• 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

      RITIKA STEEL AND SCRAPS PRIVATE LIMITED

      CIN: U51498MH2004PTC146208 As on: 2026-07-13
      Purchase Report

      RITIKA STEEL AND SCRAPS PRIVATE LIMITED (CIN: U51498MH2004PTC146208) is a Private company incorporated on 11 May 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. 10000000.00.

      RITIKA STEEL AND SCRAPS 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.RITIKA STEEL AND SCRAPS PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].

      Directors of RITIKA STEEL AND SCRAPS PRIVATE LIMITED are MANISHKUMAR BALVANTRAY PANDYA, and UPEXKUMAR BALVANTRAY PANDYA.

      RITIKA STEEL AND SCRAPS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51498MH2004PTC146208 and its registration number is 146208. Users may contact RITIKA STEEL AND SCRAPS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RITIKA STEEL AND SCRAPS PRIVATE LIMITED is PLOT NO 134/6LAKRI BUNDER DARUKHANA , MUMBAI, Maharashtra, India - 400010.

      Current status of RITIKA STEEL AND SCRAPS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for RITIKA STEEL AND SCRAPS 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 RITIKA STEEL AND SCRAPS

      Purchase full report of RITIKA STEEL AND SCRAPS

      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 RITIKA STEEL AND SCRAPS 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 RITIKA STEEL AND SCRAPS
      DIN Director Name Designation Appointment Date
      08884639 MANISHKUMAR BALVANTRAY PANDYA Director 2020-09-18
      08889842 UPEXKUMAR BALVANTRAY PANDYA Director 2020-09-22
      Past Directors & Key Managerial Personnel of RITIKA STEEL AND SCRAPS
      DIN Director Name Designation Appointment Date Cessation
      00053137 TARUN JAIN Director - 2019-04-16
      00054769 NEENA JAIN TARUN Additional Director - 2013-09-30
      00054769 NEENA JAIN TARUN Director - 2020-09-18
      02404866 VANDANA TULSIDAS PARMAR Additional Director - 2010-09-30
      02404866 VANDANA TULSIDAS PARMAR Director - 2013-03-14
      08218441 RITIKA TARUN JAIN Director - 2020-09-22
      Other Directorships of MANISHKUMAR BALVANTRAY PANDYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UPEXKUMAR BALVANTRAY PANDYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TARUN JAIN
      Company Name CIN Designation Appointment Date Cessation
      KAJA INFRA LLP AAD-5804 Designated Partner 2015-03-20 Ongoing
      KAMANWALA HOUSING CONSTRUCTION LIMITED L65990MH1984PLC032655 Whole-time director - 2016-11-01
      DOONGURSEE DIMOND TOOLS LIMITED U29220MH1976PLC018978 Director 1999-05-08 Ongoing
      T.P. SHIP RECYCLING PRIVATE LIMITED U37100MH2011PTC215365 Director 2011-03-28 Ongoing
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Additional Director - 2008-09-30
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Director - 2011-07-27
      ATTAR CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1988PTC046329 Director - 2013-05-03
      CLASSY INVESTMENTS PRIVATE LIMITED U65923MH1996PTC100402 Director - 2010-12-04
      SM IT SERVICES PRIVATE LIMITED U72200DL2005PTC133250 Director - 2016-10-24
      SEVEN STAR INFOSOFT PRIVATE LIMITED U72300DL2007PTC166406 Director - 2008-01-02
      ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2013-09-03
      TEXTRADE TIN PACKAGING PRIVATE LIMITED U74950DL2007PTC166503 Director 2007-08-01 Ongoing
      Other Directorships of NEENA JAIN TARUN
      Company Name CIN Designation Appointment Date Cessation
      RESPONSE TIN PACKAGINGS PRIVATE LIMITED U25202DL2007PTC167906 Director 2007-09-10 Ongoing
      JPJ BUILDCON PRIVATE LIMITED U45400MH2013PTC251418 Director - 2017-09-10
      TIMES TRADEXIM PRIVATE LIMITED U51101DL2007PTC165250 Director - 2007-10-05
      Other Directorships of VANDANA TULSIDAS PARMAR
      Company Name CIN Designation Appointment Date Cessation
      PRIME COMFORT SEATING PRIVATE LIMITED U67120MH1993PTC072351 Director - 2015-06-10
      Other Directorships of RITIKA TARUN JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U69100MH2023PTC404009 ULTRA MARINE ENGINEERS AND SHIPREPAIRERS PRIVATE LIMITED Godown No. 2, Plot No 273,Kolsa Bunder, Darukhana,Mumbai,Mumbai,Maharashtra,400010-India
      ACM-3591 MANEK MARITIME LLP 2ND FLOOR- GRD PLOT NO-235/236, BOMBAY PORT TRUST PLOT,BOAT HARD ROAD, KOLSA, BUNDER DARUKHANA,Mumbai,Mumbai,Maharashtra,India-400010
      U52211MH2024PTC423211 ACCORD MULTIPARKING SYSTEMS PRIVATE LIMITED 24-1, GRD FLR, PLOT-31, LAKADI BUNDER, DARUKHANA,MAZGAON, MUMBAI, MUMBAI- 400010, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400010-India
