• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      HANU TRADING PRIVATE LIMITED

      CIN: U51420MH2004PTC144998 As on: 2026-07-13
      Purchase Report

      HANU TRADING PRIVATE LIMITED (CIN: U51420MH2004PTC144998) is a Private company incorporated on 12 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7650000.00.

      HANU TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HANU TRADING 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 HANU TRADING PRIVATE LIMITED are VIKAS PRABHAT BHUSHAN, and SHASHI BHUSHAN.

      HANU TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MH2004PTC144998 and its registration number is 144998. Users may contact HANU TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of HANU TRADING PRIVATE LIMITED is B-14, BANDRA KURLA COMPLEX, OPP. SALES TAX OFFICE, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051.

      Current status of HANU TRADING 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 Names

      Previous CINs

      ZaubaCorp's company report for HANU TRADING 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 Report

      All 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 HANU TRADING

      Purchase full report of HANU TRADING

      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 HANU TRADING 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of HANU TRADING
      DIN Director Name Designation Appointment Date
      00144455 VIKAS PRABHAT BHUSHAN Director 2021-12-31
      01274909 SHASHI BHUSHAN Director 2019-09-26
      Past Directors & Key Managerial Personnel of HANU TRADING
      DIN Director Name Designation Appointment Date Cessation
      00141875 NALINI VIKAS BHUSHAN Additional Director - 2015-09-15
      00141875 NALINI VIKAS BHUSHAN Director - 2021-07-06
      00144455 VIKAS PRABHAT BHUSHAN Additional Director - 2021-12-31
      01274909 SHASHI BHUSHAN Additional Director - 2019-09-26
      01274909 SHASHI BHUSHAN Director - 2015-03-26
      00141867 PRABHAT BHUSHAN Director - 2021-04-27
      Other Directorships of NALINI VIKAS BHUSHAN
      Company Name CIN Designation Appointment Date Cessation
      PVCC INFRA LLP ACE-5900 Designated Partner 2023-12-28 Ongoing
      BALBIR STRUCTURE PRIVATE LIMITED U15100DN2011PTC000482 Director 2011-01-27 Ongoing
      GURUKRUPA STEEL AND ROLLING MILLS PRIVATE LIMITED U21029GA2003PTC003284 Additional Director - 2017-09-23
      GURUKRUPA STEEL AND ROLLING MILLS PRIVATE LIMITED U21029GA2003PTC003284 Director - 2019-01-01
      MATHURA STRIPS PRIVATE LIMITED U27101MH1997PTC193860 Director 1998-04-06 Ongoing
      BALBIR STEELS PVT LTD U27310UP1987PTC008947 Additional Director - 2015-09-21
      BALBIR STEELS PVT LTD U27310UP1987PTC008947 Director - 2019-01-01
      V B STEEL PRIVATE LIMITED U28112MH2010PTC211691 Director 2010-12-31 Ongoing
      BALBIR STEEL ROLLING PRIVATE LIMITED U28112MH2012PTC235791 Additional Director - 2019-09-30
      BALBIR STEEL ROLLING PRIVATE LIMITED U28112MH2012PTC235791 Director 2019-09-30 Ongoing
      AKARSH STEEL ENTERPRISES PRIVATE LIMITED U28910MH2011PTC214161 Director 2011-02-28 Ongoing
      V.K.I. STEEL INDUSTRIES PRIVATE LIMITED U28931MH2011PTC213072 Additional Director - 2020-12-31
      V.K.I. STEEL INDUSTRIES PRIVATE LIMITED U28931MH2011PTC213072 Director 2020-12-31 Ongoing
