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
RAJHANS FERROUS SCRAP TRADE PRIVATE LIMITED
CIN: U51101PN2015PTC155058 As on: 2026-07-13
RAJHANS FERROUS SCRAP TRADE PRIVATE LIMITED (CIN: U51101PN2015PTC155058) is a Private company incorporated on 18 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
RAJHANS FERROUS SCRAP TRADE 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.RAJHANS FERROUS SCRAP TRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of RAJHANS FERROUS SCRAP TRADE PRIVATE LIMITED are LAXMIKANT RAMESHWAR SAKI, and KHYATI LAXMIKANT SAKI.
RAJHANS FERROUS SCRAP TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101PN2015PTC155058 and its registration number is 155058. Users may contact RAJHANS FERROUS SCRAP TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJHANS FERROUS SCRAP TRADE PRIVATE LIMITED is GAT NO.692, KUDALWADI, CHIKHALI, HAVELI, , PUNE, Maharashtra, India - 411062.
Current status of RAJHANS FERROUS SCRAP TRADE 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 RAJHANS FERROUS SCRAP TRADE 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 RAJHANS FERROUS SCRAP TRADE 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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Current Directors & Key Managerial Personnel of RAJHANS FERROUS SCRAP TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07171362 | LAXMIKANT RAMESHWAR SAKI | Director | 2015-05-18 |
| 07505882 | KHYATI LAXMIKANT SAKI | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of RAJHANS FERROUS SCRAP TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07308415 | VIJAYKUMAR AMRUTLAL AGRAWAL | Additional Director | - | 2016-04-29 |
| 07505882 | KHYATI LAXMIKANT SAKI | Additional Director | - | 2016-09-30 |
| 07171315 | PRAVIN MOHAN SHINDE | Director | - | 2015-10-07 |
| 07171316 | MAYANK MANOJKUMAR JAIN | Director | - | 2015-10-07 |
Other Directorships of LAXMIKANT RAMESHWAR SAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUNERGY PRODUCTS INDIA PRIVATE LIMITED | U29253PN2010PTC230794 | Additional Director | - | 2023-09-13 |
Other Directorships of VIJAYKUMAR AMRUTLAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE CLIFF VENTURE PROJECTS LLP | AAV-5582 | Designated Partner | 2021-01-22 | Ongoing |
Other Directorships of KHYATI LAXMIKANT SAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVIN MOHAN SHINDE
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Other Directorships of MAYANK MANOJKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEOLEX POLYVINYLS PRIVATE LIMITED | U74999GJ2017PTC098282 | Managing Director | - | 2019-05-14 |
| NEOLEX FOAM & FURNISHING PRIVATE LIMITED | U74999GJ2018PTC102524 | Director | - | 2019-05-14 |
| NEOLEX FLEXIPUFF PRIVATE LIMITED | U74999GJ2018PTC104288 | Director | - | 2019-05-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U25999PN2024PTC231807 | KPNK WORKS PRIVATE LIMITED | GAT NO. 1582(P),FL NO.,C-607,ANJANI GAATHA,Chikhali,Haveli,Pune,Maharashtra,India,411062.,Haveli,Pune,Maharashtra,411062-India |
