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  • Outstanding Payments (MSME)
  • Complaints
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SHIV SHAKTI STEEL PRIVATE LIMITED

CIN: U27107WB2002PTC094972

SHIV SHAKTI STEEL PRIVATE LIMITED (CIN: U27107WB2002PTC094972) is a Private company incorporated on 01 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 42848000.00.

SHIV SHAKTI STEEL 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 SHAKTI 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 SHIV SHAKTI STEEL PRIVATE LIMITED are MAHESH SHARMA, and SATYANANDA PATHAK.

SHIV SHAKTI STEEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U27107WB2002PTC094972 and its registration number is 94972. Users may contact SHIV SHAKTI STEEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIV SHAKTI STEEL PRIVATE LIMITED is 4, B. B. D. BAG (EAST), STEPHEN HOUSE ROOM NO.5 , KOLKATA, West Bengal, India - 700001.

Current status of SHIV SHAKTI STEEL 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 Names

Previous CINs

ZaubaCorp's company report for SHIV SHAKTI 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 SHIV SHAKTI 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHIV SHAKTI STEEL
DIN Director Name Designation Appointment Date
07765103 MAHESH SHARMA Director 2017-03-16
10446333 SATYANANDA PATHAK Director 2024-05-11
Past Directors & Key Managerial Personnel of SHIV SHAKTI STEEL
DIN Director Name Designation Appointment Date Cessation
01248664 GAURRAV RAM JHUNJHUNWALA Director - 2013-10-30
02255765 ANAND SARAF Director - 2017-03-16
02783260 SANJAY KUMAR BHOTIKA Director - 2015-05-27
07195242 DHIRAJ MATOLIA Additional Director - 2015-09-30
07195242 DHIRAJ MATOLIA Director - 2023-03-01
07765103 MAHESH SHARMA Additional Director - 2023-09-29
00060359 RAM PRASAD AGARWALA Director - 2009-09-11
00060418 PAWANKUMAR AGARWAL Director - 2009-09-17
00060432 SAURABH JHUNJHUNWALA Director - 2009-09-11
00338707 REETESH KUMAR Director - 2007-05-05
00230945 KEDAR NATH MITTAL Managing Director - 2008-07-01
00329205 SATISH CHANDRA AGARWAL Director - 2008-10-01
00670129 ANAND KUMAR GUPTA Additional Director - 2023-09-29
00670129 ANAND KUMAR GUPTA Director - 2024-05-11
Other Directorships of GAURRAV RAM JHUNJHUNWALA
Other Directorships of ANAND SARAF
Company Name CIN Designation Appointment Date Cessation
SUDARSHAN GLASS PRIVATE LIMITED U26109WB2003PTC095988 Director 2013-10-24 Ongoing
Other Directorships of SANJAY KUMAR BHOTIKA
Company Name CIN Designation Appointment Date Cessation
WOODROCK CONSTRUCTION COMPANY LLP AAE-1063 Designated Partner - 2017-11-05
BHOTIKA JEWELLERS PRIVATE LIMITED U27205WB2009PTC140110 Director 2009-12-11 Ongoing
