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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
A1 STEEL SCRAP TRADING COMPANY PRIVATE LIMITED
CIN: U52500PN2010PTC136183 As on: 2026-07-13
A1 STEEL SCRAP TRADING COMPANY PRIVATE LIMITED (CIN: U52500PN2010PTC136183) is a Private company incorporated on 27 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.A1 STEEL SCRAP TRADING COMPANY PRIVATE LIMITED's NIC code is 525 (which is part of its CIN). As per the NIC code, it is inolved in Retail trade not in stores.
Directors of A1 STEEL SCRAP TRADING COMPANY PRIVATE LIMITED are SANJAY HIRALAL THAKUR, and MENBAHADUR AMREJSINGH THAKUR.
A1 STEEL SCRAP TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52500PN2010PTC136183 and its registration number is 136183. Users may contact A1 STEEL SCRAP TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of A1 STEEL SCRAP TRADING COMPANY PRIVATE LIMITED is 104 BEM CHAMBER, 512 GHORPADE PETH, NEAR RASTA BHUSHAN CHOWK, SWARGATE , PUNE, Maharashtra, India - 411002.
Current status of A1 STEEL SCRAP TRADING COMPANY 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 A1 STEEL SCRAP TRADING COMPANY 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 A1 STEEL SCRAP TRADING COMPANY 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.
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Current Directors & Key Managerial Personnel of A1 STEEL SCRAP TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03043546 | SANJAY HIRALAL THAKUR | Director | 2010-04-27 |
| 03043573 | MENBAHADUR AMREJSINGH THAKUR | Director | 2010-04-27 |
Past Directors & Key Managerial Personnel of A1 STEEL SCRAP TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY HIRALAL THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MENBAHADUR AMREJSINGH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-4679 | CANPEX LIFE SCIENCE LLP | 123 Nana Peth, near Ashok Chowk Pune-411002 Pune, Maharashtra, India - 411002 |
| U01409MH1995PTC089861 | UGAM AGRO AND DAIRY PRODUCTS PRIVATE LIMITED | FLAT NO. 2, 398, GANESH PETH, DULYA MARUTI CHOWK RASTA PETH , PUNE, Maharashtra, India - 411002 |
| U46620PN2025PTC249706 | WADILAL NAROTTAMDAS PRIVATE LIMITED | 231, New Raviwar Peth,Near Fulwala Chowk,Pune City,Pune,Maharashtra,411002-India |
| U51909PN2022PTC210311 | SKYLARR LABS PRIVATE LIMITED | SR. NO-403, PL-315 FL-01, NEAR BALAJI EMPIRE, GHORPADE PETH,,PUNE,Pune,Maharashtra,411002-India |
| U15130PN2016PTC164122 | OUTLOOK NAMKEENS PRIVATE LIMITED | 336B, First Floor, Shinde Ali Chowk Shukrawar Peth Pune Maharashtra - 411002 India , Pune, Maharashtra, India - 411002 |
| U36911PN2005PTC021049 | RATNA DEEP JEWELLERS PRIVATE LIMITED | 408, RAVIWAR PETH, NEAR SONYA MARUTI CHOWK , PUNE, Maharashtra, India - 411002 |
| U74900PN2014PTC152537 | NEELADHRII CORP ADVISORY PRIVATE LIMITED | 501-B GHORPADE PETH PANNA CHAMBERS SWARGATE , PUNE, Maharashtra, India - 411002 |
| U74900PN2014PTC152542 | EXIMIUS FINANCIAL ADVISORY PRIVATE LIMITED | 501-B GHORPADE PETH PANNA CHAMBERS SWARGATE , PUNE, Maharashtra, India - 411002 |
| U33302PN2022PTC207898 | TOOTHIES PRIVATE LIMITED | 339B Rasta Peth Mudaliar Road Near Apollo Theatre , Pune, Maharashtra, India - 411002 |
| U52190PN2010PTC135580 | SA MEDICO LINK TRADERS PRIVATE LIMITED | 1042, SHUKRAWAR PETH, 2ND FLOOR, GIRE CHAMBER, HIRABAG CHOWK, , PUNE, Maharashtra, India - 411002 |
