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
RAKHI STEELS PRIVATE LIMITED
CIN: U27102OR2004PTC007802 As on: 2026-07-13
RAKHI STEELS PRIVATE LIMITED (CIN: U27102OR2004PTC007802) is a Private company incorporated on 28 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 577000.00.
RAKHI STEELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.RAKHI STEELS 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 RAKHI STEELS PRIVATE LIMITED are UMA AGRAWAL, and PRADEEP KUMAR AGARWAL.
RAKHI STEELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27102OR2004PTC007802 and its registration number is 7802. Users may contact RAKHI STEELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAKHI STEELS PRIVATE LIMITED is AT D 8 SETH DEOKARANDASCOMMERCIAL COMPLEX KACHERY ROAD , ROURKELA, Orissa, India - 769012.
Current status of RAKHI STEELS 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 RAKHI STEELS 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 RAKHI STEELS 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 RAKHI STEELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03429237 | UMA AGRAWAL | Director | 2013-08-07 |
| 00958941 | PRADEEP KUMAR AGARWAL | Director | 2004-09-28 |
Past Directors & Key Managerial Personnel of RAKHI STEELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00959035 | MURLI MOHAN JAIN | Director | - | 2009-07-21 |
| 01951371 | RAM CHAND SHAW | Director | - | 2009-07-21 |
Other Directorships of MURLI MOHAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIPRA ISPAT PRIVATE LIMITED | U27101OR1992PTC003226 | Director | 2009-07-03 | Ongoing |
| MAA SHAKUMBARI SPONGE PRIVATE LIMITED | U27103OR2003PTC007253 | Director | - | 2019-03-25 |
| STEEPING VINCOM PRIVATE LIMITED | U51900UP2008PTC125770 | Director | - | 2019-04-24 |
Other Directorships of RAM CHAND SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHAMITRA ALLOYS PRIVATE LIMITED | U27101OR2005PTC008216 | Director | - | 2009-05-11 |
| RITIKA INDUSTRIES LIMITED | U27102OR2005PLC008165 | Director | 2005-05-18 | Ongoing |
| RITIKA ISPAT PRIVATE LIMITED | U27102WB2004PTC100028 | Director | 2009-03-28 | Ongoing |
| MAA SHAKUMBARI SPONGE PRIVATE LIMITED | U27103OR2003PTC007253 | Director | 2008-06-09 | Ongoing |
| SHRIVI MERCHANDISE PRIVATE LIMITED | U51109WB2007PTC121065 | Director | 2010-05-20 | Ongoing |
| SHRIVI TECHNOLOGIES PRIVATE LIMITED | U72200KA2015PTC079370 | Director | 2015-03-19 | Ongoing |
Other Directorships of UMA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRINATHJI MERCHANTS PRIVATE LIMITED | U51109WB2008PTC122298 | Director | 2011-08-08 | Ongoing |
Other Directorships of PRADEEP KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRINATHJI MERCHANTS PRIVATE LIMITED | U51109WB2008PTC122298 | Director | 2011-08-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U13100OR1992PTC003160 | PAREEK FERRO PVT LTD | D/4,SETH DEOKARANDASS COMPLEX,KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| U13100OR2004PTC007597 | SRI SALASAR ORES AND MINERALS PRIVATE LIMITED | D/3 SETH DEOKARAN DASSCOMMERCIAL COMPLEX KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| U27102OR2004PTC007596 | SHARADA REROLLERS PRIVATE LIMITED | D/3, SETH DEOKARAN DASSCOMMERCIAL COMPLEX KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| U51430OR2014PTC018116 | ANANDRAJ STEELS PRIVATE LIMITED | A/8, SETH DEOKARAN DASS COMMERCIAL COMPLEX KACHERY ROAD, , ROURKELA, Orissa, India - 769012 |
| U85110OR1999PTC005815 | ROHINI DIAGNOSTIC PRIVATE LIMITED | SETH DEOKARAN DASS, COMMERCIAl COMPLEX,KACHERY ROAD,UDIT NAGAR, AT/PO ROURKELA , SUNDARGARH, Orissa, India - 769012 |
| U24299OR1996PTC004705 | SHRI MAHAVIR HI-TECH CHEMICALS PRIVATE LIMITED | C/12 SETH DEOKARAN DASCOMMERICAL COMPLEX, KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| U27200OR2019PTC032355 | NEW GENERATION MANUFACTURING PRIVATE LIMITED | C-12, 1ST FLOOR, KACHERY ROAD SETH DEOKARAN DAS COMMERCIAL COMPLEX , ROURKELA, Orissa, India - 769012 |
