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SHREE SWASTIK STEELS PVT LTD




Shree Swastik Steels Pvt Ltd is a Private incorporated on 31 October 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 15,000,000. It is inolved in Casting of metals [This group includes casting finished or semi-finished products producing a variety of goods, all characteristic of other activity classes]

Shree Swastik Steels Pvt Ltd'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 2022.

Directors of Shree Swastik Steels Pvt Ltd are Sundar Sadromal Nagdev and Sneha Sunder Nagdev.

Shree Swastik Steels Pvt Ltd's Corporate Identification Number is (CIN) U27310PN1985PTC037914 and its registration number is 37914.Its Email address is [email protected] and its registered address is 209/6, A, E WARD, TARABAI PARK, KARANDE MALA KOLHAPUR Kolhapur MH 416003 IN.

Current status of Shree Swastik Steels Pvt Ltd is - Active.

Company Details

CIN

U27310PN1985PTC037914

Company Name

SHREE SWASTIK STEELS PVT LTD

Company Status

Active

RoC

RoC-Pune

Registration Number

37914

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 October 1985

Age of Company

38 years, 5 month, 25 days

Activity

Casting of metals [This group includes casting finished or semi-finished products producing a variety of goods, all characteristic of other activity classes]

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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

₹50,000,000

Paid up capital

₹15,000,000

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 2022

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

Click here to view all available financial documents and regulatory filings of SHREE SWASTIK STEELS PVT LTD



Contact Details

Email ID: [email protected]

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Address:

209/6, A, E WARD, TARABAI PARK, KARANDE MALA KOLHAPUR Kolhapur MH 416003 IN

Director Details

DIN Director Name Designation Appointment Date

00660683

SUNDAR SADROMAL NAGDEV

Director

10 July 2008

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Other Companies Associated with

Company Designation Appointment Date

NAGDEV ISPAT PRIVATE LIMITED

Director

21 June 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08198425

SNEHA SUNDER NAGDEV

Director

15 December 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Sneha Sunder Nagdev 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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CIN

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Address

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Prosecution Details

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

1

  • 1.SHREE SWASTIK STEELS PVT LTD

  • 2.1) SANJAY SANDROMAL NAGDEV 2) SUNDAR SADROMAL NAGDEV

Judicial Magistrate First Class Pune

159, 160, 161

23-11-2011

Closed

2

  • 1.SHREE SWASTIK STEELS PVT LTD

  • 2.1) SANJAY SANDROMAL NAGDEV 2) SUNDAR SADROMAL NAGDEV

Judicial Magistrate First Class Pune

220(1), 220(2)

23-11-2011

Closed

3

  • 1.SHREE SWASTIK STEELS PVT LTD

  • 2.MR.SANJAY SADROMAL NAGDEV

  • 3. MR.SUNDAR SADROMAL NAGDEV

Judicial Magistrate First Class Pune

159, 160, 161

23-11-2011

Closed

4

  • 1.SHREE SWASTIK STEELS PVT LTD

  • 2.MR.SANJAY SADROMAL NAGDEV

  • 3. MR.SUNDAR SADROMAL NAGDEV

Judicial Magistrate First Class Pune

220(1), 220(2)

23-11-2011

Closed

Charges/Borrowing Details

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

10198481

2010-01-08

-

2010-09-27

Immovable property or any interest therein

7,500,000

KALLAPPANNA AWADE JANATA SAHAKARI BANK LTD. ICHALKARANJI

10198482

2010-01-08

-

2010-09-27

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

11,500,000

KALLAPPPANNA AWADE ICHALKARANJI JANATA SAHAKARI BANK LTD.

10198483

2010-01-08

-

2010-09-27

Immovable property or any interest therein; Movable property (not being pledge)

22,500,000

KALLAPPPANNNA AWADE ICHALKARANJI JANATA SAHAKARI BANK LTD. ICHALKARANJI

10248343

2010-09-20

2010-09-23

-

22,500,000

CITY UNION BANK LIMITED

10248344

2010-09-20

2010-09-23

-

16,500,000

CITY UNION BANK LIMITED

10248345

2010-10-01

-

-

Immovable property or any interest therein

30,000,000

CITY UNION BANK LIMITED

80025750

2000-02-21

-

2007-03-23

1,200,000

the united western bank limited

80025751

2000-02-21

-

2007-03-23

1,200,000

the united western bank limited

80027431

1999-08-17

-

2007-03-24

25,800,000

BANK OF MAHARASHTRA

90090169

1995-08-04

-

2007-03-24

16,200,000

BANK OF MAHARASHTRA

Establishments Details

Establishment Name City Pincode Address

SHREE SWASTIK STEELS PVT. LTD.

KOLHAPUR

416122

D-29, MIDC,SHIROLI,D-29, MIDC,KOLHAPURMH

*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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