Mehta Intertrade Steels Private Limited - Company overview

Mehta Intertrade Steels Private Limited is an active private limited company registered with ROC Mumbai I on 7 April 2007, about 19 years ag…

2007-04-07 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 8.6%
FY 2015
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -21.8%
FY 2015
EBITDA
₹5–10 Cr
▼ -15.1%
FY 2015
NET WORTH
₹25–50 Cr
▲ 166.1%
FY 2015
TOTAL ASSETS
₹100–500 Cr
▲ 20.9%
FY 2015
EMPLOYEE COUNT
1–10
OPEN CHARGES
3
56.31 cr
PAID-UP CAPITAL
12.00 cr
AUTHORISED CAPITAL
15.00 cr
COMPANY AGE
19 Years 6 Months
since 2007-04-07
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
Updated: 2023-02-27 15:37:51
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
2
17.50 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Mehta Intertrade Steels Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (11), financial health (70), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
11/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2015.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAJENDRA BABULAL MEHTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Mehta Intertrade Steels Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mehta Intertrade Steels Private Limited is an active private limited company registered with ROC Mumbai I on 7 April 2007, about 19 years ago. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as metal and metal products, which made up 100% of turnover.

It has two directors: Rajendra Babulal Mehta and Bhupendra Babulal Mehta. The longest-serving is Rajendra Babulal Mehta, on the board since 2017; the most recent to join is Bhupendra Babulal Mehta, appointed in March 2018. Four former directors are on record; the most recent to leave was Amit Hasmukhrai Mehta in March 2018. The same directors also sit on the board of Mehta Metalcon Private Limited.

Paid-up capital stands at ₹12 crore out of ₹15 crore authorised. The last AGM on record was on 30 September 2015, for accounts made up to 31 March 2015. Nothing newer than 2015 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Union Bank Of India among the lenders, and two more have been paid off.

Manufacturing ••••••••
  • Location 501 - B, Gokul Building, 80 - A, Baroda Street, Karnac Bunder, Masjid Bunder,, Mumbai, Maharashtra - 400009
Legal NameMehta Intertrade Steels Private Limited
CIN / LLPINU27100MH2007PTC169727
Company No.169727
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-04-07
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
Credit RatingBB (Indiarating)
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Mehta Intertrade Steels Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rajendra Babulal Mehta
Additional Director | Since 2017-03-21 | DIN: 03566530
B
Bhupendra Babulal Mehta
Additional Director | Since 2018-03-30 | DIN: 03566518

Financial Performance of Mehta Intertrade Steels Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue ₹100–500 Cr ▲ 8.6%
P&L ₹50 Lakh–1 Cr ▼ -21.8%
EBITDA ₹5–10 Cr ▼ -15.1%
Net worth ₹25–50 Cr ▲ 166.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Mehta Intertrade Steels Private Limited Open and satisfied charges registered against the company with MCA.

Union Bank Of India : 55.00 cr
Others : 18.81 cr
Standard Chartered Bank : 9.00 cr
State Bank Of India : 8.50 cr
Open Charges: 3 Satisfied Charges: 2
Open 56.31 cr
Satisfied 17.50 cr
LenderAmountStatus
Others
Creation Date: 20 Feb 2017
 18.81 cr Open
Union Bank Of India
Creation Date: 14 Feb 2015
 5.00 cr Open
Union Bank Of India
Creation Date: 11 Sep 2012
 50.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingMetal and metal products100

Companies With Common Directors Of Mehta Intertrade Steels Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Mehta Metalcon Private Limited 2 Shared Directors

Financial Ratios of Mehta Intertrade Steels Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Mehta Intertrade Steels Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at Mehta Intertrade Steels Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Mehta Intertrade Steels Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Mehta Intertrade Steels Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Mehta Intertrade Steels Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Mehta Intertrade Steels Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mehta Intertrade Steels Private Limited?
MCA does not publish an "owner" field. Mehta Intertrade Steels Private Limited is run by its directors, Rajendra Babulal Mehta and Bhupendra Babulal Mehta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Mehta Intertrade Steels Private Limited?
Mehta Intertrade Steels Private Limited has two current directors: Rajendra Babulal Mehta (since March 2017) and Bhupendra Babulal Mehta (since March 2018).
What is CIN of Mehta Intertrade Steels Private Limited?
The CIN of Mehta Intertrade Steels Private Limited is U27100MH2007PTC169727. Reading it left to right: U means it is not listed, 27100 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 169727 is its registration number.
When was Mehta Intertrade Steels Private Limited incorporated?
Mehta Intertrade Steels Private Limited was incorporated on 7 April 2007 with ROC Mumbai I. That makes it about 19 years old.
What is the registered address of Mehta Intertrade Steels Private Limited?
The registered office on MCA records is 501 - B, Gokul Building, 80 - A, Baroda Street, Karnac Bunder, Masjid Bunder, Mumbai, Maharashtra - 400009.
What is the current status of Mehta Intertrade Steels Private Limited?
MCA shows Mehta Intertrade Steels Private Limited as Active, and its last AGM on record was in September 2015.
What is the contact number or email for Mehta Intertrade Steels Private Limited?
You can post to its registered office at 501 - B, Gokul Building, 80 - A, Baroda Street, Karnac Bunder, Masjid Bunder, Mumbai, Maharashtra - 400009.
What industry or business activity is Mehta Intertrade Steels Private Limited associated with?
Its MCA filings list the main business as metal and metal products (100% of turnover).
What is paid-up capital and authorised share capital of Mehta Intertrade Steels Private Limited?
Paid-up capital is ₹12 crore and authorised capital is ₹15 crore, so about 80% of the authorised amount has been issued.
When did Mehta Intertrade Steels Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015. Nothing newer than 2015 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Mehta Intertrade Steels Private Limited?
Three charges against Mehta Intertrade Steels Private Limited are still open and two have been satisfied. Lenders named in the filings include Union Bank Of India, State Bank Of India and Standard Chartered Bank.
Have any directors left Mehta Intertrade Steels Private Limited?
Yes, four former directors are on record. The most recent to leave were Amit Hasmukhrai Mehta (March 2018), Harsh Bhupendra Mehta (March 2017) and Nilesh Hasmukhrai Mehta (March 2017).
Which companies share directors with Mehta Intertrade Steels Private Limited?
Mehta Metalcon Private Limited shares at least one director with Mehta Intertrade Steels Private Limited.
What is the turnover or revenue of Mehta Intertrade Steels Private Limited?
Based on filed financial statements, the revenue of Mehta Intertrade Steels Private Limited for FY 2015 was in the ₹100–500 Cr range. That is up 8.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Mehta Intertrade Steels Private Limited?
For FY 2015, the net worth of Mehta Intertrade Steels Private Limited was in the ₹25–50 Cr range.
How can I get the financial details of Mehta Intertrade Steels Private Limited?
The latest accounts on record are for FY 2015. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Mehta Intertrade Steels Private Limited - is it listed or unlisted?
Mehta Intertrade Steels Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Mehta Intertrade Steels Private Limited?
Mehta Intertrade Steels Private Limited is registered with ROC Mumbai I.
What is the company classification of Mehta Intertrade Steels Private Limited?
MCA classifies Mehta Intertrade Steels Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.