• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MAMMADEVI STEEL ALLOYS PRIVATE LIMITED

      CIN: U30009MH2004PTC150226
      Purchase Report

      MAMMADEVI STEEL ALLOYS PRIVATE LIMITED (CIN: U30009MH2004PTC150226) is a Private company incorporated on 27 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 5470000.00.

      MAMMADEVI STEEL ALLOYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Jul 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MAMMADEVI STEEL ALLOYS PRIVATE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.

      Directors of MAMMADEVI STEEL ALLOYS PRIVATE LIMITED are SANTOSH MUNDADA, KAPIL TOSHNIWAL PURUSHOTTAM, KAILASH LOYA RAMESHWAR, VIJAYKUMAR BHARADE PUSARAM, SAVITA KAILASH LOYA, GANESH LOHIYA SHIVKUMAR, KOKILA P TOSHNIWAL, KAUSTUBH LOYA KAILASH, and RAMESH GOPIKISHAN MUNDADA.

      MAMMADEVI STEEL ALLOYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U30009MH2004PTC150226 and its registration number is 150226. Users may contact MAMMADEVI STEEL ALLOYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAMMADEVI STEEL ALLOYS PRIVATE LIMITED is H.N. 111/112 S.N 317 Lakkadkot Jalna Road , Jalna, Maharashtra, India - 431203.

      Current status of MAMMADEVI STEEL ALLOYS 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 MAMMADEVI STEEL ALLOYS 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.

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      Purchase full report of MAMMADEVI STEEL ALLOYS

      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 MAMMADEVI STEEL ALLOYS 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 MAMMADEVI STEEL ALLOYS
      DIN Director Name Designation Appointment Date
      00173932 SANTOSH MUNDADA Director 2021-09-30
      03442437 KAPIL TOSHNIWAL PURUSHOTTAM Director 2021-10-15
      00182715 KAILASH LOYA RAMESHWAR Director 2008-03-31
      01729111 VIJAYKUMAR BHARADE PUSARAM Director 2015-09-15
      03163928 SAVITA KAILASH LOYA Director 2021-10-15
      08281269 GANESH LOHIYA SHIVKUMAR Director 2021-10-15
      03354409 KOKILA P TOSHNIWAL Director 2021-10-15
      07470965 KAUSTUBH LOYA KAILASH Director 2021-10-15
      00153255 RAMESH GOPIKISHAN MUNDADA Director 2021-09-30
      Past Directors & Key Managerial Personnel of MAMMADEVI STEEL ALLOYS
      DIN Director Name Designation Appointment Date Cessation
      00153740 PURUSHOTTAM TOSHNIWAL BIHARILAL Director - 2015-07-25
      00173932 SANTOSH MUNDADA Additional Director - 2021-09-30
      00173932 SANTOSH MUNDADA Director - 2010-02-23
      03442437 KAPIL TOSHNIWAL PURUSHOTTAM Additional Director - 2022-07-09
      05147951 JAGDISH KACHRULAL RATHI Additional Director - 2022-01-03
      05147951 JAGDISH KACHRULAL RATHI Director - 2022-07-09
      00372572 DINESH KANTILAL RATHI Additional Director - 2022-01-03
      00372572 DINESH KANTILAL RATHI Director - 2022-07-09
      01729111 VIJAYKUMAR BHARADE PUSARAM Additional Director - 2015-09-15
      03163928 SAVITA KAILASH LOYA Additional Director - 2022-07-09
      08281269 GANESH LOHIYA SHIVKUMAR Additional Director - 2022-07-09
      00171086 ASHISH JUGALKISHOR BHALA Additional Director - 2022-01-03
      00171086 ASHISH JUGALKISHOR BHALA Director - 2022-07-09
      00182739 SANJAY KACHRULAL RATHI Additional Director - 2022-01-03
      00182739 SANJAY KACHRULAL RATHI Director - 2022-07-09
      00349479 DWARKAPRASAD BHIKULAL SONI Director - 2022-10-28
