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
SHRUMANI STEELS PRIVATE LIMITED
CIN: U51101MH2012PTC228018
SHRUMANI STEELS PRIVATE LIMITED (CIN: U51101MH2012PTC228018) is a Private company incorporated on 13 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
SHRUMANI 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.SHRUMANI 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 SHRUMANI STEELS PRIVATE LIMITED are NIKHIL SHAILENDRA SAWANSUKHA, and NILESH RAMESH SAWANT.
SHRUMANI STEELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC228018 and its registration number is 228018. Users may contact SHRUMANI STEELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRUMANI STEELS PRIVATE LIMITED is 403, 4TH FLOOR, PLOT-49, VYAPAR BHAVAN P. DMELLO ROAD, CARNAC BUNDER, CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009.
Current status of SHRUMANI 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHRUMANI 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHRUMANI STEELS
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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 SHRUMANI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHRUMANI STEELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08443586 | NIKHIL SHAILENDRA SAWANSUKHA | Additional Director | 2019-08-28 |
| 08610001 | NILESH RAMESH SAWANT | Additional Director | 2019-11-11 |
Past Directors & Key Managerial Personnel of SHRUMANI STEELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02729604 | PAYAL DARSHAN SHAH | Director | - | 2016-01-11 |
| 02927947 | KRUTI SHEETAL SHAH | Director | - | 2016-03-19 |
| 03373329 | MANINDRA SATYENDRA SHARMA | Director | - | 2015-12-07 |
| 06647473 | SATYENDRA KUMAR SHARMA | Director | - | 2015-04-25 |
| 07264852 | NIKHIL RAJKUMAR HORA | Director | - | 2017-08-09 |
| 07444795 | SUMEET MAHENDRA MAHAWARIYA | Director | - | 2017-08-04 |
| 07899822 | RAMESHSINGH BISHT SHRI MAHASINGH | Additional Director | - | 2019-11-11 |
| 05207807 | SHYAMAL SHAILENDRANATH BARAI | Director | - | 2015-04-25 |
| 07120454 | ANANTA CHARAN DAS | Additional Director | - | 2015-12-07 |
| 07903488 | SAROJA SANJEEVA KUNDER | Additional Director | - | 2018-03-26 |
| 08097437 | DEEPAK SHIVSHANKAR PATEL | Additional Director | - | 2019-08-28 |
| 02565535 | PRADIP RAJNIKANT SHAH | Director | - | 2016-02-19 |
Other Directorships of PAYAL DARSHAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTH-N-YNG LLP | AAS-3348 | Designated Partner | 2020-03-23 | Ongoing |
| KRUPAY TRADEPIPES PRIVATE LIMITED | U27100MH2012PTC237948 | Director | - | 2016-01-15 |
| FELIX STEELS LIMITED | U27300MH2009PLC197850 | Director | - | 2015-06-15 |
| ANUSHRI INVESTMENTS AND TRADING CO PRIVATE LIMITED | U67120KA1981PTC004229 | Director | 1997-12-14 | Ongoing |
Other Directorships of KRUTI SHEETAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPIWELD INDUSTRIES LIMITED | U27100MH2010PLC199410 | Director | - | 2015-12-07 |
| KRUPAY TRADEPIPES PRIVATE LIMITED | U27100MH2012PTC237948 | Director | - | 2021-01-17 |
Other Directorships of MANINDRA SATYENDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POSCHO STEELS PRIVATE LIMITED | U51100MH1999PTC121425 | Additional Director | - | 2013-03-16 |
| 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 SATYENDRA KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIKHIL RAJKUMAR HORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMEET MAHENDRA MAHAWARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESHSINGH BISHT SHRI MAHASINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAMAL SHAILENDRANATH BARAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANANTA CHARAN DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE KOLHAPUR STEEL LIMITED | U27106MH1965PLC013212 | CFO(KMP) | - | 2021-11-30 |
