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      AAA STEEL AND ENERGY (INDIA) PRIVATE LIMITED

      CIN: U27100MH2004PTC148180 As on: 2026-07-13
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      AAA STEEL AND ENERGY (INDIA) PRIVATE LIMITED (CIN: U27100MH2004PTC148180) is a Private company incorporated on 24 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3710000.00.

      AAA STEEL AND ENERGY (INDIA) 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.AAA STEEL AND ENERGY (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 AAA STEEL AND ENERGY (INDIA) PRIVATE LIMITED are SANDEEP AGARWAL, CHITRA ANIL AGARWAL, and AKASH ANIL AGARWAL.

      AAA STEEL AND ENERGY (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100MH2004PTC148180 and its registration number is 148180. Users may contact AAA STEEL AND ENERGY (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAA STEEL AND ENERGY (INDIA) PRIVATE LIMITED is 61A, 6TH FLOOR, PLOT- 3/359, ANITA CHS, BHAUSAHEB HIRE MARG, NEAR VARSHA BUNGLOWS, MALABAR HILL , MUMBAI, Maharashtra, India - 400006.

      Current status of AAA STEEL AND ENERGY (INDIA) 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 Names

      Previous CINs

      ZaubaCorp's company report for AAA STEEL AND ENERGY (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 AAA STEEL AND ENERGY (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 AAA STEEL AND ENERGY (INDIA)
      DIN Director Name Designation Appointment Date
      00108090 SANDEEP AGARWAL Director 2004-08-27
      00108285 CHITRA ANIL AGARWAL Director 2004-08-27
      00108320 AKASH ANIL AGARWAL Director 2006-01-04
      Past Directors & Key Managerial Personnel of AAA STEEL AND ENERGY (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00107764 ANIL LAXMINARAYAN AGARWAL Director - 2020-10-27
      Other Directorships of ANIL LAXMINARAYAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LAXMI VENTURES BOMBAY PRIVATE LIMITED U16000MH1982PTC026362 Director - 2020-10-27
      LAXMI TOBACCO COMPANY (INDIA) PRIVATE LI MITED U16000MH2011PTC213959 Director 2011-02-24 Ongoing
      ELTEECEE TOBACCO INDUSTRIES PVT LTD U16004MH1985PTC038352 Director - 2020-10-27
      LAXMI VENTURES (INDIA) LIMITED U51900MH1980PLC022108 Whole-time director - 2020-10-27
      IDEA INTERNATIONAL PRIVATE LIMITED U51909MH2003PTC141544 Director - 2010-06-03
      ADMIRE HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141540 Director - 2012-05-10
      ECOFRIENDLY HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141545 Director - 2012-05-10
      SANDEEP CAPITAL VENTURES (INDIA) PRIVATE LIMITED U65921MH1980PTC022086 Director - 2020-10-27
      POONA PREMISES PVT LTD U70100MH1983PTC031727 Director - 2020-10-27
      DELHI PREMISES PVT LTD U70100MH1983PTC031728 Director - 2012-05-10
      Other Directorships of SANDEEP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BOONARY ENTERPRISES LLP AAU-0543 Designated Partner 2020-10-05 Ongoing
      ELTEECEE TOBACCO INDUSTRIES PVT LTD U16004MH1985PTC038352 Director 1997-01-18 Ongoing
      LAXMI VENTURES (INDIA) LIMITED U51900MH1980PLC022108 Whole-time director 2002-11-14 Ongoing
      IDEA INTERNATIONAL PRIVATE LIMITED U51909MH2003PTC141544 Director - 2010-06-03
      ADMIRE HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141540 Director - 2014-01-27
      ECOFRIENDLY HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141545 Director 2005-09-01 Ongoing
      SANDEEP CAPITAL VENTURES (INDIA) PRIVATE LIMITED U65921MH1980PTC022086 Director 1987-01-18 Ongoing
