• 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

SANDEEP SCRAP PROCESSORS PRIVATE LIMITED

CIN: U99999MH1979PTC022011 As on: 2026-07-13

SANDEEP SCRAP PROCESSORS PRIVATE LIMITED (CIN: U99999MH1979PTC022011) is a Private company incorporated on 17 Dec 1979. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.SANDEEP SCRAP PROCESSORS PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

SANDEEP SCRAP PROCESSORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1979PTC022011 and its registration number is 22011. Users may contact SANDEEP SCRAP PROCESSORS PRIVATE LIMITED on its Email address - . Registered address of SANDEEP SCRAP PROCESSORS PRIVATE LIMITED is 201, STEEL CENTRE,ST ROAD, IRON MARKET, MUMBAI-400 009. , MUMBAI, Maharashtra, India - 000000.

Current status of SANDEEP SCRAP PROCESSORS 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 SANDEEP SCRAP PROCESSORS 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 SANDEEP SCRAP PROCESSORS 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 SANDEEP SCRAP PROCESSORS
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of SANDEEP SCRAP PROCESSORS
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U27200MH1988PTC047152 NICOBALT SUPER ALLOYS PRIVATE LIMITED GUPTA BHAVAN GR. FLR, 64/BAHMEDABAD ST. IRON MARKET, MUMBAI 400 009. , MUMBAI.400 009, Maharashtra, India - 000000
U27300MH1995PTC092328 AMBHE ISPAT INDUSTRIES LIMITED 17 STEEL YARD HOUSE,IRON MARKET, , MUMBAI 400 009, Maharashtra, India - 000000
U51100MH1977PTC019518 MATCHWEL TRADERS AND EXPORTERS PRIVATE LIMITED 262, SANT TUKARAM ROAD,IRON MARKET, CARNAC BUNDER, , MUMBAI - 400 009., Maharashtra, India - 000000
U99999MH1979PTC021237 SANJIVALI TRADERS PRIVATE LIMITED 40, CARNOC, SIDING ROAD,IRON MARKET, CARNAC BUNDER, , MUMBAI - 400 009., Maharashtra, India - 000000
U51900MH1985PTC035886 SELECTIVE ENGINEERING PRODUCTS PRIVATE LIMITED 117, NAVROJI HILL ROAD, NO 2TARWALLA TERRACE GROUND FLOOR NEAR DONGRI MARKET, MUMBAI 9 , MUMBAI 400 009, Maharashtra, India - 000000
U45102MH1995PTC084513 NAVSARI DEVELOPERS PRIVATE LIMITED 504 LOHA BHAVAN,P.D'MELLO ROAD, MUMBAI 400 009 , MUMBAI - 400 009, Maharashtra, India - 000000
U24240MH1997PTC110021 SAI KIRAN SALT SUPPLY PRIVATE LIMITED 311,RAJGOR CHAMBERS,3RD FLOOR99,MASJID SIDING ROAD DANA BUNDER,MUMBAI 400 009 , MUMBAI 400 009, Maharashtra, India - 000000
U27100MH2004PTC149210 AKASH ELECTROSTEEL (INDIA) PRIVATE LIMIT ED 418, GIRIRAJ, IRON MARKET,MASJID, CARNAC BUNDER, , MUMBAI-400 009, Maharashtra, India - 000000
U27104MH1972PTC015967 TIGRANIA ISPAT PRIVATE LIMITED 503/B, STEEL CHAMBER,5TH FLOOR, SANT THAKUR ROAD, , MUMBAI- 400 009., Maharashtra, India - 000000
U51420MH1996PTC097267 RADHESHYAM ALLOYS PRIVATE LIMITED 208 GUPTA BHAVAN,AHMEDABAD ST.SANT TUKARAM ROAD CARNAC BUNDER, , MUMBAI 400 009, Maharashtra, India - 000000
U99999MH1996PTC098867 ASHADEEP FINANCE (BOMBAY) PRIVATE LIMITED 45 BABURAO BOBDE MARG,DEVI GALLY,IRON MARKET, MASJID BUNDER EAST, , MUMBAI 400 009, Maharashtra, India - 000000
U24117MH1995PTC084505 MADHAV DYES AND CHEMICALS PRIVATE LIMITED 21 SAGAR MARKET BLDG.,104/114, P. D'MELLO ROAD , MUMBAI - 400 009, Maharashtra, India - 000000
