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      • Outstanding Payments (MSME)
      • Complaints
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      ARCHISHA STEELS PRIVATE LIMITED

      CIN: U27205MH1981PTC025930
      Purchase Report

      ARCHISHA STEELS PRIVATE LIMITED (CIN: U27205MH1981PTC025930) is a Private company incorporated on 24 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 105500000.00 and its paid up capital is Rs. 101830850.00.

      ARCHISHA STEELS 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.ARCHISHA STEELS 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 ARCHISHA STEELS PRIVATE LIMITED are OM PRAKASH AHUJA, and ROLPH NORBERT SEQUEIRA.

      ARCHISHA STEELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205MH1981PTC025930 and its registration number is 25930. Users may contact ARCHISHA STEELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARCHISHA STEELS PRIVATE LIMITED is 509-510, Navratan Premises Co Op Society, 69, P D Mello Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009.

      Current status of ARCHISHA STEELS 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 ARCHISHA STEELS 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

      All 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 ARCHISHA STEELS

      Purchase full report of ARCHISHA STEELS

      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 ARCHISHA STEELS 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 ARCHISHA STEELS
      DIN Director Name Designation Appointment Date
      00320978 OM PRAKASH AHUJA Director 2019-09-30
      00367084 ROLPH NORBERT SEQUEIRA Director 2021-11-18
      Past Directors & Key Managerial Personnel of ARCHISHA STEELS
      DIN Director Name Designation Appointment Date Cessation
      00272755 RAMESH KUMAR MIGLANI Director - 2012-09-15
      00286788 RAJINDERKUMAR UTTAMCHAND MIGLANI Director - 2014-09-01
      00320978 OM PRAKASH AHUJA Additional Director - 2019-09-30
      00444956 ANKIT RAJINDERKUMAR MIGLANI Director - 2014-09-01
      02744299 RAMNATH MEGHRAJ MIGLANI Additional Director - 2015-09-30
      02744299 RAMNATH MEGHRAJ MIGLANI Director - 2018-11-14
      06697661 RAM CHANDRA SHARMA CEO(KMP) - 2019-03-30
      06705794 AMAR N JHA Additional Director - 2016-09-30
      06705794 AMAR N JHA Director - 2018-06-01
      00272138 RISHI MIGLANI Director - 2012-09-15
      00287097 ANUJ RAJINDER MIGLANI Director - 2014-09-01
      00367084 ROLPH NORBERT SEQUEIRA Additional Director - 2021-11-18
      00367084 ROLPH NORBERT SEQUEIRA Director - 2016-10-14
      06578924 SUSHIL KUMAR DHAM CFO(KMP) - 2019-03-30
      07310330 AVNI SHROFF VISHAL Company Secretary - 2017-03-20
      08065884 WILLIAM BERNARD SALDANHA Additional Director - 2018-09-29
      08065884 WILLIAM BERNARD SALDANHA Director - 2021-09-30
      Other Directorships of RAMESH KUMAR MIGLANI
      Company Name CIN Designation Appointment Date Cessation
      ZION APPARELS PRIVATE LIMITED U18204DL2007PTC166954 Additional Director - 2011-04-01
      UTTAM STRIPS LIMITED U27310DL2006PLC154866 Director - 2019-09-04
      SHRI GANGA GALVANISING COMPANY PRIVATE LIMITED U27310UP1936PTC000748 Director - 2012-01-01
      ARJUN ISPAT INDIA PRIVATE LIMITED U29105DL2005PTC143271 Director 2005-12-05 Ongoing
      VERVE I T SOLUTIONS PRIVATE LIMITED U72300DL2010PTC202750 Additional Director 2010-05-17 Ongoing
      BHUTANI AND COMPANY PRIVATE LIMITED U74899DL1971PTC005589 Director - 2018-08-20
      Other Directorships of RAJINDERKUMAR UTTAMCHAND MIGLANI
      Company Name CIN Designation Appointment Date Cessation
      MT DEVELOPMENT LLP AAB-7180 Designated Partner - 2014-12-30
      MIG OIL & GAS LIMITED U11100HR2010PLC040858 Director - 2019-02-12
      UTTAM FLOUR MILLS PVT LIMITED U15310MH1982PTC028104 Director - 2010-01-08
      UTTAM AGRO FOODS (INDIA) P LTD U15410MH1994PTC078062 Director - 2010-01-08
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Additional Director - 2018-09-29
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Director - 2023-02-01
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2010-09-30
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2010-11-25
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2011-09-30
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director 2020-11-28 Ongoing
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2020-11-27
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Additional Director - 2013-08-26
