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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 Names

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
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
Other Directorships of MILAN KUMAR RANKA
Company Name CIN Designation Appointment Date Cessation
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
Company Name CIN Designation Appointment Date Cessation
SHREE OSHIYA AGRO PRIVATE LIMITED U01400MH2010PTC198901 Director 2010-01-14 Ongoing
SHESH SAMRUDHI PRIVATE LIMITED U01403GJ2012PTC070498 Additional Director - 2015-08-31
KANAK MINES AND MINERALS PRIVATE LIMITED U14200MH2008PTC183979 Director - 2013-02-20
TRIBOS STEEL PRIVATE LIMITED U27100MH1997PTC104947 Director 2005-05-01 Ongoing
OSHIYA INDUSTRIES PRIVATE LIMITED U27106MH2007PTC171471 Director 2007-06-09 Ongoing
ROYALOAK STEELS PRIVATE LIMITED U27106TG2003PTC040783 Director - 2012-03-05
SHREE OSHIYA STEELS PRIVATE LIMITED U27107MH2010PTC208315 Additional Director 2011-07-15 Ongoing
SHREE OSHIYA STRIPS IMPEX PRIVATE LIMITED U27205MH2010PTC202214 Additional Director 2012-03-22 Ongoing
DECATEX ENGINEERING PRIVATE LIMITED U29199MH2011PTC213310 Director - 2013-02-22
SHREE OSHIYA ENERGY LIMITED U40200MH2011PLC218200 Director 2011-06-01 Ongoing
SHREE OSHIYA CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC182224 Director 2008-05-15 Ongoing
TEEVRA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC197216 Director - 2010-08-31
SHREE OSHIYA INFRA PRIVATE LIMITED U45400MH2013PTC241808 Director 2013-04-09 Ongoing
PHEONIX AUTO PRIVATE LIMITED U50103MH2004PTC145563 Director - 2008-03-31
NETRA MERCANTILE PRIVATE LIMITED U51909MH2001PTC133370 Director - 2015-10-14
VIBRANT GLOBAL TRADING PRIVATE LIMITED U51909MH2003PTC141769 Additional Director - 2010-06-24
ROYALWAYS TRADING & INVESTMENT SERVICES PRIVATE LIMITED U51909MH2006PTC163344 Director - 2010-03-18
SHREE OSHIYA FERRO ALLOYS PRIVATE LIMITED U52100MH2012PTC225753 Director 2012-01-05 Ongoing
SHREE OSHIYA REALTORS PRIVATE LIMITED U70101MH2011PTC219149 Director 2011-06-27 Ongoing
AKSHATA REALTORS PRIVATE LIMITED U70102MH2005PTC150548 Director - 2009-12-31
SHREE OSHIYA EDUCATION & SOCIAL DEVELOPMENT U80900DL2014NPL265965 Director 2014-03-06 Ongoing
SUPERWAYS INVESTMENT & FINANCE PRIVATE LIMITED U99999MH1996PTC103123 Director - 2010-06-26

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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