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
SUVIKAS ALLOYS AND STEEL PRIVATE LIMITED
CIN: U27105MH2004PTC144557
SUVIKAS ALLOYS AND STEEL PRIVATE LIMITED (CIN: U27105MH2004PTC144557) is a Private company incorporated on 16 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
SUVIKAS ALLOYS AND STEEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SUVIKAS ALLOYS AND STEEL 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 SUVIKAS ALLOYS AND STEEL PRIVATE LIMITED are ANILKUMAR PURANMAL AGARWAL, and JAGDISHPRASAD AGARWAL.
SUVIKAS ALLOYS AND STEEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U27105MH2004PTC144557 and its registration number is 144557. Users may contact SUVIKAS ALLOYS AND STEEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUVIKAS ALLOYS AND STEEL PRIVATE LIMITED is SURVEY NO. 65, HISSA NO. 2,GHATESH VILLAGE(BUDRUK) SHRISHPADA, KHANIWALI ROAD, WADA , THANE, Maharashtra, India - 421303.
Current status of SUVIKAS ALLOYS AND STEEL PRIVATE LIMITED is - Under Liquidation.
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 SUVIKAS ALLOYS AND STEEL 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 SUVIKAS ALLOYS AND STEEL 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 SUVIKAS ALLOYS AND STEEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05133661 | ANILKUMAR PURANMAL AGARWAL | Director | 2011-05-01 |
| 02266839 | JAGDISHPRASAD AGARWAL | Director | 2008-11-05 |
Past Directors & Key Managerial Personnel of SUVIKAS ALLOYS AND STEEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02410813 | GUMANSINGH BHOORSINGH RAJPUROHIT | Director | - | 2011-10-31 |
| 02535004 | MANISHKUMAR AGARWAL | Director | - | 2011-05-01 |
| 00757770 | ANIL KUMAR SURAJNATH SINGH | Managing Director | - | 2009-03-17 |
Other Directorships of GUMANSINGH BHOORSINGH RAJPUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAAGYALAXMI STEEL PRIVATE LIMITED | U27100MH2013PTC251367 | Director | 2013-12-24 | Ongoing |
| VAIBHAV LAXMI ISPAT PRIVATE LIMITED | U27101GJ2010PTC060708 | Director | 2013-06-03 | Ongoing |
| AING INFRASTRUCTURES PRIVATE LIMITED | U45200UP2008PTC034866 | Additional Director | 2014-09-24 | Ongoing |
| BOOND INFRASTRUCTURES & MARKETING (INDIA) PRIVATE LIMITED | U45400UP2009PTC037282 | Additional Director | - | 2017-05-17 |
| MAA SHAKAMBHARI INDUSTRIES PRIVATE LIMITED | U74999MH2009PTC192404 | Additional Director | - | 2016-03-29 |
Other Directorships of MANISHKUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIKANER IRON AND STEEL INDUSTRIES PRIVATE LIMITED | U27100MH1995PTC091255 | Director | - | 2016-12-30 |
| OTO VENTURES PRIVATE LIMITED | U50403MH2019PTC331949 | Director | 2019-10-19 | Ongoing |
| LITHPWR MOBILITY PRIVATE LIMITED | U50500MH2018PTC315360 | Director | 2018-10-05 | Ongoing |
| WHITE MOUNT AUTO - TECH PRIVATE LIMITED | U74999MH2016PTC286618 | Director | - | 2018-01-18 |