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director - 2020-12-29
      KRISHNA FABRICATIONS PRIVATE LIMITED U27101KA1974PTC002501 Director - 2009-09-23
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2022-11-10
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Managing Director - 2010-07-28
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Whole-time director - 2010-07-28
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2009-03-25
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2011-06-20
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2020-12-29
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Whole-time director - 2016-02-01
      UTTAM STRIPS LIMITED U27310DL2006PLC154866 Director - 2009-10-16
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Additional Director - 2012-09-29
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2015-12-15
      ARJUN ISPAT INDIA PRIVATE LIMITED U29105DL2005PTC143271 Director - 2009-01-01
      UTTAM FOOD INFRASTRUCTURE PARK PRIVATE LIMITED U29250MH2005PTC155688 Director - 2010-01-15
      VIBRANT REALTY & INFRASTRUCTURE LIMITED U45201MH2006PLC164010 Director - 2018-09-28
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Additional Director - 2009-09-22
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Director - 2019-03-19
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Additional Director - 2012-09-29
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Director - 2023-02-01
      UTTAM IT PARK PROJECTS PRIVATE LIMITED U45208MH2008PTC186795 Director - 2011-06-20
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2008-10-06
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2015-02-23
      VIBHU IMPEX PRIVATE LIMITED U51909MH2006PTC164017 Director - 2010-01-08
      GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Director - 2012-01-10
      UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Director - 2011-08-19
      SHREE UTTAM STEEL AND POWER LIMITED U65990MH1988PLC212607 Director 2006-02-10 Ongoing
      USHDEV SECURITIES LIMITED U67120MH1995PLC089234 Director - 2008-09-25
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2011-06-20
      HELI PROPERTIES PRIVATE LIMITED U70101MH1994PTC081366 Additional Director - 2011-09-30
      HELI PROPERTIES PRIVATE LIMITED U70101MH1994PTC081366 Director - 2019-03-15
      REAL ID LIMITED U72900MH2009PLC195599 Director - 2017-03-31
      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director 2008-08-27 Ongoing
      SHALIMAR FASHIONS PRIVATE LIMITED U74899DL1974PTC007358 Director - 2009-09-21
      UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Director - 2011-06-20
      S.S. FLOUR MILLS (KHOPOLI) PRIVATE LIMITED U99999MH2002PTC136311 Director - 2010-01-08
      Other Directorships of OM PRAKASH AHUJA
      Company Name CIN Designation Appointment Date Cessation
      AURA MINERALS PRIVATE LIMITED U14298MH2008PTC189012 Additional Director - 2019-09-30
      AURA MINERALS PRIVATE LIMITED U14298MH2008PTC189012 Director 2019-09-30 Ongoing
      SHRI RAMA KRISHNA FLOUR & BESAN MILLS PVT. LIMITED. U15311MP1952PTC000762 Director 2019-11-12 Ongoing
      SHRI RAMA KRISHNA FLOUR & BESAN MILLS PVT. LIMITED. U15311MP1952PTC000762 Managing Director - 2019-11-12
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2009-09-30
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2014-10-20
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Additional Director - 2008-06-01
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 CEO(KMP) - 2020-12-30
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2020-12-29
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Whole-time director - 2019-10-01
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Additional Director - 2018-09-29
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director 2018-09-29 Ongoing
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Additional Director - 2019-09-28
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Director 2019-09-28 Ongoing
      BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Additional Director - 2019-09-30
      BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Director 2019-09-30 Ongoing
      UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Additional Director - 2011-09-30
      UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Director 2011-09-30 Ongoing
      KUMAR REALCON PRIVATE LIMITED U70200DL2009PTC193452 Director 2021-11-09 Ongoing
      Other Directorships of ANKIT RAJINDERKUMAR MIGLANI