Other Directorships of DHIRAJ MATOLIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHESH SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAM PRASAD AGARWALA
Company Name CIN Designation Appointment Date Cessation
FRONTLINE CORPORATION LIMITED L63090WB1989PLC099645 Director 1989-12-04 Ongoing
NOVA IMPEX PVT LTD U01122WB1992PTC108612 Director 2004-10-15 Ongoing
FRONTLINE INDUSTRIES LIMITED U10200WB1991PLC097550 Director 1991-04-16 Ongoing
FAIRDEAL RENEWABLE ENERGY PRIVATE LIMITED U40106GJ2010PTC063275 Director - 2014-11-01
FALGUN EXPORT PVT LTD U51491WB1991PTC052949 Director 1991-09-04 Ongoing
FAIRDEAL SUPPLIES LIMITED U51909WB1987PLC097552 Director 1987-07-21 Ongoing
PRIMA FINANCIAL SERVICES LTD U65910GJ1992PLC017547 Director 1996-01-11 Ongoing
TRIMURTI AUTO FINANCE PVT LTD U65993WB1989PTC045897 Director 2007-06-29 Ongoing
Other Directorships of PAWANKUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
FRONTLINE CORPORATION LIMITED L63090WB1989PLC099645 Managing Director 1989-12-04 Ongoing
NOVA IMPEX PVT LTD U01122WB1992PTC108612 Director 2004-10-15 Ongoing
FRONTLINE INDUSTRIES LIMITED U10200WB1991PLC097550 Director 1991-04-16 Ongoing
FAIRDEAL RENEWABLE ENERGY PRIVATE LIMITED U40106GJ2010PTC063275 Director - 2014-11-01
FALGUN EXPORT PVT LTD U51491WB1991PTC052949 Director 1991-09-04 Ongoing
FAIRDEAL SUPPLIES LIMITED U51909WB1987PLC097552 Managing Director 1987-07-21 Ongoing
PRIMA FINANCIAL SERVICES LTD U65910GJ1992PLC017547 Director 1994-11-07 Ongoing
Other Directorships of SAURABH JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
FRONTLINE CORPORATION LIMITED L63090WB1989PLC099645 Director 1999-12-01 Ongoing
NOVA IMPEX PVT LTD U01122WB1992PTC108612 Director 2004-10-15 Ongoing
FALGUN EXPORT PVT LTD U51491WB1991PTC052949 Director 2008-10-17 Ongoing
FAIRDEAL SUPPLIES LIMITED U51909WB1987PLC097552 Director 1994-07-20 Ongoing
Other Directorships of REETESH KUMAR
Company Name CIN Designation Appointment Date Cessation
KRISHNA GLOBAL MINERALS LIMITED U13200CT2008PLC020673 Additional Director - 2013-09-27
KRISHNA GLOBAL MINERALS LIMITED U13200CT2008PLC020673 Director 2013-09-27 Ongoing
Other Directorships of SATYANANDA PATHAK
Company Name CIN Designation Appointment Date Cessation
GATEWAY COMMODITIES PVT LTD U51909WB1994PTC062488 Additional Director - 2024-04-29
Other Directorships of KEDAR NATH MITTAL
Other Directorships of SATISH CHANDRA AGARWAL
Other Directorships of ANAND KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
GATEWAY COMMODITIES PVT LTD U51909WB1994PTC062488 Director - 2023-03-01
KAJAL TRADING LIMITED U52110WB1985PLC109179 Director 2008-11-20 Ongoing
FALGUN FINANCIAL SERVICES LTD. U65910WB1994PLC062301 Director 1994-03-16 Ongoing
NEHA TRADES & FINANCE PVT LTD U65921WB1987PTC042370 Director 1998-01-20 Ongoing

