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      TALOJA STEEL SERVICE CENTRE LIMITED

      CIN: U65910MH1995PLC167801 As on: 2026-07-13
      Purchase Report

      TALOJA STEEL SERVICE CENTRE LIMITED (CIN: U65910MH1995PLC167801) is a Public company incorporated on 31 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 138294230.00.

      TALOJA STEEL SERVICE CENTRE 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.TALOJA STEEL SERVICE CENTRE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of TALOJA STEEL SERVICE CENTRE LIMITED are GUNVANT CHIMANLAL GOPANI, JIGNESH GUNVANT GOPANI, SHANKAR LAXMAN GURAV, VED PRAKASH VYAS, and SHAMBHU KUMAR JHA.

      TALOJA STEEL SERVICE CENTRE LIMITED's Corporate Identification Number (CIN) is U65910MH1995PLC167801 and its registration number is 167801. Users may contact TALOJA STEEL SERVICE CENTRE LIMITED on its Email address - [email protected]. Registered address of TALOJA STEEL SERVICE CENTRE LIMITED is 310, Loha Bhavan, P D Mello Road , Mumbai, Maharashtra, India - 400009.

      Current status of TALOJA STEEL SERVICE CENTRE 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 TALOJA STEEL SERVICE CENTRE 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

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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 TALOJA STEEL SERVICE CENTRE

      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 TALOJA STEEL SERVICE CENTRE 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 TALOJA STEEL SERVICE CENTRE
      DIN Director Name Designation Appointment Date
      00091286 GUNVANT CHIMANLAL GOPANI Director 2019-03-28
      00091073 JIGNESH GUNVANT GOPANI Managing Director 2019-03-28
      02975136 SHANKAR LAXMAN GURAV Additional Director 2024-04-11
      08424640 VED PRAKASH VYAS Director 2019-04-18
      10570601 SHAMBHU KUMAR JHA Additional Director 2024-04-11
      Past Directors & Key Managerial Personnel of TALOJA STEEL SERVICE CENTRE
      DIN Director Name Designation Appointment Date Cessation
      01544050 ANKIT RAJENDRA KUMAR CHOUDHARY Director - 2009-08-01
      01544050 ANKIT RAJENDRA KUMAR CHOUDHARY Whole-time director - 2014-05-26
      07028488 PANKAJ AKSHAYKUMAR RANKA Additional Director - 2018-09-01
      07028488 PANKAJ AKSHAYKUMAR RANKA Director - 2016-05-26
      00091073 JIGNESH GUNVANT GOPANI Director - 2019-03-28
      00192195 NIKHIL SARAN MATHUR Additional Director - 2017-06-22
      00716687 RAJENDRAKUMAR NANDLAL CHOUDHARY Director - 2015-03-23
      01430016 VIMALKUMAR PRAHLADRAI AGRAWAL Director - 2008-03-14
      02213309 SIDHARTH MADANLAL BAGRECHA Additional Director - 2014-09-03
      02213309 SIDHARTH MADANLAL BAGRECHA Director - 2014-12-08
      02641805 PARAG VIPIN SHAH Additional Director - 2018-03-29
      03028958 SUMEET AHUJA Additional Director - 2019-04-18
      03028958 SUMEET AHUJA Director - 2017-04-25
      00152665 VINOD KUMAR GARG Additional Director - 2014-09-03
      00152665 VINOD KUMAR GARG Director - 2015-10-17
      01192980 PRATIMA PREM MOHAN SRIVASTAVA Director - 2015-10-20
      06578924 SUSHIL KUMAR DHAM Additional Director - 2019-04-18
      00092798 UMESH CHUNILAL JUMANI Director - 2015-07-31
      00092869 MANISH VITTHALRAO WAGHMARE Director - 2007-04-06
      03163356 ARBINDERSINGH SURJITSINGH GHURA Additional Director - 2019-04-18
      Other Directorships of GUNVANT CHIMANLAL GOPANI
      Company Name CIN Designation Appointment Date Cessation
      EAST PUNE REALTY LLP AAZ-6144 Partner 2024-03-28 Ongoing
      Y AND M MINERALS (INDIA) PRIVATE LIMITED U26999MH2006PTC161368 Director 2008-07-28 Ongoing
      TALOJA STEELS PROCESSING CENTRE PRIVATE LIMITED U27310MH2019PTC322684 Director 2019-03-18 Ongoing
      KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Director - 2009-12-22
      GOPANI INTERNATIONAL PRIVATE LIMITED U51900MH1994PTC080487 Director 1994-08-19 Ongoing
      KHANNA AND GOPANI ESTATE (INDIA) PVT LTD U70100MH2006PTC159931 Director 2008-03-01 Ongoing
      Other Directorships of ANKIT RAJENDRA KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      TRUEVALUE ENGINEERING PRIVATE LIMITED U74210MH1999PTC122998 Additional Director - 2016-09-30
      TRUEVALUE ENGINEERING PRIVATE LIMITED U74210MH1999PTC122998 Director - 2020-02-05
      Other Directorships of PANKAJ AKSHAYKUMAR RANKA
      Company Name CIN Designation Appointment Date Cessation
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 CFO(KMP) - 2020-03-02
      Other Directorships of JIGNESH GUNVANT GOPANI
      Company Name CIN Designation Appointment Date Cessation
