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      KATARIA STEELS AND ALLOYS PRIVATE LIMITED

      CIN: U74999MP1995PTC029203 As on: 2026-07-13
      Purchase Report

      KATARIA STEELS AND ALLOYS PRIVATE LIMITED (CIN: U74999MP1995PTC029203) is a Private company incorporated on 30 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5548900.00.

      KATARIA STEELS AND ALLOYS 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.KATARIA STEELS AND ALLOYS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of KATARIA STEELS AND ALLOYS PRIVATE LIMITED are SUNIL KATARIA, and ANOOP KATARIA.

      KATARIA STEELS AND ALLOYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MP1995PTC029203 and its registration number is 29203. Users may contact KATARIA STEELS AND ALLOYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KATARIA STEELS AND ALLOYS PRIVATE LIMITED is 11, INDUSTRIAL ESTATE, , RATLAM, Madhya Pradesh, India - 457001.

      Current status of KATARIA STEELS AND ALLOYS PRIVATE LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for KATARIA STEELS AND ALLOYS 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 KATARIA STEELS AND ALLOYS 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

      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

      Current Directors & Key Managerial Personnel of KATARIA STEELS AND ALLOYS
      DIN Director Name Designation Appointment Date
      00092681 SUNIL KATARIA Director 2015-01-15
      06527758 ANOOP KATARIA Director 2015-01-15
      Past Directors & Key Managerial Personnel of KATARIA STEELS AND ALLOYS
      DIN Director Name Designation Appointment Date Cessation
      00088599 KANTI LAL KATARIA Director - 2015-01-16
      00092730 ANIL KATARIA Director - 2015-01-16
      Other Directorships of KANTI LAL KATARIA
      Company Name CIN Designation Appointment Date Cessation
      D P WIRES LIMITED L27100MP1998PLC029523 Director 2017-03-21 Ongoing
      D P WIRES LIMITED L27100MP1998PLC029523 Whole-time director - 2015-01-01
      DAULATRAM METALS PRIVATE LIMITED U01403MP2009PTC033526 Director - 2015-01-16
      KATARIA PLASTICS PRIVATE LIMITED U25203MP1996PTC010637 Whole-time director - 2015-10-11
      KATARIA WIRES PVT LTD U27104MP1988PTC004855 Managing Director - 2012-04-01
      KATARIA WIRES PVT LTD U27104MP1988PTC004855 Whole-time director - 2013-03-02
      SONIC OVERSEAS (INDIA)PRIVATE LIMITED U51505MP1994PTC008434 Director - 2014-10-09
      NIRMAL ADVISORY PRIVATE LIMITED U74140MP2007PTC060460 Additional Director - 2017-11-01
      Other Directorships of SUNIL KATARIA
      Company Name CIN Designation Appointment Date Cessation
      HIMSAGAR REAL ESTATE AND TRADERS LIMITED LIABILITY PARTNERSHIP AAD-3839 Partner 2015-02-16 Ongoing
      NINE RESOURCES LIMITED LIABILITY PARTNERSHIP AAE-4642 Designated Partner 2015-07-29 Ongoing
      NINE RESOURCES LIMITED LIABILITY PARTNERSHIP AAE-4642 Partner - 2023-04-14
      SHREE SUGAN INFRASTRUCTURE LIMITED LIABILITY PARTNERSHIP AAE-6845 Designated Partner 2015-09-03 Ongoing
      SHREE SUGAN INFRASTRUCTURE LIMITED LIABILITY PARTNERSHIP AAE-6845 Partner - 2016-11-07
      GSL NOVA PETROCHEMICALS LIMITED L70101GJ1993PLC020927 Additional Director 2022-12-26 Ongoing
      DAULATRAM METALS PRIVATE LIMITED U01403MP2009PTC033526 Director - 2017-04-01
      NINE RESOURCES PRIVATE LIMITED U13209MP2009PTC033704 Additional Director 2015-05-25 Ongoing
      NINE RESOURCES PRIVATE LIMITED U13209MP2009PTC033704 Director - 2015-03-01
