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
SHIV KRUPA STEEL & ALLOYS PRIVATE LIMITED
CIN: U27106MH2008PTC181509 As on: 2026-07-13
SHIV KRUPA STEEL & ALLOYS PRIVATE LIMITED (CIN: U27106MH2008PTC181509) is a Private company incorporated on 24 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 92000000.00.
SHIV KRUPA STEEL & ALLOYS 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.SHIV KRUPA STEEL & 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 SHIV KRUPA STEEL & ALLOYS PRIVATE LIMITED are VIJAYKUMAR RAM PRAKASH BANSAL, and ANAND MURARILAL AGARWAL.
SHIV KRUPA STEEL & ALLOYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27106MH2008PTC181509 and its registration number is 181509. Users may contact SHIV KRUPA STEEL & ALLOYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIV KRUPA STEEL & ALLOYS PRIVATE LIMITED is E-412, Tower-II, Plot No. R1, Sector-40 , Seawoods, Maharashtra, India - 400706.
Current status of SHIV KRUPA STEEL & 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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Previous CINs
ZaubaCorp's company report for SHIV KRUPA STEEL & 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.
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 SHIV KRUPA STEEL & ALLOYS
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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 SHIV KRUPA STEEL & 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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Current Directors & Key Managerial Personnel of SHIV KRUPA STEEL & ALLOYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02107101 | VIJAYKUMAR RAM PRAKASH BANSAL | Director | 2008-04-24 |
| 02269718 | ANAND MURARILAL AGARWAL | Director | 2008-09-27 |
Past Directors & Key Managerial Personnel of SHIV KRUPA STEEL & ALLOYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02107126 | SURENDRA AGARWAL | Director | - | 2019-08-19 |
| 02338039 | SUSHMA SUNIL AGARWAL | Director | - | 2018-08-31 |
Other Directorships of VIJAYKUMAR RAM PRAKASH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHWA NIRMAN IMPEX LLP | AAN-3283 | Designated Partner | 2018-09-22 | Ongoing |
| SHIVKRUPA CASTINGS LLP | AAU-7694 | Designated Partner | 2020-11-20 | Ongoing |
| VISHWANATH ISPAT PRIVATE LIMITED | U27100MH2011PTC221039 | Director | 2011-08-18 | Ongoing |
| SAINITI INFRASTRUCTURE PRIVATE LIMITED | U45200MH2007PTC172000 | Additional Director | 2021-12-06 | Ongoing |
Other Directorships of SURENDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND MURARILAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHWA NIRMAN IMPEX LLP | AAN-3283 | Designated Partner | 2018-09-22 | Ongoing |
| SHIVKRUPA CASTINGS LLP | AAU-7694 | Designated Partner | 2020-11-20 | Ongoing |
| Neevansh Realties LLP | ABB-0273 | Designated Partner | 2022-05-17 | Ongoing |
| VISHWANATH ISPAT PRIVATE LIMITED | U27100MH2011PTC221039 | Director | 2011-08-18 | Ongoing |
| SAINITI INFRASTRUCTURE PRIVATE LIMITED | U45200MH2007PTC172000 | Additional Director | - | 2021-11-30 |
| SAINITI INFRASTRUCTURE PRIVATE LIMITED | U45200MH2007PTC172000 | Managing Director | 2021-11-30 | Ongoing |
Other Directorships of SUSHMA SUNIL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2015PTC271107 | TW SHIP MANAGEMENT PRIVATE LIMITED | E-304-306, level 3,Tower II,Seawoods Grand Central Plot No R1 Sector-40, Nerul Node , Navi Mumbai, Maharashtra, India - 400706 |
| U46209MH2024PTC430466 | SEATRUCK EXIM SERVICES PRIVATE LIMITED | Office No.E-712 , Tower-II, 7th Floor,Seawoods Grand Central, Plot No.R-11, Sector-40,Nerul,Thane,Thane,Maharashtra,400706-India |
