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DIWANKA IRON AND STEEL COMPANY PRIVATE LIMITED

CIN : U27100MH1997PTC109147
|
ROC : RoC-Mumbai
Active
Last Updated On : 10-06-2023
CINU27100MH1997PTC109147
Company NameDIWANKA IRON AND STEEL COMPANY PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number109147
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,25,00,000
Paid up Capital (Rs)1,25,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-07-1997
Registered Address6 JALARAM SOCIETYLAKADKUNJ NAGPUR MUMBAI MH 440008 IN
Email Idvipin@diwanka.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIWANKA IRON AND STEEL COMPANY PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-07-1997. Its Corporate Identification Number (CIN) is U27100MH1997PTC109147, and it carries the registration number 109147. Currently, its eFiling status is listed as Active”.
From a financial standpoint, DIWANKA IRON AND STEEL COMPANY PRIVATE LIMITED has an authorised share capital of ₹1,25,00,000 and paid-up capital of ₹1,25,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 6 JALARAM SOCIETYLAKADKUNJ NAGPUR MUMBAI MH 440008 IN. Correspondence or inquiries may be sent to the official email address, vipin@diwanka.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DIWANKA IRON AND STEEL COMPANY PRIVATE LIMITED?
    6 JALARAM SOCIETYLAKADKUNJ NAGPUR MUMBAI MH 440008 IN
  • Who are the owners / directors of DIWANKA IRON AND STEEL COMPANY PRIVATE LIMITED?
    • RAJKUMAR MADANLAL DIWANKA
    • PRIYANK RAJKUMAR DIWANKA
  • How can I contact DIWANKA IRON AND STEEL COMPANY PRIVATE LIMITED?
  • When was DIWANKA IRON AND STEEL COMPANY PRIVATE LIMITED established?
    It was founded on 02-07-1997 as per MCA records.

Pending Filing

• As on 01 Apr 2026
FormPenalty
AOC-41,55,500
MGT-71,46,500
Total Penalty3,02,000
🎉90% WAIVER APPLIED
- ₹ 2,71,800
Amount Payable (10%)30,200

Full waiver breakdown available next page

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