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
DARUKHANA IRON STEEL AND SCRAP MERCHANTS ASSOCIATION
CIN: U51909MH1988NPL050200 As on: 2026-07-13
DARUKHANA IRON STEEL AND SCRAP MERCHANTS ASSOCIATION (CIN: U51909MH1988NPL050200) is a Public company incorporated on 28 Dec 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
DARUKHANA IRON STEEL AND SCRAP MERCHANTS ASSOCIATION'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.DARUKHANA IRON STEEL AND SCRAP MERCHANTS ASSOCIATION's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DARUKHANA IRON STEEL AND SCRAP MERCHANTS ASSOCIATION are SUBASH KASTURILAL GUPTA, HITESH VASANTLAL BARBHAYA, and LAXMAN SOHANLAL BANSAL.
DARUKHANA IRON STEEL AND SCRAP MERCHANTS ASSOCIATION's Corporate Identification Number (CIN) is U51909MH1988NPL050200 and its registration number is 50200. Users may contact DARUKHANA IRON STEEL AND SCRAP MERCHANTS ASSOCIATION on its Email address - [email protected]. Registered address of DARUKHANA IRON STEEL AND SCRAP MERCHANTS ASSOCIATION is 5TH FLOOR POTIA INDUSTRIAL ESTATE BOOT HARD ROOD, DARUKHANA , MUMBAI, Maharashtra, India - 400010.
Current status of DARUKHANA IRON STEEL AND SCRAP MERCHANTS ASSOCIATION 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 DARUKHANA IRON STEEL AND SCRAP MERCHANTS ASSOCIATION 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 ReportAll 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 DARUKHANA IRON STEEL AND SCRAP MERCHANTS ASSOCIATION
Purchase full report of DARUKHANA IRON STEEL AND SCRAP MERCHANTS ASSOCIATION
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 DARUKHANA IRON STEEL AND SCRAP MERCHANTS ASSOCIATION 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 DARUKHANA IRON STEEL AND SCRAP MERCHANTS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07689584 | SUBASH KASTURILAL GUPTA | Director | 2017-01-25 |
| 08608486 | HITESH VASANTLAL BARBHAYA | Director | 2019-09-21 |
| 00997479 | LAXMAN SOHANLAL BANSAL | Director | 2016-09-05 |
Past Directors & Key Managerial Personnel of DARUKHANA IRON STEEL AND SCRAP MERCHANTS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02276641 | ZOEB ABBAS SAHIWALA | Director | - | 2018-05-18 |
| 02276641 | ZOEB ABBAS SAHIWALA | Manager | - | 2019-05-15 |
| 02781667 | ASHOKKUMAR SOHANLAL GARG | Director | - | 2017-01-25 |
| 00999524 | RAJEEV HARIKISHANDAS KHANDELWAL | Company Secretary | - | 2019-05-15 |
| 00999524 | RAJEEV HARIKISHANDAS KHANDELWAL | Director | - | 2019-09-21 |
Other Directorships of ZOEB ABBAS SAHIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FBKA DEVELOPERS LLP | AAB-7263 | Designated Partner | 2013-08-22 | Ongoing |
Other Directorships of ASHOKKUMAR SOHANLAL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBASH KASTURILAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FABCAST INDUSTRIES PRIVATE LIMITED | U24320MH2024FTC419901 | Director | 2024-02-23 | Ongoing |
Other Directorships of HITESH VASANTLAL BARBHAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAXMAN SOHANLAL BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE GANESH METCO LLP | AAB-6244 | Designated Partner | - | 2020-09-23 |
| BANBRO SHIPBREAKERS LLP | AAI-0212 | Designated Partner | - | 2019-03-18 |
| SHRI GAUTAM SUSTAINABLE RECYCLING LLP | ACD-7324 | Designated Partner | - | 2024-03-07 |
| IRON STEEL SCRAP AND SHIPBREAKERS ASSOCIATION OF INDIA | U17106MH1965NPL013206 | Director | 2004-09-11 | Ongoing |
| HANS SHIP BREAKING COMPANY PRIVATE LIMITED | U27101PB1997PTC020561 | Additional Director | - | 2008-03-07 |
| HANS SHIP BREAKING COMPANY PRIVATE LIMITED | U27101PB1997PTC020561 | Director | 2008-03-07 | Ongoing |
| BANSAL IRON PROCESSORS PRIVATE LIMITED | U27200MH1998PTC112949 | Director | 1998-01-13 | Ongoing |
| GUJARAT IMEX LABS PRIVATE LIMITED | U36100MH1993PTC135199 | Director | - | 2019-05-02 |
| SAMUDRA ALLOYS PRIVATE LIMITED | U51909MH2003PTC140726 | Director | 2003-06-04 | Ongoing |
| BANBRO SHIPBREAKERS LIMITED | U61200MH1997PLC108995 | Director | - | 2016-12-14 |
Other Directorships of RAJEEV HARIKISHANDAS KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAURAV ISPAT PRIVATE LIMITED | U52609MH2019PTC325147 | Director | 2019-05-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74210MH1995PTC093845 | INDO-TECH PRECISION PRODUCTS PRIVATE LIM ITED | POTIA INDUSTRIAL ESTATE, GROUND FLOOR, BOAT HARD ROAD, DARUKHANA, , MUMBAI, Maharashtra, India - 400010 |
