Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ALLWASTES SCRAP MANAGEMENT SERVICES PRIVATE LIMITED
CIN: U37002MH2023PTC398458 As on: 2026-07-13
ALLWASTES SCRAP MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U37002MH2023PTC398458) is a Private company incorporated on 01 Mar 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ALLWASTES SCRAP MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 37 (which is part of its CIN). As per the NIC code, it is inolved in RECYCLING.
ALLWASTES SCRAP MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U37002MH2023PTC398458 and its registration number is 398458. Users may contact ALLWASTES SCRAP MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - . Registered address of ALLWASTES SCRAP MANAGEMENT SERVICES PRIVATE LIMITED is 34, Floor-5, 4, BMC Officers Quarters, Keshavrao Khadye Marg,Haji Ali Park, Tardeo, Mumbai,Mumbai,Mumbai,Maharashtra,400034-India.
Current status of ALLWASTES SCRAP MANAGEMENT SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ALLWASTES SCRAP MANAGEMENT SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ALLWASTES SCRAP MANAGEMENT SERVICES
Purchase full report of ALLWASTES SCRAP MANAGEMENT SERVICES
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 ALLWASTES SCRAP MANAGEMENT SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALLWASTES SCRAP MANAGEMENT SERVICES
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Past Directors & Key Managerial Personnel of ALLWASTES SCRAP MANAGEMENT SERVICES
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| CIN | Company Name | Company Address |
|---|---|---|
| ACI-6522 | MIROZIO INVESTMENT SERVICES LLP | 39, Floor-6, 4, BMC Officers Quarters, Keshavrao Khadye Marg,Haji Ali Park, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| U22130MH2016PTC281132 | FATSMEAGOL MEDIA PRIVATE LIMITED | 4 th FLOOR-GRD,3,BMC OFFICERS QUARTERS KESHAVRAO KHADYE MARG,HAJI ALI PARK,TARD EO , MUMBAI, Maharashtra, India - 400034 |
| AAC-7811 | AAVYANA ADVISORS LLP | Flat no 25,floor 4, Build 5BMC Staff Quarters, Keshav Rao Khadye , Haji Ali Park , Tardeo Mumbai, Maharashtra, India - 400034 |
| U62013MH2024PTC433593 | AMRUT DIGITAL PRIVATE LIMITED | 28,FLOOR-4,4,BMC OFFICERS,QUARTERS,KESHAVRAO KHADYE,Mumbai,Mumbai,Maharashtra,400034-India |
| U72900MH2020PTC345217 | ZIYANA SOFTWARE PRIVATE LIMITED | 28, BUILDING NO 4, BMC OFFICERS QUARTERS KESHAVRAO KHADYE MARG, TARDEO, , Mumbai, Maharashtra, India - 400034 |
| U74120MH2011PTC225062 | SUN MEDICAL SERVICES PRIVATE LIMITED | 4/14, MUNCIPAL OFFICERS COLONY KESHAVRAO KHADYE MARG, HAJI ALI , MUMBAI, Maharashtra, India - 400034 |
| ABB-6896 | CONTINUUM 2 PHYSIOTHERAPY AND REHAB LLP | 501, Floor-5th, Plot-1/407, B 1, Gold CoinPandit Madan Mohan Malviya Marg, Haji Ali, Tardeo , Mumbai Mumbai, Maharashtra, India - 400034 |
| U74900MH2014PTC252358 | NOVEMBER BLOOM LIFESTYLE PRIVATE LIMITED | 3/34 HAJI ALI GOVERNMENT COLONY K. KHADYE MARG, HAJI ALI PARK , MUMBAI, Maharashtra, India - 400034 |
| U15500MH2016PTC274448 | YARAMAN COFFEE PRIVATE LIMITED | FLOOR -4, PLOT-3, SUDHA KUNJ, PANDIT MADAN MOHAN MALVIYA MARG, HAJI ALI, TARDEO, , MUMBAI, Maharashtra, India - 400034 |
| U74900MH1990PTC055139 | MARSON CAPITAL ADVISORS PRIVATE LIMITED | FLOOR - 4, PLOT-3, SUDHA KUNJ, PANDIT MADAN MOHAN MALVIYA MARG, HAJI ALI, TARDEO, , MUMBAI, Maharashtra, India - 400034 |
