Indian Company Master Data Made Simple
Malmo Steels Private Limited
Malmo Steels Private Limited, with incorporation dating back to 2005, brings more than 2 decades of expertise. Its CIN is U27104MH2003PTC139529, with registration number 139529. This entity is incorporated as company limited by shares. The firm’s authorized share capital totals ₹1.00 crore. Malmo Steels Private Limited’s paid-up capital stands at ₹42.60 lakh.
The firm focuses on manufacture of basic metals. It is registered in Mumbai. Malmo Steels Private Limited is incorporated at 404 Vyapar Bhavanp D Mello Rd, Mumbai, Maharashtra, India, 400009. Currently, the company’s operational status is active. The entity’s PAN (Permanent Account Number) stands as AAECM1905F. Its LEI code is registered as 3358004T7Z9NXJR3FM47. The company’s official contact email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 09/03/2005
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹42,60,000.00
- Activity
- Manufacture Of Basic Metals
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAECM1905F1D1 | Active |
| 27AAECM1905F1ZS | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/03/2003 | Sufiyan Shakeel Siddiqui | 00236722 | Director | View other directorships |
| 29/03/2005 | Shakeel Ahmed Nizamuddin Siddiqui | 00154119 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 22/11/2024 | Form MGT-7A-22112024 | - |
| 27/10/2024 | Form AOC-4-27102024 | - |
| 26/10/2024 | Form AOC-4-26102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA7496360 | 10/04/2024 | ₹7,50,000.00 | Bombay Mercantile Co-operative Bank Ltd. |
| H62110317 | 26/03/2018 | ₹3,00,00,000.00 | Bombay Mercantile Co-operative Bank Ltd. |
| C53049367 | 26/02/2015 | ₹4,00,000.00 | Bombay Mercantile Co-operative Bank Ltd |
| A66537986 | 21/06/2009 | ₹1,36,47,000.00 | Bombay Mercantile Co-operative Bank Limited |
| C70842349 | 09/07/2008 | ₹1,00,00,000.00 | Bombay Mercantile Co-operative Bank Ltd. |
| A03577152 | 18/08/2006 | ₹3,00,00,000.00 | Bombay Mercantile Co-operative Bank Limited. |
| A08246902 | 08/08/2006 | ₹50,00,000.00 | Bombay Mercantile Co-operative Bank Limited. |
| C70217757 | 27/02/2006 | ₹3,75,00,000.00 | Bombay Mercantile Co-operative Bank Ltd. |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Alpress Diecast Pvt Ltd | U27100AP1988PTC009059 | 18-2-182a,1st Floor,ashoknagar,tirupati Ap 000000 In |
| Sabhana Filler Metals Pvt Ltd | U27100AP1983PTC003903 | 12-18-16, Aryapuram,rajahmundry-533104.,na,andhra Pradesh,000000-india |
| Shri Vinayak Alloy Castings Pvt. Ltd. | U27100AP1989PTC010103 | R.s.no.227/1,main Road, Rajavolu Village, A.p., Andhra Pradesh, India, 533124 |
| Sri Aditya Shipping And Metal Processor Pvt Ltd | U27100AP1984PTC004555 | 69-3-13/1 Nagavanam Post,,engineering College Kakinada,na,andhra Pradesh,000000-india |
| Swamy Jayendra Nuts Bolts Manufacturing Company Private Limited | U27100AP1976PTC002029 | Pydiparel, Tanuku,west Godavari District,andhra Pradesh,534211-india |
Address
Frequently Asked Questions
The current board member of Malmo Steels Private Limited are:
- Shakeel Ahmed Nizamuddin Siddiqui
- Sufiyan Shakeel Siddiqui