Swarn Steels Private Limited
About Swarn Steels Private Limited
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Swarn Steels Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 22 August 2023.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U24109WB2023PTC264404.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Dhandhania and Dinesh Singh.
The registered office is at 20A British Indian Street, Kolkata, West Bengal, India – 700069.
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- Registered Address20A British Indian Street, Kolkata, West Bengal, India – 700069
- IndustryChemicals, Manufacturing, Basic Chemical
- 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
Financials of Swarn Steels Private Limited
Financial statements from FY 2024
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 Swarn Steels Private Limited
Swarn Steels has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Dhandhania | Director | 22 Aug 2023 | 3 Years 1 Months | Current |
| Dinesh Singh | Director | 22 Aug 2023 | 3 Years 1 Months | Current |
Charges & Borrowings of Swarn Steels Private Limited
Swarn Steels Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarn Steels Private Limited
Employment history and EPFO contributions of people linked to Swarn 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 Swarn Steels Private Limited
Swarn Steels Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Amit Dhandhania was appointed as Director on 22 Aug 2023.
Credit Ratings, Litigation & Regulatory Alerts for Swarn 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 Swarn 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
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Subsidiaries & Group Companies of Swarn 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 Swarn 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 Swarn 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 Swarn Steels Private Limited
Swarn Steels is an active private limited company based in Kolkata, West Bengal, India. The company works in manufacturing, within the chemicals industry. It was incorporated on 22 August 2023 (3+ years old) and is registered under CIN U24109WB2023PTC264404.
Swarn Steels has 2 current directors:
- Amit Dhandhania - Director
- Dinesh Singh - Director
The CIN (Corporate Identification Number) of Swarn Steels is U24109WB2023PTC264404. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swarn Steels was incorporated on 22 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
Amit Dhandhania was appointed as Director on 22 Aug 2023. Dinesh Singh was appointed as Director on 22 Aug 2023. Ram Chandra Agarwal was appointed as Individual Subscriber on 22 Aug 2023.
The registered office of Swarn Steels is at 20A British Indian Street, Kolkata, West Bengal, India – 700069.
Swarn Steels has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh.
Swarn Steels operates in the chemicals industry, in the manufacturing segment.
No. Swarn Steels is not listed on any stock exchange. It is an unlisted company.
Swarn Steels can be reached at its registered office: 20A British Indian Street, Kolkata, West Bengal, India – 700069.