      BALBIR PROFILES PRIVATE LIMITED U29142MH1999PTC122521 Additional Director - 2016-09-28
      BALBIR PROFILES PRIVATE LIMITED U29142MH1999PTC122521 Director 2016-09-28 Ongoing
      BALBIR POWER PRIVATE LIMITED U40102MH2007PTC174729 Director - 2011-04-01
      VNNA CONSTRUCTIONSS PRIVATE LIMITED U41001GJ2023PTC147328 Director 2023-12-29 Ongoing
      VNNA INFRAS PRIVATE LIMITED U41001GJ2024PTC147658 Director 2024-01-11 Ongoing
      HAVELI FINANCE PRIVATE LIMITED U45100MH1995PTC095093 Additional Director - 2012-08-01
      HAVELI FINANCE PRIVATE LIMITED U45100MH1995PTC095093 Director 2012-08-01 Ongoing
      P. BHUSHAN RESIDENCY PRIVATE LIMITED U45400MH2011PTC216862 Additional Director - 2021-09-28
      P. BHUSHAN RESIDENCY PRIVATE LIMITED U45400MH2011PTC216862 Director 2021-09-28 Ongoing
      BHUSHAN HOTEL RESORT PRIVATE LIMITED U55101DN2010PTC000348 Additional Director - 2021-09-29
      BHUSHAN HOTEL RESORT PRIVATE LIMITED U55101DN2010PTC000348 Director 2021-09-29 Ongoing
      BHUSHAN HOTEL RESORT PRIVATE LIMITED U55101DN2010PTC000348 Director - 2019-01-01
      P. BHUSHAN HOSPITALITY PRIVATE LIMITED U55101MH2011PTC216866 Additional Director - 2021-09-28
      P. BHUSHAN HOSPITALITY PRIVATE LIMITED U55101MH2011PTC216866 Director 2021-09-28 Ongoing
      NEETIKA HOTEL & RESTAURANT PRIVATE LIMITED U55204MH2011PTC212736 Director 2011-01-27 Ongoing
      Other Directorships of VIKAS PRABHAT BHUSHAN
      Company Name CIN Designation Appointment Date Cessation
      BALBIR STRUCTURE PRIVATE LIMITED U15100DN2011PTC000482 Additional Director - 2019-09-29
      BALBIR STRUCTURE PRIVATE LIMITED U15100DN2011PTC000482 Director 2019-09-29 Ongoing
      BALBIR STRUCTURE PRIVATE LIMITED U15100DN2011PTC000482 Director - 2015-03-26
      SHREE BALBIR FOOD PRODUCT PRIVATE LIMITED U15400DN2015PTC000477 Director 2015-07-09 Ongoing
      GURUKRUPA STEEL AND ROLLING MILLS PRIVATE LIMITED U21029GA2003PTC003284 Additional Director - 2021-10-30
      GURUKRUPA STEEL AND ROLLING MILLS PRIVATE LIMITED U21029GA2003PTC003284 Director 2021-10-30 Ongoing
      GURUKRUPA STEEL AND ROLLING MILLS PRIVATE LIMITED U21029GA2003PTC003284 Director - 2012-08-13
      MATHURA STRIPS PRIVATE LIMITED U27101MH1997PTC193860 Additional Director - 2019-09-30
      MATHURA STRIPS PRIVATE LIMITED U27101MH1997PTC193860 Director 2019-09-30 Ongoing
      MATHURA STRIPS PRIVATE LIMITED U27101MH1997PTC193860 Director - 2015-03-26
      BALBIR ROLLING MILLS PRIVATE LIMITED U27106MH1997PTC191941 Whole-time director 2000-12-22 Ongoing
      BALBIR METALS & POWER PRIVATE LIMITED U27310MH2007PTC166989 Director 2007-01-12 Ongoing
      BALBIR STEELS PVT LTD U27310UP1987PTC008947 Additional Director - 2021-10-25
      BALBIR STEELS PVT LTD U27310UP1987PTC008947 Director 2021-10-25 Ongoing
      V B STEEL PRIVATE LIMITED U28112MH2010PTC211691 Additional Director - 2016-09-27
      V B STEEL PRIVATE LIMITED U28112MH2010PTC211691 Director 2016-09-27 Ongoing
      V B STEEL PRIVATE LIMITED U28112MH2010PTC211691 Director - 2014-11-03
      BALBIR STEEL ROLLING PRIVATE LIMITED U28112MH2012PTC235791 Director 2012-09-14 Ongoing
      BALBIR INGOT PRIVATE LIMITED U28113MH2013PTC241964 Director 2013-04-17 Ongoing
      AKARSH STEEL ENTERPRISES PRIVATE LIMITED U28910MH2011PTC214161 Additional Director - 2019-09-30
      AKARSH STEEL ENTERPRISES PRIVATE LIMITED U28910MH2011PTC214161 Director 2019-09-30 Ongoing
