M.Goradia Steels Limited
About M.Goradia Steels Limited
Data last updated:
M.Goradia Steels Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the iron and steel segment of the steel sector. It was incorporated on 29 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27108MH1995PLC086935. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.3 Lakh. It is led by directors including Vijay Gulabrai Goradia and Milan Gulabrai Goradia.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at C/37 Highway Apartments Sion East, Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹12 Lakh on record. Court records list 24 cases involving the company, including 1 filed by the company and 23 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
M.Goradia Steels has one previous CIN (Corporate Identification Number): U27108MH1995PTC086935. The current CIN is U27108MH1995PLC086935, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27108MH1995PLC086935 | Current |
| U27108MH1995PTC086935 | Previous |
Contact details
M.Goradia Steels Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/37 Highway Apartments Sion East, Mumbai, Maharashtra, India
- IndustrySteel, Iron & Steel, Manufacturing
To see the full contact details of M.Goradia Steels Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of M.Goradia Steels Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of M.Goradia Steels Limited, buy the company report.
Board of directors of M.Goradia Steels Limited
M.Goradia Steels has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Gulabrai Goradia | Director | 29 Mar 1995 | 31 Years 7 Months | Current |
| Milan Gulabrai Goradia | Director | 29 Mar 1995 | 31 Years 7 Months | Current |
| Jayant Gulabrai Goradia | Director | 29 Mar 1995 | 31 Years 7 Months | Current |
Auditor
M.Goradia Steels Limited is audited by KISHOR KUMAR MEHTA for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KISHOR KUMAR MEHTA | FY 2016 | 015862 |
Shareholding
The shareholding of M.Goradia Steels Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of M.Goradia Steels Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 May 1997 | 90364028 | Punjab National Bank | ₹12 Lakh | Open |
To see the full charge records of M.Goradia Steels Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
M.Goradia Steels Limited has 24 court cases on record: 1 filed by M.Goradia Steels, 23 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 23 | 23 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by The Asstt. Registrar of Companies | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by K.S. Reddy Asstt. Registrar of Companies | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by K.S. Reddy Asstt. Registrar of Companies | Disposed |
To see the full case history of M.Goradia Steels Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for M.Goradia Steels Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
M.Goradia Steels has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of M.Goradia Steels Limited, buy the company report.
Recent activity
M.Goradia Steels Limited has 3 board changes on record since 1995: 3 appointments. The latest: Jayant Gulabrai Goradia was appointed as Director on 29 Mar 1995.
Frequently asked questions
M.Goradia Steels is an active public limited company based in Mumbai, Maharashtra, India. The company works in iron and steel, within the steel industry. It was incorporated on 29 March 1995 (31+ years old) and is registered under CIN U27108MH1995PLC086935.
M.Goradia Steels has 3 current directors:
- Vijay Gulabrai Goradia - Director
- Milan Gulabrai Goradia - Director
- Jayant Gulabrai Goradia - Director
The latest financial statements of M.Goradia Steels on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.
No. M.Goradia Steels has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of M.Goradia Steels is U27108MH1995PLC086935. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M.Goradia Steels has 24 court cases on record: 1 filed by the company and 23 filed against it. Most are in the district courts.
M.Goradia Steels was incorporated on 29 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Jayant Gulabrai Goradia was appointed as Director on 29 Mar 1995. Milan Gulabrai Goradia was appointed as Director on 29 Mar 1995. Vijay Gulabrai Goradia was appointed as Director on 29 Mar 1995.
The registered office of M.Goradia Steels is at C37 Highway Apartments Sion East, Mumbai, Maharashtra, India.
M.Goradia Steels operates in the steel industry, in the iron and steel segment.
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