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DAGA SUMATI GHEWAR STEELS PRIVATE LIMITED

CIN: U27109MH2010PTC215526 As on: 2026-07-13

DAGA SUMATI GHEWAR STEELS PRIVATE LIMITED (CIN: U27109MH2010PTC215526) is a Private company incorporated on 01 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5250000.00.

DAGA SUMATI GHEWAR STEELS 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.DAGA SUMATI GHEWAR STEELS 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 DAGA SUMATI GHEWAR STEELS PRIVATE LIMITED are PIYUSH GAUTAMCHAND JAIN, PUSHPA GAUTAMCHAND JAIN, and SIDDARTH GAUTAMCHAND JAIN.

DAGA SUMATI GHEWAR STEELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109MH2010PTC215526 and its registration number is 215526. Users may contact DAGA SUMATI GHEWAR STEELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAGA SUMATI GHEWAR STEELS PRIVATE LIMITED is 406, SUPARSHWA, VENKTESH PARK 60 FEET ROAD, OPPOSITE MTNL, BHAYANDAR ( WEST) , THANE, Maharashtra, India - 401101.

Current status of DAGA SUMATI GHEWAR STEELS 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

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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 DAGA SUMATI GHEWAR STEELS 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 DAGA SUMATI GHEWAR STEELS
DIN Director Name Designation Appointment Date
02756598 PIYUSH GAUTAMCHAND JAIN Director 2010-02-01
03060264 PUSHPA GAUTAMCHAND JAIN Director 2014-07-01
03060294 SIDDARTH GAUTAMCHAND JAIN Director 2010-09-10
Past Directors & Key Managerial Personnel of DAGA SUMATI GHEWAR STEELS
DIN Director Name Designation Appointment Date Cessation
03060337 PUSHPA AMARCHAND JAIN Director - 2016-06-06
02750244 ASHOKKUMAR VASTIMAL JAIN Director - 2010-08-14
02756588 PRATIK AMARCHAND JAIN Director - 2016-12-20
03060294 SIDDARTH GAUTAMCHAND JAIN Additional Director - 2010-09-10
Other Directorships of PUSHPA AMARCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
DAGA SHEETS AND UTENSILS PRIVATE LIMITED U27310MH2009PTC259654 Director - 2016-12-15
Other Directorships of ASHOKKUMAR VASTIMAL JAIN
Company Name CIN Designation Appointment Date Cessation
DESHLEHRA METALS PRIVATE LIMITED U27109RJ2009PTC029805 Director 2009-09-04 Ongoing
Other Directorships of PRATIK AMARCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
DAGASUMATI STEEL INDUSTRIES PRIVATE LIMITED U27100MH2007PTC255431 Director - 2015-06-05
DAGA SHEETS AND UTENSILS PRIVATE LIMITED U27310MH2009PTC259654 Director 2013-06-10 Ongoing
Other Directorships of PIYUSH GAUTAMCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
DAGASUMATI STEEL INDUSTRIES PRIVATE LIMITED U27100MH2007PTC255431 Director 2011-09-15 Ongoing
DAGA SHEETS AND UTENSILS PRIVATE LIMITED U27310MH2009PTC259654 Director - 2015-06-05
Other Directorships of PUSHPA GAUTAMCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDDARTH GAUTAMCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
DAGASUMATI STEEL INDUSTRIES PRIVATE LIMITED U27100MH2007PTC255431 Director 2014-07-10 Ongoing