      GULAB RESOURCES PRIVATE LIMITED U14200MP2008PTC033756 Director - 2017-04-01
      KATARIA WIRES PVT LTD U27104MP1988PTC004855 Director - 2017-04-01
      KATARIA INDUSTRIES LIMITED U27300MP2004PLC029530 Director 2024-01-12 Ongoing
      KATARIA INDUSTRIES LIMITED U27300MP2004PLC029530 Managing Director - 2011-04-02
      SHREE SUGAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC197811 Director 2009-12-12 Ongoing
      KATARIA FINCAP PRIVATE LIMITED U65990MP2019PTC050262 Director 2019-12-05 Ongoing
      KATARIA DHULCHAND PANNALAL JEWELLERS PRIVATE LIMITED U74110MP1996PTC072077 Director - 2015-01-16
      SHREE JALARAM METALS PRIVATE LIMITED U99999MP1994PTC033500 Director - 2015-03-01
      Other Directorships of ANIL KATARIA
      Company Name CIN Designation Appointment Date Cessation
      MANSAROVAR DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAD-1367 Designated Partner - 2024-03-30
      MANSAROVAR DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAD-1367 Partner - 2024-03-30
      D. P. ABHUSHAN LIMITED L74999MP2017PLC043234 Director - 2017-06-10
      D. P. ABHUSHAN LIMITED L74999MP2017PLC043234 Whole-time director 2022-01-26 Ongoing
      D. P. ABHUSHAN LIMITED L74999MP2017PLC043234 Whole-time director - 2017-07-11
      D.P.JEWELLINE PRIVATE LIMITED U24205MH2020PTC388583 Director - 2022-01-25
      KATARIA WIRES PVT LTD U27104MP1988PTC004855 Director - 2015-03-10
      KATARIA INDUSTRIES LIMITED U27300MP2004PLC029530 Director - 2011-04-01
      MANRATAN TRADES PRIVATE LIMITED U67120MP1994PTC008527 Director 2009-12-11 Ongoing
      MANSAROVAR DEVELOPERS PRIVATE LIMITED U67120MP1995PTC009375 Additional Director 2014-10-09 Ongoing
      MANSAROVAR DEVELOPERS PRIVATE LIMITED U67120MP1995PTC009375 Director - 2009-06-22
      JITO RATLAM CHAPTER FOUNDATION U85300MP2021NPL056925 Director - 2022-12-26
      Other Directorships of ANOOP KATARIA
      Company Name CIN Designation Appointment Date Cessation
      KATARIA REALTY LLP AAD-1058 Designated Partner 2014-12-26 Ongoing
      O.K. HOSPITALITY LLP AAE-9273 Designated Partner - 2021-12-29
      DAULATRAM METALS PRIVATE LIMITED U01403MP2009PTC033526 Additional Director - 2020-12-31
      DAULATRAM METALS PRIVATE LIMITED U01403MP2009PTC033526 Director - 2022-10-01
      PANNA RESOURCES PRIVATE LIMITED U14200MP2008PTC033527 Director - 2022-10-01
      GULAB RESOURCES PRIVATE LIMITED U14200MP2008PTC033756 Director - 2022-10-01
      KATARIA WIRES PVT LTD U27104MP1988PTC004855 Additional Director - 2018-09-30
      KATARIA WIRES PVT LTD U27104MP1988PTC004855 Director 2018-09-30 Ongoing
      RATLAM WIRES PVT LTD U27300MP1986PTC029536 Whole-time director - 2015-01-01
      KATARIA INDUSTRIES LIMITED U27300MP2004PLC029530 Additional Director - 2023-12-25
      KATARIA INDUSTRIES LIMITED U27300MP2004PLC029530 Whole-time director 2024-02-06 Ongoing
      UTKARSH LAND DEVELOPERS PRIVATE LIMITED U45201MP1996PTC033544 Director - 2022-10-01
      SONIC OVERSEAS (INDIA)PRIVATE LIMITED U51505MP1994PTC008434 Additional Director - 2020-12-31
      SONIC OVERSEAS (INDIA)PRIVATE LIMITED U51505MP1994PTC008434 Director - 2022-10-01
      CPC HOSPITALITY SERVICES PRIVATE LIMITED U55202MH2018PTC309309 Director - 2022-01-21
      SONIC FISCAL SERVICES PRIVATE LIMITED U65921MP1994PTC008433 Director - 2015-03-05
      SHREE JALARAM METALS PRIVATE LIMITED U99999MP1994PTC033500 Additional Director - 2020-12-31
      SHREE JALARAM METALS PRIVATE LIMITED U99999MP1994PTC033500 Director - 2022-10-01