      U27320MH2009PTC189921 C.M.CASTING PRIVATE LIMITED PLOT NO.211, SHOP NO.5, KOLSA BUNDER, DARUKHANA , MUMBAI, Maharashtra, India - 400010
      U45209MH2011PTC222958 TALA PROPERTIES PRIVATE LIMITED PLOT NO 1/1, UNIT NO. 13 LAKRI BUNDER, DARUKHANA, REAY ROAD , MUMBAI, Maharashtra, India - 400010
      U51900MH2008PTC187304 AAKANSHA MULTITRADE PRIVATE LIMITED PLOT NO-106, BLOCK NO.5, GROUND FLOOR LAKDI BUNDER, 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
      ACM-3435 EV AGRO TIMBER LLP Plot No. 296/18, Tin Shed, Kolsa Bunder Road,Darukhana Mazgaon,Mumbai,Mumbai,Maharashtra,India-400010
      U74999MH2017PTC301918 VHM BUNKERS PRIVATE LIMITED FLOOR GRD PLOT NO 289 TIN SHED KOLSA BUNDER ROAD DARUKHANA MAZGAON MUMBAI , MUMBAI, Maharashtra, India - 400010
      U28994MH2001PTC133978 ECOKRIN HYGIENE PRIVATE LIMITED PLOT NO 77/4LAKEDI BUNDER DARUKHANA , MUMBAI, Maharashtra, India - 400010
      U27310MH2007PTC170148 GRAYLINE IRON & STEEL PRIVATE LIMITED PLOT NO. 309, KOLSA BUNDER, DARUKHANA, MAZGAON , MUMBAI, Maharashtra, India - 400010
      U24239MH1983PTC029344 SNOVAL PHARMACEUTICALS PVT LTD PLOT NO 77/4LAKDI BUNDER DARUKHANA , MUMBAI, Maharashtra, India - 400010
      U70102MH2007PTC170159 GRAYLINE REALTY PRIVATE LIMITED PLOT NO. 309, KOLSA BUNDER, DARUKHANA, MAZGAON , MUMBAI, Maharashtra, India - 400010
      AAU-8157 METALLICA BUILDING PRODUCTS LLP 118, GROUND FLOOR, PLOT NO 117 LAKADI BUNDER ROAD, DARUKHANA, MAZGAON MUMBAI, Maharashtra, India - 400010
      U61100MH1998PTC117698 SEABIRD WATERWAYS PRIVATE LIMITED PLOT NO 235/236BOAT HARD ROAD COAL BUNDER 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
      U27100MH2008PTC185943 AKANSHA ISPAT PRIVATE LIMITED Plot No. 275-276, Near Ganesh Hotel Kolsa Bunder, Darukhana, Reay Road , Mumbai, Maharashtra, India - 400010
      U74999MH2016PTC271853 COMPLETE STEEL INDUSTRIES PRIVATE LIMITED Plot No. 173, Floor-GRD, Hansraj Building, Reti Bunder Road, Darukhana, Mazgaon , Mumbai, Maharashtra, India - 400010
      U74999MH2014PTC254260 VN INDUSTRIES PRIVATE LIMITED Plot No. 173, Floor - Grd, Hansraj Building, Reti Bunder Road, Darukhana, Mazgaon , Mumbai, Maharashtra, India - 400010
      U74999MH2018PTC311298 PESSE MARINE SERVICES PRIVATE LIMITED GRD FL, PLOT NO.276/16, TIN SHED, KOLSA BUNDER ROAD, DARUKHANA, MAZGAON, , MUMBAI, Maharashtra, India - 400010
      U27102MH2024OPC420199 RAAHEEL ENTERPRISES TECHNOLOGIES (OPC) PRIVATE LIMITED 24-1,FLOOR-GRD, PLOT-31,,TULSIDAS PREMJI COMPOUND,LAKADI BUNDER ROAD,DARUKHANA,MAZGAON,MUMBAI-400010,Mumbai,Mumbai,Maharashtra,400010-India
      ACM-2151 MANEK SHIPPING SERVICES LLP 2, FLOOR-GRD, PLOT-235/236, BOMBAY PORT TRUST PLOT,BOAT HARD ROAD, KOLSA BUNDER DARUKHANA,Mumbai,Mumbai,Maharashtra,India-400010
      U35200MH1973PTC016604 BOMBAY MARINE ENGINEERING WORKS PRIVATE LIMITED PLOT NO 1/1, UNIT NO 13, LAKDIBUNDER, DARUKHANA , MUMBAI, Maharashtra, India - 400010
      U51900MH1982PTC026286 GURGAON TRADING COMPANY PRIVATE LIMITED PLOT NO 1/1, UNIT NO 13, LAKDIBUNDER, DARUKHANA , MUMBAI, Maharashtra, India - 400010
      U51900MH1982PTC027631 KALKAJI TRADING COMPANY PRIVATE LIMITED PLOT NO 1/1, UNIT NO 13, LAKDIBUNDER, DARUKHANA , MUMBAI, Maharashtra, India - 400010
      U72900MH2001PTC131269 V2 INFOTECH (INDIA) PRIVATE LIMITED PLOT NO 1/1, UNIT NO 13, LAKDIBUNDER, DARUKHANA , MUMBAI, Maharashtra, India - 400010
      ABC-0512 Diepro steel solutions llp Darukhana , plot-13Gala No -3/4/5 , Magazine Street , Darukhana , Mazgoan Mumbai, Maharashtra, India - 400010
      AAC-2608 BAVTAWALA INTERNATIONAL METALS TRADE LLP Floor 0, Plot No. 130, B P T Plot, Off Magazine Street, 3rd X Lane, Darukhana, Mazgaon Mumbai, Maharashtra, India - 400010
      U74999MH2015PTC263451 AXIS MARINE ENGINEERING PRIVATE LIMITED PLOT 56/2, FLOOR-GRD, PLOT-39/59, TIN SHED LAKADI BUNDER ROAD, DARUKHANA MAZGAON, M UMBAI , MUMBAI, Maharashtra, India - 400010
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10569536 2015-04-07 - - 5,000,000.00 Oriental Bank of Commerce
      10576024 2015-06-10 - - 5,000,000.00 Oriental Bank of Commerce

      • 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.

      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.

      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
      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

      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.

      Purchase our hand crafted financial report for $ 9.99