Chhavan Steels Private Limited
About Chhavan Steels Private Limited
Data last updated:
Chhavan Steels Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 18 May 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U28139DL2016PTC299940.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rohit Agarwal and Ruchi Agarwal.
Its last annual general meeting (AGM) was held on 14 May 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Mb – 1 Ground Floor Opposite Madhuvan Park Shakarpur, Delhi, India – 110092.
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- Registered AddressMb – 1 Ground Floor Opposite Madhuvan Park Shakarpur, Delhi, India – 110092
- IndustryMetals and Minerals, Metal Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Chhavan Steels Private Limited
The main business activity of Chhavan Steels is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Chhavan Steels Private Limited FY 2019 filings available
Financial Statement Summary of Chhavan Steels Private Limited
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Chhavan Steels Private Limited
| Metrics | FY 2016-17 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Chhavan Steels are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Chhavan Steels Private Limited
Chhavan Steels Private Limited is audited by JAIN DIXIT & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN DIXIT & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Chhavan Steels Private Limited
Chhavan Steels has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umakant Agarwal Also directs: Bombay Engineering and Moulding Works Private Limited | Additional Director | 12 Sep 2017 | 9 Years 0 Months | As last reported |
| Rohit Agarwal | Director | 18 May 2016 | 10 Years 4 Months | As last reported |
| Ruchi Agarwal Also directs: Shyam Baba Metals and Alloys LLP, Dreams EV World Private Limited | Director | 18 May 2016 | 10 Years 4 Months | As last reported |
Ownership and Shareholding of Chhavan Steels Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Chhavan Steels Private Limited
Chhavan Steels Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chhavan Steels Private Limited
Employment history and EPFO contributions of people linked to Chhavan Steels.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Chhavan Steels Private Limited
Chhavan Steels Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Umakant Agarwal was appointed as Additional Director on 12 Sep 2017.
Credit Ratings, Litigation & Regulatory Alerts for Chhavan Steels Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chhavan Steels Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Chhavan Steels Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Chhavan Steels Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chhavan Steels Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Chhavan Steels Private Limited
Chhavan Steels has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Chhavan Steels was a private limited company based in Delhi, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 18 May 2016 and is registered under CIN U28139DL2016PTC299940. The company has been struck off by the Registrar of Companies and is no longer operational.
Chhavan Steels had 3 directors:
- Umakant Agarwal - Additional Director
- Rohit Agarwal - Director
- Ruchi Agarwal - Director
The CIN (Corporate Identification Number) of Chhavan Steels is U28139DL2016PTC299940. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Chhavan Steels is at Mb – 1 Ground Floor Opposite Madhuvan Park Shakarpur, Delhi, India – 110092.
Chhavan Steels was incorporated on 18 May 2016. It is registered with the Registrar of Companies, Delhi.
Chhavan Steels has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Chhavan Steels operated in the metals and minerals industry, in the metal retail and distribution segment. It worked in this industry before it was struck off.
No. Chhavan Steels is not listed on any stock exchange. It is an unlisted company.
Umakant Agarwal was appointed as Additional Director on 12 Sep 2017. Rohit Agarwal was appointed as Director on 18 May 2016. Ruchi Agarwal was appointed as Director on 18 May 2016.