      JIGSUN MINE AND MINERALS LLP AAX-8950 Designated Partner 2021-07-23 Ongoing
      STUTIE MINING (INDIA) PRIVATE LIMITED U10100PN2010PTC136493 Director 2010-06-04 Ongoing
      GOPANI OFFSHORE MINING PRIVATE LIMITED U14200MH2010PTC207058 Director 2010-08-26 Ongoing
      Y AND M CEMENT (INDIA) PRIVATE LIMITED U26940MH2006PTC161339 Director 2006-04-25 Ongoing
      Y AND M MINERALS (INDIA) PRIVATE LIMITED U26999MH2006PTC161368 Director 2006-04-25 Ongoing
      JIGSUN ALLOYS PRIVATE LIMITED U27310MH2011PTC221800 Director 2011-09-10 Ongoing
      TALOJA STEELS PROCESSING CENTRE PRIVATE LIMITED U27310MH2019PTC322684 Director 2019-03-18 Ongoing
      GOPANI INTERNATIONAL PRIVATE LIMITED U51900MH1994PTC080487 Director - 2015-02-20
      KHANNA AND GOPANI ESTATE (INDIA) PVT LTD U70100MH2006PTC159931 Director 2006-02-22 Ongoing
      GOPANI IRON AND POWER (INDIA) PRIVATE LIMITED U74300MH1988PTC046932 Director 2000-09-10 Ongoing
      Other Directorships of NIKHIL SARAN MATHUR
      Company Name CIN Designation Appointment Date Cessation
      HAIZEL REAL ESTATE DEVELOPERS LLP AAV-1804 Designated Partner - 2021-01-28
      SANCHAY FINVEST LIMITED L67120MP1991PLC006650 Director 2001-03-30 Ongoing
      VIMAAN AEROSPACE PRIVATE LIMITED U29253MH2015PTC265125 Director - 2015-06-08
      VIMAAN AEROSPACE PRIVATE LIMITED U29253MH2015PTC265125 Managing Director 2015-06-08 Ongoing
      NEW MILLENIUM INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162947 Director 2006-07-03 Ongoing
      NVM MAGNUS HOSPITALITY PRIVATE LIMITED U55100MH2008PTC183576 Additional Director - 2022-09-29
      NVM MAGNUS HOSPITALITY PRIVATE LIMITED U55100MH2008PTC183576 Director 2022-03-28 Ongoing
      NVM MAGNUS HOSPITALITY PRIVATE LIMITED U55100MH2008PTC183576 Director - 2018-11-01
      GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Additional Director - 2014-09-10
      GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Director - 2018-10-01
      HARWARD ENTERPRISES LIMITED U67120MH2001PLC133004 Director 2001-12-14 Ongoing
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Additional Director - 2015-09-30
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2018-10-01
      HARWARD ADVERTISING AND COMMUNICATIONS PRIVATE LIMITED U74300MH2005PTC154596 Director 2005-07-08 Ongoing
      NVM MAGNUS EVOLVE FITNESS PRIVATE LIMITED U80903MH2022PTC382555 Director 2022-05-12 Ongoing
      FIT360 KIDS HEALTH & FITNESS PRIVATE LIMITED U85300MH2014PTC251894 Additional Director - 2014-06-16
      FIT360 KIDS HEALTH & FITNESS PRIVATE LIMITED U85300MH2014PTC251894 Director 2014-06-16 Ongoing
      FIT360 KIDS HEALTH & FITNESS PRIVATE LIMITED U85300MH2014PTC251894 Director - 2014-06-04
      NVM MAGNUS INFRASTRUCTURE AND REALTY PRIVATE LIMITED U92130MH2000PTC126054 Director 2006-11-23 Ongoing
      Other Directorships of RAJENDRAKUMAR NANDLAL CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SHIKHA REALTY INVESTORS (INDIA) PRIVATE LIMITED U70109MH2010PTC201681 Director - 2016-05-31
      TRUEVALUE ENGINEERING PRIVATE LIMITED U74210MH1999PTC122998 Director 1999-12-09 Ongoing
      Other Directorships of VIMALKUMAR PRAHLADRAI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Director - 2008-02-28
      DIVYANSH STEEL PRIVATE LIMITED U27109MH2006PTC164127 Director - 2019-11-21
      Other Directorships of SIDHARTH MADANLAL BAGRECHA
      Company Name CIN Designation Appointment Date Cessation
      ASUTI WAREHOUSE LLP AAH-6455 Designated Partner 2016-10-20 Ongoing
      MAXIMUS MERCANTILE PRIVATE LIMITED U27100MH2012PTC234236 Director 2012-08-07 Ongoing
      MARUTI STRIPS AND FERRO ALLOYS PRIVATE LIMITED U27101PN2008PTC131771 Director - 2014-03-15
      RUKMANI PROPERTY PROJECT PRIVATE LIMITED U45100JH2011PTC014682 Director - 2013-12-09
      CROSSROADS PROPERTIES PRIVATE LIMITED U45200PN2010PTC136637 Director - 2011-08-30
      PLAYTOR PAUD HOMES PRIVATE LIMITED U45200PN2010PTC136721 Director - 2013-12-26
      B.G.TRANSPORT PRIVATE LIMITED U60231MH2012PTC232781 Director - 2014-09-15
      ASUTI TRADING PRIVATE LIMITED U65921KA1996PTC020352 Additional Director - 2015-09-30
      ASUTI TRADING PRIVATE LIMITED U65921KA1996PTC020352 Director - 2017-12-26
      VIDHI INFRATECH PRIVATE LIMITED U74110DL2007PTC165407 Additional Director - 2016-06-24
      KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Additional Director - 2016-02-22
      MANGO STUDIOS AND PRODUCTION PRIVATE LIMITED U92140PN2007PTC131159 Additional Director - 2008-08-28
      MANGO STUDIOS AND PRODUCTION PRIVATE LIMITED U92140PN2007PTC131159 Director 2008-08-28 Ongoing
      MANGO STUDIOS AND PRODUCTION PRIVATE LIMITED U92140PN2007PTC131159 Director - 2016-03-10
