About Dhariwal Steel Pvt Ltd
Data last updated: 21 December 2025
Dhariwal Steel Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 18 March 1982, the company has been in operation for over 44 years.
Registered with ROC Kolkata under CIN U27310WB1982PTC034707.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹87.75 Lakh. It is led by directors Ashok Kumar Singhvi and Manik Chand Singhvi.
Last AGM: 27 December 2024. Financial statements filed for year ended 31 March 2024. Office: 22 Raja Woodmunt Street 1Stfloor Burrabazar, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹20.35 Cr, a decline of 38% compared to the previous year.
The company has a workforce of approximately 26 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹11.82 Cr and satisfied charges of ₹3 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dhariwalsteel.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address22 Raja Woodmunt Street 1Stfloor Burrabazar, Kolkata, West Bengal, India – 700001
-
IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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 Dhariwal Steel Pvt Ltd
Dhariwal Steel Pvt Ltd is engaged in multiple principal business activities such as manufacturing, trade, and support service to organizations, with detailed activities including plastic products, non-metallic mineral products, rubber products, fabricated metal products, wholesale trading, other support services to organizations. The company has 3 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Dhariwal Steel Pvt Ltd
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 Dhariwal Steel Pvt Ltd
Dhariwal Steel Pvt Ltd is audited by BHANDARI B.C. & CO. 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 |
|---|---|---|---|
| BHANDARI B.C. & CO. | Locked | Locked | Locked |
Complete auditor history for Dhariwal Steel Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhariwal Steel Pvt Ltd
Dhariwal Steel Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashok Kumar Singhvi
Also directs:
Truffle Ventures Llp, Elista Realty Ventures Llp, Waterworth Consultancy Llp and 1 more
|
Director | 03 Nov 1994 | 31 Years 9 Months | Current |
|
Manik Chand Singhvi
Also directs:
Truffle Ventures Llp, Elista Realty Ventures Llp, Waterworth Consultancy Llp and 1 more
|
Director | 18 Mar 1982 | 44 Years 4 Months | Current |
Financials of Dhariwal Steel Pvt Ltd FY 2024 filings available
Dhariwal Steel Pvt Ltd reported revenue of ₹20.35 Cr (down 38.00% YoY) for FY 2025.
Ten-year financial statements for Dhariwal Steel Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dhariwal Steel Pvt Ltd
Shareholding and ownership data for Dhariwal Steel Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhariwal Steel Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2025 | Others | ₹50 Lakh | Open |
| 10 Nov 2021 | Others | ₹46 Lakh | Open |
| 19 Nov 2020 | Others | ₹85.55 Lakh | Open |
| 13 Mar 1986 | Others | ₹10 Cr | Open |
| 13 Mar 1986 | Punjab National Bank | ₹1 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Dhariwal Steel Pvt Ltd
Dhariwal Steel Pvt Ltd has a workforce of 26 employees as of May 14, 2024.
Employee and EPFO history for Dhariwal Steel Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhariwal Steel Pvt Ltd
GST registrations and filing compliance for Dhariwal Steel Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dhariwal Steel Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dhariwal Steel Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhariwal Steel Pvt Ltd
MSME payment history for Dhariwal Steel Pvt Ltd
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhariwal Steel Pvt Ltd
Corporate group structure for Dhariwal Steel Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhariwal Steel Pvt Ltd
MCA filings and documents for Dhariwal Steel Pvt Ltd
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 Dhariwal Steel Pvt Ltd
Frequently Asked Questions about Dhariwal Steel Pvt Ltd
Dhariwal Steel Pvt Ltd is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 18 March 1982 (44+ years old) and is registered under CIN U27310WB1982PTC034707. The company has 26 employees.
Dhariwal Steel Pvt Ltd reported revenue of ₹20.35 Cr for FY 2025 (down 38.00% YoY).
The current directors of Dhariwal Steel Pvt Ltd are:
- Ashok Kumar Singhvi - Director
- Manik Chand Singhvi - Director
The primary industry of Dhariwal Steel Pvt Ltd is metals and minerals. The company specifically operates in steel manufacturing and processing. The company is currently active in this sector.
Dhariwal Steel Pvt Ltd can be reached at the registered office: 22 Raja Woodmunt Street 1Stfloor Burrabazar, Kolkata, West Bengal, India – 700001, or through the website dhariwalsteel.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹87.75 Lakh.