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
SIDDHIVINAYAK STEEL TRADING COMPANY PRIVATE LIMITED
CIN: U74120MH2012PTC226101 As on: 2026-07-13
SIDDHIVINAYAK STEEL TRADING COMPANY PRIVATE LIMITED (CIN: U74120MH2012PTC226101) is a Private company incorporated on 16 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SIDDHIVINAYAK STEEL TRADING COMPANY PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SIDDHIVINAYAK STEEL TRADING COMPANY PRIVATE LIMITED are NITIN GURUNATH KABADI, ANUP KUMAR SINGH, and CHIRAG SURESH THAKKAR.
SIDDHIVINAYAK STEEL TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC226101 and its registration number is 226101. Users may contact SIDDHIVINAYAK STEEL TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDDHIVINAYAK STEEL TRADING COMPANY PRIVATE LIMITED is PLOT NO. 4/5, SURVEY NO. 22-29, BHAIRAV COMPOUND, MITAPADA, VILLAGAE - S HELAR , BHIWANDI, Maharashtra, India - 421302.
Current status of SIDDHIVINAYAK STEEL 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 SIDDHIVINAYAK STEEL 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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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 SIDDHIVINAYAK STEEL TRADING COMPANY
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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 SIDDHIVINAYAK STEEL 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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIDDHIVINAYAK STEEL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05148965 | NITIN GURUNATH KABADI | Director | 2012-01-16 |
| 01250181 | ANUP KUMAR SINGH | Director | 2012-01-16 |
| 05148955 | CHIRAG SURESH THAKKAR | Director | 2012-01-16 |
Past Directors & Key Managerial Personnel of SIDDHIVINAYAK STEEL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NITIN GURUNATH KABADI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANUP KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALLARD STEELS PRIVATE LIMITED | U27100MH2007PTC167978 | Director | 2012-03-27 | Ongoing |
| BALLARD STEELS PRIVATE LIMITED | U27100MH2007PTC167978 | Director | - | 2012-03-26 |
| RAG RAGINI AGRICULURE(OPC) PRIVATE LIMITED | U46309MP2023OPC067146 | Director | 2023-08-22 | Ongoing |
| MAHEEP MARKETING PVT LTD | U51909WB1994PTC065456 | Director | - | 2008-11-19 |
Other Directorships of CHIRAG SURESH THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIHAR COTSPIN PRIVATE LIMITED | U17200MH2013PTC243583 | Director | 2013-05-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2008PTC184468 | SMRURANARTH ENTERPRISES PRIVATE LIMITED | Unit No. 1, Ground Floor Survey No. 270, 5/3A, 5/5, 8/1, 8/3A, 8/4, 8/5 & 9 , Bhiwandi, Maharashtra, India - 421302 |
| U17120MH2008PLC189072 | MANISHA TEXTILES LIMITED | SAPNA INDUSTRIAL COMPOUND, PLOT NO 16A, SURVEY NO 6, HOUSE NO 8 P, GOVA MIDC, VILL SARA,VALI,BHIWANDI,Maharashtra,421302-India |
| U67120MH1995PTC094411 | DYNAMIC YARNS PRIVATE LIMITED | Gala No. 17-20, Survey No.22, Laxmi Compound off. Bhiwandi Wada Road, Shelar Village,Bhiwa ndi , Bhiwandi, Maharashtra, India - 421302 |
| U52520MH2020PTC343770 | MIXPRIME TRADECOM PRIVATE LIMITED | H.NO.1105/B/4/5, GALA NO.105, 1ST FLOOR BUILDING E-1, SHREE ARIHANT COMPOUND, KALHER, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U45201MH2006PTC165092 | BROADWAY THEATRE PRIVATE LIMITED | S. No. 6, H. No. 2,3,4 (P), Metro Complex, D'Souza Compound, Thane-Bhiwandi-Agra Road, Vill age Purna , Taluka Bhiwandi, Maharashtra, India - 421302 |
| U17200MH2013PTC243583 | NIHAR COTSPIN PRIVATE LIMITED | S NO. 21/22, BHAIRAV COMPOUND SHELAR VILLAGE , BHIWANDI, Maharashtra, India - 421302 |
| AAM-7141 | JEEYO PRINT SOLUTION LLP | S.NO.6, H NO. 2,3,4 (P), METRO COMPLEX, D'SOUZA COMPOUND, VILLAGE-PURNA, BHIWANDI, Maharashtra, India - 421302 |
| U72300MH2021PTC369206 | DATAKNIGHT TECHNOLOGIES PRIVATE LIMITED | H. NO.1458, Gala no.5, Gr Flr, RM APT Bala Compound, 4th Nizampura , Bhiwandi, Maharashtra, India - 421302 |
