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WONDER STEEL TRADING PRIVATE LIMITED

As on: 2024-06-30

WONDER STEEL TRADING PRIVATE LIMITED (CIN: U51909MH2002PTC136784) is a Private company incorporated on 09 Dec 2002. 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. 500000.00.

WONDER STEEL TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.WONDER STEEL TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of WONDER STEEL TRADING PRIVATE LIMITED are JOYENDRA NATH BHATTACHARYYA, RAJANI HEDAOO, MANOJ KUMAR ROY, and MILIND NILKANTH MANDE.

WONDER STEEL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC136784 and its registration number is 136784. Users may contact WONDER STEEL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of WONDER STEEL TRADING PRIVATE LIMITED is OFFICE NO. 47, GROUND FLOOR, SATYA SAI PLAZA PLOT NO. 05, SECTOR – 11, , NEW PANVEL, Maharashtra, India - 410206.

Current status of WONDER STEEL TRADING PRIVATE LIMITED is - Active.

Basic Information

CIN U51909MH2002PTC136784
Name WONDER STEEL TRADING PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 136784
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2002-08-09
Age of Company 22 years, 7 months, 4 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2019-09-28
Date of Last Filed Balance Sheet 2019-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

WONDER STEEL TRADING PRIVATE LIMITED

Previous CINs

U51909MH2002PTC136784

Regulatory Filings of WONDER STEEL TRADING

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Litigation Search Report of WONDER STEEL TRADING

Get a list of all litigations WONDER STEEL TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WONDER STEEL TRADING. This report helps you understand the risk associated in dealing with WONDER STEEL TRADING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 WONDER STEEL TRADING 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

