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
SWALS STEEL PRIVATE LIMITED
CIN: U27310MH2009PTC192141 As on: 2026-07-13
SWALS STEEL PRIVATE LIMITED (CIN: U27310MH2009PTC192141) is a Private company incorporated on 01 May 2009. 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.SWALS STEEL PRIVATE LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.
Directors of SWALS STEEL PRIVATE LIMITED are MANOJ PHOOLCHAND AGARWAL, and SURESHKUMAR PHOOLCHAND AGARWAL.
SWALS STEEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U27310MH2009PTC192141 and its registration number is 192141. Users may contact SWALS STEEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWALS STEEL PRIVATE LIMITED is Room No. 1, Badamwadi 2nd Floor, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002.
Current status of SWALS STEEL 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 CINs
ZaubaCorp's company report for SWALS 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.
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 SWALS STEEL
Purchase full report of SWALS STEEL
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 SWALS 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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWALS STEEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00590535 | MANOJ PHOOLCHAND AGARWAL | Director | 2009-05-01 |
| 00773957 | SURESHKUMAR PHOOLCHAND AGARWAL | Director | 2009-05-01 |
Past Directors & Key Managerial Personnel of SWALS STEEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ PHOOLCHAND AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DILIGENT MEDIA CORPORATION LIMITED | L22120MH2005PLC151377 | Additional Director | - | 2019-09-19 |
| DILIGENT MEDIA CORPORATION LIMITED | L22120MH2005PLC151377 | Director | 2019-09-19 | Ongoing |
| SHIRPUR GOLD REFINERY LIMITED | L51900MH1984PLC034501 | Additional Director | - | 2012-09-06 |
| SHIRPUR GOLD REFINERY LIMITED | L51900MH1984PLC034501 | Director | - | 2024-03-31 |
| SUPER DYNIC CLOTHING PRIVATE LIMITED | U17120MH1991PTC062384 | Director | 1998-12-31 | Ongoing |
| CESKA CORMEN LIMITED | U24297DL2001PLC432039 | Director | 2017-01-30 | Ongoing |
| CESKA CORMEN LIMITED | U24297DL2001PLC432039 | Director | - | 2017-01-29 |
| DEORALIA FINANCE PVT LTD | U65923MH1993PTC071493 | Director | 1993-04-07 | Ongoing |
| VAIBBHAV ASHOK GOEL FOUNDATION | U65990MH2010NPL206213 | Director | - | 2011-12-31 |
| SITI SIRI DIGITAL NETWORK PRIVATE LIMITED | U93000AP2013PTC088687 | Additional Director | - | 2019-09-24 |
| SITI SIRI DIGITAL NETWORK PRIVATE LIMITED | U93000AP2013PTC088687 | Director | 2019-09-24 | Ongoing |
Other Directorships of SURESHKUMAR PHOOLCHAND AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SITI NETWORKS LIMITED | L64200MH2006PLC160733 | Additional Director | - | 2009-08-17 |
| SITI NETWORKS LIMITED | L64200MH2006PLC160733 | Director | - | 2017-10-26 |
| SUPER DYNIC CLOTHING PRIVATE LIMITED | U17120MH1991PTC062384 | Director | 1999-08-05 | Ongoing |
| DEORALIA FINANCE PVT LTD | U65923MH1993PTC071493 | Director | 1993-04-07 | Ongoing |
| JAY PROPERTIES PRIVATE LIMITED | U70100MH1980PTC022852 | Director | - | 2013-04-05 |
| INDIAN CABLE NET COMPANY LIMITED | U92132WB1995PLC075754 | Additional Director | - | 2012-08-01 |
| INDIAN CABLE NET COMPANY LIMITED | U92132WB1995PLC075754 | Director | - | 2020-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U60300MH2017PTC298609 | VARUN CARGO MOVERS (INDIA) PRIVATE LIMITED | Room No.7, Ground Floor, Plot No.343-D Badamwadi, Kalbadevi Road, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India |
| U17122MH2012PTC225836 | RAHUL FASHIONTEX (INDIA) PRIVATE LIMITED | 345, BADAMWADI, 1ST FLOOR ROOM NO 49/2, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17116MH2004PLC261747 | LASCO LIFESTYLE LIMITED. | 331 A, BADAMWADI 1ST FLOOR, ROOM NO 74, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAS-5030 | JMS VENTURE LLP | ROOM NO. 8, 2ND FLOOR, SHREENATH BHUVAN 1/3 OLD POST OFFICE LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAT-6812 | ODE CHEM LLP | ROOM NO. 6, 1ST FLOOR, MAHAVIR MANSION 21ST THAKURDWAR ROAD, 2ND KHATTERGALLI,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U99999MH2002PTC135584 | CHAND MERCHANT PRIVATE LIMITED | 296/298 KALBADEVI ROAD GOVIND WADI, ROOM NO.7 2ND FLOOR, MUMBAI-400002. , MUMBAI-400002., Maharashtra, India - 000000 |
