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
SHREE METALS (MUJBI ) PRIVATE LIMITED
CIN: U27200MH2002PTC137228
SHREE METALS (MUJBI ) PRIVATE LIMITED (CIN: U27200MH2002PTC137228) is a Private company incorporated on 16 Sep 2002. 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. 5758000.00.
SHREE METALS (MUJBI ) 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.SHREE METALS (MUJBI ) PRIVATE 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 SHREE METALS (MUJBI ) PRIVATE LIMITED are PANKAJ RAMBILAS SARDA, and KAUSHIK PANKAJ SARDA.
SHREE METALS (MUJBI ) PRIVATE LIMITED's Corporate Identification Number (CIN) is U27200MH2002PTC137228 and its registration number is 137228. Users may contact SHREE METALS (MUJBI ) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE METALS (MUJBI ) PRIVATE LIMITED is AT- MUJBI, PO- BELA, , BHANDARA, Maharashtra, India - 441906.
Current status of SHREE METALS (MUJBI ) 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHREE METALS (MUJBI ) 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHREE METALS (MUJBI )
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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 SHREE METALS (MUJBI ) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE METALS (MUJBI )
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00713350 | PANKAJ RAMBILAS SARDA | Director | 2002-09-16 |
| 08438539 | KAUSHIK PANKAJ SARDA | Director | 2024-04-19 |
Past Directors & Key Managerial Personnel of SHREE METALS (MUJBI )
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00713267 | URMILADEVI RAMBILAS SARDA | Director | - | 2011-09-25 |
| 01015220 | VANDANA PANKAJ SARDA | Director | - | 2021-02-01 |
| 08291228 | PREM NARAYAN MAHESHWARI | Additional Director | - | 2019-09-30 |
| 08291228 | PREM NARAYAN MAHESHWARI | Director | - | 2022-03-01 |
Other Directorships of URMILADEVI RAMBILAS SARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWIFT HIGHRISE PRIVATE LIMITED | U45400MH2009PTC368609 | Additional Director | - | 2018-09-29 |
| SWIFT HIGHRISE PRIVATE LIMITED | U45400MH2009PTC368609 | Director | 2018-09-29 | Ongoing |
| BUDHIYA COMMERCIAL PVT.LTD. | U51109MH1994PTC368612 | Director | 2010-04-05 | Ongoing |
| BUDHIYA COMMERCIAL PVT.LTD. | U51109MH1994PTC368612 | Director | - | 2009-11-05 |
Other Directorships of PANKAJ RAMBILAS SARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTHARI BRASS CLUSTER LLP | AAQ-1350 | Designated Partner | 2019-08-01 | Ongoing |
| ASA AGROTECH PRIVATE LIMITED | U01400MH2010PTC199121 | Director | 2015-01-10 | Ongoing |
| DURA COMPOSITES PRIVATE LIMITED | U25119MH2024PTC416941 | Director | - | 2024-04-16 |
| ERA T & D LIMITED | U40102DL2007PLC166052 | Director | 2020-02-04 | Ongoing |
| RAINBOW TOWERS PRIVATE LIMITED | U45400MH2009PTC368608 | Additional Director | - | 2018-09-29 |
| RAINBOW TOWERS PRIVATE LIMITED | U45400MH2009PTC368608 | Director | 2018-09-29 | Ongoing |
| BUDHIYA COMMERCIAL PVT.LTD. | U51109MH1994PTC368612 | Director | 2010-04-05 | Ongoing |
| BUDHIYA COMMERCIAL PVT.LTD. | U51109MH1994PTC368612 | Director | - | 2009-11-05 |
| HOLANI COMMERCIAL PRIVATE LIMITED | U67120MH1986PTC146834 | Director | - | 2012-09-30 |