| AAR-1295 | SHREE KRIPA TRENDS LLP | S. NO 196/7, PLOT NO P7, MAHAVIR SULZER PARK, NR RAJ RAJESHWARY COMPOUND,SONALE VILLAGE, BHIWANDI, Maharashtra, India - 421302 |
| U33100PN2020PTC192668 | MEDIQUAL HEALTHCARE PRIVATE LIMITED | S.NO 4/4 PAJKI FLAT NO-503 5TH FLOOR A-WING LAABH ENCLAVE BHIWANDI , THANE, Maharashtra, India - 421302 |
| U60231MH2013PTC245964 | ACTIVE CARRIERS PRIVATE LIMITED | Gala No.02, Bldg-D, Jai Bhagwan Commercial Complex Survey No. 25/5/4, Village Purna, , Bhiwandi, Maharashtra, India - 421302 |
| U17291MH2012PTC231721 | BLUE BLEND WEAVING MILLS PRIVATE LIMITED | GALA NO. 4,5,6 & 7, BUIDLING NO. A-1, SIDDHI VINAYAK COMPOUND, 1ST FLOOR, SONALE , BHIWANDI, Maharashtra, India - 421302 |
| U17309MH2018PTC306937 | VEDANT PARIDHAN PRIVATE LIMITED | S.NO 196/7 PLOT NO P-7,MAHAVIR SULZER PARK NR RAJRAJESHWARI COMPOUND, , SONALE VILLAGE , BHIWANDI, Maharashtra, India - 421302 |
| AAG-6799 | DEE TEC TOOLS LLP | Godown no. 4 to 6, Ground Floor, Kripa Industrial ComplexBuilding no. A5, C.S.T. 01, Mumbai Nashik Highway, Sonale Bhiwandi, Maharashtra, India - 421302 |
| U74990MH2018PTC317639 | INDOSING DISTRIBUTION PRIVATE LIMITED | Gala No. 7/8, Bldg No C4,Angel Space Lifestyle Pvt Ltd, Survey No.50, Hissa No.11,Villa ge Pimplas , Taluka Bhiwandi, Maharashtra, India - 421302 |
| U17110MH2003PTC140357 | UNIGLORY TEXTILES PRIVATE LIMITED | PLOT NO. 12 HISSA NO. 8 SURVEY NO.6 SARAVALI VILLAGE , BHIWANDI, Maharashtra, India - 421302 |
| U21098MH2013PTC239461 | KAGAJ DIGITAL PAPER PRIVATE LIMITED | H NO.431, GALA NO. 19-22, BUILDING NO A/4, GRND FL HARIHAR CORPORATION, DAPODE , BHIWANDI, Maharashtra, India - 421302 |
| U74900MH2011PTC221224 | KEMARK ENTERPRISES PRIVATE LIMITED | Godown No.8,Arihant complex,1st Floor, Bldg No.J4-FF,Survey No.37,kopar Village , , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2019PTC322966 | SHREE DHANYA TEXTILE MILLS PRIVATE LIMITED | GALA NO.102,103 & 104, 1ST FLR, NAGARIYA COMPOUND, SURVEY NO 95/12, PAIKI & HOUSE NO 172, A GRA ROAD, , BHIWANDI, Maharashtra, India - 421302 |
| AAX-7959 | GLACIER DWELLINGS LLP | 1736 S NO. 56/1 PLOT NO. 5 & 6 GHARDA RESIDENCY GAIBI NAGAR, BHIWANDI THANE, Maharashtra, India - 421302 |
| U51398MH2009PTC195769 | AVIRAL TRADING PRIVATE LIMITED | Godown No. 31, Survey No. 26/5, Kanhai Patil Compound, Village Val, Taluka Bhiwandi, , THANE, Maharashtra, India - 421302 |
| AAG-0900 | SANDHIMAAN SALES LLP | 1ST FLOOR, BUILDING NO. 142, GALA NO. 4 & 5 INDIAN CORPORATION COMPOUND, DAPODE, BHIWANDI THANE, Maharashtra, India - 421302 |
| AAG-0966 | SAMVRITAH VINIMAY LLP | 1ST FLOOR, BUILDING NO. 142, GALA NO. 4 & 5 INDIAN CORPORATION COMPOUND, DAPODE, BHIWANDI THANE, Maharashtra, India - 421302 |
| U74999MH2018PTC303861 | ONE PLACE BREWRIES & DISTILLERS PRIVATE LIMITED | Survey No 15/1/3, House number 1729/4, Gala-4, Laxmi Compound, Behind Shivkrupa Hotel, Shelar , Bhiwandi, Maharashtra, India - 421302 |
| ABZ-0393 | SHAH CHIRAG RAJESH AND COMPANY LLP | 3RD FLOOR, OFFICE NO 11 SURVEY NO 94 1,94 2,94 3,94 4,94 5,Surya Excellency, Narpoli Road, ABOVE G P PARSIK BANK, Narpoli,Bhiwandi,Thane,Maharashtra,India-421302 |
| U17290MH2020PTC339818 | TEXSPUN YARNS & FABRICS PRIVATE LIMITED | H No 2006/4, Gala No 21, Milky Compound Near Kedia Compound, Shelar Village , Bhiwandi, Maharashtra, India - 421302 |
| U01100MH2020PTC352510 | MUBALA AGRO COMMODITIES PRIVATE LIMITED | H. No. 596/4, Gala 4, 1st Floor, Bl. No. D-5, Krishna Complex, Dapode, , Bhiwandi, Maharashtra, India - 421302 |
| AAN-3525 | NEW HIND PROJECTS LLP | H. NO: 596/4, GALA: 4, 1st FLOOR, BL NO. D-5 KRISHNA COMPLEX, DAPODE, THANE BHIWANDI, Maharashtra, India - 421302 |
| U51101MH2012PTC235595 | JIGAR MERCANTILE PRIVATE LIMITED | KRISHNA COMPLEX, BUILDING NO. E-5, GALA NO. 4 & 5 GROUND FLOOR, DAPODE, BHIWANDI, THANE- 4 21302 , THANE, Maharashtra, India - 421302 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.