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
GARGI STEELCHEM PRIVATE LIMITED
CIN: U27106MH1981PTC024307
GARGI STEELCHEM PRIVATE LIMITED (CIN: U27106MH1981PTC024307) is a Private company incorporated on 27 Apr 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1800000.00.
GARGI STEELCHEM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.GARGI STEELCHEM 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.
GARGI STEELCHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U27106MH1981PTC024307 and its registration number is 24307. Users may contact GARGI STEELCHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of GARGI STEELCHEM PRIVATE LIMITED is 207 VASANT VIHAR COMPLEXNEAR BASANT CINEMA CHEMBUR , MUMBAI, Maharashtra, India - 400074.
Current status of GARGI STEELCHEM PRIVATE LIMITED is - Converted to LLP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GARGI STEELCHEM 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 GARGI STEELCHEM
Purchase full report of GARGI STEELCHEM
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 GARGI STEELCHEM 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 GARGI STEELCHEM
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of GARGI STEELCHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00034397 | GAURAV VINOD KAPUR | Director | - | 2018-04-10 |
| 00487000 | JASPAL SINGH DHARIWAL | Whole-time director | - | 2018-04-10 |
| 00976884 | GEETA VINOD KAPUR | Director | - | 2014-04-01 |
| 05319980 | VARUN VICKY KAPUR | Additional Director | - | 2014-09-26 |
| 05319980 | VARUN VICKY KAPUR | Director | - | 2018-04-10 |
Other Directorships of GAURAV VINOD KAPUR
Other Directorships of JASPAL SINGH DHARIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVA SHELL SANDS PRIVATE LIMITED | U51103CH1996PTC017973 | Director | 1996-04-04 | Ongoing |
Other Directorships of GEETA VINOD KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAURAV INFRABUILD LLP | AAI-6431 | Partner | 2017-02-22 | Ongoing |
| GARGI HOLDINGS LLP | AAJ-5718 | Partner | - | 2023-04-01 |
| GARGI STEELCHEM LLP | AAM-4136 | Partner | 2018-04-11 | Ongoing |
Other Directorships of VARUN VICKY KAPUR
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2000PTC130222 | GARGI SOFTSYS PRIVATE LIMITED | 205/VASANT VIHAR COMPLEXNEAR BASANT CINEMA CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U70100MH1983PTC029733 | GARGI HOLDINGS PRIVATE LIMITED | 205 VASANT VIHAR COMM COMPLEXNEAR BASANT CINEMA CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U24100MH1984PTC034540 | GAURAV INFRABUILD PRIVATE LIMITED | 207 VASANT VIHAR COMPLEX NEXT TO BASANT CINEMA CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U51900MH1997PTC112639 | GARGI EXIMPS PRIVATE LIMITED | 203,VASANT VIHAR COMPLEXNEXT TO BASANT CINEMA DR.C.B.ROAD,CHEMBUR, , MUMBAI 400074, Maharashtra, India - 000000 |
| U74210MH1994PTC081458 | GARGI OMEGA EQUIPMENT PRIVATE LIMITED | 203 VASANT VIHAR COMPLEX,NEXT TO BASANT CINEMA, DR C G ROAD,CHEMBUR,BOMBAY-74. , MUMBAI-400074, Maharashtra, India - 000000 |
| U28920MH2000PTC125667 | GARGI ENGINEERING ENTERPRISES PRIVATE LIMITED | 205 VASANT VIHAR COMMERCIALCOMPLEX NEXT TO BASANT CINEMA CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| AAI-6431 | GAURAV INFRABUILD LLP | 207 VASANT VIHAR COMPLEX NEXT TO BASANT CINEMA DR C GIDWANI ROAD CHEMBUR, Maharashtra, India - 400074 |
| AAM-3140 | EARTHSKY PICTURES LLP | Banglow No.12, , Vasant Vihar Complex, Behind Basant Cinema, Chembur (East) Mumbai, Maharashtra, India - 400074 |
| U67120MH2004PTC148512 | MANRAS STOCKS PRIVATE LIMITED | BUNGALOW NO. 32, VASANT VIHAR COMPLEX BASANT VIHAR CO OP HSG SOC LTD, DR. C P GIDHWANI RD, PLOT 1, CHEMBUR , Mumbai, Maharashtra, India - 400074 |
| U74999MH2017OPC298999 | CURATOR CHANNELS (OPC) PRIVATE LIMITED | 404/B BASANT VIHAR SOCIETY DR C P GIDWANI ROAD NEAR VASANT TALIKES CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U92490MH2022PTC377300 | STARDUM FILMS AND MUSIC PRIVATE LIMITED | 404/B, BASANT VIHAR SOCIETY, DR C P GIDWANI ROAD, NR VASANT TALKIES, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| ACK-5985 | SUBUDDHI SOLUTIONS LLP | Acharya Shopping Centre, Unit No 215, Basant Cinema,Chembur, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,India-400074 |