| U13100OR2007PTC009394 | MAHAPRABHU RESOURCES PRIVATE LIMITED | C/6, SETH DEO KARAN DAS COMMERCIAL COMPLEX, 1ST FLOOR, KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| U45201OR2007PTC009573 | RAHUL INNOVATION PRIVATE LIMITED | B/1, SETH DEO KARAN DAS COMMERCIAL COMPLEX 1ST FLOOR, KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| U74899OR1994PTC016911 | D.V. STEEL INDUSTRIES PRIVATE LIMITED | C-4 & C-5, First Floor, Seth Deokaran Dass Commercial Complex, Kachery Road, , Rourkela, Orissa, India - 769012 |
| U45208OR2010PTC032903 | LITTLESTAR PROJECTS PRIVATE LIMITED | Shop No C-12, F/F, Seth Deokaran Dass Commercial Complex, Kachery Road, Unit no 36, Uditn agar , Rourkela Town, Orissa, India - 769012 |
| U31909OR1988PTC002050 | VESCON PRIVATE LIMITED | A-3 SETH DEOKARAN DASS COMMERCIAL COMPLEX KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| U60231OR2000PTC006076 | SHREE BARBARIC TRANSPORT PRIVATE LIMITED | SETH DEOKARAN DAS COMMERCIALCOMPLEX AT-KACHERY ROAD POST ROURKELA , SUNDERGARH, Orissa, India - 769012 |
| AAY-2564 | OMSHIVALIK HEIGHTS LLP | SHOP NO BOM 19/A, BUDHRAM ORAM MARKET COMPLEX BIRSA DAHAR ROAD, KACHERY ROAD, ROURKELA, Orissa, India - 769012 |
| U27102OR2007PTC009426 | BERLIA ASSOCIATES PRIVATE LIMITED | 5, JAIN COMPLEX KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| U45201OR2005PTC008303 | DEWAN PROMOTERS AND REAL ESTATE PRIVATE LIMITED | AT: ISHWAR COMPLEX MAIN ROAD, , ROURKELA, Orissa, India - 769012 |
| U52331OR2015PTC019261 | SHAMAK MERCANTILE PRIVATE LIMITED | Shop No. 5, Jain Complex, Kachery Road, , Rourkela, Orissa, India - 769012 |
| U51109OR2012PTC015714 | SWASTIK GLOBAL CARBON PRIVATE LIMITED | FIRST FLOOR, BUDHRAM ORAM COMPLEX KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| U72500OR2013PTC017130 | CREATECH INFOSOL PRIVATE LIMITED | ISHWAR COMPLEX 3RD FLOOR KACHERY ROAD, , ROURKELA, Orissa, India - 769012 |
| U27203OR1997PTC005002 | MARUTI RE-ROLLERS PRIVATE LIMITED | B/6 SETH DEOKARAN DASSCOMMERCIAL COMPLEX KACHARI ROAD , ROURKELA, Orissa, India - 769012 |
| AAN-6980 | MAA NAINA DEVI ORES LLP | SHOP NO- 35, BUDHRAM ORAM MARKET COMPLEX, KACHERY ROAD ROURKELA, Orissa, India - 769012 |
| U27102OR2004PTC007733 | SWASTIK IRON AND FERRO PRODUCTS PRIVATE LIMITED | C-6 SETH DEOKARANDAS COMMERCIAL COMPLEX KACHERI ROAD , ROURKELA, Orissa, India - 769012 |
| U51109OR1996PTC014535 | NORTHSTAR COMMODITIES PRIVATE LIMITED | B-27, BUDHRAM ORAM MARKET COMPLEX KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| U51420OR2003PTC007301 | VEDVYAS MINERALS PRIVATE LIMITED | C-11, SETH DEOKARAN DASS COMMERCIAL COMPLEX KACHERI ROAD , ROURKELA, Orissa, India - 769012 |
| U45201OR2008PTC010395 | GAJANAND ENTERPRISES PRIVATE LIMITED | G-18, BUDHRAM ORAM MARKET COMPLEX BIRSA DAHAR CROSSING, KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| U51420OR2004PTC007844 | RIDHISIDHI TRADE AND SERVICES PRIVATE LIMITED | G -18, BUDHRAM ORAM MARKET COMPLEX BIRSA DAHAR CROSSING, KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| U93000OR2017PTC027337 | KADMAWALA INSOLVENCY PROFESSIONAL PRIVATE LIMITED | Shop No -BO/M-7, Budhram Oram Market Complex, Kachery road , Rourkela, Orissa, India - 769012 |
| U27101OR2005PTC008108 | OREAD METALICS PRIVATE LIMITED | SHOP NO. G/17, FIRST FLOOR, BUDHRAM ORAM MARKET COMPLEX, KACHERY ROA D , ROURKELA, Orissa, India - 769012 |
| U70109OR2019PTC030982 | EXOUSIA INFRATECH PRIVATE LIMITED | SHOP NO BG/1, GR FLOOR, PLOT NO. 11/1615 DEOKARAN MARKET COMPLEX, KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10476736 | 2014-01-07 | - | - | 21,000,000.00 | UCO BANK |
- 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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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.