| U25200MH1996PTC097422 | PUSHPSHRI PLASTICS PRIVATE LIMITED | POTIA INDUSTRIAL ESTATE, 3RD FLOOR, DARUKHANA, , MUMBAI, Maharashtra, India - 400010 |
| U51420MH2008PTC186708 | FERROMET FORGE PRIVATE LIMITED | 32-B POTIA INDUSTRIAL ESTATE DARUKHANA , MUMBAI, Maharashtra, India - 400010 |
| U51909MH2007PTC172734 | FERROMET FORGINGS PRIVATE LIMITED | 32-B, POTIA INDUSTRIAL ESTATE DARUKHANA , MUMBAI, Maharashtra, India - 400010 |
| U40200MH1986PLC041257 | KONKAN OXYGEN LIMITED | POTIA IND ESTATE, 3RD FLOOR,DARUKHANA, , MUMBAI, Maharashtra, India - 400010 |
| U74999MH1980PTC022472 | WATCO TECHNICS PRIVATE LIMITED | 4TH FLOOR BOAT HARD ROADPOTIA INDUSTRIAL ESTATE , MUMBAI, Maharashtra, India - 400010 |
| ACG-7836 | SWITCH RENTAL SERVICES LLP | Ground Floor, Gupta Mills Estate,,Magazine Street, Darukhana,,Mumbai,Mumbai,Maharashtra,India-400010 |
| ACQ-4487 | BOMBAY HOROLOGY LLP | 7 Floor-2, 5A Thakkar,Industrial Estate,Mumbai,Mumbai,Maharashtra,India-400010 |
| ACW-6090 | TUKARAM SAKHARAM BULLION REFINERY LLP | 3, FLOOR 1, PLOT 11-C,THAKKAR INDUSTRIAL ESTATE,Mumbai,Mumbai,Maharashtra,India-400010 |
| U10402MH2024PTC429421 | PERSISTENT INDUSTRIES PRIVATE LIMITED | 211 2nd Floor Plot No 418,Ajay Industrial Estate,Mumbai,Mumbai,Maharashtra,400010-India |
| U86909MH2023PTC413648 | INTELLICUBE DIAGNOSTIC PRIVATE LIMITED | 211 2nd Floor Plot No 418,Ajay Industrial Estate,Mumbai,Mumbai,Maharashtra,400010-India |
| U27400MH2024PTC418537 | NURATECH LIGHTING PRIVATE LIMITED | BMI-20, 2ND FLOOR, GUPTA MILLS ESTATE,DARUKHANA, REAY ROAD,Mumbai,Mumbai,Maharashtra,400010-India |
| ABZ-1317 | AL BAQI SHIPPING LLP | FLOOR-G, PLOT-1, BOAT HARD ROAD,COAL BUNDER, DARUKHANA, MAZGOAN,Mumbai,Mumbai,Maharashtra,India-400010 |
| ACJ-9407 | NUSAEZ KOSMTIC LLP | 308, Floor-3, 20, Thakkar Industrial Estate,,Champsi Bhimji Road, Old Anjirwadi,,Mumbai,Mumbai,Maharashtra,India-400010 |
| ACL-0383 | ACOLMEIA COLIVING LLP | 213, 2nd Floor Ajay Service Industrial Estate, Anjirwadi, Dr Mascarahnas Road,Mumbai,Mumbai,Maharashtra,India-400010 |
| U22200MH1990PTC055949 | CHANDAK ISPAT PRIVATE LIMITED | POTLA INDUSTRIAL ESTATE, 3RDFLR KOLSA BUNDER DARUKHANA, BOMBAY-10. , MUMBAI-400010, Maharashtra, India - 000000 |
| ACM-8496 | KAPIL DREAM PROJECTS LLP | 309, FLOOR 3, 20, THAKKAR INDUSTRIAL ESTATE,CHAMPSI BHIMJI ROAD, OLD ANJIRWADI, MAZGAON,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 |
| 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 |
| U74110MH2007PTC169767 | ADMIRING INVESTMENTS PRIVATE LIMITED | 7-A, Ground floor, Thakkar Industrial Estate, Dr Mascarenhas Road, Old Anjirwadi, Mazg,aon,,Mumbai,Mumbai City,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 |
| U27100MH2005PTC154337 | METRO SUPER ISPAT PRIVATE LIMITED | 3RD FLOOR POTIA INDL.ESTATEKOLSA BUNDR DARUKHANA , MUMBAI, Maharashtra, India - 400010 |
| ACB-7610 | KRAYTON GAMING LLP | 213,Floor-2,Plot 418,AjayIndustrialEstateAnjirwadi Mumbai, Maharashtra, India - 400010 |
| U27200MH1982PTC026148 | MONA FORGINGS PRIVATE LIMITED | 4-R POTIA INDL ESTATE KOLSABUNDER ROAD DARUKHANA MAZAGAON , MUMBAI, Maharashtra, India - 400010 |
| U15490MH2021PTC357839 | BLOOMBAY FOODS PRIVATE LIMITED | FLOOR-GRD, GUPTA MILLS ESTATE MAGAZINE STREET, DARUKHANA, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U18101MH2010PTC337652 | ATHENA FASHIONS PRIVATE LIMITED | 3RD FLOOR, 320, HAMMERSMITH INDUSTRIAL ESTATE TEMPLE ROAD, MAHIM , MUMBAI, Maharashtra, India - 400010 |
| ACB-0416 | RUDRAMARINE TANKERS LLP | Floor Grd Plot 1, Tinshed, Boat Hard RoadCoal Bunder Darukhana, Mazgaon, Mumbai, Maharashtra, India - 400010 |
| U51909MH2019PTC327022 | TOOLLOGY TOOLS INDIA PRIVATE LIMITED | Office No 406, 4 Th Floor, Ajay Industrial Estate B-Anjirwadi , MUMBAI, Maharashtra, India - 400010 |
| U74999MH2023PTC396864 | LYEV GREEN ENERGY PRIVATE LIMITED | 211 Floor 2 Plot No 418 Ajay Industrial Estate Anjirwadi Mazgon , 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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| 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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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.