Indian Company Master Data Made Simple
Z V Steels Private Limited
Z V Steels Private Limited, founded in 1997, carries 28 years of experience in its sector. The company’s Corporate Identification Number is U51909MH1997PTC109791; registration no. 109791. It falls under the category of company limited by shares. Its authorized share capital is ₹2.50 crore. Paid-up capital for the company equals ₹2.50 crore.
Its core business comprises other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. The firm’s place of registration is Mumbai. The registered address is listed as Office No. 101/102 ,1st Floor Gupta Bhavan , Plot No 64b, Ahmedabad Street, Mumbai City, Mumbai, Maharashtra, India, 400009. It is officially listed as an active business entity. The company’s Legal Entity Identifier (LEI) code is 984500AE58B6A7A84456. The company may be contacted through its official email: [email protected].
Company Overview
- CIN
- Date of Incorporation
- 01/08/1997
- 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
- ₹2,50,00,000.00
- Paid up Capital
- ₹2,50,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/08/1997 | Riyaz Karimbhoy Lokhandwala | 00361140 | Whole-time director | View other directorships |
| 23/11/2006 | Zameer Riyaz Lokhandwala | 00964072 | Whole-time director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 13/12/2024 | Form Addendum to AOC-4 CSR-13122024_signed | - |
| 22/11/2024 | Form MGT-7-22112024 | - |
| 12/11/2024 | Form AOC-4(XBRL)-29102024 | - |
| 18/03/2024 | Form Addendum to AOC-4 CSR-18032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB7310679 | 04/09/2025 | ₹3,00,00,000.00 | Sbi Factors Limited |
| AB4745557 | 30/05/2025 | ₹11,25,00,000.00 | Indusind |
| AB4516337 | 30/05/2025 | ₹10,25,00,000.00 | Kotak Mahindra Bank |
| AB3002495 | 25/02/2025 | ₹35,00,000.00 | Indian Overseas Bank |
| AB5911884 | 21/09/2023 | ₹17,00,00,000.00 | Bank Of Baroda |
| AB6109150 | 08/03/2023 | ₹30,00,00,000.00 | Citi Bank N.a. |
| AA2136888 | 29/12/2021 | ₹5,00,00,000.00 | Indusind Bank Ltd. |
| AB0060124 | 28/06/2021 | ₹28,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| AA1480620 | 16/09/2020 | ₹60,00,000.00 | Standard Chartered Bank |
| AA1183039 | 23/07/2019 | ₹22,00,00,000.00 | Standard Chartered Bank |
| R73133092 | 27/11/2014 | ₹24,00,00,000.00 | Kotak Mahindra Bank Limited |
| C46834537 | 13/07/1999 | ₹18,00,00,000.00 | Union Bank Of India |
| AA0017000 | 16/05/1998 | ₹25,00,000.00 | Union Bank Of India |
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| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
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Address
Frequently Asked Questions
The current board member of Z V Steels Private Limited are:
- Riyaz Karimbhoy Lokhandwala
- Zameer Riyaz Lokhandwala