      Company Name CIN Designation Appointment Date Cessation
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director - 2015-09-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Director - 2019-03-19
      MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director - 2015-03-16
      MIG OIL & GAS LIMITED U11100HR2010PLC040858 Director - 2011-07-08
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2010-09-30
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2010-11-25
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2011-09-30
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2011-10-07
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Additional Director - 2013-08-26
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director - 2015-04-01
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2016-04-21
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Managing Director - 2015-04-01
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Whole-time director - 2010-07-28
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2010-09-29
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2010-12-27
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2018-01-04
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2012-12-20
      LLOYDS LINE PIPES LIMITED U27320DL2008PLC223550 Additional Director - 2010-08-06
      LLOYDS LINE PIPES LIMITED U27320DL2008PLC223550 Director - 2010-11-12
      UTTAM FOOD INFRASTRUCTURE PARK PRIVATE LIMITED U29250MH2005PTC155688 Director - 2010-01-15
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Additional Director - 2009-09-22
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Director - 2019-03-19
      BAKURA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081324 Additional Director - 2011-09-30
      BAKURA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081324 Director - 2019-04-26
      UTTAM IT PARK PROJECTS PRIVATE LIMITED U45208MH2008PTC186795 Director - 2016-02-08
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Director - 2014-10-07
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2012-11-06
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2015-02-23
      BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Director - 2014-11-15
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2010-09-15
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2017-10-01
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Whole-time director - 2021-05-01
      KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Director - 2022-02-11
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2011-04-15
      EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Director - 2013-08-22
      GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Director - 2012-01-10
      UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Additional Director - 2008-09-30
      UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Director - 2022-01-20
      SHREE UTTAM STEEL AND POWER LIMITED U65990MH1988PLC212607 Director 2006-02-25 Ongoing
      HB PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100MH2007PTC170301 Additional Director - 2008-09-30
      HB PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100MH2007PTC170301 Director - 2019-04-10
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2014-10-20
      MKR ASSOCIATES PRIVATE LIMITED U74899DL1990PTC039733 Additional Director - 2009-11-25
      MKR ASSOCIATES PRIVATE LIMITED U74899DL1990PTC039733 Director - 2022-01-27
      SWILKEN INDIA PRIVATE LIMITED U74899DL1994PTC061749 Additional Director - 2009-11-25
      SWILKEN INDIA PRIVATE LIMITED U74899DL1994PTC061749 Director - 2022-01-27
      UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Director - 2022-02-11
      Other Directorships of RAMNATH MEGHRAJ MIGLANI
      Company Name CIN Designation Appointment Date Cessation
      MT DEVELOPMENT LLP AAB-7180 Designated Partner - 2019-03-28
      SAMUDRA DARSHAN GRUHPRAVESH LLP AAB-9873 Designated Partner - 2019-03-28
      PLATINUMCORP ELEGANT HOUSING LLP AAC-0090 Designated Partner - 2019-03-28
      PLATINUMCORP ELEGANT HOUSING LLP AAC-0090 Partner - 2016-04-11
      PLATINUMCORP ICONIC HOMES LLP AAC-0091 Designated Partner - 2019-03-28
      PLATINUMCORP ICONIC HOMES LLP AAC-0091 Partner - 2016-04-12
      PLATINUMCORP ELITE HOMES LLP AAC-0092 Designated Partner - 2019-03-28
      PLATINUMCORP ELITE HOMES LLP AAC-0092 Partner - 2016-04-11
      PLATINUMCORP CITYSCAPES LLP AAC-0093 Designated Partner - 2019-03-28
