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
STEP LOGISTICS PRIVATE LIMITED
CIN: U63013CT2009PTC021147 As on: 2024-07-02
STEP LOGISTICS PRIVATE LIMITED (CIN: U63013CT2009PTC021147) is a Private company incorporated on 15 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 155700.00.
STEP LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STEP LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of STEP LOGISTICS PRIVATE LIMITED are KRISHNA KUMAR MUNDHRA, and AKHIL KUMAR MUNDHRA.
STEP LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63013CT2009PTC021147 and its registration number is 21147. Users may contact STEP LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of STEP LOGISTICS PRIVATE LIMITED is A-1, MAHAVIR GAUSHALA COMPLEX K.K. ROAD, MOUDHAPARA , RAIPUR, Chattisgarh, India - 492001.
Current status of STEP LOGISTICS 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 STEP LOGISTICS 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 STEP LOGISTICS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of STEP LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02550077 | KRISHNA KUMAR MUNDHRA | Director | 2009-04-15 |
| 02550119 | AKHIL KUMAR MUNDHRA | Director | 2009-04-15 |
Past Directors & Key Managerial Personnel of STEP LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05143659 | RAJASHRI RAMESHCHANDRA DALIA | Director | - | 2023-02-17 |
Other Directorships of KRISHNA KUMAR MUNDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AKHIL KUMAR MUNDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEP AGROTECH PRIVATE LIMITED | U29253CT2012PTC000142 | Director | 2012-01-31 | Ongoing |
| RAGHUPATI VINIMAY PRIVATE LIMITED | U51909WB2009PTC133125 | Director | 2012-09-29 | Ongoing |
| FHM MULTITRADING PRIVATE LIMITED | U52100DL2010PTC200096 | Director | 2012-08-20 | Ongoing |
Other Directorships of RAJASHRI RAMESHCHANDRA DALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29253CT2012PTC000142 | STEP AGROTECH PRIVATE LIMITED | A-1, MAHAVIR GAUSHALA COMPLEX K.K. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2005PTC007436 | RAINBOW DEALERS PRIVATE LIMITED | A/14, Mahavir Goushala Complex K.K. Road, Moudhapara , Raipur, Chattisgarh, India - 492001 |
| U74210CT2010PTC021980 | UNIFIED CREDIT ENGINEERING SERVICES PRIVATE LIMITED | A-15, GROUND FLOOR, MAHAVIR GAUSHALA COMPLEX, MOUDHAPARA, K.K. RAOD, , RAIPUR, Chattisgarh, India - 492001 |
| U51393CT2011PTC000020 | RAIPUR IMPEX (INDIA) PRIVATE LIMITED | 1ST FLOOR, MAHAVIR GOSHALA K K ROAD, MOUDHAPARA , RAIPUR, Chattisgarh, India - 492001 |
| U13209CT2003PTC016098 | SIDDHARTH SPONGE AND POWER PRIVATE LIMITED | S-2, MAHAVIR GAUSHALA COMPLEX K. K. ROAD MAUDHAPARA , RAIPUR, Chattisgarh, India - 492001 |
| U92490CT2022PTC013939 | FRONTLINE DIGITAL MEDIA PRIVATE LIMITED | A15, MAHAVEER GAUSHALA COMPLEX, K.K. ROAD, MAUDHAPARA , RAIPUR, Chattisgarh, India - 492001 |
| U85320CT2016NPL007690 | SARVAD SKILLS | Shop No. A/14, Mahaveer Gaushala Complex Maudha Para, K.K. Road , Raipur, Chattisgarh, India - 492001 |
| U52590CT2009PTC021023 | SUPER INDIA MARKETING PRIVATE LIMITED | DURGA COLLEGE COMPLEX K. K. ROAD, MOUDHAPARA , RAIPUR, Chattisgarh, India - 492001 |
| U52599CT2003PTC015875 | BIG BELIEVE MARKETING COMPANY PRIVATE LIMITED | DURGA COLLEGE COMPLEX K.K.ROAD,MOUDHAPARA, , RAIPUR, Chattisgarh, India - 492001 |
| U01403CT2010PTC022058 | SOPAN AGRICARE PRIVATE LIMITED | GOPAL BAGH COMPLEX K.K. ROAD, MOUDHAPARA , RAIPUR, Chattisgarh, India - 492001 |
