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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
LION STEEL PRIVATE LIMITED
CIN: U27107MH2008PTC188984 As on: 2026-07-13
LION STEEL PRIVATE LIMITED (CIN: U27107MH2008PTC188984) is a Private company incorporated on 17 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LION STEEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LION STEEL 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 LION STEEL PRIVATE LIMITED are MOHDNASIR MOHDALI KHAN, MOHD UMER MOHD ALI KHAN, and MOHAMMED HAFEEZ MOHAMMED ALI KHAN.
LION STEEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U27107MH2008PTC188984 and its registration number is 188984. Users may contact LION STEEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of LION STEEL PRIVATE LIMITED is 203, SATYA BHAVAN CHS, C-WING, RAGHUNATH NAGAR, THANE, , THANE, Maharashtra, India - 400604.
Current status of LION STEEL 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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Previous CINs
ZaubaCorp's company report for LION STEEL 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 LION STEEL 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.
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Current Directors & Key Managerial Personnel of LION STEEL
| DIN | Director Name | Designation | Appointment Date |
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| 02377911 | MOHDNASIR MOHDALI KHAN | Director | 2008-12-17 |
| 02377651 | MOHD UMER MOHD ALI KHAN | Director | 2008-12-17 |
| 02377689 | MOHAMMED HAFEEZ MOHAMMED ALI KHAN | Director | 2008-12-17 |
Past Directors & Key Managerial Personnel of LION STEEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHDNASIR MOHDALI KHAN
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Other Directorships of MOHD UMER MOHD ALI KHAN
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Other Directorships of MOHAMMED HAFEEZ MOHAMMED ALI KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18129MH2024PTC423979 | SHINDECOR PRIVATE LIMITED | B-208, OM SATYAM CHS,RAGHUNATH NAGAR,,Thane,Thane,Maharashtra,400604-India |
| ACO-7606 | INSIDE QUEST BUSINESS CONSULTING LLP | 34 Wing B Shri Yogeshwar,Krupa Raghunath Nagar,Thane,Thane,Maharashtra,India-400604 |
| U65923MH2007PLC172010 | D P SMARTINVEST LIMITED | 25, Vishramghar C.H.S., Sector 7, Shree Nagar Thane West , Thane, Maharashtra, India - 400604 |
| U93030MH2012PTC228534 | RAJ INTELLIGENT BUILDING MANAGEMENT SERVICES PRIVATE LIMITED | 703, A-wing, prakruti apts, raghunath nagar wagle estate, mittal park, thane (w) , Thane, Maharashtra, India - 400604 |
| AAQ-2856 | KAIUS INDIA LLP | FLAT NO. 44, FLOOR NO. 2, WING C, SWARGANDHA CHSL SHREE NAGAR ROAD,OPP. MANGAL KARYALAY,THANE WEST THANE, Maharashtra, India - 400604 |
| ACF-7632 | ROCK BASE INFRA LLP | B/C-83, Hira Moti Nagar,,Shivaji Nagar, Thane W/E,Thane,Thane,Maharashtra,India-400604 |
| U63030MH2022PTC385026 | EAGLETAINER LOGISTICS (INDIA) PRIVATE LIMITED | Office No 202 203 A Wing Centrum Business Square Plot No D 1,Road No 16 Wagle Estate Thane West 400604,Thane,Thane,Maharashtra,400604-India |
| U55200MH1995PTC095132 | VRADHHI HOTELS PRIVATE LIMITED | E-121 ANAND NAGAR, CHS LTD.,RAGHUNATH NAGAR, M S ROAD, , THANE, Maharashtra, India - 400604 |
| U24100MH2014PTC254688 | SVAR FRAGRANCES AND FLAVORS PRIVATE LIMITED | SHOP NO. 12, GROUND FLOOR, BUILDING NO. C2 C WING, ASHAR ESTATE, SHREE NAGAR, WAGLE ESTATE , THANE WEST, Maharashtra, India - 400604 |
