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
UNILLOY METAL (INDIA) PRIVATE LIMITED
CIN: U27200MH2010PTC203218
UNILLOY METAL (INDIA) PRIVATE LIMITED (CIN: U27200MH2010PTC203218) is a Private company incorporated on 14 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 750000.00.
UNILLOY METAL (INDIA) 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.UNILLOY METAL (INDIA) 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 UNILLOY METAL (INDIA) PRIVATE LIMITED are TULSARAM MIMARAM SUTHAR, and SHARWAN TULSARAM SUTHAR.
UNILLOY METAL (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U27200MH2010PTC203218 and its registration number is 203218. Users may contact UNILLOY METAL (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNILLOY METAL (INDIA) PRIVATE LIMITED is RG-1, Ground Floor, Parekh House, Building No.32, 7th Khetwadi Lane, Girga on , Mumbai, Maharashtra, India - 400004.
Current status of UNILLOY METAL (INDIA) PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for UNILLOY METAL (INDIA) 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 UNILLOY METAL (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of UNILLOY METAL (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03009259 | TULSARAM MIMARAM SUTHAR | Director | 2010-05-14 |
| 08469925 | SHARWAN TULSARAM SUTHAR | Director | 2019-07-15 |
Past Directors & Key Managerial Personnel of UNILLOY METAL (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03009737 | PARASMAL RAJMAL JAIN | Director | - | 2022-03-31 |
Other Directorships of TULSARAM MIMARAM SUTHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARASMAL RAJMAL JAIN
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Other Directorships of SHARWAN TULSARAM SUTHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27200MH1988PTC046986 | AADITYA STAINLESS PRIVATE LIMITED | Room No.1-2, 1st Floor, 7th Prabhat Building, 9th Khetwadi Lane , MUMBAI, Maharashtra, India - 400004 |
| AAX-0477 | LUNAR PIPING SOLUTIONS LLP | 3, GROUND FLOOR, PLOT NO-11SONAWALA BUILDING, KHETWADI 7TH LANE, Mumbai, Maharashtra, India - 400004 |
| AAL-4857 | IMI ALLOYS INDIA LLP | Shop No. 12, Ground Floor, kanayalal Building 29, 1st Khetwadi Lane, Opp Badrikashiram Mumbai, Maharashtra, India - 400004 |
| U74999MH2017NPL296840 | BHAI WANGDE FOUNDATION | 10 Atul Niwas, Room No. 13, 1st Floor, 1st Floor, Khetwadi 7th Lane , Mumbai, Maharashtra, India - 400004 |
| ACL-1770 | INROKI GLOBAL LLP | D1-12 Floor-1st Plot-C.S. No. 1034 to 1039 1041 1/1041 1042,D-1 Shreepati Castle Khetwadi 11th lane Khetwadi back road,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACC-7090 | SATVA METAL ALLOYS LLP | D1-7, Floor-Grd, Plot-C.S. No.1034 to 1039, 1041, 1-1041 and 1042,,D-1, Shreepati Castle, Khetwadi 11th Lane, Khetwadi Back Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U27100MH2011PTC216971 | NAVDEEP STEEL PRIVATE LIMITED | Shop no. 5, Ground Floor, Plot No.-1/764, 765, Omkar CHS, Khetwadi 3rd Lane, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U52100MH2010PTC203558 | OUTRIGHT TRADING PRIVATE LIMITED | 4/A, Floor-1, Plot-14, Masurkar house, Bhatwadi 1st Lane, off J S S Road, Girga on , Mumbai, Maharashtra, India - 400004 |
| U51909MH2017PTC301427 | PARINOX PRIVATE LIMITED | NO-9, GROUND FLOOR,142, MADHAV BHUVAN, 138-152 NANUBHAI DESAI ROAD, 32-32A KHETWADI, 4T H LANE, , Mumbai, Maharashtra, India - 400004 |
