R. J. Steel Private Limited
About R. J. Steel Private Limited
Data last updated:
R. J. Steel Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 05 June 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U28112MH2009PTC193047. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2.19 Cr. It is led by directors Pooja Mukesh Gupta and Mukesh Jwalaprasad Gupta.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Sector – 5 Plot No. 4 Kamothe, Navi Mumbai, Maharashtra, India – 410209.
As per MCA filings, the company has open charges of ₹21.5 Cr on record. Court records list 14 cases involving the company, including 4 filed by the company and 10 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
R. J. Steel Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressSector – 5 Plot No. 4 Kamothe, Navi Mumbai, Maharashtra, India – 410209
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 R. J. Steel Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of R. J. Steel Private Limited, buy the company report.
Board of directors of R. J. Steel Private Limited
R. J. Steel has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Mukesh Gupta | Director | 09 Sep 2010 | 16 Years 1 Months | Current |
| Mukesh Jwalaprasad Gupta | Director | 17 Jun 2010 | 16 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2015 | 10576196 | Karur Vysya Bank | ₹10 Cr | Open | |
| 25 Oct 2013 | 10488531 | Canara Bank | ₹8 Cr | Open | |
| 29 Sep 2010 | 10252304 | State Bank of Travancore | ₹3.5 Cr | Open |
To see the full charge records of R. J. Steel Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
R. J. Steel Private Limited has 14 court cases on record: 4 filed by R. J. Steel, 10 filed against it. 1 case is pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 1 |
| High courts | 3 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Arbitration matter | Filed against the company by M/S H.D.F.C. Bank Limited Through Fraizil Maliakal | Disposed |
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed against the company by M/S H.D.F.C. Bank Limited Through Fraizil Maliakal | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Icici Bank Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Disposed |
| High Court, UTTARAKHAND | Court case (SPA) | Filed by the company against Uttaranchal Power Corporation Limited and Others | Disposed |
To see the full case history of R. J. Steel 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 R. J. Steel Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
R. J. Steel 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 R. J. Steel Private Limited, buy the company report.
Recent activity
R. J. Steel Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Shakuntala Gupta ceased to be Director on 10 Dec 2012.
Frequently asked questions
R. J. Steel is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 05 June 2009 (17+ years old) and is registered under CIN U28112MH2009PTC193047.
R. J. Steel has 2 current directors:
- Pooja Mukesh Gupta - Director
- Mukesh Jwalaprasad Gupta - Director
The latest financial statements of R. J. Steel on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. R. J. Steel has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of R. J. Steel is U28112MH2009PTC193047. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
R. J. Steel has 14 court cases on record: 4 filed by the company and 10 filed against it. 1 is pending. Most are in the district courts.
R. J. Steel was incorporated on 05 June 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Shakuntala Gupta ceased to be Director on 10 Dec 2012. Pooja Mukesh Gupta was appointed as Director on 09 Sep 2010. Vikas Jwalaprasad Gupta ceased to be Director on 09 Sep 2010. R. J. Steel has 4 board changes on record in total.
The registered office of R. J. Steel is at Sector – 5 Plot No. 4 Kamothe, Navi Mumbai, Maharashtra, India – 410209.
R. J. Steel operates in the metals and minerals industry, in the metal retail and distribution segment.
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