About Miraj Metals Private Limited
Data last updated:
Miraj Metals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 18 March 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2013PTC241074. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Hiten Dhirajlal Mehta and Harita Hiten Mehta.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 601 Cello Plaza V.P.Road Vile Parle West, Mumbai, Maharashtra, India – 400056.
As per MCA filings, the company has open charges of ₹3 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
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 mirajmetals.com.
Company details
Contact details
Miraj Metals Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address601 Cello Plaza V.P.Road Vile Parle West, Mumbai, Maharashtra, India – 400056
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Miraj Metals Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Miraj Metals Private Limited, buy the company report.
Board of directors of Miraj Metals Private Limited
Miraj Metals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiten Dhirajlal Mehta | Director | 18 Mar 2013 | 13 Years 7 Months | Current |
| Harita Hiten Mehta | Director | 18 Mar 2013 | 13 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Dec 2014 | 10536252 | Janata Sahakari Bank Ltd Pune | ₹3 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Miraj Metals Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Bank of Baroda Through Narender R and 1 other | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Shar Metal Scrap Co.Ltd. | Disposed |
To see the full case history of Miraj Metals 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.
Credit ratings & regulatory alerts
Miraj Metals Private Limited was last rated by Care on 15 Jun 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 15 Jun 2022 |
To see the full credit ratings and regulatory alerts of Miraj Metals Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Miraj Metals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Miraj Metals has 3 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 Miraj Metals Private Limited, buy the company report.
Recent activity
Miraj Metals Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Harita Hiten Mehta was appointed as Director on 18 Mar 2013.
Frequently asked questions
Miraj Metals is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 18 March 2013 (13+ years old) and is registered under CIN U74900MH2013PTC241074.
Miraj Metals has 2 current directors:
- Hiten Dhirajlal Mehta - Director
- Harita Hiten Mehta - Director
The latest financial statements of Miraj Metals on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Miraj Metals has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Miraj Metals is U74900MH2013PTC241074. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Miraj Metals has 2 court cases on record: 2 filed against it. Most are in the district courts.
Miraj Metals was incorporated on 18 March 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Harita Hiten Mehta was appointed as Director on 18 Mar 2013. Hiten Dhirajlal Mehta was appointed as Director on 18 Mar 2013.
Miraj Metals can be reached through the website mirajmetals.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Miraj Metals is at 601 Cello Plaza V.P.Road Vile Parle West, Mumbai, Maharashtra, India – 400056.