| ACN-6222 | AMBIIENTE KITCHEN STUDIO LLP | 6, Ground Floor Plot -1 Latif Building,Khambata Lane Khetwadi Grigaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACI-3467 | NEURE INNOVATIONS LLP | Office No. 4, 26/28, Samarth Sadan Building, Dr. D D Sathe Marg,1st Floor, Banama Lane, Girgaum, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAG-5871 | NK METAL IMPEX AND ALLOYS LLP | 1, Floor Ground, Plot 23, Kotwala Building Khetwadi 3rd Lane, Girgaon Mumbai, Maharashtra, India - 400004 |
| U24120MH2016PTC273288 | KAMDHENU BIO FERTILIZER PRIVATE LIMITED | ROOM NO. 8, 10 ATUL NIWAS, GROUND FLOOR, 7TH KHETWADI LANE , MUMBAI, Maharashtra, India - 400004 |
| U27106MH2007PTC175371 | KANK GURU TUBES & METALS PRIVATE LIMITED | R.K.BUILDING NO - 1, GROUND FLOOR COMPOUND, 9TH KHETWADI, , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2010PTC210687 | TIRTHANKAR STEEL & ALLOYS INDIA PRIVATE LIMITED | Shop No. 15, Ground Floor, Laheri Building, 5th Khetwadi Lane, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U45208MH2014PTC255900 | ANJUPRABHAT INFOBUILD PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR, NAVALKAR HOUSE, NAVALKAR LANE, V. P. ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U90001MH2010PTC207822 | VC-SMT WASTE HANDLING PRIVATE LIMITED | 10 Atul Niwas, Block No. 8/9, Ground Floor, 7th Khetwadi Lane, , Mumbai, Maharashtra, India - 400004 |
| U51224MH2007PTC171459 | NEESHAL MARKETING PRIVATE LIMITED | NO.64-H/1, GROUND FLOOR, BANSILAL BUILDING J. S. S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2007PTC167152 | NEESHAL MERCHANDISING PRIVATE LIMITED | NO.64-H/1, GROUND FLOOR, BANSILAL BUILDING, J. S. S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U90000MH2004PTC148722 | GLOBAL WASTE MANAGEMENT CELL PRIVATE LIMITED | 10 ATUL NIWAS1ST FLOOR ROOM NO 20/21 KHETWADI 7TH LANE , MUMBAI, Maharashtra, India - 400004 |
| U85190MH2011PTC256733 | SHRI SHANKHESHWARA MULTIPURPOSE INFRATECH PRIVATE LIMITED | 95, BHANDARI STREET, GROUND FLOOR ROOM NO 1, NEAR GOAL DEVOL TEMPLE, GIRGA ON , MUMBAI, Maharashtra, India - 400004 |
| U92142MH2006PTC160500 | MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED | 95, Bhandari Street, Ground Floor Room No 1, Near Goal Deval Temple, Girga on , MUMBAI, Maharashtra, India - 400004 |
| U27300MH2009PTC192191 | DINESH SEAMLESS TUBES PRIVATE LIMITED | 79/81, WEST VIEW BUILDING A, GR. FLOOR SHOP NO. 1, 10TH KHETWADI LANE , MUMBAI, Maharashtra, India - 400004 |
| AAZ-4940 | CEAMIO METAL SOLUTIONS LLP | R NO.4,1ST FLOOR,LEHARI BUILDING,5TH KHETWADI LANE S V P ROAD MUMBAI, Maharashtra, India - 400004 |
| U74120MH2012PTC236945 | PRESTIGE FERROWIRES INDUSTRIES PRIVATE LIMITED | 17, KHAMBATLA LANE, 1ST FLOOR, OFFICE NO. 2, NEAR 7TH KHETWADI BACK ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2012PTC225764 | WHITETECH STEELS AND ALLOYS PRIVATE LIMITED | 17, KHAMBHATA LANE, 1ST FLOOR, OFFICE NO 2, NEAR 7TH KHETWADI BACK ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2012PTC235654 | ASPIRATION STEELS AND ALLOYS PRIVATE LIMITED | 17, KHAMBATLA LANE, 1ST FLOOR, OFFICE NO. 2, NEAR 7TH KHETWADI BACK ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U45309MH2017PTC289795 | TATHYA TOLLINFRA & SOLAR POWER PRIVATE LIMITED | 1st Floor, Building No. 16, Banama Hall Lane Dr D D Sathe Marg, Opera House , Mumbai, Maharashtra, India - 400004 |
| U51909MH2011PTC216769 | N.SATISH EXPORTS PRIVATE LIMITED | A 1,FLOOR-MEZNINE,SHREEJI CHAMBER,TATA ROAD NO 2,ROXY CINEMA OPERA HOUSE, GIRGA ON. , MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100620868 | 2022-10-03 | - | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 100857609 | 2023-11-16 | - | - | 3,300,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 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.