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      MITHILESH INVESTMENT AND TRADING PRIVATE LIMITED

      CIN: U97120MH2004PTC067828 As on: 2026-07-13
      Purchase Report

      MITHILESH INVESTMENT AND TRADING PRIVATE LIMITED (CIN: U97120MH2004PTC067828) is a Private company incorporated on 30 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2625000.00 and its paid up capital is Rs. 2200200.00.

      MITHILESH INVESTMENT AND TRADING 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.MITHILESH INVESTMENT AND TRADING PRIVATE LIMITED's NIC code is 97 (which is part of its CIN). As per the NIC code, it is inolved in UNDIFFERENCIATED SERVICE-PRODUCING ACTIVITIES OF PRIVATE HOUSEHOLDS FOR OWN USE.

      Directors of MITHILESH INVESTMENT AND TRADING PRIVATE LIMITED are PRANAY HIMATLAL GORADIA, and SANJIV HIMATLAL GORADIA.

      MITHILESH INVESTMENT AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U97120MH2004PTC067828 and its registration number is 67828. Users may contact MITHILESH INVESTMENT AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MITHILESH INVESTMENT AND TRADING PRIVATE LIMITED is 1-2-33TEHSIL KHALAPUR NIPHAN , RAIGAD, Maharashtra, India - 410203.

      Current status of MITHILESH INVESTMENT AND TRADING 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 Names

      Previous CINs

      ZaubaCorp's company report for MITHILESH INVESTMENT AND TRADING 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.