      Other Directorships of PARAG VIPIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      ZEUS FINSER LLP AAC-5895 Designated Partner 2014-08-14 Ongoing
      97 VENTURES LLP AAK-9435 Designated Partner 2017-10-24 Ongoing
      FOUR AND SEVEN INTERNATIONAL LLP AAM-7346 Designated Partner 2018-06-28 Ongoing
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Additional Director - 2017-09-29
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2017-11-11
      UNI ONE INDIA PRIVATE LIMITED U32100GJ2016PTC093523 Additional Director - 2019-09-30
      UNI ONE INDIA PRIVATE LIMITED U32100GJ2016PTC093523 Director 2019-09-30 Ongoing
      ZEUS SHELTERS PRIVATE LIMITED U45202MH2010PTC202483 Director 2010-04-28 Ongoing
      KIMAYA COMMODITIES PRIVATE LIMITED U65100MH2011PTC217858 Director - 2019-07-22
      UNIONE INSURANCE BROKERS PRIVATE LIMITED U67100MH2022PTC380428 Director - 2024-02-12
      KIMAYA SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U67120MH2008PTC179815 Additional Director - 2009-07-01
      KIMAYA SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U67120MH2008PTC179815 Managing Director 2009-07-01 Ongoing
      INDUS VOX DIGITAL MEDIA PRIVATE LIMITED U74120MH2015PTC266783 Additional Director 2018-01-15 Ongoing
      Other Directorships of SHANKAR LAXMAN GURAV
      Company Name CIN Designation Appointment Date Cessation
      THE BLUE MINING COMPANY PRIVATE LIMITED U14200MH2013PTC242451 Director - 2014-11-01
      AMBIGUITY TRADING PRIVATE LIMITED U17291MH2012PTC228741 Director - 2012-07-02
      AASHUMI CHEMICALS PRIVATE LIMITED U24100MH1995PTC095714 Additional Director - 2015-02-16
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2011-04-20
      UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2012-08-13
      GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2012-09-05
      STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2012-08-13
      AMBUKAR COMMODITIES PRIVATE LIMITED U51101MH2010PTC201500 Director - 2012-02-23
      SH-TEJ TRADING COMPANY PRIVATE LIMITED U51101MH2010PTC201531 Director - 2010-06-15
      POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2011-12-16
      BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2012-03-20
      QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2012-08-13
      ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2012-03-20
      GENITIVE TRADING COMPANY PRIVATE LIMITED U51101MH2012PTC228585 Director - 2012-09-08
      CONFIABLE TRADING PRIVATE LIMITED U51101MH2012PTC232252 Director - 2012-08-13
      TRINKET MERCANTILE PRIVATE LIMITED U51101MH2012PTC232345 Director - 2012-08-13
      TREK SALES PRIVATE LIMITED U51101MH2012PTC232347 Director - 2012-08-13
      VINMAY MERCANTILE PRIVATE LIMITED U51101MH2012PTC233537 Director - 2012-08-13
      SENSIBLE TRACOM PRIVATE LIMITED U51101MH2012PTC233766 Director - 2012-08-13
      RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
      BRANDAGE MERCANTILE PRIVATE LIMITED U51101MH2012PTC235773 Director - 2014-01-17
      MARTO MANIA TRADING PRIVATE LIMITED U51101MH2013PTC248015 Director - 2013-11-19
      VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director - 2014-02-07
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2012-08-13
      AMBUKAR TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC201427 Director - 2012-02-23
      GAJI TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC202864 Director - 2010-11-20
      THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2011-12-14
      BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director - 2011-03-28
      WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2012-03-20
      APOLLO EXIM LIMITED U51900MH1996PLC101390 Director 2012-05-10 Ongoing
      GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Director - 2010-06-29
      REGINA TRADING PRIVATE LIMITED U51900MH2013PTC250845 Director - 2014-03-11
      CHRONICLE MERCANTILE PRIVATE LIMITED U51900MH2013PTC251372 Director - 2014-01-28
      GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2012-08-13
      BST EXPORTS PRIVATE LIMITED U51909MH2011PTC211961 Director - 2012-03-02
      BELLUS SALES LIMITED U51909MH2012PLC232090 Director - 2012-08-13
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2012-08-13
      SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2012-08-13
      HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2012-08-13
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2012-08-13
      VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2012-08-13
      KAPOK TRADING PRIVATE LIMITED U51909MH2012PTC228783 Director - 2012-09-08
