STC Global Metal Private Limited
About STC Global Metal Private Limited
Data last updated:
STC Global Metal Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 07 October 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27100MH2011PTC222767. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹30 Cr. It is led by directors Sajid Paniwala Aziz and Imran Daudhaji Vahevaria.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹81 Cr and satisfied charges of ₹4.9 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 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
STC Global Metal Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address'D' Wing 701 Remi Biz Court Shah Industrial Estate Veera Desai Rd A, Ndheri (W), Mumbai, Maharashtra, India – 400053
- IndustryMetals and Minerals, Metal 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
Financials of STC Global Metal Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of STC Global Metal Private Limited, buy the company report.
Board of directors of STC Global Metal Private Limited
STC Global Metal has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajid Paniwala Aziz | Director | 09 Jan 2012 | 14 Years 9 Months | Current |
| Imran Daudhaji Vahevaria | Director | 07 Oct 2011 | 15 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jun 2015 | 10583405 | Union Bank of India | ₹2 Cr | Open | |
| 22 Apr 2015 | 10568780 | Union Bank of India | ₹1 Cr | Open | |
| 26 Apr 2013 | 10428179 | Bank of India | ₹3 Cr | Open | |
| 22 Feb 2013 | 10409549 | Union Bank of India | ₹25 Cr | Open | |
| 22 Feb 2013 | 10409675 | Union Bank of India | ₹50 Cr | Open |
To see the full charge records of STC Global Metal Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
STC Global Metal Private Limited has 4 court cases on record: 1 filed by STC Global Metal, 3 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax Department | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Union Bank of India Th. Shiv Sharan Mishra | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by B B Shah and Company | Disposed |
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of STC Global Metal 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 STC Global Metal Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
STC Global Metal 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 STC Global Metal Private Limited, buy the company report.
Recent activity
STC Global Metal Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Sajid Paniwala Aziz ceased to be Additional Director on 29 Sep 2012.
6 earlier events are in the company report.
Frequently asked questions
STC Global Metal is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 07 October 2011 (15+ years old) and is registered under CIN U27100MH2011PTC222767.
STC Global Metal has 2 current directors:
- Sajid Paniwala Aziz - Director
- Imran Daudhaji Vahevaria - Director
The latest financial statements of STC Global Metal on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. STC Global Metal has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of STC Global Metal is U27100MH2011PTC222767. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
STC Global Metal has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
STC Global Metal was incorporated on 07 October 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Sajid Paniwala Aziz ceased to be Additional Director on 29 Sep 2012. Prakash Mulchand Doshi ceased to be Additional Director on 21 Jun 2012. Shriniwas Babanna Nayak ceased to be Additional Director on 21 Jun 2012. STC Global Metal has 6 board changes on record in total.
The registered office of STC Global Metal is at D Wing 701 Remi Biz Court Shah Industrial Estate Veera Desai Rd A, Ndheri W, Mumbai, Maharashtra, India – 400053.
STC Global Metal operates in the metals and minerals industry, in the metal retail and distribution segment.
Sample company reports
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