      SICI TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165364 Additional Director - 2009-09-30
      SICI TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165364 Director - 2016-03-24
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Additional Director - 2014-09-30
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Director - 2014-10-08
      PARTH HEALTH SPA PRIVATE LIMITED U92111MH2007PTC167865 Additional Director - 2009-09-30
      PARTH HEALTH SPA PRIVATE LIMITED U92111MH2007PTC167865 Director - 2016-03-24
      Other Directorships of RAM CHANDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MT DEVELOPMENT LLP AAB-7180 Designated Partner 2014-12-30 Ongoing
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director - 2014-09-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Director - 2019-03-19
      MIG OIL & GAS LIMITED U11100HR2010PLC040858 Additional Director - 2014-09-30
      MIG OIL & GAS LIMITED U11100HR2010PLC040858 Director - 2019-02-12
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Additional Director - 2015-09-30
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Director 2015-09-30 Ongoing
      METALLURGICAL ENGINEERING AND EQUIPMENTS PRIVATE LIMITED U29248MH1981PTC384816 Director 2022-08-01 Ongoing
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Additional Director - 2015-03-03
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Director 2022-03-15 Ongoing
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Additional Director - 2016-09-30
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2017-11-22
      BARSOPURTI EXIM PRIVATE LIMITED U51109WB2004PTC097954 Additional Director - 2019-03-19
      SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Additional Director - 2014-09-30
      SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Director - 2015-02-03
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2015-09-30
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2017-05-25
      UTTAM EXPORTS PRIVATE LIMITED U51900MH1982PTC028710 Additional Director - 2022-09-30
      UTTAM EXPORTS PRIVATE LIMITED U51900MH1982PTC028710 Director 2022-03-15 Ongoing
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2013-09-30
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2015-03-27
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Additional Director - 2019-03-15
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director 2019-03-15 Ongoing
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2014-12-09
      NAINA DEVI COMMERCE PRIVATE LIMITED U51909WB2009PTC133001 Additional Director - 2019-03-19
      NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Additional Director - 2019-03-19
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Additional Director - 2015-09-30
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2019-10-22
      Other Directorships of AMAR N JHA
      Company Name CIN Designation Appointment Date Cessation
      UTTAM GALVA STEEL LIMITED U24105MH2023PLC406532 Director 2023-07-13 Ongoing
      COLD ROLLED STEEL MANUFACTURERS ASSOCIATION OF INDIA U27109DL1991NPL042878 Additional Director - 2017-08-18
      COLD ROLLED STEEL MANUFACTURERS ASSOCIATION OF INDIA U27109DL1991NPL042878 Director - 2022-11-16
      SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Additional Director - 2014-09-30
      SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Director - 2016-09-28
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2019-09-30
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2017-08-01
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Whole-time director 2019-09-30 Ongoing
      Other Directorships of RISHI MIGLANI
      Company Name CIN Designation Appointment Date Cessation
      ZION APPARELS PRIVATE LIMITED U18204DL2007PTC166954 Additional Director - 2011-04-01
      UTTAM INOX PRIVATE LIMITED U27100DL2011PTC228498 Director 2011-12-09 Ongoing
      SOIN STEEL PRIVATE LIMITED U27106DL2005PTC143226 Additional Director - 2010-09-30
      UTTAM STRIPS LIMITED U27310DL2006PLC154866 Director - 2013-09-30
      UTTAM STRIPS LIMITED U27310DL2006PLC154866 Managing Director - 2019-09-04
      ARJUN ISPAT INDIA PRIVATE LIMITED U29105DL2005PTC143271 Director 2005-12-05 Ongoing
      UTTAM AUTOCORP LIMITED U34100DL2011PLC213138 Additional Director 2012-01-18 Ongoing
      UTTAM COMPONENTS PRIVATE LIMITED U35999DL2009PTC195515 Director 2009-10-26 Ongoing
      GURU PROPTECH PRIVATE LIMITED U45400DL2007PTC166491 Additional Director - 2014-03-12
