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
SUNMARG ISPAT PRIVATE LIMITED
CIN: U27106CT2001PTC014682 As on: 2024-06-22
SUNMARG ISPAT PRIVATE LIMITED (CIN: U27106CT2001PTC014682) is a Private company incorporated on 04 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 13106700.00.
SUNMARG ISPAT 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.SUNMARG ISPAT 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 SUNMARG ISPAT PRIVATE LIMITED are DILIP KUMAR PATEL, and CHANDU LAL PATEL.
SUNMARG ISPAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U27106CT2001PTC014682 and its registration number is 14682. Users may contact SUNMARG ISPAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNMARG ISPAT PRIVATE LIMITED is RING ROAD NO-2,NEHAR ROAD GONDWARA , , RAIPUR, Chattisgarh, India - 493221.
Current status of SUNMARG ISPAT 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 SUNMARG ISPAT 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUNMARG ISPAT
Purchase full report of SUNMARG ISPAT
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 SUNMARG ISPAT 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 SUNMARG ISPAT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01369611 | DILIP KUMAR PATEL | Director | 2001-06-04 |
| 01374079 | CHANDU LAL PATEL | Director | 2001-06-04 |
Past Directors & Key Managerial Personnel of SUNMARG ISPAT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DILIP KUMAR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANAV WAREHOUSING PRIVATE LIMITED | U70100CT1995PTC010129 | Director | - | 2021-08-04 |
Other Directorships of CHANDU LAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74210CT2020PTC010448 | AUCTION JUNCTION PRIVATE LIMITED | SHOP NO. 37, O2 BUSINESS CENTER RING ROAD NO. 02, GONDWARA , RAIPUR, Chattisgarh, India - 493221 |
| U63022CT1999PTC013624 | JEET KRISHI SHEET GRAH PRIVATE LIMITED | VILLAGE- GONDWARA RING ROAD NO-2 , RAIPUR, Chattisgarh, India - 493221 |
| U60231CT2011PTC000076 | SHREE MAHAVIR SECURE LOGISTICS PRIVATE LIMITED | BEHIND DURGA FUELS GONDWARA, RING ROAD. NO.-2 , RAIPUR, Chattisgarh, India - 493221 |
| U25202CT2002PTC014968 | V.M.EXTRUSIONS PRIVATE LIMITED | NEAR GONDWARA , OFF RING ROAD NO.2 BIRGAON , RAIPUR, Chattisgarh, India - 493221 |
| AAP-4994 | SIDDHACHALAM ENVIROTECH LLP | House No 335 Ward No 36 Pt. Jawaharlal Neharu Ward Umiya Market Ring Road No 2 RAIPUR, Chattisgarh, India - 493221 |
| U27100CT2008PTC020719 | RAJAT POWER & STEEL PRIVATE LIMITED | PLOT NO. 3-4-B, INDUSTRIAL AREA, URLA RING ROAD NO. 2, SARORA , RAIPUR, Chattisgarh, India - 493221 |
| U27109CT2004PTC016753 | AMARNATH ISPAT PRIVATE LIMITED | VILLAGE- TENDUA,HIRAPUR, RING ROAD, NO.2 , RAIPUR, Chattisgarh, India - 493221 |
| U52335CT1980PTC002084 | UNITY CONDUCTOR & WIRE CO PVT LTD | INDUSTRIAL ESTATE, RING ROAD- NO. 2 BHANPURI, POST OFFICE BHIRGAON , RAIPUR, Chattisgarh, India - 493221 |
| U27102CT2004PTC017078 | MAA KUDARGARHI STEELS PRIVATE LIMITED | Near Ring Road No. 2 Opposite Bajrang Alloys, Village Sarora , Raipur, Chattisgarh, India - 493221 |
| U31900CT2015PTC001746 | ASSOCIATED THERMAL POWER SYSTEMS PRIVATE LIMITED | 1ST FLOOR ORBIT GOLDEN MARKET RING ROAD NO. 2, BHANPURI , RAIPUR, Chattisgarh, India - 493221 |
| ACA-6116 | ANKIT ELECTROGRATING LLP | Village GondwaraRing Road No.2 Birgaon, Chattisgarh, India - 493221 |