| U27106CT1997PLC012302 | JAISWAL TOR PRODUCTS LIMITED | OPP. MAHAVIR GAUSHALA, K.K. ROAD MAUDHAPARA , RAIPUR., Chattisgarh, India - 492001 |
| U27106CT1997PLC012303 | JAISWAL FERROUS INDUSTRIES LIMITED | OPP-MAHAVIR GAUSHALA, K.K.ROAD MOUDHA PURA , RAIPUR, Chattisgarh, India - 492001 |
| U01122CT2008PTC020511 | GREEN AGRI SEEDS PRIVATE LIMITED | SHOP NO. 22, 1ST FLOOR DURGA COLLEGE COMPLEX, K.K. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U27106CT1960PLC000904 | HIMMAT STEEL FOUNDRY LTD | SHOP NO.-5, 2ND FLOOR, DURGA COLLEGE COMPLEX, K.K. ROAD, MOUDHAPARA, , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2017PTC008312 | TRUE CORPORATE INSOLVENCY PROFESSIONALS PRIVATE LIMITED | A-15, MAHAVIR GAUSHALA COMPLEX MOUDHAPARA , RAIPUR, Chattisgarh, India - 492001 |
| U52392CT2002PTC014994 | A.K.NETWORK PRIVATE LIMITED | 1, A.K.COMPLEX, INDIRA GANDHI VYAVSAYIK PARISAR CLOTH MARKET, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2013PLC000817 | DREAMFARMS BUILDWELL INDIA LIMITED | 2ND FLOOR , K.R.SADAN COMPLEX , RING ROAD NO -1 RAIPURA CHOWK, , RAIPUR, Chattisgarh, India - 492001 |
| U70200CT2013PTC000808 | VPR REALINFRA PRIVATE LIMITED | DIXIT BHAWAN, MOUDHAPARA K.K. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| AAN-2057 | MINECORP OVERSEAS LLP | BESIDE YAMAHA SHOWROOM, K.K. ROAD, MOUDHAPARA RAIPUR, Chattisgarh, India - 492001 |
| U02710CT1986PTC003534 | BIRMIWAL STEELS PRIVATE LIMITED | OPP. MASZID K.K.ROAD, MOUDHAPARA , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2005PTC017579 | RAZA COLONISERS PRIVATE LIMITED | OPPOSITE MASZID, K.K ROAD MOUDHAPARA , RAIPUR, Chattisgarh, India - 492001 |
| U45202CT2007PTC020306 | R.A. REAL ESTATES PRIVATE LIMITED | OPP. GUJRATI SCHOOL, K.K. ROAD, MOUDHAPARA , RAIPUR, Chattisgarh, India - 492001 |
| U27102CT2002PLC014924 | CHIND IRON AND STEEL INDUSTRIES LIMITED | CHIND COMERCIAL COMPLEX FIRST FLOOR,K.K.ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2008PTC020513 | ANKYRA SYSTEMS PRIVATE LIMITED | SHOP NO. 3, DURGA COLLEGE COMPLEX K.K. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| AAO-6468 | VSRA INDUSTRIES LLP | 412, 3RD FLOOR, ESKAY PLAZA K K ROAD, MOUDHAPARA RAIPUR, Chattisgarh, India - 492001 |
| U34300CT2003PTC015710 | HARJAS ASSOCIATES PRIVATE LIMITED | C/O PUNJAB TYRE SOLE BUILDING K.K. ROAD MOUDHAPARA , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2011PTC022484 | ROYAL (INDIA) SPORTSTECH PRIVATE LIMITED | C/O BINAY BAJAJ, 4, KHETAN GARAGE BUILDING MOUDHAPARA, K. K. ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U00112CT2006PTC018539 | GREEN MYRIAD AGRARIAN PRIVATE LIMITED | OFFICE NO. 4 IIND FLOOR DURGA COLLEGE COMPLEX, K K ROAD,MODHAPARA , RAIPUR, Chattisgarh, India - 492001 |
| U02421CT2004PTC017025 | OMSHREE FERTILIZERS AND PESTICIDES PRIVATE LIMITED | ROOM NO, 14/15 SECOND FLOOR DURGA COLLEGE COMPLEX K.K.ROAD , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10421776 | 2013-03-09 | 2015-03-20 | - | 5,000,000.00 | HDFC BANK LIMITED | |
| 10571963 | 2015-05-18 | - | - | 11,500,000.00 | HDFC BANK LIMITED | |
| 100162613 | 2018-03-13 | - | - | 14,300,000.00 | HDFC BANK LIMITED | |
| 100170836 | 2018-02-22 | - | - | 14,300,000.00 | HDFC BANK LIMITED | |
| 100679412 | 2023-01-17 | - | - | 28,000,000.00 | HDFC BANK LIMITED |
- 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.
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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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