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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
DEO STEEL AND MINES PRIVATE LIMITED
CIN: U13203HR1997PTC038805 As on: 2026-07-13
DEO STEEL AND MINES PRIVATE LIMITED (CIN: U13203HR1997PTC038805) is a Private company incorporated on 12 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 55210000.00.
DEO STEEL AND MINES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DEO STEEL AND MINES PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.
DEO STEEL AND MINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U13203HR1997PTC038805 and its registration number is 38805. Users may contact DEO STEEL AND MINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEO STEEL AND MINES PRIVATE LIMITED is N,3rd Floor Old Delhi Road,Golden Jublee Plaza , Gurgaon, Haryana, India - 122001.
Current status of DEO STEEL AND MINES PRIVATE LIMITED is - Converted to LLP.
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 DEO STEEL AND MINES 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 DEO STEEL AND MINES
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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 DEO STEEL AND MINES 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 DEO STEEL AND MINES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DEO STEEL AND MINES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06885529 | KANHA AGARWAL . | Beneficial Owner | - | 2020-01-02 |
| 06885529 | KANHA AGARWAL . | Director | - | 2020-01-02 |
| 07386911 | MOHINI AGARWAL | Beneficial Owner | - | 2020-01-02 |
| 07386911 | MOHINI AGARWAL | Director | - | 2020-01-02 |
| 11024807 | PATTERSON THOMAS | Company Secretary | - | 2017-06-29 |
| 00048907 | VED PRAKASH AGARWAL | Beneficial Owner | - | 2020-01-02 |
| 00054125 | VIKRAM AGARWAL | Beneficial Owner | - | 2020-01-02 |
| 00061210 | ASHOK KUMAR CHATURVEDI | Director | - | 2011-01-10 |
| 07629034 | AKANKSHA MAHESHWARI | Company Secretary | - | 2015-07-31 |
| 10283393 | SAMAN KAUSAR | Company Secretary | - | 2013-04-30 |
| 00038557 | SANJAY JAIN | Director | - | 2012-03-30 |
| 00048556 | SARVESH KUMAR SHARMA | Director | - | 2020-01-02 |
| 00048668 | SHIV SHANKAR AGARWAL | Director | - | 2016-02-01 |
| 01177695 | JAGDEEP PRATAP DEO | Managing Director | - | 2011-01-10 |
| 05106926 | SACHIN KUMAR GARG | Beneficial Owner | - | 2020-01-02 |
| 05106926 | SACHIN KUMAR GARG | Director | - | 2012-03-24 |
Other Directorships of KANHA AGARWAL .
Other Directorships of MOHINI AGARWAL
Other Directorships of PATTERSON THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOAC FOODS INDIA LIMITED | L15120DL2018PLC330739 | Company Secretary | - | 2024-01-13 |
| TIPCO ENGINEERING INDIA LIMITED | L29309HR2021PLC098103 | Director | 2025-07-24 | Ongoing |
| CELLECOR GADGETS LIMITED | L32300DL2020PLC375196 | Company Secretary | - | 2024-11-13 |
| NAMBERDAR BIO FUELS LIMITED | U19200UP2022PLC162096 | Director | 2026-03-21 | Ongoing |
| ALUPLAST INDIA PRIVATE LIMITED | U25203DL2008FTC176737 | Company Secretary | - | 2022-03-25 |
| SGS INFRATECH LIMITED | U45400DL1996PLC081052 | Company Secretary | - | 2021-10-01 |
| BLOOMM INN PRIVATE LIMITED | U55101DL2006PTC216051 | CFO | - | 2020-07-30 |
