BALLARD STEELS PRIVATE LIMITED
CIN: U27100MH2007PTC167978 As on: 2026-07-13
BALLARD STEELS PRIVATE LIMITED (CIN: U27100MH2007PTC167978) is a Private company incorporated on 19 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
BALLARD STEELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.BALLARD STEELS PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of BALLARD STEELS PRIVATE LIMITED are ANUP KUMAR SINGH, and BASUKI NATH PANDEY.
BALLARD STEELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100MH2007PTC167978 and its registration number is 167978. Users may contact BALLARD STEELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALLARD STEELS PRIVATE LIMITED is 402, Vighnagar Co-operative Housing Society Ltd. Mumbai Poona Road,Kalwa (West), Thane Thane MH 400605 IN.
Current status of BALLARD STEELS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BALLARD STEELS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BALLARD STEELS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of BALLARD STEELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01250181 | ANUP KUMAR SINGH | Director | 2012-03-27 |
| 02459488 | BASUKI NATH PANDEY | Director | 2012-04-02 |
Past Directors & Key Managerial Personnel of BALLARD STEELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00164412 | KUNAL KASLIWAL JAYANT | Additional Director | - | 2012-04-01 |
| 01250181 | ANUP KUMAR SINGH | Director | - | 2012-03-26 |
| 02182984 | CHANDRAKANT SHANKAR LAD | Director | - | 2008-10-01 |
| 02783454 | MILAN KUMAR RANKA | Additional Director | - | 2012-03-27 |
| 00164359 | VIJENDRA VIJAYRAJ RANKA | Additional Director | - | 2011-12-15 |
Other Directorships of KUNAL KASLIWAL JAYANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANAK MINES AND MINERALS PRIVATE LIMITED | U14200MH2008PTC183979 | Director | 2008-06-25 | Ongoing |
| TRIBOS STEEL PRIVATE LIMITED | U27100MH1997PTC104947 | Director | 2005-05-01 | Ongoing |
| OSHIYA INDUSTRIES PRIVATE LIMITED | U27106MH2007PTC171471 | Director | - | 2008-10-01 |
| ROYALOAK STEELS PRIVATE LIMITED | U27106TG2003PTC040783 | Additional Director | 2013-01-15 | Ongoing |
| KUBER STEELS AND MINERALS PRIVATE LIMITED | U27107MH2008PTC182136 | Director | 2008-05-13 | Ongoing |
| TOPWORTH URJA & METALS LIMITED | U27109MH1993PLC074950 | Director | - | 2008-04-30 |
| SHREE OSHIYA ENERGY LIMITED | U40200MH2011PLC218200 | Director | 2011-06-01 | Ongoing |
| BIG FISH INFRASTRUCTURE PRIVATE LIMITED | U45202MH2008PTC187190 | Director | - | 2022-03-20 |
| ASSEMBLE INFRA AND POWER PRIVATE LIMITED | U45209MH2011PTC216231 | Director | 2011-04-13 | Ongoing |
| NETRA MERCANTILE PRIVATE LIMITED | U51909MH2001PTC133370 | Director | - | 2008-09-03 |
| SUPERWAYS INVESTMENT & FINANCE PRIVATE LIMITED | U99999MH1996PTC103123 | Director | - | 2010-04-30 |
Other Directorships of ANUP KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAG RAGINI AGRICULURE(OPC) PRIVATE LIMITED | U46309MP2023OPC067146 | Director | 2023-08-22 | Ongoing |
| MAHEEP MARKETING PVT LTD | U51909WB1994PTC065456 | Director | - | 2008-11-19 |
| SIDDHIVINAYAK STEEL TRADING COMPANY PRIVATE LIMITED | U74120MH2012PTC226101 | Director | 2012-01-16 | Ongoing |
