Thaker Steel Traders Private Limited
About Thaker Steel Traders Private Limited
Data last updated:
Thaker Steel Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the recycling and waste management sector. It was incorporated on 20 April 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51420MH1994PTC077849.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at 118 Giriraj Sant Tukaramroad, Mumbai, Maharashtra, India – 400009.
As per MCA filings, the company has open charges of ₹50 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Thaker Steel Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address118 Giriraj Sant Tukaramroad, Mumbai, Maharashtra, India – 400009
- IndustryRecycling & Waste Management, Wholesale, Waste And Scrap, Non-Agricultural Intermediate Products
- 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 Thaker Steel Traders Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Thaker Steel Traders Private Limited, buy the company report.
Board of directors of Thaker Steel Traders Private Limited
No directors are listed for Thaker Steel Traders in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Dec 1995 | 90158735 | Canara Bank | ₹40 Lakh | Open | |
| 03 Jan 1995 | 90156016 | Bank of India | ₹10 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Thaker Steel Traders 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 Thaker Steel Traders 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 Thaker Steel Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Thaker Steel Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the recycling and waste management industry. It was incorporated on 20 April 1994 (32+ years old) and is registered under CIN U51420MH1994PTC077849.
The latest financial statements of Thaker Steel Traders on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Thaker Steel Traders is U51420MH1994PTC077849. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thaker Steel Traders was incorporated on 20 April 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Thaker Steel Traders is at 118 Giriraj Sant Tukaramroad, Mumbai, Maharashtra, India – 400009.
Thaker Steel Traders operates in the recycling and waste management industry, in the wholesale segment.
Thaker Steel Traders has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Thaker Steel Traders is active non-compliant as of 31 August 2026. The company is actively filing with the Registrar of Companies.
Thaker Steel Traders can be reached at its registered office: 118 Giriraj Sant Tukaramroad, Mumbai, Maharashtra, India – 400009.
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