| U02710CT1994PTC008543 | AKASH ISPAT PRIVATE LIMITED | RING ROAD NO 2, GOGAON INDUSTRIAL AREA RAIPUR , NA, Chattisgarh, India - 493221 |
| U27310CT1982PTC001913 | ANNAPURNA MALLEABLES PRIVATE LIMITED | 19 INDUSTRIAL ARERA SARORA RING ROAD N0.2 , RAIPUR, Chattisgarh, India - 493221 |
| AAY-4725 | SHRI BAJRANG CHEMICAL DISTILLERY LLP | Kh. No. 173, Village Borjhara, Guma Road, Urla Growth Center, Raipur, Chattisgarh, India - 493221 |
| U27106CT2007PTC020224 | SAURABH FLANGES PRIVATE LIMITED | KH No.636/15, URLA INDUSTRIAL AREA SARORA ROAD , RAIPUR, Chattisgarh, India - 493221 |
| U28999CT2022PTC013791 | SEQUOIA METALICS PRIVATE LIMITED | C/o Ushlekha Manikpuri, Near Talab Main Road, Gondwara , Raipur, Chattisgarh, India - 493221 |
| U26100CT2012PTC000488 | WADHWA GLASS PROCESSORS PRIVATE LIMITED | Plot No. 21/47, Gram Kara, Bana Road, Tehsil Dharsiwa , Raipur, Chattisgarh, India - 493221 |
| U28999CT2020PTC010682 | IRA STEEL CORPORATION PRIVATE LIMITED | Ph No. 100/28, Bilaspur Road Rawabhata Ind. Area Siltara , Raipur, Chattisgarh, India - 493221 |
| U51420CT2009PTC021501 | KINGER TRADE LINK PRIVATE LIMITED | KH. NO.412/160, Behind Inderpal Machinery, Gaurav Path Road, Birgaon , Raipur, Chattisgarh, India - 493221 |
| U67120CT1995PTC007619 | BANKA FINANCE & SECURITIES PVT LTD | KH. NO. 178, VILLAGE BORJHARA, URLA GUMA ROAD URLA GROWTH CENTER , RAIPUR, Chattisgarh, India - 493221 |
| U67120CT1995PTC007618 | ATLANTA SECURITIES PVT LTD | KH.NO.177, VILLAGE BORJHARA, URLA GUMA ROAD URLA GROWTH CENTER , RAIPUR, Chattisgarh, India - 493221 |
| U15428CT2019PLC009625 | SHRI BAJRANG CHEMICAL DISTILLERY LIMITED | Kh. No. 173, Village Borjhara, Urla Guma Road, Urla Growth Center , RAIPUR, Chattisgarh, India - 493221 |
| U27300CT2020PLC010848 | SHRI BAJRANG STEEL CORPORATE LIMITED | Khasra No. 175, Village Borjhara, Urla Guma Road, Urla Growth Center, , Raipur, Chattisgarh, India - 493221 |
| U63020CT2010PTC021532 | CHANDHOK COLDSTORAGE PRIVATE LIMITED | PH No. 100/28, Opp. Top Up Pertrol Pump, Bilaspur Road, Rawabhata , Raipur, Chattisgarh, India - 493221 |
| U74999CT2020OPC010947 | TAXATION KING (OPC) PRIVATE LIMITED | Plot No A/81 Ground Floor Near Aditya Tower Nico Sankara Road , Raipur, Chattisgarh, India - 493221 |
| U14219CT2004PTC022228 | GANRAJ MINERALS PRIVATE LIMITED | PLOT NO.99,NEAR N R SPUNGE,BAHESAR ROAD VILLAGE-SONDRA,PHASE-II,SILTAR INDUSTRIA L AERA , RAIPUR, Chattisgarh, India - 493221 |
| U24117CT1984PLC002512 | HIRA POWER AND STEELS LIMITED | UNIT 2, KHASRA NO. 511/1, 512/2 URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 493221 |
| U28999CT2019PTC009185 | DUCTILE WIRES INDIA PRIVATE LIMITED | 2ND FLOOR, OFFICE NO-63, BLOCK -C2 D M TOWER, RAWABHATA , RAIPUR, Chattisgarh, India - 493221 |
| U51109CT2008PTC001094 | SUGGEST VINIMAY PRIVATE LIMITED | NEAR POLICE THANA BILASPUR ROAD, DHARSIWA, RAIPUR , RAIPUR, Chattisgarh, India - 493221 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10277100 | 2011-03-05 | - | 2012-06-11 | 50,000,000.00 | AXIS BANK LIMITED | |
| 10341840 | 2011-09-29 | 2019-12-31 | 2021-03-19 | 88,300,000.00 | RARE ASSET RECONSTRUCTION LIMITED | |
| 90208990 | 2002-01-24 | 2009-03-24 | 2011-03-18 | 72,000,000.00 | State Bank of India |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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