CIN Company Name Company Address
U26960WB2014PLC200871 ARCHITAH CEMENT LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001
U27310WB2014PLC200873 AROKYA ISPAT LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001
U10200WB1991PLC097550 FRONTLINE INDUSTRIES LIMITED 4, B B D BAG(EAST),1ST FLOOR, STEPHEN HOUSE, ROOM NO: 5 , KOLKATA, West Bengal, India - 700001
U01403WB2014PLC200998 DHAUMYA AGRO LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001
U01122WB1992PTC108612 NOVA IMPEX PVT LTD 4,B.B.D.BAG(EAST),1ST FLOOR STEPHEN HOUSE,ROOM NO.5 , KOLKATA, West Bengal, India - 700001
U27100WB2020PTC242113 OTTIMO METALS PRIVATE LIMITED 4, B.B.D.BAG (EAST) STEPHEN HOUSE, ROOM NO.90, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2014PLC200874 GAGNEH PROPERTIES LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001
U45400WB2014PLC200999 DURMATA COMPLEX LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001
U45400WB2014PLC201000 DURMUKHA COMPLEX LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001
U52110WB1985PLC109179 KAJAL TRADING LIMITED 4,B.B.D.BAG(EAST),1ST FLOOR STEPHEN HOUSE,ROOM NO.5 , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC160765 KRYSTINE VINTRADE PRIVATE LIMITED 4, B.B.D. Bag (East), Room No. 79, Stephen House, 5th Floor, , Kolkata, West Bengal, India - 700001
U52190WB2011PTC160807 UDANT VINTRADE PRIVATE LIMITED 4, B.B.D. Bag (East), Room No. 81, Stephen House, 5th Floor, , Kolkata, West Bengal, India - 700001
U52190WB2011PTC160893 ALAUKIK COMMERCIAL PRIVATE LIMITED 4, B.B.D. Bag (East), Room No. 81, Stephen House, 5th Floor, , Kolkata, West Bengal, India - 700001
U52190WB2011PTC161216 ISHAT COMMODEAL PRIVATE LIMITED 4, B.B.D. Bag (East), Room No. 79, Stephen House, 5th Floor, , Kolkata, West Bengal, India - 700001
U52190WB2011PTC161218 MALANK DEALTRADE PRIVATE LIMITED 4, B.B.D. Bag (East), Room No. 79, Stephen House, 5th Floor, , Kolkata, West Bengal, India - 700001
U52190WB2011PTC161220 YATIN VINTRADE PRIVATE LIMITED 4, B.B.D. Bag (East), Room No. 79, Stephen House, 5th Floor, , Kolkata, West Bengal, India - 700001
U51909WB2005PTC101239 PENGUIN VYAPAAR PRIVATE LIMITED STEPHEN HOUSE, 5TH FLOOR, ROOM NO.90 4, B. B. D. BAG (EAST) , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC159122 MANIMUDRA VINTRADE PRIVATE LIMITED ROOM NO. 81, 5TH FLOOR, STEPHEN HOUSE. 4, B. B. D. BAG (EAST), , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC159447 FAIRWAY SALES PRIVATE LIMITED ROOM NO. 81, 5TH FLOOR, STEPHEN HOUSE 4, B. B. D BAG (EAST) , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC159454 RAJMANGAL COMMODEAL PRIVATE LIMITED ROOM NO. 79, 5TH FLOOR, STEPHEN HOUSE 4, B.B.D. BAG (EAST) , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC161493 KAVYA DEALMARK PRIVATE LIMITED ROOM NO. 81, 5TH FLOOR, STEPHEN HOUSE, 4, B.B.D. BAG(EAST) , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC161494 KRIPA DEALMARK PRIVATE LIMITED ROOM NO. 81, 5TH FLOOR, STEPHEN HOUSE, 4, B.B..D BAG (EAST) , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC161496 SAHAS COMMOSALES PRIVATE LIMITED ROOM NO. 81, 5TH FLOOR, STEPHEN HOUSE, 4, B.B.D. BAG (EAST) , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC165529 ASTBHUJA TRADELINK PRIVATE LIMITED ROOM NO 79, 5th FLOOR, 4 B.B.D BAG EAST (STEPHEN HOUSE) , KOLKATA, West Bengal, India - 700001
U51101WB2008PLC127716 DIGNITY SUPPLIERS LIMITED STEPHEN HOUSE, 4, B. B. D. BAG EAST 5TH FLOOR, ROOM NO.- 77 , KOLKATA, West Bengal, India - 700001
U51900WB2008PTC127313 ASHIYANA MERCANTILE PRIVATE LIMITED 4 B B D BAG EAST STEPHEN HOUSE 5TH FLOOR ROOM NO 77 , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC150038 PANCHMUKHI VINTRADE PRIVATE LIMITED 4, B B D BAG EAST STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77 , KOLKATA, West Bengal, India - 700001
U51109WB2006PTC110142 MOUNTVIEW VYAPAAR PRIVATE LIMITED 4, B.B.D.BAG (EAST) STEPHEN HOUSE 5TH FLOOR, ROOM NO 79 , KOLKATA, West Bengal, India - 700001
U51109WB2008PLC128021 ASTHA TRADELINK LIMITED STEPHEN HOUSE, 4, B. B. D. BAG EAST 5TH FLOOR, ROOM NO.- 77 , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90244980 2005-07-15 2008-02-09 2018-11-20 417,000,000.00 STATE BANK OF INDIA (LEAD BANK)
90248481 2003-12-17 - 2018-11-20 24,000,000.00 STATE BANK OF INDIA
90248532 2004-03-16 - - 670,000.00 CITICORP FINANCE (INDIA) LTD
90248879 2005-07-15 2007-10-05 2018-11-20 224,500,000.00 STATE BANK OF INDIA
90248892 2005-07-29 2013-12-30 2018-12-04 208,000,000.00 ASREC (INDIA) LIMITED
100250071 2019-02-13 - 2024-02-29 2,761,400.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100250078 2019-02-13 - 2024-02-29 2,761,400.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100440509 2021-03-27 - 2024-03-22 5,250,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100530317 2021-11-25 - - 1,795,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100642218 2022-08-26 - - 1,900,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100654592 2022-11-21 - - 2,886,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100655630 2022-12-20 - - 2,678,000.00 INDUSIND BANK LTD
100655632 2022-12-20 - - 2,678,000.00 INDUSIND BANK LTD
100658539 2022-12-29 - - 1,785,000.00 INDUSIND BANK LTD

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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