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  • Complaints
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SUBHIKSH STEEL IMPEX PRIVATE LIMITED

CIN: U27310DL2012PTC233551

SUBHIKSH STEEL IMPEX PRIVATE LIMITED (CIN: U27310DL2012PTC233551) is a Private company incorporated on 28 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3700000.00.

SUBHIKSH STEEL IMPEX 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.SUBHIKSH STEEL IMPEX PRIVATE LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.

Directors of SUBHIKSH STEEL IMPEX PRIVATE LIMITED are VIKESH AIRAN, MEGHNA GUPTA, ANKITA AIRAN, and AMIT GUPTA.

SUBHIKSH STEEL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U27310DL2012PTC233551 and its registration number is 233551. Users may contact SUBHIKSH STEEL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHIKSH STEEL IMPEX PRIVATE LIMITED is House No. 2, Khasra No. 12/11, Aman Puri Teacher Colony, Pole no. 0394, Nangloi , New Delhi, Delhi, India - 110041.

Current status of SUBHIKSH STEEL IMPEX 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 SUBHIKSH STEEL IMPEX 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 SUBHIKSH STEEL IMPEX 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 SUBHIKSH STEEL IMPEX
DIN Director Name Designation Appointment Date
01040545 VIKESH AIRAN Director 2012-03-28
08770697 MEGHNA GUPTA Additional Director 2021-04-01
08770737 ANKITA AIRAN Additional Director 2021-04-01
08770743 AMIT GUPTA Additional Director 2021-04-01
Past Directors & Key Managerial Personnel of SUBHIKSH STEEL IMPEX
DIN Director Name Designation Appointment Date Cessation
10212845 DEVANSHU GUPTA Additional Director - 2023-09-21
01040561 PUNEET AIRAN Director - 2021-04-02
Other Directorships of DEVANSHU GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKESH AIRAN
Company Name CIN Designation Appointment Date Cessation
HC STEELS PRIVATE LIMITED U27107DL2007PTC157252 Director 2007-01-10 Ongoing
GARNEK MATRIX SOLUTIONS PRIVATE LIMITED U46492DL2023PTC412779 Director 2023-04-20 Ongoing
Other Directorships of PUNEET AIRAN
Company Name CIN Designation Appointment Date Cessation
HC STEELS PRIVATE LIMITED U27107DL2007PTC157252 Director 2007-01-10 Ongoing
LAXMI SUPER MEGAMART PRIVATE LIMITED U51909DL2021PTC378387 Director 2021-03-12 Ongoing
Other Directorships of MEGHNA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKITA AIRAN
Company Name CIN Designation Appointment Date Cessation
GARNEK MATRIX SOLUTIONS PRIVATE LIMITED U46492DL2023PTC412779 Director 2023-04-20 Ongoing
Other Directorships of AMIT GUPTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U93030DL2018PTC330752 TEXTOY PRIVATE LIMITED PLOT NO A-38, KH NO 12/1/1 GF AMAN PURI NANGLOI, POLE NO MT-13, NEW DELHI-110041 , NEW DELHI, Delhi, India - 110041
