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      BALBIR METALS & POWER PRIVATE LIMITED

      CIN: U27310MH2007PTC166989
      Purchase Report

      BALBIR METALS & POWER PRIVATE LIMITED (CIN: U27310MH2007PTC166989) is a Private company incorporated on 12 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 29800000.00.

      BALBIR METALS & POWER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BALBIR METALS & POWER PRIVATE LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.

      Directors of BALBIR METALS & POWER PRIVATE LIMITED are SHASHI BHUSHAN, and VIKAS PRABHAT BHUSHAN.

      BALBIR METALS & POWER PRIVATE LIMITED's Corporate Identification Number (CIN) is U27310MH2007PTC166989 and its registration number is 166989. Users may contact BALBIR METALS & POWER PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALBIR METALS & POWER PRIVATE LIMITED is OFFICE NO.423, NAV VYAPAR BHAVAN P. D'MELLO ROAD, CARNAC BUNDER, MASJID ( EAST) , MUMBAI, Maharashtra, India - 400009.

      Current status of BALBIR METALS & POWER 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 BALBIR METALS & POWER 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 BALBIR METALS & POWER

      Purchase full report of BALBIR METALS & POWER

      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 BALBIR METALS & POWER 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 BALBIR METALS & POWER
      DIN Director Name Designation Appointment Date
      01274909 SHASHI BHUSHAN Director 2016-09-28
      00144455 VIKAS PRABHAT BHUSHAN Director 2007-01-12
      Past Directors & Key Managerial Personnel of BALBIR METALS & POWER
      DIN Director Name Designation Appointment Date Cessation
      01274909 SHASHI BHUSHAN Additional Director - 2016-09-28
      01545079 RAKESH KUMAR SHARMA Director - 2016-07-07
      08316408 RAHUL MALHOTRA Additional Director - 2019-09-30
      08316408 RAHUL MALHOTRA Director - 2023-12-26
      00141867 PRABHAT BHUSHAN Additional Director - 2014-09-30
      00141867 PRABHAT BHUSHAN Director - 2015-03-31
      00141870 VISHAL BHUSHAN Director - 2012-03-31
      Other Directorships of SHASHI BHUSHAN
      Company Name CIN Designation Appointment Date Cessation
      SHREE BALBIR FOOD PRODUCT PRIVATE LIMITED U15400DN2015PTC000477 Director 2015-07-09 Ongoing
      GURUKRUPA STEEL AND ROLLING MILLS PRIVATE LIMITED U21029GA2003PTC003284 Additional Director - 2019-09-21
      GURUKRUPA STEEL AND ROLLING MILLS PRIVATE LIMITED U21029GA2003PTC003284 Director 2019-09-21 Ongoing
      GURUKRUPA STEEL AND ROLLING MILLS PRIVATE LIMITED U21029GA2003PTC003284 Director - 2016-12-23
      BALBIR ALLOYS PRIVATE LIMITED U27104MH1991PTC191940 Additional Director - 2021-11-27
      BALBIR ALLOYS PRIVATE LIMITED U27104MH1991PTC191940 Director 2021-11-27 Ongoing
      BALBIR CASTINGS PRIVATE LIMITED U27104MH1991PTC193858 Additional Director - 2021-09-27
      BALBIR CASTINGS PRIVATE LIMITED U27104MH1991PTC193858 Director 2021-09-27 Ongoing
      BALBIR CASTINGS PRIVATE LIMITED U27104MH1991PTC193858 Director - 2019-04-01
      BALBIR ROLLING MILLS PRIVATE LIMITED U27106MH1997PTC191941 Director - 2011-08-16
      BALBIR ROLLING MILLS PRIVATE LIMITED U27106MH1997PTC191941 Whole-time director 2011-08-16 Ongoing