      DAWNCHORUS TRADING PRIVATE LIMITED U51909MH2012PTC228833 Director - 2012-09-08
      NEELAY TRADING PRIVATE LIMITED U51909MH2012PTC232864 Director - 2012-08-13
      PRIYANK TRACOM PRIVATE LIMITED U51909MH2012PTC233478 Director - 2012-08-13
      DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director - 2016-06-14
      AZALIA TRADING PRIVATE LIMITED U51909MH2013PTC242282 Director - 2013-11-19
      BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director - 2012-08-13
      VISHWA VYAPAR TRADING PRIVATE LIMITED U52300MH2011PTC219216 Director - 2012-03-02
      GENEROTRADE EXIM PRIVATE LIMITED U52300MH2011PTC219220 Director - 2012-11-16
      CUSHION SOFT MERCANTILE PRIVATE LIMITED U52300MH2011PTC219221 Director - 2013-03-15
      GO GRAM ECO SOLUTIONS PRIVATE LIMITED U52399MH2010PTC199236 Director - 2012-12-10
      FAITH FINSERV (INDIA) PRIVATE LIMITED U55101MH2010PTC206844 Director - 2011-01-03
      FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U55101MH2010PTC208675 Director - 2011-01-03
      ORGANICO HOSPITALITY PRIVATE LIMITED U55101MH2012PTC235933 Director - 2012-12-12
      BLISSYMBOLS REAL ESTATES PRIVATE LIMITED U70100MH2012PTC230185 Director - 2013-03-15
      AZALIA DWELLINGS PRIVATE LIMITED U70100MH2013PTC242287 Director 2013-04-22 Ongoing
      POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director - 2011-01-24
      STYLISE DWELLINGS PRIVATE LIMITED U70101MH2011PTC216636 Director - 2012-03-20
      DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director - 2012-02-14
      FINE NINE DWELLINGS PRIVATE LIMITED U70101MH2011PTC219215 Director - 2011-11-01
      LAUD BUILDCON PRIVATE LIMITED U70101MH2013PTC251356 Director 2013-12-24 Ongoing
      SLEET BUILDCON PRIVATE LIMITED U70101MH2013PTC251357 Director - 2014-03-11
      FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2012-08-13
      TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2011-12-19
      CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-01-24
      SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Director - 2011-03-28
      KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2011-03-22
      ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Director - 2012-03-20
      SURVIVORS REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228458 Director - 2012-09-05
      VEENA REALCON PRIVATE LIMITED U70102MH2012PTC228926 Director - 2012-07-23
      HONIECOMB DWELLINGS PRIVATE LIMITED U70102MH2012PTC235652 Director - 2012-12-24
      FASTHOME REAL ESTATES PRIVATE LIMITED U70102MH2012PTC235658 Director - 2012-12-24
      RESIDOWN DWELLING PRIVATE LIMITED U70102MH2013PTC246048 Director - 2013-09-04
      STANDALIFE REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248014 Director - 2013-11-19
      PRIOROMES REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248035 Director - 2013-11-19
      OTTIMO DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250941 Director - 2013-12-13
      MAESTRO DWELLINGS PRIVATE LIMITED U70102MH2013PTC250973 Director - 2013-12-13
      REGINA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250985 Director - 2013-12-13
      SOLITARY DWELLINGS PRIVATE LIMITED U70102WB2013PTC225946 Director - 2014-07-26
      AASHRIYA HOMES PRIVATE LIMITED U70106MH2013PTC251145 Director - 2014-03-11
      SLEET HOMES PRIVATE LIMITED U70106MH2014PTC253150 Director - 2014-03-11
      GAJI ESTATES PRIVATE LIMITED U70109MH2010PTC202760 Director - 2010-05-16
      SH-TEJ CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC204107 Director - 2012-11-30
      TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2010-08-02
      PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director - 2011-01-24
      JBB DWELLINGS PRIVATE LIMITED U70109MH2011PTC216601 Director - 2011-10-24
      HOMZLAND ESTATES PRIVATE LIMITED U70109MH2011PTC216702 Director - 2011-11-02
      HOUSIE DWELLINGS PRIVATE LIMITED U70109MH2013PTC246356 Director - 2013-11-19
      FAY UNIVERSAL PRIVATE LIMITED U74110MH2010PTC202765 Director - 2011-01-03
      AFFINIQUE ADVISORIES PRIVATE LIMITED U74110MH2010PTC202822 Director - 2011-01-03
      PAVANTA AGRO LOGISTICS PRIVATE LIMITED U74110MH2011PTC215126 Director - 2011-10-21
      BELANCE HEALTH PRIVATE LIMITED U85100MH2010PTC206892 Director - 2011-01-31
      FUNCITY RESORTS & RECREATION PRIVATE LIMITED U92190MH2010PTC207125 Director - 2011-09-05
      NEW FUN LOISIRS PRIVATE LIMITED U92490MH2011PTC220172 Director 2011-07-26 Ongoing
      Other Directorships of SUMEET AHUJA
      Company Name CIN Designation Appointment Date Cessation
