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
HITESH STEEL SYNDICATE (INDIA) PRIVATE LIMITED
CIN: U28910MH2012PTC237841 As on: 2026-07-13
HITESH STEEL SYNDICATE (INDIA) PRIVATE LIMITED (CIN: U28910MH2012PTC237841) is a Private company incorporated on 12 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3500000.00.
HITESH STEEL SYNDICATE (INDIA) 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.HITESH STEEL SYNDICATE (INDIA) PRIVATE LIMITED's NIC code is 2891 (which is part of its CIN). As per the NIC code, it is inolved in Forging, pressing , stamping and roll-forming of metal; powder metallurgy.
Directors of HITESH STEEL SYNDICATE (INDIA) PRIVATE LIMITED are SANJAY HASMUKHRAI SHAH, HASMUKHRAI RAJPAL SHAH, and HITESH HASMUKHRAI SHAH.
HITESH STEEL SYNDICATE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U28910MH2012PTC237841 and its registration number is 237841. Users may contact HITESH STEEL SYNDICATE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of HITESH STEEL SYNDICATE (INDIA) PRIVATE LIMITED is B - 101, Shankar Dhan Plaza,Near Mehul Cinema, Jawaharlal Nehru Road,Mulund (West), , Mumbai, Maharashtra, India - 400080.
Current status of HITESH STEEL SYNDICATE (INDIA) 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 HITESH STEEL SYNDICATE (INDIA) 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 HITESH STEEL SYNDICATE (INDIA) 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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Current Directors & Key Managerial Personnel of HITESH STEEL SYNDICATE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05359783 | SANJAY HASMUKHRAI SHAH | Director | 2012-11-12 |
| 06360329 | HASMUKHRAI RAJPAL SHAH | Director | 2012-11-12 |
| 05359758 | HITESH HASMUKHRAI SHAH | Director | 2012-11-12 |
Past Directors & Key Managerial Personnel of HITESH STEEL SYNDICATE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY HASMUKHRAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HASMUKHRAI RAJPAL SHAH
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Other Directorships of HITESH HASMUKHRAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46691MH2005PTC150515 | NEPTUNE FINCOT PRIVATE LIMITED | C/101-B, 1ST FLOOR, SHANKAR DHAN PLAZA, NEAR - MEHUL CINEMA, JAWAHARLAL NEHRU ROAD, MUL,UND(WEST),MUMBAI,Maharashtra,400080-India |
| U45203MH2007PLC175788 | UNITED (I) MEGASTRUCTURE LIMITED | B/207, SHANKARDHAN PLAZA, NAHUR ROAD, NEAR MEHUL CINEMA, ABOVE HDFC BANK, MULUND WEST, , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2016PTC286362 | COGENT LIFE SCIENCE PRIVATE LIMITED | B/302, 3rd Floor, Shankardhan Plaza, Nr. Mehul Cinema, Nehru Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U65990MH1993PLC072800 | BRICS SECURITIES LIMITED | B/306, Shankar Dhan Plaza, J N Road, Mulund (West), Mumbai 400080 , Mumbai, Maharashtra, India - 400080 |
| U85100MH2025NPL458585 | NILAM & ARUN GOKAL FOUNDATION | B/306, Shankar Dhan Plaza,J N Road, Mulund (West),,Mumbai,Mumbai,Maharashtra,400080-India |
| U74999MH2007PTC168537 | PAYTRONIC NETWORK PRIVATE LIMITED | B/306, Shankar Dhan Plaza, J.N. Road, Mulund West, Mumbai , Mumbai, Maharashtra, India - 400080 |
| U74999MH2008PTC178651 | SILICA TOOL MANUFACTURING AND ALLIED SERVICES PRIVATE LIMITED | B/306, Shankar Dhan Plaza, J N Road, Mulund (West) Mumbai – 400 080 , Mumbai, Maharashtra, India - 400080 |
| U90000MH2009PTC190594 | SADE ENVIROX NETWORK SERVICES PRIVATE LIMITED | B/306, Shankar Dhan Plaza, J N Road, Mulund (West) Mumbai – 400 080 , Mumbai, Maharashtra, India - 400080 |