      00349668 SHIVRATAN SHRIGOPAL MUNDADA Director - 2022-07-09
      03354409 KOKILA P TOSHNIWAL Additional Director - 2022-07-09
      07470965 KAUSTUBH LOYA KAILASH Additional Director - 2022-07-09
      00153255 RAMESH GOPIKISHAN MUNDADA Additional Director - 2021-09-30
      Other Directorships of PURUSHOTTAM TOSHNIWAL BIHARILAL
      Company Name CIN Designation Appointment Date Cessation
      HAIZELNUT SWEET CATTERS AND ICE CREAM LLP AAV-1539 Designated Partner - 2021-01-28
      SNEW FOOD PRIVATE LIMITED U15130MH2016PTC284926 Director 2016-08-18 Ongoing
      RAJURI STEELS & TMT BARS PRIVATE LIMITED U27300MH2004PTC147506 Additional Director - 2023-09-29
      RAJURI STEELS & TMT BARS PRIVATE LIMITED U27300MH2004PTC147506 Director 2023-08-18 Ongoing
      RAJURI STEELS & TMT BARS PRIVATE LIMITED U27300MH2004PTC147506 Director - 2018-05-04
      AYUSHMAN ENGINEERING PRIVATE LIMITED U29253MH2010PTC210134 Director 2010-11-16 Ongoing
      SHAGUN ENGINEERING PRIVATE LIMITED U29253MH2011PTC213164 Director - 2020-09-08
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2015-02-27
      DHAWALESHWAR TRADING PRIVATE LIMITED U51109MH2010PTC205465 Director - 2019-04-17
      STARTRACK COMMODITIES PVT.LTD. U51909WB1994PTC063541 Director - 2011-04-09
      MAULI FINANCIAL SERVICES PRIVATE LIMITED U93090MH2006PTC162647 Director - 2019-04-18
      Other Directorships of SANTOSH MUNDADA
      Company Name CIN Designation Appointment Date Cessation
      ASHVA MULTI TRADE PRIVATE LIMITED U27100MH2005PTC152446 Additional Director - 2021-11-30
      ASHVA MULTI TRADE PRIVATE LIMITED U27100MH2005PTC152446 Director 2021-11-30 Ongoing
      RATHI STEEL AND METAL PRIVATE LIMITED U27200MH1990PTC055933 Director - 2011-09-09
      ASTLAXMI RE-ROLLS JALNA PRIVATE LIMITED U28910MH2009PTC192313 Additional Director - 2020-12-24
      ASTLAXMI RE-ROLLS JALNA PRIVATE LIMITED U28910MH2009PTC192313 Director 2020-12-24 Ongoing
      HELLA INFRA MARKET METAL PRIVATE LIMITED U28999MH2010PTC204100 Director - 2019-05-09
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Additional Director - 2019-09-30
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2022-10-03
      ARROW VYAPAAR PRIVATE LIMITED U51109MH2007PTC260605 Director 2010-06-26 Ongoing
      SAFFORD MERCANTILE PRIVATE LIMITED U51109MH2008PTC182745 Additional Director - 2022-09-15
      PARIJAT TIE-UP PRIVATE LIMITED U51109WB2007PTC119960 Director 2012-02-10 Ongoing
      KALIKA GINNING AND PRESSING PRIVATE LIMITED U74900MH2011PTC216536 Director - 2016-07-28
      Other Directorships of KAPIL TOSHNIWAL PURUSHOTTAM
      Company Name CIN Designation Appointment Date Cessation
      ASHVA MULTI TRADE PRIVATE LIMITED U27100MH2005PTC152446 Additional Director - 2016-09-30
      ASHVA MULTI TRADE PRIVATE LIMITED U27100MH2005PTC152446 Director 2016-09-30 Ongoing
      SHAGUN ENGINEERING PRIVATE LIMITED U29253MH2011PTC213164 Director 2020-07-07 Ongoing
      Other Directorships of JAGDISH KACHRULAL RATHI
      Company Name CIN Designation Appointment Date Cessation
      RATHI'S CONSTRO LLP ACB-5302 Partner 2024-05-09 Ongoing
      KUBERLAXMI STEEL AND ALLOYS PRIVATE LIMITED U01100MH2010PTC207037 Additional Director - 2012-09-25
      KUBERLAXMI STEEL AND ALLOYS PRIVATE LIMITED U01100MH2010PTC207037 Director - 2020-09-05
      RATHI ISPAT AND INFRA PRIVATE LIMITED U15500MH2013PTC250527 Additional Director - 2021-11-27
