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
NILESH STEEL AND ALLOYS PRIVATE LIMITED
CIN: U27106MH2002PTC135560 As on: 2026-07-13
NILESH STEEL AND ALLOYS PRIVATE LIMITED (CIN: U27106MH2002PTC135560) is a Private company incorporated on 17 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 16500000.00.
NILESH STEEL AND ALLOYS 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.NILESH STEEL AND ALLOYS 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 NILESH STEEL AND ALLOYS PRIVATE LIMITED are SANJAY RAMKISHAN MANTRI, and NILESH SRINIWAS CHECHANI.
NILESH STEEL AND ALLOYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27106MH2002PTC135560 and its registration number is 135560. Users may contact NILESH STEEL AND ALLOYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NILESH STEEL AND ALLOYS PRIVATE LIMITED is D-69, ADDITIONAL MIDC AREA, , JALNA, Maharashtra, India - 431203.
Current status of NILESH STEEL AND ALLOYS 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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ZaubaCorp's company report for NILESH STEEL AND ALLOYS 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 NILESH STEEL AND ALLOYS 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 NILESH STEEL AND ALLOYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01560657 | SANJAY RAMKISHAN MANTRI | Director | 2005-07-12 |
| 01590745 | NILESH SRINIWAS CHECHANI | Director | 2002-04-17 |
Past Directors & Key Managerial Personnel of NILESH STEEL AND ALLOYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00403641 | ANIL MADANLAL KSHIRSAGAR | Director | - | 2012-12-01 |
| 06566358 | NITIN KANTILAL CHORDIYA | Additional Director | - | 2016-02-14 |
| 06566414 | SANTOSHKUMAR GOKULCHANDJI BAHETI | Additional Director | - | 2014-07-01 |
Other Directorships of ANIL MADANLAL KSHIRSAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANLAXMI SOFTWARE PRIVATE LIMITED | U72900MH2008PTC178944 | Director | 2015-10-17 | Ongoing |
Other Directorships of SANJAY RAMKISHAN MANTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMW ISPAT PRIVATE LIMITED | U27100MH2004PTC147918 | Director | - | 2011-03-30 |
| DHANLAXMI TMT BARS PRIVATE LIMITED | U27101MH2009PTC196990 | Director | 2009-11-10 | Ongoing |
| NARAYANA POWER & STEEL PRIVATE LIMITED | U40109MH2009PTC197820 | Director | - | 2017-08-16 |
| MAHESHWARI CONSTRUCTIONS PRIVATE LIMITED | U51109MH2005PTC260561 | Director | 2008-09-13 | Ongoing |
Other Directorships of NILESH SRINIWAS CHECHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANLAXMI TMT BARS PRIVATE LIMITED | U27101MH2009PTC196990 | Director | 2009-11-10 | Ongoing |
| NARAYANA POWER & STEEL PRIVATE LIMITED | U40109MH2009PTC197820 | Director | - | 2015-10-21 |
Other Directorships of NITIN KANTILAL CHORDIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSHKUMAR GOKULCHANDJI BAHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15143MH2004PTC146230 | BHAKTI EXTRACTIONS PRIVATE LIMITED | G-1, ADDITIONAL M.I.D.C. AREA JALNA , JALNA, Maharashtra, India - 431203 |
| U72900MH2008PTC178944 | DHANLAXMI SOFTWARE PRIVATE LIMITED | D-69 ADDL MIDC AREA,JALANA P.S-JALNA , JALNA, Maharashtra, India - 431203 |
| U27100MH2005PTC153308 | AMBRISH ISPAT PRIVATE LIMITED | D-68/2ADDITIONAL MIDC AREA , JALNA, Maharashtra, India - 431203 |
| AAX-2650 | URBAN 360 INFRA LLP | PLOT NO D1 ADDITIONAL MIDC AREA, JALNA, Maharashtra, India - 431203 |
| U29212MH2006PTC166172 | INDO-AMERICAN EQUIPMENTS PRIVATE LIMITED | D-22, Additional MIDC Area, Aurangabad Road, , Jalna, Maharashtra, India - 431203 |
| AAS-8695 | 3MP ENTERPRISES LLP | D 51, D 50/1, D 52/1, E8/9, E8/10 ADDITIONAL MIDC JALNA, Maharashtra, India - 431203 |
| U24319MH2025PTC446257 | METTRADE INDUSTRIES PRIVATE LIMITED | PLOT NO.D-65/1, D-65/2, GODAM NO.03,GOPI INDUSTRIES, ADDL.MIDC AREA, AURANGABAD ROAD,Jalna,Jalna,Maharashtra,431203-India |
