Sunweta Steels Limited
About Sunweta Steels Limited
Data last updated: 12 February 2026
Sunweta Steels Limited is a public limited company based in Panvel, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 06 January 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U99999MH1992PTC064730.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Sandeep Daga and Rishi Bansal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 10/2 M.I.D.C. Taloja Taluka Panvel, Maharashtra, India – 410208.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.92 Cr, a decline of 10% compared to the previous year.
As per MCA filings, the company has open charges of ₹5.75 Cr and satisfied charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 10/2 M.I.D.C. Taloja Taluka Panvel, Maharashtra, India – 410208
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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 Sunweta Steels Limited
Sunweta Steels Limited has one previous CIN (Corporate Identification Number): U99999MH1992PTC064730. The current CIN is U99999MH1992PLC064730, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1992PLC064730 | Current |
| U99999MH1992PTC064730 | Previous |
Business Activity of Sunweta Steels Limited
Sunweta Steels Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Sunweta Steels Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Board of Directors of Sunweta Steels Limited
Sunweta Steels Limited is currently managed by 5 directors, with 5 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 |
|---|---|---|---|---|
|
Sandeep Daga
Also directs:
Anoushka Capital And Infrastructure Private Limited
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Director | 30 Apr 1994 | 32 Years 2 Months | Current |
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Rishi Bansal
Also directs:
Salience Industries Llp, Krishnalaxmi Constructions Llp, Ridaan Infracom Llp and 1 more
|
Director | 01 Dec 2006 | 19 Years 7 Months | Current |
| Rajneesh Bansal | Director | 25 Feb 2015 | 11 Years 4 Months | Current |
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Sheetal Daga
Also directs:
Anoushka Capital And Infrastructure Private Limited
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Director | 03 Oct 2006 | 19 Years 9 Months | Current |
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Naresh Bansal
Also directs:
K B R Industries Private Limited
|
Director | 11 Dec 2015 | 10 Years 7 Months | Current |
Financials of Sunweta Steels Limited FY 2025 filings available
Sunweta Steels Limited reported revenue of ₹7.92 Cr (down 10.00% YoY) for FY 2025.
Ten-year financial statements for Sunweta Steels Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Sunweta Steels Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2025 | Others | ₹36 Lakh | Open |
| 25 Mar 2025 | Others | ₹36 Lakh | Open |
| 30 Nov 2018 | Others | ₹5.03 Cr | Open |
| 30 Mar 2017 | Others | ₹50 Lakh | Satisfied |
| 20 Dec 2007 | Corporation Bank | ₹4.5 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Sunweta Steels Limited
View historical data on people associated with Sunweta Steels Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunweta Steels Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sunweta Steels Limited
GST registrations and filing compliance for Sunweta Steels Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sunweta Steels Limited
Credit ratings, litigation, and regulatory alerts for Sunweta Steels Limited
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MSME Payment Delays by Sunweta Steels Limited
MSME payment history for Sunweta Steels Limited
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Subsidiaries & Group Companies of Sunweta Steels Limited
Corporate group structure for Sunweta Steels Limited
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MCA Filings & Documents of Sunweta Steels Limited
MCA filings and documents for Sunweta Steels Limited
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- Annual returns and statements
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Recent Activity on Sunweta Steels Limited
Frequently Asked Questions about Sunweta Steels Limited
Sunweta Steels Limited is an active public limited company in the metals and minerals sector based in Panvel, Maharashtra, India. It was incorporated on 06 January 1992 (34+ years old) and is registered under CIN U99999MH1992PLC064730.
Sunweta Steels Limited reported revenue of ₹7.92 Cr for FY 2025 (down 10.00% YoY).
The current directors of Sunweta Steels Limited are:
- Sandeep Daga - Director
- Rishi Bansal - Director
- Rajneesh Bansal - Director
- Sheetal Daga - Director
- Naresh Bansal - Director
The primary industry of Sunweta Steels Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Sunweta Steels Limited can be reached at the registered office: A – 102 M.I.D.C. Taloja Taluka Panvel, Maharashtra, India – 410208.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.