Other Directorships of SAROJA SANJEEVA KUNDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OASIS LUMINAIRES PRIVATE LIMITED | U51505MH1998PTC116511 | Additional Director | - | 2019-06-13 |
| FN REALTY PRIVATE LIMITED | U74999MH2018PTC304078 | Director | - | 2018-01-15 |
| MT INFRASTRUCTURE PRIVATE LIMITED | U74999MH2018PTC304081 | Director | - | 2018-01-15 |
Other Directorships of DEEPAK SHIVSHANKAR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIKHIL SHAILENDRA SAWANSUKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NILESH RAMESH SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHANT TRADING PRIVATE LIMITED | U51900MH2015PTC264946 | Additional Director | - | 2020-06-14 |
Other Directorships of PRADIP RAJNIKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMAL KRUPA INFRAPROJECTS LLP | AAL-7998 | Designated Partner | 2018-01-23 | Ongoing |
| SPIWELD INDUSTRIES LIMITED | U27100MH2010PLC199410 | Director | - | 2010-03-12 |
| KRUPAY TRADEPIPES PRIVATE LIMITED | U27100MH2012PTC237948 | Director | 2012-11-16 | Ongoing |
| PARSHVA FABTECH LIMITED | U27101MH2009PLC195781 | Director | - | 2015-06-15 |
| GALAXIE FERROMET LIMITED | U27101MH2009PLC196908 | Director | - | 2015-06-15 |
| CRESTWELL STAINLESS STEEL LIMITED | U27205MH2009PLC197566 | Director | - | 2015-12-07 |
| FELIX STEELS LIMITED | U27300MH2009PLC197850 | Director | - | 2009-12-24 |
| WHITE BIRD STEEL AND ENGINEERING PRIVATE LIMITED | U29248MH2010PTC203775 | Director | 2010-08-20 | Ongoing |
| ANUSHRI INVESTMENTS AND TRADING CO PRIVATE LIMITED | U67120KA1981PTC004229 | Director | 1985-06-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01120MH2020PTC344316 | MANSOORI AGROCHEM PRIVATE LIMITED | 413, 4th Floor, Plot-49, Vyapar Bhavan, P DeMello Road, Carnac Bunder, Chinchbun der , Mumbai, Maharashtra, India - 400009 |
| U51900MH1994PTC082121 | SHEFALI IMPEX (INDIA) PRIVATE LIMITED | Office – 519, Floor – 5, Plot – 49, Vyapar Bhavan, P D'mello Road, Carnac Bunder, Chinchbun der, , Mumbai, Maharashtra, India - 400009 |
| U60300MH2019PTC321531 | HEENA CARGO MOVERS PRIVATE LIMITED | 5/G, Floor, Ground, Plot No.49,Vyapar Bhavan, P.D. Mello Road, Carnac Bunder Chinchbun,der Mumbai,MUMBAI,Mumbai City,Maharashtra,400009-India |
| U28100MH1995PTC090048 | DAMANI ENTERPRISES INDIA PRIVATE LIMITED | OFFICE: 532, FLOOR-5, PLOT-49, VYAPAR BHAVAN P D MELLO ROAD, CARNAC BUNDER, CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009 |
| U74900MH2010PTC207116 | K.R. MARINE SERVICES PRIVATE LIMITED | 523, 5TH FLOOR, PLOT 49, VYAPAR BHAVAN P DMELLO ROAD, CARNAC BUNDER, CHINCH BUNDER , Mumbai, Maharashtra, India - 400009 |
| ACJ-8851 | NOSH ECSTATIC LLP | 30, Floor Ground, Plot 49, Vyapar Bhavan,,P.Dmello Road, Carnac Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| U52292MH2023PTC400970 | RAMESHWAR CARGO INDIA PRIVATE LIMITED | 19, Floor-0, Plot-49, Vyapar Bhavan,P Dmello Road, Carnac Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India |
| AAN-3005 | VISHNU AND CO LLP | 128, Floor-1, Plot-49, Vyapar Bhavan, P Dmello Road, Carnac Bunder, Chinchbunder, Mumbai, Maharashtra, India - 400009 |
| U61100MH2021PTC359278 | KENIVAA SHIPPING PRIVATE LIMITED | 205 FLOOR 2, PLOT 49 VYAPAR BHAVAN P DMELLO ROAD CARNAC BUNDER CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U52100MH2002PTC136860 | MOOVALLEY AGRO PRODUCTS PRIVATE LIMITED | 31A, Floor-0, Plot-49, Vyapar Bhavan, P Dmello Road, Carnac Bunder, Chinchbunder, , Mumbai, Maharashtra, India - 400009 |
| U62013MH2010PTC199976 | CREZENAI DIGITECH SOLUTIONS PRIVATE LIMITED | B-20, FLOOR-BASMENT, PLOT-49, VYAPAR BHAVAN, P DMELLO ROAD, CARNAC BUNDER, CHINCHBUNDER, , Mumbai, Maharashtra, India - 400009 |
