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
CHINA FIRST METALLURGICAL CONSTRUCTION INDIA PRIVATE LIMITED
CIN: U45203MH2004PTC146861
CHINA FIRST METALLURGICAL CONSTRUCTION INDIA PRIVATE LIMITED (CIN: U45203MH2004PTC146861) is a Private company incorporated on 09 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
CHINA FIRST METALLURGICAL CONSTRUCTION INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.CHINA FIRST METALLURGICAL CONSTRUCTION INDIA PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of CHINA FIRST METALLURGICAL CONSTRUCTION INDIA PRIVATE LIMITED are LI SHENG, SONG PENG, and SANTOSH BUDHAJI MALI.
CHINA FIRST METALLURGICAL CONSTRUCTION INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203MH2004PTC146861 and its registration number is 146861. Users may contact CHINA FIRST METALLURGICAL CONSTRUCTION INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHINA FIRST METALLURGICAL CONSTRUCTION INDIA PRIVATE LIMITED is Flat No. 101, Om Sai Nivas Row House, Ground Floor Plot No 65, Sector-10, Sanpada, , Navi Mumbai, Maharashtra, India - 400705.
Current status of CHINA FIRST METALLURGICAL CONSTRUCTION INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CHINA FIRST METALLURGICAL CONSTRUCTION INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CHINA FIRST METALLURGICAL CONSTRUCTION INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHINA FIRST METALLURGICAL CONSTRUCTION INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05244688 | LI SHENG | Director | 2012-04-03 |
| 08632671 | SONG PENG | Director | 2019-12-10 |
| 08824776 | SANTOSH BUDHAJI MALI | Additional Director | 2020-08-07 |
Past Directors & Key Managerial Personnel of CHINA FIRST METALLURGICAL CONSTRUCTION INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05244575 | WANG ZHONG | Director | - | 2019-12-10 |
| 08632671 | SONG PENG | Additional Director | - | 2019-12-10 |
| 08824776 | SANTOSH BUDHAJI MALI | Additional Director | - | 2022-02-09 |
Other Directorships of WANG ZHONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LI SHENG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SONG PENG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH BUDHAJI MALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U61200MH2014PTC254706 | EQUINOX SHIPPING PRIVATE LIMITED | FLAT NO 101, 1ST FLOOR PLOT NO 10, SEC 6, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAB-6303 | DB LOGICARE SERVICES LLP | FLAT NO-17, GRD FLOOR, SHREE DURGA APT, PLOT NO-186, SECTOR-10, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U55209MH2017PTC301466 | DRAGONSS ENTERTAINMENT AND HOSPITALITY'S PRIVATE LIMITED | Flat No.4, Ground Floor, Godavari Park, Plot No.1, Sector -06, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U72900MH2018PTC309369 | REJOLUT TECHNOLOGY SOLUTIONS PRIVATE LIMITED | FLAT NO-1004 10TH FLOOR KSHITIJ CHS PLOT NO-03 SECTOR 19 SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U67120MH2003PTC138615 | ESCONIE INVESTMENTS SERVICES PRIVATE LIMITED | SHOP NO.101, 1ST FLOOR,SAI ANSH COMMERCIAL, PLOT NO. 7,SECTOR-11, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U85100MH2013PTC242905 | BRACES AND PERFECT DENTAL CARE PRIVATE LIMITED | Flat No A 302, 3rd Floor, Sai Sangat Apartment, Plot No 4, Sector 3 Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2017PTC290144 | INDRAYANI HOLISTICS BUSINESS SOLUTIONS PRIVATE LIMITED | SHOP NO 16, GROUND FLOOR, SHREE DURGA CHS, SECTOR 10, PLOT NO 186, BESIDES D-MART, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAB-7678 | HORTISCAPE DEVELOPERS LLP | Flat No.A-403, Plot No 186, Sector 10, Sanpada, Navi Mumbai - 400705 Navi Mumbai, Maharashtra, India - 400705 |