      BALBIR ISPAT PRIVATE LIMITED U27107MH2007PTC173295 Additional Director - 2021-09-27
      BALBIR ISPAT PRIVATE LIMITED U27107MH2007PTC173295 Director 2021-09-27 Ongoing
      BALBIR STEELS PVT LTD U27310UP1987PTC008947 Additional Director - 2019-09-20
      BALBIR STEELS PVT LTD U27310UP1987PTC008947 Director 2019-09-20 Ongoing
      BALBIR STEEL ROLLING PRIVATE LIMITED U28112MH2012PTC235791 Additional Director - 2015-09-28
      BALBIR STEEL ROLLING PRIVATE LIMITED U28112MH2012PTC235791 Director - 2019-01-01
      V.K.I. STEEL INDUSTRIES PRIVATE LIMITED U28931MH2011PTC213072 Additional Director - 2020-07-30
      V.K.I. STEEL INDUSTRIES PRIVATE LIMITED U28931MH2011PTC213072 Director - 2019-04-01
      BALRAMA CASTINGS PRIVATE LIMITED U28999GJ2017PTC097258 Director 2017-05-11 Ongoing
      BALBIR POWER PRIVATE LIMITED U40102MH2007PTC174729 Additional Director - 2021-09-27
      BALBIR POWER PRIVATE LIMITED U40102MH2007PTC174729 Director 2021-09-27 Ongoing
      BALBIR POWER PRIVATE LIMITED U40102MH2007PTC174729 Director - 2019-04-01
      HAVELI FINANCE PRIVATE LIMITED U45100MH1995PTC095093 Director - 2011-12-19
      P. BHUSHAN RESIDENCY PRIVATE LIMITED U45400MH2011PTC216862 Director - 2021-07-06
      HANU TRADING PRIVATE LIMITED U51420MH2004PTC144998 Additional Director - 2019-09-26
      HANU TRADING PRIVATE LIMITED U51420MH2004PTC144998 Director 2019-09-26 Ongoing
      HANU TRADING PRIVATE LIMITED U51420MH2004PTC144998 Director - 2015-03-26
      BHUSHAN HOTEL RESORT PRIVATE LIMITED U55101DN2010PTC000348 Director - 2015-03-26
      P. BHUSHAN HOSPITALITY PRIVATE LIMITED U55101MH2011PTC216866 Director - 2021-07-06
      Other Directorships of RAKESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BALBIR ALLOYS PRIVATE LIMITED U27104MH1991PTC191940 Director - 2019-04-01
      BALBIR ISPAT PRIVATE LIMITED U27107MH2007PTC173295 Additional Director - 2018-09-29
      BALBIR ISPAT PRIVATE LIMITED U27107MH2007PTC173295 Director - 2019-04-01
      BALBIR STEELS PVT LTD U27310UP1987PTC008947 Director - 2012-08-06
      V B STEEL PRIVATE LIMITED U28112MH2010PTC211691 Additional Director - 2015-09-16
      V B STEEL PRIVATE LIMITED U28112MH2010PTC211691 Director - 2016-04-02
      BALBIR PROFILES PRIVATE LIMITED U29142MH1999PTC122521 Director - 2016-02-15
      Other Directorships of RAHUL MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      BALBIR ROLLING MILLS PRIVATE LIMITED U27106MH1997PTC191941 Additional Director - 2019-09-30
      BALBIR ROLLING MILLS PRIVATE LIMITED U27106MH1997PTC191941 Director - 2023-12-26
      Other Directorships of PRABHAT BHUSHAN
      Company Name CIN Designation Appointment Date Cessation
      BALBIR STRUCTURE PRIVATE LIMITED U15100DN2011PTC000482 Additional Director - 2015-09-28
      BALBIR STRUCTURE PRIVATE LIMITED U15100DN2011PTC000482 Director - 2019-01-15
      GURUKRUPA STEEL AND ROLLING MILLS PRIVATE LIMITED U21029GA2003PTC003284 Director - 2021-04-27
      MATHURA STRIPS PRIVATE LIMITED U27101MH1997PTC193860 Additional Director - 2015-09-16
      MATHURA STRIPS PRIVATE LIMITED U27101MH1997PTC193860 Director - 2019-01-15
      BALBIR ALLOYS PRIVATE LIMITED U27104MH1991PTC191940 Additional Director - 2019-09-28
