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NARESH STEEL INDUSTRIES PRIVATE LIMITED




Naresh Steel Industries Private Limited is a Private incorporated on 19 April 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 33,166,660. It is inolved in Manufacture of Basic Iron & Steel

Naresh Steel Industries Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Naresh Steel Industries Private Limited are Vipul Kantilal Shah, Nareshkumar Kantilal Shah, Prakash Kantilal Shah and Chandrakant Kantilal Shah.

Naresh Steel Industries Private Limited's Corporate Identification Number is (CIN) U27100MH2000PTC126003 and its registration number is 126003.Its Email address is [email protected] and its registered address is 206 GUPTA BHAVANAHMEDABAD STREET IRON MARKET MUMBAI MH 400009 IN.

Current status of Naresh Steel Industries Private Limited is - Active.

Company Details

CIN

U27100MH2000PTC126003

Company Name

NARESH STEEL INDUSTRIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

126003

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 April 2000

Age of Company

24 years, 0 month, 6 days

Activity

Manufacture of Basic Iron & Steel

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹40,000,000

Paid up capital

₹33,166,660

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

206 GUPTA BHAVANAHMEDABAD STREET IRON MARKET MUMBAI MH 400009 IN

Director Details

DIN Director Name Designation Appointment Date

00967958

VIPUL KANTILAL SHAH

Director

19 April 2000

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Other Companies Associated with

Company Designation Appointment Date

POONYA STEEL PROCESSORS PRIVATE LIMITED

Director

21 December 2012

V.KANT STEELS PRIVATE LIMITED

Director

17 March 2010

RUPRAJ REALTY INFRASTRUCTURE PRIVATELIMITED

Director

12 January 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00968007

NARESHKUMAR KANTILAL SHAH

Director

19 April 2000

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Other Companies Associated with

Company Designation Appointment Date

SUJASH STEEL AND IRON PRIVATE LIMITED

Director

09 October 2007

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Company Designation Appointment Date Cessation Date

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01511347

PRAKASH KANTILAL SHAH

Director

19 April 2000

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Other Companies Associated with

Company Designation Appointment Date

P&K STEELTECH PRIVATE LIMITED

Managing Director

12 December 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01573286

CHANDRAKANT KANTILAL SHAH

Director

19 April 2000

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Other Companies Associated with

Company Designation Appointment Date

Currently Chandrakant Kantilal Shah is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U28113MH2010PTC200985
V.KANT STEELS PRIVATE LIMITED 206, GUPTA BHAVAN, AHMEDABAD STREET, CARNAC BUNDER, IRON MARKET, MASJID - EAST, MUMBAI MH 400009 IN
U27203MH1981PTC023978
INDRA ALUMINIUM PRODUCTS PRIVATE LIMITED GUPTA BHAVAN64-B.AHMEDABAD STREET IRON MARKET MUMBAI Mumbai City MH 400009 IN
U36000MH1989PTC050948
KALE'S TRANSPORT SERVICE PRIVATE LIMITED STEEL CHAMBERS, BROCH STREET,IRON MARKET MUMBAI - 400009. MUMBAI-400009 MH 000000 IN
U74999MH2017PTC294504
DIGISCRIBE TECHNOLOGY PRIVATE LIMITED 38/39 Ahemdabad Street, Iron Market Mumbai Mumbai City MH 400009 IN
U51225MH1989PTC050361
BHAWANI INDENTORS PRIVATE LIMITED 501-A, GOKUL IRON MARKET, BARODA STREET, MUMBAI Mumbai City MH 400009 IN
U27100MH1999PTC117933
NEW STEEL TRADING PRIVATE LIMITED 304, Arihant Iron Market, Ahmedabad Street, Masjid East Mumbai Mumbai City MH 400009 IN
U51909MH2006PTC164614
KR INDUSTRIAL SERVICES PRIVATE LIMITED 32/38 F AHMEDABAD STREET IRON MARKET MASJID BUNDER MUMBAI Mumbai City MH 400009 IN
U72900MH2016PTC282333
APPSEMBLY TECHNOLOGIES PRIVATE LIMITED M/s. Jayantilal Chandulal & Co., 38/39 Ahmedabad Street, Iron Market, Mumbai Mumbai City MH 400009 IN
U10200MH2009PTC193924
SHRIJAY IMPEX PRIVATE LIMITED 50/A, IRON MARKET, BARODA STREET, SANT TUKARAM ROAD, CARNAC BUNDER, MASJID (E) MUMBAI Mumbai City MH 400009 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10095091

2008-03-13

2013-06-08

-

250,000,000

Standard Chartered Bank

10280715

2011-02-15

-

-

150,000,000

CITIBANK N. A.

10376725

2012-08-29

2013-07-27

-

300,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10435891

2013-06-21

2014-02-17

-

150,000,000

YES BANK LIMITED

80007520

2005-05-05

2008-05-10

-

250,000,000

ICICI BANK LIMITED

90144602

2003-07-23

-

2005-05-26

25,000,000

BANK OF BARODA

100200083

2018-01-05

-

-

50,000,000

CITI BANK N.A.

Establishments Details

Establishment Name City Pincode Address

NARESH STEEL INDUSTRIES PVT LTD

BANDRAMUMBAI-I

400009

206 2ND FLOOR GUPTA BHAVANAHMEDABAD STREET IRON MARKETCARNAC BUNDERMUMBAI

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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