| U74110MH2019PTC325737 | 51 TRADER EVENTS & HOSPITALITY PRIVATE LIMITED | Office No.06, Floor-GRD, Plot-49, Vyapar Bhavan, P Dmello Road, Carnac Bunder , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2018PTC308650 | INDKOWON TRADING PRIVATE LIMITED | Shop:402,Floor-4,Plot-49,Vyapar Bhavan,P Dmello Road,Carnac Bunder,Chinchbunder , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2020OPC336398 | FINNOLOGIC CONSULTING (OPC) PRIVATE LIMITED | Shop 517 Floor- 5,Plot- 49,Vyapar Bhavan P Dmello Road,Carnac Bunder,Chinchbunder , MUMBAI, Maharashtra, India - 400009 |
| U63090MH2013PTC248327 | HOLIDAYSMITH PRIVATE LIMITED | SHOP : 10, FLOOR-2, PLOT-49, VYAPAR BHAVAN, P DMELLO ROAD, CARNAC BUNDER, CHINCHBUND ER , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2016PTC284153 | CHECKMATE SHIPPING PRIVATE LIMITED | 5,FLOOR-BASMENT,PLOT NO.49 VYAPAR BHAVAN, P DMELLO ROAD,CARNAC BUNDER, CHINCHBUNDER MASJIDB UNDER EAST , MUMBAI, Maharashtra, India - 400009 |
| U70109MH1995PTC417427 | KALPATARU PROPERTIES PVT.LTD. | 515 & 516, 534, 535, Floor-5th, Plot-49, Vyapar Bhavan, P Dmello Road, Carnac Bunder, Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| AAH-5548 | ASSTUR INTERNATIONAL LLP | 414 4th Floor,VyaparBhavan,49, P D Mello Road, Carnac Bunder, Mumbai-400009. MUMBAI, Maharashtra, India - 400009 |
| AAK-8166 | SK AND D INCUBATION LLP | Shop No. 402, Floor -4, Plot - 49, Vyapar Bhavan, P Demello Road, Carnac Bunder, Chinch Bunder Mumbai, Maharashtra, India - 400009 |
| AAL-1515 | MIRA GLOBAL LOGISTICS LLP | 109, floor -1, plot-49, vyapar bhavan P Demello Road, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U28900MH2005PTC152644 | TURAKHIA ENGINEERING COMPANY PRIVATE LIMITED | 414, 4TH FLOOR, VYAPAR BHAVAN, 49, P D MEELO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U27200MH1994PTC078585 | TURAKHIA FERROMET PRIVATE LIMITED | 414, 4TH FLOOR, VYAPAR BHAVAN, 49, P D MEELO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U51909MH1991PTC173982 | TURAKHIA INTERNATIONAL PRIVATE LIMITED | 414, 4TH FLOOR, VYAPAR BHAVAN, 49, P D MEELO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U63010MH1991PTC060205 | ALL INDIA CLEARING AND FORWARDING PRIVATE LIMITED | 312 VYAPAR BHAVAN5TH FLOOR CARNAC BUNDER 49 P D'MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U99999MH1996PTC103035 | SUPRAPTI FINVEST PRIVATE LIMITED | 414, 4TH FLOOR, VYAPAR BHAVAN, 49, P D MEELO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2016PTC281202 | ALLPHARMA CARE PRIVATE LIMITED | 207, Floor-2, Plot-49, Vyapar Bhavan, P D Mello Road, Carnac Bunder Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| U74140MH2014PTC252817 | UXMAL MARINE SERVICES PRIVATE LIMITED | 301, 3rd FLOOR, PLOT NO. 49, VYAPAR BHAVAN, P. D. MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U74899MH1986PTC206124 | INDO CON CORE PRIVATE LIMITED | 26, FLOOR-G, PLOT NO. 49, VYAPAR BHAVAN, P DMELLO ROAD, CARNAC BUINDER CHINCHBUND ER , MUMBAI, Maharashtra, India - 400009 |
| AAT-9609 | STAHLCO INDUSTRIES LLP | 428, 4th Floor, Nav Vyapan Bhavan Premises CSL,49, P DMello Road, Carnac Bunder, Masjid East Mumbai, Maharashtra, India - 400009 |
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- 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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| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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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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As on: 2026-07-13
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.