T.R.Steel Private Limited
About T.R.Steel Private Limited
Data last updated: 23 December 2025
T.R.Steel Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 12 May 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U27100MH2006PTC161796.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Yogesh Ramniklal Shah and Manoj Ramniklal Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹35.02 Cr, a growth of 26% compared to the previous year.
As per MCA filings, the company has open charges of ₹9.4 Cr and satisfied charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address10 Floor – Grd Plot – 194 18 Narendra Bhuvan David S Baretto Road Wadala Railway Sta, Tion, Mumbai, Maharashtra, India – 400031
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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
Business Activity of T.R.Steel Private Limited
T.R.Steel Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for T.R.Steel Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of T.R.Steel Private Limited
T.R.Steel Private Limited is audited by K.S.Maheshwari & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.S.Maheshwari & Co. | Locked | Locked | Locked |
Complete auditor history for T.R.Steel Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of T.R.Steel Private Limited
T.R.Steel Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Yogesh Ramniklal Shah | Director | 01 Apr 2011 | 15 Years 4 Months | Current |
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Manoj Ramniklal Shah
Also directs:
Parshva Impex Private Limited
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Director | 12 May 2006 | 20 Years 3 Months | Current |
Financials of T.R.Steel Private Limited FY 2025 filings available
T.R.Steel Private Limited reported revenue of ₹35.02 Cr (up 26.00% YoY) for FY 2025.
Ten-year financial statements for T.R.Steel Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of T.R.Steel Private Limited
Shareholding and ownership data for T.R.Steel Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of T.R.Steel Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2011 | Others | ₹2 Cr | Open |
| 30 Aug 2011 | Others | ₹2 Cr | Open |
| 31 Jan 2007 | Bank of India | ₹5.4 Cr | Open |
| 22 Jan 2020 | Others | ₹2 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at T.R.Steel Private Limited
View historical data on people associated with T.R.Steel Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for T.R.Steel Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of T.R.Steel Private Limited
GST registrations and filing compliance for T.R.Steel Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for T.R.Steel Private Limited
Credit ratings, litigation, and regulatory alerts for T.R.Steel Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by T.R.Steel Private Limited
MSME payment history for T.R.Steel Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of T.R.Steel Private Limited
Corporate group structure for T.R.Steel Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of T.R.Steel Private Limited
MCA filings and documents for T.R.Steel Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on T.R.Steel Private Limited
Frequently Asked Questions about T.R.Steel Private Limited
T.R.Steel Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 12 May 2006 (20+ years old) and is registered under CIN U27100MH2006PTC161796.
T.R.Steel Private Limited reported revenue of ₹35.02 Cr for FY 2025 (up 26.00% YoY).
The current directors of T.R.Steel Private Limited are:
- Yogesh Ramniklal Shah - Director
- Manoj Ramniklal Shah - Director
The primary industry of T.R.Steel Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
T.R.Steel Private Limited can be reached at the registered office: 10 Floor – Grd Plot – 194 18 Narendra Bhuvan David S Baretto Road Wadala Railway Sta, Tion, Mumbai, Maharashtra, India – 400031.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.