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2010-02-05
      AVA MERCHANDISING SOLUTIONS PRIVATE LIMITED U52339DL2009PTC189332 Additional Director - 2016-03-17
      VERVE I T SOLUTIONS PRIVATE LIMITED U72300DL2010PTC202750 Additional Director 2010-05-17 Ongoing
      BHUTANI AND COMPANY PRIVATE LIMITED U74899DL1971PTC005589 Director - 2012-10-22
      Other Directorships of ANUJ RAJINDER MIGLANI
      Company Name CIN Designation Appointment Date Cessation
      MT DEVELOPMENT LLP AAB-7180 Designated Partner - 2014-12-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director - 2015-09-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Director - 2019-03-19
      MIG OIL & GAS LIMITED U11100HR2010PLC040858 Director - 2014-07-28
      AURA MINERALS PRIVATE LIMITED U14298MH2008PTC189012 Additional Director - 2012-12-28
      UTTAM FLOUR MILLS PVT LIMITED U15310MH1982PTC028104 Director - 2010-01-08
      UTTAM AGRO FOODS (INDIA) P LTD U15410MH1994PTC078062 Director - 2010-01-08
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2010-09-30
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2010-11-25
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2011-09-30
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2011-10-07
      TEXTURING TECHNOLOGY PRIVATE LIMITED U27100MH2006PTC160649 Director - 2009-06-05
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2022-11-10
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Managing Director - 2021-11-10
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2010-09-29
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2014-10-20
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2020-12-29
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2015-12-15
      UTTAM FOOD INFRASTRUCTURE PARK PRIVATE LIMITED U29250MH2005PTC155688 Director - 2010-01-15
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Additional Director - 2009-09-22
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Director - 2019-03-19
      UTTAM IT PARK PROJECTS PRIVATE LIMITED U45208MH2008PTC186795 Director - 2016-02-08
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Director - 2014-10-07
      SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Director - 2012-03-28
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2015-02-23
      BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Director - 2014-11-15
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2010-09-15
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2021-05-01
      KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Director - 2022-02-11
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2011-04-15
      EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Director - 2013-08-22
      UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Director - 2022-01-20
      SHREE UTTAM STEEL AND POWER LIMITED U65990MH1988PLC212607 Director 2006-02-10 Ongoing
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2014-10-20
      REAL ID LIMITED U72900MH2009PLC195599 Director - 2017-06-29
      MKR ASSOCIATES PRIVATE LIMITED U74899DL1990PTC039733 Additional Director - 2009-11-25
      MKR ASSOCIATES PRIVATE LIMITED U74899DL1990PTC039733 Director - 2022-01-27
      SWILKEN INDIA PRIVATE LIMITED U74899DL1994PTC061749 Additional Director - 2009-11-25
      SWILKEN INDIA PRIVATE LIMITED U74899DL1994PTC061749 Director - 2022-01-27
      UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Director - 2022-02-11
      S.S. FLOUR MILLS (KHOPOLI) PRIVATE LIMITED U99999MH2002PTC136311 Director - 2010-01-08
      Other Directorships of ROLPH NORBERT SEQUEIRA
      Company Name CIN Designation Appointment Date Cessation
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Additional Director - 2015-09-30
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Director 2015-09-30 Ongoing
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2009-09-30
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2013-12-17
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2009-09-30
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2021-02-16
      METALLURGICAL ENGINEERING AND EQUIPMENTS PRIVATE LIMITED U29248MH1981PTC384816 Director 2015-09-30 Ongoing
      VAIDEHI-AKASH HOUSING PRIVATE LIMITED U45200MH1997PTC112493 Additional Director - 2010-11-24
      VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Additional Director 2024-01-16 Ongoing
      VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Director - 2014-06-01