      RATHI ISPAT AND INFRA PRIVATE LIMITED U15500MH2013PTC250527 Director 2021-02-01 Ongoing
      RAJURI CEMENT PRIVATE LIMITED U24233MH2013PTC248968 Additional Director - 2021-11-30
      RAJURI CEMENT PRIVATE LIMITED U24233MH2013PTC248968 Director 2021-11-30 Ongoing
      ICON STEEL AND ALLOYS PRIVATE LIMITED U27100MH2013PTC251057 Director 2020-12-20 Ongoing
      ICON BUILD SMART PRIVATE LIMITED U45200MH2021PTC360171 Director 2021-05-11 Ongoing
      SAFFORD MERCANTILE PRIVATE LIMITED U51109MH2008PTC182745 Director - 2016-06-15
      ANAND VYAPAAR PRIVATE LIMITED U51909MH2007PTC392456 Director 2012-05-08 Ongoing
      AANTARYAMI TRADELINK PRIVATE LIMITED U51909MH2009PTC367631 Additional Director 2015-02-23 Ongoing
      ANTRIKSH MERCHANDISE PRIVATE LIMITED U51909MH2009PTC367632 Additional Director 2015-02-23 Ongoing
      ICON STEEL SOCIAL FOUNDATION U85300MH2021NPL364823 Director 2021-07-29 Ongoing
      Other Directorships of KAILASH LOYA RAMESHWAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-06
      SHEET SHAPERS INFRA LLP ABB-6484 Partner - 2022-09-22
      SAPTASHRUNGI STEEL & POWER LLP ABB-8788 Designated Partner 2022-07-26 Ongoing
      SNEW FOOD PRIVATE LIMITED U15130MH2016PTC284926 Director 2021-12-20 Ongoing
      ASHVA MULTI TRADE PRIVATE LIMITED U27100MH2005PTC152446 Director - 2010-11-02
      GANPATI RE-ROLLS PRIVATE LIMITED U27100MH2005PTC156798 Director 2018-09-28 Ongoing
      RATHI STEEL AND METAL PRIVATE LIMITED U27200MH1990PTC055933 Additional Director - 2020-12-31
      SNEW COPPERS PRIVATE LIMITED U27209MH2010PTC208419 Director 2010-09-30 Ongoing
      RAJURI STEELS & TMT BARS PRIVATE LIMITED U27300MH2004PTC147506 Additional Director - 2016-03-30
      RAJYOG STEEL AND ALLOYS PRIVATE LIMITED U28112MH2010PTC209429 Director 2010-10-26 Ongoing
      ASTLAXMI RE-ROLLS JALNA PRIVATE LIMITED U28910MH2009PTC192313 Additional Director - 2012-09-20
      ASTLAXMI RE-ROLLS JALNA PRIVATE LIMITED U28910MH2009PTC192313 Director - 2019-08-01
      DHAWALESHWAR SYSTEMS PRIVATE LIMITED U45100MH2001PTC131159 Additional Director - 2017-09-03
      RAJYOG INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC201389 Director 2010-03-29 Ongoing
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2015-02-27
      ARROW VYAPAAR PRIVATE LIMITED U51109MH2007PTC260605 Director - 2017-09-06
      DHAWALESHWAR TRADING PRIVATE LIMITED U51109MH2010PTC205465 Director - 2017-09-06
      STARTRACK COMMODITIES PVT.LTD. U51909WB1994PTC063541 Additional Director - 2011-09-30
      STARTRACK COMMODITIES PVT.LTD. U51909WB1994PTC063541 Director - 2017-09-12
      MAHAGAURI INVESTMENTS LIMITED U67120MH1996PLC102141 Additional Director - 2017-09-04
      MAHAGAURI INVESTMENTS LIMITED U67120MH1996PLC102141 Director - 2017-09-15
      Other Directorships of DINESH KANTILAL RATHI
      Company Name CIN Designation Appointment Date Cessation
      RAJYOG EXTRUSION PRIVATE LIMITED U13203MH2008PTC187601 Additional Director - 2013-01-20
      RATHI ISPAT AND INFRA PRIVATE LIMITED U15500MH2013PTC250527 Director 2013-11-28 Ongoing
      RAJURI CEMENT PRIVATE LIMITED U24233MH2013PTC248968 Director 2013-10-08 Ongoing
      RATHI STEEL AND METAL PRIVATE LIMITED U27200MH1990PTC055933 Director - 2021-01-01
      RATHI STEEL AND METAL PRIVATE LIMITED U27200MH1990PTC055933 Managing Director 2021-01-01 Ongoing
