Parteek Steels Pvt.Ltd.
About Parteek Steels Pvt.Ltd.
Data last updated:
Parteek Steels Pvt.Ltd. was a private limited company based in Punjab, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in iron and steel, a part of the broader steel sector. Incorporated on 24 March 1995.
Registered with ROC Chandigarh under CIN U27108PB1995PTC016086.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Raksha Modi and Vijay Kumar Modi.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 60 New Cycle Marketgill Road Miller Ganj Ludhiana, Punjab, Punjab, India.
As per MCA filings, the company had satisfied charges of ₹50 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address60 New Cycle Marketgill Road Miller Ganj Ludhiana, Punjab, Punjab, India
- IndustrySteel, Iron & Steel, Manufacturing
- 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
Board of Directors of Parteek Steels Pvt.Ltd.
Parteek 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 |
|---|---|---|---|---|
| Raksha Modi | Director | 06 Feb 2013 | 13 Years 7 Months | As last reported |
| Vijay Kumar Modi | Director | 24 Mar 1995 | 31 Years 6 Months | As last reported |
Financials of Parteek Steels Pvt.Ltd. FY 2010 filings available
Ten-year financial statements for Parteek Steels Pvt.Ltd.
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.
Charges & Borrowings of Parteek Steels
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Feb 2000 | Punjab National Bank | ₹15 Lakh | Satisfied |
| 29 Feb 2000 | Punjab National Bank | ₹35 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Parteek Steels
Employment history and EPFO contributions of people linked to Parteek Steels.
Employee and EPFO history for Parteek Steels Pvt.Ltd.
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.
GST Compliance of Parteek Steels
GST registrations and filing compliance for Parteek Steels Pvt.Ltd.
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.
Credit Ratings, Litigation & Regulatory Alerts for Parteek Steels
Credit ratings, litigation, and regulatory alerts for Parteek Steels Pvt.Ltd.
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 Parteek Steels
MSME payment history for Parteek Steels Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Parteek Steels
Corporate group structure for Parteek Steels Pvt.Ltd.
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.
MCA Filings & Documents of Parteek Steels
MCA filings and documents for Parteek Steels Pvt.Ltd.
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.
Recent Activity on Parteek Steels
Frequently Asked Questions about Parteek Steels Pvt.Ltd.
Parteek Steels has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Parteek Steels is a struck-off private limited company in the steel sector based in Punjab, Punjab, India. It was incorporated on 24 March 1995 and is registered under CIN U27108PB1995PTC016086. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Parteek Steels are:
- Raksha Modi - Director
- Vijay Kumar Modi - Director
The CIN (Corporate Identification Number) of Parteek Steels is U27108PB1995PTC016086. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Parteek Steels is steel. The company specifically operates in iron and steel. The company was active in this sector before being struck off.
The company has its registered office at 60 New Cycle Marketgill Road Miller Ganj Ludhiana, Punjab, Punjab, India.