Other Directorships of CHANDRAKANT SHANKAR LAD
Other Directorships of BASUKI NATH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MILAN KUMAR RANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHREE OSHIYA STEELS PRIVATE LIMITED | U27107MH2010PTC208315 | Director | 2010-09-27 | Ongoing |
| SHREE OSHIYA STRIPS IMPEX PRIVATE LIMITED | U27205MH2010PTC202214 | Director | 2010-04-20 | Ongoing |
| TEEVRA CONSTRUCTIONS PRIVATE LIMITED | U45202MH2009PTC197216 | Additional Director | 2010-03-25 | Ongoing |
| SHREE OSHIYA INFRA PRIVATE LIMITED | U45400MH2013PTC241808 | Director | 2013-04-09 | Ongoing |
| SHREE OSHIYA FERRO ALLOYS PRIVATE LIMITED | U52100MH2012PTC225753 | Director | 2012-01-05 | Ongoing |
| SHREE OSHIYA EDUCATION & SOCIAL DEVELOPMENT | U80900DL2014NPL265965 | Director | 2014-03-06 | Ongoing |
Other Directorships of VIJENDRA VIJAYRAJ RANKA
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2013PTC241607 | SANBRO REALTY CONSULTANTS PRIVATE LIMITED | 1/102, Sukur Park Co-operative Housing Society Ltd Mumbai-Pune Road, Kalwa, Thane , THANE, Maharashtra, India - 400605 |
| AAX-7383 | BLUETHERM PRECISION COOLING SYSTEMS LLP | 1/12/A, Jai Trimurti Co. Op. Housing Society, Poona Road, Kalwa, Thane, Thane, Maharashtra, India - 400605 |
| AAN-1357 | SLAMBOOK ENTERTAINMENTS LLP | 301, SHIV SAGAR CO OPERATIVE HOUSING SOCIETY, KHARIGAON PAKHADI, KALWA WEST, THANE, Maharashtra, India - 400605 |
| ACN-7062 | WOMANIYA GIRL BAND LLP | B/403, DINKAR CO OP HOUSING SOCIETY, MANISHA NAGAR GATE NO. 3,OPP SUVIDHA SOCIETY, KALWA,Thane,Thane,Maharashtra,India-400605 |
| U74120MH2012PTC228419 | SEVADAL HOSPITALITY SERVICES COMPANY PRIVATE LIMITED | 6/13,Sahyadiri CHS Ltd., Old Mumbai Pune Road, Kalwa (West) , Thane, Maharashtra, India - 400605 |
| U74999MH2015PTC267843 | V S LIFELINE SYSTEMS PRIVATE LIMITED | C/7, Priyadarshini CHS, Old Mumbai Poona Road, Manisha Nagar, Kalwa west , Thane, Maharashtra, India - 400605 |
| AAF-1169 | VERTEX FACILITY MANAGEMENT SERVICES LLP | A-1, Flat no. 703, Ekdant Co-op Housing Society, Station rd, near Shankar Mandir, Kalwa (west) Thane, Maharashtra, India - 400605 |
| U28140MH2023PTC403899 | RIDEGEARZ INDIA PRIVATE LIMITED | 48/304 MN PARIJAT CO OP,SOCIETY MUMBAI PUNE ROAD,Thane,Thane,Maharashtra,400605-India |
| U46909MH2025PTC443214 | HRUSKA PROPERTIES PRIVATE LIMITED | BUILDING NO 12/706,NUTAN N.M KAMGAR CO-OP. HSG SOCIETY, KHAREGAON KALWA(WEST),Thane,Thane,Maharashtra,400605-India |
| U51909MH2019PTC321920 | CITTAMRUT WELLNESS PRIVATE LIMITED | SHOP NO A8, GRND FLOOR, MADHURI CHS LTD STATION ROAD, GUNSAGAR NAGAR, KALWA WEST,THANE,Thane,Maharashtra,400605-India |
| ACM-2727 | VAIBHAVI AUTOMOTIVE LLP | 7/9 SHREE SAI DHAM CHS OLD MUMBAI PUNE ROAD,NEAR HDFC BANK SAI NAGAR KALWA WEST,Thane,Thane,Maharashtra,India-400605 |
| ACL-4337 | TEJASGUARD CYBERSECURITY SOLUTIONS LLP | Room No 502 Shantidham Heights 90 Feet Road Kalwa,Opp kishore park Opposite Kishore Park Pars ik Nagar kalwa thane thane Thane,Thane,Thane,Maharashtra,India-400605 |
