Ali Ispat Private Limited
About Ali Ispat Private Limited
Data last updated: 10 February 2026
Ali Ispat Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 19 April 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U27100MH2004PTC145754.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors including Mohammed Ali Shaukat Ali and Nasirali Shaukat Ali Shaikh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7 Chunawala Compoundopp Kurla Bus Depot L B S Marg Kurla (W), Mumbai, Maharashtra, India – 400070.
As per MCA filings, the company has open charges of ₹1.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7 Chunawala Compoundopp Kurla Bus Depot L B S Marg Kurla (W), Mumbai, Maharashtra, India – 400070
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ali Ispat Private Limited
Ali Ispat Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Ali Ispat Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Ali Ispat Private Limited
Ali Ispat Private Limited is audited by LAKKADGHAT AND CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LAKKADGHAT AND CO | Locked | Locked | Locked |
Complete auditor history for Ali Ispat Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ali Ispat Private Limited
Ali Ispat Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohammed Ali Shaukat Ali
Also directs:
Veervedhant Realty Private Limited
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Director | 05 Jan 2005 | 21 Years 6 Months | Current |
| Nasirali Shaukat Ali Shaikh | Director | 19 Apr 2004 | 22 Years 3 Months | Current |
| Zakirali Barkatali Shaikh | Director | 19 Apr 2004 | 22 Years 3 Months | Current |
Financials of Ali Ispat Private Limited FY 2025 filings available
Ten-year financial statements for Ali Ispat Private Limited
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Ownership and Shareholding of Ali Ispat Private Limited
Shareholding and ownership data for Ali Ispat Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Ali Ispat Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2005 | Canara Bank | ₹1.2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ali Ispat Private Limited
View historical data on people associated with Ali Ispat Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ali Ispat Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ali Ispat Private Limited
GST registrations and filing compliance for Ali Ispat Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ali Ispat Private Limited
Credit ratings, litigation, and regulatory alerts for Ali Ispat Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ali Ispat Private Limited
MSME payment history for Ali Ispat Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Ali Ispat Private Limited
Corporate group structure for Ali Ispat Private Limited
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MCA Filings & Documents of Ali Ispat Private Limited
MCA filings and documents for Ali Ispat Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Ali Ispat Private Limited
Frequently Asked Questions about Ali Ispat Private Limited
Ali Ispat Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 19 April 2004 (22+ years old) and is registered under CIN U27100MH2004PTC145754.
The current directors of Ali Ispat Private Limited are:
- Mohammed Ali Shaukat Ali - Director
- Nasirali Shaukat Ali Shaikh - Director
- Zakirali Barkatali Shaikh - Director
The primary industry of Ali Ispat Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Ali Ispat Private Limited can be reached at the registered office: 7 Chunawala Compoundopp Kurla Bus Depot L B S Marg Kurla W, Mumbai, Maharashtra, India – 400070.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹8 Lakh.
The company has its registered office at 7 Chunawala Compoundopp Kurla Bus Depot L B S Marg Kurla W, Mumbai, Maharashtra, India – 400070.