT METAL EXCHANGE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BHARAT METAL EXCHANGE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of BHARAT METAL EXCHANGE LIMITED are RIKHABCHAND VACHHRAJ MEHTA, MIHIR RAJESH PARIKH, RAJIV KHANDELWAL BHAGATSINGH, ATUL LAXMINARAYAN GOYAL, HEMANT KANTILAL PAREKH, SANDEEP TARACHAND JAIN, AMIT RAMANAND SANGAI, MAHENDRA HARICHAND SHAH, ALPESH PRAKASHMAL MUNOT, MAHENDRA MEHTA KANAKRAJ, POOJAN SHARAD PARIKH, ABHINEET VISHNUKUMAR AGGARWAL, RAJESH S AGARWAL, RAVI MOHANLAL JAIN, and SUSHIL RASIKLAL KOTHARI.
BHARAT METAL EXCHANGE LIMITED's Corporate Identification Number (CIN) is U27200MH1955GAP009594 and its registration number is 9594. Users may contact BHARAT METAL EXCHANGE LIMITED on its Email address - [email protected]. Registered address of BHARAT METAL EXCHANGE LIMITED is 88/90 KIKA STREET1ST FLOOR (GULALWADI) , MUMBAI, Maharashtra, India - 000000.
Current status of BHARAT METAL EXCHANGE 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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ZaubaCorp's company report for BHARAT METAL EXCHANGE 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.
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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 BHARAT METAL EXCHANGE 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BHARAT METAL EXCHANGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01597368 | RIKHABCHAND VACHHRAJ MEHTA | Director | 2004-03-20 |
| 02896949 | MIHIR RAJESH PARIKH | Director | 2019-09-28 |
| 03365201 | RAJIV KHANDELWAL BHAGATSINGH | Director | 2015-09-30 |
| 09452202 | ATUL LAXMINARAYAN GOYAL | Additional Director | 2022-01-10 |
| 00531522 | HEMANT KANTILAL PAREKH | Director | 1999-03-27 |
| 01466488 | SANDEEP TARACHAND JAIN | Director | 2005-03-01 |
| 07336186 | AMIT RAMANAND SANGAI | Director | 2019-09-28 |
| 00380802 | MAHENDRA HARICHAND SHAH | Director | 1997-03-05 |
| 09449653 | ALPESH PRAKASHMAL MUNOT | Additional Director | 2022-01-10 |
| 01908708 | MAHENDRA MEHTA KANAKRAJ | Director | 2015-09-30 |
| 05217209 | POOJAN SHARAD PARIKH | Director | 2019-09-28 |
| 07484778 | ABHINEET VISHNUKUMAR AGGARWAL | Director | 2019-09-28 |
| 00121403 | RAJESH S AGARWAL | Director | 2019-03-30 |
| 00771469 | RAVI MOHANLAL JAIN | Director | 2019-09-28 |
| 02429211 | SUSHIL RASIKLAL KOTHARI | Director | 2006-01-17 |
Past Directors & Key Managerial Personnel of BHARAT METAL EXCHANGE
Other Directorships of SHARAD SURENDRA PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALUCOP METALS SALES AND DISTRIBUTORS LLP | ACD-7711 | Designated Partner | 2023-11-03 | Ongoing |
| AKASHDEEP METAL SALES PVT LTD | U51420MH1985PTC037435 | Director | 1985-09-09 | Ongoing |
| ALUCOP METALS SALES AND DISTRIBUTORS PRIVATE LIMITED | U51420MH1996PTC102175 | Whole-time director | 1996-11-03 | Ongoing |
| SURSONS PARIKH INVESTMENT PRIVATE LIMITED | U65990MH1985PTC036390 | Director | 1985-05-29 | Ongoing |