| KOTHARI BRASS CLUSTER PRIVATE LIMITED | U74120MH2013PTC251158 | Director | - | 2019-07-31 |
| BHANDARA BRASS CLUSTER PRIVATE LIMITED | U74999MH2014PTC260066 | Director | - | 2019-05-02 |
Other Directorships of VANDANA PANKAJ SARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAINBOW TOWERS PRIVATE LIMITED | U45400MH2009PTC368608 | Additional Director | - | 2018-09-29 |
| RAINBOW TOWERS PRIVATE LIMITED | U45400MH2009PTC368608 | Director | 2018-09-29 | Ongoing |
| KOTHARI VASTU PRIVATE LIMITED | U45400MH2010PTC209811 | Director | 2010-11-03 | Ongoing |
Other Directorships of PREM NARAYAN MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRERNA TRADERS PVT LTD | U17309MH1988PTC312181 | Additional Director | - | 2021-10-30 |
| PRERNA TRADERS PVT LTD | U17309MH1988PTC312181 | Director | - | 2022-03-01 |
| ERA T & D LIMITED | U40102DL2007PLC166052 | CFO(KMP) | - | 2022-03-01 |
| ERA T & D LIMITED | U40102DL2007PLC166052 | Director | - | 2022-03-01 |
| BHANDARA BRASS CLUSTER PRIVATE LIMITED | U74999MH2014PTC260066 | Additional Director | - | 2019-09-30 |
| BHANDARA BRASS CLUSTER PRIVATE LIMITED | U74999MH2014PTC260066 | Director | - | 2022-03-01 |
Other Directorships of KAUSHIK PANKAJ SARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRERNA TRADERS PVT LTD | U17309MH1988PTC312181 | Director | 2022-02-23 | Ongoing |
| ERA T & D LIMITED | U40102DL2007PLC166052 | Additional Director | - | 2022-09-29 |
| ERA T & D LIMITED | U40102DL2007PLC166052 | CFO | - | 2023-05-01 |
| ERA T & D LIMITED | U40102DL2007PLC166052 | Director | - | 2024-04-01 |
| BHANDARA BRASS CLUSTER PRIVATE LIMITED | U74999MH2014PTC260066 | Additional Director | - | 2019-09-30 |
| BHANDARA BRASS CLUSTER PRIVATE LIMITED | U74999MH2014PTC260066 | Director | - | 2023-10-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24200MH2024PTC426736 | BHANDARA PITAL BARTAN PRIVATE LIMITED | C/o. KOTHARI PRODUCTS INDIA,,AT-MUJBI, PO-BELA,,Bhandarra,Bhandara,Maharashtra,441906-India |
| U45400MH2010PTC209811 | KOTHARI VASTU PRIVATE LIMITED | AT- MUJBI, PO- BELA, , MUJBI, Maharashtra, India - 441906 |
| U85100MH2019PTC323909 | EGWAY COMMUNICATION PRIVATE LIMITED | C/O JAYPRAKASH, AT-BELA, TAH-DISTRICT, BHANDARA BELA , BHANDARA, Maharashtra, India - 441906 |
| U40102MH2007PLC433545 | ERA T & D LIMITED | At-Mujbi,Bhandarra,Bhandara,Maharashtra,441906-India |
| U88900MH2025NPL462922 | MAITRIYA FOUNDATION | H No 1365 at Bela,Bhandarra,Bhandara,Maharashtra,441906-India |
| U85500MH2024NPL426735 | EK RASTA FOUNDATION | c/o Shri Shrawan Jadhoji,po.Thane ta.dist bhandara,Bhandara,Bhandara,Maharashtra,441906-India |
| U45400MH2009PTC368608 | RAINBOW TOWERS PRIVATE LIMITED | MUJBI, POST BELA , MUJBI, Maharashtra, India - 441906 |
| U45400MH2009PTC368609 | SWIFT HIGHRISE PRIVATE LIMITED | MUJBI, POST BELA , MUJBI, Maharashtra, India - 441906 |
| U51109MH1994PTC368612 | BUDHIYA COMMERCIAL PVT.LTD. | MUJBI, POST BELA , MUJBI, Maharashtra, India - 441906 |
| U01611MH2023PTC399278 | UMMED BHARARI MAHILA SHETKARI PRODUCER COMPANY LIMITED | C/O AMBADAS DONGRE,H. NO. 854, AT POST THANA,Bhandara,Bhandara,Maharashtra,441906-India |