| U28996MH2016PTC285785 | ALUWORLD INDUSTRIES PRIVATE LIMITED | HOUSE NO.2, JAI BHARTI CO-OP HOUSING SOCIETY NEAR KALWA POST OFFICE, KALWA , THANE, Maharashtra, India - 400605 |
| ABC-8476 | TROT HOUSE LLP | A 1/11 BOMBAY POONA ROAD,KALWA THANE,Thane,Thane,Maharashtra,India-400605 |
| U67120MH1994PLC082232 | SATKAR INVESTMENT COMPANY LIMITED | 402, SADGURU KRIPA APARTMENT, BEHIND THANE, JAKATNAKA, VITAVA, KALWA-THANE (WEST) , THANE, Maharashtra, India - 400605 |
| U99999MH1984PTC033724 | SPACETECH VALVES AND FITTINGS PRIVATE LIMITED | 15,SIDHIVINYAN HOUSING SOCIETY,STATION ROAD,KALWA, , THANE, Maharashtra, India - 400605 |
| AAD-8103 | AOK ENGINEERING STUDIO LLP | 302, Anandbaug Society, Opp. Sudama Soc, Station Road,Kalwa West Thane, Maharashtra, India - 400605 |
| AAX-3407 | CREAMS BAKERS LLP | 7/9, SHREE SAI DHAM CO OP HSG, OLD MUMBAI PUNE ROAD, KALWA, THANE, Maharashtra, India - 400605 |
| U74900MH2008PTC182815 | RECON INSULATION SYSTEMS PRIVATE LIMITED | SHOP NO. 9, SHREE YESHWANT SOCIETY, MANISH NAGAR, MUMBAI PUNE ROAD, KALWA , THANE, Maharashtra, India - 400605 |
| U74120MH2011PTC222782 | TREK MATES OUTBOUND SERVICES PRIVATE LIMITED | A/1/11, JAI TRIMURTHI SOCIETY, OLD MUMBAI PUNE HIGHWAY, KALWA WEST , THANE, Maharashtra, India - 400605 |
| AAR-3231 | 28ONE MARKETING SOLUTIONS LLP | Flat No 106,A Wing, Jaydeep CHS Ltd, Sudama Nagar, Station Road, Kalwa West Thane, Maharashtra, India - 400605 |
| U74900MH2010PTC200239 | SPECTRON INSTRUMENTS PRIVATE LIMITED | 4A/1, OM SUDAMA CHS, OLD MUMBAI POONA ROAD SUDAMA NAGAR, KALWA , THANE, Maharashtra, India - 400605 |
| U92419MH2022PTC375606 | STORY CUPS PRIVATE LIMITED | 201, New Rajshri Co-op Housing Society, Near Pakhadi Bus stop, Kharigaon, Kalwa , Thane, Maharashtra, India - 400605 |
| AAS-6261 | MAGNETORIUM LIFE LLP | Alankar Tower, 4/B, 4th Floor, Opp. Datta Wadi, Mumbai Pune Road, Kalwa West, Thane, Maharashtra, India - 400605 |
| U51909MH2020PTC344784 | LA-O FOODS AND SERVICES PRIVATE LIMITED | Flat No.13, 3rd Floor, Saraswati CHS Ltd Old Belapur Road, Kalwa West , Thane, Maharashtra, India - 400605 |
| U72200MH2004PTC146789 | KENT TECHNOLOGY PRIVATE LIMITED | 18, MAITRI VATIKA, GROUND FLOOR, OLD MUMBAI-PUNE ROAD, KALWA PARSIK, KALW A (WEST), , THANE, Maharashtra, India - 400605 |
| U74110MH2007PTC172536 | JANAKI DURGESHWARI ENTERPRISES PRIVATE LIMITED | 18, MAITRI VATIKA, GROUND FLOOR, OLD MUMBAI-PUNE ROAD, KALWA PARSIK, KALW A (WEST), , THANE, Maharashtra, India - 400605 |
| U74999MH2016PTC280201 | P&T SECURITIES & FACILITIES PRIVATE LIMITED | A 102, S. K. Tower, old Mumbai Pune Road, Near Sukur Park, Kalwa West , Thane, Maharashtra, India - 400605 |
| AAI-5809 | R M AND ASSOCIATES LLP | 1/7 Kinara Co Op Housing Society, Juna Belapur Rd Takoli Mohalla, Opp Shivaji Hospital, Kalwa, Thane, Maharashtra, India - 400605 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10258748 | 2010-05-25 | 1970-01-01 | 2011-06-24 | Book debts; Movable property (not being pledge) | 30,000,000.00 | YES BANK LIMITED |
| 10315206 | 2010-04-15 | 1970-01-01 | 2012-08-28 | Book debts; Movable property (not being pledge) | 50,000,000.00 | STATE BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.