Other Directorships of RIKHABCHAND VACHHRAJ MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASHTHA PROPERTIES LLP | AAK-1437 | Partner | 2017-07-27 | Ongoing |
| WYCOMB REALTIES LLP | AAK-1527 | Partner | 2017-07-27 | Ongoing |
| UDARANGA REALTIES LLP | AAK-1716 | Designated Partner | 2017-07-29 | Ongoing |
| UGRAYA REAL ESTATE LLP | AAK-1717 | Partner | 2017-07-29 | Ongoing |
| MEHTA TUBES LIMITED | U27109GJ1988PLC010794 | Director | - | 2015-03-25 |
| MEHTA TUBES LIMITED | U27109GJ1988PLC010794 | Managing Director | 2015-03-25 | Ongoing |
| SHREYANSNATH REALTY PRIVATE LIMITED | U70100MH2010PTC207161 | Director | 2010-08-27 | Ongoing |
| UDARANGA REALTIES PRIVATE LIMITED | U70102MH2010PTC199635 | Additional Director | - | 2017-07-28 |
| PUSHPADANTA ESTATE PRIVATE LIMITED | U70102MH2010PTC206414 | Director | - | 2018-12-06 |
| JAIN INTERNATIONAL TRADE ORGANISATION | U74999MH2007NPL168975 | Additional Director | - | 2023-09-29 |
| JAIN INTERNATIONAL TRADE ORGANISATION | U74999MH2007NPL168975 | Director | 2023-05-31 | Ongoing |
Other Directorships of MIHIR RAJESH PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALUCOP METALS SALES AND DISTRIBUTORS PRIVATE LIMITED | U51420MH1996PTC102175 | Additional Director | - | 2010-09-25 |
| ALUCOP METALS SALES AND DISTRIBUTORS PRIVATE LIMITED | U51420MH1996PTC102175 | Director | - | 2019-04-24 |
Other Directorships of RAJIV KHANDELWAL BHAGATSINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHOOLCHAND BHAGATSINGH PRIVATE LIMITED | U51909MH2022PTC380648 | Director | 2022-04-18 | Ongoing |
Other Directorships of ATUL LAXMINARAYAN GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HEMANT KANTILAL PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIAAN IMPEX PRIVATE LIMITED | U51420MH2006PTC164101 | Director | - | 2007-07-30 |
Other Directorships of SURESH PHOOLCHAND BAPNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKUR FERROMET PVT LTD | U51420MH1993PTC071689 | Director | - | 2011-03-01 |
Other Directorships of SANDEEP TARACHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAUREL INDUSTRIES LLP | AAB-6301 | Designated Partner | 2013-07-04 | Ongoing |
| UTOPIA EVENTS LLP | AAH-2294 | Designated Partner | 2016-08-25 | Ongoing |
| LAUREL WIRES LIMITED | U31300MH1995PLC093811 | Managing Director | 1995-10-18 | Ongoing |
Other Directorships of HEMANT MAHENDRAKUMAR KABRA
Other Directorships of HITEN DHIRAJLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIRAJ RECYCLERS PRIVATE LIMITED | U27100GJ2013PTC074546 | Director | 2013-04-17 | Ongoing |
| ALUCOP METALS SALES AND DISTRIBUTORS PRIVATE LIMITED | U51420MH1996PTC102175 | Additional Director | - | 2009-09-24 |
| ALUCOP METALS SALES AND DISTRIBUTORS PRIVATE LIMITED | U51420MH1996PTC102175 | Director | - | 2011-06-29 |
| MIRAJ METALS PRIVATE LIMITED | U74900MH2013PTC241074 | Director | 2013-03-18 | Ongoing |
| LAWMATICS ASSOCIATES PRIVATE LIMITED | U74999MH2019PTC327635 | Director | 2019-07-04 | Ongoing |
Other Directorships of JAYANTILAL MOOLCHAND BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAHAR HOMES LLP | AAA-4913 | Partner | 2011-05-23 | Ongoing |