      BALBIR ALLOYS PRIVATE LIMITED U27104MH1991PTC191940 Director - 2021-04-27
      BALBIR CASTINGS PRIVATE LIMITED U27104MH1991PTC193858 Director - 2021-04-27
      BALBIR ROLLING MILLS PRIVATE LIMITED U27106MH1997PTC191941 Whole-time director - 2015-03-31
      BALBIR ISPAT PRIVATE LIMITED U27107MH2007PTC173295 Additional Director - 2019-09-28
      BALBIR ISPAT PRIVATE LIMITED U27107MH2007PTC173295 Director - 2021-04-27
      BALBIR STEELS PVT LTD U27310UP1987PTC008947 Director - 2021-04-27
      BALBIR STEELS PVT LTD U27310UP1987PTC008947 Managing Director - 2013-12-26
      V B STEEL PRIVATE LIMITED U28112MH2010PTC211691 Additional Director - 2014-11-05
      BALBIR STEEL ROLLING PRIVATE LIMITED U28112MH2012PTC235791 Director - 2015-03-31
      BALBIR INGOT PRIVATE LIMITED U28113MH2013PTC241964 Director 2013-04-17 Ongoing
      AKARSH STEEL ENTERPRISES PRIVATE LIMITED U28910MH2011PTC214161 Additional Director - 2015-09-16
      AKARSH STEEL ENTERPRISES PRIVATE LIMITED U28910MH2011PTC214161 Director - 2019-01-15
      V.K.I. STEEL INDUSTRIES PRIVATE LIMITED U28931MH2011PTC213072 Additional Director - 2015-09-29
      V.K.I. STEEL INDUSTRIES PRIVATE LIMITED U28931MH2011PTC213072 Director - 2019-11-26
      BALBIR PROFILES PRIVATE LIMITED U29142MH1999PTC122521 Additional Director - 2020-08-26
      BALBIR PROFILES PRIVATE LIMITED U29142MH1999PTC122521 Director - 2019-01-15
      BALBIR POWER PRIVATE LIMITED U40102MH2007PTC174729 Director - 2021-04-27
      HAVELI FINANCE PRIVATE LIMITED U45100MH1995PTC095093 Director - 2011-12-19
      P. BHUSHAN RESIDENCY PRIVATE LIMITED U45400MH2011PTC216862 Director - 2021-04-27
      HANU TRADING PRIVATE LIMITED U51420MH2004PTC144998 Director - 2021-04-27
      BHUSHAN HOTEL RESORT PRIVATE LIMITED U55101DN2010PTC000348 Director - 2021-04-27
      P. BHUSHAN HOSPITALITY PRIVATE LIMITED U55101MH2011PTC216866 Director - 2021-04-27
      THERMEX REBAR MANUFACTURERS' LIMITED U94110MH2007PLC171991 Director - 2021-04-27
      Other Directorships of VISHAL BHUSHAN
      Company Name CIN Designation Appointment Date Cessation
      GURUKRUPA STEEL AND ROLLING MILLS PRIVATE LIMITED U21029GA2003PTC003284 Director - 2012-08-13
      BALBIR ALLOYS PRIVATE LIMITED U27104MH1991PTC191940 Director 1992-05-18 Ongoing
      BALBIR CASTINGS PRIVATE LIMITED U27104MH1991PTC193858 Additional Director - 2019-09-28
      BALBIR CASTINGS PRIVATE LIMITED U27104MH1991PTC193858 Director 2019-09-28 Ongoing
      BALBIR CASTINGS PRIVATE LIMITED U27104MH1991PTC193858 Director - 2015-03-02
      BALBIR ISPAT PRIVATE LIMITED U27107MH2007PTC173295 Director 2007-08-20 Ongoing
      I B STEEL COMPANY PRIVATE LIMITED U28910MH2010PTC211344 Director 2010-12-24 Ongoing
      V.K.I. STEEL INDUSTRIES PRIVATE LIMITED U28931MH2011PTC213072 Additional Director - 2019-09-28
      V.K.I. STEEL INDUSTRIES PRIVATE LIMITED U28931MH2011PTC213072 Director - 2014-12-15
      PURE AURA METALS PRIVATE LIMITED U28991MH2011PTC213071 Director 2011-02-05 Ongoing
      BALBIR PROFILES PRIVATE LIMITED U29142MH1999PTC122521 Director - 2011-01-04
      BALBIR POWER PRIVATE LIMITED U40102MH2007PTC174729 Additional Director - 2019-09-28
      BALBIR POWER PRIVATE LIMITED U40102MH2007PTC174729 Director 2019-09-28 Ongoing
