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
SHREE MARUTI STEEL & ENERGY PRIVATE LIMITED
CIN: U40100CT2009PTC021312 As on: 2024-06-24
SHREE MARUTI STEEL & ENERGY PRIVATE LIMITED (CIN: U40100CT2009PTC021312) is a Private company incorporated on 30 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18200000.00.
SHREE MARUTI STEEL & ENERGY 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.SHREE MARUTI STEEL & ENERGY PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of SHREE MARUTI STEEL & ENERGY PRIVATE LIMITED are ASHISH KUMAR NATHANI, and MANISH NATHANI.
SHREE MARUTI STEEL & ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U40100CT2009PTC021312 and its registration number is 21312. Users may contact SHREE MARUTI STEEL & ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE MARUTI STEEL & ENERGY PRIVATE LIMITED is 28, Medical Complex G.E. Road , Raipur, Chattisgarh, India - 492001.
Current status of SHREE MARUTI STEEL & ENERGY 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 SHREE MARUTI STEEL & ENERGY 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 SHREE MARUTI STEEL & ENERGY 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 SHREE MARUTI STEEL & ENERGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01008315 | ASHISH KUMAR NATHANI | Director | 2020-09-15 |
| 01008218 | MANISH NATHANI | Director | 2021-11-29 |
Past Directors & Key Managerial Personnel of SHREE MARUTI STEEL & ENERGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00017193 | ANAND SINGHANIA | Director | - | 2012-08-06 |
| 01008166 | DINESH KUMAR NATHANI | Director | - | 2020-12-27 |
| 02047375 | PRIYANK SINGHANIA | Director | - | 2013-03-20 |
| 08867235 | SWETA NATHANI | Director | - | 2021-12-08 |
| 00017163 | MUKESH SINGHANIA | Director | - | 2012-08-06 |
| 01008101 | RAJ KUMAR NATHANI | Director | - | 2020-12-27 |
| 01008218 | MANISH NATHANI | Director | - | 2020-12-27 |
Other Directorships of ANAND SINGHANIA
Other Directorships of DINESH KUMAR NATHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LALIT ENGINEERING AND POWER PRIVATE LIMITED | U29220CT2008PTC020820 | Director | - | 2019-06-14 |
| SHREE DWELLINGS PRIVATE LIMITED | U45201CT2004PTC016414 | Director | 2004-09-18 | Ongoing |
| SURPRISE SALES PRIVATE LIMITED | U51109CT2007PTC008035 | Director | - | 2019-06-14 |
Other Directorships of ASHISH KUMAR NATHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDITIA LABS PRIVATE LIMITED | U03311CT2006PTC018317 | Director | - | 2021-08-20 |
| LALIT ENGINEERING AND POWER PRIVATE LIMITED | U29220CT2008PTC020820 | Director | 2019-06-14 | Ongoing |
| LALIT POWER RESOURCES PRIVATE LIMITED | U40100CT2009PTC021235 | Director | 2019-06-14 | Ongoing |
| TRIVENI URJA VIKAS PRIVATE LIMITED | U40100CT2009PTC021236 | Director | - | 2021-12-02 |
| MID INDIA POWER & STEEL PRIVATE LIMITED | U40100CT2010PTC022126 | Director | 2019-06-14 | Ongoing |
| AVINASH TRADECOM PRIVATE LIMITED | U40100MP2010PTC024596 | Director | - | 2020-11-23 |
| SURPRISE SALES PRIVATE LIMITED | U51109CT2007PTC008035 | Director | 2019-06-14 | Ongoing |
Other Directorships of PRIYANK SINGHANIA
Other Directorships of SWETA NATHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI VINIYOG LLP | AAT-7104 | Designated Partner | 2020-09-07 | Ongoing |
| SAFFIRE BIO ENERGY LLP | AAX-1106 | Designated Partner | 2021-05-22 | Ongoing |
| NANO GREEN POWER PRIVATE LIMITED | U40100CT2019PTC016228 | Director | 2023-07-18 | Ongoing |
| MALKA POWER PRIVATE LIMITED | U40108TG2012PTC081970 | Additional Director | 2023-10-09 | Ongoing |
| SAFFIRE TRADEWINGS PRIVATE LIMITED | U60221CT2021PTC012427 | Director | 2021-11-24 | Ongoing |
Other Directorships of MUKESH SINGHANIA
Other Directorships of RAJ KUMAR NATHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LALIT POWER RESOURCES PRIVATE LIMITED | U40100CT2009PTC021235 | Additional Director | - | 2010-08-17 |
| LALIT POWER RESOURCES PRIVATE LIMITED | U40100CT2009PTC021235 | Director | - | 2019-06-14 |
| TRIVENI URJA VIKAS PRIVATE LIMITED | U40100CT2009PTC021236 | Director | - | 2019-06-14 |
| MID INDIA POWER & STEEL PRIVATE LIMITED | U40100CT2010PTC022126 | Director | - | 2019-06-14 |
| SHREE DWELLINGS PRIVATE LIMITED | U45201CT2004PTC016414 | Director | 2004-02-20 | Ongoing |
