Steel & Commodities India Private Limited
About Steel & Commodities India Private Limited
Data last updated:
Steel & Commodities India Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the iron and steel segment of the steel sector. It was incorporated on 07 July 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27106MH2009PTC193879.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.86 Lakh. It was formerly known as Daisy Consultancy Services Private Limited. It was led by directors including Mandar Shrikrishna Jog and Victor Manuel Carballo Corral.
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 was at 506 Skylark Building Plot No – 63 Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Company details
CIN history
Steel & Commodities India has one previous CIN (Corporate Identification Number): U74900MH2009PTC193879. The current CIN is U27106MH2009PTC193879, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27106MH2009PTC193879 | Current |
| U74900MH2009PTC193879 | Previous |
Contact details
Steel & Commodities India Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered Address506 Skylark Building Plot No – 63 Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustrySteel, Iron & Steel, Manufacturing
- 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 Steel & Commodities India Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Steel & Commodities India Private Limited, buy the company report.
Board of directors of Steel & Commodities India Private Limited
Steel & Commodities India has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mandar Shrikrishna Jog | Director | 23 Dec 2016 | 9 Years 10 Months | As last reported |
| Victor Manuel Carballo Corral | Director | 17 Mar 2010 | 16 Years 7 Months | As last reported |
| Samit Subhash Saraf | Director | 23 Dec 2016 | 9 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Steel & Commodities India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Steel & Commodities India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Steel & Commodities India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Steel & Commodities India Private Limited has 9 board changes on record since 2010: 3 appointments and 6 cessations. The latest: Mandar Shrikrishna Jog was appointed as Director on 23 Dec 2016.
Frequently asked questions
Steel & Commodities India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Steel & Commodities India was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in iron and steel, within the steel industry. It was incorporated on 07 July 2009 and is registered under CIN U27106MH2009PTC193879. The company has been struck off by the Registrar of Companies and is no longer operational.
Steel & Commodities India had 3 directors:
- Mandar Shrikrishna Jog - Director
- Victor Manuel Carballo Corral - Director
- Samit Subhash Saraf - Director
The CIN (Corporate Identification Number) of Steel & Commodities India is U27106MH2009PTC193879. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Steel & Commodities India is at 506 Skylark Building Plot No – 63 Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Steel & Commodities India was incorporated on 07 July 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Steel & Commodities India 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.
Steel & Commodities India operated in the steel industry, in the iron and steel segment. It worked in this industry before it was struck off.
Mandar Shrikrishna Jog was appointed as Director on 23 Dec 2016. Samit Subhash Saraf was appointed as Director on 23 Dec 2016. Antonio Ruggero Giovanni Potenza ceased to be Additional Director on 02 Jun 2014. Steel & Commodities India has 9 board changes on record in total.
Yes. Steel & Commodities India was formerly known as Daisy Consultancy Services Private Limited.
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