      BALBIR POWER PRIVATE LIMITED U40102MH2007PTC174729 Director - 2015-03-26
      Other Directorships of VIKAS PRABHAT BHUSHAN
      Company Name CIN Designation Appointment Date Cessation
      BALBIR STRUCTURE PRIVATE LIMITED U15100DN2011PTC000482 Additional Director - 2019-09-29
      BALBIR STRUCTURE PRIVATE LIMITED U15100DN2011PTC000482 Director 2019-09-29 Ongoing
      BALBIR STRUCTURE PRIVATE LIMITED U15100DN2011PTC000482 Director - 2015-03-26
      SHREE BALBIR FOOD PRODUCT PRIVATE LIMITED U15400DN2015PTC000477 Director 2015-07-09 Ongoing
      GURUKRUPA STEEL AND ROLLING MILLS PRIVATE LIMITED U21029GA2003PTC003284 Additional Director - 2021-10-30
      GURUKRUPA STEEL AND ROLLING MILLS PRIVATE LIMITED U21029GA2003PTC003284 Director 2021-10-30 Ongoing
      GURUKRUPA STEEL AND ROLLING MILLS PRIVATE LIMITED U21029GA2003PTC003284 Director - 2012-08-13
      MATHURA STRIPS PRIVATE LIMITED U27101MH1997PTC193860 Additional Director - 2019-09-30
      MATHURA STRIPS PRIVATE LIMITED U27101MH1997PTC193860 Director 2019-09-30 Ongoing
      MATHURA STRIPS PRIVATE LIMITED U27101MH1997PTC193860 Director - 2015-03-26
      BALBIR ROLLING MILLS PRIVATE LIMITED U27106MH1997PTC191941 Whole-time director 2000-12-22 Ongoing
      BALBIR STEELS PVT LTD U27310UP1987PTC008947 Additional Director - 2021-10-25
      BALBIR STEELS PVT LTD U27310UP1987PTC008947 Director 2021-10-25 Ongoing
      V B STEEL PRIVATE LIMITED U28112MH2010PTC211691 Additional Director - 2016-09-27
      V B STEEL PRIVATE LIMITED U28112MH2010PTC211691 Director 2016-09-27 Ongoing
      V B STEEL PRIVATE LIMITED U28112MH2010PTC211691 Director - 2014-11-03
      BALBIR STEEL ROLLING PRIVATE LIMITED U28112MH2012PTC235791 Director 2012-09-14 Ongoing
      BALBIR INGOT PRIVATE LIMITED U28113MH2013PTC241964 Director 2013-04-17 Ongoing
      AKARSH STEEL ENTERPRISES PRIVATE LIMITED U28910MH2011PTC214161 Additional Director - 2019-09-30
      AKARSH STEEL ENTERPRISES PRIVATE LIMITED U28910MH2011PTC214161 Director 2019-09-30 Ongoing
      AKARSH STEEL ENTERPRISES PRIVATE LIMITED U28910MH2011PTC214161 Director - 2015-03-26
      V.K.I. STEEL INDUSTRIES PRIVATE LIMITED U28931MH2011PTC213072 Additional Director - 2020-12-31
      V.K.I. STEEL INDUSTRIES PRIVATE LIMITED U28931MH2011PTC213072 Director 2020-12-31 Ongoing
      BALRAMA CASTINGS PRIVATE LIMITED U28999GJ2017PTC097258 Director 2017-05-11 Ongoing
      BALBIR PROFILES PRIVATE LIMITED U29142MH1999PTC122521 Additional Director - 2019-09-30
      BALBIR PROFILES PRIVATE LIMITED U29142MH1999PTC122521 Director 2019-09-30 Ongoing
      BALBIR PROFILES PRIVATE LIMITED U29142MH1999PTC122521 Director - 2016-02-15
      BALBIR POWER PRIVATE LIMITED U40102MH2007PTC174729 Director - 2008-12-01
      VNNA CONSTRUCTIONSS PRIVATE LIMITED U41001GJ2023PTC147328 Director 2023-12-29 Ongoing
      VNNA INFRAS PRIVATE LIMITED U41001GJ2024PTC147658 Director 2024-01-11 Ongoing
      HAVELI FINANCE PRIVATE LIMITED U45100MH1995PTC095093 Director 2007-03-20 Ongoing
      HANU TRADING PRIVATE LIMITED U51420MH2004PTC144998 Additional Director - 2021-12-31
      HANU TRADING PRIVATE LIMITED U51420MH2004PTC144998 Director 2021-12-31 Ongoing