| U74120MH2012PTC234485 | SVAR INTERNATIONAL PRIVATE LIMITED | SHOP NO.12, GROUND FLOOR, BUILDING NO. C-2, C WING ASHAR ESTATE, SHREE NAGAR, WAGLE ESTATE, , THANE WEST, Maharashtra, India - 400604 |
| U45400MH2022PTC390756 | CONCO PREFAB PRIVATE LIMITED | C.203, Rutu Enclave Kavesar, G.B Road, Thane, Maharashtra, 400604 , Thane, Maharashtra, India - 400604 |
| U42909MH2023PTC413657 | SYNDICATE ELECTRO MECH SERVICES PRIVATE LIMITED | 53, Om Anand Ind Estate,Raghunath Nagar, Thane W,Thane,Thane,Maharashtra,400604-India |
| ABC-3636 | GYRI INFOTECH LLP | B-102 Prakriti Chs Mittal Park,Raghunath Ngr Thane (W) Thana,Thane,Thane,Maharashtra,India-400604 |
| ACL-6366 | INSIGHT MODENA LLP | 204, SAI ANAND APARTMENT, B-WING, SAMBHAJI NAGAR,NITIN COMPANY, THANE WEST,Thane,Thane,Maharashtra,India-400604 |
| U52241MH2023PTC399141 | ABTS LOGISTICS PRIVATE LIMITED | C/O LAXMI R. BHAPKAR, CHANDRABHAGA NIWAS,,K.N.2, KISAN NAGAR, THANE,,Thane,Thane,Maharashtra,400604-India |
| U24100MH1998PTC113795 | TECHNO-SPENSOR (INDIA) PRIVATE LIMITED | OM SATYAM CHS C/308RAGHUNATH JEEVAN NAGAR M.S.ROAD,THANE 400604 , NA, Maharashtra, India - 000000 |
| U74999MH2022PTC383280 | CGNDT SERVICES INDIA PRIVATE LIMITED | Gala No C-1 Wing, Om Sai Industrial Co. Op.Soc.Ltd.,,Plot No. B-51, Road No. 30, Wagle Indl. Estate, Thane (W),Thane,Thane,Maharashtra,400604-India |
| AAB-9783 | SHETH INTERIORS LLP | C/66, HIRA MOTI NAGAR, SHIVAJI NAGAR, THANE (W) THANE, Maharashtra, India - 400604 |
| AAR-4806 | MACHAU FARMS LLP | 602, C WING, WEST GATE, LODHA LUXURIA SAINATH NAGAR, MAJIWADA Thane, Maharashtra, India - 400604 |
| AAR-4941 | MACHAU INDUSTRIES LLP | 602, C WING, WEST GATE, LODHA LUXURIA SAINATH NAGAR, MAJIWADA THANE, Maharashtra, India - 400604 |
| U36997MH2021PTC373141 | MACHAU INDUSTRIES PRIVATE LIMITED | 602, C Wing, West Gate, Lodha Luxuria, Sainath Nagar, Majiwada, , Thane, Maharashtra, India - 400604 |
| U37200MH2018PTC304625 | SOLATURAL TECHNOLOGIES PRIVATE LIMITED | 203/2, A WING, MAVIS TOWER SHREE NAGAR, SECTOR-4, , THANE, Maharashtra, India - 400604 |
| U85100MH2021PTC371832 | SANASI WELLNESS PRIVATE LIMITED | NEW DEVASHISH CHS ROW HOUSE RAGHUNATH NAGAR TEEN HA NAKA, , THANE, Maharashtra, India - 400604 |
| U80903MH2014PTC255601 | ALIQUA EDUMENTORS PRIVATE LIMITED | Shop No.15, Ashar Estate, C Wing, Road No.27, Shree Nagar, Wagle Estate, , Thane, Maharashtra, India - 400604 |
| U74999MH2017PTC299884 | OSSTF TECHNOLOGIES PRIVATE LIMITED | Flat: - 402, Floor: - 4, Shivanand CHS Raghunath Nagar Road, Teen Hath Naka , Thane, Maharashtra, India - 400604 |
| AAB-6542 | DECORUM CHEM TRADING LLP | 302, SHANNI BHAVAN, SHANTI NAGAR WAGLE ESTATE, THANE-400604 THANE, Maharashtra, India - 400604 |
| AAY-1119 | TBRO FOODS LIMITED LIABILITY PARTNERSHIP | B1 502, GREEN PARK CHS, ASHAR ESTATE, SHREE NAGAR, WAGLE ESTATE, THANE, MAHARASHTRA THANE, Maharashtra, India - 400604 |
| U63090MH1997PTC108966 | OSL SHIPPING AGENCIES INDIA PRIVATE LIMITED | A 202 203 A Wing Centrum Business Square Plot No D 1 Road No 16 Wagle Estate Thane West 400604 , Thane, Maharashtra, India - 400604 |
| AAX-9900 | APRICOT PARTNERS LLP | 1104, Mittal Park, Raghunath Nagar, Thane West Thane, Maharashtra, India - 400604 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10416025 | 2013-03-28 | - | - | 5,000,000.00 | UNION 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.
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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