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SUBHI WIRE & STEEL (INDIA) PRIVATE LIMITED

CIN: U27100CT2011PTC022440 As on: 2024-06-22

SUBHI WIRE & STEEL (INDIA) PRIVATE LIMITED (CIN: U27100CT2011PTC022440) is a Private company incorporated on 27 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

SUBHI WIRE & STEEL (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SUBHI WIRE & STEEL (INDIA) 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 SUBHI WIRE & STEEL (INDIA) PRIVATE LIMITED are MAHESH AGRAWAL, and POOJA AGRAWAL.

SUBHI WIRE & STEEL (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100CT2011PTC022440 and its registration number is 22440. Users may contact SUBHI WIRE & STEEL (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHI WIRE & STEEL (INDIA) PRIVATE LIMITED is C-7,Loha Bazar, Hirapur , Raipur, Chattisgarh, India - 492001.

Current status of SUBHI WIRE & STEEL (INDIA) PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for SUBHI WIRE & STEEL (INDIA) 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.

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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 SUBHI WIRE & STEEL (INDIA) 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SUBHI WIRE & STEEL (INDIA)
DIN Director Name Designation Appointment Date
03413680 MAHESH AGRAWAL Director 2011-04-27
03413696 POOJA AGRAWAL Director 2011-04-27
Past Directors & Key Managerial Personnel of SUBHI WIRE & STEEL (INDIA)
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MAHESH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POOJA AGRAWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U70102CT2009PTC021247 ADITYA REAL ESTATES AND DEVELOPERS PRIVATE LIMITED C/o Prestige Metalics Pvt. Ltd., Near Loha Bazar Ring Road No. 2, Main Road, Hirapur , Raipur, Chattisgarh, India - 492001
U55100CT2011PTC022456 PARTHIVI RESORTS & HOTELS PRIVATE LIMITED 7, PARTHIVIS NAGARAO ESTATE HIRAPUR ROAD MOHABA BAZAR , RAIPUR, Chattisgarh, India - 492001
U27100CT2010PTC021537 SHRI KRISHNA LOHA ISPAT PRIVATE LIMITED E-8 & E-9, LOHA BAZAR RING ROAD NO. 2, HIRAPUR , RAIPUR, Chattisgarh, India - 492001
U24231CT2020PTC010558 NAVKAAR AYURVEDIC SOLUTION PRIVATE LIMITED C/O MANJU JAIN, H.N. 11 NAGORAO STATE, HIRAPUR, RAIPUR (C.G.) , RAIPUR, Chattisgarh, India - 492001
U24304CT2020PTC010733 VEEDIC SECRET PRIVATE LIMITED C/O MANJU JAIN, H.N. 11 NAGORAO STATE, HIRAPUR, RAIPUR (C.G.) , RAIPUR, Chattisgarh, India - 492001
U04520CT2005PTC017259 CRYSTAL BUILDCON PRIVATE LIMITED C-2/7, Beside Kusha Bhau Thakre Parisar, New Rajendra Nagar, Raipur, (C. G.) , Raipur, Chattisgarh, India - 492001
U24299CT2016PTC007227 ARJUN PESTOCHEM INDIA PRIVATE LIMITED C2-7 /7, NEW RAJENDRA NAGAR AMLIDIH , RAIPUR, Chattisgarh, India - 492001
U80300CT2022PTC012887 WHITE VISION EDUCATION AND LEARNING PRIVATE LIMITED C/O JYOTI AGRAWAL, C.G.P. SCHOOL, AGRAWAL SARUODAY COLONY, HIRAPUR HOSTEL, , RAIPUR, Chattisgarh, India - 492001
U36100CT2020PTC010732 VAIDEHI BY SHRI RAM JEWELLERS PRIVATE LIMITED C/O GIRDHARI BHAWAN DHARM SALA TRUST PRO RAVI PUROHIT, SADAR BAZAR SATI BAZAR , Raipur, Chattisgarh, India - 492001