| SARVODAYA DEVCON LLP | ACE-2015 | Partner | 2023-12-01 | Ongoing |
| NAHAR COMMERCIAL PLAZA PRIVATE LIMITED | U01130MH1998PTC117599 | Director | 2015-03-01 | Ongoing |
| NAHAR EXCALIBUR PROJECT PRIVATE LIMITED | U45200MH2009PTC270534 | Director | 2015-03-01 | Ongoing |
| NAHAR BUILDERS LIMITED | U45202MH2011PLC221752 | Additional Director | - | 2015-09-30 |
| NAHAR BUILDERS LIMITED | U45202MH2011PLC221752 | Director | 2015-09-30 | Ongoing |
| MAGIC MARK REALTIES PRIVATE LIMITED | U70102MH2008PTC177279 | Additional Director | - | 2012-09-29 |
| MAGIC MARK REALTIES PRIVATE LIMITED | U70102MH2008PTC177279 | Director | 2012-09-29 | Ongoing |
| BAFNA METSTRIPS PRIVATE LIMITED | U70200MH2008PTC181683 | Additional Director | - | 2018-09-29 |
| BAFNA METSTRIPS PRIVATE LIMITED | U70200MH2008PTC181683 | Director | 2018-09-29 | Ongoing |
Other Directorships of ASHOK BHANWARLAL BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT RAMANAND SANGAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA MILLS LTD | L17111RJ1960PLC001171 | Additional Director | - | 2023-09-24 |
| ADITYA MILLS LTD | L17111RJ1960PLC001171 | Director | 2023-04-24 | Ongoing |
| PHOENIX GREEN INDUSTRIES PRIVATE LIMITED | U27109TN2022PTC162883 | Director | - | 2022-03-13 |
| PHOENIX ALLIANCE PRIVATE LIMITED | U27300DN2021PTC005649 | Director | 2021-01-22 | Ongoing |
| PHOENIX INDUSTRIES LIMITED | U45200DN1993PLC005511 | Additional Director | - | 2016-07-25 |
| PHOENIX INDUSTRIES LIMITED | U45200DN1993PLC005511 | Managing Director | 2016-07-25 | Ongoing |
| PHOENIX INDUSTRIES LIMITED | U45200DN1993PLC005511 | Whole-time director | - | 2024-01-07 |
Other Directorships of MAHENDRA HARICHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATNACHINTAMANI METALLOYS PRIVATE LIMITED | U13200GJ2008PTC066338 | Director | - | 2017-11-29 |
| RATNACHINTAMANI METALLOYS PRIVATE LIMITED | U13200GJ2008PTC066338 | Managing Director | - | 2017-03-28 |
| ARDH METALS AND ALLOYS PRIVATE LIMITED | U25200MH1988PTC047147 | Managing Director | - | 2016-02-15 |
| BLANKS & COMPONENTS (INDIA) PRIVATE LIMITED | U51420MH2008PTC180795 | Director | 2008-04-03 | Ongoing |
Other Directorships of SHRIPAL RASIKLAL MORAKHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEWEL METALS PRIVATE LIMITED | U28113MH1999PTC120991 | Additional Director | - | 2012-09-29 |
| JEWEL METALS PRIVATE LIMITED | U28113MH1999PTC120991 | Director | 2012-09-29 | Ongoing |
| ELEKTROMED INDIA PRIVATE LIMITED | U51109MH2009PTC195270 | Additional Director | - | 2017-05-06 |
| GLOABTEL CONVERGENCE LIMITED | U72900MH2000PLC128007 | Director | - | 2014-03-30 |
Other Directorships of ASHWIN SHIVALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALPESH PRAKASHMAL MUNOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURENDRA KUMAR MARDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARDIA TUBES LTD | L27100MH1983PLC029053 | Director | - | 2010-12-01 |
| MARDIA TUBES LTD | L27100MH1983PLC029053 | Managing Director | 2010-12-01 | Ongoing |