      AKARSH STEEL ENTERPRISES PRIVATE LIMITED U28910MH2011PTC214161 Director - 2015-03-26
      V.K.I. STEEL INDUSTRIES PRIVATE LIMITED U28931MH2011PTC213072 Additional Director - 2020-12-31
      V.K.I. STEEL INDUSTRIES PRIVATE LIMITED U28931MH2011PTC213072 Director 2020-12-31 Ongoing
      BALRAMA CASTINGS PRIVATE LIMITED U28999GJ2017PTC097258 Director 2017-05-11 Ongoing
      BALBIR PROFILES PRIVATE LIMITED U29142MH1999PTC122521 Additional Director - 2019-09-30
      BALBIR PROFILES PRIVATE LIMITED U29142MH1999PTC122521 Director 2019-09-30 Ongoing
      BALBIR PROFILES PRIVATE LIMITED U29142MH1999PTC122521 Director - 2016-02-15
      BALBIR POWER PRIVATE LIMITED U40102MH2007PTC174729 Director - 2008-12-01
      VNNA CONSTRUCTIONSS PRIVATE LIMITED U41001GJ2023PTC147328 Director 2023-12-29 Ongoing
      VNNA INFRAS PRIVATE LIMITED U41001GJ2024PTC147658 Director 2024-01-11 Ongoing
      HAVELI FINANCE PRIVATE LIMITED U45100MH1995PTC095093 Director 2007-03-20 Ongoing
      NEETIKA HOTEL & RESTAURANT PRIVATE LIMITED U55204MH2011PTC212736 Director 2011-01-27 Ongoing
      THERMEX REBAR MANUFACTURERS' LIMITED U94110MH2007PLC171991 Director - 2007-09-22
      Other Directorships of SHASHI BHUSHAN
      Company Name CIN Designation Appointment Date Cessation
      SHREE BALBIR FOOD PRODUCT PRIVATE LIMITED U15400DN2015PTC000477 Director 2015-07-09 Ongoing
      GURUKRUPA STEEL AND ROLLING MILLS PRIVATE LIMITED U21029GA2003PTC003284 Additional Director - 2019-09-21
      GURUKRUPA STEEL AND ROLLING MILLS PRIVATE LIMITED U21029GA2003PTC003284 Director 2019-09-21 Ongoing
      GURUKRUPA STEEL AND ROLLING MILLS PRIVATE LIMITED U21029GA2003PTC003284 Director - 2016-12-23
      BALBIR ALLOYS PRIVATE LIMITED U27104MH1991PTC191940 Additional Director - 2021-11-27
      BALBIR ALLOYS PRIVATE LIMITED U27104MH1991PTC191940 Director 2021-11-27 Ongoing
      BALBIR CASTINGS PRIVATE LIMITED U27104MH1991PTC193858 Additional Director - 2021-09-27
      BALBIR CASTINGS PRIVATE LIMITED U27104MH1991PTC193858 Director 2021-09-27 Ongoing
      BALBIR CASTINGS PRIVATE LIMITED U27104MH1991PTC193858 Director - 2019-04-01
      BALBIR ROLLING MILLS PRIVATE LIMITED U27106MH1997PTC191941 Director - 2011-08-16
      BALBIR ROLLING MILLS PRIVATE LIMITED U27106MH1997PTC191941 Whole-time director 2011-08-16 Ongoing
      BALBIR ISPAT PRIVATE LIMITED U27107MH2007PTC173295 Additional Director - 2021-09-27
      BALBIR ISPAT PRIVATE LIMITED U27107MH2007PTC173295 Director 2021-09-27 Ongoing
      BALBIR METALS & POWER PRIVATE LIMITED U27310MH2007PTC166989 Additional Director - 2016-09-28
      BALBIR METALS & POWER PRIVATE LIMITED U27310MH2007PTC166989 Director 2016-09-28 Ongoing
      BALBIR STEELS PVT LTD U27310UP1987PTC008947 Additional Director - 2019-09-20
      BALBIR STEELS PVT LTD U27310UP1987PTC008947 Director 2019-09-20 Ongoing
      BALBIR STEEL ROLLING PRIVATE LIMITED U28112MH2012PTC235791 Additional Director - 2015-09-28
      BALBIR STEEL ROLLING PRIVATE LIMITED U28112MH2012PTC235791 Director - 2019-01-01
      V.K.I. STEEL INDUSTRIES PRIVATE LIMITED U28931MH2011PTC213072 Additional Director - 2020-07-30
      V.K.I. STEEL INDUSTRIES PRIVATE LIMITED U28931MH2011PTC213072 Director - 2019-04-01
      BALRAMA CASTINGS PRIVATE LIMITED U28999GJ2017PTC097258 Director 2017-05-11 Ongoing
