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
ANSAK STEEL AND INVESTMENT PRIVATE LIMITED
CIN: U51420MH1997PTC104973 As on: 2026-07-13
ANSAK STEEL AND INVESTMENT PRIVATE LIMITED (CIN: U51420MH1997PTC104973) is a Private company incorporated on 08 Jan 1997. 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. 180200.00.
ANSAK STEEL AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ANSAK STEEL AND INVESTMENT 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 ANSAK STEEL AND INVESTMENT PRIVATE LIMITED are PREMLATA JAGDEO KHANDELWAL, and JAGDEO BADRINARAYAN KHANDELWAL.
ANSAK STEEL AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MH1997PTC104973 and its registration number is 104973. Users may contact ANSAK STEEL AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANSAK STEEL AND INVESTMENT PRIVATE LIMITED is BHATIA COMPOUND NO 2OLD AGRA ROAD LBS MARG , THANE, Maharashtra, India - 400602.
Current status of ANSAK STEEL AND INVESTMENT 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 CINs
ZaubaCorp's company report for ANSAK STEEL AND INVESTMENT 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 ANSAK STEEL AND INVESTMENT 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 ANSAK STEEL AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00284075 | PREMLATA JAGDEO KHANDELWAL | Director | 1997-01-08 |
| 01592935 | JAGDEO BADRINARAYAN KHANDELWAL | Director | 1997-01-08 |
Past Directors & Key Managerial Personnel of ANSAK STEEL AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PREMLATA JAGDEO KHANDELWAL
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Other Directorships of JAGDEO BADRINARAYAN KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-2632 | ACCRETIO FIN ADVISORY LLP | FLAT NO 4, PRABHU NIWAS,SHIV TEKADI BUNGLOW MARG, OPP.3 PETROL PUMP,OFF.LBS ROAD, NAUPADA,THANE WEST THANE, Maharashtra, India - 400602 |
| AAZ-8743 | UR STARTUP CONSULTANTS LLP | ROOM NO. 4, PRABHU NIWAS, SHIV TEKADI BUNGLOW MARG OPP. 3 PETROL PUMP, OFF. LBS ROAD, THANE, Maharashtra, India - 400602 |
| U74994MH2021OPC356101 | HILLBILLY BUSINESS (OPC) PRIVATE LIMITED | Office No 20 Ajit Shopping Centre Old Mumbai Agra Road Thane W 400602 , Thane, Maharashtra, India - 400602 |
| ACL-9344 | ESHAN ECOBUILD EXPERTS LLP | Office No 1002 Hubtown Rhythm,Hariniwas Circle LBS Marg Thane,Thane,Thane,Maharashtra,India-400602 |
| AAE-0449 | BLUEBELL INFRASCAPE LLP | Flat No. 203, Building No.2, Nakshatra Residency, Khale Compound, Panchpakhadi, DharmveerMarg, Thane, Maharashtra, India - 400602 |
| AAC-9236 | ARADHANA LIFESPACE LLP | C.S.T. No./E.P. No. 247/2, Hubtown Rhythem L B S Marg, M.D. Road, Naupada Village Thane, Maharashtra, India - 400602 |
| U62099MH2025PTC461082 | UPLIX TECHNOLOGY PRIVATE LIMITED | OFFICE NO. 13, 1ST FLOOR,JVM CORNER STONE LBS ROAD,Thane,Thane,Maharashtra,400602-India |
| U74900MH2016PTC274634 | LAXMI NARAYAN ENTREPRENEUR PRIVATE LIMITED | Office No. 506, Dev Milan Society, LBS Marg, Thane (W) , Thane, Maharashtra, India - 400602 |
| ACK-1122 | KURULI ELITE LLP | Flat No.2604, Giriraj Height, Vaity Wadi, LBS Marg,,Hariniwas Circle, Naupada,,Thane,Thane,Maharashtra,India-400602 |
| ACJ-2165 | SETHI & SOLANKI VENTURES LLP | Giridarshan Building, Shop No. 8,,Near Teen Petrol Pump, Old Bombay Agra Road,Thane,Thane,Maharashtra,India-400602 |
