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
POONYA STEEL PROCESSORS PRIVATE LIMITED
CIN: U27100MH1990PTC059274
POONYA STEEL PROCESSORS PRIVATE LIMITED (CIN: U27100MH1990PTC059274) is a Private company incorporated on 04 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 375040.00.
POONYA STEEL PROCESSORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.POONYA STEEL PROCESSORS 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 POONYA STEEL PROCESSORS PRIVATE LIMITED are SAURABH NARESHKUMAR SHAH, NIHIR CHANDRAKANT SHAH, DEEP PRAKASH SHAH, and VIPUL KANTILAL SHAH.
POONYA STEEL PROCESSORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100MH1990PTC059274 and its registration number is 59274. Users may contact POONYA STEEL PROCESSORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of POONYA STEEL PROCESSORS PRIVATE LIMITED is D/32/38 AHMEDABAD STREETCARNAC BUNDER IRON MKT , MUMBAI, Maharashtra, India - 400009.
Current status of POONYA STEEL PROCESSORS PRIVATE LIMITED is - Active.
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 POONYA STEEL PROCESSORS 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.
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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 POONYA STEEL PROCESSORS 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 POONYA STEEL PROCESSORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01736326 | SAURABH NARESHKUMAR SHAH | Director | 2022-03-02 |
| 02912028 | NIHIR CHANDRAKANT SHAH | Director | 2022-03-02 |
| 06464016 | DEEP PRAKASH SHAH | Director | 2012-12-21 |
| 00967958 | VIPUL KANTILAL SHAH | Director | 2012-12-21 |
Past Directors & Key Managerial Personnel of POONYA STEEL PROCESSORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01573286 | CHANDRAKANT KANTILAL SHAH | Director | - | 2022-03-02 |
| 01736326 | SAURABH NARESHKUMAR SHAH | Additional Director | - | 2022-09-08 |
| 02912028 | NIHIR CHANDRAKANT SHAH | Additional Director | - | 2022-09-08 |
| 00968007 | NARESHKUMAR KANTILAL SHAH | Director | - | 2022-03-02 |
Other Directorships of CHANDRAKANT KANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARESH STEEL INDUSTRIES PRIVATE LIMITED | U27100MH2000PTC126003 | Director | 2000-04-19 | Ongoing |
Other Directorships of SAURABH NARESHKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V CRAVE FOODS LLP | AAS-8971 | Designated Partner | 2020-08-25 | Ongoing |
| SUJASH STEEL AND IRON PRIVATE LIMITED | U27100MH2007PTC174843 | Director | 2007-10-27 | Ongoing |
| V.KANT STEELS PRIVATE LIMITED | U28113MH2010PTC200985 | Director | 2012-12-21 | Ongoing |
| THE BOMBAY IRON MERCHANTS ASSOCIATION | U51900MH1951GAP008565 | Additional Director | - | 2014-04-01 |
Other Directorships of NIHIR CHANDRAKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V.KANT STEELS PRIVATE LIMITED | U28113MH2010PTC200985 | Director | 2010-03-17 | Ongoing |
Other Directorships of DEEP PRAKASH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V.KANT STEELS PRIVATE LIMITED | U28113MH2010PTC200985 | Director | 2012-12-21 | Ongoing |
Other Directorships of VIPUL KANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARESH STEEL INDUSTRIES PRIVATE LIMITED | U27100MH2000PTC126003 | Director | 2000-04-19 | Ongoing |
| V.KANT STEELS PRIVATE LIMITED | U28113MH2010PTC200985 | Director | 2010-03-17 | Ongoing |
| RUPRAJ REALTY INFRASTRUCTURE PRIVATE LIMITED | U70100MH2010PTC198816 | Director | 2010-01-12 | Ongoing |
Other Directorships of NARESHKUMAR KANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARESH STEEL INDUSTRIES PRIVATE LIMITED | U27100MH2000PTC126003 | Director | 2000-04-19 | Ongoing |
| SUJASH STEEL AND IRON PRIVATE LIMITED | U27100MH2007PTC174843 | Director | 2007-10-09 | Ongoing |
| RUPRAJ REALTY INFRASTRUCTURE PRIVATE LIMITED | U70100MH2010PTC198816 | Director | - | 2012-08-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2006PTC164614 | KR INDUSTRIAL SERVICES PRIVATE LIMITED | 32/38 F AHMEDABAD STREET IRON MARKET MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U27100MH2007PTC174843 | SUJASH STEEL AND IRON PRIVATE LIMITED | D 32/38, Ahmebabad Street, Carnac Bunder, Iron Market, Masjid (East), , Mumbai, Maharashtra, India - 400009 |