| U71120MH1993PTC413301 | TRANSWORLD LOGISTICS PRIVATE LIMITED | D 301-305, Level 3, Tower 2, PL No R-1, Sector 40, Seawoods, Plot No. R1 Sector 40 Navi Mumbai, Thane , Thane, Maharashtra, India - 400706 |
| U72900MH2008PTC180026 | LUMEN21 INFOSERV PRIVATE LIMITED | OFFICE NO. E – 308, TOWER NO – 2, SEAWOOD GRAND CENTRAL,PLOT NO R1. SECTOR 40 , SEAWOODS NAVI MUMBAI, Maharashtra, India - 400706 |
| U01100MH2020PTC344832 | TARU NATURALS PRIVATE LIMITED | E-211, TOWER-II, PLOT NO. R-1 SECTOR-40, SEAWOODS, NAVI MUMBAI , THANE, Maharashtra, India - 400706 |
| U74999MH2020PTC340345 | PADMANABHASWAMY ASSOCIATES PRIVATE LIMITED | E-511 TOWER-II L&T SEAWOODS GRAND CENTRAL PLOT NO.1-R,SECTOR 40 NAVI , THANE, Maharashtra, India - 400706 |
| ACL-4496 | ANTALYA CRUISE GLOBAL LLP | E-511, TOWER-II, L AND T SEAWOODS GRAND,CENTRAL PLOT NO, R-1, SECTOR 40, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400706 |
| U74999MH2016PTC283145 | TRANSWORLD FEEDERS PRIVATE LIMITED | D- 301-305,level 3,Tower II Seawoods Grand Central,Plot No R1 Sector -40,Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U35110MH1977PTC020050 | TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED | D-301-305, level 3,TowerII, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mu mbai , Navi Mumbai, Maharashtra, India - 400706 |
| U61200MH2013FTC239511 | TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED | D-301-305, level 3,TowerII, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mu mbai , Navi Mumbai, Maharashtra, India - 400706 |
| U74900MH2015FTC269543 | TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED | D-301-305, level 3,TowerII, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mu mbai , Navi Mumbai, Maharashtra, India - 400706 |
| U74900MH2015PTC270882 | TRANSWORLD SHIPPING AGENCIES PRIVATE LIMITED | D-301-305, level 3,TowerII, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mu mbai , Navi Mumbai, Maharashtra, India - 400706 |
| ACM-7142 | ADA LOVELACE TECHNOLOGIES LLP | E-303, THIRD FLOOR, TOWER NO.2,,SEAWOODS GRAND CENTRAL, PLOT NO. R1, SECTOR 40, SEAWOODS-DARAVE RAILWAY STATION,,Thane,Thane,Maharashtra,India-400706 |
| U74999MH2018PTC396854 | SKKR MARITIME PRIVATE LIMITED | OFFICE NO E-502, SEAWOODS GRAND CENTRAL, TOWER 2 SECTOR 40, PLOT NO R-1, SEAWOODS RAILWAY STATION , NAVI MUMBAI, Maharashtra, India - 400706 |
| U65990MH2020PTC341208 | SUPERNOVAE INVESTMENTS PRIVATE LIMITED | SEAWOODS GRAND CENTRAL, UNIT NO: 712, 7TH FLOOR TOWER 2, E-WING, PLOT NO: R1, SECTOR 40, SEAWOODS , NAVI MUMBAI, Maharashtra, India - 400706 |
| U63030MH2021PTC358649 | TRISTAR LOGISTICS & FORWARDING PRIVATE LIMITED | Office No E-207, Plot No- R-1, 2nd Floor Sea woods Grand Central Tower No 2, Sector-40, Nerul, Seawoods , Thane, Maharashtra, India - 400706 |
| U50120MH2023PTC407013 | LMT CONTAINER LINES PRIVATE LIMITED | Unit No. 312, Level 3, Floor 5, Tower 2, E Wing, Seawoods Grand Central, Plot No. R1, Sector No. 40, Nerul, Navi Mumbai , Thane, Maharashtra, India - 400706 |
| U63030MH2020PTC336029 | GO TEK LOGISTICS PRIVATE LIMITED | Office no. E-609, Tower II, L&T Seawoods Grand Central, Sector 40, Seawoods , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74900MH2014PTC260062 | PURE SHIPPING AND FORWARDING INDIA PRIVATE LIMITED | E-406, TOWER 2, SEAWOODS GRAND CENTRAL, PLOT NO. R-1, SECTOR-40, SEAWOODS , NAVI MUMBAI, Maharashtra, India - 400706 |
| U60231MH2007PTC168045 | VICTORE SHIPS PRIVATE LIMITED | E-710, TOWER-2, SEAWOODS GRAND CENTRAL PLOT NO R-1, SECTOR-40, SEAWOODS,NAVI MU MBAI , NERUL, Maharashtra, India - 400706 |