| U36996MH2022PTC382311 | 1UNIQUE JEWELS PRIVATE LIMITED | ROOM NO. 7, FLOOR-1, PLOT NO. 292/294, GOVIND WADI,,SWADESHI MARKET, KALBADEVI ROAD,Mumbai,Mumbai,Maharashtra,400002-India |
| U72900MH2020PTC336583 | AUGEAN ENTERPRISE SOLUTIONS PRIVATE LIMITED | FLAT NO. 20, PLOT NO. 333, 2ND FLOOR KALBADEVI RD BADAMWADI KALBADEVI MUMBAI, 400002 , MUMBAI, Maharashtra, India - 400002 |
| U24116MH1997PTC112454 | TRANS OILFIELD CHEMICALS PRIVATE LIMITED | ROOM NO 48 BUILDING NO 1MANGALDAS MARKET 2ND FLOOR MANGALDAS ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2009PTC193546 | SUNDER THREAD PRIVATE LIMITED | ROOM NO. 3, 2ND FLOOR, 419-E, JOSHI WADI KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1987PTC043851 | SAHIB TEX PRIVATE LIMITED | ROOM NO.10,BLDG NO.14/16 1ST FLOOR,POPATWADI,KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U36941MH2014PTC259423 | ANANTAM JEWELS PRIVATE LIMITED | Room No.15, 1st Floor, Zaver Baugh, Plot No. 227/G Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U18102MH1992PTC067353 | DENIM AND MORE MANUFACTURING PRIVATE LIMITED | ROOM NO. 101, 1ST FLOOR, 439, HASHAM PREMJI BUILDING, KALBADEVI ROAD, KALBADEVI, MUM BAI , MUMBAI, Maharashtra, India - 400002 |
| U29264MH2003PTC140158 | LEO CARLO FABRICS PRIVATE LIMITED | 1st floor, Room No.1, Ram Mandir Building, Opp. Arya Niwas, 271 Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U17120MH2004PTC148355 | SHRI SUKTA DYEING MILLS PRIVATE LIMITED | BLDG NO 161 ROOM NO 12/A1ST FLOOR DADI SETH AGIARY LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAH-0290 | YUVASOFT TECHNOLOGIES LLP | 86, CAVEL CROSS LANE NO.2, 2ND FLOOR ROOM NO 30, DADI SETH AGIARY LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U36910MH2011PTC212702 | RG GOLD PRIVATE LIMITED | #66, Vinod Villa Building, 1st Floor, Room No. 101, Caval Cross Lane No.3, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U17120MH2004PTC149692 | SANIA SYNTHETICS PRIVATE LIMITED | 1/5, RAJDA CHAWL, 2nd CROSS LANE, OLD HANUMAN LINE ROOM NO. 13, 1ST FLOOR, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U27205MH2013PTC250940 | AUPTAG REFINERY PRIVATE LIMITED | 25, RAMWADI GYAN BUILDING 1ST FLOOR ROOM NO. 41, KALBADEVI ROAD MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| U20299MH2010PTC391825 | ANVESHAK SKILL WORLD INDUSTRIES PRIVATE LIMITED | ROOM NO. 4, 1ST FLOOR, PLOT- 547, KAVARANA BUILDING, KALBADEVI ROAD, JAMBU,L WADI,,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U17120MH1990PTC056914 | BHALOTA TEXTILES PRIVATE LIMITED | 381/F, ROOM NO.2, GROUND FLOOR, NAROTTAMWADI, KALBADEVI ROAD, KALBADEVI, MUMBAI-400002 , MUMBAI, Maharashtra, India - 400002 |
| AAN-1137 | VARADA VINAYAK HOSPITALITY AND SERVICES LLP | Room No 11, 1st Floor Tar CaveCross Road No-8 Dr. Viegas Street Mumbai- 400002 Mumbai, Maharashtra, India - 400002 |
| U46209MH2010PTC200865 | PIONEER AGRI MARKETING PRIVATE LIMITED | ROOM NO. 4, 1ST FLOOR, 547, KALBADEVI ROAD,,MUMBAI,Maharashtra,400002-India |
| AAA-8332 | GOLD ART EMPORIUM LLP | ROOM NO 15, 1ST FLOOR,198 SHANTIBHUVAN, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| U17120MH1992PTC065569 | AKHIL SYNTHETICS PVT LTD | ROOM NO 104 1ST FLOOR325 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2011PTC224674 | ELEGANT OCEANS TRADING PRIVATE LIMITED | ROOM NO. 1/B, FIRST FLOOR, 312 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAI-7325 | SUPER SHUTTLE LLP | ROOM NO. 17, 1ST FLOOR 250 KALBADEVI ROAD, HIRA MAHAL MUMBAI, Maharashtra, India - 400002 |
| U17100MH2010PTC200478 | PRABHUG TEX. PRIVATE LIMITED | 299, KALBADEVI ROAD, ROOM NO. 6/2, 1ST FLOOR , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2000PTC128557 | FABCO COLOURS INDIA PRIVATE LIMITED | 72, CHAMPAGALLY, 2ND FLOOR, ROOM NO-9, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| 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.