| MARDIA EXTRUSIONS LIMITED | L74999MH1980PLC022439 | Director | 1980-03-28 | Ongoing |
| MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LIMITED | L74999MH1992PLC069104 | Director | - | 2015-01-20 |
| NATURAL ESSENCE PRIVATE LIMITED | U01100MH1992PTC067305 | Director | - | 2011-02-28 |
| MATERIAL RECYCLING ASSOCIATION OF INDIA | U37100MH2011NPL223543 | Director | - | 2014-08-01 |
| MARDIA LEASING LIMITED | U65910MH1992PLC067461 | Director | 1992-06-29 | Ongoing |
| WARDHMAN FINVEST PRIVATE LIMITED | U65920MH1992PTC069139 | Director | - | 2008-05-19 |
| MARDIA BROTHERS (FINANCE) PVT LTD | U65929MH1991PTC063501 | Director | - | 2016-05-15 |
| GAURAV SHARES TRADING PRIVATE LIMITED | U65990MH1992PTC068269 | Director | - | 2016-05-15 |
| MONEYCARE CONSULTANTS PRIVATE LIMITED | U74110DN1995PTC000306 | Director | - | 2019-04-01 |
Other Directorships of MAHENDRA MEHTA KANAKRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFLOW COPPEREX SOLUTIONS LLP | AAF-4856 | Designated Partner | 2019-02-01 | Ongoing |
| INDIGO METALLOYS PRIVATE LIMITED | U27106MH2007PTC177106 | Director | - | 2019-12-14 |
| MERCURE METALS AND ALLOYS PRIVATE LIMITED | U27320MH2018PTC303732 | Additional Director | - | 2020-12-01 |
| MERCURE METALS AND ALLOYS PRIVATE LIMITED | U27320MH2018PTC303732 | Director | 2020-12-01 | Ongoing |
| IKIA METALS PRIVATE LIMITED | U51909MH2019PTC333885 | Director | 2019-12-03 | Ongoing |
Other Directorships of SITALKUMAR TILAKRAJ AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of POOJAN SHARAD PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALUCOP METALS SALES AND DISTRIBUTORS LLP | ACD-7711 | Designated Partner | 2023-11-03 | Ongoing |
| AKASHDEEP METAL SALES PVT LTD | U51420MH1985PTC037435 | Additional Director | - | 2018-08-16 |
| AKASHDEEP METAL SALES PVT LTD | U51420MH1985PTC037435 | Director | 2018-08-16 | Ongoing |
| ALUCOP METALS SALES AND DISTRIBUTORS PRIVATE LIMITED | U51420MH1996PTC102175 | Additional Director | - | 2012-09-25 |
| ALUCOP METALS SALES AND DISTRIBUTORS PRIVATE LIMITED | U51420MH1996PTC102175 | Director | 2012-09-25 | Ongoing |
| SURSONS PARIKH INVESTMENT PRIVATE LIMITED | U65990MH1985PTC036390 | Additional Director | - | 2017-09-30 |
| SURSONS PARIKH INVESTMENT PRIVATE LIMITED | U65990MH1985PTC036390 | Director | 2017-09-30 | Ongoing |
Other Directorships of ABHINEET VISHNUKUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW INDIA EXTRUSIONS PRIVATE LIMITED | U27100MH1991PTC060109 | Director | - | 2019-10-16 |
| COPTEC PRIVATE LIMITED | U27310MH2019PTC332954 | Director | 2019-11-14 | Ongoing |
Other Directorships of ANKUR SURESH KUMAR BAPNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBISSION FASHION VENTURES LLP | AAH-6058 | Partner | 2018-09-08 | Ongoing |
| V4 SPORTS SOLUTIONS LLP | ACE-1325 | Designated Partner | 2023-11-28 | Ongoing |
| ANKUR FERROMET PVT LTD | U51420MH1993PTC071689 | Director | 2011-03-01 | Ongoing |
| INTAC LEASING AND FINANCE LTD | U65910MH1993PLC075170 | Director | - | 2017-12-06 |