      POONA PREMISES PVT LTD U70100MH1983PTC031727 Director 1997-01-18 Ongoing
      DELHI PREMISES PVT LTD U70100MH1983PTC031728 Director 1987-01-18 Ongoing
      ONECASHPE SOFTWARE PRIVATE LIMITED U72200MH2022PTC390380 Director 2022-09-13 Ongoing
      WORLD DEAF MATCH PRIVATE LIMITED U74999MH2020PTC342906 Director 2020-07-29 Ongoing
      DEAFLEARN EDUCATION PRIVATE LIMITED U80100MH2020PTC337333 Director 2020-02-07 Ongoing
      Other Directorships of CHITRA ANIL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LAXMI VENTURES BOMBAY PRIVATE LIMITED U16000MH1982PTC026362 Director 1997-06-25 Ongoing
      ELTEECEE TOBACCO INDUSTRIES PVT LTD U16004MH1985PTC038352 Director - 2012-05-10
      LAXMI VENTURES (INDIA) LIMITED U51900MH1980PLC022108 Additional Director - 2015-09-30
      LAXMI VENTURES (INDIA) LIMITED U51900MH1980PLC022108 Director - 2024-03-04
      IDEA INTERNATIONAL PRIVATE LIMITED U51909MH2003PTC141544 Additional Director - 2011-09-01
      IDEA INTERNATIONAL PRIVATE LIMITED U51909MH2003PTC141544 Director - 2018-03-30
      ADMIRE HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141540 Director - 2012-05-10
      ECOFRIENDLY HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141545 Director 2005-09-01 Ongoing
      SANDEEP CAPITAL VENTURES (INDIA) PRIVATE LIMITED U65921MH1980PTC022086 Director 2004-01-07 Ongoing
      ACE FUND ADVISORS PRIVATE LIMITED U65923MH2009PTC192509 Director 2009-05-20 Ongoing
      POONA PREMISES PVT LTD U70100MH1983PTC031727 Director - 2012-05-10
      DELHI PREMISES PVT LTD U70100MH1983PTC031728 Director 1997-06-25 Ongoing
      Other Directorships of AKASH ANIL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RRG STUDIOS LLP ACA-5151 Designated Partner 2023-04-10 Ongoing
      LAXMI VENTURES BOMBAY PRIVATE LIMITED U16000MH1982PTC026362 Director 2002-02-06 Ongoing
      LAXMI TOBACCO COMPANY (INDIA) PRIVATE LI MITED U16000MH2011PTC213959 Director 2011-02-24 Ongoing
      ELTEECEE TOBACCO INDUSTRIES PVT LTD U16004MH1985PTC038352 Additional Director - 2020-12-30
      ELTEECEE TOBACCO INDUSTRIES PVT LTD U16004MH1985PTC038352 Director 2020-12-30 Ongoing
      ELTEECEE TOBACCO INDUSTRIES PVT LTD U16004MH1985PTC038352 Director - 2012-05-10
      LAXMI VENTURES (INDIA) LIMITED U51900MH1980PLC022108 Whole-time director 2021-11-09 Ongoing
      LAXMI VENTURES (INDIA) LIMITED U51900MH1980PLC022108 Whole-time director - 2021-11-08
      IDEA INTERNATIONAL PRIVATE LIMITED U51909MH2003PTC141544 Director - 2010-07-09
      ADMIRE HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141540 Director - 2014-01-22
      ECOFRIENDLY HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141545 Director - 2012-05-10
      SANDEEP CAPITAL VENTURES (INDIA) PRIVATE LIMITED U65921MH1980PTC022086 Additional Director - 2020-12-30
      SANDEEP CAPITAL VENTURES (INDIA) PRIVATE LIMITED U65921MH1980PTC022086 Director 2020-12-30 Ongoing
      SANDEEP CAPITAL VENTURES (INDIA) PRIVATE LIMITED U65921MH1980PTC022086 Director - 2012-05-10
      ACE FUND ADVISORS PRIVATE LIMITED U65923MH2009PTC192509 Director 2009-05-20 Ongoing
      POONA PREMISES PVT LTD U70100MH1983PTC031727 Additional Director - 2020-12-30
      POONA PREMISES PVT LTD U70100MH1983PTC031727 Director 2020-12-30 Ongoing
      POONA PREMISES PVT LTD U70100MH1983PTC031727 Director - 2012-05-10
      DELHI PREMISES PVT LTD U70100MH1983PTC031728 Director - 2012-05-10
      A-Z SOLUTIONS BEYOND SOFTWARE PRIVATE LIMITED. U72200DL2006PTC144797 Director - 2011-08-18