| U24299MH2021PTC360882 | REYKAR CHEMICALS PRIVATE LIMITED | D-102, D WING, TOWER II, NEXUS SEAWOODS PLOT NO.R-1, SECTOR-40, SEAWOODS, NERUL NODE, NAVI MUMBAI , Thane, Maharashtra, India - 400706 |
| AAO-3643 | NILKANTH SUPERSTRUCTURES LLP | Office No.F- 408,Tower-II, Seawoods Grand Central Plot No. R-1, Sector - 40, Nerul Node NAVI MUMBAI, Maharashtra, India - 400706 |
| AAL-8017 | INSCITE ADVISORY SERVICES LLP | F-205, Tower II ,L & T Seawoods Ltd. Plot No. R-1,Sector 40, Seawoods Railway Station Navi Mumbai, Maharashtra, India - 400706 |
| U01100MH2018PTC314623 | JANMAY AGRO PROCESSING PRIVATE LIMITED | D-101, D WING, TOWER II, SEAWOODS GRAND CENTRAL PLOT NO.R-1, SECTOR-40, SEAWOODS, NERUL NODE, NAVI MUMBAI , Thane, Maharashtra, India - 400706 |
| U73100MH1999PTC272443 | LOTUS LABS PRIVATE LIMITED | 10th Flr, D Wing,Tower II,Seawoods Grand Central Plot No. R-1, Sector- 40, Seawoods Railw ay Station , Navi Mumbai, Maharashtra, India - 400706 |
| U24230MH2011PTC387752 | VEEPRHO LABORATORIES PRIVATE LIMITED | Office No.F-504,5th Floor,F-wing,Tower-II,Seawoods Grand Central, Plot No:R-1, Sector-40, N erul Node , Navi Mumbai, Maharashtra, India - 400706 |
| U63119MH2025PTC438396 | HARVESTLOGIC TECHNOLOGIES PRIVATE LIMITED | SHOP NO. E-512, TOWER II,SECTOR 40 SEAWOODS, NERUL,Thane,Thane,Maharashtra,400706-India |
| U62099MH2023PTC404259 | STIGYA ORGANICS PRIVATE LIMITED | E-403 Tower-02 Plot No R1,Sector- 40, Seawoods,Thane,Thane,Maharashtra,400706-India |
| U72900MH2021PTC367350 | INSCITE FINTECH SOLUTIONS PRIVATE LIMITED | F-205, Tower II, Plot No. R-1, Sector 40, Seawoods , NaviMumbai, Maharashtra, India - 400706 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10132862 | 2008-12-06 | - | 2021-07-16 | 69,132,000.00 | ABHYUDAYA CO-OP. BANK LTD. | |
| 10132954 | 2008-12-06 | 2013-12-10 | - | 90,000,000.00 | ABHYUDAYA CO-OPERATIVE BANK LIMITED | |
| 10139123 | 2009-01-20 | 2022-03-28 | - | 377,845,000.00 | Abhyudaya Co-Operative Bank Limited | |
| 10294361 | 2011-06-06 | - | 2021-07-16 | 3,500,000.00 | ABHYUDAYA CO-OP. BANK LTD. | |
| 10398776 | 2013-01-11 | - | - | 17,500,000.00 | ABHYUDAYA CO-OP. BANK LIMITED | |
| 10398785 | 2013-01-11 | - | 2022-07-12 | 20,000,000.00 | ABHYUDAYA CO-OP. BANK LTD. | |
| 10469279 | 2013-12-10 | - | 2023-09-15 | 50,000,000.00 | The Abhyudaya Bank Ltd | |
| 10520255 | 2014-08-11 | - | 2021-07-16 | 40,000,000.00 | ABHYUDAYA CO-OPERATIVE BANK LIMITED | |
| 100081822 | 2017-02-10 | - | 2021-11-23 | 4,259,861.00 | ICICI BANK | |
| 100329982 | 2020-03-05 | - | 2021-12-23 | 17,000,000.00 | ICICI BANK LIMITED | |
| 100343863 | 2020-06-15 | - | 2022-06-30 | 10,000,000.00 | Abhyudaya Co-Operative Bank Limited | |
| 100401770 | 2020-11-25 | 2022-12-01 | - | 70,000,000.00 | Abhyudaya Co-Operative Bank Limited | |
| 100479279 | 2021-09-13 | - | - | 8,400,000.00 | Abhyudaya Co-Operative Bank Limited | |
| 100479280 | 2021-09-13 | 2022-11-21 | - | 53,445,000.00 | Abhyudaya Co-Operative Bank Limited | |
| 100530481 | 2022-01-31 | 2022-11-21 | - | 65,000,000.00 | Abhyudaya Co-Operative Bank Limited | |
| 100587956 | 2022-04-28 | - | - | 1,507,998.00 | HDFC BANK LIMITED | |
| 100610742 | 2022-08-04 | 2024-05-17 | - | 290,000,000.00 | Citizen Credit Co-operative Bank Ltd.-Vashi Branch | |
| 100792125 | 2023-09-18 | 2023-09-21 | - | 40,000,000.00 | CitizenCredit Cooperative Bank Ltd.- Vashi Branch | |
| 100905812 | 2024-02-08 | - | - | 2,001,000.00 | HDFC BANK LIMITED | |
| 100933839 | 2024-03-14 | - | - | 3,029,231.00 | HDFC BANK LIMITED |
- 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.