Investor Complaints & Serious Complaints About WONDER STEEL TRADING

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

Directors & Key Managerial Personnel of WONDER STEEL TRADING

Current Directors & Key Managerial Personnel of WONDER STEEL TRADING
DIN Director Name Designation Appointment Date
07295454 JOYENDRA NATH BHATTACHARYYA Additional Director 2015-12-28
07295460 RAJANI HEDAOO Additional Director 2015-12-28
07995405 MANOJ KUMAR ROY Director 2019-09-28
08425442 MILIND NILKANTH MANDE Director 2019-09-28
Past Directors & Key Managerial Personnel of WONDER STEEL TRADING
DIN Director Name Designation Appointment Date Cessation
00220126 HARISH JOSHI Director - 2015-12-30
00559317 DEVENDRA KUMAR SHARMA Director - 2015-12-30
02250891 NAMDEO SHANKAR ZAGADE Additional Director - 2019-04-19
07995405 MANOJ KUMAR ROY Additional Director - 2019-09-28
08425442 MILIND NILKANTH MANDE Additional Director - 2019-09-28
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Additional Director - 2016-09-30
INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Director - 2018-09-15
GULMOHAR POWER & FUEL PRIVATE LIMITED U10100WB2007PTC114616 Director - 2014-12-02
ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2010-01-28
S. R. B. AGRICULTURAL PRIVATE LIMITED U29219WB2007PTC113895 Director - 2018-03-01
JEEN MATA CONSTRUCTION PRIVATE LIMITED U45201GJ2009PTC057415 Director - 2015-11-10
RAJASTHAN TEXPRO PRIVATE LIMITED U45400WB2005PTC101549 Director - 2008-12-26
GULMOHAR ENCLAVE PRIVATE LIMITED U45400WB2007PTC114685 Director - 2015-03-13
GULMOHAR BUILDERS PRIVATE LIMITED U45400WB2007PTC114686 Director - 2015-03-13
GULMOHAR TOWERS PRIVATE LIMITED U45400WB2007PTC116775 Director - 2012-01-15
GREENLAND DISTRIBUTORS PRIVATE LIMITED U51109CT2007PTC013301 Director - 2010-05-03
SHIVPUJAN MERCHANTS PRIVATE LIMITED U51109OR2005PTC035352 Director - 2009-03-03
LAGAN SALES PRIVATE LIMITED U51109RJ2007PTC036002 Director - 2010-04-27
GSAT FAB PRIVATE LIMITED U51109UP2007PTC090274 Director - 2012-10-31
KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director - 2008-02-04
SATVICHAR VANIJYA PRIVATE LIMITED U51109WB2005PTC104311 Director - 2011-03-01
SALONA DEALER PRIVATE LIMITED U51109WB2005PTC104315 Director - 2009-08-18
SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Director - 2015-12-15
SAMPARK VYAPAAR PRIAVTE LIMITED U51109WB2007PTC113713 Director - 2012-02-15
GREEN WATER RESORTS PRIVATE LIMITED U51109WB2007PTC113714 Director - 2010-12-18
HARISH TEA TRADERS PRIVATE LIMITED U51109WB2007PTC118588 Director - 2014-03-25
NIDHI TRADECOM PRIVATE LIMITED U51109WB2007PTC119406 Director - 2010-06-11
MANJIL TIE-UP PRIVATE LIMITED U51109WB2007PTC119408 Director - 2012-03-30
MAYFAIR COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119409 Director - 2010-05-03
KIMBERLEY STEEL AND EQUIPMENT SERVICES PRIVATE LIMITED U51410MH1998PTC115905 Director - 2015-12-30
HARSHNATH POWER TOOLS & MACHINE PRIVATE LIMITED U51505GJ2009PTC057046 Director - 2015-07-02
NEW CORE STEELS PRIVATE LIMITED U51900MH1999PTC121975 Director - 2015-12-30
BURN STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136785 Director - 2016-11-07
PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2012-03-20
EPS FINANCIAL SERVICES PVT LTD U51909WB1994PTC062120 Director - 2010-09-20
FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2013-09-11
HARISH TIE-UP PRIVATE LIMITED U51909WB2007PTC117873 Director - 2010-06-30
WOODLAND COMMERCE PRIVATE LIMITED U51909WB2007PTC119411 Director - 2011-03-01
PAWANPUTRA COMMODITIES PRIVATE LIMITED U51909WB2008PTC129328 Director - 2015-06-30
KAILASHNATH VINIMAY PRIVATE LIMITED U51909WB2008PTC130493 Director - 2012-05-30
JHILMIL TRADECOMM PRIVATE LIMITED U52599WB2007PTC114032 Director - 2019-03-25
TANISH TRUCK TERMINAL PRIVATE LIMITED U60230WB2007PTC118757 Director - 2014-03-27
DINPATI COMMERCIALS PVT LTD U65100CT1985PTC007589 Director - 2011-09-09
RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2012-03-05
SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2012-03-05