      NEETIKA HOTEL & RESTAURANT PRIVATE LIMITED U55204MH2011PTC212736 Director 2011-01-27 Ongoing
      THERMEX REBAR MANUFACTURERS' LIMITED U94110MH2007PLC171991 Director - 2007-09-22

      CIN Company Name Company Address
      U29142MH1999PTC122521 BALBIR PROFILES PRIVATE LIMITED OFFICE NO. 423 , NAV VYAPAR BHAVAN, P.D MELLOW ROAD, CARNAC BUNDER, MASJID ( EAST) , MUMBAI, Maharashtra, India - 400009
      U28931MH2011PTC213072 V.K.I. STEEL INDUSTRIES PRIVATE LIMITED 423, Nav Vyapar Bhavan, P D'mello Road, Carnac Bunder, Masjid (East) , MUMBAI, Maharashtra, India - 400009
      U27106MH1997PTC191941 BALBIR ROLLING MILLS PRIVATE LIMITED OFFICE NO.423, NAV VYAPAR BHAVAN, P DMELLO ROAD, CARNAC BUNDER, MASJID (EAST), , MUMBAI, Maharashtra, India - 400009
      U74999MH2013PTC244839 GREAT DOLPHIN PETROLEUM PRIVATE LIMITED Office No 22, Vyapar Bhavan,49 P.D.Mello Road, Carnac Bunder, Masjid Bunder(E),Mumbai 4 00009 , Mumbai, Maharashtra, India - 400009
      U63040MH1986PTC040788 TOTAL CARGO & LOGISTICS PRIVATE LIMITED OFFICE NO. 425, NAV VYAPAR BHAVAN PREMISES CSL, 49, P. D'MELLO ROAD, CARNAC BUNDER, MASJ ID (EAST), , MUMBAI, Maharashtra, India - 400009
      AAA-4890 BRILLIANT SEAGULL TM LLP OFFICE NO.30, GROUND FLOOR, VYAPAR BHAVAN, PLOT NO. 49, P.D'MELLO ROAD, MASJID BUNDER (EAST), MUMBAI, Maharashtra, India - 400009
      AAY-2186 SAYAAN INFRAPROJECT LLP Office No 26, Ground Floor, Nav Vyapar Bhavan49, P D'mello Road, Masjid (East) Mumbai, Maharashtra, India - 400009
      U63090MH2011PTC225454 DV SHIPPING PRIVATE LIMITED OFFICE NO. 425, NAV VYAPAR BHAVAN PREMISES CSL, 49 P. DMELLO ROAD, CARNAC BUNDER, MASJID (EAST), , MUMBAI, Maharashtra, India - 400009
      U70100MH2001PTC132895 P S F TRADING PRIVATE LIMITED OFFICE NO. 530, 5TH FLOOR, NAV VYAPAR BHAVAN 49, P. D. MELLO ROAD, CARNAC BUNDER, MAS JID, , MUMBAI, Maharashtra, India - 400009
      U67120MH1994PLC079395 PHEASANT SECURITIES AND FINANCE LIMITED OFFICE NO. 530, 5TH FLOOR, NAV VYAPAR BHAVAN 49, P. D. MELLO ROAD, CARNAC BUNDER, MAS JID, , MUMBAI, Maharashtra, India - 400009
      U27320MH2007PLC173515 GLOBAL TRADEX LIMITED NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525 , 526,527, , MUMBAI, Maharashtra, India - 400009
      U36912MH2008PTC178488 TRUE VALUE DIAMONDS PRIVATE LIMITED NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525 , 526,527, , MUMBAI, Maharashtra, India - 400009
      U51101MH2012PTC234481 ATZ CORP PRIVATE LIMITED NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525 , 526,527, , MUMBAI, Maharashtra, India - 400009
      U51909MH2007PTC172447 DARSHAN MERCANTILE PRIVATE LIMITED NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525 , 526,527, , MUMBAI, Maharashtra, India - 400009
      U51909MH2009PTC194346 LONGRANGE COMMODITIES PRIVATE LIMITED Nav Vyapar Bhavan, 49, P.D. Mello Road Carnac Bunder, 5th Floor, Office No-525 , 526,527 , Mumbai, Maharashtra, India - 400009
      U61200MH2013PTC239331 H R SHIP AND MARINE SERVICES PRIVATE LIMITED SHOP NO 2 KRISHNA BHAVAN 89 P D MELLO ROAD CARNAC BUNDER , MASJID EAST MUMBAI, Maharashtra, India - 400009
      U74900MH2010PTC205557 DOLPHIN MARINE SUPPLY PRIVATE LIMITED 22, Vyapar Bhavan, 49, P. D'Mello Road, Carnac Bunder, Masjid Bunder (East), , Mumbai, Maharashtra, India - 400009