      CIN Company Name Company Address
      U51909MH2003PTC141544 IDEA INTERNATIONAL PRIVATE LIMITED 61A, 6th Floor, Plot -3/359,Anita CHS, Bhausaheb Hire Marg, Near Varsha Bungalows, Malaba r Hill , Mumbai, Maharashtra, India - 400006
      U55101MH2003PTC141540 ADMIRE HOTELS INDIA PRIVATE LIMITED 610A, Plot No3/359,Anita CHS, Bhausaheb Hire Marg, Near Varsha Bungalows, Malabar Hill , Mumbai, Maharashtra, India - 400006
      AAQ-7164 SHYAMALA VENKATACHALAM LLP 83B, FLOOR 8TH, PLOT 3/359, ANITA CHS, BHAUSAHEB HIRE MARG, NR VARSHA BUNGLOW, MALABAR HILL MUMBAI, Maharashtra, India - 400006
      AAT-4624 MAJOR MOOD LLP 82A, Floor 8, Plot 3 / 359, Anita CHS, Bhausaheb Hire Marg ,NR Varsha Bungalow,Malabar Hill, Mumbai, Maharashtra, India - 400006
      U36910MH2003PTC141069 V KAPOOR JEWELS PRIVATE LIMITED 41, 4th Floor, Plot-3/359, Anita CHS, Bhausaheb Hire Marg, Nr Varsha B, Malabar Hill , Mumbai, Maharashtra, India - 400006
      U67120MH1991PTC256729 EXHILARATION INVESTMENT PRIVATE LTD 84, Floor 8th, Plot 3/359, Anita CHS, Bhausaheb Hire Marg, Nr. Varsha Bunglow,Malabar Hi ll , Mumbai, Maharashtra, India - 400006
      ABC-8257 AS Desaai consultants LLP B - 11, Floor 1, Plot 12A, B,,Darshan Apartment, Bhausaheb HIre Marg, Near Varsha Bunglow, Malabar Hill,Mumbai,Mumbai,Maharashtra,India-400006
      U10790MH2025PTC450452 NIRUMI BITES PRIVATE LIMITED 12C,FLOOR-1,PLOT-3/359,BHAUSAHEB HIRE MARG,Mumbai,Mumbai,Maharashtra,400006-India
      ABC-8245 Akshaan Design and Diamonds LLP 19,FLOOR-10,PLOT-2/359,VARSHA CHS,,LAXMIBAI JAGMOHANDAS MARG,PETIT APARTMENT,MALABAR HILLS,Mumbai,Mumbai,Maharashtra,India-400006
      AAV-8613 PAWMOBILE LLP A 201 FLOOR 2 PLOT 321 MANGAL KUNJ BHAUSAHEB HIRE MARG MALABAR HILL MUMBAI, Maharashtra, India - 400006
      AAU-6304 QWAKOO MOMENTS LLP 122, Floor-12, Plot-332, 10AA, Everest Apartment, Bhausaheb Hire Marg, Malabar Hill, Mumbai, Maharashtra, India - 400006
      AAR-8515 B DAVE AND SONS LLP 2.204,Floor 2,17A Daisylea Building,OFF Bhausaheb Hire Marg,NR Varsha Bunglow,Malabar Hill MUMBAI, Maharashtra, India - 400006
      U70100MH2005PTC153749 BANGA PROPERTIES PRIVATE LIMITED 3B-40, Fl3, Plot14, 3B, Hill Park, Dr.A.G.Bell Rd. Near Malabar Hill Telephone Exchange, Ma labar Hill , MUMBAI, Maharashtra, India - 400006
      AAW-9853 DJANGO MEDIA LLP 7, Floor 3, Plot 318, 15, Hill View, B G Kher Marg, Sahyadri Guest House, Malabar Hill Mumbai, Maharashtra, India - 400006
      U15122MH2024PTC435067 LILILO LIFESTYLE PRIVATE LIMITED of 22, Floor-2nd, Plot -3,Bhausaheb Hire Marg, Nr.,Mumbai,Mumbai,Maharashtra,400006-India