U52602DL2020PTC363006 DUSHA ELECTRIC-CITY PRIVATE LIMITED House No. I-49, G/F,Khasra No. 32/2, Gali No. 12 Shivram Park,Nangloi, Near H anuman Man , NEW DELHI, Delhi, India - 110041
U78100DL2024PTC430423 HOBBITANT TAXSERVICES PRIVATE LIMITED H NO-11 KILLA NO-36/17 TYAGI COLONY,POLE NO MDKJ201,NANGLOI-EXT-III NEAR RAM TIMBER NEW DELHI,New Delhi,West Delhi,Delhi,110041-India
U15122DL2015PTC282582 SKYWAY INTERNATIONAL PRIVATE LIMITED No-2, G/F, Kh.No-21/1/2 & 25/2 BLK-H-2 Kunwar Singh Nagar,Nangloi Pole No-MDKB2 01 , New Delhi, Delhi, India - 110041
U43291DL2023PTC413096 EVOTRICAL CORPORATION PRIVATE LIMITED S/O ID ALI KHAN PLOT NO A 457 F/F J J COLONY,CAMP NO 2 NANGLOI POLE NO MDKA170,New Delhi,West Delhi,Delhi,110041-India
U74999DL2016PTC302061 TOUCHMEE IMPORT EXPORT PRIVATE LIMITED PLOT NO. D-11, F/F JJ COLONY, CAMP NO. 2, NANGLOI PLOT NO. MDKA288 , NEW DELHI, Delhi, India - 110041
U51909DL1997PTC085566 CHAUDHARY TRADING COMPANY PRIVATE LIMITED Plot No. 121, Gali No. 2, Khasra No. 49/11, 49/19 Assam Timber Market, Swarn Park, Nangloi , New Delhi, Delhi, India - 110041
AAZ-6082 KYPA INFRASTRUCTURE LLP Plot No 103 A, S/F (R/Side), Kh. No. 12,21/1&21/2 Kavita Colony, Nanagloi, Pole No. MDKA406 New Delhi, Delhi, India - 110041
AAS-6901 LUXMI AUTOMOBILE LLP Plot No.6/5. C/F, KH No. 47/11, 48/16,Braham Puri, Nangloi, Pole No. MDKB749, Near Kali Mata Mandir New Delhi, Delhi, India - 110041
U74999DL2018PTC341173 KAUSHIKI SHOES PRIVATE LIMITED Office No. 103, First Floor, PLOT NO.9 10,11,12 & 13 KH NO.36/8/2,36/8/3 & 36/8/8, Rattan Bhagh, Veena Enclave Nangloi Sri Sai Apartments, Girls School , New Delhi, Delhi, India - 110041
ABB-4658 ACE UPBRINGING LLP H NO 82A FF KH NO 12 KILLA NO 18,POLE NO MDKA069 KAVITA COLONY,New Delhi,West Delhi,Delhi,India-110041
U82990DL2023PTC411499 KESYA INTERNATIONAL PRIVATE LIMITED Shop AT KH NO. 74/9/3/2, 10/1/1,10/2/1 11/1/2, 12/1/1/1,Rajdhani Park, Mundka, Pole No. MDKN989,New Delhi,West Delhi,Delhi,110041-India
U24304DL2019PTC355454 VMAT LIFE CARE PRIVATE LIMITED H NO B-11-A, F/F, KH NO 410/3 AMAR COLONY POLE NO-MDKM 162 GALI NO 6 , NEW DELHI, Delhi, India - 110041
U85300DL2021PTC385480 LENS PHARMACEUTICAL PRIVATE LIMITED HOUSE NO NEW NO-J-356 PLOT NO OLD NO 9A KHASRA NO 1296 GROUND FLOOR PREM NAGAR DELHI , DELHI, Delhi, India - 110041
U74140DL2015PTC285826 WANNA WAO ARTS PRIVATE LIMITED NEW H. NO. 102(OLD NO. 38) KH NO. 45/8/2 GALI NO. 2, RANHOLLA VIHAR, NANGLOI , NEW DELHI, Delhi, India - 110041
U72200DL2016PTC309091 NVSYSTEMS PRIVATE LIMITED NEW HOUSE NO.C-1/19 FF,OLD HOUSE NO.7 KH NO. 78/16 SWARN PARK, MUNDKA, POLE NO. MDKP675 , NEW DELHI, Delhi, India - 110041
