Sunjary Steels Private Limited
About Sunjary Steels Private Limited
Data last updated:
Sunjary Steels 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 28 November 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51420MH2000PTC154273. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹66 Lakh. It is led by directors Hadee Arif Adhiya and Wahid Arif Adhiya.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at 9 Coover Building 1st Parsiwadi Lane 1st Floor Office No 109 C. P. Tank, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the company has open charges of ₹21.1 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sunjary Steels has one previous CIN (Corporate Identification Number): U51420MH2005PTC154273. The current CIN is U51420MH2000PTC154273, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51420MH2000PTC154273 | Current |
| U51420MH2005PTC154273 | Previous |
Contact details
Sunjary Steels Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address9 Coover Building 1st Parsiwadi Lane 1st Floor Office No 109 C. P. Tank, Mumbai, Maharashtra, India – 400004
- 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 Sunjary Steels Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunjary Steels Private Limited, buy the company report.
Board of directors of Sunjary Steels Private Limited
Sunjary Steels 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 |
|---|---|---|---|---|
| Hadee Arif Adhiya | Director | 01 Apr 2006 | 20 Years 6 Months | Current |
| Wahid Arif Adhiya | Additional Director | 04 May 2008 | 18 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Apr 2008 | 10103774 | Bank of Baroda | ₹15 Cr | Open | |
| 23 Mar 2005 | 80017912 | Bank of India | ₹6.1 Cr | Open |
To see the full charge records of Sunjary Steels Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Sunjary Steels 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 Sunjary Steels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunjary Steels has 3 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 Sunjary Steels Private Limited, buy the company report.
Recent activity
Sunjary Steels Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Arif Ahmed Adhiya ceased to be Director on 04 May 2008.
Frequently asked questions
Sunjary Steels 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 28 November 2000 (26+ years old) and is registered under CIN U51420MH2000PTC154273.
Sunjary Steels has 2 current directors:
- Hadee Arif Adhiya - Director
- Wahid Arif Adhiya - Additional Director
The latest financial statements of Sunjary Steels on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
No. Sunjary Steels has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sunjary Steels is U51420MH2000PTC154273. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunjary Steels was incorporated on 28 November 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Arif Ahmed Adhiya ceased to be Director on 04 May 2008. Wahid Arif Adhiya was appointed as Additional Director on 04 May 2008. Hadee Arif Adhiya was appointed as Director on 01 Apr 2006.
The registered office of Sunjary Steels is at 9 Coover Building 1st Parsiwadi Lane 1st Floor Office No 109 C. P. Tank, Mumbai, Maharashtra, India – 400004.
Sunjary Steels operates in the metals and minerals industry, in the metal retail and distribution segment.
Sunjary Steels has open charges of ₹21.1 Cr and no satisfied charges on record as per latest MCA filings.