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
YASIKA STEELS PRIVATE LIMITED
CIN: U51420MH2005PTC155582 As on: 2026-07-13
YASIKA STEELS PRIVATE LIMITED (CIN: U51420MH2005PTC155582) is a Private company incorporated on 24 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.
YASIKA STEELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.YASIKA 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 YASIKA STEELS PRIVATE LIMITED are POONAM VIRAL MALAVIYA, and VIRAL RAMESHCHANDRA MALAVIYA.
YASIKA STEELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MH2005PTC155582 and its registration number is 155582. Users may contact YASIKA STEELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of YASIKA STEELS PRIVATE LIMITED is SHOP NO2A MAHAVIR DARSHAN KHAMBATTA LANE KHETWADI BACK RD , MUMBAI, Maharashtra, India - 400004.
Current status of YASIKA 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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Previous CINs
ZaubaCorp's company report for YASIKA 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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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 YASIKA 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 YASIKA STEELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02218139 | POONAM VIRAL MALAVIYA | Director | 2005-08-24 |
| 02218108 | VIRAL RAMESHCHANDRA MALAVIYA | Director | 2005-08-24 |
Past Directors & Key Managerial Personnel of YASIKA STEELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05303718 | BHARTI RAMESHCHANDRA MALAVIYA | Director | - | 2017-07-25 |
Other Directorships of POONAM VIRAL MALAVIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHARTI RAMESHCHANDRA MALAVIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIRAL RAMESHCHANDRA MALAVIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-9624 | Solitaire Steel and Engineering LLP | Office B/3, Floor Ground, Plot 26, Mahavir Darshan,,Khemraj Kishandas Marg, Khambata Lane, Khetwadi, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABB-2853 | Overseas Aluminium Alloys LLP | B-B/1, Floor Grd, Plot 26, B, Mahavir Darshan,Khemraj Kishnadas Marg, Khambata Lane, Khetwadi, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAO-9453 | AMAR STAINLESS LLP | 23rd Kotwala BuildingKhetwadi 3rd Lane Mumbai 400004 Mumbai, Maharashtra, India - 400004 |
| U27106MH1994PTC083432 | REKHA BRIGHT STEELS PRIVATE LIMITED | C/4 MAHAVIR DARSHANKHAMBATA LANE KHETWADI BACK ROAD , MUMBAI, Maharashtra, India - 400004 |
| U74120MH2011PTC222419 | RYAN ALLOYS PRIVATE LIMITED | SHOP 6, LIFESCAPES HARIHAR, 3RD KHETWADI LANE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2022PTC386594 | MASTRET INDUSTRIES PRIVATE LIMITED | Shop No 1,Grd floor Ganesh Darshan 9 Th Khetwadi Lane , Mumbai, Maharashtra, India - 400004 |
| AAB-0546 | BASIC ELEMENTS ART LLP | 2ND FLOOR, R 7, VANMALI BLDG, 12 KHETWADI BACK RD 10TH LANE MUMBAI, Maharashtra, India - 400004 |
| ACG-7514 | KHOSRAVI CULINARY CRAFTERS LLP | D 709, SHREEPATI CASTLE, 7TH FLOOR, KHETWADI 11TH LANE,KHETWADI BACK ROAD, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400004 |
| U27100MH2011PTC216971 | NAVDEEP STEEL PRIVATE LIMITED | Shop no. 5, Ground Floor, Plot No.-1/764, 765, Omkar CHS, Khetwadi 3rd Lane, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U27100MH2019PTC327288 | MAKEFAST STEEL & ENGINEERING PRIVATE LIMITED | shop no-9,1st flr shreepati castle d-1 10th/11th , KHETWADI BACK RD, Maharashtra, India - 400004 |