      UTTAM GALVA STEEL LIMITED U24105MH2023PLC406532 Director 2023-07-13 Ongoing
      TEXTURING TECHNOLOGY PRIVATE LIMITED U27100MH2006PTC160649 Additional Director - 2018-09-28
      TEXTURING TECHNOLOGY PRIVATE LIMITED U27100MH2006PTC160649 Director - 2018-10-23
      TA TRADING PRIVATE LIMITED U27100MH2014PTC258132 Director - 2016-07-12
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Additional Director - 2020-09-30
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2023-03-31
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Whole-time director 2020-09-30 Ongoing
      RATNESH IMPEX PRIVATE LIMITED U28112MH2011PTC212064 Director - 2014-09-25
      VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Additional Director 2024-01-16 Ongoing
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Additional Director - 2023-09-29
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Director 2023-02-24 Ongoing
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Additional Director - 2019-06-27
      SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Additional Director - 2019-09-30
      SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Director 2019-09-30 Ongoing
      KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Additional Director - 2022-09-30
      KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Director 2022-02-11 Ongoing
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Additional Director - 2010-09-30
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2014-08-08
      EXECUTIVE TRADING COMPANY PRIVATE LIMITED U51909MH1995PTC086378 Additional Director - 2011-09-30
      EXECUTIVE TRADING COMPANY PRIVATE LIMITED U51909MH1995PTC086378 Director - 2017-03-17
      EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Additional Director - 2019-09-30
      EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Director 2019-09-30 Ongoing
      GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Additional Director - 2012-08-31
      HELI PROPERTIES PRIVATE LIMITED U70101MH1994PTC081366 Additional Director - 2019-09-30
      HELI PROPERTIES PRIVATE LIMITED U70101MH1994PTC081366 Director 2019-09-30 Ongoing
      EXECUTIVE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC183865 Additional Director - 2011-09-30
      EXECUTIVE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC183865 Director - 2016-07-12
      EXECUTIVE STEEL PRIVATE LIMITED U74120MH2011PTC218115 Director 2014-05-31 Ongoing
      TA MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184384 Additional Director - 2015-09-04
      UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Additional Director - 2022-09-30
      UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Director 2022-02-11 Ongoing
      Other Directorships of VINOD KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      GANPATI NATURAL SALT LLP AAT-2484 Designated Partner 2020-08-07 Ongoing
      RIDHAAN SG ENTERPRISES LLP ACA-6790 Designated Partner 2023-07-10 Ongoing
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Whole-time director - 2011-04-16
      VIBRANT GLOBAL CAPITAL LIMITED. L65900MH1995PLC093924 Additional Director - 2012-09-29
      VIBRANT GLOBAL CAPITAL LIMITED. L65900MH1995PLC093924 Director - 2013-03-01
      VIBRANT GLOBAL CAPITAL LIMITED. L65900MH1995PLC093924 Managing Director 2013-03-01 Ongoing
      TAPADIA POLYESTERS PRIVATE LIMITED U21000MH1995PTC091740 Additional Director - 2019-09-30
      TAPADIA POLYESTERS PRIVATE LIMITED U21000MH1995PTC091740 Director - 2020-01-29
      VIBRANT GLOBAL SALT PRIVATE LIMITED U24233MH2010PTC208064 Additional Director - 2012-09-29
      VIBRANT GLOBAL SALT PRIVATE LIMITED U24233MH2010PTC208064 Director - 2015-02-02
      VIBRANT GLOBAL SALT PRIVATE LIMITED U24233MH2010PTC208064 Managing Director 2015-02-02 Ongoing
      INTERFER - VIBRANT STEEL PRIVATE LIMITED U27100MH2011PTC220040 Director 2011-07-22 Ongoing
      PRECISION ISPAT PRIVATE LIMITED U27205MH2013PTC250291 Director 2015-04-01 Ongoing
      PRECISION ISPAT PRIVATE LIMITED U27205MH2013PTC250291 Director - 2015-03-31
      VIBRANT GLOBAL VIDYUT PRIVATE LIMITED U40105MH2009PTC193717 Director - 2014-03-27
      VIBRANT GLOBAL INFRAPROJECT PRIVATE LIMITED U45201MH2006PTC163487 Additional Director - 2012-09-29
      VIBRANT GLOBAL INFRAPROJECT PRIVATE LIMITED U45201MH2006PTC163487 Director - 2014-03-27
      ANTRIKSH BARTER PRIVATE LIMITED U51109MH2007PTC298123 Additional Director - 2015-09-28
      ANTRIKSH BARTER PRIVATE LIMITED U51109MH2007PTC298123 Director - 2016-06-14
      VIBRANT GLOBAL TRADING PRIVATE LIMITED U51909MH2003PTC141769 Additional Director - 2012-09-29