U72300CT2006PTC018622 SEACHIP LOGITECH PRIVATE LIMITED KARMCHARI GRIH NIRMAN SAMITIKUSHALPUR RAIPUR C.G.492001 , KUSHALPUR RAIPUR C.G.492001, Chattisgarh, India - 000000
U07010CT2006PTC018621 TAPARIA REALTORS PRIVATE LIMITED HOUSE NO. 5/425 NEMICHAND GALIRAMSAGAR PARA WARD NO. 5 RAIPUR C.G. 492001 , RAIPUR C.G. 492001, Chattisgarh, India - 000000
U64200CT2019PTC009188 CHHATTISGARHIYA CABLE OPERATOR PRIVATE LIMITED C/o Amol Garudi, Shop No. 03, Bayron Bazar, Raipur, Near Laxmi Gas Agency , RAIPUR, Chattisgarh, India - 492001
U01010CT2006PTC018634 BEST COAL VENTURE PRIVATE LIMITED 85, TEXTILE MARKET PANDRIRAIPUR C.G. 492001 , RAIPUR C.G. 492001, Chattisgarh, India - 000000
U45400CT2012PTC000182 AJAY VERMA DEVELOPERS & BUILDERS PRIVATE LIMITED C-7, RDA COLONY TIKRAPARA , RAIPUR, Chattisgarh, India - 492001
U55101CT2023PTC014188 AVIOTHIC HOSPITALITY PRIVATE LIMITED C/O YASH JEWELLERS, SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001
U72900CT2021FTC012005 VIDORRA CONSULTING PRIVATE LIMITED C-7, Sector-2 Avanti Vihar , Raipur, Chattisgarh, India - 492001
U74999CT2016PTC007568 FORETELLER INDIA PRIVATE LIMITED C-7, Ashoka Park, Shankar Nagar , Raipur, Chattisgarh, India - 492001
U85300CT2021NPL011732 ASHI WELFARE FOUNDATION C-110/7, NEW RAJENDERA NAGAR, , RAIPUR, Chattisgarh, India - 492001
U72900CT2020PTC010813 TECHGARH PRIVATE LIMITED C/22 Sector 7 New Rajendra Nagar , Raipur, Chattisgarh, India - 492001
U72900CT2020PTC011015 AANAGH NETWORK SOLUTIONS PRIVATE LIMITED HOUSE NO. 7, SBI COLONY MOHABA BAZAR , RAIPUR, Chattisgarh, India - 492001
U45200CT2011PTC022428 WADHWANI DEVCON PRIVATE LIMITED C-7, OM KUTIR JEEVAN VIHAR, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001
U85100CT2003NPL015888 ARRHAMM LEARNING AND HEALTHCARE FOUNDATION C/O LITTLE FLOWER SCHOOL, BYRON BAZAR, , RAIPUR, Chattisgarh, India - 492001
U45203CT2005PTC017559 RAJAT BUILDTECH PRIVATE LIMITED C1/74, SECTOR-7, NEW RAJENDRA NAGAR, , RAIPUR, Chattisgarh, India - 492001
U45203CT2007PTC015641 MUSKAN DEVELOPERS PRIVATE LIMITED C/o Dharamveer Jain, Dhariwal Complex Sadar Bazar , Raipur, Chattisgarh, India - 492001
U17309CT2019PTC009388 BSS SPUN SILK PRIVATE LIMITED C/O SHRIPAD SHENWAI, NEAR NAGORAO ESTATE, HIRAPUR, , RAIPUR, Chattisgarh, India - 492001
U85300CT2022NPL013423 NANESH GRAMIN AADHAR AVAM UTTHAN NIYOJAN (GAUN) FOUNDATION C/o Shalibhadra Mutha, Sadar Bazar Dhadiwal Gali , Raipur, Chattisgarh, India - 492001
U74994CT2010PTC007799 AT PLUS JEWELLERS PRIVATE LIMITED C/O Anop Chand Tilok Chand Jewellers Sadar Bazar , Raipur, Chattisgarh, India - 492001
U17115CT2010PTC022164 P.S SURGICAL PRIVATE LIMITED C-1\\7 WEST SHANT GYANESHWAR SCHOOL VALLABH NAGAR , RAIPUR, Chattisgarh, India - 492001
U36994CT2022PTC013530 SHREE PAGARIYA JEWELLERS PRIVATE LIMITED C/O VENUS ENTERPRISES BEHIND BARKATI COMPLEX, SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001

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

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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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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