Scrap Steel Private Limited
About Scrap Steel Private Limited
Data last updated:
Scrap Steel Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 09 September 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51420MH2008PTC186572. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors Seema Pawan Agarwal and Pawankumar Ramjilal Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 39A – 2/1/1 3/1 39/A – 2/3 45 – 1/3 Village Kadivali Post Varle Tal Wada, Thane, Maharashtra, India – 421303.
As per MCA filings, the company has open charges of ₹8.87 Cr on record. Court records list 19 cases involving the company, including 6 filed by the company and 13 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Scrap Steel Private Limited's registered office is in Thane, Maharashtra.
- Registered Address39A – 2/1/1 3/1 39/A – 2/3 45 – 1/3 Village Kadivali Post Varle Tal Wada, Thane, Maharashtra, India – 421303
- IndustryMetals and Minerals, Steel Manufacturing & Processing, Metal Manufacturing & Processing
- 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
Financials of Scrap Steel Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Scrap Steel Private Limited, buy the company report.
Board of directors of Scrap Steel Private Limited
Scrap Steel 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 |
|---|---|---|---|---|
| Seema Pawan Agarwal | Director | 11 Mar 2010 | 16 Years 7 Months | Current |
| Pawankumar Ramjilal Agarwal | Director | 09 Sep 2008 | 18 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Mar 2009 | 10153983 | Dombivli Nagari Sahakari Bank Limited | ₹8.87 Cr | Open |
To see the full charge records of Scrap Steel Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Scrap Steel Private Limited has 19 court cases on record: 6 filed by Scrap Steel, 13 filed against it. 1 case is pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 13 | 1 |
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by MTC Business Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases SW) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI BAIL APPLN) | Filed by the company against The State of Maharashtra and Pranav Jain - Respondent | Disposed |
To see the full case history of Scrap Steel Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Scrap Steel Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Scrap Steel has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Scrap Steel Private Limited, buy the company report.
Recent activity
Scrap Steel Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Anil Shriishwarprasad Gawaskar ceased to be Director on 10 Feb 2012.
Frequently asked questions
Scrap Steel is an active private limited company based in Thane, Maharashtra, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 09 September 2008 (18+ years old) and is registered under CIN U51420MH2008PTC186572.
Scrap Steel has 2 current directors:
- Seema Pawan Agarwal - Director
- Pawankumar Ramjilal Agarwal - Director
The latest financial statements of Scrap Steel on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Scrap Steel has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Scrap Steel is U51420MH2008PTC186572. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Scrap Steel has 19 court cases on record: 6 filed by the company and 13 filed against it. 1 is pending. Most are in the district courts.
Scrap Steel was incorporated on 09 September 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Shriishwarprasad Gawaskar ceased to be Director on 10 Feb 2012. Seema Pawan Agarwal was appointed as Director on 11 Mar 2010. Pawankumar Ramjilal Agarwal was appointed as Director on 09 Sep 2008.
The registered office of Scrap Steel is at 39A – 211 31 39A – 23 45 – 13 Village Kadivali Post Varle Tal Wada, Thane, Maharashtra, India – 421303.
Scrap Steel operates in the metals and minerals industry, in the steel manufacturing and processing segment.
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