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Sani Steels Pvt Ltd
Sani Steels Pvt Ltd has been active since 1996, providing more than 30 years of industry experience. The company is identified by CIN U28994AS1996PTC004810 and reg. no. 4810. The company operates as company limited by shares. Authorized capital of the company is recorded at ₹4.50 crore. Sani Steels Pvt Ltd’s paid-up capital stands at ₹4.27 crore.
Sani Steels Pvt Ltd primarily operates in manufacture of fabricated metal products; except machinery and equipments. The company’s registration location is Guwahati. The firm’s incorporation address reads 2nd Floor, P. C. Das Market Above Blue Star Bar, A. T. Road, Guwahati, Assam, India, 781001. Sani Steels Pvt Ltd remains active and operational. Sani Steels Pvt Ltd holds PAN AAECS1422K. The firm is registered with LEI code 984500F8F9B8513FBA87. For inquiries or official matters, please email sanisteels@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 11/07/1996
- Company Status
- Active
- RoC
- Guwahati
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹4,50,00,000.00
- Paid up Capital
- ₹4,26,82,300.00
- Activity
- Manufacture Of Fabricated Metal Products; Except Machinery And Equipments
- sanisteels@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Assam | 18AAECS1422K2ZD | Inactive |
| 18AAECS1422K1ZE | Active | |
| Meghalaya | 17AAECS1422K1ZG | Active |
| West Bengal | 19AAECS1422K1ZC | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/04/1999 | Ajay Agarwal Kumar | 00923954 | Director | View other directorships |
| 25/03/2011 | Aditya Agarwal | 02680979 | Director | View other directorships |
| 25/03/2011 | Neha Agarwal | 03225731 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 3
- Aditya AgarwalDirector
- Neha AgarwalDirector
- Ajay Agarwal KumarDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 14/01/2021 | Directors report as per section 134(3)-10012021 | - |
| 14/01/2021 | List of share holders, debenture holders;-10012021 | - |
| 14/01/2021 | Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012021 | - |
| 14/01/2021 | Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012021 | - |
| 14/01/2021 | Optional Attachment-(1)-10012021 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| F16930604 | 11/07/2022 | ₹90,00,000.00 | Icici Bank Limited |
| F16928053 | 11/07/2022 | ₹1,70,00,000.00 | Icici Bank Limited |
| AA6484147 | 18/05/2022 | ₹17,00,00,000.00 | Icici Bank Limited |
| AB2295996 | 19/06/2021 | ₹15,00,00,000.00 | Icici Bank Limited |
| F07633860 | 04/11/2020 | ₹90,00,000.00 | Standard Chartered Bank |
| F07632755 | 07/07/2017 | ₹5,50,00,000.00 | Standard Chartered Bank |
| G91960500 | 29/10/2014 | ₹2,25,00,000.00 | Axis Bank Limited |
| C38172763 | 17/09/2013 | ₹1,50,00,000.00 | Icici Bank Limited |
| B91685461 | 17/02/2011 | ₹1,25,00,000.00 | Ing Vysya Bank Limited |
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| Amfics Private Limited | U28990AP2020PTC113927 | 2/156-8 Dargapet, Anantapur, Penugonda, Andhra Pradesh, India, 515110 |
| Krishnasaa Fabs Private Limited | U28990AP1996PTC025323 | Plot No 17 & 18, I.d.a, Gajulamandyam, Renigunta Mandalam, Cuddapah, Renigunta, Andhra Pradesh, India, 517520 |
| Lakshmivarahavahini Enterprises Private Limited | U28990AP2018PTC108561 | 6-305/3, Bankaras Colony Palamaneru, Chittoor, Chittoor, Andhra Pradesh, India, 517408 |
| Omega Power Erectors Private Limited | U28990AP2012PTC080621 | D.no 27-37-133/1, Near Bandar Locks, M.g Road Vijayawada Srikakulam Ap 520002 In |
| Prabhas Welding Electrodes Private Limited | U28990AP2019PTC112320 | Door No.47-8-1/2, Ward No.18 Rajeev Nagar, West Godavari, Palakollu, Andhra Pradesh, India, 534260 |
Address
2nd Floor, P. C. Das Market Above Blue Star Bar, A. T. Road, Guwahati, Assam, India, 781001
Frequently Asked Questions
What is the incorporation date of Sani Steels Pvt Ltd?
The incorporation date of Sani Steels Pvt Ltd is 11/07/1996.
What is the authorized share capital and paid-up capital of Sani Steels Pvt Ltd?
The authorized share capital of Sani Steels Pvt Ltd is ₹4,50,00,000.00. The paid-up capital is ₹4,26,82,300.00.
Who are the current board members & directors of Sani Steels Pvt Ltd?
The current board member of Sani Steels Pvt Ltd are:
- Ajay Agarwal Kumar
- Aditya Agarwal
- Neha Agarwal
What is the registered address of Sani Steels Pvt Ltd?
The registered address of Sani Steels Pvt Ltd is 2nd Floor, P. C. Das Market Above Blue Star Bar, A. T. Road, Guwahati, Assam, India, 781001.
What is the Corporate Identification Number of Sani Steels Pvt Ltd?
The Corporate Identification Number of Sani Steels Pvt Ltd is U28994AS1996PTC004810.