Shree Sundha Steels Private Limited
About Shree Sundha Steels Private Limited
Data last updated:
Shree Sundha Steels Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 04 June 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27100MH2004PTC146767. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Ishwar Singh Jaysingh Dewal and Jabbar Singh Bhavanisingh Chouhan.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 122/7 Gora Gandhi Bldgkhetwadi Back Road, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the company has open charges of ₹3.35 Cr on record. Court records list 14 cases involving the company, including 10 filed by the company and 4 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shree Sundha Steels Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address122/7 Gora Gandhi Bldgkhetwadi Back Road, Mumbai, Maharashtra, India – 400004
- IndustryMetals and Minerals, Steel 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 Shree Sundha Steels Private Limited
FY 2012 filings availableFinancial Statement Summary
| Metrics | FY 2011-12 |
|---|---|
| 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 | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 | |
To see the full financial statements and ratios of Shree Sundha Steels Private Limited, buy the company report.
Board of directors of Shree Sundha Steels Private Limited
Shree Sundha Steels has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jabbar Singh Bhavanisingh Chouhan | Additional Director | 01 Oct 2012 | 14 Years 1 Months | Current |
| Ishwar Singh Jaysingh Dewal | Director | 04 Jun 2004 | 22 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Feb 2006 | 90367635 | Bank of Baroda | ₹3.35 Cr | Open |
To see the full charge records of Shree Sundha Steels Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shree Sundha Steels Private Limited has 14 court cases on record: 10 filed by Shree Sundha Steels, 4 filed against it. 4 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 4 | 2 |
| District courts | 5 | 0 | 2 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by PR Commissioner of Income Tax 5 Mumbai | Pending |
| Bombay High Court | Court case (CHOL) | Filed against the company by PR Commissioner of Income Tax 5 | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMONS FOR JUDGT) | Filed by the company against Ms Jyoti Divya Fabrication Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed by the company against Ms Jyoti Divya Febrication Ltd | Pending |
| Bombay High Court | Writ petition | Filed by the company against The State of Maharashtra and Ors and 3 others | Disposed |
To see the full case history of Shree Sundha Steels 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 Shree Sundha Steels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Sundha Steels has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shree Sundha Steels Private Limited, buy the company report.
Recent activity
Shree Sundha Steels Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Jabbar Singh Bhavanisingh Chouhan was appointed as Additional Director on 01 Oct 2012.
Frequently asked questions
Shree Sundha Steels is an active private limited company based in Mumbai, Maharashtra, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 04 June 2004 (22+ years old) and is registered under CIN U27100MH2004PTC146767.
Shree Sundha Steels has 2 current directors:
- Jabbar Singh Bhavanisingh Chouhan - Additional Director
- Ishwar Singh Jaysingh Dewal - Director
The latest financial statements of Shree Sundha Steels on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Shree Sundha Steels has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Shree Sundha Steels is U27100MH2004PTC146767. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Sundha Steels has 14 court cases on record: 10 filed by the company and 4 filed against it. 4 are pending. Most are in the high courts.
Shree Sundha Steels was incorporated on 04 June 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Jabbar Singh Bhavanisingh Chouhan was appointed as Additional Director on 01 Oct 2012. Mahipal Singh Ishwarsingh Dewal ceased to be Director on 01 Oct 2012. Deshkunwar Ishwarsingh Dewal ceased to be Director on 02 Jan 2012. Shree Sundha Steels has 5 board changes on record in total.
The registered office of Shree Sundha Steels is at 1227 Gora Gandhi Bldgkhetwadi Back Road, Mumbai, Maharashtra, India – 400004.
Shree Sundha Steels operates in the metals and minerals industry, in the steel manufacturing and processing segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