      AAK-2551 AMRUTAM GLOBAL LLP 17,FLOOR-3,PLOT-28A,1,PRAKASH ,B G KHER MARG SAHYADRI GUEST HOUSE,MALABAR HILL,MUMBAI,Mumbai City,Maharashtra,India-400006
      U72900MH2022PTC380548 ENIGMA GAMING PRIVATE LIMITED 5A, 5th Floor, IL Palazzo, K S Tayebji Road No. 3,Near R Kamla Nehru Udyan, Malabar Hill, Mumbai, Maharashtra 400006,Mumbai,Mumbai,Maharashtra,400006-India
      ACF-4945 MORKHIA & DESAI REALTORS LLP 175, FLOOR -8, 3, SAMRAT ASHOK CHS, RATILAL THAKKAR ROAD,NR MALABAR HILL POLICE STATION, MALABAR HILL,Mumbai,Mumbai,Maharashtra,India-400006
      U70100MH2005PTC153733 MANINI PROPERTIES PRIVATE LIMITED A-34, Fl 3, Plot-14, 3A-Hill Park, Dr.A.G. Bell Rd Near Malabar Hill Telephone Exchange, Ma labar Hill , Mumbai, Maharashtra, India - 400006
      ABA-1532 PSYCHONLINE INDIA LLP Flat No 102 1st Floor Mansarovar Malabar Hill, Bhausaheb Hire Marg Mumbai, Maharashtra, India - 400006
      AAK-3854 ESPARIA APPAREL LLP 302, Floor-3, Plot-85A, Nepean House, Laxmibai Jagmohandas Marg, Malabar Hill, Mumbai, Maharashtra, India - 400006
      AAC-1680 AVESTA HR CONSULTANCY SERVICES LLP 13, Floor 3rd, Plot - 62, Sea Belli, LaxmibaiJagmohandas Marg, Malabar Hill Mumbai, Maharashtra, India - 400006
      AAR-4547 YSL REALTY LLP 2, FLOOR 2ND, PLOT 3, LOYALKA HOUSE CHIRANJILAL LOYALKA MARG, CHOWPATTY, MALABAR HILL, MUMBAI, Maharashtra, India - 400006
      AAC-8670 DRD GEMS LLP 137, 4TH FLOOR, SAMRAT ASHOK CHS -3, 7-R.R. THAKKAR MARG, MALABAR HILL MUMBAI, Maharashtra, India - 400006
      U27101MH2009PTC197322 NIRAV GANDHI DIAMOND COMPANY PRIVATE LIMITED 65, 6th FLOOR, PLOT NO-69, KAMAL CHS LTD WALKESHWAR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      U45400MH2007PTC173828 D'DIVINE SHELTERS PRIVATE LIMITED 65, 6th FLOOR, PLOT NO-69, KAMAL CHS LTD WALKESHWAR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      U51909MH2018PTC310596 CALLUNA CASHEWS PRIVATE LIMITED FLAT NO. 4 3RD FLOOR, SPENTA CHS, B.G.KHER MARG, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
      U51109MH2008PTC281133 KINNORI TRADERS PRIVATE LIMITED 3/161, SAMRAT ASHOK CHS., R R THAKKAR MARG, NEAR MALABAR HILL POLICE STATION , MUMBAI, Maharashtra, India - 400006
      AAT-5713 KLEOS VENTURES LLP 4,FLOOR GRD, PLOT 80,3,DARIYA MAHAL, LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD, MALABAR HILL Mumbai, Maharashtra, India - 400006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100184644 2018-06-19 - 2021-01-11 24,700,000.00 ICICI BANK LIMITED

      • 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
      Download Audited Financials
      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

      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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