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
EDGE STEELS PRIVATE LIMITED
CIN: U67190MH1995PTC090688 As on: 2026-07-13
EDGE STEELS PRIVATE LIMITED (CIN: U67190MH1995PTC090688) is a Private company incorporated on 17 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 12995300.00.
EDGE 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.EDGE STEELS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of EDGE STEELS PRIVATE LIMITED are RAJ KUMAR MODI, SUNILA MODI, and SIDDARTHA RAJKUMAR MODI.
EDGE STEELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1995PTC090688 and its registration number is 90688. Users may contact EDGE STEELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EDGE STEELS PRIVATE LIMITED is 404,Ramkrishna Chambers Premises Coop Soc Ltd, Plot No 114, TPS IV,Above Reebok Show Ro om, , Mumbai, Maharashtra, India - 400052.
Current status of EDGE 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 EDGE 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.
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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 EDGE 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 EDGE STEELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00399305 | RAJ KUMAR MODI | Additional Director | 2021-02-25 |
| 00399380 | SUNILA MODI | Director | 1995-07-17 |
| 01994341 | SIDDARTHA RAJKUMAR MODI | Additional Director | 2019-12-16 |
Past Directors & Key Managerial Personnel of EDGE STEELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00399305 | RAJ KUMAR MODI | Director | - | 2020-06-17 |
Other Directorships of RAJ KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPER FORGINGS & STEELS LTD | L27106WB1968PLC027324 | Director | - | 2023-09-16 |
| SUPER FORGINGS & STEELS LTD | L27106WB1968PLC027324 | Whole-time director | - | 2014-08-13 |
| RAJHANS VINIMAY PVT LTD | U17232WB1995PTC072936 | Director | - | 2019-03-30 |
| MOD STEEL TRADE PRIVATE LIMITED | U27100MH1989PTC050654 | Director | 1989-02-10 | Ongoing |
Other Directorships of SUNILA MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOD STEEL TRADE PRIVATE LIMITED | U27100MH1989PTC050654 | Director | 1989-02-10 | Ongoing |
Other Directorships of SIDDARTHA RAJKUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOD STEEL TRADE PRIVATE LIMITED | U27100MH1989PTC050654 | Additional Director | 2019-12-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-3940 | PLLATINUM DEVELOPERS AND REALTOR LLP | 502/503, Ramkrishna Chambers Plot No. 114, TPS IV, Linking Road, Khar (West) Mumbai, Maharashtra, India - 400052 |
| AAT-9180 | INTRAV LLP | 304, R K CHAMBERS PREMISES COOP SOCIETY LTD, PLOT NO 114, LINKING ROAD, KHAR WEST. MUMBAI, Maharashtra, India - 400052 |
| U72300MH2007PTC171796 | INTEGRATED WEB SERVICES PRIVATE LIMITED | 301, Plot No. 45, Bhavya Plaza Premises Co-Op Soc Ltd, Station Road, 3rd Floor, 5th Floor, Near Khar Station, Khar West , Mumbai, Maharashtra, India - 400052 |
| U18204MH2013PTC241018 | HULAS TEXTILES PRIVATE LIMITED | FLAT NO.101,1ST FLOOR, GOPI KUNJ CO-OP HSG SOC LTD ROAD NO. 1, PLOT NO. 506, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U74120MH2013PTC239895 | ATHANG TRADER PRIVATE LIMITED | FLAT NO.101,1ST FLOOR, GOPI KUNJ CO-OP HSG SOC LTD ROAD NO. 1, PLOT NO. 506, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| ABC-9070 | APM Educational Product LLP | 601, Nandadeeep Co-op HSG Soc Ltd, Amrit Plot,No 684,16th Road, Khar (west) Mumbai,Mumbai,Mumbai,Maharashtra,India-400052 |
| U30007MH1993PTC074234 | DIAGNOSTIX COMPUTER CLINIC PRIVATE LIMITED | Office No. 202, 2nd Floor, Plot No. 5, Sai Prasad Commercial Premises Co-op Society Ltd., Khar(W) , Mumbai, Maharashtra, India - 400052 |
| U74120MH2013PTC240416 | METIS WORLD ENTERPRISES PRIVATE LIMITED | FLAT NO. 801, ROYAL'S ACCORD CO-OP. HSG. SOC. LTD. PLOT NO 443, 13TH & 14TH ROAD, CORNER, K HAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| ACE-9213 | PLLATINUM INFRAWORLDS LLP | 503 Ramkrishna Chambers,Plot No. 114 Linking Road,Mumbai,Mumbai,Maharashtra,India-400052 |
