Poscho Steels Private Limited
About Poscho Steels Private Limited
Data last updated: 26 July 2025
Poscho Steels Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 23 August 1999.
Registered with ROC Mumbai under CIN U51100MH1999PTC121425.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹7.5 Cr. It was led by directors Mangesh Heeraji Gorivale and Chandrakant Shankar Lad.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 308 3Rd Floor Ceejay House Dr. A. B. Road Worli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2019, the company reported a revenue of ₹17,080, a decline of 100% compared to the previous year.
As per MCA filings, the company had open charges of ₹129.75 Cr and satisfied charges of ₹10 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered Address308 3Rd Floor Ceejay House Dr. A. B. Road Worli, Mumbai, Maharashtra, India – 400018
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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 Poscho Steels Private Limited
Poscho 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 Poscho 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 Poscho Steels Private Limited
Poscho Steels Private Limited is audited by JAIN & CHHORIYA for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN & CHHORIYA | Locked | Locked | Locked |
Complete auditor history for Poscho 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
Verified entity values are shown only after access is granted.
Board of Directors of Poscho Steels Private Limited
Poscho Steels Private Limited is currently managed by 2 directors, with 8 former directors 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 |
|---|---|---|---|---|
| Mangesh Heeraji Gorivale | Director | 15 Dec 2014 | 11 Years 7 Months | As last reported |
| Chandrakant Shankar Lad | Director | 11 Jun 2014 | 12 Years 1 Months | As last reported |
Financials of Poscho Steels Private Limited FY 2019 filings available
Poscho Steels Private Limited reported revenue of ₹17,080 (down 100.00% YoY) for FY 2019.
Ten-year financial statements for Poscho 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 Poscho Steels Private Limited
Shareholding and ownership data for Poscho 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
Verified entity values are shown only after access is granted.
Charges & Borrowings of Poscho Steels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Aug 2009 | Punjab National Bank | ₹10 Cr | Open |
| 07 May 2009 | Punjab National Bank | ₹10 Cr | Open |
| 12 Mar 2008 | Punjab National Bank | ₹10 Cr | Open |
| 24 Dec 2007 | Punjab National Bank | ₹5 Cr | Open |
| 12 Sep 2007 | Punjab National Bank | ₹2 Cr | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Poscho Steels Private Limited
View historical data on people associated with Poscho Steels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Poscho 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
Verified entity values are shown only after access is granted.
GST Compliance of Poscho Steels Private Limited
GST registrations and filing compliance for Poscho 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 Poscho Steels Private Limited
Credit ratings, litigation, and regulatory alerts for Poscho 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 Poscho Steels Private Limited
MSME payment history for Poscho 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
- Vendor payment signals
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Subsidiaries & Group Companies of Poscho Steels Private Limited
Corporate group structure for Poscho 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 Poscho Steels Private Limited
MCA filings and documents for Poscho 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 Poscho Steels Private Limited
Frequently Asked Questions about Poscho Steels Private Limited
Poscho Steels Private Limited has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Poscho Steels Private Limited is a dissolved under section 54 private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 23 August 1999 and is registered under CIN U51100MH1999PTC121425. The company was dissolved under section 54 as per MCA records and no longer exists as a legal entity.
Poscho Steels Private Limited was incorporated on 23 August 1999. Registered with ROC Mumbai.
The current directors of Poscho Steels Private Limited are:
- Mangesh Heeraji Gorivale - Director
- Chandrakant Shankar Lad - Director
The CIN (Corporate Identification Number) of Poscho Steels Private Limited is U51100MH1999PTC121425. 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 Poscho Steels Private Limited is metals and minerals. The company specifically operates in metal retail and distribution.