| U35999MH2006PTC163825 | EL-DORADO MOTORS PRIVATE LIMITED | BASANT VIHAR CHS LTD, VASANT VIHAR COMPLEX, BUNGLOW NO. 12, NEAR BASANT THEATRE, CHE MBUR , MUMBAI, Maharashtra, India - 400074 |
| U51909MH2019PTC326636 | INTERMAX SERVICES PRIVATE LIMITED | Flat No- 201, Wing A, Vasant Vihar CHSL Vasant Vihar, DR C G Rd, Chembur , MUMBAI, Maharashtra, India - 400074 |
| ACO-9805 | SINGH SAAB INFRAA LLP | Gala No-301, Basant Vihar,Nr Basant Theater,Chembur,Mumbai,Mumbai,Maharashtra,India-400074 |
| U63011MH1989PTC054077 | DHAMI ROADWAYS P LTD | 202 BASANT VIHAR COMMERCIAL COMPLEX DR C.G. ROAD CHEMBUR, NEAR BASANT TALKIE S , MUMBAI, Maharashtra, India - 400074 |
| U85500MH2023NPL405726 | NATRAJ EDUCATION FOUNDATION | 301, BASANT VIHAR COMPLEX,DR.C.G.ROAD, CHEMBUR,,Mumbai,Mumbai,Maharashtra,400074-India |
| U25190MH1989PTC053205 | BHANDARI POLYMERS PVT. LTD. | 129, ACHARYA COMMERCIAL CENTRENEAR BASANT CINEMA, CHEMBUR, , MUMBAI 400074, Maharashtra, India - 000000 |
| U55101MH2026PTC468475 | RHEA AND DIA ENTERPRISES PRIVATE LIMITED | 404, 4TH FLOOR, B WING, VASANT VIHAR CHS LTD.,,CHEMBUR,,Mumbai,Mumbai,Maharashtra,400074-India |
| AAE-5773 | SUYOMI SPORTS AND HOSPITALITY LLP | BUNGLOW NO. 3,VASANT VIHAR COMPLEX, DR.C.GIDWANI ROAD,CHEMBUR MUMBAI. MUMBAI, Maharashtra, India - 400074 |
| U63030MH2022PTC378832 | DIADEM SHIP SERVICES PRIVATE LIMITED | ROOM NO-2,SHARAD WADI,GIDWANI ROAD BEHIND BASANT CINEMA,CHEMBUR,,MUMBAI,Mumbai City,Maharashtra,400074-India |
| U27310MH2022OPC390573 | YELLOW TOWN STEEL TRADING (OPC) PRIVATE LIMITED | BUNGLOW NO 1 VASANT VIHAR DR C G ROAD, CHEMBUR EAST MUMBAI FCI , MUMBAI, Maharashtra, India - 400074 |
| U15122MH2014PTC257930 | KAMDHENU CATERERS PRIVATE LIMITED | 601/B,VIKAS CENTRE,DR.CG ROAD, NEAR VASANT CINEMA, CHEMBUR-EAST,MUMBAI. , MUMBAI, Maharashtra, India - 400074 |
| U01400MH2009PTC198173 | CHEVON AGROTECH PRIVATE LIMITED | 302 Vasant Vihar, Commercial Complex, Dr. C Gidwani Road, Chembur, Mumbai- 400 074 , MUMBAI, Maharashtra, India - 400074 |
| U99999MH1987PTC044888 | VIKAN INVESTMENTS PVT LTD | 101 B. VASANT VIHAR DR.GIDWANI MARG, CHEMBUR , BOMBAY-74. , MUMBAI-400074, Maharashtra, India - 000000 |
| U13124MH2025PTC437747 | RADIANT RANGE FABRICS INDIA PRIVATE LIMITED | Unit No 001, Ground Floor, Vikas Center,,C G Road, Wadavali Villege, Nr. Basant Cinema, Chembur,,Mumbai,Mumbai,Maharashtra,400074-India |
| ACH-0570 | MUMBAI PREMIER INSTRUMENTS LLP | 219 Acharya Commercial Shopping Centre co-op H Soc Dr,C G Rd Chembur Near Basant Cinema,Mumbai,Mumbai,Maharashtra,India-400074 |
| U73100MH2023FTC406201 | ADBRO ADVERTISING INDIA PRIVATE LIMITED | 308A, 3rd Floor, Basant Vihar Commercial Complex,Dr. C.G. Road, Near Cubic Mall, Chembur,Mumbai,Mumbai,Maharashtra,400074-India |
| U19200MH1993PTC072563 | BOOTY SHOES (INDIA) PVT LTD | ACHARYA ESTATENEAR BASANT CINEMA WADHAVALI CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90231497 | 1983-10-19 | 1992-04-19 | 2017-03-01 | 100,000.00 | CANARA BANK | |
| 90231505 | 1984-02-22 | - | 1992-12-02 | 800,000.00 | MAHARASHTRA STATE FINANCIAL CORPORATION | |
| 90231537 | 1985-05-10 | - | 2017-03-01 | 97,500.00 | CANARA BANK | |
| 90231585 | 1987-07-07 | - | 2017-03-01 | 250,000.00 | CANARA BANK | |
| 90231730 | 1991-01-24 | - | 2017-03-01 | 159,000.00 | CANARA BANK | |
| 90231766 | 1992-01-14 | - | 2017-03-01 | 148,000.00 | CANARA BANK | |
| 90231923 | 1995-02-10 | - | 2017-03-01 | 750,000.00 | CANARA BANK | |
| 90231924 | 1995-02-15 | - | 2017-03-01 | 1,800,000.00 | CANARA BANK | |
| 90231926 | 1995-02-20 | - | 2017-03-01 | 160,000.00 | CANARA 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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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.