KSJ INFRASTRUCTURE PRIVATE LIMITED U70200WB2009PTC132989 Director - 2015-03-12
TANISH INFOTECH PRIVATE LIMITED U72100WB2007PTC117917 Director 2007-08-20 Ongoing
VISHAKHA TECHNOLOGIES PRIVATE LIMITED U72200WB2007PTC114581 Director - 2015-03-13
YOGITA MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113705 Director - 2012-05-30
PRATIBHA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2008PTC128354 Director - 2013-02-18
DIWAKAR COMMERCIALS PVT LTD U74999DL1985PTC355787 Director - 2010-07-15
TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2015-08-01
TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director - 2015-08-01
MALCOM COMMERCIAL PRIVATE LIMITED U74999WB2011PTC170233 Director - 2015-08-01
VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2015-08-01
ONE PLUS INN LLP AAQ-9455 Designated Partner 2019-11-04 Ongoing
GONTERMANN - PEIPERS (INDIA) LIMITED L27106WB1966PLC101410 Additional Director 2018-02-14 Ongoing
GONTERMANN - PEIPERS (INDIA) LIMITED L27106WB1966PLC101410 Additional Director - 2019-10-31
NIKETA ENTERPRISE PRIVATE LIMITED U18101WB1999PTC089335 Director - 2013-05-01
SAIBLISS PROPERTIES PRIVATE LIMITED U45309WB2021PTC243313 Director 2021-02-22 Ongoing
INDEEVAR IMPEX PVT LTD U51109WB1987PTC043274 Additional Director 2011-10-31 Ongoing
FOGO WARE PRIVATE LIMITED U51109WB2006PTC110516 Director - 2008-03-31
KIMBERLEY STEEL AND EQUIPMENT SERVICES PRIVATE LIMITED U51410MH1998PTC115905 Director - 2015-12-30
NEW CORE STEELS PRIVATE LIMITED U51900MH1999PTC121975 Director - 2015-12-30
BURN STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136785 Director - 2016-11-07
MAHABALI DEALMARK PRIVATE LIMITED U52190WB2012PTC179780 Director - 2015-06-23
SAI FINCO PROPERTIES PRIVATE LIMITED U70102WB2012PTC189142 Director 2012-12-12 Ongoing
MADHAV DERIVATIVE AND SECURITIES PRIVATE LIMITED U74900WB2014PTC202410 Director 2019-11-12 Ongoing
HYBRID AGRI BIOTECH PRIVATE LIMITED U01403MH2008PTC187657 Additional Director - 2013-09-25
HYBRID AGRI BIOTECH PRIVATE LIMITED U01403MH2008PTC187657 Director - 2015-11-25
NORTH EAST NATURAL RESOURCES PRIVATE LIMITED U10200MH2009PTC191052 Additional Director - 2021-11-23
NORTH EAST NATURAL RESOURCES PRIVATE LIMITED U10200MH2009PTC191052 Director 2021-11-23 Ongoing
NORTH EAST NATURAL RESOURCES PRIVATE LIMITED U10200MH2009PTC191052 Director - 2019-04-19
MADHYA MINERALS PRIVATE LIMITED U14200MP2011PTC026736 Additional Director - 2018-09-25
MADHYA MINERALS PRIVATE LIMITED U14200MP2011PTC026736 Director - 2019-04-19
WEST COAST NATURAL RESOURCES PRIVATE LIMITED U14210GJ2011PTC068410 Additional Director - 2013-03-30
WEST COAST NATURAL RESOURCES PRIVATE LIMITED U14210GJ2011PTC068410 Director - 2015-11-25
AMBA RIVER PELLETS LIMITED U26999MH2009PLC194710 Additional Director - 2013-03-16
ZIP PIPES AND TUBES PRIVATE LIMITED U27100MH2007PTC176380 Additional Director - 2013-09-24
ZIP PIPES AND TUBES PRIVATE LIMITED U27100MH2007PTC176380 Director - 2015-11-25
ISPAT PROFILES INDIA LTD U27101WB1985PLC039547 Additional Director - 2022-04-29
NAVDHANYA BIOTECH PRIVATE LIMITED U32109WB1998PTC087559 Director 2014-02-10 Ongoing
NEXZU MOBILITY LIMITED U34200MH2015PLC270319 Additional Director - 2018-07-20
CENTRAL INDIA POWER COMPANY LIMITED U40100MH1994PLC084055 Additional Director - 2015-09-30
CENTRAL INDIA POWER COMPANY LIMITED U40100MH1994PLC084055 Director - 2015-11-25
NAGPUR VIDYUT PRIVATE LIMITED U40105MH2009PTC191679 Additional Director - 2015-09-30
NAGPUR VIDYUT PRIVATE LIMITED U40105MH2009PTC191679 Director - 2015-11-25
VANIJYA URJA PRIVATE LIMITED U40106GJ2011PTC068371 Additional Director - 2017-09-28
VANIJYA URJA PRIVATE LIMITED U40106GJ2011PTC068371 Director 2023-09-02 Ongoing
VANIJYA URJA PRIVATE LIMITED U40106GJ2011PTC068371 Director - 2019-04-19
CHATTISGARH ENERGY LIMITED U40108CT2007PLC020371 Additional Director - 2018-09-25
CHATTISGARH ENERGY LIMITED U40108CT2007PLC020371 Director - 2019-04-19
SRI MAHALAXMI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206913 Additional Director - 2017-09-27