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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 MITHILESH INVESTMENT AND TRADING 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 MITHILESH INVESTMENT AND TRADING
      DIN Director Name Designation Appointment Date
      00395353 PRANAY HIMATLAL GORADIA Director 2005-04-03
      00421555 SANJIV HIMATLAL GORADIA Director 2018-09-29
      Past Directors & Key Managerial Personnel of MITHILESH INVESTMENT AND TRADING
      DIN Director Name Designation Appointment Date Cessation
      00421555 SANJIV HIMATLAL GORADIA Additional Director - 2018-09-29
      00421603 ASHISH HIMATLAL GORADIA Director - 2022-03-31
      Other Directorships of PRANAY HIMATLAL GORADIA
      Company Name CIN Designation Appointment Date Cessation
      GORADIA STEEL INDUSTRIES PVT LTD U27310MH1984PTC033273 Director 1985-06-14 Ongoing
      VIPRAS CORPORATION LIMITED U28910MH1987PLC042711 Managing Director 1987-02-26 Ongoing
      GORADIA ENERGY SYSTEM PRIVATE LIMITED U40100MH1989PTC050823 Director 1990-08-07 Ongoing
      GORADIA MARKETING PVT LTD U51900MH1986PTC040653 Director 1986-08-19 Ongoing
      VIPRAS EXPORTS LIMITED U51900MH1997PLC108938 Director 1997-06-23 Ongoing
      POPSTAR INVESTMENT AND TRADING PVT.LTD. U63990MH1992PTC069008 Director 1992-10-14 Ongoing
      VANITA HOLDINGS PRIVATE LIMITED U65100MH1988PTC050201 Director 1988-12-28 Ongoing
      PRAPTI HOLDINGS PRIVATE LIMITED U65920MH1990PTC054952 Director 1990-01-19 Ongoing
      ISHRAJ-HOLDINGS PRIVATE LIMITED U65923MH1990PTC055215 Director 1992-08-09 Ongoing
      GORADIA HOLDINGS PRIVATE LIMITED U65990MH1988PTC050199 Director 1988-12-28 Ongoing
      LAJAWAAB INVESTEMNTS AND TRADING PRIVATE LIMITED U65990MH1992PTC068325 Director 1995-04-03 Ongoing
      HOBBY INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1992PTC069216 Director - 2008-06-21
      HAJIALI INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1992PTC069224 Director 1992-10-23 Ongoing
      HASTEE HOLDINGS PRIVATE LIMITED U67120MH1990PTC054949 Additional Director - 2018-09-29
      HASTEE HOLDINGS PRIVATE LIMITED U67120MH1990PTC054949 Director 2018-09-29 Ongoing
      ABHUTI INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1990PTC058749 Additional Director - 2018-09-29
      ABHUTI INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1990PTC058749 Director 2018-09-29 Ongoing
      DEVOUNSHI INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1991PTC060335 Director 2000-10-16 Ongoing
      GORADIA SPECIAL STEELS LIMITED U67120MH1992PLC068326 Managing Director 1994-12-05 Ongoing
      KUSH CAPITAL AND HOLDINGS PRIVATE LIMITED U67120MH1992PTC066387 Director 2000-10-16 Ongoing
      SUPERMAN INVESTMENT AND TRADING PVT LTD U67120MH1992PTC069017 Director 2000-10-16 Ongoing
      PRARAMBH CAPITAL AND HOLDINGS PRIVATE LIMITED U99999MH1992PTC066386 Director 2000-10-16 Ongoing
      Other Directorships of SANJIV HIMATLAL GORADIA
      Company Name CIN Designation Appointment Date Cessation
      GORADIA STEEL INDUSTRIES PVT LTD U27310MH1984PTC033273 Director 1986-01-04 Ongoing
      VIPRAS CORPORATION LIMITED U28910MH1987PLC042711 Director 1991-07-20 Ongoing
      GORADIA ENERGY SYSTEM PRIVATE LIMITED U40100MH1989PTC050823 Additional Director - 2018-09-29
      GORADIA ENERGY SYSTEM PRIVATE LIMITED U40100MH1989PTC050823 Director 2018-09-29 Ongoing
