About Mirage Steels Private Limited
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Mirage Steels Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 06 May 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U29243MH2009PTC192222. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹47.85 Lakh. It is led by directors including Saifee Jainuddin Gilitwala and Dharmesh Praful Shah.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹10.4 Cr and satisfied charges of ₹2 Cr on record. Court records list 8 cases involving the company, including 8 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website crystalmirage.net.
Company details
Contact details
Mirage Steels Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No. 358 Ground Floor Plot No. 19 Old Collector Compound Gate No.5 Malvani, Malad – W, Mumbai, Maharashtra, India – 400095
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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 Mirage Steels Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mirage Steels Private Limited, buy the company report.
Board of directors of Mirage Steels Private Limited
Mirage Steels has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saifee Jainuddin Gilitwala Also directs: Mirage Tools Private Limited, Mirage Retails Private Limited | Director | 06 May 2009 | 17 Years 5 Months | Current |
| Dharmesh Praful Shah Also directs: Mirage Tools Private Limited, Mirage Retails Private Limited | Director | 06 May 2009 | 17 Years 5 Months | Current |
| Mustufa Mohammedhusain Sial | Director | 06 May 2009 | 17 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jun 2011 | 10324232 | Others | ₹1.3 Cr | Open | |
| 24 Jan 2011 | 10324227 | Others | ₹7 Cr | Open | |
| 24 Jan 2011 | 10324236 | Others | ₹2.1 Cr | Open | |
| 16 Feb 2010 | 10204377 | The Maratha Sahakari Bank Limited | ₹50 Lakh | Satisfied | |
| 08 Jan 2010 | 10196740 | Maratha Sahakari Bank Ltd. | ₹75 Lakh | Satisfied |
To see the full charge records of Mirage Steels Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Mirage Steels Private Limited has 8 court cases on record: 8 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 1 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by Bajaj Finance Ltd | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by HDB Financial Services Ltd. | Disposed |
| Bombay High Court | Court case (CHOL) | Filed against the company by HDB Financial Services Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Kotak Mahindra Prime Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by Bajaj Finance Ltd | Disposed |
To see the full case history of Mirage Steels Private 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 Mirage Steels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mirage Steels has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mirage Steels Private Limited, buy the company report.
Recent activity
Mirage Steels Private Limited has 6 board changes on record since 2009: 3 appointments and 3 cessations. The latest: Aliasger Firoz Fatakdawala ceased to be Additional Director on 02 May 2012.
9 earlier events are in the company report.
Frequently asked questions
Mirage Steels is an active private limited company based in Mumbai, Maharashtra, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 06 May 2009 (17+ years old) and is registered under CIN U29243MH2009PTC192222.
Mirage Steels has 3 current directors:
- Saifee Jainuddin Gilitwala - Director
- Dharmesh Praful Shah - Director
- Mustufa Mohammedhusain Sial - Director
The latest financial statements of Mirage Steels on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Mirage Steels has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Mirage Steels is U29243MH2009PTC192222. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mirage Steels has 8 court cases on record: 8 filed against it. 1 is pending. Most are in the district courts.
Mirage Steels was incorporated on 06 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Aliasger Firoz Fatakdawala ceased to be Additional Director on 02 May 2012. Kamber Husain Zahid Husain Gooni ceased to be Director on 04 Sep 2011. Seetaram Shivbaran Yadav ceased to be Director on 04 Sep 2011. Mirage Steels has 6 board changes on record in total.
Mirage Steels can be reached through the website crystalmirage.net. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Mirage Steels is at Shop No. 358 Ground Floor Plot No. 19 Old Collector Compound Gate No.5 Malvani, Malad – W, Mumbai, Maharashtra, India – 400095.