U52393MH1995PTC084273 CROESUS IMPEX PRIVATE LIMITED G/4 A/B GOKUL,GR.FLOOR,80/A BARODA STREET, IRON MARKET, , MUMBAI - 400 009, Maharashtra, India - 000000
U99999MH1978PTC020471 SHUBHDWAR ENGINEERING PRIVATE LIMITED 201, BOMBAY MARKET,TARDEO MAIN ROAD, TARDEO, MUMBAI - 400 034. , MUMBAI, Maharashtra, India - 000000
U99999MH1987PTC044676 ORGAFINE (INDIA) PRIVATE LIMITED 4, NEELKANTH MARKET1ST FLOOR, M.G.ROAD, GHATKOPAR (E) MUMBAI 400 077 , MUMBAI, Maharashtra, India - 000000
U45200MH1997PTC112200 RUPESH CIVIL WORKS PRIVATE LIMITED 108,CHARISHMA CENTRE,1ST FLOOR,19TH ROAD CHEMBUR,MUMBAI 400 071 , MUMBAI 71, Maharashtra, India - 000000
U28100MH1994PTC075871 CHIMAN STEELS P.LTD. 205 STEEL CENTRE,IRON MARKET,S T ROAD CARNAC BUNDER, BOMBAY-9. , MUMBAI-400009, Maharashtra, India - 000000
U60300MH1990PTC059203 SONAL CARGO LIFTERS PRIVATE LIMITED 212A STEEL CHAMBER, BROACH STBOMBAY 400 009 , MUMBAI.400 009, Maharashtra, India - 000000
U65990MH1989PTC054523 RAJAN ANJALI TRADING AND INVESTMENT PRIV ATE LIMITED KANNER HOUSE, 5TH FLR,NARSHI NATH ST. MUMBAI 9. , MUMBAI.400 009, Maharashtra, India - 000000
U99999MH1997PTC107232 INNOVATIVE DECOR PRIVATE LIMITED 35,PATWA CHAMBER,104/108,CLIVE ROAD, MASJID,MUMBAI 9. , MUMBAI.400 009, Maharashtra, India - 000000
U74210MH1996PTC096791 SWAGAT HOME SERVICES PRIVATE LIMITED 201/B LAMXI SHOPPING CENTRE,HD ROAD GHATKOPAR WEST , MUMBAI 400 086, Maharashtra, India - 000000
U51398MH2006PTC161282 MANISH JEWELLERS PRIVATE LIMITED 215/217, KALBADEVI ROAD,SHOP NO.105 ABHINANDAN MARKET 1ST FLOOR, , MUMBAI-400 002, Maharashtra, India - 000000
U92110MH1977PTC019994 LAKSHMY CINE ENTERPRISES PRIVATE LIMITED 201, GUNDECHA CHAMBERS,NAGINDAS MASTER ROAD, MUMBAI - 400 023. , MUMBAI 400 023, Maharashtra, India - 000000
U33112MH1988PTC046579 SUNDENT MEDICAL PRODUCTS PRIVATE LIMITED A-201,GOLD CREST,V.P.ROAD,ANDHERI, MUMBAI 400 058, , MUMBAI.400 058, Maharashtra, India - 000000
U74130MH1997PTC108373 ACNIELSEN MARKETING RESEARCH INDIA PRIVA TE LIMITED 406, BOMBAY MARKET CO-OP.SOC,DADAJEE ROAD, TARDEO, MUMBAI 400 034. , MUMBAI.400 034, Maharashtra, India - 000000
U74140MH1990PTC057480 ARYA LUXGENE PLANT TECHNOLOGY PRIVATE LI MITED 9/A, DUN SHOPPING CENTRE,225/227,TARDESO ROAD, MUMBAI - 400 007. , MUMBAI.400 007, Maharashtra, India - 000000
U99999MH1978PTC020645 ALUMINEX (INDIA) PRIVATE LIMITED ATUR HOUSE, 1ST FLOOR,87, ANNIE BESANT ROAD, WORLI MUMBAI - 400 018. , MUMBAI 400 018, Maharashtra, India - 000000
U99999MH1997PTC108842 EXCEL SCREEN TECH MACHINES (INDIA) PRIVATE LIMITED 22-D,WADIA CHARITIES BLDGS.1ST FLOOR. S.A.BRELVI ROAD, FORT,MUMBAI 400 023 , MUMBAI.400 023, Maharashtra, India - 000000
U92490MH2000PTC126523 R-NET SERVICES PRIVATE LIMITED 112, GOLDEN CHAMBER, 1ST,FLOORLINK ROAD ANDHERI (W),MUMBAI 400 055. W.E.F. 15/06 /2000 , MUMBAI - 400 101., Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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

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

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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