CIN |
|
Company Name |
TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED |
Company Status |
Under Liquidation |
RoC |
RoC-Mumbai |
Registration Number |
111937 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
18 November 1997 |
Age of Company |
26 years, 5 month, 7 days |
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
Number of Members |
0 |
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Login to view previous cins |
Authorised Capital |
₹200,000,000 |
Paid up capital |
₹122,761,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2015 |
Balance Sheet |
|
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
|
---|---|
Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
|
Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
3rd Floor, 167, Ready Money Premises Co Op Society Ltd., Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00156285 |
Director |
24 November 1997 |
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Other Companies Associated with
Previous Companies Associated with
|
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00237052 |
Managing Director |
18 November 1997 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U74900MH2014PTC258945 |
SQUARE3 DESIGNS PRIVATE LIMITED | 37, 3RD FLOOR, PLOT 167A, READY MONEY MANSION DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI Mumbai City MH 400018 IN |
L74999MH2019PLC320039 |
MAX INDIA LIMITED | 167, Floor 1,Plot-167A, Ready Money Mansion, Dr. Annie Besant Road, Worli MUMBAI Mumbai City MH 400018 IN |
L85100MH2015PLC330122 |
MAX INDIA LIMITED | 167, Floor 1, Plot - 167, Ready Money Terrace Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN |
U61100MH2022PTC388126 |
SHIVANSH & SUCHNA MARINE PRIVATE LIMITED | 5, Floor-3,Plot-167, Ready Money Terrace Dr Annie Besant Road, Worli Naka, Worli Mumbai Mumbai City MH 400018 IN |
U74900MH1993PTC071771 |
SELECTIVE ADVERTISING PRIVATE LIMITED | 4-A, FLOOR 3, Plot 167, READY MONEY TERRACE DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI Mumbai City MH 400018 IN |
U15490MH2019PTC324923 |
SATTVAJIV FOODS INDIA PRIVATE LIMITED | 28 FLOOR-2, PL-167A, READY MONEY TERRACE DR ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI Mumbai City MH 400018 IN |
U74300MH1991PTC060768 |
ADVERTISING AVENUES (INDIA) PVT LTD | PREMISES NO. -5, READY MONEY TERECE, 3RD FLOOR SOUTH WING, 167, DR. ANNIE BESANT ROAD, WORLI MUMBAI MH 400018 IN |
U74990MH2009PTC196541 |
MAVERICK FRANCHISE VENTURES PRIVATE LIMI TED | C/o Trojan Exim Pvt Ltd, office no.4, 3rd Floor, ReadyMoney Terrace, 167,Dr. Annie Besant Rd, Worli Mumbai MH 400018 IN |
U24110MH1973PTC035076 |
BELAMI FINE CHEMICALS PVT LTD | Office No.: 7 , 2 nd Floor,Ready Money Terrace 167 Dr. Annie Besant Road Worli Naka Mumbai Mumbai City MH 400018 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10018638 |
2006-08-05 |
- |
2009-09-16 |
Book debts |
150,000,000 |
STATE BANK OF BIKANER AND JAIPUR |
10018909 |
2006-08-23 |
- |
2009-11-17 |
Immovable property or any interest therein |
400,000,000 |
STATE BANK OF INDIA |
10021900 |
2006-10-19 |
2009-06-09 |
2011-01-04 |
80,000,000 |
Standard Chartered Bank |
|
10036062 |
2007-01-22 |
- |
2009-09-01 |
Movable property (not being pledge) |
66,900,000 |
SREI INFRASTRUCTURE FINANCE LIMITED |
10050314 |
2007-03-20 |
- |
2013-08-21 |
Movable property (not being pledge) |
187,000,000 |
ICICI BANK LIMITED |
10056417 |
2007-05-29 |
- |
2009-09-01 |
Immovable property or any interest therein |
305,000,000 |
SREI INFRASTRUCTURE FINANCE LIMITED |
10066960 |
2007-08-31 |
- |
2009-09-01 |
Movable property (not being pledge) |
64,965,000 |
SREI INFRASTRUCTURE FINANCE LIMITED |
10081045 |
2007-11-27 |
- |
2010-11-24 |
9,976,450 |
SUNDARAM FINANCE LTD |
|
