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      • Complaints
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      RAASHI STEELS PRIVATE LIMITED

      CIN: U51420DL2000PTC107668 As on: 2026-07-13
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      RAASHI STEELS PRIVATE LIMITED (CIN: U51420DL2000PTC107668) is a Private company incorporated on 12 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 972000.00.

      RAASHI STEELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.RAASHI STEELS PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.

      Directors of RAASHI STEELS PRIVATE LIMITED are ATUL KUMAR JAIN, and NEETA JAIN.

      RAASHI STEELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420DL2000PTC107668 and its registration number is 107668. Users may contact RAASHI STEELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAASHI STEELS PRIVATE LIMITED is Y-15/2, ROOM NO.-4 LOHA MANDI, NARAINA, , NEW DELHI, Delhi, India - 110028.

      Current status of RAASHI STEELS PRIVATE LIMITED is - Strike Off.

      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 RAASHI 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.

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      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.

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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 RAASHI 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.

      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 RAASHI STEELS
      DIN Director Name Designation Appointment Date
      01929053 ATUL KUMAR JAIN Director 2000-09-12
      01929019 NEETA JAIN Director 2000-09-12
      Past Directors & Key Managerial Personnel of RAASHI STEELS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ATUL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEETA JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45200DL2013PTC248532 PRODIGY BIZTECH PRIVATE LIMITED Y- 14/1 Room No. 205 Block-Y 2nd Floor, Loha Mandi Naraina , New Delhi, Delhi, India - 110028
      U31500DL2010PTC203963 SASCO ELECTROTECH PRIVATE LIMITED ROOM NO 9/4, BLOCK -Y, LOHA MANDI, NARAINA, , NEW DELHI, Delhi, India - 110028
      U51221DL2011PTC228856 SHREE SIDDHI VINAYAK EATABLES PRIVATE LIMITED Y 14/1, Room No. 204, 2nd Floor Loha Mandi, Naraina , New Delhi, Delhi, India - 110028
      U74140DL2011PTC219537 GUARDIAN INDIA SOLUTIONS PRIVATE LIMITED Y-14/1, Room No-201, Second Floor, Block-Y, Loha Mandi, Naraina, , New Delhi, Delhi, India - 110028
      U74899DL1995PTC073025 AKANSHA STEELS PRIVATE LIMITED Y-3C ROOM NO 3 LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 110028
      AAR-0354 MODERN THINKERS LLP Y 74/1, ROOM NO. 1, FIRST FLOOR LOHA MANDI, NARAINA NEW DELHI, Delhi, India - 110028
      U27101DL1996PTC077569 PIYUSH METAL & FERRO ALLOYS PRIVATE LIMITED Z-16, IST FLOOR, ROOM NO.2 LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 110028
      U72900DL2000PTC104468 POOKRITA INFOTECH PRIVATE LIMITED Z-16, IST FLOOR, ROOM NO.2 LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 110028
      U70100DL2011PTC219162 RCG ESTATES PRIVATE LIMITED Y-254/1, ROOM NO 3, FIRST FLOOR LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028
      U27310DL2006PTC150333 K 3G ISPAT PRIVATE LIMITED. Y-170 BACK SIDE, GROUND FLOOR ROOM NO. 1, LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028
      U51909DL2003PTC121853 S L SARAF IMPEX PRIVATE LIMITED ROOM NO. 11, Y - 9 , IIND FLOOR ASHOKA COMPLEX, LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028
      U74999DL2014PTC265977 VASUDEV PORTFOLIO PRIVATE LIMITED ROOM NO. 105, 1ST FLOOR, Y-14/1, 1ST BLOCK, NARAINA LOHA MANDI , NEW DELHI, Delhi, India - 110028
      U74140DL2014PTC266009 YAKSHA PORTFOLIO PRIVATE LIMITED ROOM NO. 105, 1ST FLOOR, Y-14/1, 1ST BLOCK, NARAINA LOHA MANDI , NEW DELHI, Delhi, India - 110028
      U74999DL2017PLC310783 BAREILLY GYMKHANA CLUB LIMITED House No. 8 Ground Floor Block Y Loha Mandi Naraina Industrial Area, Landmark Loha Mandi , New Delhi, Delhi, India - 110028
      U25199DL2006PTC147481 PASSO METAL FAB PRIVATE LIMITED Z-43 FIRST FLOOR ROOM NO 06 NARAINA LOHA MANDI NARAINA IND AREA , NEW DELHI, Delhi, India - 110028
      U24319DL2025PTC445772 BLUE OCEAN IRON PRIVATE LIMITED Plot No.Y-249, LOHA MANDI,NARAINA,New Delhi,South West Delhi,Delhi,110028-India
      U52110DL1984PTC019636 UNIQUE INTERCONTINENTAL PRIVATE LIMITED Z-164, Room No. 2, First Floor, Loha Mandi, Naraina,,New Delhi,North East,Delhi,110028-India
      ACU-7672 NASCENT DEVELOPER LLP Plot No 249, Ground Floor, BLK-Y,,Loha Mandi, Naraina,New Delhi,South West Delhi,Delhi,India-110028
      U93000DL2017PTC322445 DESPERADO EVENT PRIVATE LIMITED House No-85, Block-Y, Loha Mandi Naraina Industrial Area,New Delhi,South West Delhi,Delhi,110028-India
      U82300DL2024PTC436396 SHUDHVOWS VENTURES PRIVATE LIMITED 1st Floor, Room No 101,X-55 LOHA MANDI,NARAINA,New Delhi,South West Delhi,Delhi,110028-India
      U41001DL2012PTC235836 NOHAR CHAND LOHA BHANDAR PRIVATE LIMITED PLOT NO 12 GF, BLK-Y LOHA MANDI,NARAINA IND AREA LANDMARK,New Delhi,South West Delhi,Delhi,110028-India
      U51909DL2004PTC123871 U V ISPAT PRIVATE LIMITED Y-223/2LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 110028
      L51909DL1983PLC016724 SUPREME COMMERCIAL ENTERPRISES LIMITED Y-4-A-C, LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 110028
      U51109DL1996PTC210272 ABHINANDAN TRAFIN PRIVATE LIMITED Y-4-A-C, LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028
      U51226DL1991PTC210273 HOLLYSEA FINVEST PVT.LTD. Y-4-A-C, LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028
      U70101DL1998PTC096459 NIPIN STEELS PRIVATE LIMITED Y-4-A-C, LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028
      ACA-8054 Irenic Legal LLP ROOM NO-211, X-55, SECOND FLOOR,LOHA MANDI, NARAINA, New Delhi, Delhi, India - 110028
      U27100DL2016PTC308122 SOCH METALS PRIVATE LIMITED H. No. 95,Y Block, Loha Mandi, Naraina Industrial Area, , New Delhi, Delhi, India - 110028
      U27310DL2007PTC158146 SUPERMAX METAL PRIVATE LIMITED ROOM NO.5, SECOND FLOOR X-18, LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

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