Other Directorships of ANILKUMAR PURANMAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KUMAR SURAJNATH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUVIKAS METALS PRIVATE LIMITED | U27101MH2009PTC191562 | Director | 2009-04-07 | Ongoing |
| SUGEE SIDDHA ESTATES PRIVATE LIMITED | U41001MH2024PTC419351 | Director | 2024-02-15 | Ongoing |
| SHREE RAMASHREE CONSTRUCTION PRIVATE LIMITED | U45200MH2003PTC139658 | Director | 2009-11-16 | Ongoing |
| THINKBIGZ INITIATIVE PRIVATE LIMITED | U74110MH2018PTC315258 | Director | - | 2021-06-14 |
Other Directorships of JAGDISHPRASAD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15100MH2004PTC145390 | SYNERGIA LIFE SCIENCES PRIVATE LIMITED | Gut No./S. No. 65, H. No. 2 Paiki, Village-Gatesh Budruk, Saja Kone, , Wada, Maharashtra, India - 421303 |
| U15400MH2022PTC381007 | AQUAE FOODS AND BEVERAGES PRIVATE LIMITED | SHED-2, GRD FLOOR, ABITAGHAR, SURVEY NO 198/2,WADA SHAHAPUR ROAD,,WADA,Thane,Maharashtra,421303-India |
| U27107MH2008PTC181856 | TORANE ISPAT UDYOG PRIVATE LIMITED | Survey No. 5/2, 5/3, 6 & 7, Village Torane Wada Vashind Road, Taluka Wada , Wada, Maharashtra, India - 421303 |
| ACI-4069 | SKY INDUSTRIAL CONTAINERS LLP | Survey No. 11-1A, Kone Village, Thusa Road,Shirishpada, Palghar,Wada,Thane,Maharashtra,India-421303 |
| U47222MH2023PLC409135 | ADDONN PAPER PRODUCTS LIMITED | Survey No 20/2,21/4,21/11,Village Vasuri(Kh) Wada,Vada,Thane,Maharashtra,421303-India |
| U27109MH1995PTC094585 | S.D.L.STEEL PRIVATE LIMITED | GUT NO.2, PLOT NO. 1, VILLAGE KHUPARI, TALUKA WADA,KHUPARI , THANE, Maharashtra, India - 421303 |
| U24295MH1995PTC095215 | GOLDMAN TAPES PRIVATE LIMITED | GUT NO. 296, BHIWANDI WADA ROAD VILLAGE VADAVALI, WADA , THANE, Maharashtra, India - 421303 |
| U51909MH2020PTC349151 | PACIFIC STEEL AND IRON PRIVATE LIMITED | Survey no 20 , Village Sarshi, Post Tuse, Taluka Wada Dist, Palghar - 421303 , THANE, Maharashtra, India - 421303 |
| U99999MH1999PTC121312 | SHRI SHAYAM METAL MANUFACTURING PRIVATE LIMITED | GUT NO.67, SHIRISHPADA ,SAHAPUR ROAD, VILLAGE . KAMBARE, TAL., WADA , DIST..THANE , THANE, Maharashtra, India - 421303 |
| U10799MH2025PTC462231 | SALTY & MISHTY FOODS PRIVATE LIMITED | Survey No 124,Village Vaveghar,Wada,Thane,Maharashtra,421303-India |
| U31001MH2025PTC459228 | ANIKO LIVINGS PRIVATE LIMITED | Survey No 124,,Village Vaveghar,Wada,Thane,Maharashtra,421303-India |
| U27100MH2005PTC151381 | SAM METAL UDYOG PRIVATE LIMITED | SURVEY NO.33, VILLAGE - CAHNDIWALI, TALUKA-WADA, , THANE, Maharashtra, India - 421303 |
| ACN-9897 | HARI OM QUARRYWORKS LLP | SURVEY NO.53/3 - 53/4,VILLAGE LOHAPE, VADA,Wada,Thane,Maharashtra,India-421303 |
| U25100MH1990PTC056557 | DIVEKAR WALLSTABE & SCHNEIDER PRECISION SEALS PRIVATE LIMITED | Survey No. 16/2, Village Ambivali, Post-Kanchad Taluka-Vikramgad , Thane, Maharashtra, India - 421303 |
