POSCHO STEELS PRIVATE LIMITED
CIN: U51100MH1999PTC121425 As on: 2026-07-13
POSCHO STEELS PRIVATE LIMITED (CIN: U51100MH1999PTC121425) is a Private company incorporated on 23 Aug 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 75000000.00.
POSCHO STEELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.POSCHO STEELS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of POSCHO STEELS PRIVATE LIMITED are CHANDRAKANT SHANKAR LAD, and MANGESH HEERAJI GORIVALE.
POSCHO STEELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH1999PTC121425 and its registration number is 121425. Users may contact POSCHO STEELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of POSCHO STEELS PRIVATE LIMITED is 308, 3rd floor ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018.
Current status of POSCHO STEELS PRIVATE LIMITED is - Dissolved under section 54.
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 POSCHO STEELS 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.
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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 POSCHO 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.
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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 POSCHO STEELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02182984 | CHANDRAKANT SHANKAR LAD | Director | 2015-09-28 |
| 07045906 | MANGESH HEERAJI GORIVALE | Director | 2014-12-15 |
Past Directors & Key Managerial Personnel of POSCHO STEELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00161388 | SANJEEB RANJIT DAS | Director | - | 2012-03-28 |
| 00165428 | NAMIT VINOD SUREKA | Director | - | 2008-07-28 |
| 02182984 | CHANDRAKANT SHANKAR LAD | Additional Director | - | 2015-09-28 |
| 02182984 | CHANDRAKANT SHANKAR LAD | Director | - | 2014-02-04 |
| 00052194 | ABHAY NARENDRA LODHA | Director | - | 2012-02-04 |
| 00161837 | VAIBHAV PRASANNA LODHA | Additional Director | - | 2014-12-15 |
| 03373329 | MANINDRA SATYENDRA SHARMA | Additional Director | - | 2013-03-16 |
| 05241327 | SANDEEP SANWARMAL GOYAL | Director | - | 2014-01-07 |
Other Directorships of SANJEEB RANJIT DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED | U27100MH2000PTC127176 | Director | - | 2012-06-02 |
| CREST STEEL AND POWER PRIVATE LIMITED | U27109CT2004PTC016643 | Additional Director | - | 2010-09-30 |
| CREST STEEL AND POWER PRIVATE LIMITED | U27109CT2004PTC016643 | Director | - | 2012-03-17 |
| AKSHATA STEEL PROCESS PRIVATE LIMITED | U27310MH2011PTC223013 | Director | 2011-10-14 | Ongoing |
| TOPWORTH STEELS AND POWER PRIVATE LIMITED | U51420MH2004PTC146381 | Director | - | 2012-03-17 |
| NETRA MERCANTILE PRIVATE LIMITED | U51909MH2001PTC133370 | Director | - | 2008-09-09 |
| RIYA REAL ESTATES PRIVATE LIMITED | U70100MH2005PTC157373 | Additional Director | - | 2016-07-26 |
Other Directorships of NAMIT VINOD SUREKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEP STAR ALLOYS AND STEELS PRIVATE LIMITED | U27100MH1995PTC090840 | Director | - | 2008-08-01 |
| TOPWORTH (BIJLI MAHADEV) ROPEWAYS PRIVATE LIMITED | U40108MH2008PTC179667 | Director | - | 2008-06-23 |
| ASUTI TRADING PRIVATE LIMITED | U65921KA1996PTC020352 | Additional Director | - | 2008-05-14 |
| SPRINGBOARD VENTURES PRIVATE LIMITED | U74999MH2009PTC197593 | Additional Director | - | 2017-09-30 |
| SPRINGBOARD VENTURES PRIVATE LIMITED | U74999MH2009PTC197593 | Director | - | 2021-03-23 |
Other Directorships of CHANDRAKANT SHANKAR LAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEP STAR ALLOYS AND STEELS PRIVATE LIMITED | U27100MH1995PTC090840 | Additional Director | - | 2010-10-15 |
| CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED | U27100MH2000PTC127176 | Additional Director | - | 2015-09-28 |
| CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED | U27100MH2000PTC127176 | Director | 2015-09-28 | Ongoing |
| BALLARD STEELS PRIVATE LIMITED | U27100MH2007PTC167978 | Director | - | 2008-10-01 |
| UA TRADING COMPANY PRIVATE LIMITED | U51101MH2011PTC219545 | Additional Director | - | 2013-03-15 |
| NAVMI STEEL TRADERS PRIVATE LIMITED | U51420MH2002PTC136512 | Additional Director | - | 2012-03-20 |
| AKSHATA MERCANTILE PRIVATE LIMITED | U51909MH2001PTC133035 | Additional Director | - | 2015-09-15 |
| AKSHATA MERCANTILE PRIVATE LIMITED | U51909MH2001PTC133035 | Director | 2015-09-15 | Ongoing |
| BRAHMACHARINI VYAPAAR PRIVATE LIMITED | U51909WB2011PTC171307 | Director | - | 2013-09-27 |
Other Directorships of MANGESH HEERAJI GORIVALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED | U27100MH2000PTC127176 | Director | 2014-12-15 | Ongoing |
| SATYARATH STEEL AND POWER PRIVATE LIMITED | U27106CT2002PTC015375 | Additional Director | - | 2016-09-30 |
| SATYARATH STEEL AND POWER PRIVATE LIMITED | U27106CT2002PTC015375 | Director | 2016-09-30 | Ongoing |
| GFL ALUMINIUM AND POWER PRIVATE LIMITED | U27203GJ2009PTC058201 | Director | 2014-12-15 | Ongoing |
| AKSHATA MERCANTILE PRIVATE LIMITED | U51909MH2001PTC133035 | Director | 2014-12-15 | Ongoing |
Other Directorships of ABHAY NARENDRA LODHA
Other Directorships of VAIBHAV PRASANNA LODHA
Other Directorships of MANINDRA SATYENDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRUMANI STEELS PRIVATE LIMITED | U51101MH2012PTC228018 | Director | - | 2015-12-07 |
| MSNJS MUTLITRADE PRIVATE LIMITED | U51909MH2014PTC252304 | Director | 2014-01-20 | Ongoing |
| SOHIL MERCANTILE PRIVATE LIMITED | U52100MH2010PTC201234 | Director | - | 2015-02-28 |
| AKZO COMMERCE PRIVATE LIMITED | U52100MH2010PTC201518 | Director | - | 2015-02-28 |
| RONAK MERCANTILE PRIVATE LIMITED | U52300MH2010PTC201225 | Director | - | 2015-02-28 |
| ANIKA TIE-UP PVT.LTD. | U63090WB1994PTC066715 | Director | - | 2015-02-28 |
| RIYA REAL ESTATES PRIVATE LIMITED | U70100MH2005PTC157373 | Additional Director | - | 2015-07-01 |
| DMS INFOTECH PRIVATE LIMITED | U72900MH2014PTC251723 | Director | 2014-01-04 | Ongoing |
Other Directorships of SANDEEP SANWARMAL GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED | U27100MH2000PTC127176 | Additional Director | - | 2014-01-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U14100MH2008PTC179793 | TOPWORTH CEMENT PRIVATE LIMITED | 308, 3rd floor ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U45202MH2010PTC203879 | TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED | 308, 3rd floor ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U51420MH2004PTC148075 | PHEONIX IMPEX PRIVATE LIMITED | 308, 3rd floor ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U51909MH2001PTC133035 | AKSHATA MERCANTILE PRIVATE LIMITED | 308, 3rd floor ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U74140MH2007PTC172898 | ROCKDUDE MANAGEMENT CONSULTANTS PRIVATE LIMITED | 308, 3rd floor ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U27109MH1993PLC074950 | TOPWORTH URJA & METALS LIMITED | 308, 3rd Floor Ceejay House, Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U27203MH2007PTC176991 | TOPWORTH ALUMINIUM PRIVATE LIMITED | 308, 3rd floor Ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U45202MH2008PTC182415 | TOPWORTH INFRA PRIVATE LIMITED | 308, 3rd floor ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U40108MH2007PTC167396 | TOPWORTH ENERGY PRIVATE LIMITED | 308, 3rd floor ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U51420MH2004PTC146381 | TOPWORTH STEELS AND POWER PRIVATE LIMITED | 308, 3rd floor ceejay house Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U67190MH2006PTC159133 | AUREOS INDIA ADVISERS PRIVATE LIMITED | 405, 4TH FLOOR, CEEJAY HOUSE, DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U85191MH2011PTC215312 | VATSA NUTRAHEALTH PRIVATE LIMITED | 508,5TH FLOOR, CEEJAY HOUSE DR. A.B.ROAD,WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAI-2252 | TALENT DESIGNERS LLP | 6th FLOOR, CEEJAY HOUSE, SHIV SAGAR ESTATE, DR. A. B. ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U62200MH2006PTC162557 | AVICORE AVIATION PRIVATE LIMITED | OFFICE UNIT NO. 308, 3RD FLOOR, CEEJAY HOUSE, SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U63011MH2006PTC163690 | AVICORE CARGO PRIVATE LIMITED | OFFICE UNIT NO. 308, 3RD FLOOR, CEEJAY HOUSE, SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAT-7548 | M M NISSIM & CO LLP | 3RD FLOOR, B WING, BARODAWALA MANSION 81, DR. A. B. ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018 |
| U67100MH2017PTC293870 | OHM DOVETAIL PRIVATE LIMITED | 301/A, 3rd FloorPoonam Chambers-B, Shivsagar Est Plot G, Dr.A.B.Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U67100MH2018PTC315119 | OHM DOVETAIL CUSTODIAN SERVICES PRIVATE LIMITED | 301/A, 3rd Floor, Poonam Chambers-B Shivsagar Est Plot G, Dr A B Road, Worli , MUMBAI, Maharashtra, India - 400018 |
| AAE-4874 | UBR INFRASTRUCTURE LLP | BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAE-6890 | STONEWOOD INFRASTRUCTURE LLP | BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI Mumbai, Maharashtra, India - 400018 |
| AAM-9377 | NUVO AARTIZEN FAMILY OFFICE LLP | 201, 2nd Floor, Ceejay House Dr. A B Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAN-2550 | FIRST EDUCATION INITIATIVES LLP | 302-B, 3RD FLOOR, POONAM CHAMBERS, A-WING, DR A B ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U52399MH2010PTC199236 | GO GRAM ECO SOLUTIONS PRIVATE LIMITED | Borodawala Mansion, B Wing, 3rd Floor,81 Dr. A B Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U74140MH1994PTC078261 | MENTOR EXPORTS & SERVICES PRIVATE LIMITED | ATUR HOUSE, FLAT-C, 2ND FLOOR, 87-A, DR. A.B. ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U62013MH2025PTC454469 | CHLOROPHYLL INTELLIGENCE PRIVATE LIMITED | 505, Floor-5, Plot-268,Ceejay House, Dr A B Road,Mumbai,Mumbai,Maharashtra,400018-India |
| U93000MH2009PTC193209 | KITARA CAPITAL PRIVATE LIMITED | 507, CEEJAY HOUSE SHIV SAGAR ESTATE, DR. A.B. ROAD, WORLI, MUMBAI, , Mumbai, Maharashtra, India - 400018 |
| ABZ-0897 | CATAPULT EV SOLUTIONS LLP | BDK GROUP OF COMPANIES, SHIVSAGAR ESTATE, 8th Floor, A Block, Dr. A. B. Road,,DR A B ROAD,Mumbai,Mumbai,Maharashtra,India-400018 |
| ACU-6091 | AVARTA INVESTMENT MANAGERS LLP | 306A/306B, Ceejay House,F Block, Dr A.B. Road,Mumbai,Mumbai,Maharashtra,India-400018 |
| U74999MH2019PTC329485 | SOUTH ASIA AGTECH HUB FOR INNOVATION PRIVATE LIMITED | B5 & 6C, 3RD FLOOR, PLOT 81,B,BARODAWALA MANSION,DR ANNIE BESANT ROAD, WORLI NAKA , WORLI MUMBAI, Maharashtra, India - 400018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10038593 | 2007-02-21 | - | - | 27,500,000.00 | PUNJAB NATIONAL BANK | |
| 10068601 | 2007-09-12 | - | - | 20,000,000.00 | PUNJAB NATIONAL BANK | |
| 10082978 | 2007-12-24 | - | - | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 10094971 | 2008-03-12 | - | - | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 10158869 | 2009-05-07 | - | - | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 10173131 | 2009-08-24 | - | - | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 10210064 | 2010-03-23 | - | 2010-07-16 | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 80021326 | 2005-11-17 | 2011-06-22 | - | 900,000,000.00 | PUNJAB NATIONAL BANK |
- 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.