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
ALKARIM SCRAP TRADERS PRIVATE LIMITED
CIN: U51420MH2002PTC135205 As on: 2026-07-13
ALKARIM SCRAP TRADERS PRIVATE LIMITED (CIN: U51420MH2002PTC135205) is a Private company incorporated on 18 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 232000.00.
ALKARIM SCRAP TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ALKARIM SCRAP TRADERS PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
Directors of ALKARIM SCRAP TRADERS PRIVATE LIMITED are MEENAJ MOHAN GADIYA, and MINAJ BACCHUBHAI KESHVANI.
ALKARIM SCRAP TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MH2002PTC135205 and its registration number is 135205. Users may contact ALKARIM SCRAP TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALKARIM SCRAP TRADERS PRIVATE LIMITED is 204 QUAY STREET NEXT TORAJESH HOTEL DARUKHANA DARUKHANA REAY ROAD , MUMBAI, Maharashtra, India - 400010.
Current status of ALKARIM SCRAP TRADERS 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 ALKARIM SCRAP TRADERS 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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Purchase full report of ALKARIM SCRAP TRADERS
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 ALKARIM SCRAP TRADERS 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 ALKARIM SCRAP TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01383640 | MEENAJ MOHAN GADIYA | Director | 2002-03-18 |
| 05249682 | MINAJ BACCHUBHAI KESHVANI | Director | 2002-03-18 |
Past Directors & Key Managerial Personnel of ALKARIM SCRAP TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MEENAJ MOHAN GADIYA
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Other Directorships of MINAJ BACCHUBHAI KESHVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U28129MH1969PTC014279 | HEMKIRAN PACKAGING PRIVATE LIMITED | ARVIND HOUSE, QUAY STREET, REAY ROAD, NEXT SEWREE POLICE STATION, DARUKHANA, M AZAGAON , MUMBAI, Maharashtra, India - 400010 |
| U45200MH1996PTC096648 | AMERSEY REALTORS PRIVATE LIMITED | ARVIND HOUSE, QUAY STREET, REAY ROAD, NEXT SEWREE POLICE STATION, DARUKHANA, M AZAGAON , MUMBAI, Maharashtra, India - 400010 |
| U51900MH1971PTC014974 | AMERSEY EXPORTS PRIVATE LIMITED | ARVIND HOUSE, QUAY STREET, REAY ROAD, NEXT SEWREE POLICE STATION, DARUKHANA, M AZAGAON , MUMBAI, Maharashtra, India - 400010 |
| U51900MH1996PTC096673 | AMERSEY FASHIONS PRIVATE LIMITED | ARVIND HOUSE, QUAY STREET, REAY ROAD, NEXT SEWREE POLICE STATION, DARUKHANA, M AZAGAON , MUMBAI, Maharashtra, India - 400010 |
| U65990MH1984PTC032284 | AMERSEY AGENCIES PRIVATE LIMITED | ARVIND HOUSE, QUAY STREET, REAY ROAD, NEXT SEWREE POLICE STATION, DARUKHANA, M AZAGAON , MUMBAI, Maharashtra, India - 400010 |
| U72200MH2001PTC131470 | SUPERNOVA TECHNOLOGIES PRIVATE LIMITED | ARVIND HOUSE, QUAY STREET, REAY ROAD, NEXT SEWREE POLICE STATION, DARUKHANA, M AZAGAON , MUMBAI, Maharashtra, India - 400010 |
| U99999MH1964PTC013070 | MILTONS PRIVATE LIMITED | ARVIND HOUSE, QUAY STREET, REAY ROAD, NEXT SEWREE POLICE STATION, DARUKHANA, M AZAGAON , MUMBAI, Maharashtra, India - 400010 |
| U27200MH1978PTC020838 | CHAUDHRY ROLLING MILLS PRIVATE LIMITED | 34,QUAY STREET,DARUKHANA, REAY ROAD, , MUMBAI, Maharashtra, India - 400010 |
| U24110MH1995PTC189183 | ARADHANA GASES PVT LTD | 34, quay Street, Darukhana, Reay Road, , Mumbai, Maharashtra, India - 400010 |
| U27100MH2011PTC221039 | VISHWANATH ISPAT PRIVATE LIMITED | 204,QUAY STREET ABOVE RAJESH HOTEL,DARUKHANA , MUMBAI, Maharashtra, India - 400010 |