Other Directorships of RAJESH S AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEEBEX METALS PRIVATE LIMITED | U27300KA2018PTC112078 | Director | - | 2023-06-30 |
| LEEBO METALS PRIVATE LIMITED | U31300MH1995PTC085090 | Director | - | 2017-04-01 |
| LEEBO METALS PRIVATE LIMITED | U31300MH1995PTC085090 | Managing Director | 2017-04-01 | Ongoing |
| OMEGA ROLLING MILLS PRIVATE LIMITED | U99999MH1987PTC044819 | Director | 2017-04-01 | Ongoing |
| OMEGA ROLLING MILLS PRIVATE LIMITED | U99999MH1987PTC044819 | Director | - | 2017-04-01 |
| OMEGA ROLLING MILLS PRIVATE LIMITED | U99999MH1987PTC044819 | Whole-time director | - | 2022-04-01 |
Other Directorships of RAVI MOHANLAL JAIN
Other Directorships of SHAILESH SITARAM SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUNDAN INDUSTRIES LIMITED | U28900MH1995PLC092326 | Additional Director | - | 2017-02-15 |
| S. SITARAM EXIM PRIVATE LIMITED | U51109MH2008PTC189082 | Director | 2008-12-22 | Ongoing |
Other Directorships of SUSHIL RASIKLAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KUSHAL RAJ B JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE GOLDEN CAPITAL ADVISORS LLP | AAE-0471 | Designated Partner | 2015-05-28 | Ongoing |
Other Directorships of VIJAY MAHAVIR AGARWAL
Other Directorships of DHAWAL KHEMCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METCO INOX LLP | AAW-7510 | Designated Partner | 2021-04-16 | Ongoing |
| METCO VENTURES LLP | AAW-8507 | Designated Partner | 2021-04-29 | Ongoing |
| METALLOYS RECYCLING LIMITED | U15205MH1987PLC043227 | Director | - | 2010-10-07 |
| MATERIAL RECYCLING ASSOCIATION OF INDIA | U37100MH2011NPL223543 | Additional Director | - | 2015-09-21 |
| MATERIAL RECYCLING ASSOCIATION OF INDIA | U37100MH2011NPL223543 | Director | 2015-09-21 | Ongoing |
| METCO MARKETING (INDIA) PVT LTD | U51900MH1991PTC062771 | Director | 1997-11-01 | Ongoing |
| MARGI INDUSTRIAL SERVICES PVT LTD | U74210MH1985PTC036767 | Director | 2005-07-01 | Ongoing |
| NI-MET RESOURCES (INDIA) PRIVATE LIMITED | U99999MH1997PTC109634 | Director | 2003-12-02 | Ongoing |
Other Directorships of ROHIT VRAJLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONE WORLD FOOD AND BEVERAGES LLP | ACB-7885 | Designated Partner | 2023-06-29 | Ongoing |
| HEENA METAL PRIVATE LIMITED | U28991MH1989PTC050769 | Director | 1995-04-19 | Ongoing |
| MATERIAL RECYCLING ASSOCIATION OF INDIA | U37100MH2011NPL223543 | Director | - | 2018-09-26 |
| LABDHI TRADING COMPANY PRIVATE LIMITED | U51900MH1990PTC056680 | Director | 1990-05-28 | Ongoing |
Other Directorships of MILAP CHAMPALAL MUNOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUGAL TUBE PRIVATE LIMITED | U28999GJ1987PTC009439 | Director | - | 2022-03-23 |
| JUGAL TUBE PRIVATE LIMITED | U28999GJ1987PTC009439 | Whole-time director | 2013-12-31 | Ongoing |
Other Directorships of ASHOK GANESHMAL BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI MEWAD KESARI STRUCTURES LLP | AAA-4701 | Designated Partner | - | 2016-11-10 |