      BALBIR POWER PRIVATE LIMITED U40102MH2007PTC174729 Additional Director - 2021-09-27
      BALBIR POWER PRIVATE LIMITED U40102MH2007PTC174729 Director 2021-09-27 Ongoing
      BALBIR POWER PRIVATE LIMITED U40102MH2007PTC174729 Director - 2019-04-01
      HAVELI FINANCE PRIVATE LIMITED U45100MH1995PTC095093 Director - 2011-12-19
      P. BHUSHAN RESIDENCY PRIVATE LIMITED U45400MH2011PTC216862 Director - 2021-07-06
      BHUSHAN HOTEL RESORT PRIVATE LIMITED U55101DN2010PTC000348 Director - 2015-03-26
      P. BHUSHAN HOSPITALITY PRIVATE LIMITED U55101MH2011PTC216866 Director - 2021-07-06
      Other Directorships of PRABHAT BHUSHAN
      Company Name CIN Designation Appointment Date Cessation
      BALBIR STRUCTURE PRIVATE LIMITED U15100DN2011PTC000482 Additional Director - 2015-09-28
      BALBIR STRUCTURE PRIVATE LIMITED U15100DN2011PTC000482 Director - 2019-01-15
      GURUKRUPA STEEL AND ROLLING MILLS PRIVATE LIMITED U21029GA2003PTC003284 Director - 2021-04-27
      MATHURA STRIPS PRIVATE LIMITED U27101MH1997PTC193860 Additional Director - 2015-09-16
      MATHURA STRIPS PRIVATE LIMITED U27101MH1997PTC193860 Director - 2019-01-15
      BALBIR ALLOYS PRIVATE LIMITED U27104MH1991PTC191940 Additional Director - 2019-09-28
      BALBIR ALLOYS PRIVATE LIMITED U27104MH1991PTC191940 Director - 2021-04-27
      BALBIR CASTINGS PRIVATE LIMITED U27104MH1991PTC193858 Director - 2021-04-27
      BALBIR ROLLING MILLS PRIVATE LIMITED U27106MH1997PTC191941 Whole-time director - 2015-03-31
      BALBIR ISPAT PRIVATE LIMITED U27107MH2007PTC173295 Additional Director - 2019-09-28
      BALBIR ISPAT PRIVATE LIMITED U27107MH2007PTC173295 Director - 2021-04-27
      BALBIR METALS & POWER PRIVATE LIMITED U27310MH2007PTC166989 Additional Director - 2014-09-30
      BALBIR METALS & POWER PRIVATE LIMITED U27310MH2007PTC166989 Director - 2015-03-31
      BALBIR STEELS PVT LTD U27310UP1987PTC008947 Director - 2021-04-27
      BALBIR STEELS PVT LTD U27310UP1987PTC008947 Managing Director - 2013-12-26
      V B STEEL PRIVATE LIMITED U28112MH2010PTC211691 Additional Director - 2014-11-05
      BALBIR STEEL ROLLING PRIVATE LIMITED U28112MH2012PTC235791 Director - 2015-03-31
      BALBIR INGOT PRIVATE LIMITED U28113MH2013PTC241964 Director 2013-04-17 Ongoing
      AKARSH STEEL ENTERPRISES PRIVATE LIMITED U28910MH2011PTC214161 Additional Director - 2015-09-16
      AKARSH STEEL ENTERPRISES PRIVATE LIMITED U28910MH2011PTC214161 Director - 2019-01-15
      V.K.I. STEEL INDUSTRIES PRIVATE LIMITED U28931MH2011PTC213072 Additional Director - 2015-09-29
      V.K.I. STEEL INDUSTRIES PRIVATE LIMITED U28931MH2011PTC213072 Director - 2019-11-26
      BALBIR PROFILES PRIVATE LIMITED U29142MH1999PTC122521 Additional Director - 2020-08-26
      BALBIR PROFILES PRIVATE LIMITED U29142MH1999PTC122521 Director - 2019-01-15
      BALBIR POWER PRIVATE LIMITED U40102MH2007PTC174729 Director - 2021-04-27
      HAVELI FINANCE PRIVATE LIMITED U45100MH1995PTC095093 Director - 2011-12-19
      P. BHUSHAN RESIDENCY PRIVATE LIMITED U45400MH2011PTC216862 Director - 2021-04-27
      BHUSHAN HOTEL RESORT PRIVATE LIMITED U55101DN2010PTC000348 Director - 2021-04-27
      P. BHUSHAN HOSPITALITY PRIVATE LIMITED U55101MH2011PTC216866 Director - 2021-04-27
      THERMEX REBAR MANUFACTURERS' LIMITED U94110MH2007PLC171991 Director - 2021-04-27