10081047 |
2007-11-27 |
- |
2010-11-24 |
9,976,450 |
SUNDARAM FINANCE LTD |
|
10081048 |
2007-11-27 |
- |
2010-11-24 |
9,976,450 |
SUNDARAM FINANCE LTD |
|
10088964 |
2007-11-15 |
- |
2010-11-24 |
946,160 |
SUNDARAM FINANCE LTD |
|
10092391 |
2008-02-22 |
- |
2010-05-20 |
Movable property (not being pledge) |
2,438,186 |
SREI INFRASTRUCTURE FINANCE LIMITED |
10118961 |
2007-01-15 |
- |
2009-08-13 |
Immovable property or any interest therein |
323,000,000 |
ICICI BANK LIMITED |
10134855 |
2008-11-28 |
- |
2014-05-06 |
Book debts; Movable property (not being pledge) |
200,000,000 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
10134938 |
2008-11-04 |
2014-03-27 |
- |
987,600,000 |
IDBI Bank Limited |
|
10134939 |
2008-11-04 |
- |
2012-05-14 |
Movable property (not being pledge) |
300,000,000 |
IDBI Bank Limited |
10148656 |
2007-01-15 |
- |
2009-08-13 |
Immovable property or any interest therein |
323,000,000 |
ICICI BANK LIMITED |
10157543 |
2006-04-26 |
- |
- |
560,436 |
CENTURION BANK OF PUNJAB LIMITED |
|
10168733 |
2009-06-23 |
- |
2012-08-02 |
6,434,050 |
SUNDARAM FINANCE LIMITED |
|
10172357 |
2009-07-15 |
- |
- |
1,207,675 |
SUNDARAM FINANCE LIMITED |
|
10181210 |
2009-08-31 |
2015-10-30 |
- |
450,000,000 |
Axis Bank Limited |
|
10187145 |
2009-10-14 |
2011-02-21 |
- |
2,380,000,000 |
IDBI Bank Limited |
|
10187680 |
2009-10-20 |
- |
2012-05-02 |
Immovable property or any interest therein |
50,000,000 |
Axis Bank Limited |
10208607 |
2010-03-10 |
- |
2012-09-20 |
Movable property (not being pledge) |
27,305,518 |
RELIANCE CAPITAL LTD |
10221233 |
2010-05-10 |
- |
- |
Book debts; Movable property (not being pledge) |
310,000,000 |
IDBI Bank Limited |
10234502 |
2010-06-18 |
2014-01-24 |
- |
270,000,000 |
Axis Bank Limited |
|
10250693 |
2010-10-15 |
- |
2013-05-10 |
Movable property (not being pledge) |
109,566,000 |
SREI Equipment Finance Private Limited |
10265064 |
2006-04-26 |
- |
- |
560,436 |
CENTURION BANK OF PUNJAB LIMITED |
|
10265065 |
2006-04-26 |
- |
- |
560,436 |
CENTURION BANK OF PUNJAB LIMITED |
|
10266153 |
2006-04-26 |
- |
- |
560,436 |
CENTURION BANK OF PUNJAB LIMITED |
|
10276273 |
2011-03-26 |
- |
- |
1,214,500 |
SUNDARAM FINANCE LIMITED |
|
10276430 |
2011-03-26 |
- |
2015-01-16 |
1,214,500 |
SUNDARAM FINANCE LIMITED |
|
10276597 |
2011-03-26 |
- |
- |
1,214,500 |
SUNDARAM FINANCE LIMITED |
|
10302845 |
2006-04-26 |
- |
- |
560,436 |
CENTURIAN BANK OF PUNJAB LIMITED |
|
10302858 |
2006-04-26 |
- |
- |
560,436 |
CENTURION BANK OF PUNJAB LIMITED |
|
10302859 |
2006-04-26 |
- |
- |
560,436 |
CENTURION BANK OF PUNJAB LIMITED |
|
10305204 |
2006-04-26 |
- |
- |
560,436 |
CENTURION BANK OF PUNJAB LIMITED |
|
10305230 |
2006-04-26 |
- |
- |
560,436 |
CENTURION BANK OF PUNJAB LIMITED |
|
10305231 |
2006-04-26 |
- |
- |
560,436 |
CENTURION BANK OF PUNJAB LIMITED |
|
10307648 |
2006-04-26 |
- |
- |
560,436 |
CENTURION BANK OF PUNJAB LIMITED |
|
10308505 |
2011-08-17 |
- |
2012-12-17 |
Immovable property or any interest therein |
50,000,000 |
HDFC BANK LIMITED |
10308741 |
2006-04-26 |
- |
- |
560,436 |
CENTURION BANK OF PUNJAB LIMITED |
|
10341092 |
2012-02-15 |
- |
2013-05-10 |
Movable property (not being pledge) |
50,000,000 |
SREI Equipment Finance Private Limited |
10341095 |
2012-02-15 |
- |
2013-05-10 |
Movable property (not being pledge) |
20,000,000 |
SREI Equipment Finance Private Limited |
10353171 |
2012-04-15 |
2012-11-01 |
2013-10-15 |
248,673,662 |
SREI Equipment Finance Private Limited |
|
10388666 |
2012-10-29 |
2014-01-08 |
- |
310,000,000 |
Axis Bank Limited |
|
10388823 |
2012-11-01 |
- |
2013-10-15 |
Movable property (not being pledge) |
109,271,466 |
SREI Equipment Finance Private Limited |
10402037 |
2013-01-23 |
- |
- |