CIN Company Name Company Address
AAS-8637 KDM TECH CONSULTING LLP A1 203, Kamala Park COmplex CHS Ltd, 60 Feet Road, Bhayandar West, Thane 401101 Thane, Maharashtra, India - 401101
U74997MH2014PTC252113 SSM AGENCIES PRIVATE LIMITED A/1/304, KAMALA PARK, 60 FEET ROAD, BHAYANDAR (WEST), , THANE, Maharashtra, India - 401101
AAK-3342 TRAVELITES DESTINATIONS LLP A/3/518,Kamala Park Bldg, 60 Feet Road,Opp Navrang Hotel,Bhayander, West,Thane,Thane,Maharashtra,India-401101
U52604MH2018PTC308967 MANIPEX ENTERPRISE PRIVATE LIMITED B-208, JAY APARTMENT 60 FEET ROAD, BHAYANDAR WEST , THANE, Maharashtra, India - 401101
U27100MH1996PTC103902 BHAIRAV STEEL ENTERPRISE PRIVATE LIMITED D1/202, KAMLA PARK, 60 FEET ROAD, BHAYANDER - WEST , THANE, Maharashtra, India - 401101
AAG-7323 PRIT BEARINGS LLP B-208,JAY APARTMENT,60 FEET ROAD, NEAR INDIRA COMPLEX,BHAYANDAR-WEST THANE, Maharashtra, India - 401101
U74900MH2013PTC246458 CONTROLR CONSULTANCY PRIVATE LIMITED OFFICE NO. C/14, GROUND FLOOR, LEENA APARTMENT, 60 FEET ROAD, BHAYANDAR(WEST) , THANE, Maharashtra, India - 401101
ABB-4905 ADVANCE OXYKIT LLP G-2,G-1 Ruchi Tower,60 Feet Road, Nr. Kamala Park,Opp.ICICI Bank, Bhayender West,Vasai,Thane,Maharashtra,India-401101
U01100MH2019PTC326078 MUMBA GIR DAIRY PRIVATE LIMITED 302, Radhey Govind Building- B4 150 feet road, Salasar Brij Bhoomi , BHAYANDAR WEST THANE, Maharashtra, India - 401101
U74140MH2019PTC332599 OPSIM SOLUTIONS PRIVATE LIMITED A-3, 418, Kamala Park, 60 Feet Road, Bhayander West, , THANE, Maharashtra, India - 401101
U27300MH2019PTC325536 VERNELL STEEL INDIA PRIVATE LIMITED A/107 BADRINATH APARTMENT 60 FEET ROAD , BHAYANDAR WEST, Maharashtra, India - 401101
U99999MH1995PTC090781 REAP AGROTECH PRIVATE LIMITED 303/A Navkar CHSL, 60 Feet Cross Road Near Jain Temple, , Bhayandar West, Maharashtra, India - 401101
AAC-1495 SHEIKH CONSTRUCTION LLP SHOP NO.22, A-3, KAMALA PARK, FATAK ROAD, NEAR MTNL TELEPHONE EXCHANGE BHAYANDAR WEST, Maharashtra, India - 401101
AAO-0205 PASAVAJA GEMS LLP C-210, JAIN DARSHAN CO HO SO, NEAR JAIN TEMPLE 60 FEET ROAD BHAYANDAR WEST, Maharashtra, India - 401101
U45201MH2014PTC259306 JVSK REALTY & DEVELOPERS PRIVATE LIMITED ROOM NO. 2, SHASTRI NAGAR 3 /A,STATION ROAD, 60 FEET ROAD, BHAYANDER WEST, , THANE, Maharashtra, India - 401101
U74120MH2011PTC222828 MUNIX INDUSTRIAL PRIVATE LIMITED D4-ANAND NAGAR CHS LTD, ROOM NO 12, 60 FEET ROAD NEAR NAKODA HOSPITAL, , BHAYANDAR WEST, Maharashtra, India - 401101
U92419MH2019OPC330545 REEL STEEL (OPC) PRIVATE LIMITED SHOP NO 2 RANI SATI DHAM B BUILDING 60 FEET ROAD NEAR NAKODA HOSPITAL , BHAYANDER WEST THANE, Maharashtra, India - 401101
U51109MH2009PTC193453 B.B. MULTITRADE PRIVATE LIMITED G-3, PALITANA DARSHAN, 60 FEET ROAD, BHAYANDAR WEST , BHAYANDAR, Maharashtra, India - 401101
U74999MH2022PLC383481 JMAK ADVISORY INDIA LIMITED Shop No. 14, Leena CHS Ltd, 60 Feet Road Devchand Nagar, Bhaindar West,THANE,Thane,Maharashtra,401101-India
U72900MH2020PTC350995 UNRAVEL TECHNOLOGIES PRIVATE LIMITED A-1/203, Kamala Park Complex, 60 ft Road Opp Navrang Hotel, Bhayandar West , Bhayandar, Maharashtra, India - 401101
ACU-7968 VIROSHA CONSULTING LLP Shop no. 5-14, Anand Nagar,3-4-5 CHS LTD, 60 Feet Road, Anand Nagar, Bhayander West,Thane,Thane,Maharashtra,India-401101
U66190MH2025PTC446634 FUTURESCAPER ERP PRIVATE LIMITED B/511, BHAIRAV SHRUSHTI MARG, NEAR FLYOVER BRIDGE,150 Feet Road, opposite maxus mall, near flyover bridge, bhayander west,Thane,Thane,Maharashtra,401101-India
U24230MH1998PTC114803 MASHEEL PHARMACITICALS PRIVATE LIMITED CG-5, LEENA APARTMENTS,60 FEET ROAD BHAYANDER WEST, THANE-401101 DT-1/9/2000 , THANE - 401 101., Maharashtra, India - 000000
ACD-8229 ADWITIYAH CLOTHING LLP 503 Teerth CHS LTD,60Feet Road Bhaindar West,Vasai,Thane,Maharashtra,India-401101
AAC-2084 KALASH DHARA DEVELOPERS LLP A/2, Kedarnath Hsg. Soc., 60 Feet Road, Bhayander (West), Thane, Maharashtra, India - 401101
AAW-9296 VASTVIK FOODS & SPICES LLP A2/310, KAMALA PARK, 60 FT ROAD BHAYANDER(WEST) Thane, Maharashtra, India - 401101
AAY-1183 GIBRALTER BUILDCON LLP FLAT NO 101 JANKI PRESIDENCY 60 FEET ROAD BHAINDER WEST THANE, Maharashtra, India - 401101
U72900MH2010PTC204958 HEPTIK INFOTECH PRIVATE LIMITED 305, SHIV KRUPA BUILDING 150 FEET ROAD, BHAYANDAR (WEST) , THANE, Maharashtra, India - 401101
U72900MH2018PTC312772 DEUEX SOLUTIONS PRIVATE LIMITED A 102, Devchhaya building 60 feet Road, bhayander west , THANE, Maharashtra, India - 401101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10333373 2012-01-11 2013-10-21 2017-07-06 25,000,000.00 UNION BANK OF INDIA
10333374 2012-01-11 - 2017-07-06 10,000,000.00 UNION BANK OF INDIA
100111483 2017-06-27 2023-08-27 - 203,113,000.00 KOTAK MAHINDRA BANK LIMITED
100607117 2022-09-16 - - 13,226,000.00 SIDBI

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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

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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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