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
Z V STEELS PRIVATE LIMITED
CIN: U51909MH1997PTC109791
Z V STEELS PRIVATE LIMITED (CIN: U51909MH1997PTC109791) is a Private company incorporated on 01 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 25000000.00.
Z V STEELS 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.Z V STEELS PRIVATE LIMITED'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 Z V STEELS PRIVATE LIMITED are RIYAZ KARIMBHOY LOKHANDWALA, and ZAMEER RIYAZ LOKHANDWALA.
Z V STEELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH1997PTC109791 and its registration number is 109791. Users may contact Z V STEELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of Z V STEELS PRIVATE LIMITED is OFFICE NO. 101/102 ,1ST FLOOR GUPTA BHAVAN , PLOT NO 64B, AHMEDABAD STREET, , MUMBAI, Maharashtra, India - 400009.
Current status of Z V STEELS 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 Z V STEELS 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 Z V STEELS
Purchase full report of Z V STEELS
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 Z V STEELS 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 Z V STEELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00361140 | RIYAZ KARIMBHOY LOKHANDWALA | Whole-time director | 1997-08-01 |
| 00964072 | ZAMEER RIYAZ LOKHANDWALA | Whole-time director | 2006-11-23 |
Past Directors & Key Managerial Personnel of Z V STEELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00361071 | KARIMBHOY EBRAHIMJI LOKHANDWALA | Director | - | 2016-06-02 |
| 00361140 | RIYAZ KARIMBHOY LOKHANDWALA | Director | - | 2022-05-30 |
| 00964072 | ZAMEER RIYAZ LOKHANDWALA | Director | - | 2022-05-30 |
| 00360912 | YASMIN RIYAZ LOKHANDWALA | Director | - | 2022-05-20 |
Other Directorships of KARIMBHOY EBRAHIMJI LOKHANDWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RIYAZ KARIMBHOY LOKHANDWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZAMEER RIYAZ LOKHANDWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Inkytales Hospitality LLP | ACA-4046 | Partner | 2023-03-31 | Ongoing |
| ALCO STEEL PROCESSORS LLP | ACG-2608 | Designated Partner | 2024-03-27 | Ongoing |
Other Directorships of YASMIN RIYAZ LOKHANDWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH2022PTC381175 | INFONIX BUILDSERVICE AND MARKETING PRIVATE LIMITED | OFFICE NO. 404, FLOOR NO. 4, PLOT NO. 378/380, MATRU CHHAYA BUILDING,NARSI NATHA STREET KATHA BAZAR MASJID STATION CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U47594MH2021PTC372141 | STARTSENSE ENTERTAINMENT INDIA PRIVATE LIMITED | FLOOR-3, PLOT-340/348, OFFICE NO. 309, SAHAKAR BHAVAN, NARSI NATHA STREET,KATHA BAZAR, MASJID STATION, CHINCHBUNDER,,Mumbai,Mumbai,Maharashtra,400009-India |
| U86900MH2025PTC456737 | ENERGYMAX ENTERPRISES PRIVATE LIMITED | Ashirwad Premises Co Op Society ,Floor NO 5, Office NO 513, 64 E Ahmedabad Street Carnac Bander Masjid,Mumbai,Mumbai,Maharashtra,400009-India |
| ACL-1555 | SMISHA IMPEX LLP | Office No 203, 2nd Floor, A G H Chambers, Plot No 379-381,,Narsi Natha Street, Masjid Bunder, Chinchbunder West,,Mumbai,Mumbai,Maharashtra,India-400009 |
| U32111MH2024PTC431274 | GINAYA IMPEX PRIVATE LIMITED | OFFICE NO 221, 2ND FLOOR,PLOT NO 146/152, KOLABA ENTERPRISES, HAZRAT ABBAS ROAD, SAMUEL STREET, KHOJA GULLY , CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U52292MH2024PTC436786 | NORWEGIAN MARINE SERVICES PRIVATE LIMITED | Office No. 104, 1st Floor C.T.S. No. 52C, Bharat Chamber,Baroda Street, TATA Power, Carnac Bunder Masjid,Mumbai,Mumbai,Maharashtra,400009-India |
| U15434MH1982PLC205350 | PREMIER SOYA LIMITED | 26, FLOOR-G, PLOT NO. 49, VYAPAR BHAVAN, 26, FLOOR-G, PLOT NO. 49, VYAPAR BHAVAN, , MUMBAI, Maharashtra, India - 400009 |
| U40104MH1994PTC206123 | TIVOLI HYDRO POWER PRIVATE LIMITED | 26, FLOOR-G, PLOT NO. 49, VYAPAR BHAVAN, 26, FLOOR-G, PLOT NO. 49, VYAPAR BHAVAN, , MUMBAI, Maharashtra, India - 400009 |
| U67120MH1981PTC025325 | DEVKINANDAN TRADELINKS PRIVATE LIMITED | UNIT NO.04, GROUND FLOOR, GUPTA BHAVAN, 64B AHEMDABAD STREET, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U52292MH2024PTC434847 | ZENITH MARINE SERVICES PRIVATE LIMITED | OFFICE NO-6, 2ND FLOOR, PLOT-327, SAGAR BUILDING, NARSI NATHA STREET,,MIRCHI GULLY, MASJID STN, MANDVI, Princess Dock, Mumbai, Maharashtra.,Mumbai,Mumbai,Maharashtra,400009-India |
