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
A.K STEEL TRADING PRIVATE LIMITED
CIN: U51909MH2020PTC347309 As on: 2026-07-13
A.K STEEL TRADING PRIVATE LIMITED (CIN: U51909MH2020PTC347309) is a Private company incorporated on 06 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
A.K STEEL TRADING 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.A.K 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 A.K STEEL TRADING PRIVATE LIMITED are SUMIT BIPIN PODDAR, and BIPIN KAILASHCHANDRA PODDAR.
A.K STEEL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC347309 and its registration number is 347309. Users may contact A.K STEEL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of A.K STEEL TRADING PRIVATE LIMITED is SHOP NO 8, HONEY BASANT COMPLEX, AMBEDKAR CHOWK, CA ROAD , NAGPUR, Maharashtra, India - 440008.
Current status of A.K STEEL TRADING 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 A.K STEEL TRADING 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 A.K STEEL TRADING
Purchase full report of A.K STEEL TRADING
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 A.K 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.
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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 A.K STEEL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08906318 | SUMIT BIPIN PODDAR | Whole-time director | 2020-10-06 |
| 08906319 | BIPIN KAILASHCHANDRA PODDAR | Director | 2020-10-06 |
Past Directors & Key Managerial Personnel of A.K STEEL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT BIPIN PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIPIN KAILASHCHANDRA PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACU-0198 | MAXX METAL RECYCLERS LLP | SHOP N-10, AMBEDKAR SQUAR,HONEY BASANT APPT CA ROAD,Nagpur,Nagpur,Maharashtra,India-440008 |
| L64990MH1993PLC272204 | RAJASTHAN SECURITIES LIMITED | Shop no.107, Plot no.268,,Honey arjun kauslya tower, CA Road,Nagpur,Nagpur,Maharashtra,440008-India |
| U74999MH2018PTC318242 | ZGEN TAXFINEEZE INDIA PRIVATE LIMITED | HONEY ARJUN KAUSHALYA TOWER SHOP NO. 605 CA ROAD , Nagpur, Maharashtra, India - 440008 |
| AAJ-6543 | K R K SYNDICATE LLP | Shop No 2 Himalaya Society,Jagjivanram Nagar CA Road Ambedkar Square Nagpur, Maharashtra, India - 440008 |
| AAG-9476 | CHANDRA TRADEXPO LLP | SHOP NO 105, HONEY RITIKA APARTMENT, SHASTRI NAGAR ROAD, AMBEDKAR SQUARE NAGPUR, Maharashtra, India - 440008 |
| U32209MH2021PTC364879 | DARSHANI ENTERTAINMENT PRIVATE LIMITED | HOUSE NO 255 BRIJBHUMI COMPLEX C.A. ROAD TELEPHONE EXCHANGE CHOWK , NAGPUR, Maharashtra, India - 440008 |
| U70100MH2012PTC227267 | DEVSAR PROJECTS PRIVATE LIMITED | SHOP NO F-33 PRITAM COMPLEX SUDARSHAN CHOWK OLD BHANDARA ROAD , NAGPUR, Maharashtra, India - 440008 |
| U74999MH2017PTC295701 | PETAGMA PRIVATE LIMITED | 6 TH FLOOR PLOT NO 38 BLOCK NO. 603, HONEY INDRA TOWER,, OLD BAGADGANJ ROAD , SHASTRI NAGAR CHOWK, NAGPUR , Nagpur, Maharashtra, India - 440008 |
| U72900MH2022PTC388450 | ABSOLUTE INFORMATICS PRIVATE LIMITED | HONEY INDRA TOWER SHOP NO PNO 38, SHASHTRI NGR CHOWK NAGPUR 440008 , NAGPUR, Maharashtra, India - 440008 |
| U86905MH2025PTC440118 | GLOWDENT OROFACIAL SOLUTIONS PRIVATE LIMITED | H NO 345, NAGPUR URBAN,VAISHNODEVI CHOWK,CA ROAD,Nagpur,Nagpur,Maharashtra,440008-India |