      U45400MH2007PTC171651 VINUTHNA PROPERTIES PRIVATE LIMITED Office No:303, 3rd Floor, Loha Bhavan, 93,P.D Mello Road,Carnac Bunder, Masjid Bunder E, , Mumbai, Maharashtra, India - 400009
      U28112MH2012PTC235791 BALBIR STEEL ROLLING PRIVATE LIMITED 423, NAV VYAPAR BHAVAN, P DMELLO ROAD, CARNAC BUNDER, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009
      U28113MH2013PTC241964 BALBIR INGOT PRIVATE LIMITED 423, NAV VYAPAR BHAVAN, P DMELLO ROAD, CARNAC BUNDER, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009
      AAE-2712 ZESTTALK MARKETING SOLUTIONS LLP OFFICE UNIT NO : BASEMENT B-1, 17A, VYAPAR BHAVAN, P. D. MELLO ROAD, CARNAC BUNDER, MUMBAI, Maharashtra, India - 400009
      U63090MH2003PTC138756 FAST TRACK SHIPPING AGENCY INDIA PRIVATE LIMITED M/136, Mezzanine Floor, Plot No. 59 Nav Vyapar Bhavan, P D' Mello Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009
      U74999MH2018PTC306335 NCG HEIGHTS PRIVATE LIMITED R NO 25,GROUND FLOOR, NAV VYAPAR BHAVAN CH 49 P D MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      AAL-5471 TRISTAR TRADING AND RECYCLING LLP 333 TO 335, 3RD FLOOR, PLOT -49 VYAPAR BHAVAN, P D MELLO ROAD, CARNAC BUNDER, MASJID EAST, MUMBAI, Maharashtra, India - 400009
      U61200MH2011PTC219555 DOLPHIN NAVIGATION PRIVATE LIMITED ROOM NO.-22, VYAPAR BHAVAN, PLOT NO-49, P. D'MELLO ROAD, MASJID BUNDER, (E) MUMB AI -400009 , MUMBAI, Maharashtra, India - 400009
      U60300MH2019PTC321531 HEENA CARGO MOVERS PRIVATE LIMITED 5/G, Floor, Ground, Plot No.49,Vyapar Bhavan, P.D. Mello Road, Carnac Bunder Chinchbun,der Mumbai,MUMBAI,Mumbai City,Maharashtra,400009-India
      AAG-3010 BRAMAS AGRO VENTURES LLP 202, Loha Bhavan, P.D.Mello Road, Carnac Bunder Masjid Bunder East, Mumbai, Maharashtra, India - 400009
      AAI-8485 JENAM MULTITRADE LLP Office no.221, 2nd Floor, Plot No.49, Vypar Bhavan P.D' Mello Road, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009
      U45400MH2011PTC218129 ALANG METAL AND REALTORS PRIVATE LIMITED 408, NAV VYAPAR BHAVAN, 4TH FLOOR, 49, P.D MELLO ROAD, CARNAC BUNDER, MASJI D (E), , MUMBAI, Maharashtra, India - 400009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10050902 2007-04-25 2012-05-17 2017-02-17 50,000,000.00 UNION BANK OF INDIA
      10050903 2007-04-25 2012-05-17 2017-02-17 100,000,000.00 UNION BANK OF INDIA
      10080545 2007-11-20 2015-10-26 2017-02-17 107,500,000.00 Union Bank of India
      10082049 2007-12-14 2015-10-26 2017-02-17 72,500,000.00 Union Bank of India
      10156409 2009-04-06 - 2017-02-17 100,000,000.00 UNION BANK OF INDIA
      100099648 2016-12-22 2022-12-20 - 136,300,000.00 KOTAK MAHINDRA BANK LIMITED

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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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      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
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            Long Term Provisions
         Current Liabilities
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            Trade Payables
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      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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