| U74999PN2018PTC175574 | AUTOFINA AUTOPLAST PRIVATE LIMITED | Gat No. 680, 686 and 688, Chikhali Kudalwadi Road, Chikhali, Taluka -Haveli , PUNE, Maharashtra, India - 411062 |
| ACI-1937 | SPINDLE CORPORATION INDIA LLP | GAT NO. 677 / 1, GROUND FLOOR, BALGHARE WASTI, NEAR LANDAGE HOUSE,,NEAR BHAIRAVNATH TEMPLE, KUDALWADI CHIKHALI ROAD, CHIKHALI BUDRUK,,Haveli,Pune,Maharashtra,India-411062 |
| U25999PN2026PTC252277 | QUARK POWER GREEN PRIVATE LIMITED | Gat NO. 1567, Shelar Wasti, Chikhali Haveli, Pune,Pimpri Chinchwad (M Corp.) Maharashtra,Haveli,Pune,Maharashtra,411062-India |
| U74999PN2019PTC183199 | TECHNOEFFICENT ENGINEERS (RANJANGAON) PRIVATE LIMITED | GAT NO. 680, KUDALWADI, CHIKHALI, HAVELI, PIMPRI-CHINCHWAD, , PUNE, Maharashtra, India - 411062 |
| U24319PN2020PTC190807 | RAIZAN INDUSTRIES PRIVATE LIMITED | GAT NO.797, PAWARWASTI KUDALWADI, CHIKHALI ROAD, TAL HAVELI , PUNE, Maharashtra, India - 411062 |
| U31909PN2018PTC180373 | URWA POWER TOOLS PRIVATE LIMITED | GAT NO 811 NEAR USMAN MASJID KUDALWADI CHIKHALI HAVELI , PUNE, Maharashtra, India - 411062 |
| U74109PN2023PTC218907 | CONQUER DESIGN TECH SOLUTION PRIVATE LIMITED | GAT NO 510-514 FLAT NO B 605,MOSHI CHIKHALI LINK ROAD CHIKHALI,Haveli,Pune,Maharashtra,411062-India |
| ACH-0227 | VIJAY VENTURES GLOBAL LLP | GAT NO. 1368, PLOT NO. 36,,ANGANWADI SHALA ROAD, MORE WASTI CHIKHALI, DEHU (CT), HAVELI,Haveli,Pune,Maharashtra,India-411062 |
| ABB-3000 | DAYMER FINTECH INDIA LLP | GAT NO. 905 - I, OFFICE NO. 09, BUILDING A, SALUNKHE EMPIRE, FIRST FLOOR,NEAR CELESTA HOUSING SOCIETY, PAWAR WASTI, KUDALWADI, PIMPRI CHINCHWAD, TALUKA HAVELI,Haveli,Pune,Maharashtra,India-411062 |
| ACQ-2603 | THRIVE LASER LLP | GAT NO 1530 SONAWANEWASTI,CHIKHALI HAVELI PUNE,Haveli,Pune,Maharashtra,India-411062 |
| ACN-1951 | TEJASGROW EDUTECH LLP | FLAT NO-02, GAT NO. 890,,SANTKRUPA NAGAR, CHIKHALI PUNE,Haveli,Pune,Maharashtra,India-411062 |
| ACL-7889 | PIROTECH RENEWABLE LLP | GAT. NO 1601, BUILDING NO C/1, FLAT NO 209, BLUE DICE SOCIETY,,DEHU ALANDI ROAD, HAVELI, PIMPRI CHINCHWAD (M CORP.), PUNE, 411062,Haveli,Pune,Maharashtra,India-411062 |
| ACK-7349 | NOBILITE COATS LLP | Gat No 1556 Plot no A5 and A18,Shelarwasti, Chikhali, Pune,Haveli,Pune,Maharashtra,India-411062 |
| U46692PN2023PTC218512 | KRUSHIMAHADHAN INDIA PRIVATE LIMITED | GAT NO.1016 NR.GANPATI TEMPLE NEWALE WASTI,FL NO.402 NEELKANTH RESI CHIKHALI PUNE,Haveli,Pune,Maharashtra,411062-India |
| U25111PN2018PTC180870 | GREENPATH RECYCLE INDIA PRIVATE LIMITED | Godown No Shop No 1 Grnd Flr Gat No 909 Hargude Wasti Chikhali Tehsil, Haveli Pimpri Chi nchwad , Pune, Maharashtra, India - 411062 |
| U22209PN2024PTC236543 | PRECISIONEDGE TOOLING PRIVATE LIMITED | Gat. No. 1652, Patil Naga,Chikhali, Pune 411062, Ma,Haveli,Pune,Maharashtra,411062-India |