      VIBRANT GLOBAL TRADING PRIVATE LIMITED U51909MH2003PTC141769 Director 2015-04-01 Ongoing
      SUBHAM TRADEVIN PRIVATE LIMITED U52190MH2010PTC298300 Additional Director - 2015-09-28
      SUBHAM TRADEVIN PRIVATE LIMITED U52190MH2010PTC298300 Director - 2016-06-14
      VIBRANT GLOBAL HOUSING FINANCE PRIVATE LIMITED U65990MH2014PTC256555 Director 2014-07-25 Ongoing
      ALLYIS INDIA PRIVATE LIMITED U72900TG2014PTC157012 Director - 2015-03-31
      Other Directorships of PRATIMA PREM MOHAN SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      SHREE HANUMAN SUGAR & INDUSTRIES LTD L15432WB1932PLC007276 Additional Director - 2009-12-31
      SHREE HANUMAN SUGAR & INDUSTRIES LTD L15432WB1932PLC007276 Director - 2020-03-29
      HAZOOR MULTI PROJECTS LIMITED L99999MH1992PLC269813 Additional Director - 2023-09-20
      HAZOOR MULTI PROJECTS LIMITED L99999MH1992PLC269813 Director 2023-09-20 Ongoing
      CHAMPARAN AGRI PARK PRIVATE LIMITED U01400WB2010PTC143274 Director - 2018-10-01
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Additional Director - 2014-08-21
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director - 2016-05-30
      VISHVAM EXPORTS LIMITED U52100GJ2007PLC051278 Director 2007-07-05 Ongoing
      JIWNANI FINVEST PRIVATE LIMITED U65920MH1993PTC072983 Director 1993-10-14 Ongoing
      OPS SOLUTION PRIVATE LIMITED U72200MH2001PTC130832 Director 2001-02-19 Ongoing
      HALLOHAPPINESS MENTAL HEALTH (OPC) PRIVATE LIMITED U74999MH2019OPC331183 Director 2019-10-01 Ongoing
      Other Directorships of SUSHIL KUMAR DHAM
      Company Name CIN Designation Appointment Date Cessation
      TA TRADING LLP AAI-3567 Designated Partner 2017-03-15 Ongoing
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 CFO(KMP) - 2019-03-30
      NEW MILLENIUM INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162947 Additional Director - 2013-09-30
      NEW MILLENIUM INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162947 Director - 2017-07-31
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Additional Director - 2019-09-30
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Director - 2022-01-31
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Additional Director - 2022-09-30
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director 2022-01-31 Ongoing
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2022-09-30
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director 2022-01-31 Ongoing
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2017-05-02
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Additional Director - 2020-12-05
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2022-01-24
      RAGINI CREDIT CAP PRIVATE LIMITED U65910MH1996PTC095837 Additional Director - 2013-09-30
      RAGINI CREDIT CAP PRIVATE LIMITED U65910MH1996PTC095837 Director 2013-09-30 Ongoing
      RAGINI CREDIT CAP PRIVATE LIMITED U65910MH1996PTC095837 Director - 2021-12-01
      POPULAR RESOLUTE INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062708 Additional Director - 2013-09-30
      POPULAR RESOLUTE INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062708 Director - 2014-02-17
      POPULAR CONSCIOUS INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062713 Additional Director - 2013-09-30
      POPULAR CONSCIOUS INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062713 Director - 2014-02-17
      GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC095416 Additional Director - 2013-09-30
      GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC095416 Director 2013-09-30 Ongoing
      GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC095416 Director - 2021-12-01
      GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Additional Director - 2013-09-30
      GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Director 2013-09-30 Ongoing
      GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Director - 2021-12-01
      KASTURI HOLDINGS PRIVATE LIMITED U67120MH1996PTC096366 Additional Director - 2013-09-30
      KASTURI HOLDINGS PRIVATE LIMITED U67120MH1996PTC096366 Director 2013-09-30 Ongoing
      KASTURI HOLDINGS PRIVATE LIMITED U67120MH1996PTC096366 Director - 2021-12-01
      SHIVOM TECHNICAL SUPPORT SERVICES PRIVATE LIMITED U74910MH2008PTC189233 Additional Director - 2021-12-29
      TENSILE STEEL LIMITED U99999GJ1960PLC001006 Additional Director - 2013-09-05
      TENSILE STEEL LIMITED U99999GJ1960PLC001006 Director - 2015-01-27
      POPULAR BUFFER INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062709 Additional Director - 2013-09-30
      POPULAR BUFFER INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062709 Director - 2014-02-17
