About Core Steel Industries Private Limited
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Core Steel Industries Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 09 September 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1999PTC121711. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Nareshkumar Satprakash Sharma and Bimal Ramniklal Tanna.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 102\ 101 B Wing Remi Biz Courtveera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053.
As per MCA filings, the company has open charges of ₹65 Cr and satisfied charges of ₹13.4 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website core-edutech.com.
Company details
Contact details
Core Steel Industries Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address102\ 101 B Wing Remi Biz Courtveera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Core Steel Industries Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2010-11 |
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To see the full financial statements and ratios of Core Steel Industries Private Limited, buy the company report.
Board of directors of Core Steel Industries Private Limited
Core Steel Industries has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nareshkumar Satprakash Sharma Also directs: Dnyanodaya Education Foundation | Director | 23 Sep 2006 | 20 Years 1 Months | Current |
| Bimal Ramniklal Tanna Also directs: San-Neel Industries Limited | Director | 09 Jan 2012 | 14 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jul 2012 | 10373627 | Sicom Limited | ₹40 Cr | Open | |
| 17 Nov 2011 | 10343659 | Sicom Limited | ₹10 Cr | Open | |
| 25 Jun 2009 | 10171989 | Sicom Limited | ₹15 Cr | Open | |
| 25 Nov 2008 | 10133501 | Sicom Limited | ₹10 Cr | Satisfied | |
| 29 Jan 2004 | 80049408 | Bank Opf India | ₹1.2 Cr | Satisfied |
To see the full charge records of Core Steel Industries Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Core Steel Industries Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by M/S. San Neel Industries Ltd. and 3 Ors. | Disposed |
To see the full case history of Core Steel Industries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Core Steel Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Core Steel Industries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Core Steel Industries Private Limited, buy the company report.
Recent activity
Core Steel Industries Private Limited has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Bimal Ramniklal Tanna ceased to be Director on 01 Dec 2014.
7 earlier events are in the company report.
Frequently asked questions
Core Steel Industries is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 09 September 1999 (27+ years old) and is registered under CIN U51900MH1999PTC121711.
Core Steel Industries has 2 current directors:
- Nareshkumar Satprakash Sharma - Director
- Bimal Ramniklal Tanna - Director
The latest financial statements of Core Steel Industries on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Core Steel Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Core Steel Industries is U51900MH1999PTC121711. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Core Steel Industries has 1 court case on record: 1 filed against it.
Core Steel Industries was incorporated on 09 September 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Bimal Ramniklal Tanna ceased to be Director on 01 Dec 2014. Neelam Sanjeev Mansotra ceased to be Director on 15 Nov 2013. Sanjeev Gandhavraj Mansotra ceased to be Director on 15 Feb 2012. Core Steel Industries has 5 board changes on record in total.
Core Steel Industries can be reached through the website core-edutech.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Core Steel Industries is at 102 101 B Wing Remi Biz Courtveera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053.
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