      HELLA INFRA MARKET METAL PRIVATE LIMITED U28999MH2010PTC204100 Director - 2014-07-01
      ICON BUILD SMART PRIVATE LIMITED U45200MH2021PTC360171 Director 2021-05-11 Ongoing
      USHMESH AND AKHILESH ENTERPRISES PRIVATE LIMITED U74990MH2009PTC193649 Director 2009-06-30 Ongoing
      Other Directorships of VIJAYKUMAR BHARADE PUSARAM
      Company Name CIN Designation Appointment Date Cessation
      SHEET SHAPERS AUTOMOTIVE LLP ABB-5891 Partner 2022-07-05 Ongoing
      SHEET SHAPERS INFRA LLP ABB-6484 Partner 2022-07-11 Ongoing
      SHEET SHAPERS SERVICES LLP ABB-6993 Partner 2022-07-12 Ongoing
      SHEET SHAPERS ENGINEERING LLP ABB-9439 Partner 2022-08-02 Ongoing
      VIJAYSHRI KRUSHI FARMS PRIVATE LIMITED U01403MH2012PTC234877 Director - 2014-02-24
      SNEW FOOD PRIVATE LIMITED U15130MH2016PTC284926 Director 2021-12-20 Ongoing
      ASHVA MULTI TRADE PRIVATE LIMITED U27100MH2005PTC152446 Additional Director - 2019-07-22
      ASHVA MULTI TRADE PRIVATE LIMITED U27100MH2005PTC152446 Director 2019-07-22 Ongoing
      SNEW COPPERS PRIVATE LIMITED U27209MH2010PTC208419 Director 2010-09-30 Ongoing
      RAJURI STEELS & TMT BARS PRIVATE LIMITED U27300MH2004PTC147506 Additional Director - 2018-09-29
      RAJURI STEELS & TMT BARS PRIVATE LIMITED U27300MH2004PTC147506 Director 2018-09-29 Ongoing
      ASTLAXMI RE-ROLLS JALNA PRIVATE LIMITED U28910MH2009PTC192313 Additional Director - 2015-09-28
      ASTLAXMI RE-ROLLS JALNA PRIVATE LIMITED U28910MH2009PTC192313 Director - 2020-10-27
      HELLA INFRA MARKET METAL PRIVATE LIMITED U28999MH2010PTC204100 Director - 2019-05-09
      DHAWALESHWAR TRADING PRIVATE LIMITED U51109MH2010PTC205465 Additional Director - 2018-09-29
      DHAWALESHWAR TRADING PRIVATE LIMITED U51109MH2010PTC205465 Director 2018-09-29 Ongoing
      NEVERLOOSE PROPERTIES & INVESTMENT PVT LTD U64990WB1993PTC058194 Director - 2007-10-04
      Other Directorships of SAVITA KAILASH LOYA
      Company Name CIN Designation Appointment Date Cessation
      SNEW COPPERS PRIVATE LIMITED U27209MH2010PTC208419 Additional Director - 2015-09-30
      SNEW COPPERS PRIVATE LIMITED U27209MH2010PTC208419 Director 2015-09-30 Ongoing
      RAJYOG STEEL AND ALLOYS PRIVATE LIMITED U28112MH2010PTC209429 Director 2010-10-26 Ongoing
      ABHIMAN FABRICATION PRIVATE LIMITED U29268MH2011PTC213112 Director 2011-02-06 Ongoing
      DHAWALESHWAR SYSTEMS PRIVATE LIMITED U45100MH2001PTC131159 Additional Director - 2018-09-20
      DHAWALESHWAR SYSTEMS PRIVATE LIMITED U45100MH2001PTC131159 Director 2018-09-20 Ongoing
      MAHAGAURI INVESTMENTS LIMITED U67120MH1996PLC102141 Additional Director - 2017-09-04
      MAHAGAURI INVESTMENTS LIMITED U67120MH1996PLC102141 Director 2017-09-04 Ongoing
      Other Directorships of GANESH LOHIYA SHIVKUMAR
      Company Name CIN Designation Appointment Date Cessation
      RAJURI CEMENT PRIVATE LIMITED U24233MH2013PTC248968 Additional Director - 2018-09-29
      RAJURI CEMENT PRIVATE LIMITED U24233MH2013PTC248968 Director - 2022-08-02
      ASHVA MULTI TRADE PRIVATE LIMITED U27100MH2005PTC152446 Additional Director - 2021-11-30
      ASHVA MULTI TRADE PRIVATE LIMITED U27100MH2005PTC152446 Director 2021-11-30 Ongoing
      RATHI STEEL AND METAL PRIVATE LIMITED U27200MH1990PTC055933 Additional Director - 2019-09-30
      SHAGUN ENGINEERING PRIVATE LIMITED U29253MH2011PTC213164 Director 2020-07-07 Ongoing