| U41001MH2024PTC426318 | ARTB CONTRACTORS PRIVATE LIMITED | At - H - No 660, Mu,Manegaon Bazar, Manegaon,Bhandara,Bhandara,Maharashtra,441906-India |
| AAU-8045 | TRUCKSVILLA LOGISTICS LLP | At Post Thana Petrol Pump, Tahsil Bhandara, Niharwani Road, Near Hanuman Mandir, Bhandara, Maharashtra, India - 441906 |
| AAT-1256 | DHANJODE CONSULTANCY & SERVICES LLP | House No 387, Near Shiv Mandir, Shubhash Ward At Kondhi, Post Nagar, Tah Bhandara, Maharashtra, India - 441906 |
| ACQ-0248 | SMLILA TECHNOLOGIES LLP | 5 5 ,55 KARDHA NAGPUR,MOFFUSIL BHANDARA,Bhandara,Bhandara,Maharashtra,India-441906 |
| U72100ME2026PTC474106 | HADVYN ENERGY ENGINEERING SOLUTIONS PRIVATE LIMITED | 289/19 VENKTESHWRA COLONY,NO 5 BHANDARA PARSODI,Bhandara,Bhandara,Maharashtra,441906-India |
| U85499MH2023PTC416425 | MULTILINGO EDUCATION PRIVATE LIMITED | 17 PARSODI,(VRUNDAWAN COLONY),Bhandara,Bhandara,Maharashtra,441906-India |
| U29309MH2022PTC383890 | SHREE PINAK PROCESSING PRIVATE LIMITED | 386/3 Satona Road,Gopiwada,Bhandara,Bhandara,Maharashtra,441906-India |
| U88900MH2025NPL446797 | UDAYEKNISHTH FOUNDATION | Mahatma fule ward,Petrol Pump,Bhandara,Bhandara,Maharashtra,441906-India |
| U01114MH2024PTC429841 | VS MUKUND SERVICES PRIVATE LIMITED | H. NO. 798, BEHIND NAVIN,MANAV MANDIR, PARSODI,Bhandara,Bhandara,Maharashtra,441906-India |
| AAD-5188 | DASU CONSULTING SERVICES LLP | Indiranagar, Jawharnagar Rajedehgone, Bhandara, Maharashtra, India - 441906 |
| U63999MH2023PTC415388 | IMNEMOSYNE TECHNOLOGIES PRIVATE LIMITED | 17 PARSODI,VRUNDAWAN COLONY,Bhandarra,Bhandara,Maharashtra,441906-India |
| U01500ME2026PTC474329 | YASHASWI RURAL FARMER PRODUCER COMPANY LIMITED | HOUSE NO.499, SUBHASH,WARD,Bhandarra,Bhandara,Maharashtra,441906-India |
| U10710PN2024PTC230453 | DIDOME TRADING PRIVATE LIMITED | House No. 348,Shere Punjab Restaurant,Bhandarra,Bhandara,Maharashtra,441906-India |
| U72900MH2016PTC286099 | SHAVIAN TECHNOLOGY PRIVATE LIMITED | GANDHI WARD, PETROL PUMP, THANA , BHANDARA, Maharashtra, India - 441906 |
| U74999MH2017PTC300155 | GDUC SERVICES PRIVATE LIMITED | C/O CHANDLAL UKEY KAWADSHI, SHAHPUR , BHANDARA, Maharashtra, India - 441906 |
| U74999MH2018PTC312059 | RITSAK EXIM PRIVATE LIMITED | 29-3, ADARSHAKALONI, JAVAHARNAGAR, PARISAR, SAVARI , BHANDARA, Maharashtra, India - 441906 |
| U31900MH2022OPC390527 | KIRPAN ELECTRICALS SERVICES & MAINTANANCE (OPC) PRIVATE LIMITED | H. NO. 193/1, ASHOK NAGAR, UMARI , BHANDARA, Maharashtra, India - 441906 |
| U56290PN2025PTC241688 | TUSHA AGRO PRIVATE LIMITED | PLOT NO 63, 64, 65,,MAGNUM CITY BHOJAPUR,Bhandarra,Bhandara,Maharashtra,441906-India |
| U74999MH2017PTC290069 | DUQE MOTO-CORP VENTURES PRIVATE LIMITED | SHANKARA TRADERS, SHANKARA HOUSE, PETROL PUMP THANA, , BHANDARA, Maharashtra, India - 441906 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10444487 | 2013-03-30 | 2023-07-11 | - | 205,330,000.00 | ICICI BANK LIMITED | |
| 100490022 | 2021-09-22 | 2023-12-04 | - | 80,000,000.00 | Axis Bank Limited | |
| 100560558 | 2022-02-24 | - | - | 3,297,000.00 | Axis Bank Limited | |
| 100600929 | 2022-06-29 | - | - | 20,000,000.00 | VIVRITI CAPITAL PRIVATE 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.