| BLOOMM INN PRIVATE LIMITED | U55101DL2006PTC216051 | Company Secretary | - | 2020-07-30 |
| WELTER SECURITIES LIMITED | U65993DL1990PLC462875 | Company Secretary | - | 2017-08-10 |
| NUPUR FINVEST PRIVATE LIMITED | U67120DL1995PTC231086 | Company Secretary | - | 2020-08-28 |
| PRIME MERCANTILE PRIVATE LIMITED | U74899PB1994PTC052972 | Company Secretary | - | 2017-05-30 |
Other Directorships of VED PRAKASH AGARWAL
Other Directorships of VIKRAM AGARWAL
Other Directorships of ASHOK KUMAR CHATURVEDI
Other Directorships of AKANKSHA MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUGAR OVERSEAS PRIVATE LIMITED | U15122DL1992PTC049262 | Company Secretary | - | 2017-11-30 |
| VANEETA IMPEX PRIVATE LIMITED | U51909DL2005PTC140881 | Company Secretary | - | 2019-07-29 |
| MAHESHWARI VENDORS PRIVATE LIMITED | U74999DL2017PTC323379 | Director | 2017-09-07 | Ongoing |
Other Directorships of SAMAN KAUSAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GERALD DUTHIE CONSULTING LLP | ACC-5235 | Designated Partner | 2023-08-18 | Ongoing |
| NICOMET INDUSTRIES LIMITED | U27200MH1993PLC071450 | Company Secretary | - | 2019-08-08 |
| ELAN AVENUE LIMITED | U45400HR2007PLC104996 | Company Secretary | - | 2012-05-25 |
| ANGAD ESTATES PRIVATE LIMITED | U74899DL1994PTC063690 | Company Secretary | - | 2014-10-31 |
Other Directorships of SANJAY JAIN
Other Directorships of SARVESH KUMAR SHARMA
Other Directorships of SHIV SHANKAR AGARWAL
Other Directorships of JAGDEEP PRATAP DEO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGDEB INDUSTRIES PRIVATE LIMITED | U15549OR2020PTC033160 | Director | 2020-06-15 | Ongoing |
Other Directorships of SACHIN KUMAR GARG
| CIN | Company Name | Company Address |
|---|---|---|
| U51909HR1993PTC041764 | PAREEK OVERSEAS PRIVATE LIMITED | N,3rd Floor Old Delhi Road,Golden Jublee Plaza , Gurgaon, Haryana, India - 122001 |
| U74899HR1993PTC041358 | FOCUS SECURITIES & CREDITS PRIVATE LIMITED | N,3rd Floor Old Delhi Road,Golden Jublee Plaza , Gurgaon, Haryana, India - 122001 |
| U74899HR1994PTC041364 | AMBROSIA COMMERCE PRIVATE LIMITED | N,3rd Floor Old Delhi Road,Golden Jublee Plaza , Gurgaon, Haryana, India - 122001 |
| U74899HR1994PTC043249 | VISION MERCANTILE PRIVATE LIMITED | N,3rd Floor Old Delhi Road,Golden Jublee Plaza , Gurgaon, Haryana, India - 122001 |
| AAR-5112 | DEO STEEL AND MINES LLP | N 3rd Floor,old delhi Road Golden Jublee Plaza gurgoan, Haryana, India - 122001 |
| AAR-3920 | PAREEK OVERSEAS LLP | N, 3RD FLOOR, OLD DELHI ROAD, GOLDEN JUBILEE PLAZA, GURUGRAM, Haryana, India - 122001 |
| U70104HR2006PTC036333 | RADIANT REALCON PRIVATE LIMITED | FF -7,GOLDEN JUBLEE PLAZA OLD DELHI ROAD , GURGAON, Haryana, India - 122001 |
| U15412DL1989PTC035479 | WALIA FOOD ENTERPRISES PVT LTD | Shop No. 12, IIIrd Floor Old Delhi Gurgaon Road Opposite Solitaire Plaza Hotel, GURGAON, , HARYANA, Delhi, India - 122001 |
| AAL-9546 | EVERSHINE MERCANTILE LLP | 3 rd, FLOOR OLD DELHI ROAD GOLDEN JUBLEE PLAZA GURUGRAM, Haryana, India - 122001 |
| AAL-9895 | SAMYAK SECURITIES LLP | 3 rd,FLOOR ,OLD DELHI ROAD GOLDEN JUBLEE PLAZA GURUGRAM, Haryana, India - 122001 |
| AAM-1154 | PREMIER FINCAP LLP | N,3 RD FLOOR OLD DELHI RAOD,GOLDEN JUBLEE PLAZA GURUGRAM, Haryana, India - 122001 |
