Kamani Steels Private Limited
About Kamani Steels Private Limited
Data last updated: 25 July 2025
Kamani Steels Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 16 December 2011.
Registered with ROC Mumbai under CIN U74900MH2011PTC225015.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ajaz Ahmed Gulam Ahmed Moulvi and Mannan Khalil Gore.
Office: Kamani Chambers 32 Ramjibhai Kamani Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressKamani Chambers 32 Ramjibhai Kamani Marg Ballard Estate, Mumbai, Maharashtra, India – 400038
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Kamani Steels Private Limited
Kamani Steels Private Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajaz Ahmed Gulam Ahmed Moulvi | Managing Director | 16 Dec 2011 | 14 Years 8 Months | As last reported |
| Mannan Khalil Gore | Director | 16 Dec 2011 | 14 Years 8 Months | As last reported |
| Mushtak Iqbal Dolare | Director | 16 Dec 2011 | 14 Years 8 Months | As last reported |
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Kalpana Subhkaran Saroj
Also directs:
3K & Above Hotels Llp, Kagad Udyog Private Limited, Kamani Realties Private Limited and 2 more
|
Director | 16 Dec 2011 | 14 Years 8 Months | As last reported |
| Azam Anwer Moulvi | Director | 16 Dec 2011 | 14 Years 8 Months | As last reported |
| Junaid Mhemood Chimkar | Director | 16 Dec 2011 | 14 Years 8 Months | As last reported |
Financials of Kamani Steels Private Limited
Ten-year financial statements for Kamani Steels Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Kamani Steels Private Limited
Kamani Steels Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kamani Steels Private Limited
View historical data on people associated with Kamani Steels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kamani Steels Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kamani Steels Private Limited
GST registrations and filing compliance for Kamani Steels Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kamani Steels Private Limited
Credit ratings, litigation, and regulatory alerts for Kamani Steels Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kamani Steels Private Limited
MSME payment history for Kamani Steels Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kamani Steels Private Limited
Corporate group structure for Kamani Steels Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kamani Steels Private Limited
MCA filings and documents for Kamani Steels Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kamani Steels Private Limited
Frequently Asked Questions about Kamani Steels Private Limited
Kamani Steels Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kamani Steels Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 December 2011 and is registered under CIN U74900MH2011PTC225015. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kamani Steels Private Limited are:
- Ajaz Ahmed Gulam Ahmed Moulvi - Managing Director
- Mannan Khalil Gore - Director
- Mushtak Iqbal Dolare - Director
- Kalpana Subhkaran Saroj - Director
- Azam Anwer Moulvi - Director
- Junaid Mhemood Chimkar - Director
The CIN (Corporate Identification Number) of Kamani Steels Private Limited is U74900MH2011PTC225015. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kamani Steels Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Kamani Chambers 32 Ramjibhai Kamani Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.