About Sani Steels Pvt Ltd
Data last updated:
Sani Steels Pvt Ltd is a private limited company based in Guwahati, Assam, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 11 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U28994AS1996PTC004810. Its GSTIN is 18AAECS1422K1ZE (Assam). The company holds 4 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.27 Cr. It is led by directors including Ajay Agarwal Kumar and Aditya Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2nd Floor P. C. Das Market Above Blue Star Bar A. T. Road, Guwahati, Assam, India – 781001.
As per the financials filed for FY 2025, the company reported a revenue of ₹58.35 Cr, a decline of 33% compared to the previous year. For the same year it recorded a net profit of ₹27.67 Lakh (net margin 0.5%) and EBITDA of ₹1.69 Cr (EBITDA margin 2.9%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 9% over five years.
The company has about 52 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹34.6 Cr and satisfied charges of ₹11.4 Cr on record. Court records list 33 cases involving the company, including 21 filed by the company and 10 filed against it; 8 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website coreindia.co.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address2nd Floor P. C. Das Market Above Blue Star Bar A. T. Road, Guwahati, Assam, India – 781001
- IndustryMetals and Minerals, Construction Materials 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
- One PDF report, delivered after checkout
Business Activity of Sani Steels Pvt Ltd
The main business activity of Sani Steels is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sani Steels Pvt Ltd FY 2025 filings available
Sani Steels Pvt Ltd reported revenue of ₹58.35 Cr (down 33% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sani Steels Pvt Ltd
Revenue fell 33% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 9%. EBITDA fell 9% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Sani Steels Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.69 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹27.67 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sani Steels Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sani Steels are in the company report.
Financial statements from 2015
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.
Peer Comparison of Sani Steels Pvt Ltd
Sani Steels Pvt Ltd is compared with the companies closest to it by revenue in the Metals and Minerals industry (Construction Materials Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Exporters (India) Limited | ₹58.72 Cr (FY 2024) | •••• | •••• | 1714.0% | •••• | Mumbai, Maharashtra, India |
| Bluesky Dealers Limited | ₹58.6 Cr (FY 2024) | •••• | •••• | 27.0% | •••• | Secunderabad, Telangana, India |
| Avatalife Agro-Trade Private Limited | ₹58.54 Cr (FY 2019) | •••• | •••• | •••• | Andheri, Mumbai, Maharashtra, India | |
| Aditya Eastern (India) Agencies Private Limited | ₹58.52 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Bhubaneswar, Odisha, India |
| Radheshyam Green Lam Private Limited | ₹58.35 Cr (FY 2024) | •••• | •••• | 5.0% | •••• | Bangalore, Karnataka, India |
| Sani Steels Pvt Ltd this company | ₹58.35 Cr (FY 2025) | •••• | •••• | -33.0% | •••• | Guwahati, Assam, India |
| Durga Alloy & Steel Private Limited | ₹58.35 Cr (FY 2018) | •••• | •••• | 42.0% | •••• | Kolkata, West Bengal, India |
| Energia Infratech Private Limited | ₹58.28 Cr (FY 2024) | •••• | •••• | 116.0% | •••• | Kolkata, West Bengal, India |
| BMW (Purnea) Tradecom Private Limited | ₹58.2 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Kolkata, West Bengal, India |
| Shashvat Vivan Infratech Private Limited | ₹58.06 Cr (FY 2025) | •••• | •••• | 32.0% | •••• | Mumbai, Maharashtra, India |
| Search & Sell India Private Limited | ₹57.84 Cr (FY 2025) | •••• | •••• | -58.0% | •••• | Pune, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Sani Steels by revenue in the Metals and Minerals industry (Construction Materials Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sani Steels Pvt Ltd
Sani Steels Pvt Ltd is audited by CHETAN GANGWAL for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHETAN GANGWAL | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sani Steels Pvt Ltd
Sani Steels has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Agarwal Kumar | Director | 01 Apr 1999 | 27 Years 6 Months | Current |
| Aditya Agarwal | Director | 25 Mar 2011 | 15 Years 6 Months | Current |
