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
REAY ROAD IRON AND METAL WAREHOUSING PRIVATE LIMITED
CIN: U45209MH2004PTC147461 As on: 2026-07-13
REAY ROAD IRON AND METAL WAREHOUSING PRIVATE LIMITED (CIN: U45209MH2004PTC147461) is a Private company incorporated on 13 Jul 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.
REAY ROAD IRON AND METAL WAREHOUSING 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.REAY ROAD IRON AND METAL WAREHOUSING 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 REAY ROAD IRON AND METAL WAREHOUSING PRIVATE LIMITED are PRASHANT GOPAL MANTRI, SHARAD BALKISHAN TOSHNIWAL, and VARUN SURENDRA SOMANI.
REAY ROAD IRON AND METAL WAREHOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209MH2004PTC147461 and its registration number is 147461. Users may contact REAY ROAD IRON AND METAL WAREHOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of REAY ROAD IRON AND METAL WAREHOUSING PRIVATE LIMITED is 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018.
Current status of REAY ROAD IRON AND METAL WAREHOUSING 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 REAY ROAD IRON AND METAL WAREHOUSING 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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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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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 REAY ROAD IRON AND METAL WAREHOUSING 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 REAY ROAD IRON AND METAL WAREHOUSING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02160348 | PRASHANT GOPAL MANTRI | Director | 2022-01-06 |
| 02166013 | SHARAD BALKISHAN TOSHNIWAL | Director | 2022-07-25 |
| 00015384 | VARUN SURENDRA SOMANI | Director | 2013-06-29 |
Past Directors & Key Managerial Personnel of REAY ROAD IRON AND METAL WAREHOUSING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00317813 | DILIP DAULATRAJ SINGHVI | Director | - | 2006-06-05 |
| 08394368 | RAJENDRA PRASAD SONI | Additional Director | - | 2019-09-30 |
| 08394368 | RAJENDRA PRASAD SONI | Director | - | 2020-09-22 |
| 00428616 | SANJAY JUGRAJ JAIN | Director | - | 2012-10-16 |
| 01980731 | JAYSUKHLAL CHHAGANLAL UNADKAT | Director | - | 2006-06-05 |
| 02160348 | PRASHANT GOPAL MANTRI | Additional Director | - | 2022-09-26 |
| 02166013 | SHARAD BALKISHAN TOSHNIWAL | Additional Director | - | 2022-09-26 |
| 00015384 | VARUN SURENDRA SOMANI | Additional Director | - | 2013-06-29 |
| 00192609 | ADARSH RAJENDRA SOMANI | Additional Director | - | 2013-06-29 |
| 00192609 | ADARSH RAJENDRA SOMANI | Director | - | 2022-07-31 |
| 00245077 | LALIT GUNWANTRAJ SINGHVI | Director | - | 2019-01-29 |
Other Directorships of DILIP DAULATRAJ SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXT-FOUR DISTRIBUTORS (INDIA) PRIVATE L IMITED | U52909MH2003PTC139140 | Director | 2003-06-01 | Ongoing |
| VICTORIA IRON AND METAL WAREHOUSING PRIVATE LIMITED | U63020MH2004PTC147933 | Director | - | 2009-03-18 |
Other Directorships of RAJENDRA PRASAD SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVAMANGAL MARCANTILE COMPANY LIMITED | L51100MH1983PLC029600 | CFO | - | 2023-11-08 |
Other Directorships of SANJAY JUGRAJ JAIN
Other Directorships of JAYSUKHLAL CHHAGANLAL UNADKAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUTO CITY (INDIA) PRIVATE LIMITED | U50400MH2005PTC153572 | Director | 2005-05-27 | Ongoing |
| PROPERTY BUZZ.COM INDIA PRIVATE LIMITED | U72100MH1999PTC123420 | Director | 2003-06-30 | Ongoing |
Other Directorships of PRASHANT GOPAL MANTRI
Other Directorships of SHARAD BALKISHAN TOSHNIWAL
Other Directorships of VARUN SURENDRA SOMANI
Other Directorships of ADARSH RAJENDRA SOMANI
Other Directorships of LALIT GUNWANTRAJ SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINKURVE FINANCIAL SERVICES LIMITED | L65990MH1984PLC032403 | Director | - | 2008-10-07 |
| ROCKY STAR FASHIONS LIMITED | U18107MH1995PLC089472 | Director | 1995-12-01 | Ongoing |
| VAIBHAV BUILDERS AND CONTRACTORS PRIVATE LIMITED | U45200MH2003PTC138705 | Director | - | 2018-02-22 |
| GLITZ INFRA-DYNAMICS PRIVATE LIMITED | U45202MH2009PTC197773 | Director | 2020-07-21 | Ongoing |