U43211DL2024PTC427316 KREYTRIX VENTURES PRIVATE LIMITED N P.NO.1/10 ,FIRST FLOOR, KH. NO-45/3/2/2 RAO VIHAR, Nangloi, West Delhi, New Delhi, Delhi, India,,New Delhi,West Delhi,Delhi,110041-India
U19200DL2014PTC267731 G1 FOOTWEAR PRIVATE LIMITED H.NO.21, KH. NO.3/19/2, POLE NO. MDKA648, NANGLOI EXT. 4, NANGLOI, , NEW DELHI, Delhi, India - 110041
U74999DL2013PTC248951 SHRETA MARKETING PRIVATE LIMITED KH.NO.32/17/2,SHOP NO.4 VILL NANGLOI ASHOK MOHALLA POLE NO. A797, NANGLOI NEAR SHARDA ELECT RONIC , New Delhi, Delhi, India - 110041
U51909DL2022PTC393161 SKYLUX INTERIO PRIVATE LIMITED H.NO 221, T/F, KH NO 57/1, NANGLOI EXTN. 2D, POLE NO MDKC323, GALI NO 12 , DELHI, Delhi, India - 110041
U17122DL2008PTC175181 SHREE KRISHNA POLYMERS PRIVATE LIMITED NEW PLOT NO.35A, OLD NO.11-A, KH NO.56/25/2 NARESH PARK EXTENSION, NANGLOI , NEW DELHI, Delhi, India - 110041
U64990DL2023PLN411799 SHUKANYA LAXMI JANKALYAN NIDHI LIMITED HOUSE NO 87 PLOT NO 155 KH.NO 1023 1ST FLOOR STREET NO 7,BLK-Q PREM NAGAR PH 2 LANDMARK NEAR LAL MANDIR DELHI,New Delhi,West Delhi,Delhi,110041-India
U51909DL2022PTC397414 SHUTTLESKY LIFTS PRIVATE LIMITED H NO. D-141, F/F, OLD H NO. 34, KH NO. 57/4/2 NANGLOI EXTN 2-D, POLE NO MDKC333,DELHI,West Delhi,Delhi,110041-India
ABB-0604 NAGWAS INDUSTRIES LLP HOUSE NO. NEW NO 280 PLOT NO 40 KHASRA NO. 58/18,GROUND FLOOR BLK-D, AGAR NAGAR, PREM NAGAR, PH 3 CITY,New Delhi,West Delhi,Delhi,India-110041
U80904DL2019NPL355043 HARISOM FOUNDATION House No. E-35 & 34, (F.F) Kh. No. 75/24 Amar Colony,Nangloi NEW DELHI -110041 , new delhi, Delhi, India - 110041
U46413DL2025PTC456292 ACCENDO INDIA PRIVATE LIMITED Plot No. 4, Khasra No. 104/9, Amar Colony,Phase 2, Kamruddin Nagar, Nangloi,New Delhi,West Delhi,Delhi,110041-India
U27900DL2025PTC448413 GLEAM LIGHT INDIA PRIVATE LIMITED PLOT NO. 12-B, SECOND FLOOR, KHASRA NO.2135 AND 2136,AMAR COLONY, MAIN ROHTAK ROAD, NANGLOI,New Delhi,West Delhi,Delhi,110041-India
U93000DL2020OPC361402 URK PHARMA (OPC) PRIVATE LIMITED HOUSE NO NEW NO-J-356 PLOT NO OLD NO 9A KHASRA NO 1296 GROUND FLOOR PREM NAGAR , DELHI, Delhi, India - 110041
U78300DC2026PTC470375 GAYATRI MANAGEMENT AND ALLIED SERVICES PRIVATE LIMITED House No.-11, Kh. No.-7/6,Gali No.-2, Tilangpur,,New Delhi,West Delhi,Delhi,110041-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10465058 2013-10-17 2014-09-24 2017-02-01 13,650,000.00 Corporation Bank
100115880 2017-08-05 2024-05-20 - 104,074,000.00 KOTAK MAHINDRA BANK LIMITED
100185985 2018-06-29 2022-03-09 - 42,000,000.00 KOTAK MAHINDRA BANK LIMITED
100627395 2022-07-26 - - 3,718,000.00 HDFC BANK LIMITED

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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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