| U55101HR2013PTC049536 | COMFORT FOOD & HOSPITALITY PRIVATE LIMITED | SHOP NO. 5, GROUND FLOOR,NEW GURGAON PLAZA MARKET, OPPOSITE HDFC BANK, OLD DELHI ROAD , GURGAON, Haryana, India - 122001 |
| U72900HR2009PTC039584 | DREAMOVATIONS TECHNOLOGIES PRIVATE LIMITED | SHOP NO. 1, II ND FLOOR,NEW GURGAON PLAZA MARKET, OPP. ICICI BANK , SECTOR - 14, OLD DELHI ROAD , GURGAON, Haryana, India - 122001 |
| U67200HR2017PLC068422 | JAYANT INDIA NIDHI LIMITED | Sco-88, 2nd Floor, Opp. BSNL Market, Sector-12A, , Old Delhi Gurgaon Road, Haryana, India - 122001 |
| U45200HR2006PTC036396 | SUNRISE INFRASTRUCTURE PRIVATE LIMITED | FF-107 GOLDEN JUBILEE PLAZA, OLD DELHI ROAD , GURGAON, Haryana, India - 122001 |
| U43220HR2026PTC142942 | AARKAY ENGINEERS PRIVATE LIMITED | Ug-09, GOLDEN JUBILEE PLAZA,NEAR SARASWATI HOSPITAL, OLD DELHI ROAD,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U72200HR2013PTC049386 | NETWORK BULLS TECHNOLOGIES PRIVATE LIMITED | SCO NO.-10, 2nd & 3rd FLOOR, OLD DELHI ROAD SECTOR-14 , GURGAON, Haryana, India - 122001 |
| U80302HR2011PTC042336 | NETWORK BULLSTUDY PRIVATE LIMITED | SCO NO.-9, 2nd & 3rd FLOOR, OLD DELHI ROAD SECTOR-14 , GURGAON, Haryana, India - 122001 |
| U74900HR2014PTC053026 | GOODWILL OUTSOURCE PRIVATE LIMITED | PLOT NO. 23/24, IST & 2ND FLOOR, OPP. ICICI BANK, NEW PLAZA MARKET, OLD DELHI ROAD, SECTOR -14 , GURGAON, Haryana, India - 122001 |
| ACE-1406 | AEGIS TECH NEO SOLUTIONS LLP | 5th Floor, Gupta Complex,Old Delhi Gurgaon Road,Gurgaon Kty.,Gurgaon,Haryana,India-122001 |
| AAL-9892 | HISSAR TUBES LLP | 3 rd FlOOR,OLD DELHI ROAD GOLDEN JUBLEE PLAZA GURUGRAM, Haryana, India - 122001 |
| ABC-4751 | TuningLives LLP | Flat no 204 24 mansion prem nagar bhagwati sadan,anamika enclave, telephone exch old delhi road Gurgaon,Haryana 122001,Basai Road,Gurgaon,Haryana,India-122001 |
| U45309HR2022PTC105367 | RAHINI SQUARE PRIVATE LIMITED | SCF-23, First Floor Sector-14, Old Delhi Gurgaon Road , Gurgaon, Haryana, India - 122001 |
| U51397HR2003PTC035059 | AIRAN IMPEX PRIVATE LIMITED | 11 NEW GURGAON PLAZA MKT.OPP NIRULAS OLD DELHI ROAD GURGAON , 122001, Haryana, India - 000000 |
| U60221HR2021PTC097029 | PYRAMID TRANS LOGISTICS PRIVATE LIMITED | Shop No 24, 1st Floor Old Delhi Gurgaon Road Opp Maruti Gate 2 , Gurgaon, Haryana, India - 122001 |
| U74999HR2019PTC078183 | BITSHARBOUR TECHNOLOGIES PRIVATE LIMITED | PLOT NO-23,GROUND FLOOR ,OPP.ICICI BANK OLD DELHI-GURGAON ROAD,SECTOR-14 , GURGAON, Haryana, India - 122001 |
| U74999HR2020PTC089718 | MOUNTCAP INDIA PRIVATE LIMITED | SCO-88,2nd Floor, HUDA Market, Sector 12 Old Delhi Gurgaon Road, near Bikanerwala , GURGAON, Haryana, India - 122001 |
| U85301HR2025PTC139458 | VICTORIA UNIVERSITY GURUGRAM CAMPUS PRIVATE LIMITED | PS-40, Ground Floor, Tower - 6B,Candor TechSpace, Old Delhi Gurugaon Road,Sector 21,Gurgaon Kty.,Gurgaon,Haryana,122001-India |
| U18115HR2026OPC141563 | INDOASIA ADSERVE (OPC) PRIVATE LIMITED | 311/1 N,OLD DELHI GURUGRAM ROAD,Sadar Bazar,Gurgaon,Haryana,122001-India |
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- Email ID
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- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.