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Director - 2012-11-01
      BAKURA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081324 Director - 2014-03-31
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Additional Director - 2015-09-30
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Director - 2019-06-27
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2008-04-01
      EKAGRA TRADING AND INVESTMENTS PVT LTD U51110MH1992PTC335580 Director 2005-04-25 Ongoing
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2015-04-16
      BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Additional Director - 2015-09-30
      BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Director 2015-09-30 Ongoing
      UTTAM EXPORTS PRIVATE LIMITED U51900MH1982PTC028710 Director - 2014-03-31
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2015-07-16
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2014-03-31
      EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Additional Director - 2017-09-29
      EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Director 2017-09-29 Ongoing
      RAGINI CREDIT CAP PRIVATE LIMITED U65910MH1996PTC095837 Director - 2015-02-02
      HEM INVESTMENT PVT.LTD. U65990MH1992PTC068801 Additional Director - 2010-09-30
      HEM INVESTMENT PVT.LTD. U65990MH1992PTC068801 Director 2010-09-30 Ongoing
      MOUNT TRADING AND INVESTMENTS PVT LTD U65990MH1992PTC336094 Director 2005-04-25 Ongoing
      POPULAR RESOLUTE INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062708 Director - 2014-02-17
      POPULAR CONSCIOUS INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062713 Director - 2014-02-17
      GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC095416 Director - 2015-02-02
      GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Director - 2015-02-02
      KASTURI HOLDINGS PRIVATE LIMITED U67120MH1996PTC096366 Director - 2015-02-02
      HB PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100MH2007PTC170301 Director - 2014-03-31
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Additional Director - 2019-08-05
      OPASA STEELS PRIVATE LIMITED U70101MH1994PTC081160 Director - 2012-09-18
      HELI PROPERTIES PRIVATE LIMITED U70101MH1994PTC081366 Director - 2014-03-31
      POPULAR BUFFER INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062709 Director - 2014-02-17
      POPULAR CHOOSY INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062711 Director - 2014-02-17
      Other Directorships of SUSHIL KUMAR DHAM
      Company Name CIN Designation Appointment Date Cessation
      TA TRADING LLP AAI-3567 Designated Partner 2017-03-15 Ongoing
      NEW MILLENIUM INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162947 Additional Director - 2013-09-30
      NEW MILLENIUM INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162947 Director - 2017-07-31
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Additional Director - 2019-09-30
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Director - 2022-01-31
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Additional Director - 2022-09-30
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director 2022-01-31 Ongoing
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2022-09-30
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director 2022-01-31 Ongoing
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2017-05-02
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Additional Director - 2020-12-05
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2022-01-24
      TALOJA STEEL SERVICE CENTRE LIMITED U65910MH1995PLC167801 Additional Director - 2019-04-18
      RAGINI CREDIT CAP PRIVATE LIMITED U65910MH1996PTC095837 Additional Director - 2013-09-30
      RAGINI CREDIT CAP PRIVATE LIMITED U65910MH1996PTC095837 Director 2013-09-30 Ongoing
      RAGINI CREDIT CAP PRIVATE LIMITED U65910MH1996PTC095837 Director - 2021-12-01
      POPULAR RESOLUTE INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062708 Additional Director - 2013-09-30
      POPULAR RESOLUTE INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062708 Director - 2014-02-17
      POPULAR CONSCIOUS INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062713 Additional Director - 2013-09-30
      POPULAR CONSCIOUS INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062713 Director - 2014-02-17
      GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC095416 Additional Director - 2013-09-30
      GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC095416 Director 2013-09-30 Ongoing
      GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC095416 Director - 2021-12-01
      GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Additional Director - 2013-09-30
      GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Director 2013-09-30 Ongoing
      GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Director - 2021-12-01
      KASTURI HOLDINGS PRIVATE LIMITED U67120MH1996PTC096366 Additional Director - 2013-09-30
      KASTURI HOLDINGS PRIVATE LIMITED U67120MH1996PTC096366 Director 2013-09-30 Ongoing
      KASTURI HOLDINGS PRIVATE LIMITED U67120MH1996PTC096366 Director - 2021-12-01
      SHIVOM TECHNICAL SUPPORT SERVICES PRIVATE LIMITED U74910MH2008PTC189233 Additional Director - 2021-12-29
      TENSILE STEEL LIMITED U99999GJ1960PLC001006 Additional Director - 2013-09-05
      TENSILE STEEL LIMITED U99999GJ1960PLC001006 Director - 2015-01-27
      POPULAR BUFFER INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062709 Additional Director - 2013-09-30
      POPULAR BUFFER INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062709 Director - 2014-02-17
      POPULAR CHOOSY INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062711 Additional Director - 2013-09-30
      POPULAR CHOOSY INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062711 Director - 2014-02-17
      Other Directorships of AVNI SHROFF VISHAL
      Company Name CIN Designation Appointment Date Cessation
      ABHINANDAN ENTERPRISES LIMITED L17119MH1984PLC217694 Additional Director - 2016-09-30
      ABHINANDAN ENTERPRISES LIMITED L17119MH1984PLC217694 Director - 2021-01-31
      SHRI GURUDEV EN-TRADE LTD L29224MH1984PLC217693 Additional Director - 2016-09-30
      SHRI GURUDEV EN-TRADE LTD L29224MH1984PLC217693 Director - 2021-01-31
      LYNX MACHINERY AND COMMERCIALS LIMITED L29299MH1960PLC011870 Additional Director - 2016-09-24
      LYNX MACHINERY AND COMMERCIALS LIMITED L29299MH1960PLC011870 Director - 2021-01-31
      VISHVPRABHA VENTURES LIMITED L51900MH1985PLC034965 Additional Director - 2016-09-30
      VISHVPRABHA VENTURES LIMITED L51900MH1985PLC034965 Director - 2018-08-09
      BHAIRAV ENTERPRISES LTD L51909MH1984PLC217692 Additional Director - 2016-09-30
      BHAIRAV ENTERPRISES LTD L51909MH1984PLC217692 Director - 2021-01-31
      RISHABH ENTERPRISES LTD L51909MH1984PLC217695 Additional Director - 2016-09-30
      RISHABH ENTERPRISES LTD L51909MH1984PLC217695 Director - 2021-01-31
      MRUGESH TRADING LTD L74999MH1984PLC034746 Additional Director - 2016-09-30
      MRUGESH TRADING LTD L74999MH1984PLC034746 Director - 2020-10-20
      UTTAM EXPORTS PRIVATE LIMITED U51900MH1982PTC028710 Company Secretary - 2019-06-10
      MAHINDRA MANULIFE TRUSTEE PRIVATE LIMITED U67100MH2013PTC245464 Company Secretary - 2023-10-25
      RUPA INFOTECH AND INFRASTRUCTURE PRIVATE LIMITED U72100MH2005PTC153858 Company Secretary - 2021-01-01
      RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Company Secretary - 2015-11-24
      SHANOORA FINANCE AND INVESTMENTS PRIVATE LIMITED U99999MH1994PTC084171 Company Secretary - 2020-02-07
      Other Directorships of WILLIAM BERNARD SALDANHA
      Company Name CIN Designation Appointment Date Cessation
      SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Additional Director - 2018-09-29
      SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Director - 2021-09-30

      CIN Company Name Company Address
      U45201MH2006PTC165166 VAIKUNTH TOWNSHIPS PRIVATE LIMITED 509-510, Navratan Premises Co Op Society, 69, P D Mello Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009
      U45400MH2007PTC384738 FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED 509-510, Navratan Premises Co Op Society, 69, P D Mello Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009
      U70100MH2007PTC170301 HB PROMOTERS & DEVELOPERS PRIVATE LIMITED 509-510, Navratan Premises Co Op Society, 69, P D Mello Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009
      U70101MH1994PTC081366 UTTAM REALTY DEVELOPER PRIVATE LIMITED 509-510, Navratan Premises Co Op Society, 69, P D Mello Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009
      U22100MH2012PTC232338 THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED 509-510, Navratna Premises Co. Op. Society, 69, P D Mello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009
      U61200MH2010PTC199014 PROLINE MARITIME AGENCY PRIVATE LIMITED 306 NAVRATAN PREMISES CO OPERATIVE SOCIETY LTD. 69 P.D'MELLO ROAD, CARNAC BUNDER, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009