Other Directorships of MANISH NATHANI
| CIN | Company Name | Company Address |
|---|---|---|
| U74140CT1997PTC011606 | REAL WORTH MANAGEMENT CONSULTANCY SERVIC ES PRIVATE LIMITED | 120-MEDICAL COMPLEX, G.E.-ROAD, , RAIPUR., Chattisgarh, India - 492001 |
| U15412CT2008PTC020891 | LAXMI BISCUITS PRIVATE LIMITED | 42-44, OLD MEDICAL COMPLEX G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U80900CT2020PTC009995 | ADESHWAR CAREER INSTITUTE PRIVATE LIMITED | Shop No. 25, Old Medical Complex, G.E. Road, , RAIPUR, Chattisgarh, India - 492001 |
| U51397CT1999PTC013714 | CHHATTISGARH C AND F AGENCY PRIVATE LIMITED | C/O. M/S. S.K. COMMERCIAL COMPANY 31-MEDICAL COMPLEX, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U45202CT2001PTC002067 | CAMELIA GRIHA NIRMAN PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U70101CT2006PTC002070 | MATAJI DEVELOPERS PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U70101CT1996PTC002069 | SUPRAJA PROPERTIES PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U74140CT1982PTC002068 | DHAM CONSULTANTS PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U45101CT1995PTC002097 | NINE TWO SEVEN NINE WORK AVENUE PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U45201CT2004PTC002065 | VENKATESH GRIHA NIRMAN PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U45201CT2003PTC002066 | SEQUENCE PROPERTIES PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U45201CT1993PTC002100 | YOGA BUILDERS PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U51397CT2012PTC000586 | UNITED MEDICAL AGENCIES PRIVATE LIMITED | E-3, FARISTHA COMPLEX G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U34103CT2005PTC018113 | R.S.CAR WORLD PRIVATE LIMITED | E-2, R.K.C.COMPLEX G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U70100CT2012PTC000400 | NIHARIKA CIVIL INFRA VENTURES PRIVATE LIMITED | SHRADDHA COMPLEX, OPPOSITE RAJKUMAR COLLEGE G E ROAD, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U50100CT1983PTC002161 | RAINBOW TRADEFIN SOLUTIONS PRIVATE LIMITED | SHRADDHA COMPLEX, G.E. ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U52599CT2003PTC015952 | LIFE LINE DEFENCE SUPPLIES PRIVATE LIMIT ED | 20-FARISTA COMPLEX G.E.ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2021PTC011717 | MAJITHIA ASSOCIATES PRIVATE LIMITED | 22, BABLA COMPLEX G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| AAT-7730 | PEP INDIA INNOVATIONS LLP | 15, Amrit Sandesh Complex, G E Road, Raipur, Chattisgarh, India - 492001 |
| U01111CT1993PTC007884 | RAINBOW AGRO TECH PVT LTD | 7, BABLA COMPLEX G.E.ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2009PTC021324 | LAKSHYA INFRATECH & POWER PRIVATE LIMITED | 52,JAIRAM COMPLEX G.E.ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U45203CT1998PTC013010 | RAIPUR CONSTRUCTION PRIVATE LIMITED | GROUND FLOOR,BABLA COMPLEX G.E.ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U67120CT1981PTC001869 | AKSHAY ISPAT UDYOG PRIVATE LIMITED | A-3, FARISHTA COMPLEX G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2021PTC011865 | AJAYA CORPORATE CONSULTANTS PRIVATE LIMITED | M-6 FARISHTA COMPLEX G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U40108CT1994PLC008718 | INDO LAHARI BIO-POWER LIMITED | 38, SHAHEED SMARAK COMPLEX G.E ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2020PTC011055 | RAIPUR INFRATECH PRIVATE LIMITED | RILAIBAL CONSTRUCTION, G.E. ROAD, BABLA COMPLEX , RAIPUR, Chattisgarh, India - 492001 |
| U50103CT2002PTC015238 | VICON MOTORCYCLE AND SCOOTER INDIA PRIVATE LIMITED | DUTTA COMPLEX, OPPOSITE ANUPAM GARDEN G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U24290CT2010PTC021656 | AIKON SPECIALITY GUMS PRIVATE LIMITED | SHOP NO.22, BABLA COMPLEX G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U85110CT2001PTC014917 | AGRAWAL INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED | OPP. RKC COMPLEX, KARBALA PARA G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10410024 | 2013-03-11 | - | - | 60,000,000.00 | CENTRAL BANK OF INDIA |
- 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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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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.