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About Shree Metals (Mujbi ) Private Limited
Data last updated: 18 December 2025
Shree Metals (Mujbi ) Private Limited is a private limited company based in Bhandara, Maharashtra, India. It specialises in metal manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 16 September 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U27200MH2002PTC137228.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹57.58 Lakh. It is led by directors including Pankaj Rambilas Sarda and Vandana Pankaj Sarda.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: At – Mujbi Po – Bela, Bhandara, Maharashtra, India – 441906.
As per the financials filed for FY 2025, the company reported a revenue of ₹707.52 Cr, a growth of 22% compared to the previous year.
The company has a workforce of approximately 25 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹28.86 Cr and satisfied charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kotharigroup.co.
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Registered AddressAt – Mujbi Po – Bela, Bhandara, Maharashtra, India – 441906
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IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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 Shree Metals (Mujbi ) Private Limited
Shree Metals (Mujbi ) Private Limited is engaged in principal business activities including trade and manufacturing, with detailed activities including wholesale trading, metal and metal products. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Shree Metals (Mujbi ) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shree Metals (Mujbi ) Private Limited
Shree Metals (Mujbi ) Private Limited is audited by M A M P & 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 |
|---|---|---|---|
| M A M P & CO | Locked | Locked | Locked |
Complete auditor history for Shree Metals (Mujbi ) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Shree Metals (Mujbi ) Private Limited
Shree Metals (Mujbi ) Private Limited currently reports 3 directors and 1 key managerial person. 4 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Rambilas Sarda | Managing Director | 16 Sep 2002 | 23 Years 11 Months | Current |
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Vandana Pankaj Sarda
Also directs:
Rainbow Towers Private Limited, Kothari Vastu Private Limited
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Director | 15 Mar 2025 | 1 Years 5 Months | Current |
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Kaushik Pankaj Sarda
Also directs:
Prerna Traders Pvt Ltd, Shree Metals Rvsf Private Limited
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Director | 01 Apr 2024 | 2 Years 5 Months | Current |
| Nikunj Manoj Holani | Cfo | 15 Mar 2025 | 1 Years 5 Months | Current |
Financials of Shree Metals (Mujbi ) Private Limited FY 2024 filings available
Shree Metals (Mujbi ) Private Limited reported revenue of ₹707.52 Cr (up 22.00% YoY) for FY 2025.
Ten-year financial statements for Shree Metals (Mujbi ) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shree Metals (Mujbi ) Private Limited
Shareholding and ownership data for Shree Metals (Mujbi ) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Shree Metals (Mujbi ) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Feb 2022 | Axis Bank Limited | ₹32.97 Lakh | Open |
| 22 Sep 2021 | Axis Bank Limited | ₹8 Cr | Open |
| 30 Mar 2013 | Others | ₹20.53 Cr | Open |
| 29 Jun 2022 | Others | ₹2 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Shree Metals (Mujbi ) Private Limited
Shree Metals (Mujbi ) Private Limited has a workforce of 25 employees as of Mar 24, 2024.
Employee and EPFO history for Shree Metals (Mujbi ) 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
Verified entity values are shown only after access is granted.
GST Compliance of Shree Metals (Mujbi ) Private Limited
GST registrations and filing compliance for Shree Metals (Mujbi ) 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 Shree Metals (Mujbi ) Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Metals (Mujbi ) 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 Shree Metals (Mujbi ) Private Limited
MSME payment history for Shree Metals (Mujbi ) 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 Shree Metals (Mujbi ) Private Limited
Corporate group structure for Shree Metals (Mujbi ) 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 Shree Metals (Mujbi ) Private Limited
MCA filings and documents for Shree Metals (Mujbi ) 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 Shree Metals (Mujbi ) Private Limited
Frequently Asked Questions about Shree Metals (Mujbi ) Private Limited
Shree Metals (Mujbi ) Private Limited is an active private limited company in the metals and minerals sector based in Bhandara, Maharashtra, India. It was incorporated on 16 September 2002 (24+ years old) and is registered under CIN U27200MH2002PTC137228. The company has 25 employees.
Shree Metals (Mujbi ) Private Limited reported revenue of ₹707.52 Cr for FY 2025 (up 22.00% YoY).
The current directors and KMP of Shree Metals (Mujbi ) Private Limited are:
- Pankaj Rambilas Sarda - Managing Director
- Vandana Pankaj Sarda - Director
- Kaushik Pankaj Sarda - Director
- Nikunj Manoj Holani - Cfo
The primary industry of Shree Metals (Mujbi ) Private Limited is metals and minerals. The company specifically operates in metal manufacturing and processing. The company is currently active in this sector.
Shree Metals (Mujbi ) Private Limited can be reached at the registered office: At – Mujbi Po – Bela, Bhandara, Maharashtra, India – 441906, or through the website kotharigroup.co.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹57.58 Lakh.