      Other Directorships of ASHISH JUGALKISHOR BHALA
      Company Name CIN Designation Appointment Date Cessation
      SANSKRUTI LANDMARKS LLP AAG-9813 Partner 2023-12-13 Ongoing
      GENEROUS SPACES LLP AAP-2465 Designated Partner 2019-05-09 Ongoing
      KUBERLAXMI STEEL AND ALLOYS PRIVATE LIMITED U01100MH2010PTC207037 Additional Director - 2012-09-25
      KUBERLAXMI STEEL AND ALLOYS PRIVATE LIMITED U01100MH2010PTC207037 Director - 2018-07-10
      METAROLLS STEELS AND ENERGY PRIVATE LIMITED U24319MH2023PTC409478 Director 2023-08-28 Ongoing
      METAROLLS ISPAT PRIVATE LIMITED U27101MH2002PTC135427 Director 2008-09-15 Ongoing
      RAJURI STEELS & TMT BARS PRIVATE LIMITED U27300MH2004PTC147506 Director - 2009-02-01
      AJB VENTURES PRIVATE LIMITED U45400MH2009PTC191152 Director 2009-03-23 Ongoing
      METAROLLS RECYCLERS PRIVATE LIMITED U46699MH2023PTC410207 Director 2023-09-11 Ongoing
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Additional Director - 2021-11-27
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director 2021-11-27 Ongoing
      PARIJAT TIE-UP PRIVATE LIMITED U51109WB2007PTC119960 Director - 2015-05-25
      D B S COMMERCE PRIVATE LIMITED U52190MH2009PTC190773 Director - 2023-03-01
      NEVERLOOSE PROPERTIES & INVESTMENT PVT LTD U64990WB1993PTC058194 Director - 2007-10-04
      SUNEEM INDUSTRIES PRIVATE LIMITED U74900MH2006PTC165860 Additional Director - 2011-09-30
      SUNEEM INDUSTRIES PRIVATE LIMITED U74900MH2006PTC165860 Director - 2012-04-02
      RISHI VIDYA EDUCATIONAL FOUNDATION U80900MH2010NPL198574 Director 2010-01-06 Ongoing
      Other Directorships of SANJAY KACHRULAL RATHI
      Company Name CIN Designation Appointment Date Cessation
      LAXMI COTSPIN LIMITED L17120MH2005PLC156866 Director - 2007-09-25
      LAXMI COTSPIN LIMITED L17120MH2005PLC156866 Managing Director 2015-12-20 Ongoing
      LAXMI COTSPIN LIMITED L17120MH2005PLC156866 Whole-time director - 2015-12-20
      RATHI ISPAT AND INFRA PRIVATE LIMITED U15500MH2013PTC250527 Additional Director - 2021-11-27
      RATHI ISPAT AND INFRA PRIVATE LIMITED U15500MH2013PTC250527 Director 2021-02-01 Ongoing
      VITTHAL POLYPACK PRIVATE LIMITED U17221MH2009PTC190300 Director appointed in casual vacancy 2015-10-29 Ongoing
      LAXMI SPINTEX PRIVATE LIMITED U17299MH2021PTC362557 Director 2021-06-23 Ongoing
      RAGHUSHREE POLYPACK PRIVATE LIMITED U21098MH2011PTC223829 Director - 2016-05-21
      RAJURI CEMENT PRIVATE LIMITED U24233MH2013PTC248968 Additional Director - 2021-11-30
      RAJURI CEMENT PRIVATE LIMITED U24233MH2013PTC248968 Director 2021-11-30 Ongoing
      ORIENT POLYPACK PRIVATE LIMITED U25190MH2010PTC209350 Director - 2015-03-25
      ASHVA MULTI TRADE PRIVATE LIMITED U27100MH2005PTC152446 Additional Director - 2011-02-22
      ICON STEEL AND ALLOYS PRIVATE LIMITED U27100MH2013PTC251057 Additional Director - 2018-09-29
      ICON STEEL AND ALLOYS PRIVATE LIMITED U27100MH2013PTC251057 Director 2018-09-29 Ongoing
      LAXMI SURGICAL HEALTHCARE PRIVATE LIMITED U33100MH2021PTC364930 Director 2021-07-30 Ongoing
      ICON BUILD SMART PRIVATE LIMITED U45200MH2021PTC360171 Director 2021-05-11 Ongoing
      ICON STEEL SOCIAL FOUNDATION U85300MH2021NPL364823 Director 2021-07-29 Ongoing
      JALNA MAHESHWARI CHARITABLE FOUNDATION U85300MH2022NPL384239 Director 2022-06-08 Ongoing
      COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Director 2017-01-02 Ongoing
      THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director 2020-07-04 Ongoing
      THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director - 2020-07-03
      Other Directorships of DWARKAPRASAD BHIKULAL SONI
      Company Name CIN Designation Appointment Date Cessation
      SANSKRUTI LANDMARKS LLP AAG-9813 Partner 2023-12-13 Ongoing
      GENEROUS SPACES LLP AAP-2465 Designated Partner 2019-05-09 Ongoing
      EVERSPACE LOGISTICS LLP AAW-1915 Designated Partner 2024-06-25 Ongoing
      LAXMI COTSPIN LIMITED L17120MH2005PLC156866 Director - 2010-10-06
      METAROLLS STEELS AND ENERGY PRIVATE LIMITED U24319MH2023PTC409478 Director 2023-08-28 Ongoing
      METAROLLS ISPAT PRIVATE LIMITED U27101MH2002PTC135427 Director - 2014-06-25
      METAROLLS ISPAT PRIVATE LIMITED U27101MH2002PTC135427 Managing Director 2014-06-25 Ongoing
      AJB VENTURES PRIVATE LIMITED U45400MH2009PTC191152 Director - 2023-03-01
      BIRLA SPACES PRIVATE LIMITED U45400PN2021PTC207037 Director 2021-12-20 Ongoing
      METAROLL SCRAP YARD INDIA PRIVATE LIMITED U46699MH2023PTC401910 Director 2023-04-28 Ongoing
      METAROLLS RECYCLERS PRIVATE LIMITED U46699MH2023PTC410207 Director 2023-09-11 Ongoing
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Additional Director - 2021-11-27
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director 2021-11-27 Ongoing
      D B S COMMERCE PRIVATE LIMITED U52190MH2009PTC190773 Director 2009-03-06 Ongoing
      SUNEEM INDUSTRIES PRIVATE LIMITED U74900MH2006PTC165860 Additional Director - 2011-09-30
      SUNEEM INDUSTRIES PRIVATE LIMITED U74900MH2006PTC165860 Director - 2012-01-20
      RISHI VIDYA EDUCATIONAL FOUNDATION U80900MH2010NPL198574 Director 2010-01-06 Ongoing
      JALNA STEEL MANUFACTURERS ASSOCIATION U85500MH2023NPL406960 Director 2023-07-20 Ongoing
      Other Directorships of SHIVRATAN SHRIGOPAL MUNDADA
      Company Name CIN Designation Appointment Date Cessation
      LAXMI COTSPIN LIMITED L17120MH2005PLC156866 Additional Director - 2022-08-25
      LAXMI COTSPIN LIMITED L17120MH2005PLC156866 Director 2022-04-05 Ongoing
      LAXMI COTSPIN LIMITED L17120MH2005PLC156866 Director - 2019-09-26
      LAXMI COTSPIN LIMITED L17120MH2005PLC156866 Managing Director - 2015-12-20
      ANAND NAGARI PRAKASHAN PRIVATE LIMITED U22100MH2008PTC189184 Director - 2012-03-24
      ASHVA MULTI TRADE PRIVATE LIMITED U27100MH2005PTC152446 Additional Director - 2011-02-22
      ICON STEEL AND ALLOYS PRIVATE LIMITED U27100MH2013PTC251057 Director 2013-12-16 Ongoing
      VED STEELS & ALLOYS PRIVATE LIMITED U27100MH2022PTC381105 Director 2022-04-22 Ongoing
      RATHI STEEL AND METAL PRIVATE LIMITED U27200MH1990PTC055933 Additional Director - 2020-12-31
      RIMS FASTNERS PRIVATE LIMITED U28999MH2010PTC201697 Additional Director - 2016-08-25
      RIMS FASTNERS PRIVATE LIMITED U28999MH2010PTC201697 Director - 2010-12-30
      SSM CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171600 Director - 2013-05-13
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Additional Director - 2015-09-30
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director 2015-09-30 Ongoing
      PARIJAT TIE-UP PRIVATE LIMITED U51109WB2007PTC119960 Additional Director - 2015-08-06
      JALNA MAHESHWARI CHARITABLE FOUNDATION U85300MH2022NPL384239 Director 2022-06-08 Ongoing