| U74999MH2014PTC257779 | OSHEISH DISTRIBUTION PRIVATE LIMITED | OFFICE NO. 10, FIRST FLOOR, PLOT NO. 8/14, BARODA STREET, MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2021PTC367306 | ZEFFON STEEL PRIVATE LIMITED | CABIN NO-1, 1ST FLOOR, PLOT NO-8/14 BARODA STREET, OPP BHARAT CHEMBER, , MUMBAI, Maharashtra, India - 400009 |
| AAA-4890 | BRILLIANT SEAGULL TM LLP | OFFICE NO.30, GROUND FLOOR, VYAPAR BHAVAN, PLOT NO. 49, P.D'MELLO ROAD, MASJID BUNDER (EAST), MUMBAI, Maharashtra, India - 400009 |
| AAE-4487 | ROYAL PLOTS LLP | Office No. 410, 4th Floor, Plot No. 88/89Surat Sadan, Surat Street, Dana Bunder, Chinch Bunder Mumbai, Maharashtra, India - 400009 |
| AAI-8485 | JENAM MULTITRADE LLP | Office no.221, 2nd Floor, Plot No.49, Vypar Bhavan P.D' Mello Road, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U11200MH2002PTC134435 | SHREEJI OIL INDUSTRIES PRIVATE LIMITED | Office No. 8 C,Mezzanine Floor,Anna Bhavan, Plot No. 87 C, Devji Ratanshi Marg, Masj id (E) , MUMBAI, Maharashtra, India - 400009 |
| U15100MH2011PTC223411 | UNION INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Office No. 9, 1st Floor, Kapadia Chamber, Plot No. 51, Dav Ji Ratanshi Marg, Carna c Bunder, , MUMBAI, Maharashtra, India - 400009 |
| U40200MH1991PTC060810 | DEESAN AGRO-TECH PRIVATE LIMITED | Office No. 8 C,Mezzanine Floor,Anna Bhavan, Plot No. 87 C, Devji Ratanshi Marg, Masj id (E) , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1999PLC123260 | DEESAN POWER LIMITED | Office No. 8 C,Mezzanine Floor,Anna Bhavan, Plot No. 87 C, Devji Ratanshi Marg, Masj id (E) , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2007PTC173347 | DEESAN COLD STORAGE PRIVATE LIMITED | Office No. 8 C,Mezzanine Floor,Anna Bhavan, Plot No. 87 C, Devji Ratanshi Marg, Masj id (E) , MUMBAI, Maharashtra, India - 400009 |
| U15490MH2021PTC372425 | ROYALMARC FOODS PRIVATE LIMITED | Shop No 7, 1st Floor, Plot No-252/254, Narottam House Narsi Natha Street, Bhat Bazar, Majid ,Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| ACL-0623 | B M M CONSUMER LLP | Office No.2 , 1st Floor Mahesh Chamber,391 Narsi Natha Street Masjid Bander West Mumbai,Mumbai,Mumbai,Maharashtra,India-400009 |
| U51909MH2022PTC382496 | CLICKWORLD MULTI TRADE PRIVATE LIMITED | OFFICE NO. 101-D FLOOR 1 JYOTI CHAMBERS 372,NARSI NATHA STREET CHINCHBUNDER MANDVI,Mumbai,Mumbai,Maharashtra,400009-India |
| ACG-9857 | MILE MOVER LOGISTICS LLP | Office No. 203, Floor-2, Plot-127C, Vardhaman Chambers,,Kalyan Street, Carnac Bunder, ChinchBunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| U52292MH2025OPC437418 | EVER SHINE MARINE SERVICES (OPC) PRIVATE LIMITED | OFFICE NO-6, 2ND FLOOR, PLOT-327, SAGAR BUILDING,,NARSI NATHA STREET, MIRCHI GULLY, MASJID STN, MANDVI,Mumbai,Mumbai,Maharashtra,400009-India |
| U26400MH2024PTC418158 | PINNAACLE MULTIVENTURES PRIVATE LIMITED | Office No. 32, 1st Floor Chaterbhuj Khetsi Building,Plot Number 172/186 Sant Tukaram Marg Dana Bunder Masjid Bunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U18204MH2011PTC218478 | FAIR LADY FASHION PRIVATE LIMITED | 146-152, SAMUEL STREET, 1ST FLOOR OFFICE NO-125 , MUMBAI, Maharashtra, India - 400009 |
| U51109MH2009PTC194508 | GAURIKA MUILTITRADE PRIVATE LIMITED | 108, 1ST FLOOR, GUPTA BHAVAN, AHMEDABAD STREET, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U18204MH2011PTC218148 | MOZEX MULTI TRADING PRIVATE LIMITED | 299-301, Samuel Street, 1st Floor, Office no.1A , Mumbai, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10536931 | 2014-11-27 | 2018-12-12 | 2020-11-11 | 240,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 90150685 | 1999-07-13 | 2013-12-16 | 2015-03-07 | 180,000,000.00 | UNION BANK OF INDIA | |
| 90151930 | 1998-05-16 | 1998-08-18 | 2022-08-17 | 2,500,000.00 | UNION BANK OF INDIA | |
| 100281754 | 2019-07-23 | 2022-04-08 | 2022-12-16 | 220,000,000.00 | Standard Chartered Bank | |
| 100372975 | 2020-09-16 | - | 2022-12-26 | 6,000,000.00 | Standard Chartered Bank | |
| 100455136 | 2021-06-28 | 2023-10-11 | - | 180,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100522503 | 2021-12-29 | - | 2023-04-11 | 50,000,000.00 | INDUSIND BANK LTD. | |
| 100710222 | 2023-03-08 | - | - | 300,000,000.00 | CITI BANK N.A. | |
| 100783619 | 2023-09-21 | - | - | 120,000,000.00 | Bank of Baroda |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.