      POPULAR CHOOSY INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062711 Additional Director - 2013-09-30
      POPULAR CHOOSY INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062711 Director - 2014-02-17
      Other Directorships of VED PRAKASH VYAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAMBHU KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UMESH CHUNILAL JUMANI
      Company Name CIN Designation Appointment Date Cessation
      VIBRANT GLOBAL CAPITAL LIMITED. L65900MH1995PLC093924 Director - 2013-03-05
      PRAJIT AGROBASED INDUSTRIES LIMITED U01110MH1994PLC079739 Director 2006-12-12 Ongoing
      INTEGRATED FASTENING TOOLS PRIVATE LIMIT ED U29253MH2013PTC240048 Director 2013-01-29 Ongoing
      VIBRANT GLOBAL VIDYUT PRIVATE LIMITED U40105MH2009PTC193717 Additional Director - 2014-09-04
      VIBRANT GLOBAL VIDYUT PRIVATE LIMITED U40105MH2009PTC193717 Director - 2020-07-20
      VIBRANT GLOBAL INFRAPROJECT PRIVATE LIMITED U45201MH2006PTC163487 Additional Director - 2014-08-26
      VIBRANT GLOBAL INFRAPROJECT PRIVATE LIMITED U45201MH2006PTC163487 Director - 2020-07-20
      ANTRIKSH BARTER PRIVATE LIMITED U51109MH2007PTC298123 Director - 2020-07-20
      VIBRANT GLOBAL TRADING PRIVATE LIMITED U51909MH2003PTC141769 Director - 2011-04-20
      SUBHAM TRADEVIN PRIVATE LIMITED U52190MH2010PTC298300 Director - 2020-07-20
      VIBRANT GLOBAL BROKING (INDIA) PRIVATE LIMITED U65100MH2010PTC207795 Director 2010-09-17 Ongoing
      VEGA-MART LIMITED U65910MH1994PLC081762 Director 2008-11-01 Ongoing
      ABM SECURITIES LIMITED U67120MH2001PLC133379 Director 2003-11-10 Ongoing
      Other Directorships of MANISH VITTHALRAO WAGHMARE
      Company Name CIN Designation Appointment Date Cessation
      VIBRANT GLOBAL CAPITAL LIMITED. L65900MH1995PLC093924 Additional Director - 2013-09-30
      VIBRANT GLOBAL CAPITAL LIMITED. L65900MH1995PLC093924 Director - 2013-11-15
      PRAJIT AGROBASED INDUSTRIES LIMITED U01110MH1994PLC079739 Director 2007-02-12 Ongoing
      VIBRANT GLOBAL INFRAPROJECT PRIVATE LIMITED U45201MH2006PTC163487 Director - 2012-06-15
      VIBRANT GLOBAL TRADING PRIVATE LIMITED U51909MH2003PTC141769 Director - 2011-04-15
      VEGA-MART LIMITED U65910MH1994PLC081762 Director 2006-07-25 Ongoing
      ABM SECURITIES LIMITED U67120MH2001PLC133379 Director 2004-06-15 Ongoing
      Other Directorships of ARBINDERSINGH SURJITSINGH GHURA
      Company Name CIN Designation Appointment Date Cessation
      GANDEVI TUBES INDUSTRIES PRIVATE LIMITED U27310GJ1976PTC002881 Director 1992-07-01 Ongoing
      FRONTLINE ROLL FORMS PRIVATE LIMITED U29290MH1993PTC073370 Additional Director - 2015-09-30
      FRONTLINE ROLL FORMS PRIVATE LIMITED U29290MH1993PTC073370 Director 2015-09-30 Ongoing
      VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Additional Director - 2017-09-29
      VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Director - 2020-09-12
      EKAGRA TRADING AND INVESTMENTS PVT LTD U51110MH1992PTC335580 Additional Director - 2018-09-30
      EKAGRA TRADING AND INVESTMENTS PVT LTD U51110MH1992PTC335580 Director 2018-09-30 Ongoing
      SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Director 2006-06-22 Ongoing
      UTTAM EXPORTS PRIVATE LIMITED U51900MH1982PTC028710 Additional Director - 2017-09-29
      UTTAM EXPORTS PRIVATE LIMITED U51900MH1982PTC028710 Director 2017-09-29 Ongoing
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Additional Director - 2017-09-29
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2019-04-24
      MOUNT TRADING AND INVESTMENTS PVT LTD U65990MH1992PTC336094 Additional Director - 2018-09-30
      MOUNT TRADING AND INVESTMENTS PVT LTD U65990MH1992PTC336094 Director 2018-09-30 Ongoing
      HB PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100MH2007PTC170301 Additional Director - 2017-09-29
      HB PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100MH2007PTC170301 Director 2017-09-29 Ongoing

      CIN Company Name Company Address
      U24100MH1964GAP012887 PROCESS PLANT AND MACHINERY ASSOCIATION OF INDIA 002, LOHA BHAVAN, NEAR H. P. PETROL PUMP, 91, P. D'MELLO ROAD, CARNAC BUNDER, CHIN CHBUNDER , MUMBAI, Maharashtra, India - 400009
      U27108MH1994PTC084128 INTERCHROME PROCESSORS PRIVATE LIMITED 509,Loha Bhavan 93 P.D'Mello Road, Mumbai , Mumbai, Maharashtra, India - 400009
      U27106MH1994PTC084127 BEMCEE PROCESSORS PRIVATE LIMITED 509,Loha Bhavan 93 P.D'Mello Road, Mumbai , Mumbai, Maharashtra, India - 400009
      U50119MH2025PTC440290 KRISH SHIP MANAGEMENT PRIVATE LIMITED 16, Loha Bhavan, 93 P D',Mello Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India