| ACR-9033 | EXVORA INFOLOGIX LLP | Fl No.14/L-5, Atharva Chs,Kashish Park, L.B.S Marg,,Thane,Thane,Maharashtra,India-400602 |
| ABA-8917 | SUMA MEDISURGE AND DIAGNOSTIC LLP | Flat No. 2203, Giriraj Height, Vaity Wadi, L.B.S. Marg,,Hariniwas Circule, Naupada,,Thane,Thane,Maharashtra,India-400602 |
| U31401MH2009PTC196947 | KANCHAN POWER SYSTEM PRIVATE LIMITED | SHOP NO 1, VIDYA BHAVAN, NEAR THREE PETROL PUMPS, LBS MARG, THANE (WEST) , THANE, Maharashtra, India - 400602 |
| U17200MH1990PTC055708 | VINDEEP TEXTILES PRIVATE LIMITED | Shop no. 1, Sandeep Apartment, Ramganesh Gadkari Marg, Ram Maruti Cross Road, Thane West , Thane, Maharashtra, India - 400602 |
| AAH-1538 | PARIVAR GARDEN LLP | Shop No.1 Situated on the 2nd Floor of Eternity Mall, LBS Marg, Thane West Thane, Maharashtra, India - 400602 |
| AAA-5936 | LABDHI WEALTH CREATORS LLP | FLAT NO. 203, 2ND FLOOR, CHAITNYA AVENUE, OPP TEEN PETROL PUMP, LBS MARG, PANCHPAKHADI, THANE WEST THANE, Maharashtra, India - 400602 |
| U18101MH2002PTC136770 | CARDIN APPARELS PRIVATE LIMITED | Flat No. 1204, Giriraj Height, Vaity Wadi, L.B.S. Marg, Hariniwas Circule,Naupada, Thane West , Thane, Maharashtra, India - 400602 |
| U70200MH2015PTC264980 | AADARSH REALTORS PRIVATE LIMITED | SHOP NO. F26, 1ST FLOOR, ETERNITY MALL, TEEN HATH NAKA, LBS MARG, THANE (WEST), , THANE, Maharashtra, India - 400602 |
| U45400MH2012PTC231898 | ARJAY REALTORS PRIVATE LIMITED | 13 Prabhu Niwas, Yogi Nagar, Tekadi Bungalow Road Opp 3 Petrol Pump, off L.B.S Marg, Thane (W) , Thane, Maharashtra, India - 400602 |
| U36101MH2008PTC179997 | SQUARE-1 WORLDWIDE PRIVATE LIMITED | OPP.3 PETROL PUMP AT THANE TIMBER MART LBS MARG, THANE (WEST)-400602, MAHARASHT RA, INDIA. , THANE, Maharashtra, India - 400602 |
| U51397MH2009PTC194608 | SOHAM LIFE SCIENCES PRIVATE LIMITED | OFFICE NO 1 SITA VIHAR LBS MARG, NAUPADA , THANE, Maharashtra, India - 400602 |
| AAW-5878 | SHIVOHOMES BUILDERS AND DEVELOPERS LLP | SHOP NO.7, VASTU TOWER CHS, LBS MARG, KOLBAD NAKA, THANE, Maharashtra, India - 400602 |
| U25209MH2019PTC322704 | ARUNA INDUSTRIAL SEALS PRIVATE LIMITED | OFFICE NO.506 DEV MILAN SOC LBS MARG , THANE (WEST), Maharashtra, India - 400602 |
| U93000MH2015PTC264292 | NOMISMA ADVISORS PRIVATE LIMITED | A-2, DEEPJYOTI CHS, PLOT NO. 209 LBS MARG, NAUPADA , THANE, Maharashtra, India - 400602 |
| AAF-4522 | M N T AND ASSOCIATES LLP | OFFICE NO 1, A WING, VIJAY APARTMENT CHS LTD LBS MARG, PANCHPAKHADI THANE, Maharashtra, India - 400602 |
| ACD-3177 | TOP FLOOR REALTY LLP | Office No. 902, Lodha Suprimus-1, Road No-22,,Wagle Estate, Thane West,Thane,Thane,Maharashtra,India-400602 |
| U72200MH2021PTC363952 | KINIMA MARKETING PRIVATE LIMITED | 311,Sonal Apartment,Flat no.4 Opp Vandana Soc,Lbs Marg,Thana , Thane, Maharashtra, India - 400602 |
| AAJ-0311 | PEAK SPACES LLP | Shop No.1 Situated on the 2nd Floor of Eternity Mall, LBS Marg, Thane, Maharashtra, India - 400602 |
| U74900MH2010PTC205436 | SHIBAM VENTURES AND BUILDING MATERIALS PRIVATE LIMITED | Shop No. 1, Hira mahal Near Vandana Cinema, Old Agra Road , Thane West, Maharashtra, India - 400602 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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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