| ACY-0953 | VIVAAN GEMS LLP | 16,FLR-2,3,BMC Quarters,Keshavrao Khadye Marg,Mumbai,Mumbai,Maharashtra,India-400034 |
| ABB-5123 | SUMAN JEWELS LLP | 4 and 5, Ground Floor, Bhartiya Vidhya Bhavan,505 Sane Guruji Marg, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| U40106MH2022PLC380322 | ULTRA GAS TRADING LIMITED | Floor-G-2, 11, Essar House, Keshavrao Khadye Marg, Mahalaxmi, Tardeo,Mumbai,Mumbai City,Maharashtra,400034-India |
| ACM-3667 | BHAVI MULTIFAB LLP | D/5, FLOOR-4, PLOT-78, COMMERCE CENTRE,PANDIT MADAN MOHAN MALVIYA MARG,TARDEO,Mumbai,Mumbai,Maharashtra,India-400034 |
| U52290MH2023PTC401850 | GREEN PLANET TRANSPORTATION PRIVATE LIMITED | FLOOR-G-2, 11, ESSAR HOUSE, KESHAVRAO KHADYE MARG,,OOPP MAHALAXMI RACE COURSE, MAHALAXMI,TARDEO,,Mumbai,Mumbai,Maharashtra,400034-India |
| ACD-4005 | TATVAVED BEAUTY & WELLNESS LLP | 22, 2nd Floor, Plot 1/407, A-1, Gold Coin,,Pandit Madan Mohan Malviya Marg, Haji Ali, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| U49231MH2021PTC373912 | GREEN PLANET LOGISTICS PRIVATE LIMITED | FLOOR G-2, 11, ESSAR HOUSE 11, KESHAVRAO KHADYE MARG, OPP MAHALAXMI RACE COURSE , MAHALAXMI, TARDEO, MUMBAI , Mumbai, Maharashtra, India - 400034 |
| ACH-3718 | MISHTAA MOMENTS LLP | 403 4TH FLOOR ARUN CHAMBER,MADAN MOHAN MALVIYA MARG TARDEO MUMBAI,Mumbai,Mumbai,Maharashtra,India-400034 |
| U74101MH2023OPC401289 | SHREE SWAMI SAMARTHA TEXERE (OPC) PRIVATE LIMITED | 13,FLOOR-4,731/2, AIR CONDITION MARKET BUILDING,PANDIT MADAN MOHAN MALVIYA MARG,TARDEO,MUMBAI,Mumbai,Mumbai,Maharashtra,400034-India |
| ABC-6267 | ROLTA STEELS LLP | 28, FLOOR-4, H BLOCK, B M C BUILDING,SANE GURUJI MARG, MUMBAI CENTRAL RAILWAY STATION(W), TARDEO,Mumbai,Mumbai,Maharashtra,India-400034 |
| U74140MH2011PTC223736 | IRF INVESTMENT MANAGEMENT PRIVATE LIMITED | Flat No. 5, Ground Floor, Building No. 3, Haji Ali Muncipal Officers CHS., Haji Al i, , Mumbai, Maharashtra, India - 400034 |
| U70101MH1989PTC051750 | PHRIKRANIA ESTATES PRIVATE LIMITED | ESSAR HOUSE, 18TH FLR, 11,KESHAVRAO KHADYE MARG, MAHALAXMI, MUMBAI-34, , MUMBAI-400034 WEF. 17.02.1996, Maharashtra, India - 000000 |
| ACI-2973 | ARYAVARTA GROWTH PARTNERS LLP | H 13 and H 14, Floor 9th, Plot 156, Everest Apartments,Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai 400034,Mumbai,Mumbai,Maharashtra,India-400034 |
| U25200MH1995PTC092780 | MINI POLYPLAST (INDIA) PRIVATE LIMITED | A-1/41,4TH FLOOR,MANIYAR BUILDING,HAJI ALI, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U74900MH2010PTC305406 | CARAVELLA ENTERTAINMENT PRIVATE LIMITED | FLOOR-2, BAYSIDE MALL, PANDIT MADAN MOHAN MALVIYA MARG, HAJI ALI, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| AAQ-3502 | BEYOND LIFE MANAGEMENT SERVICES LLP | C-5, 4TH FLOOR, PLOT 156 EVEREST APARTMENTS PANDIT MOHAN MALAVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAM-9029 | SVB MULTITRADING LLP | 5th Floor, SOBO Central Mall Pt. Madan Mohan Malviya Road, Haji Ali,Tardeo, Mumbai, Maharashtra, India - 400034 |
| U52393MH2002PTC264650 | SUMAN JEWELS PRIVATE LIMITED | 4 & 5, Ground Floor, Bhartiya Vidhya Bhavan 505 Sane Guruji Marg,Tardeo , Mumbai, Maharashtra, India - 400034 |
| AAC-5599 | BEYOND LIFE FINANCIAL SERVICES LLP | C-5, 4th FLOOR, PLOT-156, EVEREST APARTMENTS, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.