SRI MAHALAXMI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206913 Director 2023-09-01 Ongoing
SRI MAHALAXMI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206913 Director - 2019-04-19
NISHITA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC078290 Additional Director 2013-01-14 Ongoing
TAPTI BUILDERS AND DEVELOPERS PVT LTD U45200MH1994PTC078350 Additional Director - 2015-09-30
TAPTI BUILDERS AND DEVELOPERS PVT LTD U45200MH1994PTC078350 Director - 2015-11-25
DECORUM VILLA PRIVATE LIMITED U45200MH1994PTC084104 Additional Director - 2015-09-21
DECORUM VILLA PRIVATE LIMITED U45200MH1994PTC084104 Director - 2015-11-25
BROAD VISION INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176982 Additional Director - 2015-09-14
BROAD VISION INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176982 Director - 2015-11-25
ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Additional Director - 2015-11-25
REWA PORT AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109MH2008PTC178134 Additional Director - 2015-09-16
REWA PORT AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109MH2008PTC178134 Director - 2015-11-25
KIMBERLEY STEEL AND EQUIPMENT SERVICES PRIVATE LIMITED U51410MH1998PTC115905 Additional Director - 2019-04-19
DESMOND TRADING PRIVATE LIMITED U51420WB2004PTC098439 Additional Director - 2021-11-30
DESMOND TRADING PRIVATE LIMITED U51420WB2004PTC098439 Director 2021-11-30 Ongoing
DESMOND TRADING PRIVATE LIMITED U51420WB2004PTC098439 Director - 2019-04-19
RAJHANS MERCANDISE PRIVATE LIMITED U51900MH1996PTC103628 Additional Director - 2021-11-29
RAJHANS MERCANDISE PRIVATE LIMITED U51900MH1996PTC103628 Director 2021-11-29 Ongoing
RAJHANS MERCANDISE PRIVATE LIMITED U51900MH1996PTC103628 Director - 2019-04-19
TELESTEELS INDIA PRIVATE LIMITED U51900MH1998PTC113995 Additional Director - 2016-09-23
TELESTEELS INDIA PRIVATE LIMITED U51900MH1998PTC113995 Director 2021-11-29 Ongoing
TELESTEELS INDIA PRIVATE LIMITED U51900MH1998PTC113995 Director - 2019-04-19
TURNKEY STEELS INDIA PRIVATE LIMITED U51900MH1998PTC113996 Additional Director - 2016-09-23
TURNKEY STEELS INDIA PRIVATE LIMITED U51900MH1998PTC113996 Director 2021-11-29 Ongoing
TURNKEY STEELS INDIA PRIVATE LIMITED U51900MH1998PTC113996 Director - 2019-04-19
NEW CORE STEELS PRIVATE LIMITED U51900MH1999PTC121975 Additional Director - 2019-04-19
BURN STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136785 Additional Director - 2021-11-29
BURN STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136785 Director 2021-11-29 Ongoing
BURN STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136785 Director - 2019-04-19
ASIANEXT COMMODITIES EXCHANGE LIMITED U51909MH2010PLC208986 Additional Director - 2013-03-16
PLUTUS LOTTERIES PRIVATE LIMITED U52591MH2001PTC132918 Director 2017-04-10 Ongoing
LIXIR ENERGY PRIVATE LIMITED U60232MH2016PTC285323 Additional Director - 2020-12-31
LIXIR ENERGY PRIVATE LIMITED U60232MH2016PTC285323 Director 2020-12-31 Ongoing
GEETAPURAM PORT SERVICES LIMITED U63012MH1999PLC117964 Additional Director - 2016-09-30
GEETAPURAM PORT SERVICES LIMITED U63012MH1999PLC117964 Director - 2019-05-30
CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Additional Director 2022-06-30 Ongoing
CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Additional Director - 2021-09-02
AFFLUENT TRADING PRIVATE LIMITED U67120WB1997PTC082955 Additional Director - 2017-09-28
AFFLUENT TRADING PRIVATE LIMITED U67120WB1997PTC082955 Director - 2019-05-22
SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Additional Director - 2018-09-28
SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Director 2023-12-05 Ongoing
SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Director - 2019-04-19
YAJATI REAL ESTATES PRIVATE LIMITED U70200MH1994PTC078343 Additional Director - 2013-09-25
YAJATI REAL ESTATES PRIVATE LIMITED U70200MH1994PTC078343 Director - 2015-11-25
ROYAL CHOICE EXCHANGE PRIVATE LIMITED U72200MH2007PTC169910 Additional Director - 2013-09-28
ROYAL CHOICE EXCHANGE PRIVATE LIMITED U72200MH2007PTC169910 Director - 2015-11-25
