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
SUNIL STEEL WIRES PRIVATE LIMITED
CIN: U27109CT2006PTC020132
SUNIL STEEL WIRES PRIVATE LIMITED (CIN: U27109CT2006PTC020132) is a Private company incorporated on 14 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2045000.00.
SUNIL STEEL WIRES 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.SUNIL STEEL WIRES 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 SUNIL STEEL WIRES PRIVATE LIMITED are SUNIL PARWANI, and BHAVIKA PARWANI.
SUNIL STEEL WIRES PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109CT2006PTC020132 and its registration number is 20132. Users may contact SUNIL STEEL WIRES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNIL STEEL WIRES PRIVATE LIMITED is Near Balaji Dharam Kanta, Urkura Road Industrial Area, Bhanpuri , Raipur, Chattisgarh, India - 493221.
Current status of SUNIL STEEL WIRES 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 SUNIL STEEL WIRES 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 SUNIL STEEL WIRES
Purchase full report of SUNIL STEEL WIRES
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 SUNIL STEEL WIRES 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 SUNIL STEEL WIRES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00971399 | SUNIL PARWANI | Director | 2006-12-14 |
| 06444467 | BHAVIKA PARWANI | Director | 2013-09-20 |
Past Directors & Key Managerial Personnel of SUNIL STEEL WIRES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06444467 | BHAVIKA PARWANI | Additional Director | - | 2013-09-20 |
Other Directorships of SUNIL PARWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVIKA PARWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28939CT1982PTC002025 | RAIPUR GASES PVT.LTD. | P-48, INDUSTRIAL AREA NEAR URKURA RLY. STN. , RAIPUR, Chattisgarh, India - 493221 |
| L28939CT2003PLC015964 | VASWANI INDUSTRIES LIMITED | BAHESAR ROAD, NEAR CYCLE PARK, VILL - SONDRA PHASE-II, INDUSTRIAL AREA, SILTARA , RAIPUR, Chattisgarh, India - 493221 |
| U01409CT2003PTC016215 | KINGER AGRICO PRIVATE LIMITED | PLOT NO. 15, PART 14 BHANPURI INDUSTRIAL AREA, RAIPUR, CHATTISGARH , RAIPUR, Chattisgarh, India - 493221 |
| U17290CT2010PTC021936 | KASARE VANYA SILK MILL PRIVATE LIMITED | PLOT No, 389-390/1-2 BHANPURI INDUSTRIAL AREA, Near URKURA RAILWAY CROSSING , Birgaon, Chattisgarh, India - 493221 |
| U27104CT2004PTC017074 | MAHALAXMI MOULDS PRIVATE LIMITED | PRO.VIVEK GOLECHHA, NEAR INDO CHAIN INSUS. AREA BHANPURI, BHANPURI , RAIPUR, Chattisgarh, India - 493221 |
| U27107CT1997PTC012099 | CHAURASIA ABRASIVE AND STEEL PRIVATE LIMITED | PLOT NO. 44,INDUSTRIAL AREA, BHANPURI , RAIPUR, Chattisgarh, India - 493221 |
| U63090CT1998PTC012902 | ASHOKA TRANSWAYS SERVICE PRIVATE LIMITED | NEAR RAJDHANI DHARAM KANTA, UMIYA MARKET, BIRGAON , RAIPUR, Chattisgarh, India - 493221 |
| U29253CT2012PTC000199 | GOLECHHA EQUIPMENT PRIVATE LIMITED | PLOT NO. 33 (PART), BHANPURI INDUSTRIAL AREA, , RAIPUR, Chattisgarh, India - 493221 |
| U27104CT2007PTC020449 | SAPNA METTALICS PRIVATE LIMITED | SAPNA STEEL, SARORA ROAD URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 493221 |
| U27106CT1997PTC011933 | KUNAL LOHACHEM PRIVATE LIMITED | 23P, Industrial Area, Bhanpuri, P.O. Birgaon , Raipur, Chattisgarh, India - 493221 |