      Other Directorships of KOKILA P TOSHNIWAL
      Company Name CIN Designation Appointment Date Cessation
      ABHIMAN FABRICATION PRIVATE LIMITED U29268MH2011PTC213112 Director 2011-02-06 Ongoing
      Other Directorships of KAUSTUBH LOYA KAILASH
      Company Name CIN Designation Appointment Date Cessation
      SHEET SHAPERS AUTOMOTIVE LLP ABB-5891 Partner 2022-09-22 Ongoing
      SHEET SHAPERS INFRA LLP ABB-6484 Partner 2023-09-14 Ongoing
      SHEET SHAPERS SERVICES LLP ABB-6993 Partner 2022-09-22 Ongoing
      SHEET SHAPERS ENGINEERING LLP ABB-9439 Partner 2022-08-02 Ongoing
      ASHVA MULTI TRADE PRIVATE LIMITED U27100MH2005PTC152446 Director 2021-11-30 Ongoing
      ASHVA MULTI TRADE PRIVATE LIMITED U27100MH2005PTC152446 Director - 2021-11-29
      GANPATI RE-ROLLS PRIVATE LIMITED U27100MH2005PTC156798 Director 2018-09-28 Ongoing
      DHAWALESHWAR SYSTEMS PRIVATE LIMITED U45100MH2001PTC131159 Additional Director - 2018-09-20
      DHAWALESHWAR SYSTEMS PRIVATE LIMITED U45100MH2001PTC131159 Director 2018-09-20 Ongoing
      MAHAGAURI INVESTMENTS LIMITED U67120MH1996PLC102141 Additional Director - 2017-09-04
      MAHAGAURI INVESTMENTS LIMITED U67120MH1996PLC102141 Director 2017-09-04 Ongoing
      Other Directorships of RAMESH GOPIKISHAN MUNDADA
      Company Name CIN Designation Appointment Date Cessation
      SAPTASHRUNGI STEEL & POWER LLP ABB-8788 Designated Partner 2022-07-26 Ongoing
      LAXMI COTSPIN LIMITED L17120MH2005PLC156866 Additional Director - 2022-08-25
      LAXMI COTSPIN LIMITED L17120MH2005PLC156866 Director 2022-07-01 Ongoing
      ORIENT POLYPACK PRIVATE LIMITED U25190MH2010PTC209350 Director - 2023-11-06
      LAXMI SURGICAL HEALTHCARE PRIVATE LIMITED U33100MH2021PTC364930 Additional Director 2023-12-16 Ongoing
      VEDAMATA MULTISERVICES AND TRADING PRIVATE LIMITED U74900MH2007PTC171532 Additional Director - 2014-01-15
      VEDAMATA MULTISERVICES AND TRADING PRIVATE LIMITED U74900MH2007PTC171532 Director - 2023-08-26
      MAULI FINANCIAL SERVICES PRIVATE LIMITED U93090MH2006PTC162647 Director 2006-06-15 Ongoing

      CIN Company Name Company Address
      ACM-9768 PMV CORPORATION LLP H.N.69 S.N.127/1/2 MAHESH NAGAR MONDHA RING ROAD JALNA 431203,Jalna,Jalna,Maharashtra,India-431203
      U80100MH2023PTC405054 YASHSTRA SECURITY SERVICES PRIVATE LIMITED H.N.2 S.N. 419/1 OPP Z.P.,SCHOOL, STN ROAD JALNA,Jalna,Jalna,Maharashtra,431203-India
      U01137MH2024PTC436141 AKSHATA CROP SCIENCE INDIA PRIVATE LIMITED H N 23 S N 546, MAHALAXMI,NAGAR, MANTHA ROAD,Jalna,Jalna,Maharashtra,431203-India
      U52109ME2026PTC474792 ABHIDNYA LOGISTICS AND WAREHOUSE SERVICES PRIVATE LIMITED H.N.26, S.N.485, Balaji,Colony, Ambad Road,Jalna,Jalna,Maharashtra,431203-India
      U43900MH2022PTC393279 V P SETHI CONSTRUCTIONS PRIVATE LIMITED H. N. 383, S. N. B-112, Sambhaji Nagar, Beside Zumbar,,Jalna,Jalna,Maharashtra,431203-India
      U45101MH2025PTC446236 MUTHA MOTORS PRIVATE LIMITED H. N. 293, L.S.N.46,,ADITYA NAGAR, A?BAD ROAD,,Jalna,Jalna,Maharashtra,431203-India
      U88900MH2025NPL463826 PRADNYA NEETI FOUNDATION P.N.12 S.N.445 SARASWATI,COLONY REVGAON ROAD JALNA,Jalna,Jalna,Maharashtra,431203-India
      U01409PN2020PTC191068 R.D. SUCHINO AGRO CHEMICALS PRIVATE LIMITED H N 4, S. N.129, Dhawaleshwer Mandir, Bhokardan Road , Jalna, Maharashtra, India - 431203