WALDRICH TRADING PRIVATE LIMITED U72900MH2003PTC139213 Additional Director - 2017-09-25
WALDRICH TRADING PRIVATE LIMITED U72900MH2003PTC139213 Director - 2019-04-19
TECHNOSOLUTIONS (INDIA) LIMITED U74140MH2000PLC123863 Additional Director - 2018-09-24
TECHNOSOLUTIONS (INDIA) LIMITED U74140MH2000PLC123863 Director 2021-11-30 Ongoing
TECHNOSOLUTIONS (INDIA) LIMITED U74140MH2000PLC123863 Director - 2019-04-19
HALLA ENERGY & ENVIRONMENT (INDIA ) LIMITED U74999MH2008PLC181185 Director - 2019-05-30
HYBRID AGRI BIOTECH PRIVATE LIMITED U01403MH2008PTC187657 Additional Director - 2016-09-27
HYBRID AGRI BIOTECH PRIVATE LIMITED U01403MH2008PTC187657 Director - 2017-04-29
WEST COAST NATURAL RESOURCES PRIVATE LIMITED U14210GJ2011PTC068410 Additional Director - 2016-09-29
WEST COAST NATURAL RESOURCES PRIVATE LIMITED U14210GJ2011PTC068410 Director 2016-09-29 Ongoing
ZIP PIPES AND TUBES PRIVATE LIMITED U27100MH2007PTC176380 Additional Director - 2016-09-26
ZIP PIPES AND TUBES PRIVATE LIMITED U27100MH2007PTC176380 Director - 2017-04-29
NAGPUR VIDYUT PRIVATE LIMITED U40105MH2009PTC191679 Additional Director - 2016-09-27
NAGPUR VIDYUT PRIVATE LIMITED U40105MH2009PTC191679 Director - 2017-04-29
VANIJYA URJA PRIVATE LIMITED U40106GJ2011PTC068371 Additional Director - 2016-09-29
VANIJYA URJA PRIVATE LIMITED U40106GJ2011PTC068371 Director - 2017-04-29
SRI MAHALAXMI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206913 Additional Director - 2016-09-26
SRI MAHALAXMI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206913 Director - 2017-04-29
SALASAR SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC209894 Additional Director - 2016-09-26
SALASAR SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC209894 Director - 2017-04-29
TAPTI BUILDERS AND DEVELOPERS PVT LTD U45200MH1994PTC078350 Additional Director - 2016-01-30
ESPLANADE INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176980 Additional Director - 2016-09-30
ESPLANADE INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176980 Director - 2017-06-16
BROAD VISION INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176982 Additional Director - 2016-09-30
BROAD VISION INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC176982 Director - 2017-04-29
BROADLINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176981 Additional Director - 2016-09-30
BROADLINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176981 Director - 2017-04-29
ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Additional Director - 2016-09-26
ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Director - 2017-04-29
REWA PORT AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109MH2008PTC178134 Additional Director - 2016-09-26
REWA PORT AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109MH2008PTC178134 Director - 2017-04-29
NOVEL MERCHANT PVT LTD U51109WB1996PTC080966 Additional Director 2016-01-30 Ongoing
KIMBERLEY STEEL AND EQUIPMENT SERVICES PRIVATE LIMITED U51410MH1998PTC115905 Additional Director 2015-12-28 Ongoing
NEW CORE STEELS PRIVATE LIMITED U51900MH1999PTC121975 Additional Director 2015-12-28 Ongoing
NAMTECH DEALER PVT LTD U51909WB1996PTC077389 Additional Director 2015-12-28 Ongoing
PUNSUNI AGENTS PVT LTD U51909WB1996PTC077390 Additional Director 2016-01-30 Ongoing
MITA HOLDINGS PVT LTD U65993WB1989PTC046532 Additional Director - 2016-09-29
MITA HOLDINGS PVT LTD U65993WB1989PTC046532 Director - 2017-05-02
AFFLUENT TRADING PRIVATE LIMITED U67120WB1997PTC082955 Additional Director - 2017-04-29
YAJATI REAL ESTATES PRIVATE LIMITED U70200MH1994PTC078343 Additional Director - 2016-01-30
WEST COAST NATURAL RESOURCES PRIVATE LIMITED U14210GJ2011PTC068410 Additional Director - 2016-09-29
WEST COAST NATURAL RESOURCES PRIVATE LIMITED U14210GJ2011PTC068410 Director 2016-09-29 Ongoing
WANI MINERALS PRIVATE LIMITED U14292MH2006PTC163879 Additional Director - 2016-09-26
WANI MINERALS PRIVATE LIMITED U14292MH2006PTC163879 Director - 2017-04-29
AMBA RIVER PELLETS LIMITED U26999MH2009PLC194710 Additional Director - 2016-09-30