| U51109MH2006PTC160853 | A TO Z STEELLOYS PRIVATE LIMITED | 29, MAGAZINE STREET, NEAR SANGAM HOTEL, DARUKHANA, REAY ROAD, , MUMBAI, Maharashtra, India - 400010 |
| U74120MH2012PTC230198 | ASARA PHARMACEUTICALS PRIVATE LIMITED | C/o Ashok Prajapati, 10, Quay Street, Reay Road, Darukhana , Mumbai, Maharashtra, India - 400010 |
| U27100MH2008PTC185663 | ADK STEEL PRIVATE LIMITED | C/o: A D KOTHARI,Next to Britannia Industries, Magazine street, Darukhana, Reay Road, , Mumbai, Maharashtra, India - 400010 |
| U27310MH2007PTC169053 | SHREENATHJI STEEL YARD PRIVATE LIMITED | Plot No. 7/8, Magazine Street, Oza market, Darukhana, Reay Road, Mumbai. , Mumbai, Maharashtra, India - 400010 |
| U25920MH2025PTC445183 | PARSHVASHIV METALS PRIVATE LIMITED | Gala No. 14A, Ground Floor, Gupta Mills Estate,, Magazine Street, Darukhana, Reay road,,Mumbai,Mumbai,Maharashtra,400010-India |
| AAD-5328 | HANUMAN IRON & STEEL MART LLP | PLOT NO. 123, KASARA STREET, 3RD LANE REAY ROAD, DARUKHANA MUMBAI, Maharashtra, India - 400010 |
| U51909MH2002PTC136247 | C J ENTERPRISE PRIVATE LIMITED | 221/222,QUAY STREET,OPP BRITANIA FACTORY, RAY ROAD,DARUKHANA , MUMBAI, Maharashtra, India - 400010 |
| U27100MH2008PTC185943 | AKANSHA ISPAT PRIVATE LIMITED | Plot No. 275-276, Near Ganesh Hotel Kolsa Bunder, Darukhana, Reay Road , Mumbai, Maharashtra, India - 400010 |
| AAQ-4145 | SSI SPECIAL STEEL LLP | PLOT NO 144, GROUND FLOOR, KASSARA STREET 3RD LANE, DARUKHANA REAY ROAD, MUMBAI, Maharashtra, India - 400010 |
| U93030MH2012PTC232563 | OCEAN ROYAL MARITIME PRIVATE LIMITED | PLOT NO. 212, OPP. COAL BUNDER BASIN, KOLSA BUNDER NEAR GANESH HOTEL,DARUKHANA, REAY ROAD ( EAST) , MUMBAI, Maharashtra, India - 400010 |
| U15122MH2007PTC167392 | SRINATHJI'S CUISINES PRIVATE LIMITED | ARAVIND HOUSE, C S No 180/1, QUAY STREET,NEXT TO SEWREE POLICE STATION,REAY ROAD (EAST),D ARUKHANA , MUMBAI, Maharashtra, India - 400010 |
| U55201MH2012PTC230129 | SRINATJI'S FOOD PRIVATE LIMITED | ARAVIND HOUSE,C S No 180/1,QUAY STREET,NEXT TO SEWREE POLICE STATION,REAY ROAD(EAST),DA RUKHANA , MUMBAI, Maharashtra, India - 400010 |
| U28992MH1979PTC021920 | CONTAINERS SECURING SYSTEMS PRIVATE LIMI TED | GUPTA MILLS COMPOUND,REAY ROAD, DARUKHANA, MUMBAI-400 010. , MUMBAI-400010, Maharashtra, India - 000000 |
| U27100MH2004PTC148645 | SHREE OM TRIMURTI ISPAT PRIVATE LIMITED | 50 NEW DARUKHANA VICTORIAOVERBRIDGE ROAD OPP BRITTANIND REAY ROAD , MUMBAI, Maharashtra, India - 400010 |
| U74990MH2011PTC214299 | V. G. SHIPBREAKERS PRIVATE LIMITED | Plot No. 291, Victoria Over Bridge Road Reay Road, Darukhana , Mumbai, Maharashtra, India - 400010 |
| U74120MH2011PTC222161 | DURA DIVYASHRI PACKAGING PRIVATE LIMITED | PLOT NO. B-307, COAL BUNDER ROAD DARUKHANA, REAY ROAD , MUMBAI, Maharashtra, India - 400010 |
| U51420MH2005PTC155471 | SKK STEEL ENTERPRISES PRIVATE LIMITED | 286, Victoria Overbridge Road, Opp. Britannia Industries Ltd., Reay Road, Darukhana, , Mumbai, Maharashtra, India - 400010 |
| U35910MH2011PTC217734 | A T MARINE SERVICES (INDIA) PRIVATE LIMITED | CABIN NO.2, 284 VICTORIA ROAD, OPP. BRITANIA CO. DARUKHANA, REAY ROAD, , MUMBAI, Maharashtra, India - 400010 |
| U61200MH2012PTC232558 | AQSA SEA LOGISTICS PRIVATE LIMITED | C/O DARWAY MARINE SERVICES, BOAT HARD ROAD, COAL BUNDR, REAY ROAD, DARUKHANA, , MUMBAI, Maharashtra, India - 400010 |
| 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.