| PRECISE REALTY LLP | ACF-5376 | Designated Partner | 2024-02-15 | Ongoing |
| KIMBERLEY FORESTRY PRIVATE LIMITED | U20292MH2011PTC222147 | Director | - | 2013-08-01 |
| B. RAMESHKUMAR METALS PRIVATE LIMITED | U27101MH2007PTC169774 | Managing Director | 2007-04-09 | Ongoing |
| PRECISE REALTY PRIVATE LIMITED | U45400MH2007PTC175916 | Additional Director | 2024-01-23 | Ongoing |
| PRECISE REALTY PRIVATE LIMITED | U45400MH2007PTC175916 | Director | - | 2010-03-30 |
| ABIJAH MULTITRADE PRIVATE LIMITED | U51909MH2011PTC213727 | Additional Director | - | 2013-09-25 |
| ABIJAH MULTITRADE PRIVATE LIMITED | U51909MH2011PTC213727 | Director | 2013-09-25 | Ongoing |
| MAGIC MARK REALTIES PRIVATE LIMITED | U70102MH2008PTC177279 | Director | 2008-01-03 | Ongoing |
| BAFNA METSTRIPS PRIVATE LIMITED | U70200MH2008PTC181683 | Director | 2008-04-28 | Ongoing |
Other Directorships of KISHOREKUMAR JAIN SURENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH1991PTC062109 | VENKATESH BUILD-WELL PRIVATE LIMITED | 57/61, KIKA STREET, 1ST FLOOR,GULALWADI, MUMBAI -4 , MUMBAI, Maharashtra, India - 000000 |
| U67190MH1994PTC079115 | KHANJAN FINANCIAL SERVICES P.LTD. | 88,/90, SRI NATHJI BLDG1ST FLOOR, 3RD BHOIWADA, BHULESHWAR, MUMBAI 2. , MUMBAI 1/2/97, Maharashtra, India - 000000 |
| U18109MH1993PTC071582 | APEX FASHION GARMENT PVT.LTD. | 93-95 KIKA STREET,2ND FLOOR,GULALWADI,BOMBAY-4. , MUMBAI, Maharashtra, India - 000000 |
| U27109MH1997PTC107976 | DHARMANI STEEL IMPEX PRIVATE LIMITED | 46/50,KIKA STREET,IST FLOOR,ROOM NO.16,GULALWADI, , MUMBAI-400004, Maharashtra, India - 000000 |
| U70100MH1995PTC087379 | SUVIK DEVELOPERS AND CONSTRUCTORS (INDIA ) PRIVATE LIMITED | VAIBHAV INDUSTRIES ESTATE,GROUND FLOOR SION TROMBAY RD., , MUMBAI 88, Maharashtra, India - 000000 |
| U99999MH1997PTC107724 | DEVASAHAYAM ENGINEERING COMPANY PRIVATE LIMITED | 45,IST FLOOR,JAI MURAT NAGAR WELFARE SOCIETY,DIN QUARRY ROAD, , PANJRAPOLE,DEONAR,MUMBAI 88., Maharashtra, India - 000000 |
| U51101MH1985PTC035956 | UDAJI MARKETING PVT LTD | 17, RAGHUNATH DADAJI STREET4TH FLOOR NEAR HANDLOOM HOUSE FORT , MUMBAI-1. W.E.DT.02/07/90, Maharashtra, India - 000000 |
| U99999MH1977PTC019973 | RASHNA EXPORTS PRIVATE LIMITED | 159, KIKA STREET,KATARIA BUILDING, 3RD FLOOR, MUMBAI-400 003. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC106207 | VAZIR MERCANTILE PRIVATE LIMITED | 191,SU-KAUSHAL NIWAS,KIKA STREET,GULALWADI MUMBAI 2. , MUMBAI.400 002, Maharashtra, India - 000000 |
| U99999MH2006PTC159637 | XPRESS POINT SERVICE INDIA PVT LTD | ROOM NO.88, 2ND FLOOR,MAHENDRACHAMBERS,134 DR. D.N. RD FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U67120MH1992PTC068709 | MAP SECURITIES PVT.LTD. | 52, KIKA STREET,1ST FLOOR, MUMBAI-400 004 , MUMBAI/W.E.F.01/03/96, Maharashtra, India - 000000 |
| U99999MH1986PTC040349 | ESSESS INVESTMENTS PVT. LTD. | 33,PRATIK ARCADE 1ST FLOOR,TATA ROAD NEAR PRASAD CHAMBERS OPERA HOUSE MUMBAI 4 , MUMBAI-400004 W.E.F.01/03/88, Maharashtra, India - 000000 |