| Neha Agarwal | Director | 25 Mar 2011 | 15 Years 6 Months | Current |
Ownership and Shareholding of Sani Steels Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sani Steels Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jul 2022 | Others | ₹90 Lakh | Open |
| 11 Jul 2022 | Others | ₹1.7 Cr | Open |
| 18 May 2022 | Others | ₹17 Cr | Open |
| 19 Jun 2021 | Others | ₹15 Cr | Open |
| 04 Nov 2020 | Standard Chartered Bank | ₹90 Lakh | Satisfied |
Total charge records: 9 View all charges
Legal Cases of Sani Steels Pvt Ltd
Sani Steels Pvt Ltd has 33 court cases on record: 21 filed by Sani Steels, 10 filed against it, 2 where it is another party. 8 cases are pending and 25 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 29 | 7 | 6 |
| High courts | 4 | 3 | 2 |
Cases on record (5 of 33)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kamrup Metro, Assam | Court case (Complaint Case C.R.) | Filed by the company against Ak Multitrade (India) Private Limited | Pending |
| District court, Kamrup Metro, Assam | Court case (Complaint Case C.R.) | Filed by the company against S N B Edu Private Limited | Pending |
| District court, Kamrup Metro, Assam | Court case (Complaint Case C.R.) | Filed by the company against Fusion Foods and Catering Private Limited | Disposed |
| District court, Sabarkantha at Himmatnagar, Gujarat | Court case (SMST R) | Filed against the company by Regent Granito (India) Limited | Disposed |
| District court, Kamrup Metro, Assam | Commercial suit | Filed by the company against an individual | Pending |
Full case history
All 33 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sani Steels Pvt Ltd
Sani Steels Pvt Ltd has a workforce of 52 employees as of Apr 06, 2024.
Employee and EPFO history
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.
Recent Activity on Sani Steels Pvt Ltd
Sani Steels Pvt Ltd has 9 board changes on record since 1996: 6 appointments and 3 cessations. The latest: Aditya Agarwal was appointed as Director on 25 Mar 2011.
19 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sani Steels Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Sani Steels Pvt Ltd
MSME payment history
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 Sani Steels Pvt Ltd
Corporate group structure
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.
GST Compliance of Sani Steels Pvt Ltd
Sani Steels has 4 GST registrations: 2 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AAECS1422K1ZE | Assam | Active | 01 Jul 2017 |
| 17AAECS1422K1ZG | Meghalaya | Active | 21 Jun 2025 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Sani Steels Pvt Ltd
MCA filings and documents
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.
Frequently Asked Questions about Sani Steels Pvt Ltd
Sani Steels is an active private limited company based in Guwahati, Assam, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 11 July 1996 (30+ years old) and is registered under CIN U28994AS1996PTC004810.
Sani Steels reported revenue of ₹58.35 Cr for FY 2025 (down 33% YoY).
Sani Steels has 3 current directors:
- Ajay Agarwal Kumar - Director
- Aditya Agarwal - Director
- Neha Agarwal - Director
Sani Steels reported a net profit of ₹27.67 Lakh (net margin 0.5%) and EBITDA of ₹1.69 Cr (EBITDA margin 2.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sani Steels is -4% over three years and 9% over five years. In the latest year (FY 2025) revenue fell 33%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Sani Steels is 18AAECS1422K1ZE, registered in Assam. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 17AAECS1422K1ZG (Meghalaya).
The CIN (Corporate Identification Number) of Sani Steels is U28994AS1996PTC004810. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sani Steels has 33 court cases on record: 21 filed by the company and 10 filed against it. 8 are pending. Most are in the district courts.
Sani Steels was incorporated on 11 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Guwahati.
The peers of Sani Steels by revenue are Exporters (India) Limited, Bluesky Dealers Limited, Avatalife Agro-Trade Private Limited, Aditya Eastern (India) Agencies Private Limited, Radheshyam Green Lam Private Limited and 5 more, all in the Metals and Minerals industry (Construction Materials Retail and Distribution).
Aditya Agarwal was appointed as Director on 25 Mar 2011. Bijay Kumar Agarwal ceased to be Director on 25 Mar 2011. Mohan Lal Agarwal ceased to be Director on 25 Mar 2011. Sani Steels has 9 board changes on record in total.