| U38210MH2023PTC399750 | EVERGREEN VAAHAN RECYCLING PRIVATE LIMITED | Gut No. 145/2157/2,,Wada- Manor Road Vada Palghar, Posheri,Vada,Thane,Maharashtra,421303-India |
| U31001MH2023PTC412727 | VIVID DECOR PRIVATE LIMITED | Gut No. 55/1/1,2,3,4,Village-Kambare,Ta Vada,Wada,Thane,Maharashtra,421303-India |
| U21020MH2015PTC261425 | KRISHNA CORRUGATORS PRIVATE LIMITED | GUT NO - 305 & 303/2,HAMRAPUR VILLAGE, MANOR-WADA ROAD, TALUKA -WADA, , PALGHAR, Maharashtra, India - 421303 |
| U85500MH2025NPL446164 | HARSHA JOSHI FOUNDATION | Plot No. 1 (Ho. No. 659),Moon Village, Khutal Tal.,Wada,Thane,Maharashtra,421303-India |
| U01619MH2023PTC406082 | EKALGRAM VIKAS FARMER PRODUCER COMPANY LIMITED | HOUSE NO:-974 SY NO:-93/2,GARGAON TQ WADA PALGHAR,Vada,Thane,Maharashtra,421303-India |
| U46309MH2025PTC443749 | TECHNOANGEL HYGIENE CARE PRIVATE LIMITED | H No 7290,,Ainshet Road Wada Thane,Wada,Thane,Maharashtra,421303-India |
| U26990MH2022PTC393058 | KONCRETECH INDIA PRIVATE LIMITED | Survey No.48,Posheri At Pali Village,Manor-Wada Road, , Palghar, Maharashtra, India - 421303 |
| U45200MH1987PTC043921 | SAM BUILDERS AND LEASING PVT LTD | Plot No. 32-35, Wada-Manor Road,Singdapada Stop, Village- Posheri,Taluka- Wada, Posheri , Wada, Maharashtra, India - 421303 |
| U52393MH2008PTC180347 | DIMONTE RETAIL PRIVATE LIMITED | Plot No. 32-35, Wada-Manor Road,Singdapada Stop, Village- Posheri,Taluka- Wada, Posheri , Wada, Maharashtra, India - 421303 |
| U28112MH2010PTC208361 | TURBO METALS PRIVATE LIMITED | survey No.5/Guts36,39/A-7,39/A-8-1, Village Kadivali,WadaManorRoad,Taluka-Wa da,palghar , MUMBAI, Maharashtra, India - 421303 |
| U72900MH2021PTC355048 | YUVAN WEB NETWORK PRIVATE LIMITED | S.NO.384/1,170/1, PLOT NO.5, FLAT NO.206 SECOND FLOOR, KRISHNA KUNJ, WADA , THANE, Maharashtra, India - 421303 |
| U39000MH2024PTC425214 | ZERO SOLARYCLE PRIVATE LIMITED | Gut No. 145/2 157/2,Posheri, Village Posheri,,Vada,Thane,Maharashtra,421303-India |
| ACH-7190 | GROUNDGAINT EARTHMOVERS LLP | SHOP NO. C-10 AT.WADA,KACHERI ROAD VADA PALGHAR V ada,Wada,Thane,Maharashtra,India-421303 |
| ACM-0692 | ELATE INTERNATIONAL SERVICES LLP | House NO-488, Village Varale,Nr. Lake City, Wada - Manor Highway,Wada,Thane,Maharashtra,India-421303 |
| U01100MH2021PTC374062 | LEEDEEINCE ORGANIC INDIA PRIVATE LIMITED | H.NO- 4(2), KUDUS (HANUMAN MANDIR) TAL- WADA, THANE , WADA, Maharashtra, India - 421303 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10080291 | 2007-09-01 | - | - | 1,450,512.00 | THE SARASWAT CO.-OP. BANK LIMITED | |
| 10084128 | 2008-01-03 | - | - | 589,435.00 | The Saraswat Co-op Bank Ltd | |
| 80016182 | 2006-03-14 | 2011-07-02 | - | 305,044,000.00 | Punjab National 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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| Diluted |
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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.