| U27106CT2007PTC020224 | SAURABH FLANGES PRIVATE LIMITED | KH No.636/15, URLA INDUSTRIAL AREA SARORA ROAD , RAIPUR, Chattisgarh, India - 493221 |
| U40107CT1999PTC013522 | VIMAL ISPAT PRIVATE LIMITED | INDUSTRIAL AREA, BEHIND 9TH BLOCK DHANLAXMI NAGAR, BHANPURI , RAIPUR, Chattisgarh, India - 493221 |
| U52335CT1980PTC002084 | UNITY CONDUCTOR & WIRE CO PVT LTD | INDUSTRIAL ESTATE, RING ROAD- NO. 2 BHANPURI, POST OFFICE BHIRGAON , RAIPUR, Chattisgarh, India - 493221 |
| U27100CT2007PTC020486 | SARTHAK ISPAT PRIVATE LIMITED | Opposite of CSEB, Sub Station Urla Sarora Road Urla Industrial Area , Raipur, Chattisgarh, India - 493221 |
| U51109CT2010PTC022197 | GOLDEN EAGLE FERRO ISPAT PRIVATE LIMITED | Block- C, Plot No-6, FMCG Association, Opposite Transport Nagar,Industrial Area ,Bhanpuri , Raipur, Chattisgarh, India - 493221 |
| U27100CT2008PTC020719 | RAJAT POWER & STEEL PRIVATE LIMITED | PLOT NO. 3-4-B, INDUSTRIAL AREA, URLA RING ROAD NO. 2, SARORA , RAIPUR, Chattisgarh, India - 493221 |
| U02710CT1994PTC008543 | AKASH ISPAT PRIVATE LIMITED | RING ROAD NO 2, GOGAON INDUSTRIAL AREA RAIPUR , NA, Chattisgarh, India - 493221 |
| U51109CT2008PTC001094 | SUGGEST VINIMAY PRIVATE LIMITED | NEAR POLICE THANA BILASPUR ROAD, DHARSIWA, RAIPUR , RAIPUR, Chattisgarh, India - 493221 |
| U51909CT2021PTC012385 | G JAISWAL VENTURES PRIVATE LIMITED | GAURAV ELECTRICALS, INDUSTRIAL AREA BASANT BODY, RAWABHATHA, RAIPUR (C.G.) , RAIPUR, Chattisgarh, India - 493221 |
| U72900CT2019PTC009399 | JUST999 DOT ONLINE MARKETING PRIVATE LIMITED | C/O CHANDMAL JAIN,TIMBER MARKET ROAD VIJAY NAGAR, BHANPURI, RAIPUR , RAIPUR, Chattisgarh, India - 493221 |
| U27202CT1988PTC004672 | SHREE SURAJ POLY PRODUCTS PVT LTD | URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 493221 |
| U50100CT1995PTC009123 | PRASAD FOOD PRODUCTS PVT LTD | 855, INDUSTRIAL AREA URLA , RAIPUR, Chattisgarh, India - 493221 |
| U70100CT1995PTC010129 | MANAV WAREHOUSING PRIVATE LIMITED | URLA INDUSTRIAL AREA GONDWARA , RAIPUR, Chattisgarh, India - 493221 |
| U31300CT1996PTC010551 | KREETIKA WIRES PVT LTD | 154, URLA INDUSTRIAL AREA , ,RAIPUR, Chattisgarh, India - 493221 |
| AAN-3368 | PASMIN ENGINEERS LLP | 61/41, URKURA ROAD BIRGOAN RAIPUR, Chattisgarh, India - 493221 |
| U00311CT1987PTC003898 | SREE SATYA FASTNERS PVT LTD | 597, URLA INDUSTRIAL AREA , RAIPUR., Chattisgarh, India - 493221 |
| U02710CT1989PTC005581 | AGARSEN REROLLERS PVT LTD | 200, INDUSTRIAL AREA URLA , Raipur, Chattisgarh, India - 493221 |
| U15411CT1995PTC010143 | SAVITRI FOODS PRIVATE LIMITED | 855. INDUSTRIAL AREA URLA. , RAIPUR, Chattisgarh, India - 493221 |
| U15412CT1986PTC003620 | J.D. FOOD PRODUCTS PRIVATE LIMITED | 855, INDUSTRIAL AREA URLA , RAIPUR, Chattisgarh, India - 493221 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10046492 | 2007-03-27 | 2017-03-28 | 2018-02-28 | 9,000,000.00 | DENA BANK | |
| 10627148 | 2016-02-18 | - | 2018-02-15 | 300,000.00 | DENA BANK | |
| 100250328 | 2019-03-06 | - | - | 15,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100392711 | 2020-11-27 | - | - | 4,000,000.00 | Axis Bank Limited | |
| 100811825 | 2023-10-20 | - | - | 29,000,000.00 | KOTAK MAHINDRA 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2024-06-22
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