It is a metals and minerals public limited company based in Panvel, Maharashtra, India, established in 1992.
1992 | Panvel, Maharashtra, India | ActiveSunweta Steels Limited, a active public limited company, was established on 06 January 1992 in Panvel, Maharashtra, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U99999MH1992PLC064730. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Its leadership includes Sandeep Daga (Director), Rishi Bansal (Director), Rajneesh Bansal (Director). Past directors included Rajneesh Bansal, Kaushal Bansal, Sanjiv Bansal. It holds ₹5.75 Cr open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-10/2, M.I.D.C., Taloja Taluka Panvel, Panvel, Maharashtra, 410208.
U99999MH1992PLC064730
064730
06 January 1992
₹1.00 Cr
₹1.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandeep Daga | Director | 30 Apr 1994 | Current |
| Rishi Bansal | Director | 01 Dec 2006 | Current |
| Rajneesh Bansal | Director | 25 Feb 2015 | Current |
| Sheetal Daga | Director | 03 Oct 2006 | Current |
| Naresh Bansal | Director | 11 Dec 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 01 Dec 2015 | Past |
| Pramod Abcsdd | Director | 25 Feb 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 12 Oct 2018 | Past |
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Sunweta Steels Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 89.55% increase. The company also saw a substantial improvement in profitability, with a 1676.16% increase in profit. The company's net worth Soared by an impressive increase of 30.26%.
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In 2022, Sunweta Steels had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹57,495,000.00
₹50,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2025 | Others | ₹3.60 M | Open |
| 25 Mar 2025 | Others | ₹3.60 M | Open |
| 30 Nov 2018 | Others | ₹5.03 Cr | Open |
| 30 Mar 2017 | Others | ₹5.00 M | Satisfied |
| 20 Dec 2007 | Corporation Bank | ₹4.50 Cr | Satisfied |
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The activity A charge with Others amounted to Rs. 0.36 Cr with Charge ID 101123910 was registered on 24 Jun 2025. was completed.
Progress on A charge with Others amounted to Rs. 0.36 Cr with Charge ID 101117719 was registered on 25 Mar 2025. was documented.
Progress on Sunweta Steels Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Sunweta Steels Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
A charge with Others of Rs. 5.03 Cr registered on 30 Nov 2018 with Charge ID 100225027 was modified on 26 Aug 2020. was recorded as a recent event.
A charge with Others amounted to Rs. 5.03 Cr with Charge ID 100225027 was registered on 30 Nov 2018. was recorded as a recent event.
The CIN of Sunweta Steels Limited is U99999MH1992PLC064730.
Sunweta Steels Limited is headquartered at A-10/2, M.I.D.C., Taloja Taluka Panvel, Panvel, Maharashtra, 410208.
Sunweta Steels Limited was incorporated on 06 January 1992.
The current directors of Sunweta Steels Limited are
The primary industry of Sunweta Steels Limited is Trade.
Sunweta Steels Limited is unlisted.
The authorized capital of Sunweta Steels Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Sunweta Steels Limited is Compliant.
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