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JAIN ISPAT BUSINESS PRIVATE LIMITED

CIN : U70200MH2006PTC163382
|
ROC : RoC-Mumbai
Active
Last Updated On : 09-05-2023
CINU70200MH2006PTC163382
Company NameJAIN ISPAT BUSINESS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number163382
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)65,00,000
Paid up Capital (Rs)40,90,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-07-2006
Registered Address413, New Vyapar Bhawan, 49 - P.D. Mello Road Carnac Bunder Majhid Bunder, Mumbai MH 400009 IN
Email Idjainispat2@gmail.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

DIN / PANNameBegin Date
01214797ABHISHEK LALWANI28-07-2006
01319090AJIT LALWANI14-03-2015
02805611ABHINAV LALWANI07-01-2011
JAIN ISPAT BUSINESS 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 28-07-2006. Its Corporate Identification Number (CIN) is U70200MH2006PTC163382, and it carries the registration number 163382. Currently, its eFiling status is listed as Active”.
From a financial standpoint, JAIN ISPAT BUSINESS PRIVATE LIMITED has an authorised share capital of ₹65,00,000 and paid-up capital of ₹40,90,000. 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 413, New Vyapar Bhawan, 49 - P.D. Mello Road Carnac Bunder Majhid Bunder, Mumbai MH 400009 IN. Correspondence or inquiries may be sent to the official email address, jainispat2@gmail.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 JAIN ISPAT BUSINESS PRIVATE LIMITED?
    413, New Vyapar Bhawan, 49 - P.D. Mello Road Carnac Bunder Majhid Bunder, Mumbai MH 400009 IN
  • Who are the owners / directors of JAIN ISPAT BUSINESS PRIVATE LIMITED?
    • ABHISHEK LALWANI
    • AJIT LALWANI
    • ABHINAV LALWANI
  • How can I contact JAIN ISPAT BUSINESS PRIVATE LIMITED?
  • When was JAIN ISPAT BUSINESS PRIVATE LIMITED established?
    It was founded on 28-07-2006 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-41,53,100
MGT-71,44,100
Total Penalty2,97,200
🎉90% WAIVER APPLIED
- ₹ 2,67,480
Amount Payable (10%)29,720

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.