| U46596MH2023PTC399379 | HEALYANTRA HEALTHCARE INNOVATIONS PRIVATE LIMITED | H No. 345, C.A. Road,,Nagpur Urban Co-op. Housing Society, Vaishnodevi Chowk,,Nagpur,Nagpur,Maharashtra,440008-India |
| U24290MH2020PTC346128 | VEDAVED AYURVEDIC PRIVATE LIMITED | SHOP NO. 5, MAHALKAR COMPLEX, BUILDING NO.1, UMRED ROAD, DIGHORI, , NAGPUR, Maharashtra, India - 440008 |
| ABZ-9498 | GOODWILL AGRO HYPER MART LLP | Plot No. 25, Pritam Complex, Shop No. F29,Sudarshan Square, Bhandara Road, Nagpur, Maharashtra, India - 440008 |
| U51909MH2019PTC330608 | GOVARDHAN TRADE AND TRAVELS PRIVATE LIMITED | P. NO. 65, SHOP NO. F/105 AMBEDKAR SQUARE, C A ROAD , NAGPUR, Maharashtra, India - 440008 |
| U65990MH2019PTC319957 | FINLAKSHYA FINANCIAL SERVICES PRIVATE LIMITED | HONEY INDRA TOWER, PLOT NO 38,SHOP NO209 OLD BAGADGANJ ROAD, SHASTRI NAGAR SQUARE , NAGPUR, Maharashtra, India - 440008 |
| U51909MH2020PTC340332 | ANANTA SOLAR PRIVATE LIMITED | PLOT NO.38, SHOP NO.509,HONEY INDRA TOWER, BABULBAN BESIDE UNNATI MOTORS, GANGABAI GHAT ROAD , Nagpur, Maharashtra, India - 440008 |
| U52109MH2023PTC405723 | SSCM INTERNATIONAL LOGISTICS PRIVATE LIMITED | FLAT NO. 303, HONEY SAGAR,APARTMENT, CA ROAD,Nagpur,Nagpur,Maharashtra,440008-India |
| U47721MH2025PTC439512 | APPILORRA AESTHETICS PRIVATE LIMITED | Shop no. 207, 208 & 209,Brijbhumi Complex, CA RD,Nagpur,Nagpur,Maharashtra,440008-India |
| U35105MH2024PTC418534 | JJW ENERGY PRIVATE LIMITED | SHOP NO.7, JEEVANDEEP SOC,AMBEDKAR SQUARE, C.A. ROA,Nagpur,Nagpur,Maharashtra,440008-India |
| U85300MH2022NPL381638 | RRJ CHARITABLE FOUNDATION | Plot No. 36, Gandhi Green Market CA Road, Near Telephone Exchange Chowk,Nagpur,Nagpur,Maharashtra,440008-India |
| U85300MH2022NPL385398 | 24 SPC CHARITABLE FOUNDATION | Plot No. 36, Gandhi Green Market CA Road, Near Telephone Exchange Chowk,Nagpur,Nagpur,Maharashtra,440008-India |
| ACX-7764 | MOXIZO LLP | Plot No 59 Chamber No 401,Ambedkar Chowk Nagpur,Nagpur,Nagpur,Maharashtra,India-440008 |
| U15140MH1999PLC123046 | MAVEN INDUSTRIES LIMITED | UG/7-8, JAGATCHAMBERS, AMBEDKAR SQUARE, CA ROAD , NAGPUR, Maharashtra, India - 440008 |
| U28113MH2012PTC232053 | TEJAS INDUSTRIES PRIVATE LIMITED | SHOP. NO. F.8 JAI SITARAM APPARTMENT COMPLEX, LAKADGANJ, , NAGPUR, Maharashtra, India - 440008 |
| U45200MH2018PTC311439 | LIFELINE ASSETS PRIVATE LIMITED | SH. NO. 201/204, BHIJBHOOMI COMPLEX, C.A. ROAD, , NAGPUR, Maharashtra, India - 440008 |
| U45309MH2018PTC312457 | SUNVIEW ASSETS PRIVATE LIMITED | SH. NO. 201/204, BRIJBHOOMI COMPLEX, C.A. ROAD, , NAGPUR, Maharashtra, India - 440008 |
| U70100MH1997PTC107551 | SOHANLAL REALTY PRIVATE LIMITED | SHOP NO 4 345/81AMBEDKAR CHOWK CENTRAL AVENUE , NAGPUR, Maharashtra, India - 440008 |
| U20219MH2011PTC216473 | SHRI HARIHAR PLYBOARD'S PRIVATE LIMITED | Block No 7,Khandwani Arcade,Ambedkar Chowk, C.A.Road, , Nagpur, Maharashtra, India - 440008 |
| AAZ-3328 | PARAMJYOTI BUILDER AND DEVELOPER LLP | SHOP NO L 3 JAI BHAWANI COMPLEX DESHPANDE LAYOUT RING ROAD NAGPUR, Maharashtra, India - 440008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100466959 | 2021-07-29 | - | - | 30,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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.
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