| AAK-7806 | VAN KANHOJI IMPEX LLP | Officeno3A,Awadhootpuram112/115,ShukrawarPeth,NearBadamiHoud chowk Pune, Maharashtra, India - 411002 |
| AAL-6368 | EASYTECH AUTOMATION LLP | FLAT No. 302, A - WING, SHRIRAM JAIRAM COMPLEX NEAR PALKHI CHOWK, NANA PETH PUNE, Maharashtra, India - 411002 |
| U40106PN2019PTC184047 | PARSHUDHAR SOLAR ENERGY PRIVATE LIMITED | Flat No.5, Ankur Chamber, 605, Budhwar Peth, Shivaji Road, Near Vasant Talkies , Pune, Maharashtra, India - 411002 |
| U40106PN2019PTC184091 | PARSHUDHAR BIOTECH PRIVATE LIMITED | Flat No.5, Ankur Chamber, 605, Budhwar Peth, Shivaji Road, Near Vasant Talkies , Pune, Maharashtra, India - 411002 |
| U40106PN2020PTC192825 | SAHYADRIWASI INDUSTRIES PRIVATE LIMITED | Flat No.5, Ankur Chamber, 605, Budhwar Peth, Shivaji Road, Near Vasant Talkies , Pune, Maharashtra, India - 411002 |
| U74900PN2011PTC138243 | ORIENTAL LIFE CARE SERVICES PRIVATE LIMITED | 1089 SHUKRAWAR PETH, SHRIMUNISUVART AVENUE SHOP NO. 7, OPP. SUSHIL HOTEL, SWARGATE CHOWK , PUNE, Maharashtra, India - 411002 |
| U74999PN2018PTC179878 | HARISHVA HEALTHCARE PRIVATE LIMITED | FLAT NO.501, SHRIRAM JAIRAM APARTMENTS, SR.NO.1167, NANA PETH, NEAR PALKHI CHOWK , PUNE, Maharashtra, India - 411002 |
| U52339PN2001PTC015829 | SURYA MULTI LINK AND MFG PRIVATE LIMITED | 1023, 1ST FLOOR, BHUSHAN BHAVAN, NEAR MARATHA CHAMBER OF COMMERSCE, 507, SHUKRAWAR PET H,TILAK RO , PUNE, Maharashtra, India - 411002 |
| U21099MH1983PTC031032 | EXACTRO CUPIERS PVT LTD | 180 BUDHASAN PETH NEAR CITYPOSTOFFICE NEAR SHAKRAWAR PETH , PUNE, Maharashtra, India - 411002 |
| U85300PN2022NPL208615 | MYHAND- SUPPORT FOUNDATION | 1527 SHUKRWAR PETH NEAR POLICE CHOWKI SHUKERWAR PETH PUNE CITY , PUNE, Maharashtra, India - 411002 |
| U45202PN1997PTC106725 | KALE CONSTRUCTIONS PRIVATE LIMITED | 318,RASTA PETH,PUNE-411002. , PUNE, Maharashtra, India - 411002 |
| ACN-7361 | K&J URBAN BUILDERS LLP | 686BUDHWAR PETH SHIVGANGA,CHAMBER OFFICE 405 PUNE,Pune City,Pune,Maharashtra,India-411002 |
| U32111PN2025PTC241134 | RUPRASHI GEMS AND JEWELLERS PRIVATE LIMITED | 508-509 Raviwar Peth,Near Tamboli Masjid, Pune,Pune City,Pune,Maharashtra,411002-India |
| U96020PN2023PTC220012 | NEHA-PISE ARTISTRY PRIVATE LIMITED | 830/2, BHAWANI PETH,NEAR BHAWANI MATA MANDIR, PUNE,Pune City,Pune,Maharashtra,411002-India |
| U95221PN2023PTC219361 | AIR MASTER AIR CONDITIONING SOLUTIONS PRIVATE LIMITED | 1014 NEW NANA PETH NEAR NISHANT CINEMA,Pune (M Corp.),Pune City,Pune,Maharashtra,411002-India |
| U74999PN2018PTC174769 | YUVRRAJ SILVERR INDIA PRIVATE LIMITED | 44 B RAVIWAR PETH, SHIVANJALI CHOWK 3 GANJ PETH , PUNE, Maharashtra, India - 411002 |
| U74999PN2022PTC212954 | YUVRRAJ SILVERR EMPORIUM PRIVATE LIMITED | 44B Raviwar Peth, Shivanjal Chowk, 3 Ganj Peth, , Pune, Maharashtra, India - 411002 |
| ACA-6384 | 7 CLOUD DEVELOPERS LLP | 846, BHAWANI PETH, NEAR KABRASTHAN,NANA PETH S.O Pune City, Maharashtra, India - 411002 |
| ABC-1194 | YUVRRAJ SILVERR LLP | 44B Raviwar PethShivanjal Chowk, 3 Ganj Peth Pune City, Maharashtra, India - 411002 |
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- Email ID
- Website
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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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