      AAB-5154 SPECTRA ZENITH INFRASTRUCTURE LLP 510, Navratan Building 69, P D Mello Road, Carnac Bunder, Mumbai, Maharashtra, India - 400009
      U99999MH1986PLC041591 MALHOTRA STEELS PRIVATE LIMITED 509, NAVRATAN BLDG,69 P.D'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      U74999MH2017PTC303374 RV MARINE PRIVATE LIMITED 106, Navratan Premises Co.op Society Ltd P. Dmello Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009
      U45202MH2010PTC207142 R. S. TECH PRIVATE LIMITED 506, NAVRATAN PREMISES CO-OPERATIVE SOCIETY LTD 5th FLOOR, 69, P. D' MELLO ROAD, , MUMBAI, Maharashtra, India - 400009
      U74999MH2018PTC309602 SIYA CLEARING & FORWARDING PRIVATE LIMITED UNIT-421, NAV VYAPAR BHAVAN PREMISES CO-OP SOC LTD 226, 49, P D'MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      AAA-8589 SHREE KAILAJI CABLES LLP 208, NAVRATAN PREMISES, 69, P.D'MELLO ROAD, CARNAC BANDER, MUMBAI-400009 MUMBAI, Maharashtra, India - 400009
      AAF-8075 BOMBAY ENERGY LLP 405, Navratan Building, 69 P D'Mello Road, Carnac Bunder, Mumbai - 400009 Mumbai, Maharashtra, India - 400009
      U63010MH1991PTC063658 ZULASH TRAVELS AND CARGO PRIVATE LIMITED 310 NAVRATAN BLDG., 69,P.D`MELLO ROAD CARNAC BUNDER BOMBAY 9. , MUMBAI-400009, Maharashtra, India - 000000
      AAP-5179 SEISTECH GEORESOURCES LLP 403, NAVRATAN BUILDING, CARNAC BUNDER,69, P. D MELLO ROAD Mumbai, Maharashtra, India - 400009
      U74999MH2007PTC175013 SPAN DESIGN & SOLUTION SERVICE PRIVATE LIMITED 201, NAVRATAN BUILDING, 69, P. D'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      U67120MH1997PTC107105 SHREE KAILAJI CABLES PRIVATE LIMITED 208, NAVRATAN PREMISES , 69 P. D. MELLO ROAD, CARNAC BANDER, , MUMBAI, Maharashtra, India - 400009
      U74120MH2016NPL271911 JANI-IEF ENTREPRENEURSHIP FOUNDATION 201 NAVRATAN BUILDING, 69 P D' MELLO ROAD, CARNAC BUNDER, MASJID , MUMBAI, Maharashtra, India - 400009
      U25110MH1998PTC116946 POONA RUBBER MANUFACTURERS PRIVATE LIMITED NAVRATAN 2ND FLOOR69 P D MELLO ROAD CARNAC BUNDER JUNCTION , MUMBAI, Maharashtra, India - 400009
      U63090MH1998PLC114292 FREIGHT HANDLERS (INDIA) LIMITED 216 NAVRATAN BUILDING 2ND FLOOR 69 P D MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
      U35123MH2004PTC145626 ALLIED SHIPPING AGENCIES PRIVATE LIMITED 502/503 Navratan Building, 5th Floor, 69, P. D'Mello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009
      U63012MH1999PTC119330 FALCON CARGO SERVICES (INDIA) PRIVATE LIMITED 304, 3RD FLOOR, NEW VYAPAR BHAVAN PREMISES CO-OP SOC LTD., 49, P D'MELLO ROAD, CARN AC BUNDER , MUMBAI, Maharashtra, India - 400009
      U60210MH1993PTC072752 FALCON OFFSHORE SERVICES (INDIA) PRIVATE LIMITED 301TO 303, 3RD FLOOR, NEW VYAPAR BHAVAN PREMISES CO-OP SOC LTD., 49, P D'MELLO ROAD, CARN AC BUNDER , MUMBAI, Maharashtra, India - 400009
      U63000MH2019PTC329698 VEDANT SHIP MANAGEMENT (INDIA) PRIVATE LIMITED 410, 4TH FLOOR, NAVRATAN BUILDING PREMISES, OPP. YELLOW GATE, P D MELLO ROAD, OFF CARNUC BUNDER MUMBAI , Mumbai, Maharashtra, India - 400009
      U14298MH2008PTC189012 AURA MINERALS PRIVATE LIMITED Uttam House, 69 P D Mello Road, Carnac Bunder, , MUMBAI, Maharashtra, India - 400009
      U45200MH1994PTC081267 INDRAJIT POWER PRIVATE LIMITED Uttam House, 69 P D Mello Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009
      U45400MH2008PTC187253 SEABRIDGE REALTY PRIVATE LIMITED 1, NAVRATTAN 69, P D'Mello Road CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      U40106MH2022PLC395701 SUNRISE INFRAENERGY LIMITED Uttam House, 69, P D'Mello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009
      U51311MH1971PTC389861 SAINATH TRADING COMPANY PRIVATE LIMITED Uttam House, 69, P D'Mello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10528598 2014-10-12 - 2017-04-19 550,000,000.00 Punjab and Maharashtra Co-operative Bank Limited
      10581895 2015-06-30 - 2017-04-17 1,250,000,000.00 Axis Trustee Services Limited
      10581943 2015-06-30 - 2017-04-17 4,250,000,000.00 Axis Trustee Services Limited
      10617678 2016-01-08 - - 2,600,000,000.00 YES BANK LIMITED
      100139737 2017-05-20 - - 1,500,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100273452 2019-06-15 - - 2,500,000,000.00 VISTRA ITCL (INDIA) LIMITED

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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.

      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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