AMBA RIVER PELLETS LIMITED U26999MH2009PLC194710 Director - 2017-04-29
VANIJYA URJA PRIVATE LIMITED U40106GJ2011PTC068371 Additional Director - 2016-09-29
VANIJYA URJA PRIVATE LIMITED U40106GJ2011PTC068371 Director - 2017-04-29
TAPTI BUILDERS AND DEVELOPERS PVT LTD U45200MH1994PTC078350 Additional Director - 2016-09-26
TAPTI BUILDERS AND DEVELOPERS PVT LTD U45200MH1994PTC078350 Director - 2017-04-29
BROADLINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176981 Additional Director - 2016-09-30
BROADLINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176981 Director - 2017-04-21
ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Additional Director - 2016-09-26
ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Director - 2017-04-29
REWA PORT AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109MH2008PTC178134 Additional Director - 2016-09-26
REWA PORT AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109MH2008PTC178134 Director - 2017-04-29
NOVEL MERCHANT PVT LTD U51109WB1996PTC080966 Additional Director 2015-12-28 Ongoing
KIMBERLEY STEEL AND EQUIPMENT SERVICES PRIVATE LIMITED U51410MH1998PTC115905 Additional Director 2015-12-28 Ongoing
NAMTECH DEALER PVT LTD U51909WB1996PTC077389 Additional Director 2015-12-28 Ongoing
PUNSUNI AGENTS PVT LTD U51909WB1996PTC077390 Additional Director 2015-12-28 Ongoing
GEETAPURAM PORT SERVICES LIMITED U63012MH1999PLC117964 Additional Director - 2015-12-31
GEETAPURAM PORT SERVICES LIMITED U63012MH1999PLC117964 Director - 2017-06-16
HMDA CREDENCE LOGISTICS PARK (HYDERABAD) PRIVATE LIMITED U63013MH2011PTC222016 Additional Director - 2016-09-23
HMDA CREDENCE LOGISTICS PARK (HYDERABAD) PRIVATE LIMITED U63013MH2011PTC222016 Director - 2017-06-16
CHANCELLOR BUILD ESTATE PRIVATE LIMITED U65921MH1993PTC301442 Additional Director - 2016-09-28
CHANCELLOR BUILD ESTATE PRIVATE LIMITED U65921MH1993PTC301442 Director - 2017-04-29
MITA HOLDINGS PVT LTD U65993WB1989PTC046532 Additional Director - 2016-09-29
MITA HOLDINGS PVT LTD U65993WB1989PTC046532 Director - 2017-05-02
AFFLUENT TRADING PRIVATE LIMITED U67120WB1997PTC082955 Additional Director - 2017-04-29
REALTY INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC177080 Additional Director - 2016-09-30
REALTY INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC177080 Director - 2017-04-29
IFCM HUMAN ASSETS MANAGEMENT PRIVATE LIMITED U74140MH2009PTC192368 Additional Director - 2016-09-27
IFCM HUMAN ASSETS MANAGEMENT PRIVATE LIMITED U74140MH2009PTC192368 Director 2016-09-27 Ongoing
HYBRID AGRI BIOTECH PRIVATE LIMITED U01403MH2008PTC187657 Additional Director - 2022-09-30
HYBRID AGRI BIOTECH PRIVATE LIMITED U01403MH2008PTC187657 Director 2022-08-23 Ongoing
WANI MINERALS PRIVATE LIMITED U14292MH2006PTC163879 Additional Director - 2018-09-24
WANI MINERALS PRIVATE LIMITED U14292MH2006PTC163879 Director 2018-09-24 Ongoing
AMBA RIVER PELLETS LIMITED U26999MH2009PLC194710 Additional Director - 2021-11-25
AMBA RIVER PELLETS LIMITED U26999MH2009PLC194710 Director 2021-11-25 Ongoing
ZIP PIPES AND TUBES PRIVATE LIMITED U27100MH2007PTC176380 Additional Director - 2018-09-28
ZIP PIPES AND TUBES PRIVATE LIMITED U27100MH2007PTC176380 Director 2018-09-28 Ongoing
NEXZU TECHNOLOGIES PRIVATE LIMITED U27101MH2009PTC196148 Additional Director - 2022-09-30
NEXZU TECHNOLOGIES PRIVATE LIMITED U27101MH2009PTC196148 Director 2022-01-13 Ongoing
NAGPUR VIDYUT PRIVATE LIMITED U40105MH2009PTC191679 Additional Director - 2020-12-30
NAGPUR VIDYUT PRIVATE LIMITED U40105MH2009PTC191679 Director 2020-12-30 Ongoing
CHATTISGARH ENERGY LIMITED U40108CT2007PLC020371 Additional Director - 2021-11-25
CHATTISGARH ENERGY LIMITED U40108CT2007PLC020371 Director 2021-11-25 Ongoing
TAPTI BUILDERS AND DEVELOPERS PVT LTD U45200MH1994PTC078350 Additional Director - 2018-09-24
TAPTI BUILDERS AND DEVELOPERS PVT LTD U45200MH1994PTC078350 Director 2018-09-24 Ongoing
DECORUM VILLA PRIVATE LIMITED U45200MH1994PTC084104 Additional Director - 2020-12-31
DECORUM VILLA PRIVATE LIMITED U45200MH1994PTC084104 Director 2020-12-31 Ongoing
ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Additional Director - 2020-12-31
ULTRA REALITY PRIVATE LIMITED U45400MH2007PTC176986 Director 2020-12-31 Ongoing
REWA PORT AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109MH2008PTC178134 Additional Director - 2020-12-17
REWA PORT AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109MH2008PTC178134 Director 2020-12-17 Ongoing
KIMBERLEY STEEL AND EQUIPMENT SERVICES PRIVATE LIMITED U51410MH1998PTC115905 Additional Director - 2019-09-28
KIMBERLEY STEEL AND EQUIPMENT SERVICES PRIVATE LIMITED U51410MH1998PTC115905 Director 2019-09-28 Ongoing
RAJHANS MERCANDISE PRIVATE LIMITED U51900MH1996PTC103628 Additional Director - 2018-09-27
RAJHANS MERCANDISE PRIVATE LIMITED U51900MH1996PTC103628 Director - 2021-01-04
TELESTEELS INDIA PRIVATE LIMITED U51900MH1998PTC113995 Additional Director - 2018-09-27
TELESTEELS INDIA PRIVATE LIMITED U51900MH1998PTC113995 Director - 2021-02-05
TURNKEY STEELS INDIA PRIVATE LIMITED U51900MH1998PTC113996 Additional Director - 2018-09-27
TURNKEY STEELS INDIA PRIVATE LIMITED U51900MH1998PTC113996 Director - 2020-11-18
NEW CORE STEELS PRIVATE LIMITED U51900MH1999PTC121975 Additional Director - 2019-09-28
NEW CORE STEELS PRIVATE LIMITED U51900MH1999PTC121975 Director 2019-09-28 Ongoing
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Additional Director - 2019-09-27
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Director 2019-09-27 Ongoing
NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Additional Director - 2020-12-30
NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Director 2020-12-30 Ongoing
LIXIR ENERGY PRIVATE LIMITED U60232MH2016PTC285323 Additional Director - 2019-09-27
LIXIR ENERGY PRIVATE LIMITED U60232MH2016PTC285323 Director 2022-01-13 Ongoing
LIXIR ENERGY PRIVATE LIMITED U60232MH2016PTC285323 Director - 2020-11-18
GEETAPURAM PORT SERVICES LIMITED U63012MH1999PLC117964 Director 2019-03-25 Ongoing
GEETAPURAM PORT SERVICES LIMITED U63012MH1999PLC117964 Director - 2021-11-20
CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Additional Director 2019-07-06 Ongoing
CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Additional Director - 2019-10-07
NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Additional Director - 2019-09-27
NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Director 2019-09-27 Ongoing
CHANCELLOR BUILD ESTATE PRIVATE LIMITED U65921MH1993PTC301442 Additional Director - 2018-09-26
CHANCELLOR BUILD ESTATE PRIVATE LIMITED U65921MH1993PTC301442 Director - 2022-01-13
COSMOPOLITAN INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC176983 Additional Director - 2018-09-24
COSMOPOLITAN INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC176983 Director 2018-09-24 Ongoing
REALTY INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC177080 Additional Director - 2020-12-31
REALTY INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC177080 Director 2020-12-31 Ongoing
ROYAL CHOICE EXCHANGE PRIVATE LIMITED U72200MH2007PTC169910 Additional Director - 2019-09-30
ROYAL CHOICE EXCHANGE PRIVATE LIMITED U72200MH2007PTC169910 Director - 2022-01-13
TECHNOSOLUTIONS (INDIA) LIMITED U74140MH2000PLC123863 Additional Director - 2019-09-30
TECHNOSOLUTIONS (INDIA) LIMITED U74140MH2000PLC123863 Director 2019-09-30 Ongoing
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NORTH EAST NATURAL RESOURCES PRIVATE LIMITED U10200MH2009PTC191052 Director 2019-09-28 Ongoing
MADHYA MINERALS PRIVATE LIMITED U14200MP2011PTC026736 Additional Director - 2019-09-28
MADHYA MINERALS PRIVATE LIMITED U14200MP2011PTC026736 Director 2019-09-28 Ongoing
VANIJYA URJA PRIVATE LIMITED U40106GJ2011PTC068371 Additional Director - 2019-09-28
VANIJYA URJA PRIVATE LIMITED U40106GJ2011PTC068371 Director - 2023-03-28
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SRI MAHALAXMI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206913 Director - 2023-03-28
KIMBERLEY STEEL AND EQUIPMENT SERVICES PRIVATE LIMITED U51410MH1998PTC115905 Additional Director - 2019-09-28
