Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CSIA STEELS PRIVATE LIMITED
CIN: U27109WB2005PTC103477 As on: 2026-07-13
CSIA STEELS PRIVATE LIMITED (CIN: U27109WB2005PTC103477) is a Private company incorporated on 01 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9806000.00.
CSIA STEELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CSIA 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 CSIA STEELS PRIVATE LIMITED are KANISHK BANSAL, RAJESH BANSAL, and RACHNA BANSAL.
CSIA STEELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109WB2005PTC103477 and its registration number is 103477. Users may contact CSIA STEELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CSIA STEELS PRIVATE LIMITED is 23A N S ROAD 7TH FLOORSUITE NO-2 , KOLKATA, West Bengal, India - 700001.
Current status of CSIA STEELS PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CSIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CSIA STEELS
Purchase full report of CSIA STEELS
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 CSIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CSIA STEELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01757834 | KANISHK BANSAL | Director | 2009-01-16 |
| 00610315 | RAJESH BANSAL | Director | 2005-06-01 |
| 00688342 | RACHNA BANSAL | Director | 2007-10-01 |
Past Directors & Key Managerial Personnel of CSIA STEELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00630024 | RATAN MANI AGARWAL | Director | - | 2007-10-05 |
| 00630072 | BIMLA AGARWAL | Director | - | 2007-10-05 |
Other Directorships of KANISHK BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISHVARA E-COMMERCE LLP | AAE-7843 | Designated Partner | 2015-09-21 | Ongoing |
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2023-11-24 | Ongoing |
| ALTACURA AI ABSOLUTE RETURN FUND LLP | AAX-3837 | Partner | - | 2024-05-30 |
| ARJAN DASS STEEL CASTINGS PRIVATE LIMITED | U27109WB2004PTC098613 | Director | 2009-02-02 | Ongoing |
| BEAUTIFUL HOMES & APARTMENTS PVT.LTD. | U45209WB1990PTC049139 | Director | 2010-12-22 | Ongoing |
| VARUNAVI ESTATES PVT LTD | U70109WB1994PTC064515 | Director | - | 2024-06-10 |
| THE JOREHAUT GROUP LIMITED | U74120AS1977PLC001698 | Additional Director | 2024-03-28 | Ongoing |
Other Directorships of RAJESH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN FORGING & STAMPING CO. PRIVATE LIMITED | U27106WB2007PTC115177 | Director | 2007-04-16 | Ongoing |
| ARJAN DASS STEEL CASTINGS PRIVATE LIMITED | U27109WB2004PTC098613 | Director | 2004-05-24 | Ongoing |
| BEAUTIFUL HOMES & APARTMENTS PVT.LTD. | U45209WB1990PTC049139 | Director | - | 2024-06-11 |
| SURYAKIRAN APARTMENT SERVICES PVT LTD | U70101WB1997PTC085736 | Additional Director | - | 2010-09-25 |
| SURYAKIRAN APARTMENT SERVICES PVT LTD | U70101WB1997PTC085736 | Director | 2010-09-25 | Ongoing |
| VARUNAVI ESTATES PVT LTD | U70109WB1994PTC064515 | Director | 2009-09-03 | Ongoing |
Other Directorships of RATAN MANI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARJAN DASS ESTATES PRIVATE LIMITED | U45400WB2010PTC141232 | Director | - | 2022-11-28 |
| WATERGRASS STEELS LIMITED | U51909WB2017PLC219596 | Director | - | 2019-04-11 |
Other Directorships of BIMLA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARJAN DASS ESTATES PRIVATE LIMITED | U45400WB2010PTC141232 | Director | 2010-10-11 | Ongoing |
| WATERGRASS STEELS LIMITED | U51909WB2017PLC219596 | Director | - | 2019-04-11 |
Other Directorships of RACHNA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARJAN DASS STEEL CASTINGS PRIVATE LIMITED | U27109WB2004PTC098613 | Director | 2007-10-26 | Ongoing |
| BEAUTIFUL HOMES & APARTMENTS PVT.LTD. | U45209WB1990PTC049139 | Director | - | 2024-06-11 |
| VARUNAVI ESTATES PVT LTD | U70109WB1994PTC064515 | Director | 2009-09-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46900WB2025PTC283336 | BHUMI VIJAYNIR PRIVATE LIMITED | 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U19115WB2007PTC145249 | KAPI INTERNATIONAL PRIVATE LIMITED | 23A N S ROAD 2ND FLOOR, ROOM NO. 2A , KOLKATA, West Bengal, India - 700001 |
