Shifa Steels Private Limited

Shifa Steels Private Limited - metal & minerals in Muzaffarnagar, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U27310UP2012PTC053881 Incorporated 29 November 2012 ROC Kanpur HQ Muzaffarnagar, Uttar Pradesh, India
Struck Off Private Limited Company metal and minerals
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Kanpur
ROC office
Incorporated
29 Nov 2012
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Shifa Steels Private Limited

Data last updated:

Shifa Steels Private Limited was a private limited company based in Muzaffarnagar, Uttar Pradesh, 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 metal casting segment of the metals and mining sector. It was incorporated on 29 November 2012.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U27310UP2012PTC053881.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Khalid and Jabbar Rana.

The registered office was at 923 Sujroo, Muzaffarnagar, Uttar Pradesh, India – 251003.

Company Details of Shifa Steels Private Limited
CIN U27310UP2012PTC053881
Registration Number 053881
Incorporation Date 29 November 2012
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    923 Sujroo, Muzaffarnagar, Uttar Pradesh, India – 251003
  • Industry
    Metal & Minerals, Metal Casting, Iron & Steel Casting
Comprehensive company report
Shifa Steels Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Shifa Steels Private Limited report

Financials, compliance, directors, charges, ownership and filings for Shifa Steels Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Shifa Steels Private Limited

Premium access

Financial statements from 2015

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.

Board of Directors of Shifa Steels Private Limited

Shifa Steels has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
KhalidDirector29 Nov 201213 Years 10 MonthsAs last reported
Jabbar RanaDirector29 Nov 201213 Years 10 MonthsAs last reported

Charges & Borrowings of Shifa Steels Private Limited

Shifa Steels Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shifa Steels Private Limited

Employment history and EPFO contributions of people linked to Shifa Steels.

Premium access

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 Shifa Steels Private Limited

Shifa Steels Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Jabbar Rana was appointed as Director on 29 Nov 2012.

Appointed
Jabbar Rana was appointed as Director.
Appointed
Khalid was appointed as Director.
Incorporation
29 Nov 2012
Shifa Steels Private Limited was registered on 29 Nov 2012 with Roc Kanpur & aged 13 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Shifa Steels Private Limited

Premium access

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 Shifa Steels Private Limited

Premium access

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 Shifa Steels Private Limited

Premium access

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 Shifa Steels Private Limited

Premium access

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 Shifa Steels Private Limited

Premium access

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 Shifa Steels Private Limited

Shifa 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.

Shifa Steels was a private limited company based in Muzaffarnagar, Uttar Pradesh, India. The company worked in metal casting, within the metal and minerals industry. It was incorporated on 29 November 2012 and is registered under CIN U27310UP2012PTC053881. The company has been struck off by the Registrar of Companies and is no longer operational.

Shifa Steels had 2 directors:

The CIN (Corporate Identification Number) of Shifa Steels is U27310UP2012PTC053881. 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 Shifa Steels is at 923 Sujroo, Muzaffarnagar, Uttar Pradesh, India – 251003.

Shifa Steels was incorporated on 29 November 2012. It is registered with the Registrar of Companies, Kanpur.

Shifa Steels has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.

Shifa Steels operated in the metal and minerals industry, in the metal casting segment. It worked in this industry before it was struck off.

No. Shifa Steels is not listed on any stock exchange. It is an unlisted company.

Jabbar Rana was appointed as Director on 29 Nov 2012. Khalid was appointed as Director on 29 Nov 2012.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available