| INFINITY DEVELOPERS PRIVATE LIMITED | U45309MH2002PTC136547 | Director | - | 2012-06-11 |
| VICTORIA IRON AND METAL WAREHOUSING PRIVATE LIMITED | U63020MH2004PTC147933 | Director | - | 2020-07-08 |
| INDEPENDENT LEASING AND FINVEST PRIVATE LIMITED | U65990MH1995PTC093622 | Director | - | 2010-11-30 |
| VERSATILE PROPERTIES PRIVATE LIMITED | U70100MH2005PTC152606 | Director | - | 2011-06-14 |
| SYNCHRONISED CONSULTANTS PVT LTD | U74140MH1992PTC068528 | Director | 1992-09-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51397MH2001PLC133209 | SHAMROCK MEDICAMENTS (INDIA) LIMITED | 83 E, HANSRAJ PRAGJI BUILDING,OFF Dr. E MOSES ROAD Dr. E MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAM-5717 | PLASH FOOD LLP | Plot No. 1/136, Dr. E Moses Road Dr. E Moses Road, Near Jijamata Nagar, Worli Mumbai, Maharashtra, India - 400018 |
| U35301MH1999PLC122386 | SHINRAI AUTO SERVICES LIMITED | 1076, Dr E Moses Road, Worli naka Worli , Mumbai, Maharashtra, India - 400018 |
| U74999MH2017PLC292976 | CMFL PACKAGING LIMITED | 1076, Dr. E. Moses Road, Near Shah and Nahar Industries Estate, , Worli Naka, Mumbai, Maharashtra, India - 400018 |
| L24230MH1958PLC011078 | KOPRAN LIMITED | PARIJAT HOUSE1076 DR E MOSES ROAD WORLI MUMBAI-18 , MUMBAI, Maharashtra, India - 400018 |
| ACI-0737 | YASHSANG INFRA PROJECTS LLP | 2-E, Floor-2, A Wing, Harmony Tower,,Dr E Moses Road, Worli Naka, Worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| U22120MH1972PTC015890 | DEBONAIR PUBLICATIONS PRIVATE LIMITED | 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U22219MH1920PLC000697 | G CLARIDGE AND COMPANY LIMITED | 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U15910MH1984PLC033013 | OCL LEASING AND HOLDING COMPANY LIMITED | 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U28900MH2020PTC337040 | TECNOCAP ORIENTAL PRIVATE LIMITED | 1076, Dr. E Moses Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U28120MH1994PTC077410 | BALAJI CROWNS AND CONTAINERS PRIVATE LIMITED | 1076, DR. E MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U28129MH1990PTC058213 | BHAVEEN METAL INDUSTRIES PRIVATE LIMITED | 1076, DR.E.MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U25209MH2017PLC299288 | ORIENTAL CONTAINERS LIMITED | 1076, Dr. E. Moses Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U25111MH2017PTC300848 | VENKATESH CAPS MANUFACTURING PRIVATE LIMITED | 1076, DR.E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| L51100MH1983PLC029600 | SARVAMANGAL MARCANTILE COMPANY LIMITED | 1076, Dr E Moses Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U60231MH1946PTC308851 | THE UNITED MERCANTILE COMPANY PRIVATE LIMITED | 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U51900MH1942PTC038009 | GUJRAT TEXTILE COMPANY PVT LTD | 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U51900MH1996PTC098513 | SORABH TRADING PRIVATE LIMITED | 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U63090MH1991PTC061162 | PARIJAT SHIPPING AND FINALE LIMITED | 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U67900MH1995PTC088320 | PANORAMA FINVEST PVT LTD | 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U67120MH1994PTC080147 | SKYLAND SECURITIES PRIVATE LIMITED | 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U67120MH1996PTC100251 | APURVA CAPLEASE AND FINANCE PRIVATE LIMITED | 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74110MH1971PTC014981 | BIGFLEX ENTERPRISES PRIVATE LIMITED | 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74999MH1994PLC080483 | KOPRAN LIFESTYLE LIMITED | 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U99999MH1951PTC010134 | PREMIER COMMERCIAL COMPANY PRIVATE LIMITED | 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U99999MH1984PLC032633 | PERMANENT LEASING AND HOLDING LTD. | 1076,DR.E.MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U21010MH1986PTC041508 | BOTTLE CLOSURE INDIA PVT LTD | PARIJAT HOUSE 1076DR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U24279MH1983PTC031653 | KOPRAN PHARMACEUTICALS PVT LTD | PRIJAT HOUSE 1076DR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U25206MH1998PLC113694 | CLARIDGE MOULDED FIBRE LIMITED | PARIJAT HOUSE1076 DR.E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.