      U21000MH2024PTC435482 AQVENT HEALTHCARE PRIVATE LIMITED S.N.4 RAMPRASAD COMPLEX,STATION ROAD JALNA JALNA,Jalna,Jalna,Maharashtra,431203-India
      U74999MH2019PTC333663 SHREE RAM MANPOWER PRIVATE LIMITED Plot no.15, S. N.111, Bagdiya Hotel Road Sambhaji Nagar Jalna , JALNA, Maharashtra, India - 431203
      ACV-3785 AIRAVAT STEEL LLP H.N 38 S.N.546,MAHALAXMI NAGAR,Jalna,Jalna,Maharashtra,India-431203
      U88900MH2024NPL429907 DR. BHATANE'S CHHAYA FOUNDATION P.N. 3-6, S.N.479,,Satkary Nagar, Ambad Road,Jalna,Jalna,Maharashtra,431203-India
      U58200PN2025PTC242401 AETHERON.AI TECHNOLOGIES PRIVATE LIMITED C/O SUBHASH SARASWAT,H.N.1-32-42 S.N.3643 AMAR,Jalna,Jalna,Maharashtra,431203-India
      U78300PN2025PTC238582 SHURSEN MANPOWER SOLUTIONS PRIVATE LIMITED C/O RAMESH KHEMCHANDJI RA,H.N.1-31-1 S.N.2 PATAL HA,Jalna,Jalna,Maharashtra,431203-India
      U62099MH2025PTC445123 RENO TECHNOLOGIES PRIVATE LIMITED C.N.350/152, H.N.1-13-350,P.N.52, GANESH GINNING,,Jalna,Jalna,Maharashtra,431203-India
      U46909MH2025PTC463111 GAJANANA STEEL TRADING PRIVATE LIMITED H.N.B66 MONDHA ROAD RING,ROAD MAHESH NAGAR,Jalna,Jalna,Maharashtra,431203-India
      U01122MH2021PTC370872 FARMHUB AGRO INDUSTRIES PRIVATE LIMITED House No.23s N 546 mahalaxmi road mantha road, Dist. Jalna , Jalna, Maharashtra, India - 431203
      U15549MH2016PTC288140 ESTHETIC FOODS PRIVATE LIMITED S.N. 12, C.N. 4288, RUNVAL CORNER, NEHARU ROAD, , JALNA, Maharashtra, India - 431203
      AAZ-8301 MAPSQUAD LLP P.N.3/6, S.N.479, Satkary Nagar Ambad Road Jalna, Maharashtra, India - 431203
      U74999MH2017PTC301587 FULAMBRI TEXT COM PRIVATE LIMITED R.H.N.A-9, S.N. - 5011, BAJAJ NAGAR, , JALNA, Maharashtra, India - 431203
      U74999MH2021PTC355795 SURAJ SHIELD SECURITY PRIVATE LIMITED UMESH BHIKAJI SAVLE P.N.35 S.N.126 DHAWALESHWA R MANDIR BHOKARDAN ROAD , JALNA, Maharashtra, India - 431203
      U15140MH1956PTC010792 JALNA MERCHANTS GINNING AND PRESSING COMPANY PRIVATE LIMITED H N 2-8-59 Neharu Road Jalna , jalna, Maharashtra, India - 431203
      ACI-1307 GSM CHEMICAL AND INFRA LLP 72, S.N 6758/A-1,JINDAL MARKET, MG ROAD,Jalna,Jalna,Maharashtra,India-431203
      U45400MH2009PTC191152 AJB VENTURES PRIVATE LIMITED H.N 206 Rukhmini Nagar, Ring Road , Jalna , Jalna, Maharashtra, India - 431203
      ACI-1970 KGM CHEMTECH & INFRA LLP 72, S.N. 6758,A-1, Jindal Market, M.G Road,Jalna,Jalna,Maharashtra,India-431203
      ACC-3058 SOMANI INTERNATIONAL LLP S.N.2967 SRI COLONYNEW JALNA JALNA 431203 Jalna, Maharashtra, India - 431203
      U01611MH2023PTC400323 CHAVAN PATIL AGRIVENTURES PRODUCER COMPANY LIMITED C/O. H.N.66 CHAVAN NIWAS OPP JINDAL HOUSE,SAMBHAJI NAGAR JALNA 431203,Jalna,Jalna,Maharashtra,431203-India
      ACG-2648 MARATHE CHETAN INFRACON LLP P.N.F Panch Mandal, Tirupati Balaji Mandir Jalna, H.No. 3-22-1844 431203,Jalna,Jalna,Maharashtra,India-431203
      U43299MH2025PTC438090 ENERGIMATICS PRIVATE LIMITED P.N.105 S. N. 105,OPP TOTLA PETROL PUMP,Jalna,Jalna,Maharashtra,431203-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10221358 2010-05-19 - - 43,500,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
      10331039 2012-01-16 - 2018-03-16 390,000,000.00 STATE BANK OF INDIA
      10393031 2012-11-26 - - 62,000,000.00 SUNDARLAL SAWJI URBAN CO-OP BANK LTD. JINTUR

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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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