      GORADIA MARKETING PVT LTD U51900MH1986PTC040653 Additional Director - 2018-09-29
      GORADIA MARKETING PVT LTD U51900MH1986PTC040653 Director 2018-09-29 Ongoing
      VIPRAS EXPORTS LIMITED U51900MH1997PLC108938 Director 2007-04-01 Ongoing
      POPSTAR INVESTMENT AND TRADING PVT.LTD. U63990MH1992PTC069008 Director 1992-10-14 Ongoing
      VANITA HOLDINGS PRIVATE LIMITED U65100MH1988PTC050201 Additional Director - 2018-09-29
      VANITA HOLDINGS PRIVATE LIMITED U65100MH1988PTC050201 Director 2018-09-29 Ongoing
      PRAPTI HOLDINGS PRIVATE LIMITED U65920MH1990PTC054952 Additional Director - 2018-09-29
      PRAPTI HOLDINGS PRIVATE LIMITED U65920MH1990PTC054952 Director 2018-09-29 Ongoing
      ISHRAJ-HOLDINGS PRIVATE LIMITED U65923MH1990PTC055215 Director 2017-06-24 Ongoing
      GORADIA HOLDINGS PRIVATE LIMITED U65990MH1988PTC050199 Additional Director - 2018-09-29
      GORADIA HOLDINGS PRIVATE LIMITED U65990MH1988PTC050199 Director 2018-09-29 Ongoing
      LAJAWAAB INVESTEMNTS AND TRADING PRIVATE LIMITED U65990MH1992PTC068325 Additional Director - 2018-09-29
      LAJAWAAB INVESTEMNTS AND TRADING PRIVATE LIMITED U65990MH1992PTC068325 Director 2018-09-29 Ongoing
      HOBBY INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1992PTC069216 Director - 2008-06-21
      HAJIALI INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1992PTC069224 Additional Director - 2018-09-29
      HAJIALI INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1992PTC069224 Director 2018-09-29 Ongoing
      HASTEE HOLDINGS PRIVATE LIMITED U67120MH1990PTC054949 Director 1990-01-19 Ongoing
      ABHUTI INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1990PTC058749 Additional Director - 2018-09-29
      ABHUTI INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1990PTC058749 Director 2018-09-29 Ongoing
      DEVOUNSHI INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1991PTC060335 Director 2000-10-16 Ongoing
      GORADIA SPECIAL STEELS LIMITED U67120MH1992PLC068326 Director 1994-12-05 Ongoing
      KUSH CAPITAL AND HOLDINGS PRIVATE LIMITED U67120MH1992PTC066387 Director 2000-10-16 Ongoing
      SUPERMAN INVESTMENT AND TRADING PVT LTD U67120MH1992PTC069017 Director 2000-10-16 Ongoing
      VANHIM FINANCE AND HOLDINGS PRIVATE LIMITED U67120MH1996PTC097791 Director - 2008-06-21
      PRARAMBH CAPITAL AND HOLDINGS PRIVATE LIMITED U99999MH1992PTC066386 Director 2000-10-16 Ongoing
      Other Directorships of ASHISH HIMATLAL GORADIA
      Company Name CIN Designation Appointment Date Cessation
      GORADIA INDUSTRIES PRIVATE LIMITED U27100MH2014PTC252824 Director 2021-02-18 Ongoing
      GORADIA STEEL INDUSTRIES PVT LTD U27310MH1984PTC033273 Director - 2018-11-21
      VIPRAS CORPORATION LIMITED U28910MH1987PLC042711 Director - 2022-03-31
      GORADIA ENERGY SYSTEM PRIVATE LIMITED U40100MH1989PTC050823 Director - 2022-03-31
      GORADIA MARKETING PVT LTD U51900MH1986PTC040653 Director - 2018-11-30
      VIPRAS EXPORTS LIMITED U51900MH1997PLC108938 Director - 2022-03-31
      ISHRAJ-HOLDINGS PRIVATE LIMITED U65923MH1990PTC055215 Director - 2018-11-21
      LAJAWAAB INVESTEMNTS AND TRADING PRIVATE LIMITED U65990MH1992PTC068325 Director - 2022-03-31
      GORADIA SPECIAL STEELS LIMITED U67120MH1992PLC068326 Director - 2018-02-01
      VANHIM FINANCE AND HOLDINGS PRIVATE LIMITED U67120MH1996PTC097791 Director - 2008-06-21

