T.R.STEEL PRIVATE LIMITED (CIN: U27100MH2006PTC161796) is a Private company incorporated on 12 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
T.R.STEEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.T.R.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 T.R.STEEL PRIVATE LIMITED are MANOJ RAMNIKLAL SHAH, and YOGESH RAMNIKLAL SHAH.
T.R.STEEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100MH2006PTC161796 and its registration number is 161796. Users may contact T.R.STEEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of T.R.STEEL PRIVATE LIMITED is 10, Floor-GRD, Plot-194, 18, Narendra Bhuvan, David S Baretto Road, Wadala Railway Sta tion, , Mumbai, Maharashtra, India - 400031.
Current status of T.R.STEEL PRIVATE LIMITED is - Active.
| CIN | U27100MH2006PTC161796 |
| Name | T.R.STEEL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 161796 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2006-05-12 |
| Age of Company | 18 years, 10 months, 1 days |
| Activity | NIC Code: 271 NIC Description: Manufacture of Basic Iron & Steel |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 3,000,000.00 |
| Paid-up Share Capital | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| T.R.STEEL PRIVATE LIMITED |
| U27100MH2006PTC161796 |
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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 T.R.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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00386674 | MANOJ RAMNIKLAL SHAH | Director | 2006-05-12 |
| 03500383 | YOGESH RAMNIKLAL SHAH | Director | 2011-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00398603 | DEEPAK RAMNIKLAL SHAH | Director | - | 2011-03-31 |
| 01953922 | JAGAT RAMANIKLAL SHAH | Director | - | 2012-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-5714 | NEWAGE INTERMEDIARIES LLP | 5 FLOOR GRD, PLOT 251, TANIBAI NIWAS DAVID S BARETTO ROAD, WADALA RLY STATION, WADALA MUMBAI, Maharashtra, India - 400031 |
| ABZ-2626 | Willingdon Commercial Properties LLP | 5- Floor Grd Plot 251 Tanibai NiwasDavid S Baretto Road Wadala Rly Stn Mumbai, Maharashtra, India - 400031 |
| U18101MH1997PTC107455 | GAYATRI ENTERPRISES (INDIA) PRIVATE LIMITED | 0-8, Floor-0,Plot-196,12 Gurusevak Kutir, David S Baretto Road,Wadala RLY STN,Wada la , Mumbai, Maharashtra, India - 400031 |
| AAN-6057 | KOHINOOR PLASTIC LLP | 10, FLOOR 4, PLOT 20/2, GOVIND BHUVAN R A KIDWAI ROAD, AZAD NAGAR, WADALA MUMBAI, Maharashtra, India - 400031 |
| U15490MH2022PTC375753 | HAPPI PLANET ECO PRODUCTS PRIVATE LIMITED | 4 FLOOR 0 PLOT 92 SINDH SAGAR SEWREE WADALA ROAD NO 14 S I W S COLLEGE WADALA , MUMBAI, Maharashtra, India - 400031 |
| U74999MH2018PTC312667 | FANRONG INTERNATIONAL PRIVATE LIMITED | 05,Floor Grd,Plot-207 Sadhana David S Baretto Road,Wadala Railway station, MUMBAI Mumbai City MH 400031 IN |
| ABA-7257 | SERIAL MERCHANDISE BROKING (INDIA) LLP | 0 8,Floor 0,Plot 196,12 Gurusevak Kutir David S Baretto Road,Wadala Rly Stn, Mumai, Maharashtra, India - 400031 |
| ABA-5485 | NOTEWORTHY MEDIA LLP | FLOOR GRD, PLOT 43, DILIP, R A KIDWAI ROAD, WADALA RLY STN, WADALA MUMBAI, Maharashtra, India - 400031 |
| AAQ-8083 | AUMSAT TECHNOLOGIES LLP | 16, FLOOR 3, PLOT 157, SHANKARDHAM, SEWREE WADALA ROAD NO.10, UDCT COLLEGE,WADALA, MUMBAI, Maharashtra, India - 400031 |
| AAX-3938 | BLOSSOM CATALYST LLP | 20, Floor 2, Plot 233, Satyaniketan, R. A. Kidwai Road, Wadala Railway Station, Wadala, Mumbai, Maharashtra, India - 400031 |
| AAO-7603 | KKR LIFESTYLE SOLUTIONS LLP | 9, FLOOR-1, PLOT-210, KRISHNA NIWAS, R A KIDWAI ROAD, WADALA RAILWAY STATION, WADALA, MUMBAI, Maharashtra, India - 400031 |