| U51909PN2020PTC189190 | RITZEE RECYCLING PRIVATE LIMITED | Gat No. 676, Kudalwadi Road Chikhali, Tal-Haveli , PUNE, Maharashtra, India - 410501 |
| U29299PN2002PTC016864 | HARSHA WELDING SYSTEMS PRIVATE LIMITED | GAT NO-53, DEHU-ALANDI ROAD, TALWADE,TAL-HAVELI, DIST-PUNE,PUNE,MAHARASHTRA ,INDIA-411062 , PUNE, Maharashtra, India - 411062 |
| U34300PN2011PTC138756 | MARE AUTOCOMPS PRIVATE LIMITED | GAT NO-53, DEHU-ALANDI ROAD, TALWADE,TAL-HAVELI, DIST-PUNE,PUNE,MAHARASHTRA, INDIA-411062 , PUNE, Maharashtra, India - 411062 |
| U26515PN2025PTC249539 | TSUKAI AUTOMATION PRIVATE LIMITED | GAT No.1574, Shelarwasti,Chikhali Haveli, Golande,Haveli,Pune,Maharashtra,411062-India |
| U46909PN2025PTC243910 | METBAR TRADING PRIVATE LIMITED | GAT NO.877,DIGAMBAR NIWAS,KUDALWADI, HAVELI,Haveli,Pune,Maharashtra,411062-India |
| U25920PN2024PTC229472 | AAUTOGGENIX MACHINING AND TECHNOLOGIES PRIVATE LIMITED | GAT NO. 1555, SHELARVASTI,,CHIKHALI, HAVELI, PIMPRI CHINCHWAD,,Haveli,Pune,Maharashtra,411062-India |
| U46690PN2024PTC229893 | VINAY PROFILE PRIVATE LIMITED | GAT NO 709, MAMI GALLI,KUDALWADI HAVELI, PIMPRI,Haveli,Pune,Maharashtra,411062-India |
| U26512PN2024PTC229381 | SHREE MEHER AUTO PARTS PRIVATE LIMITED | GAT NO 766, S.NO 179,,PAWAR WASTI, KUDALWADI,Haveli,Pune,Maharashtra,411062-India |
| U43301PN2026PTC256322 | POTDAR GLAZETAKE PRIVATE LIMITED | C/o The Scheitel, Gat No.,1262, Chikhali Haveli,Haveli,Pune,Maharashtra,411062-India |
| U46699PN2024PTC230005 | HEM PUSHPA METALS PRIVATE LIMITED | Gat No.801, Pawar Wasti,,Galli No.03, Kudalwadi,Haveli,Pune,Maharashtra,411062-India |
| U47990PN2024PTC227669 | TYCON TRADING PRIVATE LIMITED | SHOP NO 17 GAT NO 535 TO 538,CHIKHALI,Haveli,Pune,Maharashtra,411062-India |
| ACH-7588 | HANS INDUSTRIAL PARK LLP | Gat No. 1555, Dehu Alandi Road, Shelarwasti,,Chikhali, Taluka Haveli,Haveli,Pune,Maharashtra,India-411062 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100115787 | 2017-07-13 | 2022-09-30 | - | 230,000,000.00 | BANK OF MAHARASHTRA | |
| 100321781 | 2019-12-20 | - | - | 1,930,600.00 | ICICI BANK LIMITED | |
| 100340246 | 2020-05-30 | 2020-07-07 | - | 14,900,000.00 | BANK OF MAHARASHTRA | |
| 100548030 | 2022-02-23 | - | - | 15,000,000.00 | BANK OF MAHARASHTRA | |
| 100565855 | 2022-04-04 | - | - | 10,800,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100566185 | 2022-04-07 | - | - | 3,800,000.00 | IndusInd Bank Limited | |
| 100566189 | 2022-04-07 | - | - | 3,800,000.00 | IndusInd Bank Limited | |
| 100648666 | 2022-11-15 | - | - | 12,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100696100 | 2023-03-17 | 2023-10-11 | - | 100,000,000.00 | SBI GLOBAL FACTORS LIMITED | |
| 100934050 | 2024-05-20 | - | - | 20,000,000.00 | Bank of Maharashtra |
- 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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| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.