About Vishwa Rupa Steel Private Limited
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Vishwa Rupa Steel Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 13 August 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27109WB2004PTC099448. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹13.7 Cr. It is led by directors Dhiraj Kumar Thard (Managing Director) and Som Nath Ghosh.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 3A Mango Lane, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹99.92 Cr and satisfied charges of ₹16.4 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website vishwarupa.com.
Company details
Contact details
Vishwa Rupa Steel Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address3A Mango Lane, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Steel Manufacturing & Processing, Metal Manufacturing & Processing
- 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 Vishwa Rupa Steel Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vishwa Rupa Steel Private Limited, buy the company report.
Board of directors of Vishwa Rupa Steel Private Limited
Vishwa Rupa Steel has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Kumar Thard Also directs: Vishwarupa Threads Private Limited, Vishwarupa Metaliks Private Limited, Shree Radhe Krishna Smelters Private Limited and 5 more | Managing Director | 13 Aug 2004 | 22 Years 2 Months | Current |
| Som Nath Ghosh Also directs: Vishwarupa Threads Private Limited, Vishwarupa Metaliks Private Limited, Shree Radhe Krishna Smelters Private Limited and 5 more | Director | 24 Oct 2009 | 17 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Feb 2011 | 10279011 | State Bank of India | ₹36.32 Cr | Open | |
| 06 Dec 2010 | 10257942 | State Bank of India | ₹6 Cr | Open | |
| 21 Aug 2010 | 10243345 | State Bank of India | ₹7 Cr | Open | |
| 04 Feb 2009 | 10146298 | State Bank of India | ₹50.6 Cr | Open | |
| 22 Nov 2004 | 90256498 | Andhra Bank | ₹16.4 Cr | Satisfied |
To see the full charge records of Vishwa Rupa Steel Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Vishwa Rupa Steel Private Limited has 5 court cases on record: 5 filed against it. 4 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 4 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by N D Commercial Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by C. Surendra Trading and Investment Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by C Surendra Trading Investments Pvt. LTRD. | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by Rabindar Cold Storgep Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Income Tax TDS Kolkata | Disposed |
To see the full case history of Vishwa Rupa Steel Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vishwa Rupa Steel Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vishwa Rupa Steel has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Vishwa Rupa Steel Private Limited, buy the company report.
Recent activity
Vishwa Rupa Steel Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Sushma Thard ceased to be Director on 05 Apr 2012.
4 earlier events are in the company report.
Frequently asked questions
Vishwa Rupa Steel is an active private limited company based in Kolkata, West Bengal, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 13 August 2004 (22+ years old) and is registered under CIN U27109WB2004PTC099448.
Vishwa Rupa Steel has 2 current directors:
- Dhiraj Kumar Thard - Managing Director
- Som Nath Ghosh - Director
The latest financial statements of Vishwa Rupa Steel on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
No. Vishwa Rupa Steel has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Vishwa Rupa Steel is U27109WB2004PTC099448. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vishwa Rupa Steel has 5 court cases on record: 5 filed against it. 4 are pending.
Vishwa Rupa Steel was incorporated on 13 August 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
Sushma Thard ceased to be Director on 05 Apr 2012. Kanta Thard ceased to be Director on 18 Nov 2009. Som Nath Ghosh was appointed as Director on 24 Oct 2009. Vishwa Rupa Steel has 4 board changes on record in total.
Vishwa Rupa Steel can be reached through the website vishwarupa.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Vishwa Rupa Steel is at 3A Mango Lane, Kolkata, West Bengal, India – 700001.
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