      CIN Company Name Company Address
      U45400MH2011PTC216862 P. BHUSHAN RESIDENCY PRIVATE LIMITED B-14, BALARAMA BUILDING, OPP. SALES TAX OFFICE, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U66190MH2025PTC455751 ALPHAGREP MUTUAL FUND TRUSTEE PRIVATE LIMITED Unit No. 1408, B Wing, 14th Floor, Parinee Crescenzo, Opp MCA Ground, Bandra Kurla Complex,,Plot C-38/39, G-Block,Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
      U65990MH2019PTC321387 SPACEGO FINCAP PRIVATE LIMITED DW 3180,Bharat Diamond Bourse,G Block, BandraKurlaComplex,Opp NabardHeadOffice , BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
      U74994MH2019PTC331967 ODI JEWELS PRIVATE LIMITED OFFICE NO:2-B,8TH FLOOR,TOWER B, BANDRA KURLA COMPLEX, OPP.DIAMOND BOURSE , BANDRA (E), MUMBAI, Maharashtra, India - 400051
      U36912MH2011PTC218987 TWINKLE DIAMOND EXPORTS PRIVATE LIMITED CW 5171,CW 5172 & CW 5173,BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX,OPP NABARD HE AD OFFICE , BANDRA EAST MUMBAI, Maharashtra, India - 400051
      AAN-5754 EVERON HABITATS LLP 603,KESHAVA BUILDING,NEAR SALES TAX OFFICE BANDRA KURLA COMPLEX, BANDRA(EAST) MUMBAI, Maharashtra, India - 400051
      U45202MH1991PTC060690 VICTORIA REALITY PRIVATE LIMITED VAIBHAV CHAMBERS OPP. INCOME TAX OFFICE,BANDRA KURLA COMPLEX, BANDRA {EAST} , MUMBAI, Maharashtra, India - 400051
      AAC-7748 SHETH ABODE LLP 405/406, VAIBHAV CHAMBERS,BANDRA KURLA COMPLEX OPP INCOME TAX OFFICE, BANDRA EAST Mumbai, Maharashtra, India - 400051
      AAH-1492 VBG REALITY LLP 405/406, VAIBHAV CHAMBERS,BANDRA KURLA COMPLEX,OPP INCOME TAX OFFICE, BANDRA EAST Mumbai, Maharashtra, India - 400051
      AAV-4881 HONEYEATER PROPERTIES LLP 405/406, Vaibhav ChambersBandra Kurla Complex, Opp Income Tax office, Bandra east. Mumbai, Maharashtra, India - 400051
      U27101MH1997PTC193860 MATHURA STRIPS PRIVATE LIMITED M-1, BALARAMA BUILDING, BANDRA KURLA COMPLEX, OPP. SALES TAX OFFICE, BANDRA , MUMBAI, Maharashtra, India - 400051
      U65999MH2022PLC390373 PITTIE HOUSING FINANCE LIMITED 901, VAIBHAV CHAMBERS, OPP. INCOME TAX OFFICE, BANDRA KURLA COMPLEX,BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      AAA-2833 VAISHNAVI BUSINESS CENTRE LLP 305, VAIBHAV CHAMBERS, OPP. : INCOME TAX OFFICE, BANDRA KURLA COMPLEX, BANDRA - (EAST) MUMBAI, Maharashtra, India - 400051
      AAF-1376 NITTANY CREATIVE SERVICES LLP 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFICE BANDRA E MUMBAI, Maharashtra, India - 400051
      AAN-2384 WOODSTOCK URBANSPACES LLP 7th Floor, Vaibhav Chambers,Opp. Income Tax Office Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051