      U99999MH1999PTC118968 MIRACLE OVERSEAS PRIVATE LIMITED 120-121,LOHA BHAVAN,P.D'MELLO ROAD, , MUMBAI 400009, Maharashtra, India - 000000
      U29190MH1995PTC089174 SAMCO REFRIGERATION CONTROLS PRIVATE LIMITED 105 LOHA BHAVAN,P.D.MELLO ROAD, CARNAC BUNDER , MUMBAI-400009, Maharashtra, India - 000000
      U28999MH1979PTC021298 UNIFABS ENGINEERS PRIVATE LIMITED 306 LOHA BHAVAN,P. D.'MELLO ROAD, BOMBAY - 400 009. , MUMBAI-400009, Maharashtra, India - 000000
      L35100MH1996PLC101909 SADHAV SHIPPING LIMITED 521 5TH FLOOR, LOHA BHAVAN, P.D'MELLO ROAD, MASJID (EAST),,MUMBAI,Mumbai City,Maharashtra,400009-India
      U45202MH2011PTC215937 JAYSAN POWERINFRA PRIVATE LIMITED 408, Loha Bhavan, P D Mello Road , Mumbai, Maharashtra, India - 400009
      U51420MH1988PTC049029 VALMIKI STEELS PRIVATE LIMITED 206,LOHA BHAVAN P.D'MELLO ROAD , MUMBAI, Maharashtra, India - 400009
      L99999MH1962PLC012549 TULIVE DEVELOPERS LIMITED 21/22, LOHA BHAVAN P. D. MELLO ROAD , MUMBAI, Maharashtra, India - 400009
      U05004MH2002PTC138453 HORIZON AQUACULTURE PRIVATE LIMITED 301 LOHA BHAVAN93 P D'MELLO ROAD , MUMBAI, Maharashtra, India - 400009
      AAI-8441 METALXPERTS (INDIA) LLP 219, Loha Bhavan P. D Mello Road Carnac Bunder Mumbai, Maharashtra, India - 400009
      U28920MH1972PTC016148 INDUS MECHANICAL ENGINEERING COMPANY PRIVATE LIMITED 504, LOHA BHAVAN, P. D'MELLO ROAD MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
      U28920MH1997PTC110279 INDUS SCAFFOLDING PRIVATE LIMITED 504, LOHA BHAVAN, P. D'MELLO ROAD MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
      U28991MH1960PTC011800 B R WIRE NAILS PRIVATE LIMITED 105, LOHA BHAVAN P D MELLO ROAD, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
      U27101MH2022PTC390958 METALXPERTS (INDIA) PRIVATE LIMITED 219, Loha Bhavan P.D Mello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009
      U63010MH2008PTC185722 SAHYADHRI LOGISTICS PRIVATE LIMITED 7, Loha Bhavan, P. D. Mello Road, Carnac Bunder, , MUMBAI, Maharashtra, India - 400009
      U72900MH2015PTC262334 CRENDS TECH PRIVATE LIMITED Room No. 1, Loha Bhavan, P. D' Mello Road, , Mumbai, Maharashtra, India - 400009
      U27100MH1986PTC040050 SPECIALISED METAL PROCESSORS PRIVATE LIMITED 509, LOHA BHAVAN, 93, P. D'MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
      U45201MH1980PTC022156 ORION POWER PRIVATE LIMITED 509, LOHA BHAVAN, 93, P. D'MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
      U45400MH2011PTC220076 MUMBAI METROPOLITAN INFRACON PRIVATE LIMITED 502, Loha Bhavan, 5th Floor, P.D'Mello Road, , Mumbai, Maharashtra, India - 400009
      U51900MH1981PTC025487 RIDHI-SIDHI TRADING AND INVESTMENTS PRIVATE LIMITED 509, LOHA BHAVAN, 93, P. D'MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
      U55101MH2008PTC178710 FIVE STAR RESIDENCY PRIVATE LIMITED 502, 5th Floor, Loha Bhavan, P.D'Mello Road, , Mumbai, Maharashtra, India - 400009
      U65990MH1986PTC039119 CHITALIA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED 509, LOHA BHAVAN, 93, P. D'MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
      U65990MH1986PTC039121 RIGA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED 509, LOHA BHAVAN, 93, P. D'MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
      U65990MH1986PTC039373 SYMPHONY INVESTMENTS COMPANY PRIVATE LIMITED 509, LOHA BHAVAN, 93, P. D'MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
      AAG-3010 BRAMAS AGRO VENTURES LLP 202, Loha Bhavan, P.D.Mello Road, Carnac Bunder Masjid Bunder East, Mumbai, Maharashtra, India - 400009
      AAO-9160 TRISTEEL INDUSTRIES LLP SHOP 19,FLOOR-GRD,LOHA BHAVAN,P.D' MELLO ROAD, CARNAC BUNDER, CHINCHBUNDER, Mumbai, Maharashtra, India - 400009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10047307 2007-03-13 2020-08-20 - 1,587,500,000.00 PRUDENT ARC LIMITED
      10120459 2008-08-27 2017-04-10 - 450,000,000.00 PRUDENT ARC LIMITED
      10139066 2009-01-17 2017-04-10 - 300,000,000.00 PRUDENT ARC LIMITED
      10230643 2010-05-29 - - 262,500,000.00 STATE BANK OF INDIA
      10230644 2010-06-03 2012-03-26 - 312,500,000.00 STATE BANK OF INDIA
      10406247 2013-02-08 - - 150,000,000.00 YES BANK LIMITED
      10524842 2014-09-17 - - 750,000,000.00 UNION BANK OF INDIA
      90110199 2000-09-28 - 2007-04-28 30,000,000.00 ICICI BANK LTD

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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
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      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

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