| ACF-5094 | BLC PROPERTIES LLP | 23A N S ROAD 7TH FLOOR ROOM NO 28,Kolkata,Kolkata,West Bengal,India-700001 |
| U46900WB2025PTC282791 | BHUMI PUTRI PRIVATE LIMITED | 23A N S Road, 7th Floor,Room No 26, Fortuna tower,Kolkata,Kolkata,West Bengal,700001-India |
| U85300WB2022NPL253769 | GODSWILL CHARITABLE FOUNDATION | 23A N.S. ROAD, FORTUNA TOWER, 7TH FLOOR, ROOM NO-12,,KOLKATA,Kolkata,West Bengal,700001-India |
| U70101WB1997PTC084260 | ASHAN PROPERTIES PRIVATE LIMITED | 23A N S ROAD 2ND FLOORROOM NO 9 , KOLKATA, West Bengal, India - 700001 |
| U72200WB2004PTC100186 | K R A OCTAL SOLUTIONS PRIVATE LIMITED | 23A N S ROAD 2ND FLOORR NO 15 , KOLKATA, West Bengal, India - 700001 |
| U74994WB2004PTC099614 | SOHOM FASHION EXPORT PRIVATE LIMITED | 23A N S ROAD 6TH FLOORROOM NO-2 , KOLKATA, West Bengal, India - 700001 |
| U27109WB2004PTC098613 | ARJAN DASS STEEL CASTINGS PRIVATE LIMITED | 23A, N.S.ROAD, 7TH FLOOR, ROOM NO-2, , KOLKATA, West Bengal, India - 700001 |
| U27101WB1994PTC063038 | CITI STEEL PVT LTD | 23A N S ROAD 7TH FLOOR ROOM NO 17 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1999PTC090095 | TOPSEL MERCANTILE PRIVATE LIMITED | 23A N. S. Road 7th Floor Room No. 18 , Kolkata, West Bengal, India - 700001 |
| U70101WB1981PTC034055 | CRESCENT ESTATES PVT LTD | 23A N.S. ROAD 2ND FLOOR ROOM NO 19 , KOLKATA, West Bengal, India - 700001 |
| U74140WB2000PTC092250 | TARUSH MANAGEMENT PRIVATE LIMITED | 23A N S ROAD ROOM NO 12A2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2021PTC246436 | ABHIRAK WHOLESALERS & RETAILERS PRIVATE LIMITED | 23A N.S. ROAD FORTUNA TOWER 7TH FLOOR ROOM NO. 12 , KOLKATA, West Bengal, India - 700001 |
| U70109WB2021PTC249283 | SPAC PARK PRIVATE LIMITED | 23A N.S. ROAD FORTUNA TOWER 7TH FLOOR ROOM NO. 12 , KOLKATA, West Bengal, India - 700001 |
| U74140WB2010PTC151567 | ROS ADVISORY PRIVATE LIMITED | 7TH FLOOR, ROOM NO-12 FORTUNA TOWER, 23A N.S ROAD , KOLKATA, West Bengal, India - 700001 |
| U80302WB2022PTC255487 | JDJ BUSINESS SOLUTIONS PRIVATE LIMITED | 23A N.S. ROAD, FORTUNA TOWER, 7TH FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC155769 | INNOVA COMMERCIAL PRIVATE LIMITED | 23A , N S ROAD , FORTUNA TOWER , 7TH FLOOR , ROOM NO. - 29 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2004PTC100913 | AROSHIKHAA TRADING PRIVATE LIMITED | Room no 720, 7th Floor Marshall House 33/1 N S Road Kolkata WB 700001 IN , KOLKATA, West Bengal, India - 700001 |
| U51909WB1993PTC061294 | LPS ENGINEERING COMPANY PVT. LTD. | 23A N S ROAD 2ND FL R/N 17 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1989PTC046072 | DYNAMIC CREDIT SERVICES PVT LTD | ROOM NO S 2 4TH FLOOR77/79 N S ROAD , KOLKATA, West Bengal, India - 700001 |
| U74140WB1989PTC046074 | EXCELLENT FOODS PVT LTD | ROOM NO S 2 4TH FLOOR77/79 N S ROAD , KOLKATA, West Bengal, India - 700001 |
| U45201WB2000PTC092564 | MARKS DEVELOPERS PRIVATE LIMITED | 23A N S ROAD ROOM NO 5B ROOM NO 5B , KOLKATA, West Bengal, India - 700001 |
| U52190WB1994PTC061607 | CORTICA SLAES PVT. LTD. | 23A N S ROAD ROOM NO 5B ROOM NO 5B , KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC178206 | ELEVATED VINCOM PRIVATE LIMITED | 23A N S ROAD ROOM NO 5B ROOM NO 5B , KOLKATA, West Bengal, India - 700001 |
| U51909WB2005PTC101161 | NIRMIT VINIMAY PRIVATE LIMITED | 23A N S ROAD ROOM NO 5B ROOM NO 5B , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC122428 | KRISHNA VINCOM PRIVATE LIMITED | 23A N S ROAD ROOM NO 5B ROOM NO 5B , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC070323 | SULOCHANA VINIMAY PVT.LTD. | 23A N S ROAD ROOM NO 5B ROOM NO 5B , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC070526 | REETAL TRADING PVT.LTD. | 23A N S ROAD ROOM NO 5B ROOM NO 5B , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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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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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.