D. I. Steels Private Limited
About D. I. Steels Private Limited
Data last updated: 27 July 2025
D. I. Steels Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 19 May 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U27100MH2005PTC153442.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹49.12 Lakh. Formerly known as Di Steels Private Limited. It is led by directors including Anish Gupta and Siddharth Praful Magia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹159.34 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹8 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressUnit 10A Nanddeep Lnd Estate, Kondivita Lane Andheri Kurla Road, Mumbai, Maharashtra, India – 400069
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of D. I. Steels Private Limited
D. I. Steels Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for D. I. Steels Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of D. I. Steels Private Limited
D. I. Steels Private Limited is audited by K HAPANI & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K HAPANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for D. I. Steels Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of D. I. Steels Private Limited
D. I. Steels Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anish Gupta
Also directs:
Vkmg & Associates Llp, Atm Advisors Private Limited
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Irp/Rp/Liquidator | 28 Nov 2024 | 1 Years 9 Months | As last reported |
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Siddharth Praful Magia
Also directs:
Rockford Modular Prefab Llp
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Director | 19 May 2005 | 21 Years 3 Months | As last reported |
| Jayshree Praful Magia | Director | 01 Oct 2009 | 16 Years 11 Months | As last reported |
| Praful Hirabhai Magia | Director | 19 May 2005 | 21 Years 3 Months | As last reported |
Financials of D. I. Steels Private Limited FY 2024 filings available
D. I. Steels Private Limited reported revenue of ₹159.34 Cr (up 461.00% YoY) for FY 2024.
Ten-year financial statements for D. I. Steels Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of D. I. Steels Private Limited
Shareholding and ownership data for D. I. Steels Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of D. I. Steels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jan 2006 | Bank of Baroda | ₹8 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at D. I. Steels Private Limited
View historical data on people associated with D. I. Steels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for D. I. Steels Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of D. I. Steels Private Limited
GST registrations and filing compliance for D. I. Steels Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for D. I. Steels Private Limited
Credit ratings, litigation, and regulatory alerts for D. I. Steels Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by D. I. Steels Private Limited
MSME payment history for D. I. Steels Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of D. I. Steels Private Limited
Corporate group structure for D. I. Steels Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of D. I. Steels Private Limited
MCA filings and documents for D. I. Steels Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on D. I. Steels Private Limited
Frequently Asked Questions about D. I. Steels Private Limited
D. I. Steels Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
D. I. Steels Private Limited is a company under insolvency, formerly operating as a private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 19 May 2005 and is registered under CIN U27100MH2005PTC153442. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
D. I. Steels Private Limited reported revenue of ₹159.34 Cr for FY 2024 (up 461.00% YoY).
The current directors of D. I. Steels Private Limited are:
- Anish Gupta - Irp/Rp/Liquidator
- Siddharth Praful Magia - Director
- Jayshree Praful Magia - Director
- Praful Hirabhai Magia - Director
The CIN (Corporate Identification Number) of D. I. Steels Private Limited is U27100MH2005PTC153442. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D. I. Steels Private Limited has no open charges and satisfied charges of ₹8 Cr as per latest MCA filings.