• 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

BHILAI HEAVY STEEL TRADING PRIVATE LIMITED

CIN: U27109CT2004PTC016538 As on: 2024-06-22

BHILAI HEAVY STEEL TRADING PRIVATE LIMITED (CIN: U27109CT2004PTC016538) is a Private company incorporated on 12 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2497500.00.

BHILAI HEAVY STEEL TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BHILAI HEAVY STEEL TRADING 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 BHILAI HEAVY STEEL TRADING PRIVATE LIMITED are INDERJEET SINGH, and AMANDEEP KAUR.

BHILAI HEAVY STEEL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109CT2004PTC016538 and its registration number is 16538. Users may contact BHILAI HEAVY STEEL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHILAI HEAVY STEEL TRADING PRIVATE LIMITED is MG MARKETPOWER HOUSE BHILAI , C.G., Chattisgarh, India - 000000.

Current status of BHILAI HEAVY STEEL TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for BHILAI HEAVY STEEL TRADING 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 Report

All 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 BHILAI HEAVY STEEL TRADING

Purchase full report of BHILAI HEAVY STEEL TRADING

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 BHILAI HEAVY STEEL TRADING 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 BHILAI HEAVY STEEL TRADING
DIN Director Name Designation Appointment Date
01310791 INDERJEET SINGH Director 2004-04-12
06790796 AMANDEEP KAUR Director 2019-09-16
Past Directors & Key Managerial Personnel of BHILAI HEAVY STEEL TRADING
DIN Director Name Designation Appointment Date Cessation
01310916 DALBIR SINGH Director - 2019-11-12
Other Directorships of INDERJEET SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DALBIR SINGH
Company Name CIN Designation Appointment Date Cessation
ZEBRA MERCANTILE PRIVATE LIMITED U17114WB2009PTC134304 Director - 2020-02-10
Other Directorships of AMANDEEP KAUR
Company Name CIN Designation Appointment Date Cessation
ZEBRA MERCANTILE PRIVATE LIMITED U17114WB2009PTC134304 Director - 2016-12-17