      U51227MH2007PTC174906 SOUTH AMERICAN TOBACCO PRIVATE LIMITED 501/ Yashshree , Opp to Income Tax Office, Bandra Kurla Complex, Bandra -East , Mumbai, Maharashtra, India - 400051
      U28112MH2010PTC211691 V B STEEL PRIVATE LIMITED M-1, BALARAMA BUILDING, OPP. SALES TAX OFFICE, BANDRA KURLA COMPLEX, BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051
      AAE-2924 PITTIE PROJECTS LLP Vaibhav Chambers, 9th Floor, Opp Income Tax Office Bandra - Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
      U28910MH2011PTC214161 AKARSH STEEL ENTERPRISES PRIVATE LIMITED OFFICE NO.M - 1, BALARAMA BUILDING, BANDRA KURLA COMPLEX, OPP. SALES TAX OFF BANDRA , MUMBAI, Maharashtra, India - 400051
      U51109MH2006PTC165546 MOKSH EXIM PRIVATE LIMITED 9th FLOOR, VAIBHAV CHAMBERS, OPP INCOME TAX OFFICE BANDRA - KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U74990MH2011PTC224981 PRO BODY BALANCE PRIVATE LIMITED 9th FLOOR, VAIBHAV CHAMBERS, OPP INCOME TAX OFFICE BANDRA - KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      ACM-6267 EVARA LAND ARTISTRY LLP CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051
      U45200MH2004PTC149976 MAHAVIR DWELLERS PRIVATE LIMITED 405/406 VAIBHAV CHAMBERS, BANDRA KURLA COMPLEX OPP INCOME TAX OFFICE,BANDRA EAST , Bandra, Maharashtra, India - 400051
      AAH-5588 TASSION DEVELOPERS LLP VAIBHAV CHAMBERS, 9TH FLOOR,OPP. INCOME TAX OFFICE BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, India - 400051
      U70200MH2023OPC399147 ABUNDACI (OPC) PRIVATE LIMITED 1802 Wing-B Kanakia Paris F Block, Opp. Ascend International School,,Bandra Kurla Complex, Bandra East Mumbai,Mumbai,Mumbai,Maharashtra,400051-India
      ACG-9110 DIAMOND SOURCE LLP CC 3200 BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX OPP NABARD HEAD OFFICE BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051
      ABC-3595 JLG DIAMONDS LLP DW3301, Bharat Diamond Bourse, G Block, Bandra Kurla Complex,,Opp. NABARD Head Office, Bandra East,Mumbai,Mumbai,Maharashtra,India-400051
      ABB-4569 CHROME COLLECTION LLP DW 7050, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX,OPP NABARD HEAD OFFICE, BANDRA (EAST),Mumbai,Mumbai,Maharashtra,India-400051
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10617536 2016-01-21 - 2022-03-11 20,000,000.00 YES BANK LIMITED
      10625278 2016-02-12 - 2022-03-11 20,000,000.00 YES BANK LIMITED

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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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.

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      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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