| U27100MH1989PTC051936 | SAKHIDAS STEEL PVT. LTD. | 32/38, AHMEDABAD ST. 1ST FLOORCABIN NO. 3 CARNAC BUNDER. BOMBAY. , MUMBAI-400009, Maharashtra, India - 000000 |
| U27300MH2000PTC127596 | JAYANTILAL CHANDULAL AND COMPANY (INDIA) PRIVATE LIMITED | 32-38, AHEMDABAD STREET, CARNAC BUNDER, IRON MARKET, , MUMBAI, Maharashtra, India - 400009 |
| U27107MH2011PTC221798 | SHIMVISH PRIVATE LIMITED | 32/38, Ahmedabad Street, Carnac Bunder, Masjid (East) , Mumbai, Maharashtra, India - 400009 |
| U25209MH2020PTC338481 | MADRE TERRA BIOPLAST PRIVATE LIMITED | 405, Gupta Bhavan, 32/38, Ahmedabad street, Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| U27109MH2021PTC365581 | KRIPTO STEEL INDIA PRIVATE LIMITED | 405, Gupta Bhavan, 32/38 Ahmedabad Stret, Carnac Bunder, , Mumbai, Maharashtra, India - 400009 |
| U74140MH1995PLC090997 | VIBGYOR PROFICON LIMITED | 506 GUPTA BHAVAN,32/38 AHMEDABAD STREET, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U65990MH1994PTC080414 | METRO SECURITIES AND FINANZ PRIVATE LIMITED | 203,ARIHANT AHMEDABAD STREETCARNAC BUNDER MASJID EAST MUMBAI 400009 , MUMBAI-400009, Maharashtra, India - 000000 |
| U31300MH1981PTC024626 | HIMALAYA TRANSMISSION CABLES PRIVATE LIMITED | 32/38, AHMEDABAD ST, 2 K.M.METHA PREMISES CARCAC BUNDER MUMBAI- 400009 , NA, Maharashtra, India - 000000 |
| AAB-9345 | FERRUM CORPORATION LLP | FLOOR 1, PLOT-32/38, K M MEHTA SHED, SANT TUKODJI MAHARAJ ROAD, CARNAC BUNDER, CHINCH BUNDER MUMBAI, Maharashtra, India - 400009 |
| U51420MH2002PTC138187 | YASH IRON TRADERS PRIVATE LIMITED | 31 AHMEDABAD STREETCARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U29200MH1988PTC050174 | CHAMPIONS STEEL INDUSTRIES PRIVATE LIMITED | A/3 AHMEDABAD STREETCARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U25200MH1996PTC097322 | CHAMPION AEROFLOT PRIVATE LIMITED | A/3 AHMEDABAD STREETCARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U45200MH2004PTC147849 | NEHA SHELTERS PRIVATE LIMITED | 113 ASHIRWAD AHMEDABAD STREETCARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U67120MH1973PTC016304 | PROGRESSIVE INDUSTRIAL ESTATES AND AGENT S PVT LTD | A/3 AHMEDABAD STREETCARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U27200MH1994PLC079432 | SUBIR METAL PRODUCTS LIMITED | 205 ARIHANT,AHMEDABAD STREET,CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U27200MH1994PLC079439 | TOKAY METALS MANUFACTURING LIMITED | 205 ARIHANT AHMEDABAD STREET,CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U74999MH1994PLC081082 | TRIDENT RECRUITMENTS LIMITED | 203 ARIHANT AHMEDABAD STREET,CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U27108MH1999PTC119826 | EDCO STEELS PRIVATE LIMITED | 32/38 CABIN NO 29AHMEDABAD STREET , MUMBAI, Maharashtra, India - 400009 |
| U63090MH2005PTC153988 | SUPER LOGISTICS AND SOLUTIONS PRIVATE LIMITED | 32/38-F AHMEDABAD STREETIRON MARKET MASJID , MUMBAI, Maharashtra, India - 400009 |
| U01110MH1994PLC078256 | SPRUCE HORTICULTURE LIMITED | 205 ARIHANT AHMEDABAD STREET,CARNAC BUNDER BOMBAY -9. , MUMBAI, Maharashtra, India - 400009 |
| U65921MH1994PLC077292 | AAKIL LEASING LIMITED | 205 ARIHANT,AHMEDABAD STREET,CARNAC BUNDER BOMBAY -9. , MUMBAI, Maharashtra, India - 400009 |
| U28129MH1998PTC112818 | AVADH CONTAINERS PRIVATE LIMITED | 312 NAVRATNA BLDG P D'MELLOROAD CARNARK BUNDER IRON MARKET , MUMBAI, Maharashtra, India - 400009 |
| AAG-9992 | AVADH CONTAINERS LLP | 312 NAVRATNA BLDG P D'MELLO ROAD IRON MARKET, CARNAC, BUNDER MUMBAI, Maharashtra, India - 400009 |
| U51420MH1998PTC117489 | RISHABH IRON PRIVATE LIMITED | GUJRAT STEEL SYNDICATE32/38 CABIN NO 29 AHMEDABAD STREET , MUMBAI, Maharashtra, India - 400009 |
| U29300MH2015PTC263110 | ELECMEC ENGINEERING & PROJECTS PRIVATE LIMITED | Cabin No. 14, First Floor, 38/39, Ahmedabad Street, Masjid Bunder (East), , Mumbai, Maharashtra, India - 400009 |
| U70102MH1989PTC054649 | VERTEX TRADE & PROPERTIES DEVELOPERS PRIVATE LIMITED | Cabin No. 14, First Floor, 38/39, Ahmedabad Street, Masjid Bunder (East), , Mumbai, Maharashtra, India - 400009 |
| U72900MH2016PTC282333 | APPSEMBLY TECHNOLOGIES PRIVATE LIMITED | M/s. Jayantilal Chandulal & Co., 38/39 Ahmedabad Street, Iron Market, , Mumbai, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.