| U45200MH2006PTC160556 | PHILIPS CONSTRUCTIONS PRIVATE LIMITED | B/2,SOYUZ COMPLEX,OPP POSTOFFICE TROMBAY,MUMBAI-88 , MUMBAI-88, Maharashtra, India - 000000 |
| U35111MH2006PTC160186 | SAICON LOGISTICS PRIVATE LIMITED | 418,SAI COMMERCIAL BLDG.,BKS DEVASIS GOVANDI MUMBAI-88 , MUMBAI-88, Maharashtra, India - 000000 |
| U63000MH2005PTC158772 | MEGAA SHIPPING PVT LTD | B-8 GREENACRES BUNGLOW SOC.,DIN QUARRY RD DEONAR MUMBAI-88 , MUMBAI-88, Maharashtra, India - 000000 |
| U30000MH2006PTC159037 | PURAGANSOFT PRIVATE LIMITED | S/1/4,JAI-KRISHNA SUDAMA CO.OPHSG SOC. BANGUR NAGAR,GOREGAON W,MUMBAI-90 , MUMBAI-90, Maharashtra, India - 000000 |
| U99999MH1985PTC038487 | GIRISH FINANCE HOLDING PVT LTD | 219, KIKA STREET 3RD FLOOR,,PYDHONIE BOMBAY-3. , MUMBAI, Maharashtra, India - 000000 |
| U17120MH1983PTC029219 | LUXOR FAB PVT LTD | FLAT NO.1, VIPUL APARTMENTS,A, GROUND FLOOR 90 FEE ROAD GHATKOPAR, , MUMBAI., Maharashtra, India - 000000 |
| U51900MH1996PTC098237 | INDOCEM TRADING COMPANY PRIVATE LIMITED | 136/148, PERIM NARIMAN STREET1ST FLOOR LAXMI BHUVAN FORT, , MUMBAI 1, Maharashtra, India - 000000 |
| U74120MH1985PTC036468 | PRANEEL CONSULTANTS PVT LTD | BLDG. NO.90, 2ND FLOOR, OPP.SONAPUR CHURCH MARINE LINES. BOMBAY-2. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1994PTC083099 | VINANKI FIN-VEST PRIVATE LIMITED | 90 CAREL X LANE NO.2,LALWANI MANSION,2ND FLOOR, DADISETH AGIARY LANE,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U51420MH1995PTC091306 | BADANI STEEL PRIVATE LIMITED | 90/92, BHANDARI ST, KAKD HOUSE1ST FLOOR, R.NO.7, , MUMBAI 400 004, Maharashtra, India - 000000 |
| U99999MH2006PTC159457 | AABSOLUTE LEGALIST PRIVATE LIMITED | 12-WEST VIEW,2ND FLOOR,88 L N ROAD, DADAR EAST, , MUMBAI-400 014., Maharashtra, India - 000000 |
| U99999MH1996PTC103658 | ANMOL FIN-LEASE PRIVATE LIMITED | GALA NO.11, GORUND FLOOR,MONARCH MANOR, 90 FEET RD, D, SOUZA NAGAR, SAFED POOL, , MUMBAI 72,, Maharashtra, India - 000000 |
| U25200MH1988PTC046651 | SMART PLASTICS PRIVATE LIMITED | UNIQUE INDL.ESTATE,GALA NO.88IIND FLOOR JAVAHAR TALKIES, ,DR. R.P.RD, MULUND W , MUMBAI 400 081, Maharashtra, India - 000000 |
| U24110MH1994PTC078543 | PRITI INTERMEDIATES PRIVATE LIMITED | 308/6836, TRICAL CO-OP.HSG.SOCLTD., 4TH FLOOR 90 FT.ROAD, PANT NAGAR, GHATKOPAR (E), , MUMBAI 400 077., Maharashtra, India - 000000 |
| U27200MH1989PTC050382 | RAMAN METALFUSION PRIVATE LIMITED | 117,GULALWADI,KIKA STREET,MUMBAI 400 004. , MUMBAI 400004, Maharashtra, India - 000000 |
| U51900MH1996PTC098962 | SRD EXIM PRIVATE LIMITED | ROOM NO.24, 3RD FLOOR,170/172, KIKA STREET MUMBAI- 400004.W.E.F.01.02.2002. , MUMBAI-400004.W.E.F.01.02.2002, Maharashtra, India - 000000 |
| U65910MH1995PTC094202 | MONARCH FINLEASE PRIVATE LIMITED | 206 TAPO COMMERCIAL CENTRE,RAM MANDIR ROAD GOREGAON WEST, BOMBAY 90. , MUMBAI 90, Maharashtra, India - 000000 |
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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.
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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.