      CIN Company Name Company Address
      U28910MH1987PLC042711 VIPRAS CORPORATION LIMITED S.No-1/1/A/1, 2/1, 2/3, 11/3 Village Niphan, Taluka Khalapur , Raigad, Maharashtra, India - 410203
      U65990MH1992PTC068325 LAJAWAAB INVESTEMNTS AND TRADING PRIVATE LIMITED 1 2 33TEHSIL KHALAPUR NIPHAN , RAIGAD, Maharashtra, India - 410203
      U65990MH1992PTC069224 HAJIALI INVESTMENT AND TRADING PRIVATE LIMITED 1/2/33VILLAGE NIPHAN TEHSIL KHALAPUR , RAIGAD, Maharashtra, India - 410203
      U65923MH1990PTC055215 ISHRAJ-HOLDINGS PRIVATE LIMITED PLOT NO 1/2/33VILLAGE NIPHAN RAIGAD TEHSIL KHALAPUR KHOPOLI , THANE, Maharashtra, India - 410203
      U65920MH1990PTC054952 PRAPTI HOLDINGS PRIVATE LIMITED PLOT NO 1/2/33 VILLAGE NIPHANTEHSIL KHALAPUR DIST RAIGAD KHOPOLI , RAIGAD ., Maharashtra, India - 410203
      U63990MH1992PTC069008 POPSTAR INVESTMENT AND TRADING PVT.LTD. 1/2/33,TEHSIL KHALAPUR, , RAIGAD, Maharashtra, India - 410203
      U99999MH1992PTC066386 PRARAMBH CAPITAL AND HOLDINGS PRIVATE LIMITED 1/2/33, SAVROLI KHARPADA ROAD, VILLAGE NIPHAN, KHOPOLI, , RAIGAD, Maharashtra, India - 410203
      U67120MH1990PTC054949 HASTEE HOLDINGS PRIVATE LIMITED PLOT NO 1/2/33 VILLAGE NIPHANTEHSIL KHALAPUR KHOPOLI , DIST RAIGAD, Maharashtra, India - 410203
      U67120MH1990PTC058749 ABHUTI INVESTMENT AND TRADING PRIVATE LIMITED PLOT NO 1/2/33 VILLAGE NIPHANTEHSIL KHALAPUR KHOPOLI , DIST RAIGAD, Maharashtra, India - 410203
      U67120MH1991PTC060335 DEVOUNSHI INVESTMENT AND TRADING PRIVATE LIMITED PLOT NO 1/2/33 VILLAGE NIPHANTALUKA KHALAPUR KHOPOLI , DIST RAIGAD, Maharashtra, India - 410203
      U37100MH2015PTC261067 KOHINOOR GREEN PRIVATE LIMITED Gut no 205/1 and 205/2, opp Guru data washing centre, At- dheku,Tal- Khalapur, , Raigad, Maharashtra, India - 410203
      U37200MH2014PTC260517 KOHINOOR E-WASTE RECYCLING PRIVATE LIMITED Gut no 205/1 and 205/2, opp Guru data washing centre, At- dheku,Tal- Khalapur, , Raigad, Maharashtra, India - 410203
      U51900MH1986PTC040653 GORADIA MARKETING PVT LTD PLT.N.76 1/2/33 VILLAGE NIPHANTEHSIL KHALAPUR DIS T DIST RAIGAD , KHOPOLI-410203 W.E.F.21.5.201, Maharashtra, India - 000000
      ACA-4871 DEWAN JOSHI ADVISORS LLP Shop 10 Building A2/2 Veereshwar CHSL KhopoliM CI Ta Khalapur DI Raigad Khalapur, Maharashtra, India - 410203
      U27310MH1984PTC033273 GORADIA STEEL INDUSTRIES PVT LTD PLOT NO 1/2/33 VILLAGE NIPHANTEHSIL KHALAPUR RAIGAD , KHOPOLI, Maharashtra, India - 410203
      U40100MH1989PTC050823 GORADIA ENERGY SYSTEM PRIVATE LIMITED PLOT NO 1/2/33 VILLAGE NIPHANTEHSIR KHALAPUR RAIGAD KHOPOLI , MUMBAI, Maharashtra, India - 410203
      U65990MH1988PTC050199 GORADIA HOLDINGS PRIVATE LIMITED PLOT 1/2/3/ VILLAGE NIPHANTEHSIL-KHALAPUR DIST RAIGAD KHOPOLI , KHOPOLI, Maharashtra, India - 410203
      U65100MH1988PTC050201 VANITA HOLDINGS PRIVATE LIMITED PLOT NO.1/2/33.VILLAGE NIPHANTEHSIL KHALAPUR, DIST RAIGAD, , KHOPOLI, Maharashtra, India - 410203
      U60300MH2022PTC385349 ASVRY STRATEGY PRIVATE LIMITED FLAT NO 103, S NO 14//1A/2, MADHAV CORNER, KHALAPUR, KHOPOLI, RAIGAD,KHOPLOI,Raigarh,Maharashtra,410203-India
      U28999MH2022PLC383152 TATA STEEL TABB LIMITED Survey No. 1/1 to 1/7, 7/1, 7/2, 7/5, 8/3/B, 8/5, 9/B,Village-Vanvate, PO - Donavat, Khalapur,Khopoli,Raigarh(MH),Maharashtra,410203-India
      U23203MH2006PTC161197 ZHEJIANG LANFENG MACHINE CO PRIVATE LIMITED SURVEY NO. 29 & 32/1, AT PAUD, TAH. KHALAPUR, DIST. RAIGAD , Khalapur, Maharashtra, India - 410203
      U51909MH2021PTC363866 SAUDHARM TRADING PRIVATE LIMITED C/O H.NO 1/296, AT POST CHOWK MANIVALI, TAL. KHALAPUR, RAIGAD , Raigad, Maharashtra, India - 410203
      U46699MH2023PTC400625 B & S RECYCLING PRIVATE LIMITED Property no W11Z3004515, House no 113/8/D1, Dhanaprabha Building,Katrang, Ward-11. Khopoli. Taluka Khalapur. Dist: Raigad. Maharashtra,Khalapur,Raigarh(MH),Maharashtra,410203-India
      U67120MH1992PTC066387 KUSH CAPITAL AND HOLDINGS PRIVATE LIMITED 1-2-33TEHSIL KHALPUR NIPHAH , RAIGAD, Maharashtra, India - 410203
      U67120MH1992PTC069017 SUPERMAN INVESTMENT AND TRADING PVT LTD 1/2/33 TEHSIL KHALAPURVILLAGE NJIPGAN WEST KHOPOLI , RAIGAD, Maharashtra, India - 410203
      AAP-5212 AROESSEN NATURAL SKINCARE & COSMETICS LL P BLOCK NO. 2, IST FLOOR, MANMANDIR BLDG, B-1, GAGANGIRI NAGAR, KHOPOLI KHALAPUR, Maharashtra, India - 410203
      U15100MH2011PTC225499 OM FOODS AND BEVERAGES PRIVATE LIMITED Gut No. 37/1/2/A/2, Village Dahivali, Paliphata, Tal Khalapur , Khopoli, Maharashtra, India - 410203
      U18209MH2018PTC312083 CALICOLORE PRIVATE LIMITED O DHANANJAY ARCADE LBS NAGAR BLOCK NO 05, 2ND FLOOR, KHOPOLI,KHALAPUR , RAIGAD, Maharashtra, India - 410203
      U25200MH2019PTC322541 SAIKRUPA PLASTO MOULD PRIVATE LIMITED SURVEY NO 35,4A/1 TEMBHEWADI HONAD TAKAI ADOSHI ROAD SAJGAON KHALAPUR , RAIGAD, Maharashtra, India - 410203
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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