| U90002MH2009PTC195697 | SHERIDAN ENVIRONMENT PROTECTION PRIVATE LIMITED | B/306, Shankar Dhan Plaza, J N Road, Mulund (West) Mumbai – 400 080 , Mumbai, Maharashtra, India - 400080 |
| U29130MH2004PTC149846 | JV ROULEMENTS INTERNATIONAL PRIVATE LIMITED | B/306, Shankar Dhan Plaza, J N Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U13203MH2008PTC184041 | ORANE MINING COMPANY PRIVATE LIMITED | B/306, Shankar Dhan Plaza, J N Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U31109MH2007PTC175215 | ESPRIT ENERGY APPLIANCES PRIVATE LIMITED | B/306, Shankar Dhan Plaza, J N Road, Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| U51100MH2004PTC144076 | BRICS COMMODITIES PRIVATE LIMITED | B/306, Shankar Dhan Plaza, J N Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U72200MH2000PTC125338 | MYZUS INFOTECH PRIVATE LIMITED | B/306, Shankar Dhan Plaza, J N Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U65990MH1993PTC073855 | VALATION FINANCE AND MARKETING PRIVATE LIMITED | B/306, Shankar Dhan Plaza, J N Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U65910MH2007PTC294983 | BRICS LEASING & FINANCE PRIVATE LIMITED | B/306, Shankar Dhan Plaza, J N Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U72200MH2005PTC316002 | IPLUS TECHNOLOGIES PRIVATE LIMITED | B/306, SHANKAR DHAN PLAZA, J N ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U72200MH2006PTC316000 | INDIAPROPERTIES.COM PRIVATE LIMITED | B/306, SHANKAR DHAN PLAZA, J N ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U67120MH2000PTC125480 | EQUINOX IMPEX PRIVATE LIMITED | B/306, Shankar Dhan Plaza, J N Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U74120MH2011PTC222243 | EDELINE E-SOLUTIONS COMPANY PRIVATE LIMITED | B/306, Shankar Dhan Plaza, J N Road, Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| U74110MH2010PTC206593 | FIDEL NETWORK PRIVATE LIMITED | B/306, Shankar Dhan Plaza, J N Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U85191MH2012NPL227027 | NAKUL ARUN JAGJIVAN FOUNDATION | B/306, Shankar Dhan Plaza, J N Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U51909MH1995PTC161783 | RAPID SUPPLIERS PRIVATE LIMITED. | Premises no. B/306, Shankar Dhan Plaza, J N Road, Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| U51909MH2007PTC173284 | MEET MERCANTILE PRIVATE LIMITED | Premises no. B/306, Shankar Dhan Plaza, J N Road, Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| U51909MH2008PTC180524 | GLOBEX ENERGIA PRIVATE LIMITED | Premises no. B/306, Shankar Dhan Plaza, J N Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U29253MH2007PTC169898 | ENERGENICS INDIA PRIVATE LIMITED | Premises no. B/306, Shankar Dhan Plaza, J N Road, Mulund (West), , Mumbai City, Maharashtra, India - 400080 |
| U72200MH2023PTC396960 | 4P MARKETING PRIVATE LIMITED | B-308 & 309, Shankardhan Plaza Near Mehul Cinema, J. N. Road, Mulund(W) , Mumbai, Maharashtra, India - 400080 |
| U68200MH2024PTC416829 | YMG INFRA PRIVATE LIMITED | B 101 Shree Siddhi Plaza,RRT Road Mulund West,Mumbai,Mumbai,Maharashtra,400080-India |
| U33125MH2026PTC471409 | JV GOKAL MINING PRIVATE LIMITED | B 306 OFFICE SHANKAR DHAN,PLAZA, J N ROAD, MULUND W,Mumbai,Mumbai,Maharashtra,400080-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10424462 | 2013-04-18 | 2023-10-13 | - | 24,700,000.00 | SVC Co-operative Bank Limited | |
| 100610055 | 2022-07-13 | - | - | 49,500,000.00 | ICICI 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.
| 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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