KIMBERLEY STEEL AND EQUIPMENT SERVICES PRIVATE LIMITED U51410MH1998PTC115905 Director 2019-09-28 Ongoing
DESMOND TRADING PRIVATE LIMITED U51420WB2004PTC098439 Additional Director - 2019-09-30
DESMOND TRADING PRIVATE LIMITED U51420WB2004PTC098439 Director 2019-09-30 Ongoing
RAJHANS MERCANDISE PRIVATE LIMITED U51900MH1996PTC103628 Additional Director - 2019-09-28
RAJHANS MERCANDISE PRIVATE LIMITED U51900MH1996PTC103628 Director 2019-09-28 Ongoing
TELESTEELS INDIA PRIVATE LIMITED U51900MH1998PTC113995 Additional Director - 2019-09-28
TELESTEELS INDIA PRIVATE LIMITED U51900MH1998PTC113995 Director 2019-09-28 Ongoing
TURNKEY STEELS INDIA PRIVATE LIMITED U51900MH1998PTC113996 Additional Director - 2019-09-28
TURNKEY STEELS INDIA PRIVATE LIMITED U51900MH1998PTC113996 Director 2019-09-28 Ongoing
NEW CORE STEELS PRIVATE LIMITED U51900MH1999PTC121975 Additional Director - 2019-09-28
NEW CORE STEELS PRIVATE LIMITED U51900MH1999PTC121975 Director 2019-09-28 Ongoing
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Additional Director - 2019-09-27
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Director - 2023-03-28
BURN STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136785 Additional Director - 2019-09-28
BURN STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136785 Director 2019-09-28 Ongoing
GEETAPURAM PORT SERVICES LIMITED U63012MH1999PLC117964 Additional Director 2019-05-30 Ongoing
CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Additional Director 2021-08-27 Ongoing
NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Additional Director - 2019-09-27
NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Director - 2023-03-28
REWA INFRASTRUCTURES PRIVATE LIMITED U65990MH1994PTC078417 Additional Director - 2019-09-30
REWA INFRASTRUCTURES PRIVATE LIMITED U65990MH1994PTC078417 Director - 2023-03-28
AFFLUENT TRADING PRIVATE LIMITED U67120WB1997PTC082955 Additional Director 2019-05-22 Ongoing
SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Additional Director - 2019-09-30
SMART URBAN CITY INFRASTRUCTURES LIMITED U70100MH1994PLC077604 Director - 2023-03-28
TECHNOSOLUTIONS (INDIA) LIMITED U74140MH2000PLC123863 Additional Director - 2019-09-30
TECHNOSOLUTIONS (INDIA) LIMITED U74140MH2000PLC123863 Director 2019-09-30 Ongoing
HALLA ENERGY & ENVIRONMENT (INDIA ) LIMITED U74999MH2008PLC181185 Additional Director 2019-05-30 Ongoing
Other Directorships of HARISH JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVENDRA KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAMDEO SHANKAR ZAGADE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOYENDRA NATH BHATTACHARYYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJANI HEDAOO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ KUMAR ROY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MILIND NILKANTH MANDE
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of WONDER STEEL TRADING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of WONDER STEEL TRADING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of WONDER STEEL TRADING

Email ID: [email protected] Website: Not Available Address: OFFICE NO. 47, GROUND FLOOR, SATYA SAI PLAZA PLOT NO. 05, SECTOR – 11, , NEW PANVEL, Maharashtra, India - 410206

Principal Products & Services of WONDER STEEL TRADING

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

Balance Sheet of WONDER STEEL TRADING

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
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

Profit & Loss Statement of WONDER STEEL TRADING

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

Fund Raising Activity of WONDER STEEL TRADING

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

Subsidiaries, Associate Companies & Join Ventures of WONDER STEEL TRADING

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

Board Meetings of WONDER STEEL TRADING

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

Auditors of WONDER STEEL TRADING

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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