| AAQ-8877 | VYUHAM HOSPITALITY TECH LLP | 1, FLOOR GRD, PLOT 217, RAVI VILLA CHS, R A KIDWAI ROAD, WADALA RLY STN, WADALA MUMBAI, Maharashtra, India - 400031 |
| AAV-8710 | CINEFLIP ZONE LLP | B 5, Floor 1, Plot 234, Om Niwas, R A Kidwai Road, Wadala Railway Station, Wadala Mumbai, Maharashtra, India - 400031 |
| AAG-4497 | LOFT RABBIT DESIGN LLP | Flat # 2,Floor-GRD,18/4 Hemkutir, R.A Kidwai Road, Azad Nagar, Opp SBI(wadala branch) Wadala(w) Mumbai, Maharashtra, India - 400031 |
| ACA-6347 | GALAXIA RESORTS LLP | 10, FLOOR 2, PLOT 19 6, AMAR DEEP, R A KIDWAI ROAD,AZAD NAGAR, WADALA Mumbai, Maharashtra, India - 400031 |
| AAI-2996 | BEYOND ACADEMIA LLP | 5, Floor -2, Plot 18/4, Hem Kutir R A Kidwai Road, Azad Nagar, Wadala Mumbai, Maharashtra, India - 400031 |
| AAB-9774 | MANGO PEOPLE CREATION LLP | 5, Floor-GRD, Plot-66, C, Municipal Tenement Chawl R A Kidwai Road, Azad Nagar,Wadala Mumbai, Maharashtra, India - 400031 |
| U15127MH2017PTC297733 | JAYESH FARSAN PRIVATE LIMITED | FLAT NO.3, KRISHNA NIWAS, GROUND FLOOR PLOT NO 18, AHMED KIDWAI ROAD,WADALA (W) , MUMBAI, Maharashtra, India - 400031 |
| ACA-5711 | Voir Jewellery LLP | 0-2 3 floor Plot no 16 Bodaram BhuvanR.A Kidwai Road Azad nagar Wadala West Mumbai, Maharashtra, India - 400031 |
| AAD-0204 | I-ONE ENTERPRISE LLP | ROOM NO. 12, GRD. FLOOR, PLOT NO. 21/5 & 21/6 WEST WING, REHAB BLDG; R.A KIWADI ROAD,WADALA MUMBAI, Maharashtra, India - 400031 |
| ACA-7724 | RUPALL ART AND STYLE LLP | B10, PLOT 8, WADALA UDYOG BHAVAN,SEWREE WADALA ROAD NO 26, WADALA, Mumbai, Maharashtra, India - 400031 |
| AAP-3537 | A-KUBE VENTURES LLP | 221, FLOOR-2, PLOT -8 , WADALA UDHYOG BHAVAN SEWREE WADALA ROAD NO -26, WADALA MUMBAI, Maharashtra, India - 400031 |
| AAP-9854 | C.Y. CORP LLP | 316, 3rd Floor, Wadala Udyog Bhavan, Plot 8, Sewree Wadala Road No. 26, Wadala, MUMBAI, Maharashtra, India - 400031 |
| AAF-9189 | STRAD HOSTING & DEVELOPMENT LLP | 301, Floor 3, Plot - 8, Wadala Udyog Bhavan, Sewree Wadala Road No 26, Wadala Mumbai, Maharashtra, India - 400031 |
| AAY-5513 | CY CORP IT SOLUTIONS LLP | 316 3RD FLOOR PLOT 8 WADALA UDYOG BHAVAN SEWREE WADALA ROAD NO 26 WADALA MUMBAI, Maharashtra, India - 400031 |
| U17299MH2021PTC359126 | SEMAL HANDICRAFTS PRIVATE LIMITED | 124, Floor 1, Plot 8, Wadala Udyog Bhawan Sewree, Wadala Road No. 26, Wadala , Mumbai, Maharashtra, India - 400031 |
| U24100MH2004PTC144999 | PINNACLE BIOMED PRIVATE LIMITED | 312, FLOOR-3, PLOT-8, WADALA UDYOG BHAVAN, SEWREE WADALA ROAD NO. 26, WADALA , MUMBAI, Maharashtra, India - 400031 |
| AAN-7454 | WEAVE NICHE LLP | SH 203/204, FLOOR-2, PLOT-8, WADALA UDYOG BHAVAN, SEWREE WADALA ROAD NO 26, WADALA MUMBAI, Maharashtra, India - 400031 |
| U27200MH2019PTC331313 | BRAD & STANLEY KITCHEN INDUSTRIES PRIVATE LIMITED | 314,Floor-3,Plot no-8,Wadala udyog bhavan, Sewree Wadala Road No.26,Wadala , Mumbai, Maharashtra, India - 400031 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10040506 | 2007-01-31 | - | - | 54,000,000.00 | BANK OF INDIA | |
| 10310311 | 2011-08-30 | 2017-12-12 | - | 20,000,000.00 | Bank of India | |
| 10310314 | 2011-08-30 | 2017-12-12 | - | 20,000,000.00 | Bank of India | |
| 100321916 | 2020-01-22 | - | 2024-02-02 | 20,000,000.00 | INDUSIND BANK LTD. |
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.
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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 |
|---|---|---|
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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