Siberia Steels Limited
About Siberia Steels Limited
Data last updated: 05 January 2026
Siberia Steels Limited is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Chauri Chaura Steels Limited. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 10 February 1999, the company has been in operation for over 27 years.
Registered with ROC Kolkata under CIN U63022WB1999PLC088767.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5.12 Lakh. Formerly known as Siberia Cold Storage Limited. It is led by directors including Swati Jaiswal and Ashok Jaiswal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1St – Fr Fl – C 180 Vivekanand Road Lp – 116/14/1, Kolkata, West Bengal, India – 700065.
It operates as a subsidiary of Chauri Chaura Steels Limited. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹20 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1St – Fr Fl – C 180 Vivekanand Road Lp – 116/14/1, Kolkata, West Bengal, India – 700065
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
CIN History of Siberia Steels Limited
Siberia Steels Limited has one previous CIN (Corporate Identification Number): U63022WB1999PTC088767. The current CIN is U63022WB1999PLC088767, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63022WB1999PLC088767 | Current |
| U63022WB1999PTC088767 | Previous |
Business Activity of Siberia Steels Limited
Siberia Steels Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Siberia Steels Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Siberia Steels Limited
Siberia Steels Limited is audited by KASHYAP SUSHIL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KASHYAP SUSHIL & CO. | Locked | Locked | Locked |
Complete auditor history for Siberia Steels Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Siberia Steels Limited
Siberia Steels Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Swati Jaiswal
Also directs:
Buddha Iron And Metals Private Limited, Chauri Chaura Steels Limited, Mlg Steels Limited and 3 more
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Director | 22 Sep 2017 | 8 Years 10 Months | Current |
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Ashok Jaiswal
Also directs:
Buddha Iron And Metals Private Limited, Chauri Chaura Steels Limited, Mlg Steels Limited and 3 more
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Director | 22 Sep 2017 | 8 Years 10 Months | Current |
|
Amar Nath Jaiswal
Also directs:
Buddha Iron And Metals Private Limited, Chauri Chaura Steels Limited, Mlg Steels Limited and 1 more
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Director | 01 Jun 2022 | 4 Years 2 Months | Current |
Financials of Siberia Steels Limited FY 2024 filings available
Ten-year financial statements for Siberia Steels Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Siberia Steels Limited
Shareholding and ownership data for Siberia Steels Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Siberia Steels Limited
Siberia Steels Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Siberia Steels Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| M. L. G. Business Private Limited | U51101UP2010PTC040398 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Siberia Steels Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Dec 2021 | Indian Bank | ₹20 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Siberia Steels Limited
View historical data on people associated with Siberia Steels Limited, including employment history and EPFO contributions.
Employee and EPFO history for Siberia Steels Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Siberia Steels Limited
GST registrations and filing compliance for Siberia Steels 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Siberia Steels Limited
Credit ratings, litigation, and regulatory alerts for Siberia Steels Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Siberia Steels Limited
MSME payment history for Siberia Steels 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
- Vendor payment signals
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Subsidiaries & Group Companies of Siberia Steels Limited
Corporate group structure for Siberia Steels Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Siberia Steels Limited
MCA filings and documents for Siberia Steels 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
Verified entity values are shown only after access is granted.
Recent Activity on Siberia Steels Limited
Frequently Asked Questions about Siberia Steels Limited
Siberia Steels Limited is an active public limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 10 February 1999 (27+ years old) and is registered under CIN U63022WB1999PLC088767.
The current directors of Siberia Steels Limited are:
- Swati Jaiswal - Director
- Ashok Jaiswal - Director
- Amar Nath Jaiswal - Director
The primary industry of Siberia Steels Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Siberia Steels Limited can be reached at the registered office: 1St – Fr Fl – C 180 Vivekanand Road Lp – 116141, Kolkata, West Bengal, India – 700065.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹5.12 Lakh.
The company has its registered office at 1St – Fr Fl – C 180 Vivekanand Road Lp – 116141, Kolkata, West Bengal, India – 700065.