CIN Company Name Company Address
U01117CT1993PTC007922 MARANATHA PLANTATIONS PVT LTD C.G. , BHILAI C.G., Chattisgarh, India - 000000
U85110CT2002PTC015099 MISHRA HEALTHCARE PRIVATE LIMITED C.G. , BHILAI, C.G, Chattisgarh, India - 000000
U52599CT2003PTC015662 GAK CONCEPTS PRIVATE LIMITED HOUSE NO-1605,TATA LINELOHKA ,BHILAI DISTT-DURG , C.G., Chattisgarh, India - 000000
L51102CT1995PLC009772 SARTHAK METALS LIMITED B.B.C COLONY KHURSPAR G.E.ROAD BHILAI , C.G., Chattisgarh, India - 000000
U07010CT2006PTC018621 TAPARIA REALTORS PRIVATE LIMITED HOUSE NO. 5/425 NEMICHAND GALIRAMSAGAR PARA WARD NO. 5 RAIPUR C.G. 492001 , RAIPUR C.G. 492001, Chattisgarh, India - 000000
U52599CT2003PTC015562 WE 4 COUNTRY MARKETING PRIVATE LIMITED 2/1, FIRST FLOOR,ABOVE TOP N TOWN, AKASH GANGA, , BHILAI (C.G.), Chattisgarh, India - 000000
U85110CT1998PTC012642 VIRDI HOSPITAL AND DIAGNOSTIC CENTRE PRI VATE LIMITED VIRDI HOUSE 200-CIVIL LINES , RAIPUR ,C.G, Chattisgarh, India - 000000
U51102CT2003PTC015605 VISION OPPORTUNITIES PRIVATE LIMITED 251-DHILLON COMPLEXSUPELA ,BHILAI , DISTT-DURG, C.G, Chattisgarh, India - 000000
U51102CT2001PTC014891 DYNAMIC MULTIPLE CONCEPTS PRIVATE LIMITE D 2ND FLOOR,DHILLON COMPLEXAKASH GANGA,BHILAI DISTT-DURG , C.G., Chattisgarh, India - 000000
U52599CT2002PTC015345 PERFECT AIM CONCEPTS PRIVATE LIMITED 38,39,40-HIMALAYA COMMERCIALCOMPLEX,SUPELA,BHILAI DISTT-DURG , C.G., Chattisgarh, India - 000000
U52599CT2002PTC015390 HELPING HANDS MARKETING PRIVATE LIMITED H.NO-416,MODEL TOWNNEHRU NAGAR,BHILAI DISTT-DURG , C.G., Chattisgarh, India - 000000
U27102CT2002PTC015486 BHILAI STEEL PRIVATE LIMITED P-124,AYYAPPA NAGARKOHKA,BHILAI , DISTT-DURG, C.G, Chattisgarh, India - 000000
U52599CT2002PTC015399 BHAVISHYA JYOTI CONCEPT MARKETING PRIVAT E LIMITED 2ND FLOOR,DHILLON COMPLEXAKASH GANGA SUPELA,BHILAI DISTT-DURG , C.G., Chattisgarh, India - 000000
U72200CT2003PTC015655 MATRIX NETMARK SOLUTIONS PRIVATE LIMITED SATYA SAI COMPLEX,575-NEHRUPARISAR,BHILAI , DISTT-DURG, C.G, Chattisgarh, India - 000000
U28991CT2003PTC015520 S.G.METALS PRIVATE LIMITED 12-A/7,NEHRU NAGAR (EAST)BHILAI,DISTT- , DURG, C.G, Chattisgarh, India - 000000
U52599CT2003PTC015688 INFINITY MLM PRIVATE LIMITED PLOT NO-956,STREET NO-4,STEELCOLONY,NEHRU NAGAR BHILAI DISTT-DURG , C.G, Chattisgarh, India - 000000
U52599CT2003PTC015581 ALLEGIANCE MARKETING PRIVATE LIMITED Q.R.NO-4A,STREET NO-67SECTOR-6,BHILAI DISTT-DURG , C.G., Chattisgarh, India - 000000
U52599CT2003PTC015690 REWARD MARKETING SERVICES PRIVATE LIMITE D SIWAN PURAM,GAUTAM NAGARZONE-I,SECTOR-II,BHILAI , DISTT-DURG , C.G, Chattisgarh, India - 000000
U52599CT2003PTC015582 PHEONIX MARKETING PRIVATE LIMITED IST FLOOR,GUS HOUSE,OPP- SUREINA BHAVAN NEAR FIREBRIGED CHOWK , CHHOTAPUR RAIPUR (C.G.), Chattisgarh, India - 000000
U74140CT1987PTC003762 PRUDENT INDUSTRIAL CONSULTANTS PVT LTD NAYAK NIWAS G.E.ROAD TATYAPARARAIPUR C.G. , C.G., Chattisgarh, India - 000000
U50300CT1997PTC012155 BUKHARI AUTOMOTIVES PRIVATE LIMITED C.G , C.G., Chattisgarh, India - 000000
U51396CT1990PTC005919 BHAWANI STATIONERS PVT LTD C.G. , C.G., Chattisgarh, India - 000000
U52502CT1982PTC002105 PERFECT TOBACCO TRADING PVT LTD C.G. , C.G., Chattisgarh, India - 000000
U52502CT1994PTC008526 RAJ PRAKASH AGRO TECH PVT LTD C.G , C.G., Chattisgarh, India - 000000
U55101CT1989PTC005388 KAPIL HOTELS PVT. LTD. C.G. , C.G., Chattisgarh, India - 000000
U65993CT1994PTC008643 Y.M.FINANCE AND INVESTMENT PVT LTD C.G. , C.G., Chattisgarh, India - 000000
U02411CT1991PTC006190 VIR BRICKS AND CHEMICALS PVT LTD C.G. , C.G., Chattisgarh, India - 000000
U02411CT1990PTC006022 KULHADE CHEMICALS PVT LTD C.G. , C.G., Chattisgarh, India - 000000
U02423CT1991PTC006515 VRINDAVAN PLANTATIONS PVT LTD C.G. , C.G., Chattisgarh, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
Download Audited Financials
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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99