Immovable property or any interest therein |
130,000,000 |
YES BANK LIMITED |
10439896 |
2013-06-08 |
2015-08-20 |
2016-08-03 |
113,185,000 |
SREI EQUIPMENT FINANCE LIMITED |
|
10439900 |
2013-06-08 |
- |
2016-08-03 |
Movable property (not being pledge) |
92,619,000 |
SREI Equipment Finance Private Limited |
10439906 |
2013-06-08 |
- |
2016-08-03 |
Movable property (not being pledge) |
66,346,896 |
SREI Equipment Finance Private Limited |
10439916 |
2013-06-08 |
- |
2016-08-03 |
Movable property (not being pledge) |
82,318,000 |
SREI Equipment Finance Private Limited |
10487408 |
2006-04-26 |
- |
- |
560,436 |
CENTURION BANK OF PUNJAB LIMITED |
|
10541576 |
2014-11-13 |
2015-07-31 |
2017-01-23 |
77,500,000 |
YES BANK LIMITED |
|
10601271 |
2015-10-03 |
- |
2016-08-03 |
Movable property (not being pledge) |
85,200,000 |
SREI EQUIPMENT FINANCE LIMITED |
80010160 |
2004-07-14 |
- |
- |
Immovable property or any interest therein |
16,000,000 |
KOTAK MAHINDRA BANK LIMITED |
80033132 |
2004-12-21 |
- |
2007-07-30 |
1,000,000 |
Sundaram Finance Limited |
|
80033133 |
2004-12-21 |
- |
2007-07-30 |
1,000,000 |
Sundaram Finance Limited |
|
80033134 |
2004-12-22 |
- |
2007-07-30 |
1,000,000 |
Sundaram Finance Limited |
|
80033135 |
2004-10-14 |
- |
2007-07-05 |
1,000,000 |
Sundaram Finance Limited |
|
80033136 |
2004-10-14 |
- |
2007-07-05 |
1,000,000 |
Sundaram Finance Limited |
|
80033137 |
2004-10-14 |
- |
2007-07-05 |
1,000,000 |
Sundaram Finance Limited |
|
80033138 |
2004-12-31 |
- |
2007-07-30 |
1,000,000 |
Sundaram Finance Limited |
|
80033139 |
2004-12-31 |
- |
2007-07-30 |
1,000,000 |
Sundaram Finace Limited |
|
80033140 |
2004-12-31 |
- |
- |
1,000,000 |
Sundaram Finance Limited |
|
80033141 |
2004-10-14 |
- |
2007-07-13 |
1,000,000 |
Sundaram Finance Limited |
|
80033142 |
2004-12-22 |
- |
- |
1,000,000 |
Sundaram Finance Limited |
|
80033143 |
2004-12-21 |
- |
- |
1,000,000 |
Sundaram Finance Limited |
|
80035563 |
2005-03-30 |
- |
2007-09-06 |
600,000 |
Sundaram Finance Limited |
|
80035564 |
2005-05-26 |
- |
2007-09-06 |
350,000 |
Sundaram Finance Limited |
|
80035565 |
2005-03-30 |
- |
2007-09-06 |
600,000 |
Sundaram Fianace Limited |
|
90157232 |
1999-07-27 |
- |
- |
679,000 |
THE HONGKONG & SHANGHAI BANKING CORPN. LTD |
|
90157318 |
1999-10-13 |
- |
- |
2,000,000 |
STATE BANK OF INDIA |
|
90157435 |
2000-03-09 |
2001-03-08 |
- |
500,000 |
THE VYSYA BANK LTD |
|
90157930 |
2002-04-17 |
- |
- |
13,000,000 |
THE VYSYA BANK LTD |
|
90157972 |
2002-07-05 |
2004-11-09 |
- |
15,000,000 |
ING VYSYA BANK LTD |
|
90158295 |
2004-01-15 |
- |
- |
2,250,000 |
CITICORP FINANCE (INDIA) LTD |
|
90158365 |
2004-03-31 |
- |
- |
13,578,500 |
SREI INTERNATIONAL FINANCE LTD |
|
90158494 |
2004-10-27 |
- |
- |
5,543,000 |
SREI INTERNATIONAL FINANCE LTD |
|
90158540 |
2005-01-04 |
2005-09-27 |
2009-09-08 |
246,600,000 |
STATE BANK OF INDIA |
|
90158952 |
1999-09-06 |
- |
- |
900,000 |
THE VYSYA BANK LTD |
|
90159245 |
2004-10-14 |
- |
2007-06-19 |
1,000,000 |
SUNDARAM FINANCE LTD |
|
90159250 |
2004-12-21 |
- |
2007-06-19 |
1,000,000 |
SUNDARAM FINANCE LTD |
|
90159251 |
2004-12-31 |
- |
2007-06-22 |
1,000,000 |
SUNDARAM FINANCE LTD |
|
90160616 |
2004-11-10 |
- |
- |
Immovable property or any interest therein |
50,000,000 |
ING VYSYA BANK LTD |
100039198 |
2016-03-31 |
2018-07-27 |
- |
Movable property (not being pledge) |
425,775,003 |
SREI EQUIPMENT FINANCE LIMITED |
100062711 |
2016-06-30 |
- |
- |
Immovable property or any interest therein |
40,000,000 |
Axis Bank Limited |
Establishment Name | City | Pincode | Address |
TAURIAN IRON - STEEL COMPANY PRIVATE LIMITED |
JAMSHEDPUR |
833221 |
BARAJAMDAWEST SINGHBHUMBARAJAMDA452JR |
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