| U68100MH2001PTC134184 | UNITED BRANDS PRIVATE LIMITED | 1103, Nsquare Ind. Est. Premises Co-Op. Soc. Ltd.,,24th Road, Khar (West), CTS No. F/118 of Village Bandra,,Mumbai,Mumbai,Maharashtra,400052-India |
| U68100MH2002PTC136985 | BEAUTY WORKS PRIVATE LIMITED | 1103, Nsquare Ind. Est. Premises Co-Op. Soc. Ltd.,,24th Road, Khar (West), CTS No. F/118 of Village Bandra,,Mumbai,Mumbai,Maharashtra,400052-India |
| U68100MH2022PTC384759 | BHOJWANI PRIVATE LIMITED | 1103, Nsquare Ind. Est. Premises Co-Op. Soc. Ltd.,,24th Road, Khar (West), CTS No. F/118 of Village Bandra,,Mumbai,Mumbai,Maharashtra,400052-India |
| U46691MH2005PTC157209 | VASANT SOAPS PRIVATE LIMITED | VASANT HOUSE ADHARKONKANASTHA CO-OP HSG SOC LTD PLOT NO E-3 19TH ROAD KHAR W,MUMBAI,Maharashtra,400052-India |
| U51100MH2003PTC140854 | SAMBHAV IMPEX PRIVATE LIMITED | 1103 Embassy Chamber Premises Co-Op Soc, Plot No. 5, 3rd Road Khar (W) , Mumbai, Maharashtra, India - 400052 |
| U36911MH2005PTC156897 | VANSH DIAMOND PRIVATE LIMITED | KOHINOOR CO-OP HSG SOC LTDNO 4 1ST FLOOR 24TH RD PLOT NO 479 TPS III KBN KHAR W , MUMBAI, Maharashtra, India - 400052 |
| AAC-3686 | MARK CONTRACTS LLP | OFFICE NO. 105,1ST FLOOR,AMORE COMMERCIAL PREMISES CO-OP SOC LTD., JN OF 2ND & 4TH ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAC-7066 | SKYLINK VENTURES LLP | OFFICE NO. 105,1ST FLOOR,AMORE COMMERCIAL PREMISES CO-OP SOC LTD., JN OF 2ND & 4TH ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| U46691MH1998PTC112774 | KANIKA MULTISCOPE PRIVATE LIMITED | 401/402/403, LEO BUILDING, (PREVIOUSLY KNOWN AS -KOHINOOR NIWAS CO-OP HSG.SOCY.LTD.) PLO,T NO.479,,T.P.S. III, 24TH ROAD, KHAR (W), MUMBAI,Maharashtra,400052-India |
| L74909MH1983PLC127133 | JETKING INFOTRAIN LIMITED | Office No. 503, 5th Floor, Amore Commercial Premises Co-Op Society Ltd.,,CTS No. Junction of 2nd & 4th Road,,Mumbai,Mumbai,Maharashtra,400052-India |
| L65990MH1984PLC033818 | GOLDEN LEGAND LEASING AND FINANCE LIMITED | 202, SHRI RAMAKRISHNA CHAMBERS PLOT NO. 67-B, TPS - IV, LINKING ROAD, K HAR(W) , MUMBAI, Maharashtra, India - 400052 |
| U74900MH2016PTC273378 | THE OTHER CIRCLE PR AND MARKETING PRIVATE LIMITED | 303, MAKHIJA ARCADE PREMISES CS LTD, 35TH ROAD, PLOT NO.520, TPS III, KHAR (W EST) , MUMBAI, Maharashtra, India - 400052 |
| U91110MH1999NPL122117 | ENTREPRENEURS' ORGANIZATION MUMBAI | Office No.7B & 8, Shyam Kripa Premises CHS Ltd Plot No, 427, 15th Road, Khar (W), , Mumbai, Maharashtra, India - 400052 |
| U74999MH1992PTC064684 | ANNARBOR INSTRUMENTS PRIVATE LIMITED | Flat No 601, Nandadeep Co-Op Housing Society Ltd, White Field-Plot No 684/685,16th Road, K har (West) , MUMBAI, Maharashtra, India - 400052 |
| ABB-0702 | MANGALI AMBROSIAL LLP | FLAT - 502 SARASWATI CHS LTD,PLOT No 433, TPS III, 15TH ROAD,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACJ-0316 | HARSHITA JHAMTANI DESIGNS LLP | 301, THE KHAR SUNDEEP CHS LTD, 10TH ROAD,PLOT NO 158, NR RAMKRISHNA MISSION, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACN-4747 | MAMI INNOVATIONS LLP | 301 THE KHAR SANDEEP CHS LTD, 10TH ROAD,,PLOT NO 158 NR RAMKRISHNA MISSION, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| U74996MH2022PTC381906 | PS PICTURES PRIVATE LIMITED | 601 PLOT NO.675 ASHIRVAD CHS LTD, 16TH CROSS ROAD, TPS III, GYMKHANA,KHAR(W),MUMBAI,Mumbai City,Maharashtra,400052-India |
| ABZ-1309 | PPPL-IMK Premises LLP | A-601, Leo Bldg, Kohinoor Niwas CHS Ltd, 24th Road,TPS III, Plot No.479, Near Khar Tel Exchange,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACH-2723 | DHAMMA INVESTMENT ADVISORS LLP | 802 NSQUARE IND EST PREMISES CO OP SOC LTD,24TH Road KHAR WEST CTS NO F118 OF VILLAGE BANDRA,Mumbai,Mumbai,Maharashtra,India-400052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80003815 | 2005-03-01 | 2010-11-22 | - | 36,500,000.00 | DENA BANK |
- 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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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.