      CIN Company Name Company Address
      U17020MP2026PTC082565 MAGIC BOX PACKAGING PRIVATE LIMITED Plot No 11 Bibrod, Industrial Area Ratlam,Madhya Pradesh - 457001,Ratlam,Ratlam,Madhya Pradesh,457001-India
      ACM-1491 UTKARSH LAND DEVELOPERS LLP 10-13 INDUSTRIAL ESTATE,,Ratlam,Ratlam,Madhya Pradesh,India-457001
      U10500MP2026PTC082310 AADI AARAMBH PRIVATE LIMITED 54/2 mission compound, Ratlam, Ratlam, Ratlam, Madhya Pradesh, India, 457001,Ratlam,Ratlam,Madhya Pradesh,457001-India
      U25209MP2020PTC068260 KATARIA PIPES PRIVATE LIMITED 56, Sector-B, Industrial Area, Ratlam, Madhya Pradesh-457001 , Ratlam, Madhya Pradesh, India - 457001
      U24110MP2020PTC068677 D.P.WELLNESS PRIVATE LIMITED 26/3 29 Industrial Area, Ratlam, Madhya Pradesh-457001 , Ratlam, Madhya Pradesh, India - 457001
      AAE-4642 NINE RESOURCES LIMITED LIABILITY PARTNER SHIP 10-13, Industrial Estate Ratlam, Madhya Pradesh, India - 457001
      AAD-1367 MANSAROVAR DEVELOPERS LIMITED LIABILITY PARTNERSHIP 10-13 INDUSTRIAL ESTATE RATLAM, Madhya Pradesh, India - 457001
      U13200MP1950PTC031617 SHREE HANUMAN WIND-INFRA PRIVATE LIMITED 10-13 Industrial Estate , Ratlam, Madhya Pradesh, India - 457001
      U13209MP2009PTC033704 NINE RESOURCES PRIVATE LIMITED 10-13, Industrial Estate, , RATLAM, Madhya Pradesh, India - 457001
      U14200MP2008PTC033527 PANNA RESOURCES PRIVATE LIMITED 10-13, Industrial Estate, , RATLAM, Madhya Pradesh, India - 457001
      U14200MP2008PTC033756 GULAB RESOURCES PRIVATE LIMITED 10-13, Industrial Estate, , RATLAM, Madhya Pradesh, India - 457001
      U01403MP2009PTC033526 DAULATRAM METALS PRIVATE LIMITED 10-13, Industrial Estate, , RATLAM, Madhya Pradesh, India - 457001
      U27104MP1988PTC004855 KATARIA WIRES PVT LTD 10-13 INDUSTRIAL ESTATE, , RATLAM., Madhya Pradesh, India - 457001
      U45201MP1996PTC033544 UTKARSH LAND DEVELOPERS PRIVATE LIMITED 10-13 INDUSTRIAL ESTATE, , RATLAM, Madhya Pradesh, India - 457001
      U51505MP1994PTC008434 SONIC OVERSEAS (INDIA)PRIVATE LIMITED 10-13, INDUSTRIAL ESTATE , RATLAM, Madhya Pradesh, India - 457001
      U65921MP1994PTC008433 SONIC FISCAL SERVICES PRIVATE LIMITED 10-13 INDUSTRIAL ESTATE , RATLAM, Madhya Pradesh, India - 457001
      U65921MP1997PTC012040 HIMSAGAR REAL ESTATE AND TRADERS PRIVATE LIMITED 10-13 INDUSTRIAL ESTATE , RATLAM, Madhya Pradesh, India - 457001
      U67120MP1995PTC009375 MANSAROVAR DEVELOPERS PRIVATE LIMITED 10-13 INDUSTRIAL ESTATE , RATLAM, Madhya Pradesh, India - 457001
      U99999MP1994PTC033500 SHREE JALARAM METALS PRIVATE LIMITED 10-13, Industrial Estate, , RATLAM, Madhya Pradesh, India - 457001
      U27300MP1986PTC029536 RATLAM WIRES PVT LTD PLOT NO. 3, INDUSTRIAL ESTATE, , RATLAM, Madhya Pradesh, India - 457001
      U24117MP1985PTC003167 SUMIT ORGANICS PVT LTD 77 INDUSTRIAL ESTATE JAORA ROAD , RATLAM, Madhya Pradesh, India - 457001
      L27100MP1998PLC029523 D P WIRES LIMITED 16-18A, INDUSTRIAL ESTATE, , RATLAM, Madhya Pradesh, India - 457001
      U27101MP1991PTC006763 AJMERA STEELS PVT LTD 74- A1 INDUSTRIAL ESTATE , RATLAM, Madhya Pradesh, India - 457001
      U51100MP1993PTC007692 SAN INDUSTRIES PVT LTD 16-18 A, Industrial Estate , Ratlam, Madhya Pradesh, India - 457001
      U25203MP1996PTC010637 KATARIA PLASTICS PRIVATE LIMITED 39-43, 44A INDUSTRIAL ESTATE AREA , RATLAM, Madhya Pradesh, India - 457001
      U69202MP2025PTC076804 ANUSUKRITI SALES & DISTRIBUTION PRIVATE LIMITED 59, New Road, Opposite Sikh,Ratlam Madhya Pradesh, India,,Ratlam,Ratlam,Madhya Pradesh,457001-India
      U28910MP1980PTC001705 LAXMI METAL POWDER CO PVT LTD 30/B C SECTOR INDUSTRiAL AREA , RATLAM, Madhya Pradesh, India - 457001
      U47711MP2025PTC079649 VANSH FASHION WORLD PRIVATE LIMITED 11 NOLAIPURA,Ratlam,Ratlam,Madhya Pradesh,457001-India
      U31004MP2025PTC080082 AAKARPRAKAR TECHNO ENGG PRIVATE LIMITED 75 A INDUSTRIAL AREA,Ratlam,Ratlam,Madhya Pradesh,457001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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

      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

      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

      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

      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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