Raju Steel Private Limited
About Raju Steel Private Limited
Data last updated: 23 July 2025
Raju Steel Private Limited was a private limited company based in Na, West Bengal, 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 steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 10 October 2003.
Registered with ROC Kolkata under CIN U27109WB2003PTC097103.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Malhotra and Yogesh Malhotra.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Room No – 50And 51 2Nd Floor3A Chowringhee Place Kol – 13, Na, West Bengal, India.
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 AddressRoom No – 50And 51 2Nd Floor3A Chowringhee Place Kol – 13, Na, West Bengal, India
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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
Board of Directors of Raju Steel Private Limited
Raju Steel Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sandeep Malhotra
Also directs:
Ks Mines & Minerals Private Limited, Krm Infratech Private Limited, S.G.Foundry & Rolling Mill Pvt Ltd and 5 more
|
Director | 10 Oct 2003 | 22 Years 10 Months | As last reported |
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Yogesh Malhotra
Also directs:
Krm Infratech Private Limited, S.G.Foundry & Rolling Mill Pvt Ltd, K Y S Sponge Iron Private Limited and 5 more
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Director | 10 Oct 2003 | 22 Years 10 Months | As last reported |
Financials of Raju Steel Private Limited FY 2010 filings available
Ten-year financial statements for Raju Steel Private Limited
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Charges & Borrowings Raju Steel Private Limited
Raju Steel Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raju Steel Private Limited
View historical data on people associated with Raju Steel Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raju Steel Private Limited
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GST Compliance of Raju Steel Private Limited
GST registrations and filing compliance for Raju Steel Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raju Steel Private Limited
Credit ratings, litigation, and regulatory alerts for Raju Steel Private Limited
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MSME Payment Delays by Raju Steel Private Limited
MSME payment history for Raju Steel Private Limited
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Subsidiaries & Group Companies of Raju Steel Private Limited
Corporate group structure for Raju Steel Private Limited
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MCA Filings & Documents of Raju Steel Private Limited
MCA filings and documents for Raju Steel Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Raju Steel Private Limited
Frequently Asked Questions about Raju Steel Private Limited
Raju Steel Private Limited 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.
Raju Steel Private Limited is a struck-off private limited company in the metals and minerals sector based in Na, West Bengal, India. It was incorporated on 10 October 2003 and is registered under CIN U27109WB2003PTC097103. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raju Steel Private Limited are:
- Sandeep Malhotra - Director
- Yogesh Malhotra - Director
The CIN (Corporate Identification Number) of Raju Steel Private Limited is U27109WB2003PTC097103. 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 Raju Steel Private Limited is metals and minerals. The company specifically operates in steel manufacturing and processing. The company was active in this sector before being struck off.
The company has its registered office at Room No – 50And 51 2Nd Floor3A Chowringhee Place Kol – 13, Na, West Bengal, India.