San Steel Private Limited
About San Steel Private Limited
Data last updated: 12 February 2026
San Steel Private Limited is a private limited company based in Thane, Maharashtra, India, recognised as a startup by DPIIT. It specialises in wholesale trading and distribution, a part of the broader recycling and waste management sector. Incorporated on 11 April 2022.
Registered with ROC Mumbai under CIN U51420MH2022PTC380352.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shafik Ahmed Mumtaz Khan and Parvej.
Office: S.No 55 Flat No – 1102 Flr – 11Th Wing – A2 Bldg Building Type Ammar Meado, Thane, Maharashtra, India – 400602.
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Registered AddressS.No 55 Flat No – 1102 Flr – 11Th Wing – A2 Bldg Building Type Ammar Meado, Thane, Maharashtra, India – 400602
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IndustryRecycling & Waste Management, Wholesale, Waste And Scrap, Non-Agricultural Intermediate Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of San Steel Private Limited
San Steel Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shafik Ahmed Mumtaz Khan
Also directs:
Br Satnam India Private Limited, Skstar Steel Private Limited
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Director | 11 Apr 2022 | 4 Years 3 Months | Current |
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Parvej
Also directs:
Skstar Steel Private Limited
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Director | 11 Apr 2022 | 4 Years 3 Months | Current |
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Dildar Shaikh
Also directs:
Vaijinath Teke Private Limited
|
Director | 22 Feb 2023 | 3 Years 5 Months | Current |
Financials of San Steel Private Limited
Ten-year financial statements for San Steel Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings San Steel Private Limited
San Steel Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at San Steel Private Limited
View historical data on people associated with San Steel Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for San Steel 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
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GST Compliance of San Steel Private Limited
GST registrations and filing compliance for San Steel 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
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Credit Ratings, Litigation & Regulatory Alerts for San Steel Private Limited
Credit ratings, litigation, and regulatory alerts for San Steel Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by San Steel Private Limited
MSME payment history for San Steel 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
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Subsidiaries & Group Companies of San Steel Private Limited
Corporate group structure for San Steel Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of San Steel Private Limited
MCA filings and documents for San Steel 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
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Recent Activity on San Steel Private Limited
Frequently Asked Questions about San Steel Private Limited
San Steel Private Limited is an active private limited company in the recycling and waste management sector based in Thane, Maharashtra, India. It was incorporated on 11 April 2022 (4+ years old) and is registered under CIN U51420MH2022PTC380352.
The current directors of San Steel Private Limited are:
- Shafik Ahmed Mumtaz Khan - Director
- Parvej - Director
- Dildar Shaikh - Director
The primary industry of San Steel Private Limited is recycling and waste management. The company specifically operates in wholesale. The company is currently active in this sector.
Yes, San Steel Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
San Steel Private Limited can be reached at the registered office: S.No 55 Flat No – 1102 Flr – 11Th Wing – A2 Bldg Building Type Ammar Meado, Thane, Maharashtra, India – 400602.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.