| U73100MH2009NPL196388 | KALASH BIO-SCIENCE FOUNDATION | BIO-TECH PARK, MIDC ADDITIONAL JALNA PHASE -I, INDUSTRIAL AREA, AURANGABAD - JALNA ROAD , , JALNA, Maharashtra, India - 431203 |
| U27100MH2004PTC149444 | RUTUJA ISPAT PRIVATE LIMITED | PLOT NO D-67ADDITIONAL M E D C AREA , JALNA, Maharashtra, India - 431203 |
| U27200MH1994PTC080142 | BHOMI RE-ROLLS PRIVATE LIMITED | D-28 ADDITIONAL MIDC,JALNA. , JALNA, Maharashtra, India - 431203 |
| ACV-9218 | VIJAYAN TECHNO GLOBAL LLP | P.NO.D-43, ADDITIONAL,MIDC, ABAD ROAD,,Jalna,Jalna,Maharashtra,India-431203 |
| U28990MH2020PTC344962 | PAAVAN STEEL-TECH PRIVATE LIMITED | PLOT NO. D 57 ADDITIONAL MIDC JALNA (MCI) , JALNA, Maharashtra, India - 431203 |
| U10790MH2023PTC413240 | PERSISTENT ENTERPRISES PRIVATE LIMITED | Plot No. B-14,,Additional MIDC Area, Phase - 1,Jalna,Jalna,Maharashtra,431203-India |
| ACK-0512 | ROOPAM STEEL TRADING LLP | PLOT NO D-43, PHASE -1,ADDITIONAL IDC AREA, AURANGABAD ROAD,Jalna,Jalna,Maharashtra,India-431203 |
| U29295MH1993PTC073526 | MATSYODARI STEEL AND ALLOY PRIVATE LIMITED | PLOT NO. D-31, D-32 D-33 D-34 Addl. MIDC JALNA , Jalna, Maharashtra, India - 431203 |
| U25190MH2010PTC209943 | REAL FOAM PRIVATE LIMITED | C/o. Shri Om Rolling Mills P Ltd Plot No D-51/2, Additional MIDC Jalna , Jalna, Maharashtra, India - 431203 |
| U35103MH2003PTC141764 | OMSAIRAM STEELS AND ALLOYS PRIVATE LIMITED | PLOT No. F 1,2,3,8,9,10, GUT NO. 46 & 63, D-53/1 PHASE II, ADDITIONAL MIDC, AT DAREGAON,,JALNA,Jalna,Maharashtra,431203-India |
| U27109MH2007PTC167153 | JOGESHWARI ISPAT PRIVATE LIMITED | D-37, ADDITIONAL MIDC , JALNA, Maharashtra, India - 431203 |
| U27101MH2009PTC195257 | GAJRAJ METALS PRIVATE LIMITED | D-67, ADDITIONAL MIDC , JALNA, Maharashtra, India - 431203 |
| U27101MH2009PTC196990 | DHANLAXMI TMT BARS PRIVATE LIMITED | D-57, ADDITIONAL MIDC, , JALNA, Maharashtra, India - 431203 |
| U27100MH1996PTC096782 | MAULI STEEL PRIVATE LIMITED | C-15ADDITIONAL MIDC AREA , JALNA, Maharashtra, India - 431203 |
| U72900MH2020PTC345086 | PEETY ENTERPRISES PRIVATE LIMITED | D-51/1 ADDITIONAL MIDC , JALNA, Maharashtra, India - 431203 |
| U99999MH1982PTC029002 | SAMRAT CYLINDERS AND HEAVY ENGINEERING COMPANY PRIVATE LIMITED | A-31, ADDITIONAL MIDC AREA, , JALNA, Maharashtra, India - 431203 |
| U27201MH2021PTC370402 | SHRILAXMI ISPAT PRIVATE LIMITED | D/12 MIDC AREA AURANGABAD ROAD , JALNA, Maharashtra, India - 431203 |
| U27106MH2012PTC227127 | RAJIT ROLLING MILLS PRIVATE LIMITED | PLOT NO-D-16 ADDITIONAL MIDC , JALNA, Maharashtra, India - 431203 |
| U74999MH2017PTC297257 | BHAGYA PRIYA MANUFACTURING & MULTI SERVICES PRIVATE LIMITED | PLOT NO D-16 ADDITIONAL MIDC , JALNA, Maharashtra, India - 431203 |
| U27200MH1990PTC055933 | RATHI STEEL AND METAL PRIVATE LIMITED | F-12, ADDITIONAL MIDC AREA, PHASE II , JALNA, Maharashtra, India - 431203 |
| U51909MH2021OPC358889 | NILESH STEEL TRADERS (OPC) PRIVATE LIMITED | D-39 MIDC AREA DINESH STEE L INDUSTRIES , JALNA, Maharashtra, India - 431203 |
| U70100MH1999PTC122374 | SHRI YOGEEJI ESTATES DEVELOPERS PRIVATE LIMITED | C-10/3. ADDITIONAL M.I.D.C., , JALNA, Maharashtra, India - 431203 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10237088 | 2010-07-15 | - | 2015-06-11 | 4,300,000,000.00 | Union Bank of India | |
| 10276253 | 2011-03-17 | 2020-12-31 | - | 137,500,000.00 | KALPTARU FINCAP LIMITED | |
| 10488783 | 2014-03-13 | - | 2016-08-08 | 120,000,000.00 | State Bank of India | |
| 10510498 | 2014-06-26 | - | - | 32,500,000.00 | CHIKHLI URBAN CO-OP. BANK LIMITED CHIKHLI | |
| 90148026 | 2002-09-11 | 2003-03-12 | 2011-03-26 | 26,500,000.00 | UNION BANK OF INDIA | |
| 90148075 | 2002-11-11 | 2007-03-20 | 2011-03-26 | 55,000,000.00 | UNION BANK OF INDIA | |
| 90149396 | 2002-11-08 | 2008-10-18 | 2011-03-26 | 80,000,000.00 | UNION 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.
| 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.