| U45400MH2011PTC216997 | PRAJNA INFRA PRIVATE LIMITED | Flat No:2202,Floor No:22,Wing:A,Plot No:8/8A,Moraj Palm Paradise-A,Palm Beach Road,Sector-1 7, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U80903MH2011PTC217370 | SMARTQ EDUCATION SOLUTIONS PRIVATE LIMITED | Office No.-11, Shree Durga Apartment, Ground Floor Plot No.-186, Sector-10, Sanpada, Navi M umbai , Mumbai, Maharashtra, India - 400705 |
| U85191MH2012PTC231637 | SARVESHWAR HOSPITALS PRIVATE LIMITED | Flat No.2002, Millenium Avanish, Plot No. 9,10,11 Sector No.10A, Behind DMART, Airoli , Navi Mumbai, Maharashtra, India - 400705 |
| U74120MH2013PTC244961 | OUTCOMES PHARMA PRIVATE LIMITED | Flat No.2002, Millenium Avanish , Plot No. 9,10,11 Sector No. 10A, Behind D Mart , Airoli, , Navi Mumbai, Maharashtra, India - 400705 |
| AAR-2210 | SHRAMIK LOGISTICS LLP | FLAT NO 02 PLOT NO 31 SECTOR 10 SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2017PTC291152 | SUPERBUDDY SOFTWARE PRIVATE LIMITED | Flat No. 103, Plot No. 13, Sector- 10, Sanpada, , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2016PTC283404 | TECHNOPORTON SOLUTIONS PRIVATE LIMITED | FLAT NO.- B-404, PLOT NO.- 10 SECTOR 15, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAT-6588 | SOLWING IMPEX LLP | THE AFFAIRES, OFFICE NO. 22 GROUND FLOOR, PLOT NO. 9, SECTOR 17, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAC-9954 | ARHAM CONSTRUCTION AND INFRA LLP | SHOP NO.10, GROUND FLOOR, BIG SPLASH, PLOT NO. 78-79, SECTOR -17, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U63000MH2013PTC249473 | KASTURI LOGISTICS (I) PRIVATE LIMITED | Flat No. A-602, Plot No.5, Sai Sagar Complex Sector-13, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2017PTC294293 | GEO SALES PRIVATE LIMITED | Flat No - 201, Second Floor House No. 228 , Sector -5, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2018PTC314762 | QUIXTAR GLOBAL INFRATRADE PRIVATE LIMITED | SHOP NO-6,GROUND FLOOR,SHIVMANDARI PLOT NO-4(GES),SECTOR-13,SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U85100MH2019PTC327298 | SHREE PET CARE MULTISPECIALITY CLINIC PRIVATE LIMITED | Flat No B-201, Plot No 5, Sai Sagar Complex Sector-13, Sanpada, , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAB-3114 | ARHAM STRUCTURES AND CONSTRUCTIONS LLP | SHOP NO. 10, GROUND FLOOR, BIG SPLASH BUILDING PLOT NO. 78-79, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2016PTC288889 | AL MARINE AND AVIATION TRAINING CENTER PRIVATE LIMITED | Shop no. 6, Ground Floor, Matru Pitru Chatra Plot no 39, Sector 5, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U93030MH2010PTC211239 | ADITYAPRABHA CONSULTANTS (INDIA) PRIVATE LIMITED | GODOWN NO 7, GROUND FLOOR, VISHAL HOUSE, PLOT NO 33, SECTOR 19C, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAD-3682 | INMETTA INDIA INVESTMENT SERVICES LLP | FLAT NO. B 202, 2nd FLOOR, KESHAV KUNJ- II, PLOT NO.3, SECTOR-15, SANPADA, NAVI MUMBAI, Maharashtra, India - 400705 |
| U15400MH2015PTC262139 | HIKAGO FOODS PRIVATE LIMITED | Shop No. A-6, Ground Floor, Shah Complex II, Plot No. 3, Sector 13, Sanpada, , Navi Mumbai, Maharashtra, India - 400705 |
| U74120MH2010PTC210859 | PHASES ENVIROCARE PRIVATE LIMITED | SHOP NO.5, GROUND FLOOR, SHIV-DATTA CHS LTD. PLOT NO.15, SECTOR-1, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U85300MH2013PTC246216 | SB MEDITATION CENTER PRIVATE LIMITED | Shree Vinayak CHS, Flat No. 303, 3rd Floor Sector-4, Plot No. 7, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2018PTC309211 | NUVOX HEALTHCARE PRIVATE LIMITED | Unit No - G20, Ground Floor, Plot No 9 Sector 17, The Affairs, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.