| ACL-1770 | INROKI GLOBAL LLP | D1-12 Floor-1st Plot-C.S. No. 1034 to 1039 1041 1/1041 1042,D-1 Shreepati Castle Khetwadi 11th lane Khetwadi back road,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACC-7090 | SATVA METAL ALLOYS LLP | D1-7, Floor-Grd, Plot-C.S. No.1034 to 1039, 1041, 1-1041 and 1042,,D-1, Shreepati Castle, Khetwadi 11th Lane, Khetwadi Back Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U51500MH2003PTC058651 | KOMEX SALES PRIVATE LIMITED | 196 KHETWADI BACK ROADALWARIS HOUSE OPP 13TH KHETWADI LANE , MUMBAI, Maharashtra, India - 400004 |
| AAB-5334 | ONEWORLD REPAIR AND SERVICE CENTRE LLP | Room No 7, Vanmali Building, 2nd Floor, 12, Khetwadi Back Road , Khetwadi 10th Lane, Mumbai, Maharashtra, India - 400004 |
| ACP-3819 | ROBUST EXPERIENCES LLP | Flr3 2nd Shop Panjarapole,3rd Lane Gulalwadi,Mumbai,Mumbai,Maharashtra,India-400004 |
| U74999MH2022PTC381866 | SHANKESH SUPARSHWA PRIVATE LIMITED | Laxmi Nivas Building, Khetwadi Back Road,14th Lane, Girgaon,Mumbai,Mumbai,Maharashtra,400004-India |
| ACI-5701 | SATVIKVEDA EXPO LLP | Office No 43, 3rd Floor Moti Mansion,Khetwadi 5th Lane,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAN-9578 | BJZ HOLIDAYS LLP | SHOP NO. 01, GROUND FLOOR, PAVAPURI APARTMENT, 9TH KHETWADI LANE, GIRGAON, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| U51420MH2005PTC155585 | RAVINDRA FERROMET PRIVATE LIMITED | SHOP NO 39 COOVER BLDG 1STPARSIWADA LANE NANUBHAI DESAI RD MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| ACY-7534 | GOKUL BUILD LLP | 23, Floor-1, Plot-24, Bansi Bhuvan, 3rd Khetwadi Lane, Girgaon,Mumbai,Mumbai City,Maharashtra,India-400004 |
| ABB-3612 | PYRO PIPING SOLUTION LLP | SHOP NO 7 GRD FLOOR 2/12, MOTI MANSION,,KHETWADI, 5TH LANE, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004 |
| U27200MH1988PTC050176 | NEELAM METALS PRIVATE LIMITED | MANSUKH NIWAS A-1 1ST FLOOR 188 KHETWADI BACK RD BOMBAY-4 , MUMBAI-400004, Maharashtra, India - 000000 |
| ACI-1934 | REVA METAL AND TUBES LLP | A-Shop-5, Floor-Grd, Plot-829/830, A Wing,,Krishvi Apartment, Khambata Lane, Khetwadi, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABA-9135 | RAMDEV IMPEX LLP | 109, Floor - 1st, Plot - 1/764,765, Omkar CHS, Khetwadi 3rd Lane, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAX-0117 | GANPAT METAL AND ALLOYS LLP | SHOP NO.3, NARAYAN NIWAS 2ND KHETWADI LANE MUMBAI, Maharashtra, India - 400004 |
| U45400MH2012PTC238466 | DIVINE LIFE BUILDWELL PRIVATE LIMITED | 6,NAVASAMEER CHS,13TH KHETWADI BACK RD , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2003PTC142401 | P.S.METAL AND TUBES PRIVATE LIMITED | GR.FLOOR, SHOP-2, MAHIMWALABUILDING 12TH KHETWADI LANE, , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2004PTC144904 | RAJRATNA STEEL PRIVATE LIMITED | 11 SILVER CINEMA BUILDING3RD KHETWADI BACK ROAD , MUMBAI, Maharashtra, India - 400004 |
| U27106MH2007PTC176789 | GAUTAM STEEL PRIVATE LIMITED | SHOP NO 6 TULSI BUILDING 178 KHETWADI BACK ROAD , MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10243928 | 2010-09-18 | 2014-12-30 | - | 30,000,000.00 | Oriental Bank of Commerce | |
| 10403437 | 2013-01-23 | 2014-12-30 | - | 6,800,000.00 | Oriental Bank of Commerce | |
| 10550918 | 2014-09-30 | 2014-12-30 | - | 15,100,000.00 | Oriental Bank of Commerce | |
| 10550938 | 2014-09-30 | 2014-12-30 | - | 47,500,000.00 | Oriental Bank of Commerce |
- 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.
| 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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